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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hampton, Mark Richard

child relation
Offspring entities and appointments
Active 61
  • 1
    AESOP ARTS AND SOCIETY LIMITED
    - now 06998306
    THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22
    Wittas House Two Rivers, Station Lane, Witney, England
    Active Corporate (7 parents)
    Officer
    2015-09-08 ~ now
    IIF 129 - Director → ME
  • 2
    ARIA ASSISTANCE GROUP LIMITED
    - now 07646048
    PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29
    Cutlers Exchange, 123 Houndsditch, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    ASTRENSKA LIMITED
    - now 03924813
    PET COVER LIMITED - 2005-07-26
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 209 - Director → ME
    2014-05-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
    - now 04656382
    SPEED 9508 LIMITED - 2003-05-20 03764793, 02766608, 04628585... (more)
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 163 - Director → ME
    2014-05-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    CEDAR HILL SOLUTIONS LTD
    15190104
    Braeside Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,524 GBP2024-10-31
    Officer
    2023-10-05 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 221 - Ownership of shares – 75% or moreOE
    IIF 221 - Ownership of voting rights - 75% or moreOE
    IIF 221 - Right to appoint or remove directorsOE
  • 6
    CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED
    07906175
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 169 - Director → ME
    2014-05-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    CHASE RESPONSE LIMITED
    03206150
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 8
    CLUB DIRECT (UK) LIMITED
    - now 04573579
    CASTLODGE LIMITED - 2002-11-08
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 202 - Director → ME
    2014-05-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    CLUB DIRECT INSURANCE SERVICES LIMITED
    - now 04626636
    BLUE TERRACE LIMITED - 2003-01-22
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 147 - Director → ME
    2014-05-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 10
    COGENT ANALYTICS LTD
    - now 06568048
    FLOORBOOK LTD - 2008-07-10
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 150 - Director → ME
    2014-05-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 11
    COLLINSON (PRODUCT INNOVATION) LTD
    - now 06028009
    COLLINSON (R&D) LIMITED - 2013-05-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 142 - Director → ME
  • 12
    COLLINSON DIGITAL (HOLDINGS) LIMITED
    06309858
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 185 - Director → ME
    2014-05-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 13
    COLLINSON TECHNOLOGY SERVICES LIMITED
    - now 06706878
    DIGILITE LIMITED - 2012-02-24
    Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 203 - Director → ME
  • 14
    COLUMBUS DIRECT INSURANCE SERVICES LIMITED
    03565427
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 177 - Director → ME
    2014-05-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 15
    COLUMBUS DIRECT LIMITED
    - now 03623393
    MILLWILL LIMITED - 1998-09-01
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 184 - Director → ME
    2014-05-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 16
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED
    - now 06338784 02642155
    COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21 02642155
    DDL55 LIMITED - 2007-09-10 07390516, 11365381, 06250589... (more)
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 192 - Director → ME
    2014-05-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 17
    CORE8 LIMITED
    - now 06567006
    RY2008 LTD. - 2008-07-01
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 145 - Director → ME
    2014-05-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 18
    DR MARK HAMPTON
    - now NI606677
    MPC (ORTHO) LIMITED
    - 2020-02-18 NI606677
    DR MARK HAMPTON LIMITED
    - 2020-02-18 NI606677
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    29,945 GBP2019-12-31
    Officer
    2011-03-18 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 222 - Ownership of voting rights - 75% or moreOE
    IIF 222 - Ownership of shares – 75% or moreOE
  • 19
    EXECUTIVE CLUB LIMITED(THE)
    01519403
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 180 - Director → ME
    2014-05-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 20
    GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 02128045
    INTERNATIONAL COLLECTION LIMITED - 2001-09-07 02822206
    LOYALTY SYSTEMS LIMITED - 2001-08-31 02822206
    SNUGROUND LIMITED - 1987-09-01
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 197 - Director → ME
    2014-05-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 21
    GLOBAL MARKETING SOFTWARE LIMITED
    05989119
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 154 - Director → ME
    2014-05-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 22
    HEALTHCARE QUALITY IMPROVEMENT PARTNERSHIP
    06498947
    128 City Road, London, England
    Active Corporate (10 parents)
    Officer
    2023-11-23 ~ now
    IIF 128 - Director → ME
  • 23
    IAPA (HOLDINGS) LIMITED
    - now 02577548
    GOLDENBOLD LIMITED - 1992-05-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 143 - Director → ME
  • 24
    IAPA (SERVICES EAME) LIMITED
    - now 02577551
    GAINCHAIN LIMITED - 1991-05-28
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2014-05-01 ~ dissolved
    IIF 168 - Director → ME
  • 25
    INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
    - now 02577549
    GLOWCASH LIMITED - 1991-04-23
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 144 - Director → ME
  • 26
    LOUNGE ACCESS LIMITED
    06792825
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 146 - Director → ME
    2014-05-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 27
    LOYALTY SYSTEMS LIMITED
    - now 02822206 02128045
    INTERNATIONAL COLLECTION LIMITED - 2001-08-31 02128045
    FACTORDIVIDE LIMITED - 1993-07-19
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 196 - Director → ME
    2014-05-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 28
    MEDIQUOTE LIMITED
    - now 06346553 02952154
    COLLINSON INSURANCE BROKERS LTD. - 2009-10-24 02952154
    ORIEL UNDERWRITING LIMITED - 2009-09-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 212 - Director → ME
  • 29
    MULLIGAN SOLLY
    NI676740
    Aisling House 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 223 - Right to appoint or remove directorsOE
  • 30
    MULLIGAN SOLLY FAMILY INVESTMENTS COMPANY UNLIMITED
    - now NI640621
    MULLIGAN INVESTMENTS IRELAND UNLIMITED
    - 2020-01-24 NI640621
    Aisling House, Stranmillis Embankment, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 217 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 217 - Right to appoint or remove directorsOE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    NOMAD INSURANCE SERVICES LIMITED
    - now 03522418
    MASONRED LIMITED - 1999-12-29
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 167 - Director → ME
    2014-05-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 32
    ONE CLAIMS & ASSISTANCE LTD
    - now 03934646
    HOME COVER DIRECT LIMITED - 2013-04-17
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 160 - Director → ME
    2014-05-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 33
    ONE CLAIMS LTD
    - now 03924647
    CAR COVER DIRECT LIMITED - 2013-04-17
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 151 - Director → ME
    2014-05-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 34
    OPD LABORATORIES LIMITED
    03181478
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,698,239 GBP2023-08-31
    Officer
    2025-07-31 ~ now
    IIF 133 - Director → ME
  • 35
    OPTIMUM UNDERWRITING LIMITED
    03805719
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 207 - Director → ME
    2014-05-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 36
    PARTNERSHIP MARKETING (HOLDINGS) LIMITED
    06309857 06311675
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 189 - Director → ME
    2014-05-01 ~ dissolved
    IIF 81 - Secretary → ME
  • 37
    PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED
    06312660
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 181 - Director → ME
    2014-05-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 38
    PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED
    06311675 06309857
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 175 - Director → ME
    2014-05-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 39
    PARTNERSHIP MARKETING LIMITED
    06312725
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 173 - Director → ME
    2014-05-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 40
    PARTNERSHIP MARKETING NETWORK LIMITED
    05668656
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 153 - Director → ME
    2014-05-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 41
    PREFERENTIAL ADMINISTRATION SERVICES LIMITED
    04664649
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-05-01 ~ dissolved
    IIF 161 - Director → ME
    2014-05-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 42
    PREFERENTIAL GROUP HOLDINGS LIMITED
    05482646
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 176 - Director → ME
    2014-05-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 43
    PREFERENTIAL GROUP LIMITED
    - now 06145766
    ELLEBOND LIMITED - 2007-03-16
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 159 - Director → ME
    2014-05-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 44
    PREFERENTIAL HOLDINGS LIMITED
    03389067
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-05-01 ~ dissolved
    IIF 183 - Director → ME
    2014-05-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 45
    PREFERENTIAL INSURANCE SERVICES LIMITED
    - now 03190412
    METALCUP LIMITED - 1996-06-26
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 213 - Director → ME
    2014-05-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 46
    PREFERENTIAL UNDERWRITING LIMITED
    03375381
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 170 - Director → ME
    2014-05-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 47
    PRIORITY COLLECTION LIMITED
    05668655
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 149 - Director → ME
    2014-05-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 48
    PRIORITY PASS (FAR EAST) LIMITED
    07917984
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 211 - Director → ME
    2014-05-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 49
    PRIORITY PASS (HOLDINGS) LIMITED
    06311552 06706970
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 199 - Director → ME
    2014-05-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 50
    PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED
    06707162
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 193 - Director → ME
    2014-05-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 51
    PRIORITY PASS (UK HOLDINGS) LIMITED
    06706970 06311552
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 186 - Director → ME
    2014-05-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 52
    RAPIDINSURE DIRECT LIMITED
    - now 04115676
    INTANA GLOBAL LIMITED
    - 2016-06-02 04115676 04241693
    RAPIDINSURE DIRECT LIMITED
    - 2016-04-21 04115676
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 155 - Director → ME
    2014-05-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 53
    RX FARMA LIMITED
    - now 04126111
    CLUB RX LIMITED - 2003-02-20
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,018,921 GBP2023-08-31
    Officer
    2025-07-31 ~ now
    IIF 130 - Director → ME
  • 54
    SELECTIVE SUPPLIES LIMITED
    03794482
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    240,300 GBP2023-08-31
    Officer
    2025-07-31 ~ now
    IIF 131 - Director → ME
  • 55
    SIGMA PHARMACEUTICALS PLC
    - now 01561802
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 132 - Director → ME
  • 56
    SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
    - now 06655860
    SIGMA HEALTHCARE LIMITED - 2010-04-23
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    177,978 GBP2022-09-01 ~ 2023-08-31
    Officer
    2025-07-31 ~ now
    IIF 134 - Director → ME
  • 57
    THE COLLINSON GROUP (IT) LIMITED
    06309843 11141096, 02577557
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 141 - Director → ME
  • 58
    THE EXECUTIVE CLUB INTERNATIONAL LIMITED
    - now 01455887
    LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
    Maxars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 210 - Director → ME
  • 59
    TRAVEL INSURANCE CLUB LIMITED
    - now 04656381
    SPEED 9509 LIMITED - 2003-07-28 03764793, 02766608, 04628585... (more)
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 156 - Director → ME
    2014-05-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 60
    WORLD TREKKER LIMITED
    - now 03730206
    ENIGMAFAST LIMITED - 2000-04-27
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 164 - Director → ME
    2014-05-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 61
    WORLDWIDE TRAVEL CONCIERGE LTD
    - now 07973951
    COLLINSON (FPDR) LIMITED - 2012-05-24
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 215 - Director → ME
Ceased 83
  • 1
    AERO24 LTD
    - now 02208787
    ULTIMATE MAILING CO LIMITED - 2011-03-11
    Index House, St. Georges Lane, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2020-02-13
    IIF 198 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 76 - Secretary → ME
  • 2
    AIRPORT DIMENSIONS HOLDINGS LIMITED
    - now 11291574
    AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED
    - 2019-07-19 11291574
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-04-04 ~ 2022-01-21
    IIF 135 - Director → ME
    2018-04-04 ~ 2020-01-16
    IIF 6 - Secretary → ME
  • 3
    AIRPORT LOUNGE DEVELOPMENT LIMITED - now
    ROOM BOOKER LIMITED
    - 2014-07-28 03924796
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2014-07-28
    IIF 152 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 30 - Secretary → ME
  • 4
    ALD OGH UK LTD
    11660662
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-05 ~ 2020-01-16
    IIF 86 - Secretary → ME
  • 5
    ASTRENSKA INSURANCE HOLDINGS LIMITED
    10330418
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2022-01-21
    IIF 148 - Director → ME
    2016-08-15 ~ 2020-01-16
    IIF 92 - Secretary → ME
  • 6
    ASTRENSKA INSURANCE LIMITED
    - now 01708613
    ARIA INSURANCE LIMITED - 2014-03-21
    EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
    U.K. ASSISTANCE LIMITED - 1991-10-09
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-18 ~ 2022-01-21
    IIF 216 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 22 - Secretary → ME
  • 7
    BHS (HOLDINGS) 2006 LIMITED
    05944286 04313887
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-22 ~ 2008-08-07
    IIF 97 - Director → ME
  • 8
    BUPA AUSTRALIAN FINANCE LIMITED - now
    BUPA AUSTRALIAN FINANCE
    - 2010-11-12 04513656
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 103 - Director → ME
  • 9
    BUPA EUROPE FINANCE LIMITED
    05145823
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 94 - Director → ME
  • 10
    BUPA EUROPE FINANCE NO.2
    05313580
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 101 - Director → ME
  • 11
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-17 ~ 2007-07-13
    IIF 105 - Director → ME
  • 12
    BUPA FINANCE (JERSEY) LIMITED
    FC024897
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 96 - Director → ME
  • 13
    BUPA FINANCE NO. 1 LIMITED
    03786657 03786845
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 104 - Director → ME
  • 14
    BUPA FINANCE NO. 2 LIMITED
    03786845 03786657
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 110 - Director → ME
  • 15
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2006-02-07 ~ 2008-08-07
    IIF 106 - Director → ME
    2005-09-17 ~ 2005-09-30
    IIF 107 - Director → ME
  • 16
    BUPA FINANCIAL INVESTMENTS LIMITED
    04542639
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 98 - Director → ME
  • 17
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 102 - Director → ME
  • 18
    BUPA GUERNSEY NO. 1 LIMITED
    FC027435
    International Commercial Center, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2007-03-13 ~ 2008-08-07
    IIF 99 - Director → ME
  • 19
    BUPA INTERNATIONAL MARKETS LIMITED - now
    BUPA TREASURY LIMITED
    - 2017-09-23 01419145
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 95 - Director → ME
  • 20
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 100 - Director → ME
  • 21
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2005-09-17 ~ 2005-09-30
    IIF 108 - Director → ME
    2006-02-07 ~ 2008-08-07
    IIF 109 - Director → ME
  • 22
    BUPA MALTA INVESTMENTS NO. 1 LIMITED
    FC027418 FC027417
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2008-08-07
    IIF 123 - Director → ME
  • 23
    BUPA MALTA INVESTMENTS NO. 2 LIMITED
    FC027417 FC027418
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2008-08-07
    IIF 124 - Director → ME
  • 24
    COLLINSON (CENTRAL SERVICES) LTD
    - now 03924803
    FLIGHT PARKING LIMITED - 2011-12-07
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 158 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 36 - Secretary → ME
  • 25
    COLLINSON (PRODUCT INNOVATION) LTD
    - now 06028009
    COLLINSON (R&D) LIMITED - 2013-05-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 7 - Secretary → ME
  • 26
    COLLINSON DRUM CUSSAC LTD
    11709402
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-03 ~ 2020-01-16
    IIF 34 - Secretary → ME
  • 27
    COLLINSON FINANCE LIMITED
    09242165
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-30 ~ 2022-01-21
    IIF 200 - Director → ME
    2014-09-30 ~ 2020-01-16
    IIF 87 - Secretary → ME
  • 28
    COLLINSON GROUP HOLDINGS LIMITED
    13418440
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2022-01-21
    IIF 139 - Director → ME
  • 29
    COLLINSON IG (MANAGEMENT) LTD
    - now 06648389
    COLUMBUS (R&D) LIMITED - 2011-12-07
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 171 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 77 - Secretary → ME
  • 30
    COLLINSON INSURANCE (HOLDINGS) LIMITED
    - now 06311859
    COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
    COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 178 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 41 - Secretary → ME
  • 31
    COLLINSON INSURANCE BROKERS LTD.
    - now 02952154 06346553
    MEDIQUOTE LIMITED - 2009-10-24 06346553
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 54 - Secretary → ME
  • 32
    COLLINSON INSURANCE GROUP LIMITED
    - now 06312711
    COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
    COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 191 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 68 - Secretary → ME
  • 33
    COLLINSON INSURANCE SERVICES LIMITED
    - now 00758979
    EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
    EUROP ASSISTANCE LIMITED - 1991-10-09 01708353
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 46 - Secretary → ME
  • 34
    COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED
    FC036105
    Development House, St. Anne Street, Floriana, 9010, Malta
    Active Corporate (5 parents)
    Officer
    2019-03-27 ~ 2022-02-21
    IIF 140 - Director → ME
  • 35
    COLLINSON INTERNATIONAL LIMITED
    - now 02577557
    THE COLLINSON GROUP LIMITED
    - 2018-08-17 02577557 11141096, 06309843
    FUTURECHARM LIMITED - 1992-05-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2013-12-18 ~ 2022-01-21
    IIF 194 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 20 - Secretary → ME
  • 36
    COLLINSON INVESTMENTS LIMITED
    11524334 11141096
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-17 ~ 2022-01-21
    IIF 166 - Director → ME
    2018-08-17 ~ 2020-01-16
    IIF 38 - Secretary → ME
  • 37
    COLLINSON SERVICE SOLUTIONS LIMITED - now
    INTANA LIMITED - 2016-06-15
    BUSINESSWOMAN'S TRAVEL CLUB LTD.
    - 2014-07-02 02474708
    BENCHTREND LIMITED - 1991-02-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ 2014-07-02
    IIF 157 - Director → ME
    2020-01-28 ~ 2022-01-21
    IIF 204 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 24 - Secretary → ME
  • 38
    COLLINSON TECHNOLOGY SERVICES LIMITED
    - now 06706878
    DIGILITE LIMITED - 2012-02-24
    Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 55 - Secretary → ME
  • 39
    COLUMBUS INSURANCE SERVICES LIMITED
    - now 02642155 06338784
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21 06338784
    VITALINDEX LIMITED - 1991-09-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 79 - Secretary → ME
  • 40
    CRISIS24 ASSISTANCE SERVICES LIMITED - now
    COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
    CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
    COLLINSON ASSISTANCE SERVICES LIMITED
    - 2022-11-29 11908215
    Two, London Bridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,112,067 GBP2024-01-31
    Officer
    2020-01-28 ~ 2022-01-21
    IIF 206 - Director → ME
    2019-03-27 ~ 2020-01-16
    IIF 18 - Secretary → ME
  • 41
    CRISIS24 GLOBAL LIMITED - now
    INTANA GLOBAL LIMITED
    - 2023-11-06 04241693 04115676
    SPECIALTY ASSIST LTD.
    - 2016-06-08 04241693
    SPECIALTY GROUP LIMITED - 2009-01-21 03112030
    Two, London Bridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,660,064 GBP2024-01-31
    Officer
    2015-05-08 ~ 2020-01-16
    IIF 57 - Secretary → ME
  • 42
    ELVADENE LIMITED
    01680157
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 116 - Director → ME
  • 43
    EXPAT NETWORK LIMITED
    - now 02473476 08240556, 10271300
    RIBPOST LIMITED - 1990-03-14
    25 West Gate, Plumpton Green, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ 2015-04-30
    IIF 165 - Director → ME
    2014-05-30 ~ 2015-04-30
    IIF 31 - Secretary → ME
  • 44
    FREQUENT FLYER CLUB LIMITED
    - now 02804529
    FREQUENT FLYING CLUB LIMITED - 1993-04-19
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 80 - Secretary → ME
  • 45
    GLOBAL CLAIMS SERVICES LIMITED
    02943792
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 78 - Secretary → ME
  • 46
    HEALTH DIALOG UK LIMITED
    05460428
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ 2011-11-14
    IIF 111 - Director → ME
  • 47
    HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
    01507474
    Spring Garden Lane, Northchurch, Berkhamsted, Herts
    Active Corporate (8 parents)
    Officer
    2016-01-16 ~ 2019-10-23
    IIF 127 - Director → ME
  • 48
    IAPA (HOLDINGS) LIMITED
    - now 02577548
    GOLDENBOLD LIMITED - 1992-05-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 3 - Secretary → ME
  • 49
    IAPA (SERVICES EAME) LIMITED
    - now 02577551
    GAINCHAIN LIMITED - 1991-05-28
    Cutlers Exchange, 123 Houndsditch, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2014-05-30 ~ 2020-01-16
    IIF 5 - Secretary → ME
  • 50
    ICLP WORLDWIDE LTD
    - now 06297514
    ORIGO MARKETING GROUP LIMITED - 2014-02-04
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 195 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 50 - Secretary → ME
  • 51
    INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
    - now 02577549
    GLOWCASH LIMITED - 1991-04-23
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 17 - Secretary → ME
  • 52
    INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
    - now 01846556
    PINELAW LIMITED - 1984-11-16
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 190 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 75 - Secretary → ME
  • 53
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
    06311788
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 182 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 66 - Secretary → ME
  • 54
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
    06312662
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 188 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 44 - Secretary → ME
  • 55
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED - now
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
    - 2022-04-12 02132179
    KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-30 ~ 2022-01-21
    IIF 136 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 74 - Secretary → ME
  • 56
    KITECROFT LIMITED
    - now 00298419
    BERISFORD MOCATTA & CO LIMITED - 1990-10-10
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ 2002-04-22
    IIF 122 - Director → ME
  • 57
    LOUNGE GATEWAY LIMITED
    06708537
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 187 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 58 - Secretary → ME
  • 58
    LOUNGE KEY LIMITED
    08792537
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 214 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 88 - Secretary → ME
  • 59
    MEDIQUOTE LIMITED
    - now 06346553 02952154
    COLLINSON INSURANCE BROKERS LTD. - 2009-10-24 02952154
    ORIEL UNDERWRITING LIMITED - 2009-09-21
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 83 - Secretary → ME
  • 60
    MERRYCHEF HOLDINGS LIMITED
    - now 03274972
    BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 121 - Director → ME
  • 61
    MERRYCHEF LIMITED
    - now 00487712 02739846, 00973272
    MAX-ARC LIMITED - 1986-09-19 00973272
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 118 - Director → ME
  • 62
    NORTHERNMRI LIMITED
    - now NI066374
    GORTNAVARNOGUE LIMITED
    - 2008-03-12 NI066374
    93 Malone Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    1,794,160 GBP2021-12-31
    Officer
    2008-03-10 ~ 2016-08-01
    IIF 220 - Director → ME
    2008-03-10 ~ 2016-08-01
    IIF 93 - Secretary → ME
  • 63
    PARMINDER INVESTMENTS LIMITED
    13453712
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-14 ~ 2022-01-21
    IIF 137 - Director → ME
  • 64
    PARTNERSHIP MARKETING AGENCY LIMITED
    05732839
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 162 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 26 - Secretary → ME
  • 65
    PREFERENTIAL DIRECT LIMITED
    03375210
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 67 - Secretary → ME
  • 66
    PRIORITY PASS LIMITED
    - now 02728518
    ASSISTSOLVE LIMITED - 1992-07-27
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-10 ~ 2022-01-21
    IIF 205 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 48 - Secretary → ME
  • 67
    PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
    06309844
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 172 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 70 - Secretary → ME
  • 68
    STANDEX ELECTRONICS (U.K.) LIMITED
    - now 01034386
    COMTELCO (U.K.) LIMITED - 1977-12-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-10-31 ~ 1998-12-31
    IIF 115 - Director → ME
  • 69
    STANDEX HOLDINGS LIMITED
    - now 01709443
    LERNLOWE LIMITED - 1983-05-09
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1992-09-17 ~ 1998-12-31
    IIF 112 - Director → ME
    1992-09-17 ~ 1998-12-31
    IIF 90 - Secretary → ME
  • 70
    STANDEX INTERNATIONAL LIMITED
    00094496
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-09-17 ~ 1998-12-31
    IIF 113 - Director → ME
    1992-09-17 ~ 1998-12-31
    IIF 89 - Secretary → ME
  • 71
    STANDEX PENSION TRUSTEES LIMITED
    - now 01670269
    INTERCEDE ONE HUNDRED LIMITED - 1982-12-10
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-09-17 ~ 1998-12-31
    IIF 114 - Director → ME
    1992-09-17 ~ 1998-12-31
    IIF 91 - Secretary → ME
  • 72
    THE COLLINSON GROUP (IT) LIMITED
    06309843 11141096, 02577557
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 52 - Secretary → ME
  • 73
    THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
    06607918
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 179 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 64 - Secretary → ME
  • 74
    THE COLLINSON GROUP LIMITED
    - now 11141096 06309843, 02577557
    COLLINSON INVESTMENTS LIMITED - 2018-08-17 11524334
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2018-09-11 ~ 2022-01-21
    IIF 201 - Director → ME
    2018-01-09 ~ 2020-01-16
    IIF 27 - Secretary → ME
  • 75
    THE EXECUTIVE CLUB INTERNATIONAL LIMITED
    - now 01455887
    LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
    Maxars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2020-01-16
    IIF 51 - Secretary → ME
  • 76
    TRINITY INSURANCE SERVICES LIMITED
    - now 03904541
    EGGSHELL (417) LIMITED - 2000-02-16 03544185, 02794554, 03058872... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    403,272 GBP2024-12-31
    Officer
    2014-05-01 ~ 2015-05-15
    IIF 10 - Secretary → ME
  • 77
    VALUEDYNAMX HOLDINGS LIMITED
    13366172
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-01-21
    IIF 138 - Director → ME
  • 78
    VALUEDYNAMX LIMITED
    - now 06708136
    COLLINSON (LATITUDE) LIMITED
    - 2021-04-22 06708136
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 174 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 53 - Secretary → ME
  • 79
    VISCOUNT CATERING LIMITED - now 02656967
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06 02656967
    ENODIS UK LIMITED
    - 2010-03-25 01037372 03996453
    WELBILT UK LIMITED - 2000-11-01 02656967, 03996453, 03355773
    GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01 03355773
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 119 - Director → ME
  • 80
    VIVID LIME LTD
    - now 03924823
    CAR RESCUE LIMITED - 2004-09-06
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ 2022-01-21
    IIF 208 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 1 - Secretary → ME
  • 81
    WELBILT (HALESOWEN) LIMITED - now
    MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26 02884087
    WHITLENGE DRINK EQUIPMENT LIMITED
    - 2004-12-03 01271570 02884087
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 117 - Director → ME
  • 82
    WELBILT UK LIMITED - now 03996453, 01037372, 03355773
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23 01037372
    VISCOUNT CATERING LIMITED
    - 2011-01-06 02656967 01037372
    KT564 LIMITED - 1992-02-13 02632883, 02684008
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 120 - Director → ME
  • 83
    WORLDWIDE TRAVEL CONCIERGE LTD
    - now 07973951
    COLLINSON (FPDR) LIMITED - 2012-05-24
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 37 - Secretary → ME

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