1
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
- 1980-12-31
01445322 69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
(before 1992-02-26) ~ 1991-12-31
IIF 20 - Director → ME
2
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2007-09-17 ~ 2009-01-16
IIF 23 - Director → ME
3
BANNER LIFE INSURANCE COMPANY LIMITED
- now 01664301TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
1994-12-31 ~ 2001-02-28
IIF 33 - Director → ME
4
CAVENDISH SECURITIES PLC - now
CENKOS SECURITIES PLC
- 2023-09-08
05210733CENKOS SECURITIES LIMITED
- 2006-10-20
05210733DE FACTO 1149 LIMITED - 2005-02-10
1 Bartholomew Close, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2006-10-04 ~ 2007-10-31
IIF 24 - Director → ME
5
The Circle, 33 Rockingham Lane, Sheffield, England
Active Corporate (58 parents)
Officer
2009-09-01 ~ 2015-02-28
IIF 2 - Director → ME
6
DORMANT COMPANY 3987802 LIMITED - now
LIBERATA LIMITED - 2011-09-26
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2003-07-01 ~ 2005-05-27
IIF 16 - Director → ME
7
309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2001-05-11 ~ 2002-09-05
IIF 17 - Director → ME
8
DWR CYMRU (HOLDINGS) LIMITED
- now 03954867WW29 LIMITED - 2001-01-10
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (22 parents, 2 offsprings)
Officer
2001-05-11 ~ 2002-09-05
IIF 43 - Director → ME
9
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (59 parents, 3 offsprings)
Officer
2001-05-11 ~ 2012-07-06
IIF 8 - Director → ME
10
DYSON UK GROUP LIMITED - now
DYSON JAMES GROUP LIMITED
- 2023-07-07
07086916 Tetbury Hill, Malmesbury, Wiltshire
Active Corporate (29 parents, 3 offsprings)
Officer
2011-11-29 ~ 2019-05-09
IIF 10 - Director → ME
11
YELLOW NEWCO LIMITED
- 2010-02-15
07064319 The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (26 parents, 1 offspring)
Officer
2010-01-21 ~ 2015-05-13
IIF 3 - Director → ME
12
ESURE GROUP HOLDINGS LIMITED
- 2013-02-26
07064312ESURE GROUP LIMITED
- 2013-02-26
07064312YELLOW BUYER LIMITED
- 2010-02-15
07064312 The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
2010-02-11 ~ 2015-05-13
IIF 1 - Director → ME
13
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
The Observatory, Reigate, Surrey
Active Corporate (37 parents, 2 offsprings)
Officer
2003-09-24 ~ 2015-05-13
IIF 7 - Director → ME
14
ESURE LIMITED - 2000-12-19
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, Surrey
Active Corporate (53 parents, 2 offsprings)
Officer
2003-09-24 ~ 2015-05-13
IIF 5 - Director → ME
15
FAIRMEAD INSURANCE LIMITED - now
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (74 parents, 2 offsprings)
Officer
1992-12-10 ~ 1998-09-25
IIF 35 - Director → ME
16
GLAS CYMRU (SECURITIES) CYFYNGEDIG
- now 04129132 09917809, 10079953, 10082776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1771) LIMITED - 2001-02-01
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (23 parents, 1 offspring)
Officer
2001-02-27 ~ 2002-09-05
IIF 40 - Director → ME
17
GLAS CYMRU ANGHYFYNGEDIG - now
GLAS CYMRU CYFYNGEDIG
- 2016-03-08
03975719 10082776, 10082803, 09917809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GLAS CYMRU LIMITED - 2000-11-22
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (29 parents, 2 offsprings)
Officer
2001-02-27 ~ 2012-07-06
IIF 9 - Director → ME
18
HALIFAX CHS COMPANY 1 LIMITED - now
FIRST ALTERNATIVE HOLDINGS LIMITED
- 2010-03-16
04664077ALTERNATIVE HOLDINGS LIMITED
- 2003-10-09
04664077PRECIS (2341) LIMITED
- 2003-08-22
04664077 04616115, 04664018, 01860680Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-07-29 ~ 2009-03-19
IIF 6 - Director → ME
19
HALIFAX CHS COMPANY 2 LIMITED - now
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
- 2010-03-16
04664005 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-07-29 ~ 2009-03-19
IIF 4 - Director → ME
20
HALIFAX GROUP LIMITED - now
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2001-05-02 ~ 2002-09-30
IIF 26 - Director → ME
21
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
2001-05-02 ~ 2007-12-05
IIF 22 - Director → ME
22
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-06-05 ~ 2009-01-16
IIF 27 - Director → ME
23
HBOS TREASURY SERVICES LIMITED - now
HBOS TREASURY SERVICES PLC
- 2007-12-05
02692890BANK OF SCOTLAND TREASURY SERVICES PLC
- 2002-06-14
02692890 1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2001-09-18 ~ 2004-04-27
IIF 15 - Director → ME
24
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2002-01-01 ~ 2005-07-31
IIF 25 - Director → ME
25
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED
03267781 03494290, 08489146, 04175667Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1996-10-18 ~ 2001-02-28
IIF 41 - Director → ME
26
MAJORSPOT PUBLIC LIMITED COMPANY
- 1989-06-28
02338444 One Coleman Street, London
Active Corporate (29 parents)
Officer
~ 2001-02-28
IIF 29 - Director → ME
27
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED
- 1979-12-31
01417162 05763268, 01419986, 03087761Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
(before 1992-05-30) ~ 2001-02-28
IIF 38 - Director → ME
28
LEGAL & GENERAL HOLDINGS LIMITED
- now 01986330 08629007, 09910062, 03494290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGAL & GENERAL SERVICES LIMITED
- 1992-06-19
01986330 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
(before 1992-05-30) ~ 2001-02-28
IIF 36 - Director → ME
29
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
- now 02646277 01448139, 08629007, 01448139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ORDEREXPAND LIMITED
- 1992-06-19
02646277 One Coleman Street, London
Active Corporate (22 parents, 1 offspring)
Officer
~ 2001-02-28
IIF 31 - Director → ME
30
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
- now 02943627 04175667, 01448139, 02646277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GLASSMULTI TRADING LIMITED
- 1994-09-29
02943627 30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-07-12 ~ 2001-02-28
IIF 28 - Director → ME
31
LEGAL & GENERAL INTERNATIONAL LIMITED
01452712 30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1992-05-30) ~ 2001-02-28
IIF 39 - Director → ME
32
LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2002-05-24
01316463 04303322, 09575827, 04303322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED
- 1987-05-20
01316463 02091894 One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-05-30) ~ 2000-12-31
IIF 34 - Director → ME
33
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
- now 01448139 08629007, 09910062, 02646277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BANNER INSURANCE HOLDINGS LIMITED
- 1997-07-01
01448139LEGAL & GENERAL INSURANCE HOLDINGS LIMITED
- 1992-06-19
01448139 02646277, 08629007, 08489146Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VICTORY INSURANCE HOLDINGS LIMITED
- 1991-05-23
01448139 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
(before 1993-01-10) ~ 2001-02-28
IIF 37 - Director → ME
34
LEGAL & GENERAL SHELLCO (NO.1) LIMITED - now
LEGAL & GENERAL BANK (HOLDINGS) LIMITED
- 2002-08-30
03494290 04175667, 08629007, 03267781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) One Coleman Street, London
Dissolved Corporate (11 parents)
Officer
1998-02-04 ~ 2001-02-28
IIF 32 - Director → ME
35
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 One Coleman Street, London
Active Corporate (48 parents, 41 offsprings)
Officer
(before 1992-05-30) ~ 2001-02-28
IIF 30 - Director → ME
36
NORTHERN FOODS LIMITED - now
NORTHERN FOODS P L C
- 2011-05-27
00471864NORTHERN FOODS PLC - 2011-05-27
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 27 offsprings)
Officer
2002-05-28 ~ 2011-04-07
IIF 44 - Director → ME
37
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
2002-06-24 ~ 2006-09-18
IIF 18 - Director → ME
38
THAMES WATER LIMITED - now
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC
- 2003-10-01
02366623 01939768, 02990277, 01939768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (134 parents, 26 offsprings)
Officer
1994-11-01 ~ 2000-11-17
IIF 19 - Director → ME
39
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
2004-06-23 ~ 2012-09-01
IIF 21 - Director → ME
40
WELSH WATER UTILITIES FINANCE PLC
- now 02869784TAKEADVANCE PUBLIC LIMITED COMPANY - 1994-02-08
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-05-11 ~ 2002-09-05
IIF 42 - Director → ME
41
HOLKHAM GROUP LIMITED
- 2017-01-13
08445070HOLKHAM ONE LIMITED - 2013-07-11
10 Fleet Place, London
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2014-03-06 ~ 2019-05-08
IIF 13 - Director → ME
42
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-03-06 ~ 2017-10-19
IIF 11 - Director → ME
43
Tetbury Hill, Malmesbury, Wiltshire, England
Active Corporate (20 parents, 4 offsprings)
Officer
2017-01-03 ~ 2017-10-19
IIF 12 - Director → ME
44
Tetbury Hill, Malmesbury, Wiltshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
2014-03-06 ~ 2018-06-28
IIF 14 - Director → ME