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

Mr Nigel Lowe

child relation
Offspring entities and appointments
Active 13
  • 1
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 144 - director → ME
    2006-08-01 ~ dissolved
    IIF 99 - secretary → ME
  • 2
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 142 - director → ME
  • 3
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 134 - director → ME
  • 4
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 133 - director → ME
  • 5
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 137 - director → ME
  • 6
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 3 - director → ME
    2006-04-12 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    65 High View, Cuckoo Hill, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 139 - director → ME
    2000-09-14 ~ dissolved
    IIF 76 - secretary → ME
  • 8
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 143 - director → ME
  • 9
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 138 - director → ME
  • 10
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 135 - director → ME
  • 11
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 136 - director → ME
  • 12
    WB RECOVERY LIMITED - 2018-03-01
    Dept 3806 43 Owston Road, Carcroft, Doncaster
    Corporate (1 parent)
    Equity (Company account)
    48,595 GBP2023-06-30
    Officer
    2013-07-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2013-01-16
    ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2001-09-03
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 145 - director → ME
    2006-08-01 ~ dissolved
    IIF 93 - secretary → ME
Ceased 109
  • 1
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-04-02
    IIF 54 - secretary → ME
  • 2
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-08-16 ~ 1999-11-30
    IIF 14 - director → ME
    1992-08-16 ~ 1999-11-30
    IIF 43 - secretary → ME
  • 3
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 78 - secretary → ME
  • 4
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 97 - secretary → ME
  • 5
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ 2013-06-28
    IIF 113 - director → ME
  • 6
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2005-04-14 ~ 2006-04-20
    IIF 26 - secretary → ME
  • 7
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2013-06-28
    IIF 128 - director → ME
  • 8
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-08-21
    IIF 83 - secretary → ME
  • 9
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ 2013-06-28
    IIF 106 - director → ME
  • 10
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-06-28
    IIF 124 - director → ME
  • 11
    ALLIED ZURICH P.L.C. - 2005-12-22
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 64 - secretary → ME
  • 12
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1991-05-25 ~ 1999-11-30
    IIF 13 - director → ME
    ~ 1999-11-30
    IIF 41 - secretary → ME
  • 13
    AIRLINE CATERERS LIMITED - 1995-01-20
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-08-16 ~ 1999-11-30
    IIF 10 - director → ME
    ~ 1999-11-30
    IIF 24 - secretary → ME
  • 14
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-12-13 ~ 1999-11-30
    IIF 39 - secretary → ME
  • 15
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    1994-12-09 ~ 1999-11-30
    IIF 21 - secretary → ME
  • 16
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1998-06-01 ~ 1998-06-24
    IIF 11 - director → ME
    1996-12-02 ~ 1999-11-30
    IIF 18 - secretary → ME
  • 17
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-08-16 ~ 1996-06-21
    IIF 7 - director → ME
    1992-08-16 ~ 1999-11-30
    IIF 102 - secretary → ME
  • 18
    PRIMEACCOUNT LIMITED - 1993-02-11
    Circs Insolvency & Recovery, Dallam Court, Dallam Lane, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-21 ~ 2006-03-31
    IIF 4 - director → ME
  • 19
    SALES FORCE SERVICES LIMITED - 1998-09-08
    SPEED 1850 LIMITED - 1991-09-09
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2007-07-12
    IIF 100 - secretary → ME
  • 20
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-03-23
    IIF 57 - secretary → ME
  • 21
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (10 parents)
    Officer
    ~ 1994-03-23
    IIF 46 - secretary → ME
  • 22
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ 2006-03-15
    IIF 75 - secretary → ME
  • 23
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-23 ~ 2005-08-08
    IIF 32 - secretary → ME
  • 24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ 2006-03-21
    IIF 72 - secretary → ME
  • 25
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-05-04 ~ 2013-06-28
    IIF 110 - director → ME
  • 26
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2005-06-23 ~ 2007-04-17
    IIF 152 - secretary → ME
  • 27
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-01 ~ 2013-06-28
    IIF 104 - director → ME
    2005-06-01 ~ 2006-03-16
    IIF 71 - secretary → ME
  • 28
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-03-13
    IIF 16 - secretary → ME
  • 29
    MAWLAW 359 LIMITED - 1997-10-28
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-05-23 ~ 2013-06-25
    IIF 68 - secretary → ME
  • 30
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-03-13
    IIF 50 - secretary → ME
  • 31
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2013-06-28
    IIF 132 - director → ME
    2005-06-23 ~ 2006-03-21
    IIF 35 - secretary → ME
  • 32
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-04 ~ 2013-06-28
    IIF 125 - director → ME
    2005-05-04 ~ 2006-04-05
    IIF 42 - secretary → ME
  • 33
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-21 ~ 2013-06-28
    IIF 130 - director → ME
    2005-04-27 ~ 2006-04-03
    IIF 25 - secretary → ME
  • 34
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-06-20 ~ 2013-06-28
    IIF 62 - secretary → ME
  • 35
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2013-06-28
    IIF 123 - director → ME
    2005-06-23 ~ 2006-03-15
    IIF 22 - secretary → ME
  • 36
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-03-25 ~ 2013-06-28
    IIF 115 - director → ME
    2005-06-01 ~ 2006-03-20
    IIF 15 - secretary → ME
  • 37
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents)
    Officer
    2005-05-27 ~ 2013-06-30
    IIF 120 - director → ME
  • 38
    URBANFIRST LEEDS LIMITED - 2003-02-24
    HAMSARD 2465 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 88 - secretary → ME
  • 39
    URBANFIRST WALSALL LIMITED - 2002-09-11
    HAMSARD 2474 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 92 - secretary → ME
  • 40
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 82 - secretary → ME
  • 41
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 96 - secretary → ME
  • 42
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 77 - secretary → ME
  • 43
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 80 - secretary → ME
  • 44
    INHOCO 2765 LIMITED - 2002-12-12
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 95 - secretary → ME
  • 45
    INHOCO 2766 LIMITED - 2002-12-12
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 98 - secretary → ME
  • 46
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 87 - secretary → ME
  • 47
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 79 - secretary → ME
  • 48
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 84 - secretary → ME
  • 49
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 81 - secretary → ME
  • 50
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 154 - secretary → ME
  • 51
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 156 - secretary → ME
  • 52
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 90 - secretary → ME
  • 53
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 91 - secretary → ME
  • 54
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1994-07-15 ~ 1997-03-26
    IIF 8 - director → ME
  • 55
    PARCELGATE LIMITED - 2014-06-06
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-30 ~ 2013-06-28
    IIF 111 - director → ME
    2005-06-23 ~ 2006-03-21
    IIF 153 - secretary → ME
  • 56
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-03-13
    IIF 31 - secretary → ME
  • 57
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2013-06-28
    IIF 126 - director → ME
    2005-06-23 ~ 2006-03-21
    IIF 30 - secretary → ME
  • 58
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Corporate (4 parents)
    Officer
    2008-12-23 ~ 2013-06-30
    IIF 103 - director → ME
  • 59
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2005-06-23 ~ 2013-06-28
    IIF 117 - director → ME
    2005-06-23 ~ 2006-03-15
    IIF 34 - secretary → ME
  • 60
    Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 85 - secretary → ME
  • 61
    Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 86 - secretary → ME
  • 62
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 157 - secretary → ME
  • 63
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 155 - secretary → ME
  • 64
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2013-06-28
    IIF 114 - director → ME
    2005-06-23 ~ 2006-03-15
    IIF 47 - secretary → ME
  • 65
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-03-15
    IIF 23 - secretary → ME
  • 66
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-12-12 ~ 2013-06-30
    IIF 122 - director → ME
    2005-06-23 ~ 2006-03-13
    IIF 19 - secretary → ME
  • 67
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2013-06-28
    IIF 118 - director → ME
    2005-06-23 ~ 2006-03-13
    IIF 44 - secretary → ME
  • 68
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-19 ~ 2013-06-28
    IIF 112 - director → ME
    2005-06-23 ~ 2006-03-13
    IIF 149 - secretary → ME
  • 69
    CRASEL LIMITED - 2005-02-07
    OPENWORK LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (3 parents)
    Officer
    2005-08-24 ~ 2006-04-12
    IIF 150 - secretary → ME
  • 70
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2005-05-24 ~ 2006-04-25
    IIF 146 - secretary → ME
  • 71
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (9 parents)
    Officer
    2005-05-04 ~ 2006-04-12
    IIF 147 - secretary → ME
  • 72
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2006-04-18
    IIF 148 - secretary → ME
  • 73
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    2005-05-24 ~ 2006-04-12
    IIF 151 - secretary → ME
  • 74
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-05-23 ~ 1999-11-30
    IIF 20 - secretary → ME
  • 75
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    25 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-24 ~ 2013-02-26
    IIF 141 - director → ME
  • 76
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-03-15
    IIF 45 - secretary → ME
  • 77
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-03-15
    IIF 53 - secretary → ME
  • 78
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-05-23 ~ 2006-03-15
    IIF 70 - secretary → ME
  • 79
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-03-21
    IIF 58 - secretary → ME
  • 80
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-05-23 ~ 2010-11-08
    IIF 140 - director → ME
    2005-05-23 ~ 2006-04-05
    IIF 74 - secretary → ME
  • 81
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2005-04-19 ~ 2006-04-20
    IIF 48 - secretary → ME
  • 82
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1994-03-23
    IIF 56 - secretary → ME
  • 83
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (2 parents)
    Officer
    1993-11-10 ~ 1999-11-30
    IIF 29 - secretary → ME
  • 84
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED - 2007-06-14
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 1999-11-30
    IIF 12 - director → ME
    ~ 1999-11-30
    IIF 40 - secretary → ME
  • 85
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-11 ~ 1999-11-30
    IIF 36 - secretary → ME
  • 86
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (6 parents)
    Officer
    1994-07-12 ~ 1999-11-30
    IIF 9 - director → ME
    1994-07-12 ~ 1999-11-30
    IIF 101 - secretary → ME
  • 87
    WAKESPRUCE LIMITED - 1987-06-19
    First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Corporate
    Equity (Company account)
    3 GBP2023-12-29
    Officer
    2005-06-20 ~ 2006-06-23
    IIF 27 - secretary → ME
  • 88
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED - 2016-06-08
    C/o 82 St John Street, London
    Corporate (5 parents)
    Officer
    2005-05-12 ~ 2013-06-28
    IIF 129 - director → ME
    2005-05-12 ~ 2006-03-15
    IIF 73 - secretary → ME
  • 89
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-08 ~ 2006-04-11
    IIF 37 - secretary → ME
  • 90
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-03-25 ~ 2013-06-28
    IIF 119 - director → ME
    2005-05-19 ~ 2006-03-06
    IIF 59 - secretary → ME
  • 91
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents, 39 offsprings)
    Officer
    2005-04-14 ~ 2013-06-30
    IIF 65 - secretary → ME
  • 92
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2007-07-12
    IIF 94 - secretary → ME
  • 93
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-01-21 ~ 2013-06-28
    IIF 127 - director → ME
  • 94
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (7 parents, 89 offsprings)
    Officer
    2005-05-12 ~ 2013-06-28
    IIF 116 - director → ME
    2005-05-12 ~ 2006-03-13
    IIF 69 - secretary → ME
  • 95
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2013-06-30
    IIF 66 - secretary → ME
    2005-05-24 ~ 2006-04-20
    IIF 28 - secretary → ME
  • 96
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-19 ~ 2006-03-14
    IIF 51 - secretary → ME
  • 97
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-01-21 ~ 2013-06-30
    IIF 131 - director → ME
    2005-06-27 ~ 2006-04-07
    IIF 17 - secretary → ME
  • 98
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2006-12-21 ~ 2013-06-28
    IIF 105 - director → ME
    2005-06-27 ~ 2007-03-13
    IIF 33 - secretary → ME
  • 99
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2005-04-22 ~ 2013-06-30
    IIF 63 - secretary → ME
  • 100
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2013-06-30
    IIF 108 - director → ME
    2005-06-01 ~ 2006-04-04
    IIF 38 - secretary → ME
  • 101
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2013-07-01
    IIF 67 - secretary → ME
  • 102
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-04-08 ~ 2006-04-10
    IIF 60 - secretary → ME
  • 103
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents)
    Officer
    2005-05-19 ~ 2007-01-31
    IIF 49 - secretary → ME
  • 104
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-04-22 ~ 2007-07-26
    IIF 89 - secretary → ME
  • 105
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2013-06-28
    IIF 109 - director → ME
  • 106
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-23 ~ 2007-03-07
    IIF 6 - director → ME
    2005-06-23 ~ 2006-03-21
    IIF 52 - secretary → ME
  • 107
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-30 ~ 2013-06-30
    IIF 107 - director → ME
  • 108
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-04-30 ~ 2013-06-28
    IIF 121 - director → ME
  • 109
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-21 ~ 2006-04-21
    IIF 55 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.