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
Individuals in focus
Cattermole, Carolyn Tracy
- Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- Registered addresses and corresponding companies
Cattermple, Carolyn Tracy
81 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 13
- British Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
1, Kingsway, London, WC2B 6AN
IIF 14 IIF 15 IIF 16 (more)1, Kingsway, London, WC2B 6AN, England
IIF 1881 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 19 IIF 20 IIF 21 (more)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- British company secretaryRegistered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British solicitorRegistered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British yolicitorRegistered addresses and corresponding companies
Cattermole, Carolyn Tracy
81 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 113
- British born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British company secretary born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British solicitor born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British yolicitor born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
81 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 159
- British born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companiesMuir Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DR
IIF 19331, Cornwall Grove, Chiswick, London, W4 2LB
IIF 194 IIF 195 IIF 196 (more)Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
IIF 199 IIF 200 IIF 201 (more)Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom
IIF 223 IIF 224 IIF 225 (more)
- British solicitor born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
117
- 122-25 PORTMAN CLOSE MANAGEMENT LIMITED - now
COURTAULDS INTIMATE APPAREL LIMITED
- 2024-01-17 00330304COURTAULDS APPAREL LIMITED - 1985-01-15COURTAULDS LINGERIE LIMITED - 1980-12-31D.S. HOWLAND LIMITED - 1977-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (27 parents)Officer2000-04-17 ~ 2000-10-26IIF 153 - Director → ME1998-10-23 ~ 1998-11-24IIF 159 - Director → ME2000-04-17 ~ 2000-10-26IIF 110 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 113 - Secretary → ME - 2
NORTHERN MILL LIMITED
- 2011-04-11 04132686ST. REGIS 2001 LIMITED.
- 2001-03-19 04132686350 Euston Road, LondonDissolved Corporate (19 parents)Officer2002-04-04 ~ 2011-06-30IIF 164 - Director → ME2001-02-06 ~ 2001-07-09IIF 40 - Secretary → ME - 3
ABBEY CORRUGATED LIMITED
01122036Level 3 1 Paddington Square, London, United KingdomActive Corporate (25 parents)Officer2001-01-01 ~ 2011-06-30IIF 224 - Director → ME2000-11-30 ~ 2001-07-09IIF 93 - Secretary → ME - 4TYROLESE (79) LIMITED - 1987-07-01Level 3 1 Paddington Square, London, United KingdomActive Corporate (23 parents)Officer2001-01-01 ~ 2011-06-30IIF 232 - Director → ME2000-11-30 ~ 2001-07-09IIF 91 - Secretary → ME
- 5ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29ASHTON CONTAINERS LIMITED - 1981-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (26 parents)Officer2001-01-01 ~ 2011-06-30IIF 223 - Director → ME2000-11-30 ~ 2001-07-09IIF 82 - Secretary → ME
- 6
AVONBANK PAPER DISPOSAL LIMITED
00789854Level 3 1 Paddington Square, London, United KingdomActive Corporate (25 parents)Officer2001-01-01 ~ 2011-06-30IIF 207 - Director → ME2000-11-30 ~ 2001-07-09IIF 102 - Secretary → ME - 7
BAIRNS-WEAR LIMITED
00299346The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2000-04-17 ~ 2000-10-26IIF 121 - Director → ME1998-10-23 ~ 1998-11-24IIF 118 - Director → ME1998-10-23 ~ 1998-11-24IIF 41 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 48 - Secretary → ME - 8HAVENGULF LIMITED - 1990-06-22Level 3 1 Paddington Square, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-01-01 ~ 2011-06-30IIF 181 - Director → ME2000-11-30 ~ 2001-07-09IIF 81 - Secretary → ME
- 9WOLSEY LIMITED - 1996-09-27HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25The Courtaulds Building, 292 Haydn Raod, Nottingham, EnglandDissolved Corporate (25 parents)Officer2000-04-17 ~ 2000-10-26IIF 126 - Director → ME2000-04-17 ~ 2000-10-26IIF 35 - Secretary → ME
- 10SCA SPICERS HOLDING LIMITED - 1993-07-29SINGLEMOST LIMITED - 1990-11-27Level 3 1 Paddington Square, London, United KingdomActive Corporate (26 parents)Officer2001-01-01 ~ 2011-06-28IIF 211 - Director → ME2000-11-30 ~ 2001-07-09IIF 105 - Secretary → ME
- 11CAMBRIAN BOARD MILLS LIMITED - 1983-12-30Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2001-01-01 ~ 2011-06-30IIF 200 - Director → ME2000-11-30 ~ 2001-07-09IIF 78 - Secretary → ME
- 12CLAREMONT GARMENTS LIMITED - 1991-05-14ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (36 parents, 1 offspring)Officer1998-10-14 ~ 2000-10-26IIF 147 - Director → ME2000-04-17 ~ 2000-10-26IIF 37 - Secretary → ME
- 13COLUMBUS TEXTILES LIMITED - 1994-12-21CELESTION TEXTILES LIMITED - 1993-12-24CELESTION WOOD LIMITED - 1987-01-12WOOD BASTOW & COMPANY LIMITED - 1980-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (42 parents, 1 offspring)Officer1998-10-14 ~ 2000-10-26IIF 123 - Director → ME2000-04-17 ~ 2000-10-26IIF 19 - Secretary → ME
- 14VAGA LIMITED - 1994-12-21DEYONG,GOLDING LIMITED - 1993-06-04The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (38 parents)Officer1998-10-14 ~ 2000-10-26IIF 138 - Director → ME2000-04-17 ~ 2000-10-26IIF 65 - Secretary → ME
- 15J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (38 parents, 2 offsprings)Officer1998-10-14 ~ 2000-10-26IIF 115 - Director → ME2000-04-17 ~ 2000-10-26IIF 26 - Secretary → ME
- 16
CLUTSOM-PENN INTERNATIONAL LIMITED
00291831The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer1998-10-23 ~ 1998-11-24IIF 157 - Director → ME2000-04-17 ~ 2000-10-26IIF 154 - Director → ME1998-10-23 ~ 1998-11-24IIF 112 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 109 - Secretary → ME - 17
ALLPAK INTERNATIONAL LIMITED
- 2008-12-04 00503349HITCHEN, DALEY & CO. LIMITED - 1977-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (20 parents)Officer2001-01-01 ~ 2011-06-30IIF 187 - Director → ME2000-11-30 ~ 2001-07-09IIF 97 - Secretary → ME - 18CORPLEX PLASTICS UK LTD - nowUnit 7a-7b Madleaze Road, Gloucester, United KingdomActive Corporate (30 parents, 2 offsprings)Officer2004-10-22 ~ 2011-06-30IIF 179 - Director → ME
- 19MAVERGATE LIMITED - 1979-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (23 parents)Officer2001-01-01 ~ 2011-06-30IIF 162 - Director → ME2000-11-30 ~ 2001-07-09IIF 76 - Secretary → ME
- 20
CORRUPLAST LIMITED
01041480Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2001-01-01 ~ 2011-06-30IIF 222 - Director → ME2000-11-30 ~ 2001-07-09IIF 71 - Secretary → ME - 21MERIDIAN LIMITED - 1980-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer2000-04-17 ~ 2000-10-26IIF 124 - Director → ME1998-10-23 ~ 1998-11-24IIF 129 - Director → ME1998-10-23 ~ 1998-11-24IIF 28 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 36 - Secretary → ME
- 22COURTAULDS CLOTHING LIMITED - 1987-12-31COURTAULDS KNITWEAR LIMITED - 1984-10-01The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (26 parents, 8 offsprings)Officer1997-05-15 ~ 2000-10-26IIF 139 - Director → ME2000-04-17 ~ 2000-10-26IIF 47 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 60 - Secretary → ME
- 23COURTAULDS HOSIERY LIMITED - 1987-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (27 parents)Officer2000-04-17 ~ 2000-10-26IIF 150 - Director → ME1998-10-23 ~ 1998-11-24IIF 133 - Director → ME1998-10-23 ~ 1998-11-24IIF 20 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 34 - Secretary → ME
- 24ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (27 parents)Officer2000-04-17 ~ 2000-10-26IIF 141 - Director → ME1998-10-23 ~ 1998-11-24IIF 114 - Director → ME1998-10-23 ~ 1998-11-24IIF 57 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 25 - Secretary → ME
- 25The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (20 parents)Officer1998-10-02 ~ 2000-10-26IIF 137 - Director → ME2000-04-17 ~ 2000-10-26IIF 45 - Secretary → ME1998-10-02 ~ 1998-11-26IIF 54 - Secretary → ME
- 26COURTAULDS LS - now
LYLE & SCOTT, LIMITED
- 2000-12-08 SC003388Kpmg Llp, 20 Castle Terrace, EdinburghActive Corporate (24 parents)Officer2000-04-17 ~ 2000-10-26IIF 131 - Director → ME1998-10-23 ~ 1998-11-24IIF 146 - Director → ME1998-10-23 ~ 1998-11-24IIF 59 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 27 - Secretary → ME - 27COURTAULDS TEXTILES LIMITED - 1987-12-15COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12LEVELTILL LIMITED - 1984-02-23Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (48 parents)Officer1997-05-15 ~ 2000-10-26IIF 155 - Director → ME2000-04-17 ~ 2000-10-26IIF 53 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 66 - Secretary → ME
- 28COURTAULDS TEXTILES (OVERSEAS) LIMITED - now
ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED
- 2000-11-14 00055569BURGESS,LEDWARD & CO.LIMITED - 1985-02-13The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (26 parents)Officer2000-04-17 ~ 2000-10-26IIF 143 - Director → ME1998-10-23 ~ 1998-11-24IIF 127 - Director → ME1998-10-23 ~ 1998-11-24IIF 24 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 31 - Secretary → ME - 29CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (36 parents, 1 offspring)Officer1997-05-15 ~ 2000-10-26IIF 117 - Director → ME2000-04-17 ~ 2000-10-26IIF 29 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 39 - Secretary → ME
- 30Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (51 parents, 1 offspring)Officer1997-05-15 ~ 2000-10-26IIF 111 - Secretary → ME
- 31CLAREMONT GARMENTS LIMITED - 1989-04-03D. & H. COHEN LIMITED - 1988-05-11Trinity House, 31 Lynedoch Street, GlasgowActive Corporate (28 parents)Officer1998-10-14 ~ 2000-10-26IIF 158 - Director → ME2000-04-17 ~ 2000-10-26IIF 58 - Secretary → ME
- 32V. FARMER ENTERPRISES LIMITED - 2000-02-10Level 3 1 Paddington Square, London, United KingdomActive Corporate (27 parents)Officer2001-01-01 ~ 2011-06-30IIF 199 - Director → ME2000-11-30 ~ 2001-07-09IIF 86 - Secretary → ME
- 33
DANIELS(CAM)LIMITED
00387127Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (14 parents)Officer2001-01-01 ~ 2011-06-30IIF 189 - Director → ME2000-11-30 ~ 2001-07-09IIF 80 - Secretary → ME - 34ST. REGIS PACKAGING LIMITED - 1994-05-24DAVID S. SMITH PACKAGING LIMITED - 1993-04-30TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31350 Euston Road, LondonDissolved Corporate (18 parents)Officer2001-01-01 ~ 2011-06-30IIF 183 - Director → ME2000-11-30 ~ 2001-07-09IIF 103 - Secretary → ME
- 35PUREPLAS LIMITED - 1995-10-04MECHCERTAIN LIMITED - 1988-06-06Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2001-01-01 ~ 2011-06-30IIF 208 - Director → ME2000-11-30 ~ 2001-07-09IIF 72 - Secretary → ME
- 36ALNERY NO. 1070 LIMITED - 1991-05-17Level 3 1 Paddington Square, London, United KingdomActive Corporate (20 parents)Officer2001-01-01 ~ 2011-06-30IIF 192 - Director → ME2000-11-30 ~ 2001-07-09IIF 106 - Secretary → ME
- 37
DAVID S.SMITH LIMITED
003617914-16 Artillery Row, LondonActive Corporate (10 parents)Officer2001-01-01 ~ nowIIF 194 - Director → ME2000-11-30 ~ 2001-07-09IIF 75 - Secretary → ME - 38TILLOTSONS (BOLTON) LIMITED - 1998-10-26Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2001-01-01 ~ 2011-06-28IIF 163 - Director → ME2000-11-30 ~ 2001-07-09IIF 90 - Secretary → ME
- 39ST REGIS PACKAGING LIMITED - 1993-04-30TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01Level 3 1 Paddington Square, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2002-04-04 ~ 2011-06-30IIF 219 - Director → ME2000-11-30 ~ 2001-07-09IIF 1 - Secretary → ME
- 40
DS SMITH (HOLDINGS) B.V.
- 2005-09-27 FC026120Level 3 1 Paddington Square, LondonActive Corporate (6 parents)Officer2005-07-25 ~ 2011-06-30IIF 166 - Director → ME - 41DS SMITH CALARA LIMITED - now
SPICERS HOLDING LIMITED
- 2011-10-19 02514558RANDOMFULL LIMITED - 1990-11-27Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (21 parents)Officer2001-01-01 ~ 2011-06-28IIF 230 - Director → ME2000-11-30 ~ 2001-07-09IIF 77 - Secretary → ME - 42DS SMITH DORMANT EIGHT LIMITED - now
TRI-WALL LIMITED
- 2013-02-08 00770958TRIWALL CONTAINERS LIMITED - 1984-01-12350 Euston Road, LondonDissolved Corporate (17 parents)Officer2001-01-01 ~ 2011-06-30IIF 172 - Director → ME2000-11-30 ~ 2001-07-09IIF 98 - Secretary → ME - 43
BRITISH SISALKRAFT LIMITED
- 2006-02-02 00457850Level 3 1 Paddington Square, London, United KingdomActive Corporate (19 parents)Officer2001-01-01 ~ 2011-06-30IIF 165 - Director → ME2000-11-30 ~ 2001-07-09IIF 4 - Secretary → ME - 44DS SMITH DORMANT SIX LIMITED - now
HIGHER KINGS MILL LIMITED
- 2011-10-03 01013014PLAYGROUP SUPPLIES LIMITED - 1978-12-31Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2001-01-01 ~ 2011-06-30IIF 168 - Director → ME2000-11-30 ~ 2001-07-09IIF 73 - Secretary → ME - 45Level 3 1 Paddington Square, London, United KingdomActive Corporate (15 parents)Officer2006-11-02 ~ 2011-06-30IIF 176 - Director → ME
- 46
DS SMITH FINCO LIMITED
06740135Level 3 1 Paddington Square, London, United KingdomActive Corporate (17 parents)Officer2008-11-03 ~ 2011-06-30IIF 170 - Director → ME - 47Level 3 1 Paddington Square, London, United KingdomActive Corporate (17 parents, 45 offsprings)Officer2008-11-03 ~ 2011-06-30IIF 191 - Director → ME
- 48
DAVID S. SMITH INTERNATIONAL LIMITED
- 2003-02-05 02636539ALNERY NO. 1130 LIMITED - 1991-11-15Level 3 1 Paddington Square, London, United KingdomActive Corporate (25 parents, 7 offsprings)Officer2001-01-01 ~ 2011-06-30IIF 185 - Director → ME2000-11-30 ~ 2001-07-09IIF 9 - Secretary → ME - 49
DS SMITH ITALY LIMITED
04424098Level 3 1 Paddington Square, London, United KingdomActive Corporate (18 parents)Officer2002-04-24 ~ 2011-06-30IIF 206 - Director → ME - 50DS SMITH LIMITED - now
DS SMITH PLC
- 2025-02-05 01377658DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY
- 2001-09-17 01377658DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11Level 3 1 Paddington Square, London, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2000-11-20 ~ 2011-06-30IIF 108 - Secretary → ME - 51Level 3 1 Paddington Square, London, United KingdomActive Corporate (31 parents)Officer2001-01-01 ~ 2011-06-30IIF 203 - Director → ME2001-01-01 ~ 2001-07-09IIF 152 - Director → ME2000-11-30 ~ 2001-07-09IIF 2 - Secretary → ME
- 52LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02Level 3 1 Paddington Square, London, United KingdomActive Corporate (53 parents, 4 offsprings)Officer2004-03-22 ~ 2011-06-30IIF 204 - Director → ME
- 53ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10Level 3 1 Paddington Square, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2002-04-04 ~ 2011-06-30IIF 209 - Director → ME2000-11-30 ~ 2001-07-09IIF 11 - Secretary → ME
- 54
ST REGIS PAPER COMPANY (SUDBROOK) LIMITED
- 2006-02-17 00518152ASHTON PAPER MILL LIMITED - 1983-11-04Level 3 1 Paddington Square, London, United KingdomActive Corporate (19 parents)Officer2001-01-01 ~ 2011-06-30IIF 217 - Director → ME2000-11-30 ~ 2001-07-09IIF 7 - Secretary → ME - 55
DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED
06428231Level 3 1 Paddington Square, London, United KingdomActive Corporate (11 parents)Officer2007-11-15 ~ 2011-06-30IIF 177 - Director → ME - 56
DS SMITH UKRAINE LIMITED
06352659Level 3 1 Paddington Square, London, United KingdomActive Corporate (15 parents)Officer2007-08-28 ~ 2011-06-30IIF 184 - Director → ME - 57ALNERY NO. 1534 LIMITED - 1996-03-19Level 3 1 Paddington Square, London, United KingdomActive Corporate (22 parents)Officer2001-01-01 ~ 2011-06-30IIF 186 - Director → ME2000-11-30 ~ 2001-07-09IIF 6 - Secretary → ME
- 58REED & SMITH HOLDINGS LIMITED - 1998-07-23Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2001-01-01 ~ 2011-06-30IIF 205 - Director → ME2000-11-30 ~ 2001-07-09IIF 79 - Secretary → ME
- 59ALNERY NO.1754 LIMITED - 1998-08-26Level 3 1 Paddington Square, London, United KingdomActive Corporate (20 parents)Officer2001-01-01 ~ 2011-06-30IIF 221 - Director → ME2000-11-30 ~ 2001-07-09IIF 3 - Secretary → ME
- 60ALNERY NO. 1694 LIMITED - 1998-01-26Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2001-06-21 ~ 2011-06-30IIF 201 - Director → ME2000-11-30 ~ 2001-06-21IIF 23 - Secretary → ME
- 61ALNERY NO. 1315 LIMITED - 1994-07-27Level 3 1 Paddington Square, London, United KingdomActive Corporate (20 parents)Officer2001-01-01 ~ 2011-06-30IIF 216 - Director → ME2000-11-30 ~ 2001-07-09IIF 13 - Secretary → ME
- 62TRIPAC ENGINEERING LIMITED - 2008-06-03167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (21 parents)Officer2010-05-28 ~ 2011-06-30IIF 161 - Director → ME
- 63
GOSSARD (HOLDINGS) LIMITED
00296027The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2000-04-17 ~ 2000-10-26IIF 148 - Director → ME1998-10-23 ~ 1998-11-24IIF 128 - Director → ME1998-10-23 ~ 1998-11-24IIF 33 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 32 - Secretary → ME - 64GOSSARD LIMITED - nowGOSSARD (THE ORIGINAL) LIMITED - 2017-12-01The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (30 parents)Officer2000-04-17 ~ 2000-10-26IIF 144 - Director → ME1998-10-23 ~ 1998-11-24IIF 140 - Director → ME2000-04-17 ~ 2000-10-26IIF 56 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 46 - Secretary → ME
- 65ALNERY NO. 647 LIMITED - 1988-02-26Level 3 1 Paddington Square, London, United KingdomActive Corporate (43 parents)Officer2008-02-29 ~ 2011-06-30IIF 218 - Director → ME
- 66HAMELIN PAPERBRANDS LIMITED - nowHAMELIN BRANDS LIMITED - 2011-01-05JOHN DICKINSON STATIONERY LIMITED - 2010-09-09HAMELIN UK LIMITED - 2008-03-14ALNERY NO. 1617 LIMITED - 1997-05-02Kings Warren Business Park, Red Lodge, SuffolkDissolved Corporate (18 parents)Officer2002-04-04 ~ 2005-07-11IIF 197 - Director → ME2000-11-30 ~ 2001-07-10IIF 62 - Secretary → ME
- 67THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21DENETHORPE LIMITED - 2001-05-101 Kingsway, LondonDissolved Corporate (11 parents)Officer2012-09-27 ~ 2018-03-29IIF 237 - Director → ME
- 68I.D.PACKAGING LIMITED - 1983-03-084-16 Artillery Row, LondonDissolved Corporate (8 parents)Officer2001-01-01 ~ dissolvedIIF 196 - Director → ME2000-11-30 ~ 2001-07-09IIF 85 - Secretary → ME
- 69
J & J FASHIONS LIMITED
01112961Kpmg, 2 Cornwall Street, BirminghamLiquidation Corporate (26 parents)Officer1998-10-14 ~ 2000-10-26IIF 156 - Director → ME2000-04-17 ~ 2000-10-26IIF 50 - Secretary → ME - 70DRG STATIONERY PRODUCTS LIMITED - 1990-10-29MOTIVEPRIDE LIMITED - 1990-01-26Level 3 1 Paddington Square, London, United KingdomActive Corporate (34 parents)Officer2001-01-01 ~ 2011-06-30IIF 175 - Director → ME2000-11-30 ~ 2001-07-09IIF 5 - Secretary → ME
- 71LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-301 Kingsway, LondonDissolved Corporate (29 parents)Officer2012-09-27 ~ 2012-10-03IIF 17 - Secretary → ME
- 72JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC
- 2021-09-29 05975300JOHN LAING GROUP LIMITED
- 2015-01-28 059753001 Kingsway, LondonActive Corporate (32 parents, 17 offsprings)Officer2015-01-16 ~ 2018-03-29IIF 14 - Secretary → ME - 731 Kingsway, LondonActive Corporate (18 parents, 1 offspring)Officer2015-01-26 ~ 2018-03-29IIF 243 - Director → ME
- 74LAING ROADS LIMITED - 2006-09-29LAING INVESTMENTS ROADS LIMITED - 2003-03-181 Kingsway, LondonActive Corporate (32 parents, 4 offsprings)Officer2016-10-11 ~ 2018-03-29IIF 239 - Director → ME
- 75LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-271 Kingsway, LondonActive Corporate (68 parents, 31 offsprings)Officer2013-08-16 ~ 2018-03-29IIF 241 - Director → ME2012-09-27 ~ 2018-03-29IIF 18 - Secretary → ME
- 76
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28 01345670JOHN LAING (C.H.) LIMITED - 1978-12-311 Kingsway, LondonActive Corporate (55 parents, 5 offsprings)Officer2015-01-28 ~ 2018-03-29IIF 242 - Director → ME2012-09-27 ~ 2015-03-04IIF 15 - Secretary → ME - 77EQUION LIMITED - 2006-09-29EQUION PLC - 2004-07-02LAING HYDER PLC - 2000-12-11CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (38 parents, 5 offsprings)Officer2017-03-31 ~ 2018-03-29IIF 236 - Director → ME2012-09-27 ~ 2018-03-29IIF 16 - Secretary → ME
- 78KADIMA (UK) LIMITED - now
DERBY-NYLA LIMITED
- 2010-02-16 00525323The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer1998-10-23 ~ 1998-11-24IIF 134 - Director → ME2000-04-17 ~ 2000-10-26IIF 142 - Director → ME1998-10-23 ~ 1998-11-24IIF 63 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 49 - Secretary → ME - 79
KAYSER BONDOR LIMITED
00229735The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (26 parents)Officer1997-05-15 ~ 2000-10-26IIF 136 - Director → ME1998-10-23 ~ 1998-11-24IIF 61 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 30 - Secretary → ME - 80LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2000-04-17 ~ 2000-10-26IIF 122 - Director → ME1998-10-23 ~ 1998-11-24IIF 119 - Director → ME2000-04-17 ~ 2000-10-26IIF 67 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 43 - Secretary → ME
- 81
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
073753431 Kingsway, LondonActive Corporate (20 parents)Officer2017-03-31 ~ 2018-03-29IIF 238 - Director → ME - 82EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-241 Kingsway, LondonActive Corporate (47 parents)Officer2014-03-26 ~ 2018-03-29IIF 240 - Director → ME
- 83
LONG EATON FABRIC COMPANY LIMITED(THE)
00350378The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2000-04-17 ~ 2000-10-26IIF 125 - Director → ME1998-10-23 ~ 1998-11-24IIF 149 - Director → ME2000-04-17 ~ 2000-10-26IIF 38 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 21 - Secretary → ME - 84
MACANIE (LONDON) LIMITED
00390910The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (24 parents, 1 offspring)Officer1998-10-23 ~ 1998-11-24IIF 135 - Director → ME2000-04-17 ~ 2000-10-26IIF 145 - Director → ME2000-04-17 ~ 2000-10-26IIF 42 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 44 - Secretary → ME - 85MERIDIAN (THE ORIGINAL) LIMITED - nowFOISTER, CLAY & WARD LIMITED - 1980-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer2000-04-17 ~ 2000-10-26IIF 130 - Director → ME1998-10-23 ~ 1998-11-24IIF 116 - Director → ME2000-04-17 ~ 2000-10-26IIF 22 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 55 - Secretary → ME
- 86LANGFERN PACKAGING LIMITED - 1989-10-16ROSEQUEST LIMITED - 1984-12-07Level 3 1 Paddington Square, London, United KingdomActive Corporate (19 parents)Officer2001-01-01 ~ 2011-06-30IIF 178 - Director → ME2000-11-30 ~ 2001-07-09IIF 8 - Secretary → ME
- 87INHOCO 2893 LIMITED - 2005-09-13Level 3 1 Paddington Square, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2008-03-04 ~ 2011-06-30IIF 215 - Director → ME
- 88MULTIGRAPHICS PLC - 2003-12-10MULTIPAK GRAPHICS LIMITED - 1999-12-13SPINGABLE LIMITED - 1980-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (34 parents)Officer2008-03-04 ~ 2011-06-30IIF 173 - Director → ME
- 89INHOCO 3225 LIMITED - 2005-08-15Level 3 1 Paddington Square, London, United KingdomActive Corporate (22 parents)Officer2008-03-04 ~ 2011-06-30IIF 213 - Director → ME
- 90WICK (HOLDINGS) LTD - 1998-03-02PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31350 Euston Road, LondonDissolved Corporate (15 parents)Officer2001-01-01 ~ 2011-06-30IIF 227 - Director → ME2000-11-30 ~ 2001-07-09IIF 100 - Secretary → ME
- 91
PRIORY PACKAGING LIMITED
01720723Level 3 1 Paddington Square, London, United KingdomActive Corporate (21 parents)Officer2003-10-23 ~ 2011-06-30IIF 228 - Director → ME2000-11-30 ~ 2001-07-09IIF 12 - Secretary → ME - 92BEDMINSTER PAPER CO.LIMITED - 1978-12-31Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (19 parents)Officer2001-01-01 ~ 2011-06-30IIF 229 - Director → ME2000-11-30 ~ 2001-07-09IIF 92 - Secretary → ME
- 93
LITHO PUBLISHING COMPANY LIMITED
- 2000-11-30 00964069350 Euston Road, LondonDissolved Corporate (15 parents)Officer2001-01-01 ~ 2011-06-30IIF 225 - Director → ME2000-11-30 ~ 2001-07-09IIF 99 - Secretary → ME - 94
REED & SMITH LIMITED
01130100Level 3 1 Paddington Square, London, United KingdomActive Corporate (19 parents)Officer2001-01-01 ~ 2011-06-30IIF 210 - Director → ME2000-11-30 ~ 2001-07-09IIF 10 - Secretary → ME - 95
SEBERGHAM NOMINEES LIMITED
007099371 Kingsway, LondonDissolved Corporate (18 parents)Officer2012-09-27 ~ dissolvedIIF 235 - Director → ME - 96
SPACE AGE OFFICE LIMITED
01869796Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United KingdomDissolved Corporate (20 parents)Officer2001-01-01 ~ 2011-06-28IIF 220 - Director → ME2000-11-30 ~ 2001-07-09IIF 104 - Secretary → ME - 97
ST. REGIS PROPERTIES LIMITED
- 2001-04-11 04132397The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (20 parents)Officer2002-04-04 ~ 2003-02-13IIF 198 - Director → ME2001-02-06 ~ 2001-07-09IIF 51 - Secretary → ME - 98
SPICER HALLFIELD PROPERTIES LIMITED
04616825The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2002-12-13 ~ 2003-02-13IIF 195 - Director → ME - 99SPICER-HALLFIELD LIMITED - 1988-07-1412 Wellington Place, LeedsLiquidation Corporate (52 parents)Officer2002-04-04 ~ 2011-06-28IIF 190 - Director → ME2000-11-30 ~ 2001-07-09IIF 96 - Secretary → ME
- 100
M-REAL NEW THAMES LIMITED
- 2008-03-14 00543506NEW THAMES PAPER COMPANY LIMITED - 2001-05-18UK PAPER (SOUTHERN) LIMITED - 1991-12-10U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31350 Euston Road, LondonActive Corporate (38 parents)Officer2008-02-29 ~ 2011-06-30IIF 160 - Director → ME - 101ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27Muir Road, Houstoun Industrial Estate, Livingston, West LothianDissolved Corporate (21 parents)Officer2001-01-01 ~ 2011-06-30IIF 193 - Director → ME2001-01-01 ~ 2001-07-09IIF 151 - Director → ME2000-11-30 ~ 2001-07-09IIF 88 - Secretary → ME
- 102
ST,REGIS INTERNATIONAL LIMITED
00328480Level 3 1 Paddington Square, London, United KingdomActive Corporate (20 parents)Officer2001-01-01 ~ 2011-06-30IIF 202 - Director → ME2000-11-30 ~ 2001-07-09IIF 84 - Secretary → ME - 103ST. REGIS HOLDINGS LIMITED - now
ST. REGIS HOLDINGS PLC
- 2019-12-24 01906182LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23350 Euston Road, LondonDissolved Corporate (16 parents)Officer2001-01-01 ~ 2011-06-30IIF 174 - Director → ME2000-11-30 ~ 2001-07-09IIF 69 - Secretary → ME - 104ALNERY NO.648 LIMITED - 1988-02-29Level 3 1 Paddington Square, London, United KingdomActive Corporate (21 parents)Officer2001-01-01 ~ 2011-06-30IIF 226 - Director → ME2000-11-30 ~ 2001-07-09IIF 87 - Secretary → ME
- 105TURNER & CO. (CARDIFF) LIMITED - 2000-11-29SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18Level 3 1 Paddington Square, London, United KingdomActive Corporate (23 parents)Officer2001-01-01 ~ 2011-06-30IIF 214 - Director → ME2000-11-30 ~ 2001-07-09IIF 95 - Secretary → ME
- 106
TAYLOR MERRYMADE LIMITED
00274454The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (28 parents)Officer1998-10-14 ~ 2000-10-26IIF 120 - Director → ME2000-04-17 ~ 2000-10-26IIF 64 - Secretary → ME - 107INHOCO 3146 LIMITED - 2004-12-14Level 3 1 Paddington Square, London, United KingdomActive Corporate (22 parents)Officer2008-03-04 ~ 2011-06-30IIF 171 - Director → ME
- 108LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01350 Euston Road, LondonDissolved Corporate (15 parents)Officer2001-01-01 ~ 2011-06-30IIF 212 - Director → ME2000-11-30 ~ 2001-07-09IIF 94 - Secretary → ME
- 109
TILLOTSONS(LIVERPOOL),LIMITED
00155519Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireActive Corporate (11 parents)Officer2001-01-01 ~ 2011-06-30IIF 182 - Director → ME2000-11-30 ~ 2001-07-09IIF 107 - Secretary → ME - 110
WESTERN BOARD MILLS PUBLIC LIMITED COMPANY
- 2003-01-24 00349041Level 3 1 Paddington Square, London, United KingdomActive Corporate (20 parents)Officer2001-01-01 ~ 2011-06-30IIF 167 - Director → ME2000-11-30 ~ 2001-07-09IIF 83 - Secretary → ME - 111UNITED SHOPPER MARKETING LIMITED - nowDS SMITH DORMANT SEVEN LIMITED - 2016-07-22DS SMITH RECYCLING LIMITED - 2012-08-02TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18Level 3 1 Paddington Square, London, United KingdomActive Corporate (24 parents)Officer2001-01-01 ~ 2011-06-30IIF 231 - Director → ME2000-11-30 ~ 2001-07-09IIF 101 - Secretary → ME
- 112
W.ROWLANDSON & COMPANY LIMITED
00133121Level 3 1 Paddington Square, London, United KingdomActive Corporate (19 parents)Officer2001-01-01 ~ 2011-06-30IIF 180 - Director → ME2000-11-30 ~ 2001-07-09IIF 70 - Secretary → ME - 113WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (25 parents)Officer2001-01-01 ~ 2011-06-30IIF 169 - Director → ME2000-11-30 ~ 2001-07-09IIF 74 - Secretary → ME
- 114
WANSBROUGH PAPER COMPANY LIMITED(THE)
00518299350 Euston Road, LondonDissolved Corporate (15 parents)Officer2001-01-01 ~ 2011-06-30IIF 188 - Director → ME2000-11-30 ~ 2001-07-09IIF 89 - Secretary → ME - 115
WILKINSON & RIDDELL (HOLDINGS) LIMITED
00035768The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (26 parents)Officer1997-05-15 ~ 2000-10-26IIF 132 - Director → ME1998-10-23 ~ 1998-11-24IIF 52 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 68 - Secretary → ME - 116WEBMOLE LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (27 parents)Officer2012-09-27 ~ 2018-03-30IIF 234 - Director → ME
- 117WIMPEY LAING OVERSEAS LIMITED - now
WIMPEY LAING IRAN LIMITED
- 2020-10-20 01154955C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (27 parents)Officer2012-09-27 ~ 2018-03-30IIF 233 - Director → ME
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