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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

Hodges, Andrew William

child relation
Offspring entities and appointments
Active 48
  • 1
    FREIGHT BONALLACK LIMITED - 1985-11-08
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2007-01-04 ~ dissolved
    IIF 197 - Secretary → ME
  • 4
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 96 - Director → ME
  • 5
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 69 - Director → ME
  • 6
    TROLHURST LIMITED - 2003-11-03
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 102 - Director → ME
  • 7
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 85 - Director → ME
  • 8
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 60 - Director → ME
  • 9
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 104 - Director → ME
  • 10
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 74 - Director → ME
  • 11
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 23 - Director → ME
  • 12
    CENTRICA LEASING LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 103 - Director → ME
  • 13
    WHAM ENERGY PLC - 2007-11-12
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY LTD - 2005-07-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 66 - Director → ME
  • 14
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    PEKO OIL NORTH SEA PLC - 1990-10-10
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    ENI DMF LIMITED - 2004-05-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 63 - Director → ME
  • 15
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    SUNSET CLIFFS LIMITED - 2002-07-22
    CH4 LIMITED - 2006-12-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 109 - Director → ME
  • 16
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 17
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 82 - Director → ME
  • 18
    CATCHMARE LIMITED - 1984-02-28
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 30 - Director → ME
  • 19
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 99 - Director → ME
  • 20
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 110 - Director → ME
  • 21
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 108 - Director → ME
  • 22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 64 - Director → ME
  • 23
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 80 - Director → ME
  • 24
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 84 - Director → ME
  • 25
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 77 - Director → ME
  • 26
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    NRG PENSIONS LIMITED - 2003-02-07
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 32 - Director → ME
  • 27
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 4 - Director → ME
  • 28
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 2 - Director → ME
  • 29
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 107 - Director → ME
  • 30
    HAMSARD 2247 LIMITED - 2001-01-19
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 13 - Director → ME
  • 31
    icon of address 6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 14 - Director → ME
  • 32
    icon of address 6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    IIF 46 - Director → ME
  • 33
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    icon of address 6 St James's Square, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 6 - Director → ME
  • 34
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    icon of address 6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 5 - Director → ME
  • 35
    RTZ FINANCE PLC - 1997-06-12
    icon of address 6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 9 - Director → ME
  • 36
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 10 - Director → ME
  • 37
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 16 - Director → ME
  • 38
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 11 - Director → ME
  • 39
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    icon of address 6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 40 - Director → ME
  • 40
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 8 - Director → ME
  • 41
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    THE RTZ CORPORATION PLC - 1997-06-02
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 231 - Secretary → ME
  • 42
    icon of address 6 St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 64 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 12 - Director → ME
  • 43
    RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
    HACKREMCO (NO.609) LIMITED - 1990-10-18
    RTZ MINERAL SERVICES LIMITED - 1997-06-09
    icon of address 6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 45 - Director → ME
  • 44
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 45
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 89 - Director → ME
  • 46
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 3 - Director → ME
  • 47
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2007-01-04 ~ dissolved
    IIF 188 - Secretary → ME
  • 48
    icon of address 64 King's Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 57 - Director → ME
Ceased 132
  • 1
    CENTRICA 22 LIMITED - 2010-07-29
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 31 - Director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 62 - Director → ME
  • 3
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 54 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2016-02-29
    IIF 117 - Director → ME
    icon of calendar 2006-08-22 ~ 2016-02-29
    IIF 199 - Secretary → ME
  • 5
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2016-02-29
    IIF 130 - Director → ME
    icon of calendar 2006-04-25 ~ 2016-02-29
    IIF 193 - Secretary → ME
  • 6
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2016-02-29
    IIF 155 - Director → ME
  • 7
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2016-02-29
    IIF 137 - Director → ME
    icon of calendar 2006-05-26 ~ 2016-02-29
    IIF 189 - Secretary → ME
  • 8
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    WHIRLSPRING LIMITED - 2000-12-12
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 116 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 207 - Secretary → ME
  • 9
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,710,000 GBP2023-12-31
    Officer
    icon of calendar 2015-07-07 ~ 2016-02-29
    IIF 157 - Director → ME
  • 10
    icon of address 20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-07 ~ 2016-02-29
    IIF 158 - Director → ME
  • 11
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 123 - Director → ME
    icon of calendar 2006-03-27 ~ 2016-02-29
    IIF 174 - Secretary → ME
  • 12
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2006-05-26 ~ 2016-02-29
    IIF 133 - Director → ME
    icon of calendar 2006-05-26 ~ 2016-02-29
    IIF 202 - Secretary → ME
  • 13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2016-02-29
    IIF 159 - Director → ME
    icon of calendar 2012-03-23 ~ 2016-02-29
    IIF 229 - Secretary → ME
  • 14
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 128 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 187 - Secretary → ME
  • 15
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2016-02-29
    IIF 156 - Director → ME
    icon of calendar 2008-03-31 ~ 2016-02-29
    IIF 182 - Secretary → ME
  • 16
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-18 ~ 2016-02-29
    IIF 142 - Director → ME
    icon of calendar 2007-05-18 ~ 2016-02-29
    IIF 198 - Secretary → ME
  • 17
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 138 - Director → ME
    icon of calendar 2006-03-27 ~ 2016-02-29
    IIF 169 - Secretary → ME
  • 18
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-20 ~ 2016-02-29
    IIF 154 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-02-29
    IIF 228 - Secretary → ME
  • 19
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 127 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 190 - Secretary → ME
  • 20
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    icon of calendar 2006-05-09 ~ 2016-02-29
    IIF 129 - Director → ME
    icon of calendar 2006-05-09 ~ 2016-02-29
    IIF 203 - Secretary → ME
  • 21
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2016-02-29
    IIF 122 - Director → ME
    icon of calendar 2006-05-17 ~ 2016-02-29
    IIF 175 - Secretary → ME
  • 22
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    VETPLUS LIMITED - 1989-03-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 125 - Director → ME
    icon of calendar 2006-06-29 ~ 2016-02-29
    IIF 179 - Secretary → ME
  • 23
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ 2015-04-16
    IIF 132 - Director → ME
    icon of calendar 2007-01-08 ~ 2011-04-28
    IIF 177 - Secretary → ME
    icon of calendar 2014-07-22 ~ 2014-11-30
    IIF 217 - Secretary → ME
    icon of calendar 2015-12-08 ~ 2016-02-24
    IIF 216 - Secretary → ME
  • 24
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 170 - Secretary → ME
  • 25
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-06 ~ 2016-02-29
    IIF 161 - Director → ME
  • 26
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2014-11-17
    IIF 172 - Secretary → ME
  • 27
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-11-19 ~ 2016-02-29
    IIF 35 - Director → ME
    icon of calendar 2014-11-19 ~ 2016-02-29
    IIF 230 - Secretary → ME
  • 28
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 149 - Director → ME
    icon of calendar 2007-07-04 ~ 2016-02-29
    IIF 180 - Secretary → ME
  • 29
    EXACTDERIVE LIMITED - 1991-07-09
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 147 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 206 - Secretary → ME
  • 30
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 140 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 201 - Secretary → ME
  • 31
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 134 - Director → ME
    icon of calendar 2006-03-27 ~ 2016-02-29
    IIF 171 - Secretary → ME
  • 32
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 131 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 186 - Secretary → ME
  • 33
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 144 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 196 - Secretary → ME
  • 34
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 119 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 209 - Secretary → ME
  • 35
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 148 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 194 - Secretary → ME
  • 36
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2016-02-29
    IIF 152 - Director → ME
    icon of calendar 2008-05-16 ~ 2016-02-29
    IIF 211 - Secretary → ME
  • 37
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-06-27 ~ 2016-02-29
    IIF 178 - Secretary → ME
  • 38
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 150 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 210 - Secretary → ME
  • 39
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 143 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 192 - Secretary → ME
  • 40
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 118 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 205 - Secretary → ME
  • 41
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 83 - Director → ME
  • 42
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2005-12-01
    IIF 166 - Director → ME
  • 43
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-17 ~ 2005-12-01
    IIF 167 - Director → ME
  • 44
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU LIMITED - 1998-06-02
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2005-12-01
    IIF 168 - Director → ME
  • 45
    TIMESBERRY LTD - 2001-04-11
    icon of address Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-31
    IIF 26 - Director → ME
  • 46
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 49 - Director → ME
  • 47
    ATLANTIC SHORE LIMITED - 2004-11-16
    BRITISH GAS LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 106 - Director → ME
  • 48
    PV FACADES LIMITED - 2006-03-29
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES PLC - 2002-06-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 65 - Director → ME
  • 49
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 79 - Director → ME
  • 50
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 75 - Director → ME
  • 51
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 28 - Director → ME
  • 52
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 111 - Director → ME
  • 53
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 27 - Director → ME
  • 54
    GOLDFISH GUIDE LIMITED - 2003-10-06
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 29 - Director → ME
  • 55
    MOUNTWEST 694 LIMITED - 2006-09-29
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 20 - Director → ME
  • 56
    icon of address 26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 112 - Director → ME
  • 57
    CENTRICA (LOW) LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 87 - Director → ME
  • 58
    SPIRIT ENERGY LIMITED - 2017-10-16
    icon of address Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-01 ~ 2018-07-12
    IIF 114 - Director → ME
  • 59
    BG ENERGY FINANCE LIMITED - 1997-02-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 90 - Director → ME
  • 60
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 67 - Director → ME
  • 61
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    icon of address Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 34 - Director → ME
  • 62
    MOUNTWEST 90 LIMITED - 1996-11-14
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 22 - Director → ME
  • 63
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 95 - Director → ME
  • 64
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 71 - Director → ME
  • 65
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 98 - Director → ME
  • 66
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 61 - Director → ME
  • 67
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 21 - Director → ME
  • 68
    CENTRICA TRADING LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 97 - Director → ME
  • 69
    SOREN HOLDINGS LIMITED - 2013-04-24
    icon of address Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 113 - Director → ME
  • 70
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 73 - Director → ME
  • 71
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 225 - Secretary → ME
  • 72
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 223 - Secretary → ME
  • 73
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2016-02-29
    IIF 220 - Secretary → ME
    icon of calendar 2014-07-25 ~ 2014-12-02
    IIF 222 - Secretary → ME
  • 74
    CENTRICA B.O.W. LIMITED - 2003-08-14
    CENTRICA (BOW) LIMITED - 2017-01-18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-12
    IIF 70 - Director → ME
  • 75
    CENTRICA (DSW) LIMITED - 2017-01-18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-02-09
    IIF 101 - Director → ME
  • 76
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 59 - Director → ME
  • 77
    DYNO-LOCKS LIMITED - 2006-03-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 100 - Director → ME
  • 78
    WHEELPLAY LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 68 - Director → ME
  • 79
    WHEELTARN LIMITED - 1998-02-02
    DYNO-LOCKS LIMITED - 1998-02-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 81 - Director → ME
  • 80
    WHEELCASH LIMITED - 1998-02-02
    DYNO-KIL LIMITED - 1998-02-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 91 - Director → ME
  • 81
    COMBONE LIMITED - 1992-07-06
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 88 - Director → ME
  • 82
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 78 - Director → ME
  • 83
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 72 - Director → ME
  • 84
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 145 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 200 - Secretary → ME
  • 85
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 126 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 195 - Secretary → ME
  • 86
    INTERCEDE 2264 LIMITED - 2008-03-20
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 218 - Secretary → ME
  • 87
    THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
    DE BEERS UK LIMITED - 2008-08-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 224 - Secretary → ME
  • 88
    GOLDEN EAGLE LIMITED - 1996-07-23
    icon of address Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 115 - Director → ME
  • 89
    UMBRACARD LIMITED - 1985-04-30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 86 - Director → ME
  • 90
    MINKBROOK LIMITED - 1994-09-13
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-08-31
    IIF 58 - Director → ME
  • 91
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 221 - Secretary → ME
  • 92
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 48 - Director → ME
  • 93
    RIO TINTO PERU NOMINEES LIMITED - 2023-08-25
    icon of address 4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-10 ~ 2023-08-25
    IIF 36 - Director → ME
  • 94
    RIO TINTO PERU LIMITED - 2023-08-25
    icon of address 4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2023-08-25
    IIF 37 - Director → ME
  • 95
    ABERCORN NOMINEES LIMITED - 1988-01-13
    VIADUCT NOMINEES LIMITED - 2000-12-12
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 124 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 208 - Secretary → ME
  • 96
    MONDI FINANCE LIMITED - 2010-03-15
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-06
    IIF 183 - Secretary → ME
  • 97
    ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    icon of address Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 163 - Director → ME
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 212 - Secretary → ME
  • 98
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    icon of address Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 162 - Director → ME
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 213 - Secretary → ME
  • 99
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2006-11-24
    IIF 164 - Director → ME
    icon of calendar 2006-05-09 ~ 2006-11-24
    IIF 215 - Secretary → ME
  • 100
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    icon of address Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 165 - Director → ME
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 214 - Secretary → ME
  • 101
    FIRECREST RESOURCES LIMITED - 2000-12-12
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 146 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 191 - Secretary → ME
  • 102
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 94 - Director → ME
  • 103
    icon of address Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-31
    IIF 92 - Director → ME
  • 104
    NEWNOVA GROUP LIMITED - 2012-02-02
    icon of address Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-31
    IIF 25 - Director → ME
  • 105
    MOUNTWEST 692 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 24 - Director → ME
  • 106
    MOUNTWEST 693 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 18 - Director → ME
  • 107
    REMOVECHROME LIMITED - 1998-12-07
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 33 - Director → ME
  • 108
    SPEED 5496 LIMITED - 1996-05-20
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 120 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 204 - Secretary → ME
  • 109
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 136 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 185 - Secretary → ME
  • 110
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar 2007-01-17 ~ 2016-02-29
    IIF 121 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 176 - Secretary → ME
  • 111
    icon of address 6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-19 ~ 2024-02-12
    IIF 55 - Director → ME
  • 112
    icon of address 6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-14 ~ 2024-02-12
    IIF 52 - Director → ME
  • 113
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-02-12
    IIF 42 - Director → ME
  • 114
    BROADSTAND LIMITED - 1993-11-08
    QMP METAL POWDERS LIMITED - 2006-07-11
    icon of address 6 St James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2024-03-25
    IIF 50 - Director → ME
  • 115
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 44 - Director → ME
  • 116
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 43 - Director → ME
  • 117
    icon of address 6 St. James's Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2024-03-25
    IIF 39 - Director → ME
  • 118
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    icon of address 6 St James's Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 38 - Director → ME
  • 119
    icon of address 6 St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 41 - Director → ME
  • 120
    RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-03 ~ 2024-03-25
    IIF 47 - Director → ME
  • 121
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 56 - Director → ME
  • 122
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    icon of calendar 2006-02-28 ~ 2016-02-29
    IIF 141 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 173 - Secretary → ME
  • 123
    IFA DIGITAL LTD - 2004-02-25
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 93 - Director → ME
  • 124
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 105 - Director → ME
  • 125
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 76 - Director → ME
  • 126
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2013-01-07
    IIF 1 - Director → ME
    icon of calendar 2007-01-04 ~ 2012-01-27
    IIF 181 - Secretary → ME
  • 127
    EXPANDPHASE LIMITED - 1995-07-04
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2013-01-07
    IIF 151 - Director → ME
    icon of calendar 2007-01-04 ~ 2012-01-27
    IIF 184 - Secretary → ME
  • 128
    THE GAS MUSEUM TRUST - 1997-07-30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 233 - Secretary → ME
  • 129
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 53 - Director → ME
  • 130
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-11 ~ 2024-03-25
    IIF 51 - Director → ME
  • 131
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 219 - Secretary → ME
  • 132
    ANGLO PLATINUM MARKETING LIMITED - 2025-05-28
    icon of address 3 New Street Square, New Fetter Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-15 ~ 2015-02-12
    IIF 153 - Director → ME
    icon of calendar 2008-10-16 ~ 2012-09-20
    IIF 160 - Director → ME
    icon of calendar 2015-12-03 ~ 2016-02-17
    IIF 226 - Secretary → ME
    icon of calendar 2008-10-16 ~ 2009-04-22
    IIF 232 - Secretary → ME
    icon of calendar 2014-07-24 ~ 2014-12-03
    IIF 227 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.