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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

Hamill, Keith

    Related profiles found in government register
  • Hamill, Keith
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

      IIF 1

    • 45, Gresham Street, London, EC2V 7BG

      IIF 2 IIF 3 IIF 4
  • Hamill, Keith
    British accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hamill, Keith
    British chaiman born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • 165, Fleet Street, London, EC4A 2DY, England

      IIF 10
  • Hamill, Keith
    British chairman born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

      IIF 11 IIF 12
  • Hamill, Keith
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hamill, Keith
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hamill, Keith
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ldh House, St. Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA, England

      IIF 31

    • Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

      IIF 32 IIF 33 IIF 34

    • Brambles House, Beechcroft, Chislehurst, Kent, BR7 5DB

      IIF 35

    • Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

      IIF 36

    • Unit 4, Whitehall Court, Whitehall Park, Leeds, LS12 5SN, England

      IIF 37
  • Hamill, Keith
    British director of alterian plc born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

      IIF 38
  • Hamill, Keith
    British vice chairman born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, PR7 4AT, United Kingdom

      IIF 39
  • Hamill, Keith
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY

      IIF 40
  • Hamill, Keith
    British born in December 1952

    Registered addresses and corresponding companies

    • Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, West Yorkshire, HD7 6NL

      IIF 41
  • Hamill, Keith
    British chartered accountant born in December 1952

    Registered addresses and corresponding companies

    • 21 New Street, London, EC2M 4HR

      IIF 42
  • Hamill, Keith
    British director born in December 1952

    Registered addresses and corresponding companies
  • Hamill, Keith
    British director of financial control born in December 1952

    Registered addresses and corresponding companies

    • 166 High Holborn, London, WC1V 6TT

      IIF 52
  • Hamill, Keith
    British finance director born in December 1952

    Registered addresses and corresponding companies
  • Hamill, Keith
    British finance director forte plc born in December 1952

    Registered addresses and corresponding companies

    • 166 High Holborn, London, WC1V 6TT

      IIF 58
  • Hamill, Keith
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 88 Wood Street, London, EC28 7QR

      IIF 59
  • Hamill, Keith
    British united kingdom born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ldh House, St. Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA, England

      IIF 60
  • Hamill, Keith
    British accountant

    Registered addresses and corresponding companies

    • Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

      IIF 61
  • Hamill, Keith
    British company director

    Registered addresses and corresponding companies

    • Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

      IIF 62
  • Mr Keith Hamill
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brambles, Beechcroft, Chislehurst, BR7 5DB, England

      IIF 63
  • Hamill, Keith
    born in December 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • 7th Floor, 52-54, Gracechurch Street, London, EC3V 0EH

      IIF 64
child relation
Offspring entities and appointments 58
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED
    - now 02566586
    LEISURE CONNECTION LIMITED
    - 2014-05-29 02566586
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-07-16 ~ 2023-02-10
    IIF 39 - Director → ME
  • 2
    1LMS (HOLDINGS) LIMITED
    - now 03865691
    LEISURE CONNECTION (HOLDINGS) LIMITED
    - 2014-09-26 03865691
    EXTRASTRATEGY LIMITED - 2000-02-11
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2012-07-16 ~ now
    IIF 3 - Director → ME
  • 3
    ALDRINGTON INVESTMENTS LIMITED
    03175694
    Brambles House, Beechcroft, Chislehurst, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-03-20 ~ 2005-11-06
    IIF 8 - Director → ME
    2005-11-07 ~ now
    IIF 1 - Director → ME
    2005-11-07 ~ now
    IIF 62 - Secretary → ME
    1996-03-20 ~ 2005-11-06
    IIF 61 - Secretary → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AVANT HOMES (NO.2) LIMITED - now
    AVANT HOMES LIMITED
    - 2015-10-27 06987861
    GLADEDALE RESIDENTIAL GROUP LIMITED
    - 2013-07-19 06987861
    TERRET RESIDENTIAL LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-02-01 ~ 2014-12-12
    IIF 28 - Director → ME
  • 5
    AVANT HOMES GROUP NO.2 LIMITED - now
    AVANT HOMES GROUP LIMITED
    - 2016-07-13 06986776
    GLADEDALE GROUP HOLDINGS LIMITED
    - 2013-08-07 06986776
    TERRET GROUP LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2014-12-12
    IIF 29 - Director → ME
  • 6
    AVANT HOMES HOLDINGS LIMITED
    - now 08114978
    GLADEDALE LIMITED
    - 2013-08-07 08114978
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2014-12-12
    IIF 27 - Director → ME
  • 7
    BOOKPOINT LIMITED
    - now 00978415
    CENTRAL PACKAGING LIMITED - 1982-04-01
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (33 parents)
    Officer
    2000-01-17 ~ 2000-05-31
    IIF 51 - Director → ME
  • 8
    COLLINS STEWART HAWKPOINT LIMITED - now
    COLLINS STEWART PLC
    - 2011-05-19 05807587
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2006-12-19 ~ 2010-05-18
    IIF 7 - Director → ME
  • 9
    COMMUNITY SPORTS ARTS AND LEISURE TRUST
    07471672
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 40 - Director → ME
  • 10
    DANOPTRA LIMITED
    - now 04395815
    BOOSTCHART LIMITED - 2002-05-20
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2008-09-15 ~ 2013-01-17
    IIF 35 - Director → ME
  • 11
    DESTINY PHARMA LIMITED - now
    DESTINY PHARMA PLC - 2024-09-03
    DESTINY PHARMA LIMITED - 2017-08-22
    DESTINY PHARMA HOLDINGS LIMITED - 2017-08-22
    DESTINY PHARMA LIMITED
    - 2017-01-26 03167025
    DESTINY CONSULTANTS LIMITED - 1997-02-14
    C/o Cork Gully Llp, 40, Villiers Street, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2002-09-13
    IIF 42 - Director → ME
  • 12
    DIAGEO CAPITAL PLC - now
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    1990-08-02 ~ 1990-04-13
    IIF 52 - Director → ME
  • 13
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED
    - 2010-10-19 00908005
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    1991-10-01 ~ 1992-11-09
    IIF 54 - Director → ME
  • 14
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2009-03-01 ~ 2017-12-31
    IIF 19 - Director → ME
  • 15
    ENDELL GROUP HOLDINGS LIMITED
    - now 05893851
    TRAVELODGE LIMITED
    - 2010-07-16 05893851
    FULL MOON HOLDCO 1 LIMITED
    - 2006-12-06 05893851
    REDPETAL LIMITED - 2006-08-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 21 - Director → ME
  • 16
    FULL MOON HOLDCO 2 LIMITED
    - now 05893848
    PEDALSCREEN LIMITED - 2006-08-15
    Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 25 - Director → ME
  • 17
    FULL MOON HOLDCO 3 LIMITED
    - now 05893847
    SCREENGRASS LIMITED - 2006-08-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 22 - Director → ME
  • 18
    FULL MOON HOLDCO 4 LIMITED
    - now 05893849
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 24 - Director → ME
  • 19
    FULL MOON HOLDCO 5 LIMITED
    - now 05893854
    THINKCLIP LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 26 - Director → ME
  • 20
    FULL MOON HOLDCO 6 LIMITED
    - now 05893977
    FLASKPURPLE LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 23 - Director → ME
  • 21
    FUNDSMITH LLP
    - now OC354233
    FUNSMITH LLP - 2010-04-23
    33 Cavendish Square, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2010-07-07 ~ 2012-07-09
    IIF 64 - LLP Designated Member → ME
  • 22
    GLADEDALE COMMERCIAL GROUP LIMITED
    - now 06987878
    TERRET COMMERCIAL LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-02-01 ~ 2014-12-12
    IIF 30 - Director → ME
  • 23
    GREENWICH & BEXLEY COMMUNITY HOSPICE LTD. - now
    GREENWICH & BEXLEY COTTAGE HOSPICE LIMITED
    - 2010-09-30 02747475
    185 Bostall Hill, Abbey Wood, London
    Active Corporate (59 parents)
    Officer
    1999-06-07 ~ 2006-11-13
    IIF 15 - Director → ME
  • 24
    HACHETTE UK LIMITED - now
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED
    - 2007-07-17 02020173
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (60 parents, 29 offsprings)
    Officer
    1999-06-04 ~ 2000-05-31
    IIF 44 - Director → ME
  • 25
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED
    - 2011-02-24 02368576
    WATERSTONE'S BOOKSELLERS LIMITED
    - 1997-06-01 02368576
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Active Corporate (48 parents)
    Officer
    1997-06-01 ~ 1998-03-27
    IIF 32 - Director → ME
  • 26
    HEADLINE PUBLISHING GROUP LIMITED - now
    HEADLINE BOOK PUBLISHING LIMITED
    - 2006-11-22 02782638
    HODDER HEADLINE LIMITED - 1993-06-29
    MAWLAW 195 LIMITED - 1993-05-25
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (33 parents)
    Officer
    2000-01-17 ~ 2000-05-31
    IIF 49 - Director → ME
  • 27
    HEATH LAMBERT LIMITED
    - now 01199129
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2009-05-01 ~ 2011-05-12
    IIF 12 - Director → ME
  • 28
    HLG HOLDINGS LIMITED
    - now 05443995
    DE FACTO 1244 LIMITED - 2005-05-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2011-05-12
    IIF 11 - Director → ME
  • 29
    HODDER & STOUGHTON LIMITED
    00651692
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2000-01-17 ~ 2000-05-31
    IIF 45 - Director → ME
  • 30
    HORSFORTH HOLDINGS LIMITED
    07855307
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (8 parents)
    Officer
    2011-12-23 ~ now
    IIF 4 - Director → ME
  • 31
    IDF GROUP LIMITED - now
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (48 parents)
    Officer
    1993-12-21 ~ 1996-03-26
    IIF 56 - Director → ME
  • 32
    MOSS BROS GROUP LIMITED - now
    MOSS BROS GROUP PLC
    - 2020-06-26 00134995
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (49 parents, 13 offsprings)
    Officer
    2000-12-11 ~ 2008-06-16
    IIF 5 - Director → ME
  • 33
    NEWMARKET RACECOURSES LIMITED
    - now 00867204
    NEWMARKET RACECOURSES TRUST - 2010-07-29
    NEWMARKET RACECOURSES
    - 2010-07-29 00867204
    Westfield House, The Links, Newmarket, Suffolk
    Active Corporate (32 parents)
    Officer
    2002-06-05 ~ 2010-11-17
    IIF 59 - Director → ME
  • 34
    ON BOARD LEISURE (HOLDINGS) LIMITED
    08453494
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2013-03-20 ~ now
    IIF 2 - Director → ME
  • 35
    PREMIER FOODS PLC
    - now 05160050
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2017-10-01 ~ 2019-07-17
    IIF 36 - Director → ME
  • 36
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1995-05-02 ~ 1996-03-26
    IIF 53 - Director → ME
  • 37
    RBG HOLDINGS PLC
    - now 11189598
    ROSENBLATT GROUP PLC - 2019-09-16
    JANUARY SHELFCO LIMITED - 2018-04-30
    ROSENBLATT GROUP LIMITED - 2018-04-30
    C/o Interpath Advisory, 1 Marsden Street, Manchester
    Liquidation Corporate (20 parents, 8 offsprings)
    Officer
    2020-01-23 ~ 2023-06-22
    IIF 10 - Director → ME
  • 38
    RS GROUP PLC - now
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
    - 2022-05-03 00647788
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (45 parents, 14 offsprings)
    Officer
    1999-07-23 ~ 2008-07-18
    IIF 13 - Director → ME
  • 39
    SDL GLOBAL HOLDINGS LIMITED - now
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC
    - 2012-01-31 04007930
    ALTERIAN HOLDINGS PLC
    - 2000-06-29 04007930
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-06-13 ~ 2011-09-27
    IIF 34 - Director → ME
  • 40
    SMART FIT 35 LTD
    11015272
    Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 31 - Director → ME
  • 41
    SMART FIT FITNESS LTD
    11014877
    Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 60 - Director → ME
  • 42
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED
    - 2006-09-13 00237811
    W H SMITH LIMITED
    - 2000-01-19 00237811
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Officer
    1996-07-01 ~ 2000-05-31
    IIF 43 - Director → ME
  • 43
    STROBE 2 - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (33 parents)
    Officer
    2001-01-12 ~ 2006-12-05
    IIF 18 - Director → ME
  • 44
    TDG LIMITED - now
    TDG PLC
    - 2008-10-02 00469605
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2001-03-01 ~ 2005-12-31
    IIF 14 - Director → ME
  • 45
    TEMPUS GROUP LIMITED - now
    TEMPUS GROUP PLC
    - 2002-12-17 01594098
    CIA GROUP PLC - 1998-06-04
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    SEALDRAFT LIMITED - 1982-02-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2000-06-23 ~ 2001-11-29
    IIF 38 - Director → ME
  • 46
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC
    - 2006-08-30 00471941
    W H SMITH GROUP PLC
    - 2000-02-01 00471941
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (50 parents, 7 offsprings)
    Officer
    1996-07-01 ~ 2000-05-31
    IIF 46 - Director → ME
  • 47
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (27 parents)
    Officer
    1994-06-24 ~ 1996-03-26
    IIF 58 - Director → ME
  • 48
    TLLC GROUP HOLDINGS LIMITED
    - now 04592844
    BONEBAY LIMITED - 2002-12-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-04-01 ~ 2006-09-22
    IIF 17 - Director → ME
  • 49
    TP ICAP FINANCE PLC - now
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC
    - 2016-12-28 05807599
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2006-12-19 ~ 2013-03-06
    IIF 9 - Director → ME
  • 50
    TRAVELODGE HOTELS LIMITED
    - now 00769170
    TRAVELREST SERVICES LIMITED
    - 2004-03-30 00769170
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (75 parents, 42 offsprings)
    Officer
    2003-04-01 ~ 2003-10-01
    IIF 16 - Director → ME
    1994-12-01 ~ 1996-03-26
    IIF 57 - Director → ME
    2010-07-28 ~ 2012-06-13
    IIF 20 - Director → ME
  • 51
    TSA SERVICE LIMITED
    - now 07864663
    OBL GROUP MANAGEMENT LIMITED
    - 2013-06-05 07864663
    ON BOARD LEISURE HOLDINGS LIMITED
    - 2012-10-29 07864663
    Hub 26 - Suite 230 Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2011-12-23 ~ 2020-06-12
    IIF 37 - Director → ME
  • 52
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC
    - 2007-02-21 03904126
    COLLINS STEWART HOLDINGS PLC
    - 2003-06-02 03904126
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-09-22 ~ 2007-06-07
    IIF 6 - Director → ME
  • 53
    W H SMITH RETIREMENT SAVINGS PLAN LIMITED
    - now 03073452
    SHELFCO (NO.1068) LIMITED - 1996-02-20
    Pensions Department, Greenbridge Road, Swindon,wiltshire
    Active Corporate (57 parents)
    Officer
    1999-03-29 ~ 2000-05-31
    IIF 48 - Director → ME
  • 54
    WATERSTONES BOOKSELLERS LIMITED - now
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095
    FINE RECORDINGS CLUB LIMITED
    - 1997-06-01 00610095
    203-206 Piccadilly, London
    Active Corporate (63 parents, 8 offsprings)
    Officer
    1997-06-01 ~ 1998-03-27
    IIF 33 - Director → ME
  • 55
    WH SMITH 1955 LIMITED - now
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    HAMBLEDEN ESTATES LIMITED
    - 2000-11-17 00549069
    Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2000-05-31
    IIF 50 - Director → ME
  • 56
    WH SMITH PENSION TRUSTEES LIMITED
    01350320
    Pensions Department, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (55 parents)
    Officer
    1999-03-29 ~ 2000-05-31
    IIF 47 - Director → ME
  • 57
    WILL HILL LIMITED - now
    WILLIAM HILL LIMITED
    - 2002-05-10 03447836
    THE GRAND BOOKMAKING COMPANY LIMITED
    - 1999-01-15 03447836
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1999-01-15 ~ 1999-03-08
    IIF 41 - Director → ME
  • 58
    ZOE HOTELS (UK) LIMITED - now
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED
    - 2001-08-23 00318226
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    1994-12-20 ~ 1996-03-26
    IIF 55 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.