1
BRIEFSOLE LIMITED - 1988-12-21
Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (17 parents)
Officer
1998-04-07 ~ 1999-09-24
IIF 24 - Secretary → ME
2
ADVANTICA CORPORATE VENTURES LIMITED - now
BG CORPORATE VENTURES LIMITED
- 2000-10-23
02450936MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
1995-10-19 ~ 1997-12-01
IIF 3 - Secretary → ME
3
ANGLIA RAILWAYS TRAIN SERVICES LIMITED
- now 03006570ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2004-07-15 ~ 2004-12-31
IIF 36 - Secretary → ME
4
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11
03063730BRITISH GAS LEASING HOLDINGS LIMITED
- 1997-02-12
03063730 800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
1995-11-08 ~ 1997-11-28
IIF 44 - Secretary → ME
5
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
2005-03-23 ~ 2017-06-16
IIF 50 - Director → ME
6
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
2005-03-23 ~ 2017-06-16
IIF 51 - Director → ME
7
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
2005-03-23 ~ 2017-06-16
IIF 49 - Director → ME
8
BG 12 LIMITED - now
BRITISH GAS CORPORATION LIMITED
- 2000-01-11
00678020HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
1995-08-08 ~ 1997-11-28
IIF 9 - Secretary → ME
9
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - now
BG NO 15 LIMITED - 2000-02-11
BRITISH GAS SERVICE LIMITED
- 1996-05-15
03167150 03196725, 03141243, 03196725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1996-05-10 ~ 1997-11-28
IIF 52 - Director → ME
1996-05-10 ~ 1997-11-28
IIF 47 - Secretary → ME
10
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
1997-03-20 ~ 1997-11-28
IIF 21 - Secretary → ME
11
BG OVERSEAS INVESTMENTS LIMITED
- now 02878201BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
1997-03-20 ~ 1997-11-28
IIF 19 - Secretary → ME
12
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1997-03-20 ~ 1997-11-28
IIF 23 - Secretary → ME
13
BRITISH GAS SERVICES LIMITED - now
BRITISH GAS SERVICE LIMITED
- 1997-02-17
03141243 03196725, 03167150, 03196725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
1996-05-14 ~ 1996-05-22
IIF 46 - Secretary → ME
14
C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
1998-05-13 ~ 1999-09-24
IIF 38 - Secretary → ME
15
CHELTENHAM RENOVATORS LIMITED
- now 01760407CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
1994-10-17 ~ 1996-08-05
IIF 32 - Secretary → ME
16
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
1996-09-05 ~ 1997-10-24
IIF 45 - Secretary → ME
17
10 Hatch Place, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 31 - Secretary → ME
18
ALNERY NO.2086 LIMITED - 2000-12-04
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-07-15 ~ 2004-12-31
IIF 58 - Secretary → ME
19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-07-24 ~ 1996-10-23
IIF 6 - Secretary → ME
20
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1998-05-13 ~ 1999-09-24
IIF 27 - Secretary → ME
21
FIRST DUBLIN METRO LIMITED - now
RSE MANAGEMENT LIMITED - 2004-02-18
GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
WORTHARENA LIMITED - 1999-06-28
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-07-15 ~ 2004-12-31
IIF 56 - Secretary → ME
22
FIRST GREAT NORTHERN LIMITED - now
FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
FIRST MANCHESTER METROLINK LIMITED - 2007-01-11
FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED
- 2005-10-11
04978535QUAYSHELFCO 1053 LIMITED
- 2004-02-09
04978535 04978561, 05113725, 02090018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-02-03 ~ 2004-12-31
IIF 48 - Secretary → ME
23
FIRST GREAT WESTERN LINK LIMITED
- now 04804687FIRST THAMES TRAINS LIMITED
- 2004-04-01
04804687QUAYSHELFCO 1016 LIMITED
- 2003-10-01
04804687 05082722, 04804660, 04804684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2003-09-29 ~ 2004-12-31
IIF 13 - Secretary → ME
24
FIRST GREATER WESTERN LIMITED
- now 05113733QUAYSHELFCO 1087 LIMITED
- 2004-06-14
05113733 04804691, 05113388, 05113448Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Milford House 1 Milford Street, Swindon, Wiltshire
Active Corporate (45 parents)
Officer
2004-06-14 ~ 2004-12-31
IIF 14 - Secretary → ME
25
FIRST NORTHERN RAILWAY LIMITED
- now 04340736FIRST/KEOLIS NORTHERN LIMITED
- 2003-02-07
04340736QUAYSHELFCO 898 LIMITED - 2002-02-26
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2004-12-31
IIF 7 - Secretary → ME
26
QUAYSHELFCO 1098 LIMITED
- 2004-08-25
05154485 05155009, 01934623, 01934617Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (29 parents, 24 offsprings)
Officer
2004-08-19 ~ 2004-12-31
IIF 59 - Secretary → ME
27
FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
GB RAILWAYS GROUP LIMITED - 2025-01-06
GB RAILWAYS GROUP PLC
- 2015-06-17
03263210COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2004-07-15 ~ 2004-12-31
IIF 57 - Secretary → ME
28
FIRST RAIL PROCUREMENT LIMITED - now
GREAT WESTERN HOLDINGS LIMITED
- 2020-06-17
02996875GIFTCLASS LIMITED - 1995-04-11
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1999-12-17 ~ 2004-12-31
IIF 60 - Secretary → ME
29
FIRST RAIL SUPPORT LIMITED - now
FIRST NORTHERN RAILWAY HOLDINGS LIMITED
- 2016-06-01
04340740FIRST/KEOLIS NORTHERN HOLDINGS LIMITED
- 2003-02-07
04340740QUAYSHELFCO 899 LIMITED - 2002-02-26
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-04-29 ~ 2004-12-31
IIF 54 - Secretary → ME
30
FIRST LOWLAND BUSES LIMITED - 2003-01-29
HEATHCOAST LIMITED - 1998-06-08
395 King Street, Aberdeen
Active Corporate (44 parents)
Officer
2004-07-05 ~ 2004-12-31
IIF 28 - Secretary → ME
31
FIRST/KEOLIS HOLDINGS LIMITED
- now 04113984QUAYSHELFCO 817 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2001-02-07 ~ 2004-12-31
IIF 26 - Secretary → ME
32
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
- now 04113990FIRST/VIA TRANS PENNINE HOLDINGS LIMITED
- 2001-12-24
04113990QUAYSHELFCO 818 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2001-02-07 ~ 2004-12-31
IIF 34 - Secretary → ME
33
FIRST/KEOLIS TRANSPENNINE LIMITED
- now 04113923FIRST/VIA TRANS PENNINE LIMITED
- 2001-12-24
04113923QUAYSHELFCO 819 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (50 parents)
Officer
2001-02-07 ~ 2004-12-31
IIF 1 - Secretary → ME
34
FORMWOOD (COLEFORD) LIMITED
- now 00344678FORMWOOD LIMITED - 1988-10-13
Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (13 parents)
Officer
1998-04-07 ~ 1999-09-24
IIF 39 - Secretary → ME
35
FORMWOOD GROUP (UK) LIMITED
- now 02046126LUXRITE LIMITED - 1996-12-18
BALLTAPE LIMITED - 1986-09-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1998-04-07 ~ 1999-09-24
IIF 37 - Secretary → ME
36
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-07-15 ~ 2004-12-31
IIF 43 - Secretary → ME
37
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents, 83 offsprings)
Officer
1996-06-27 ~ 1996-10-23
IIF 53 - Secretary → ME
38
TRADEMAIL LIMITED - 1999-06-28
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (41 parents)
Officer
2004-07-15 ~ 2004-12-31
IIF 42 - Secretary → ME
39
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-07-15 ~ 2004-12-31
IIF 16 - Secretary → ME
40
GREAT WESTERN TRAINS COMPANY LIMITED
02938992 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1999-11-04 ~ 2004-12-31
IIF 41 - Secretary → ME
41
GREAT WESTERN TRUSTEES LIMITED
- now 03161093DE FACTO 465 LIMITED - 1996-03-25
Milford House, 1 Milford Street, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
1999-12-17 ~ 2004-12-31
IIF 63 - Secretary → ME
42
GRT BUS GROUP LIMITED - now
GRT HOLDINGS PLC - 1994-04-12
395 King Street, Aberdeen
Active Corporate (38 parents, 7 offsprings)
Officer
2001-09-27 ~ 2004-12-31
IIF 17 - Secretary → ME
43
NORTH DEVON FOODS LIMITED - 1996-09-24
FMC (NORTH DEVON) LIMITED - 1996-03-01
NORTH DEVON MEAT LIMITED - 1993-09-16
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1998-05-13 ~ 1999-09-24
IIF 25 - Secretary → ME
44
SPEED 2150 LIMITED - 1991-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (26 parents)
Officer
1998-05-18 ~ 1999-09-24
IIF 62 - Secretary → ME
45
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
- now 02735596PRECIS (1160) LIMITED - 1992-10-23
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (21 parents)
Officer
1998-05-18 ~ 1999-09-24
IIF 20 - Secretary → ME
46
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
1998-05-18 ~ 1999-09-24
IIF 55 - Secretary → ME
47
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1998-05-18 ~ 1999-09-24
IIF 35 - Secretary → ME
48
HULL TRAINS COMPANY LIMITED
- now 03715410RAILCONSULT LIMITED - 1999-08-04
COUNTCIVIL LIMITED - 1999-06-28
The Point, 8th Floor, 37 North Wharf Road, London, England
Active Corporate (40 parents)
Officer
2004-07-15 ~ 2004-12-31
IIF 22 - Secretary → ME
49
JOINT RADIO COMPANY LIMITED
- now 02990041OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, England
Active Corporate (48 parents)
Officer
1995-03-23 ~ 1997-06-13
IIF 40 - Secretary → ME
50
MARCHFIELD (ST ALBANS) LIMITED - now
ENFIELD 209 LIMITED - 2010-09-24
FAIRVIEW LIMITED - 2004-12-14
FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
BUXTED DUCKLING LIMITED
- 1998-07-22
02026455DUSKYART LIMITED - 1986-10-02
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (28 parents)
Officer
1997-12-16 ~ 1998-04-30
IIF 11 - Secretary → ME
51
NEWCO ONE LIMITED - now
BRITISH GAS SERVICE LIMITED - 2015-04-08
BRITISH GAS SERVICES LIMITED
- 1997-02-17
03196725 03141243, 03141243, 03167150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
1996-05-03 ~ 1996-10-23
IIF 29 - Secretary → ME
52
NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
02375072 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1998-05-18 ~ 1999-09-24
IIF 15 - Secretary → ME
53
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
1995-08-08 ~ 1996-10-23
IIF 2 - Secretary → ME
54
NORTH WESTERN TRAINS COMPANY LIMITED
- now 03007946NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1999-11-03 ~ 2004-12-31
IIF 5 - Secretary → ME
55
PREMIER TRANSMISSION LIMITED - now
Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
Converted / Closed Corporate (25 parents)
Officer
1995-02-24 ~ 1997-11-28
IIF 4 - Secretary → ME
56
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED - 2019-07-11
BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
BRITISH MARINE PIPELINES LIMITED
- 2001-01-04
01287989TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
1995-08-08 ~ 1997-11-28
IIF 61 - Secretary → ME
57
TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
SERCO (UK) SERVICES LIMITED - 2016-01-05
INTELENET (UK) SERVICES LIMITED - 2012-04-12
FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
FB PROPERTIES LIMITED - 1995-08-16
BADGER CATERING SERVICES LIMITED - 1995-05-22
QUAYSHELFCO 190 LIMITED - 1988-01-21
Spectrum House, Bond Street, Bristol, England
Active Corporate (50 parents)
Officer
2000-02-01 ~ 2004-12-31
IIF 8 - Secretary → ME
58
THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
- now 04649273 03851250, 03466115, 03411265Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUAYSHELFCO 981 LIMITED - 2003-02-24
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-03-03 ~ 2004-12-31
IIF 18 - Secretary → ME
59
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED - now
FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED
- 2009-05-08
03851250QUAYSHELFCO 738 LIMITED - 2000-01-27
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-02-16 ~ 2004-12-31
IIF 33 - Secretary → ME
60
THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED
- now 04397728GREAT EASTERN TRAINS COMPANY LIMITED
- 2002-05-09
04397728QUAYSHELFCO 910 LIMITED
- 2002-03-22
04397728 04452718, 04397729, 04611147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-03-20 ~ 2004-12-31
IIF 10 - Secretary → ME
61
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (22 parents)
Officer
1998-11-18 ~ 1999-09-24
IIF 30 - Secretary → ME
62
WILTSHIRE LEASING COMPANY LIMITED
- now 03401057QUAYSHELFCO 628 LIMITED - 1997-11-14
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1999-12-17 ~ 2004-12-31
IIF 12 - Secretary → ME