logo
explain how to read the page

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

Scott, Sandra

child relation
Offspring entities and appointments 134
  • 1
    ABBOTT & GOLDMAN
    00948999
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 40 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 89 - Secretary → ME
  • 2
    ADS SHIPPING ONE LIMITED
    09663939
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 198 - Secretary → ME
  • 3
    ADSPV LIMITED
    08249462
    Active Corporate (3 parents)
    Officer
    2012-10-11 ~ 2020-07-25
    IIF 199 - Secretary → ME
  • 4
    ADVANTICA CORPORATE VENTURES LIMITED - now
    BG CORPORATE VENTURES LIMITED
    - 2000-10-23 02450936
    MARK 2008 LIMITED
    - 1990-02-06 02450936 08367914... (more)
    Dissolved Corporate (39 parents)
    Officer
    (before 1993-02-01) ~ 1995-02-24
    IIF 88 - Secretary → ME
  • 5
    AIDA CRUISES LIMITED
    - now 03834609
    SYNCRESET LIMITED - 1999-10-11
    Dissolved Corporate (17 parents)
    Officer
    1999-10-28 ~ 1999-11-02
    IIF 27 - Director → ME
  • 6
    ALEXANDER DAVID HOLDINGS LIMITED
    06022522
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-12-07 ~ now
    IIF 120 - Secretary → ME
  • 7
    ALEXANDER DAVID SECURITIES LIMITED
    06015379
    Dissolved Corporate (14 parents)
    Officer
    2006-11-30 ~ 2022-07-01
    IIF 166 - Secretary → ME
  • 8
    ANDERSON HUGHES AND COMPANY LIMITED
    00153044
    Dissolved Corporate (22 parents)
    Officer
    2004-06-14 ~ 2004-12-08
    IIF 58 - Director → ME
    2004-06-14 ~ 2004-12-08
    IIF 86 - Secretary → ME
  • 9
    ANDERSONS (DENTON HOLME) LIMITED
    - now 03233431
    VALIDEXEMPTION LIMITED
    - 1996-12-27 03233431
    Active Corporate (10 parents)
    Officer
    1996-11-28 ~ 1997-07-28
    IIF 197 - Secretary → ME
  • 10
    AUDLEY PROPERTIES LIMITED
    00319192
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 36 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 128 - Secretary → ME
  • 11
    AVIANTA CAPITAL CONSULTING LIMITED
    10835400
    Dissolved Corporate (5 parents)
    Officer
    2017-06-26 ~ 2019-03-27
    IIF 201 - Secretary → ME
  • 12
    AVNER ENTERPRISES LIMITED
    00484068
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 5 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 172 - Secretary → ME
  • 13
    BEAUFORT INSURANCE COMPANY LIMITED
    - now 00075764
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    Active Corporate (29 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 181 - Secretary → ME
  • 14
    BERHAM PROPERTY COMPANY LIMITED
    - now 00199108
    BERKELEY PROPERTY COMPANY LIMITED - 1987-01-14
    BERKELEY HAMBRO PROPERTY LIMITED - 1985-09-12
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 32 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 134 - Secretary → ME
  • 15
    BG OKLNG LIMITED - now
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED
    - 1999-12-20 02654676 03886414
    Active Corporate (51 parents)
    Officer
    (before 1993-04-20) ~ 1995-02-24
    IIF 82 - Secretary → ME
  • 16
    BG OVERSEAS HOLDINGS LIMITED - now
    BRITISH GAS OVERSEAS HOLDINGS LIMITED
    - 1997-02-13 02207355 03299002
    Active Corporate (52 parents, 6 offsprings)
    Officer
    1993-11-15 ~ 1995-02-24
    IIF 184 - Secretary → ME
  • 17
    BG OVERSEAS INVESTMENTS LIMITED - now
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED
    - 1997-02-13 02878201 03294212
    Dissolved Corporate (45 parents)
    Officer
    1993-12-01 ~ 1995-02-24
    IIF 165 - Secretary → ME
  • 18
    BG UK HOLDINGS LIMITED - now
    BRITISH GAS UK HOLDINGS LIMITED
    - 1997-02-13 02059279
    ACRE OIL (MANAGEMENT SERVICES) LIMITED
    - 1993-12-20 02059279
    DALESPEED LIMITED - 1988-04-15
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1993-12-16 ~ 1995-02-24
    IIF 95 - Secretary → ME
  • 19
    BILSITE LIMITED
    00661457
    Dissolved Corporate (22 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 50 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 78 - Secretary → ME
  • 20
    BISCORN INVESTMENT COMPANY LIMITED
    00901928
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 30 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 80 - Secretary → ME
  • 21
    BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED
    00725057
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 12 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 132 - Secretary → ME
  • 22
    BRAHAM SHIPPING LIMITED
    - now 01620661
    SOBERBOND LIMITED - 1982-06-11
    Dissolved Corporate (22 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 34 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 154 - Secretary → ME
  • 23
    BRISHAW SECURITIES LIMITED
    01236182
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 11 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 146 - Secretary → ME
  • 24
    BRITISH GAS ENERGY LIMITED
    03159317 03584156... (more)
    Dissolved Corporate (17 parents)
    Officer
    1996-02-09 ~ 1996-07-11
    IIF 149 - Secretary → ME
  • 25
    BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
    00000133
    Active Corporate (31 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 53 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 90 - Secretary → ME
  • 26
    CELLCRAEFT LIMITED
    10379437
    Dissolved Corporate (6 parents)
    Officer
    2016-09-16 ~ 2016-12-10
    IIF 203 - Secretary → ME
  • 27
    CENTRAL RECOVERIES LIMITED
    03157224
    Dissolved Corporate (19 parents)
    Officer
    1996-02-05 ~ 1996-07-11
    IIF 83 - Secretary → ME
  • 28
    CENTRICA ENERGY (TRADING) LIMITED - now
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED
    - 2001-11-27 02877397
    Dissolved Corporate (32 parents)
    Officer
    1993-12-02 ~ 1996-07-10
    IIF 191 - Secretary → ME
  • 29
    CENTRICA ENERGY LIMITED - now
    ACCORD ENERGY LIMITED
    - 2011-02-01 02877398 03275441
    ACCORD ELECTRICITY LIMITED
    - 1994-03-14 02877398
    Active Corporate (41 parents, 1 offspring)
    Officer
    1993-12-02 ~ 1996-07-09
    IIF 155 - Secretary → ME
  • 30
    CENTRICA NO. 12 LIMITED - now
    BG ENERGY FINANCE LIMITED
    - 1997-02-11 02629371
    Dissolved Corporate (32 parents)
    Officer
    (before 1993-02-01) ~ 1996-07-11
    IIF 145 - Secretary → ME
  • 31
    CH MARINA LIMITED
    - now 01832205
    CHELSEA HARBOUR (MARINA) LIMITED - 1999-12-09
    TRUSHELFCO (NO. 707) LIMITED - 1984-09-18
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 64 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 195 - Secretary → ME
  • 32
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    CATCHMARE LIMITED
    - 1984-02-28 01760407
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-02-01) ~ 1993-04-21
    IIF 186 - Secretary → ME
  • 33
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED
    - 1993-07-02 02427823 02829328
    AMONDALE LIMITED
    - 1990-02-19 02427823
    Active Corporate (67 parents)
    Officer
    (before 1993-02-01) ~ 1993-09-30
    IIF 151 - Secretary → ME
  • 34
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED
    - 1993-08-18 02805013
    Dissolved Corporate (33 parents)
    Officer
    1993-05-27 ~ 1993-09-30
    IIF 131 - Secretary → ME
  • 35
    COGSYS LIMITED
    - now 02324632
    MAGTAKE LIMITED
    - 1989-01-27 02324632
    Dissolved Corporate (45 parents)
    Officer
    (before 1993-04-22) ~ 1996-07-10
    IIF 147 - Secretary → ME
  • 36
    DENARIUS GAMES LIMITED
    10730437
    Active Corporate (2 parents)
    Officer
    2017-04-19 ~ now
    IIF 200 - Secretary → ME
  • 37
    DP WORLD HOLDING UK LIMITED - now
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED - 2016-05-25
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED
    - 2005-06-01 02298567 00108220... (more)
    Active Corporate (26 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 25 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 108 - Secretary → ME
  • 38
    ECODRILL VENTURES
    - now SC096792
    EXAL SAMPLING SERVICES LIMITED - 1994-07-11
    MERCURY SAMPLING SERVICES LIMITED - 1987-02-19
    HADLARCH LIMITED - 1986-02-20
    Dissolved Corporate (22 parents)
    Officer
    1996-10-15 ~ 1997-10-24
    IIF 177 - Secretary → ME
  • 39
    ENER.G EFFICIENCY LIMITED - now
    PETBOW CO-GENERATION LIMITED
    - 2007-04-25 02700990
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    Dissolved Corporate (41 parents)
    Officer
    1993-12-29 ~ 1996-07-11
    IIF 136 - Secretary → ME
  • 40
    EUROPEAN ENERGY EFFICIENCY LIMITED
    09361879
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 206 - Secretary → ME
  • 41
    EUROPEAN FERRIES LIMITED
    00301725
    Active Corporate (24 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 63 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 187 - Secretary → ME
  • 42
    EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
    - now 01461021
    TENODELL LIMITED - 1980-12-31
    Active Corporate (28 parents, 9 offsprings)
    Officer
    1996-11-04 ~ 1997-10-24
    IIF 100 - Secretary → ME
  • 43
    EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)
    - now 02725863 01108011... (more)
    EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30
    EXPRO GROUP INTEGRATED SERVICES LIMITED - 1994-05-16
    EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1993-04-22
    SHELFCO (NO. 798) LIMITED - 1993-02-01
    Dissolved Corporate (18 parents)
    Officer
    1996-11-04 ~ 1997-10-24
    IIF 126 - Secretary → ME
  • 44
    EXPRO GROUP INTEGRATED SERVICES LIMITED
    - now 01232725 10960862... (more)
    EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-16
    Dissolved Corporate (19 parents)
    Officer
    1996-11-04 ~ 1997-10-24
    IIF 161 - Secretary → ME
  • 45
    EXPRO NORTH SEA LIMITED
    - now 01108011
    EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
    Active Corporate (40 parents)
    Officer
    1996-11-04 ~ 1997-10-24
    IIF 167 - Secretary → ME
  • 46
    EXPRO OVERSEAS LIMITED - now
    EXPRO CASPIAN LIMITED - 2004-02-27
    EXPRO OVERSEAS LIMITED
    - 2004-01-06 02975580
    VALIDGREEN LIMITED - 1994-12-14
    Dissolved Corporate (23 parents)
    Officer
    1996-11-04 ~ 1997-10-24
    IIF 168 - Secretary → ME
  • 47
    FINANCIAL TRUST LIMITED
    - now 01583293
    FACTORS TRUST LIMITED - 1985-05-01
    STONEZENUS LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 23 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 158 - Secretary → ME
  • 48
    FINCUBE LIMITED
    08277633
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 202 - Secretary → ME
  • 49
    FINSBURY INVESTMENT CORPORATION LIMITED
    06245638
    Active Corporate (2 parents)
    Officer
    2007-05-14 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    FINSQUARE INVESTMENTS LIMITED
    06245799
    Active Corporate (3 parents)
    Officer
    2007-05-14 ~ now
    IIF 163 - Secretary → ME
  • 51
    GEARED SHIPS LIMITED
    - now 00924055
    KRISHIP SHIPPING COMPANY LIMITED - 1991-06-14
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 42 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 122 - Secretary → ME
  • 52
    GOLDBRAND DEVELOPMENT LIMITED - now
    GOLDEN EAGLE LIMITED
    - 1996-07-23 03093542
    Dissolved Corporate (49 parents)
    Officer
    1995-08-16 ~ 1996-07-10
    IIF 105 - Secretary → ME
  • 53
    GRILTSEN ONE LIMITED - now
    STERLING GUARANTEE TRUST LIMITED
    - 2005-06-10 00108220 00768472
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 52 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 144 - Secretary → ME
  • 54
    GRILTSEN TWO LIMITED - now
    STERLING GUARANTEE SERVICES LIMITED
    - 2005-06-14 00768472
    SGT SERVICES LIMITED - 1984-05-17
    STERLING GUARANTEE TRUST LIMITED - 1983-09-01
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 29 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 109 - Secretary → ME
  • 55
    INDEXREAL LIMITED
    02251705
    Dissolved Corporate (23 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 70 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 110 - Secretary → ME
  • 56
    INFORMATION ARCHITECHS LIMITED
    - now 02401262
    QUADRANT SOFTWARE SERVICES LIMITED - 1990-11-09
    LUTETRAN LIMITED - 1989-09-11
    Dissolved Corporate (14 parents)
    Officer
    1995-08-25 ~ 1996-07-11
    IIF 139 - Secretary → ME
  • 57
    INTEGRATED PORT SYSTEMS LIMITED - now
    INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
    P&O SYSTEMS LIMITED
    - 2005-04-29 03902753
    GILTALL LIMITED
    - 2003-03-14 03902753
    P&O MARITIME SERVICES (UK) LIMITED
    - 2002-11-19 03902753 03438606... (more)
    GILTALL LIMITED
    - 2002-11-04 03902753
    Dissolved Corporate (22 parents)
    Officer
    2001-04-20 ~ 2003-03-19
    IIF 68 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 115 - Secretary → ME
  • 58
    LIDWARD SECURITIES LIMITED
    01336220
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 9 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 112 - Secretary → ME
  • 59
    LINFIRE LIMITED
    01116326
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 17 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 138 - Secretary → ME
  • 60
    LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
    LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
    P & O SHIPPING LIMITED
    - 2005-10-13 02606805
    TOWERHAPPY LIMITED - 1991-06-11
    Active Corporate (27 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 20 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 196 - Secretary → ME
  • 61
    LONDON SCOTTISH PROPERTIES LIMITED
    00129385
    Dissolved Corporate (17 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 54 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 137 - Secretary → ME
  • 62
    M GROUP ENERGY (METERING) LIMITED - now
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED
    - 1996-07-31 03076187
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1995-07-05 ~ 1996-07-11
    IIF 81 - Secretary → ME
  • 63
    MANAGED OFFICES LIMITED
    - now 01344820
    LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04
    Dissolved Corporate (31 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 142 - Secretary → ME
  • 64
    MERCER RESOURCES PLC
    - now 03861966 08509302
    ALEXANDER DAVID SECURITIES GROUP PLC
    - 2013-07-25 03861966
    GRIFFIN GROUP PLC - 2008-12-30
    CATER BARNARD (USA) PLC - 2004-01-22
    VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
    Dissolved Corporate (22 parents)
    Officer
    2008-12-31 ~ 2013-10-08
    IIF 176 - Secretary → ME
  • 65
    MONARCH STEAMSHIP COMPANY LIMITED
    SC013989
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 10 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 171 - Secretary → ME
  • 66
    MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED
    - now 02243718 01792800... (more)
    THE PLANTATION GROUP LIMITED - 1993-02-26
    Dissolved Corporate (22 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 41 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 96 - Secretary → ME
  • 67
    MULLINER HOUSE DORMANT COMPANY NO. 2 LIMITED
    - now 01792800 01982594... (more)
    PLANTATION MANAGEMENT LIMITED - 1993-02-26
    Dissolved Corporate (24 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 1 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 189 - Secretary → ME
  • 68
    MULLINER HOUSE DORMANT COMPANY NO. 8 LIMITED
    - now 01793379 01792800... (more)
    PLANTATION TROPICAL PLANTS LIMITED - 1993-02-25
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 14 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 193 - Secretary → ME
  • 69
    MULLINER HOUSE DORMANT COMPANY NO. 9 LIMITED
    - now 01982594 01792800... (more)
    SAFARI LIMITED - 1993-02-25
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 61 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 129 - Secretary → ME
  • 70
    MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED
    - now 00690610 01792800... (more)
    PAUL TEMPLE LIMITED - 1993-02-25
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 28 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 173 - Secretary → ME
  • 71
    NEWCO FIVE LIMITED - now
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED
    - 2005-01-07 03103971
    Dissolved Corporate (27 parents)
    Officer
    1995-09-14 ~ 1996-07-11
    IIF 127 - Secretary → ME
  • 72
    NORBAY (UK) LIMITED
    - now 00784508
    SGVF (6) LIMITED
    - 2003-10-31 00784508
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Active Corporate (55 parents)
    Officer
    2003-10-31 ~ 2004-12-08
    IIF 72 - Director → ME
    2003-10-31 ~ 2004-12-08
    IIF 124 - Secretary → ME
  • 73
    NORMANDY FERRIES LIMITED
    - now 01239107
    P & O NORMANDY FERRIES LIMITED - 1985-10-30
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 31 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 119 - Secretary → ME
  • 74
    OLD COURSE GOLF & COUNTRY CLUB LIMITED
    01622715
    Dissolved Corporate (21 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 13 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 157 - Secretary → ME
  • 75
    P & O (HARBOURS) LIMITED
    - now 00391295
    EUROPEAN FERRIES (HARBOURS) LIMITED - 1987-07-01
    CROWN FITTINGS (WALSALL) LIMITED - 1987-02-26
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 16 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 97 - Secretary → ME
  • 76
    P & O BULK SHIPPING LIMITED
    - now 00258949
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    Active Corporate (34 parents)
    Officer
    2002-03-28 ~ 2004-12-08
    IIF 66 - Director → ME
    2002-03-28 ~ 2004-12-08
    IIF 178 - Secretary → ME
  • 77
    P & O FERRYMASTERS HOLDINGS LIMITED
    04538639
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-09-18 ~ 2004-12-08
    IIF 57 - Director → ME
    2002-09-18 ~ 2004-12-08
    IIF 182 - Secretary → ME
  • 78
    P & O GARDEN CITY INVESTMENTS B.V.
    FC024255
    Active Corporate (14 parents)
    Officer
    2002-12-02 ~ 2004-12-08
    IIF 49 - Director → ME
  • 79
    P & O OVERSEAS HOLDINGS LIMITED
    - now 00537728
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    Active Corporate (28 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 56 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 84 - Secretary → ME
  • 80
    P & O SCOTTISH FERRIES LIMITED
    - now 00071375
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-03-31 ~ 2004-12-08
    IIF 175 - Secretary → ME
  • 81
    P & O SUBSEA LIMITED
    00658000
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 65 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 106 - Secretary → ME
  • 82
    P&O BRISTOL LIMITED
    - now 00837347
    BROADGATE LIMITED - 2004-01-20
    P & O FREIGHT FORWARDERS LIMITED - 1983-06-15
    P & O FREIGHT FORWARDERS LIMITED - 1977-12-31
    MULTIPORT LIMITED - 1977-12-31
    Dissolved Corporate (20 parents)
    Officer
    2004-06-01 ~ 2004-12-08
    IIF 125 - Secretary → ME
  • 83
    P&O CONSTRUCTION LIMITED
    - now 00323756
    GROSVENOR PLACE ESTATES LIMITED - 1991-12-30
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 37 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 103 - Secretary → ME
  • 84
    P&O CONTAINERS (ASSETS) LIMITED
    - now 01582932
    OVERSEAS CONTAINERS (ASSETS) LIMITED - 1987-01-01
    NOUNVALE LIMITED - 1982-03-23
    Dissolved Corporate (24 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 19 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 94 - Secretary → ME
  • 85
    P&O DOVER (HOLDINGS) LIMITED
    - now 03492979 03291852
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    Active Corporate (27 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 48 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 116 - Secretary → ME
  • 86
    P&O EUROPEAN FERRIES (IRISH SEA) LIMITED
    - now 00318227 NF000676
    P&O EUROPEAN FERRIES (FELIXSTOWE) LIMITED - 1997-11-01
    ATLANTIC STEAM NAVIGATION COMPANY LIMITED - 1987-10-22
    Active Corporate (43 parents)
    Officer
    2004-07-12 ~ 2004-11-11
    IIF 92 - Secretary → ME
  • 87
    P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED
    - now 00801658
    THORESEN CAR FERRIES LIMITED - 1987-10-22
    Active Corporate (42 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 76 - Secretary → ME
  • 88
    P&O FERRIES (SHORT SEA) LIMITED
    - now 03242391 03291852
    P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
    STENA LINE (SHORT SEA) LIMITED - 1998-03-10
    SUBTRADE LIMITED - 1996-12-09
    Active Corporate (41 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 179 - Secretary → ME
  • 89
    P&O FERRIES LIMITED
    - now 00237626 00071375
    P&O STENA LINE LIMITED - 2002-10-15
    P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10
    TOWNSEND CAR FERRIES LIMITED - 1987-10-22
    Active Corporate (58 parents, 1 offspring)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 156 - Secretary → ME
  • 90
    P&O FERRIES PORT SERVICES LIMITED - now
    P&O FERRIES FANTASIA (FL) LIMITED
    - 2009-03-10 02471819
    P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15
    STENA FANTASIA (F.L.) LIMITED - 1998-03-10
    INDUSTRIALTRADE LIMITED - 1990-03-12
    Active Corporate (31 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 148 - Secretary → ME
  • 91
    P&O FERRIES PRIDE OF HULL LIMITED - now
    SOLENT MARINE SERVICES LIMITED
    - 2014-11-25 00609032
    OAKLINE FERRIES LIMITED - 1980-12-31
    Active Corporate (27 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 121 - Secretary → ME
  • 92
    P&O FERRIES SHIP MANAGEMENT LIMITED
    - now 03359126
    P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15
    P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10
    Active Corporate (28 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 190 - Secretary → ME
  • 93
    P&O FINANCE PLC
    - now 00718022
    ELDONWALL LIMITED - 1986-11-07
    Dissolved Corporate (24 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 24 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 188 - Secretary → ME
  • 94
    P&O MARITIME SERVICES (UK) LIMITED
    - now 03438606 03902753... (more)
    CARRYFREE LIMITED
    - 2002-11-19 03438606
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 6 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 192 - Secretary → ME
  • 95
    P&O MARITIME SERVICES LIMITED
    - now 00261614 03902753... (more)
    MARINE SAFETY SERVICES LIMITED
    - 2004-08-24 00261614 05131184
    Dissolved Corporate (19 parents)
    Officer
    2004-06-01 ~ 2004-12-08
    IIF 150 - Secretary → ME
  • 96
    P&O NETHERLANDS B.V.
    FC024247
    Active Corporate (12 parents)
    Officer
    2002-11-28 ~ 2004-12-08
    IIF 39 - Director → ME
  • 97
    P&O NORTH SEA FERRIES LIMITED
    - now 00809079
    NORTH SEA FERRIES LIMITED - 1997-01-01
    Active Corporate (41 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 93 - Secretary → ME
  • 98
    P&O PROPERTIES INTERNATIONAL LIMITED
    - now 01099229
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    Active Corporate (28 parents)
    Officer
    2001-04-24 ~ 2004-12-08
    IIF 38 - Director → ME
    2001-04-24 ~ 2004-12-08
    IIF 153 - Secretary → ME
  • 99
    P&O PROPERTIES NORTHERN LIMITED
    - now 00920179
    BOVIS PROPERTIES NORTHERN LIMITED - 1999-10-26
    Dissolved Corporate (16 parents)
    Officer
    2001-04-24 ~ 2004-12-08
    IIF 51 - Director → ME
    2001-04-24 ~ 2004-12-08
    IIF 183 - Secretary → ME
  • 100
    P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
    - now SC010350
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Active Corporate (27 parents)
    Officer
    2002-03-31 ~ 2004-12-08
    IIF 169 - Secretary → ME
  • 101
    P&O SECURITIES LIMITED
    - now 00325694
    BROADGATE SECURITIES LIMITED
    - 2004-01-22 00325694
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 55 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 102 - Secretary → ME
  • 102
    P&O SHIP MANAGEMENT (IRISH SEA) LIMITED
    - now 00971533
    POETS SHIP MANAGEMENT LIMITED - 1997-09-30
    P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
    Active Corporate (32 parents)
    Officer
    2004-07-12 ~ 2004-11-11
    IIF 159 - Secretary → ME
  • 103
    P&O SHORT SEA FERRIES LIMITED - now
    P&O FERRIES (HOLDINGS) LIMITED
    - 2007-02-28 03291852 06038077... (more)
    P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
    P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
    Active Corporate (39 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 140 - Secretary → ME
  • 104
    P&O TANK TRANSPORT LIMITED
    - now 00265238
    P&O ROADTANKS LIMITED - 1990-08-26
    HENRY SMITHER AND SON,LIMITED - 1985-03-26
    Dissolved Corporate (27 parents)
    Officer
    2004-05-10 ~ 2004-12-08
    IIF 15 - Director → ME
    2002-12-16 ~ 2004-12-08
    IIF 123 - Secretary → ME
  • 105
    P&O TANKMASTERS LIMITED
    - now 00181556
    WEST MIDLAND ROADWAYS LIMITED - 1976-12-31
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 71 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 162 - Secretary → ME
  • 106
    P&O TANKSHIPS INVESTMENTS LIMITED
    - now 00021695
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    Active Corporate (26 parents)
    Officer
    2002-02-04 ~ 2004-12-08
    IIF 60 - Director → ME
    2002-02-04 ~ 2004-12-08
    IIF 98 - Secretary → ME
  • 107
    PARTKESTREL LIMITED
    01824258
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 46 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 101 - Secretary → ME
  • 108
    PATCHSTART LIMITED
    02072565
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 43 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 79 - Secretary → ME
  • 109
    PENINSULAR ELECTRONICS LIMITED
    - now 00831220
    SOUTHERN FERRIES LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    2004-06-01 ~ 2004-12-08
    IIF 91 - Secretary → ME
  • 110
    PENINSULAR ENGINEERING DESIGN SERVICES LIMITED
    - now 00637259
    P.& O.PILGRIM VALVE LIMITED - 1980-12-31
    Dissolved Corporate (17 parents)
    Officer
    2004-06-01 ~ 2004-12-08
    IIF 104 - Secretary → ME
  • 111
    PHOENIX SECURITIES (DEVELOPMENTS) LIMITED
    00796472
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 8 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 133 - Secretary → ME
  • 112
    POETS FLEET MANAGEMENT LIMITED
    - now 00161443
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    Active Corporate (33 parents)
    Officer
    2004-05-10 ~ 2004-12-08
    IIF 26 - Director → ME
    2002-12-16 ~ 2004-12-08
    IIF 111 - Secretary → ME
  • 113
    PORTSMOUTH HANDLING SERVICES LIMITED
    - now 02460854
    HELENSBROOK LIMITED - 1990-05-16
    Active Corporate (21 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 164 - Secretary → ME
  • 114
    PREMIER ENERGY HOLDINGS LIMITED
    - now 02624599
    NORTHERN IRELAND POWER LIMITED
    - 1992-02-27 02624599
    PRECIS (1104) LIMITED
    - 1992-02-04 02624599 03116514... (more)
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-01) ~ 1995-02-24
    IIF 130 - Secretary → ME
  • 115
    PROTEUS INSURANCE COMPANY LIMITED
    - now 00443134
    P.& O.FUND(INSURANCE)LIMITED(THE) - 1985-07-01
    Dissolved Corporate (23 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 87 - Secretary → ME
  • 116
    PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED
    00813950
    Dissolved Corporate (14 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 67 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 170 - Secretary → ME
  • 117
    S.P.U. LIMITED
    - now 00123554
    CLARIDGE HOLT & CO.,LIMITED - 1978-12-31
    Dissolved Corporate (17 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 3 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 174 - Secretary → ME
  • 118
    SCOTT LONDON LIMITED
    07530455
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 73 - Director → ME
    2011-02-15 ~ dissolved
    IIF 204 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    SEA OIL SERVICES LIMITED
    00843469
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 18 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 160 - Secretary → ME
  • 120
    SETSATE LIMITED - now
    P&O ESTATES LIMITED
    - 2005-10-31 SC021733 00534332
    BOVIS ESTATES LIMITED - 1999-10-26
    Dissolved Corporate (17 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 59 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 114 - Secretary → ME
  • 121
    SIMPLE HOMES LIMITED
    09347326
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 205 - Secretary → ME
  • 122
    STANHOPE STEAMSHIP COMPANY LIMITED
    00503829
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 47 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 141 - Secretary → ME
  • 123
    STONELEIGH FINANCE (CONTROL) LIMITED
    00637777
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 33 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 152 - Secretary → ME
  • 124
    THE CITY PROPERTY INVESTMENT TRUST CORPORATION LIMITED
    SC001956
    Dissolved Corporate (18 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 35 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 99 - Secretary → ME
  • 125
    THE P&O SERVICES GROUP LIMITED
    - now 02412305
    SUTCLIFFE SERVICES GROUP LIMITED - 1992-09-24
    METROWARE LIMITED - 1989-10-27
    Dissolved Corporate (32 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 62 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 113 - Secretary → ME
  • 126
    THINKMAJOR LIMITED
    02070996
    Dissolved Corporate (22 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 4 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 135 - Secretary → ME
  • 127
    TOWBAR PROPERTIES LIMITED
    01110838
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 7 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 143 - Secretary → ME
  • 128
    TOWERIVER LIMITED
    01975663
    Dissolved Corporate (21 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 22 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 194 - Secretary → ME
  • 129
    TOWNSEND FERRIES & SHIPPING LIMITED
    00568942
    Dissolved Corporate (18 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 69 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 180 - Secretary → ME
  • 130
    TOWNSEND THORESEN PROPERTIES (GERMANY) LIMITED
    - now 00218837
    ECIL LIMITED - 1984-07-03
    COMLAW NO. 1 LIMITED - 1981-12-31
    ENGLISH & CALEDONIAN INVESTMENT COMPANY,LIMITED - 1981-12-31
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 44 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 117 - Secretary → ME
  • 131
    TRIBERT TANKERS LIMITED
    - now 00902819
    GLOBTIK TANKERS LIMITED - 1993-09-20
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 45 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 107 - Secretary → ME
  • 132
    TRIBERT TANKERS LONDON LIMITED
    - now 00943591
    GLOBTIK TANKERS LONDON LIMITED - 1993-09-20
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 21 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 118 - Secretary → ME
  • 133
    WHITEOAK PRESS LIMITED
    - now 01714120
    OVERSOVER LIMITED - 1983-12-14
    Dissolved Corporate (15 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 77 - Secretary → ME
  • 134
    WITCHIN CAPESIZE LIMITED
    03296888
    Dissolved Corporate (20 parents)
    Officer
    2002-03-28 ~ 2004-12-08
    IIF 2 - Director → ME
    2002-03-28 ~ 2004-12-08
    IIF 185 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.