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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bellhouse, Robin Christian

    Related profiles found in government register
  • Bellhouse, Robin Christian

    Registered addresses and corresponding companies
    • De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS

      IIF 1
    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 2
    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 3 IIF 4 IIF 5
    • 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 8 IIF 9
    • Unit 7 Malpas Road, Newport, Gwent, NP20 5PB

      IIF 10
    • 257b Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 11
    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 12
    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 13 IIF 14 IIF 15
    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

      IIF 21
    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom

      IIF 22 IIF 23 IIF 24
    • De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS

      IIF 25
  • Bellhouse, Robin Christian, Mr.

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British chartered sec

    Registered addresses and corresponding companies
    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 38
  • Bellhouse, Robin Christian
    British company secretary

    Registered addresses and corresponding companies
    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 39
  • Bellhouse, Robin Christian
    British chartered secretary born in May 1964

    Registered addresses and corresponding companies
    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 40
  • Bellhouse, Robin Christian
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British chartered secretary born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British company secretary born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

      IIF 105
    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom

      IIF 106 IIF 107 IIF 108
  • Mr Robin Christian Bellhouse
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 257b Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 109
child relation
Offspring entities and appointments 93
  • 1
    ACGE INVESTMENTS LIMITED
    - now 01247738 00022290
    LSA (U.K.) LIMITED - 2001-11-23
    CURTAINZ LIMITED - 1997-01-17
    IVORY HOUSE TEXTILES LIMITED - 1996-02-22
    BRENTFORDS SHOPS LIMITED - 1995-11-17
    BRENTFORD SHOPS LIMITED - 1982-05-05
    WOROUZOW LIMITED - 1976-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 60 - Director → ME
  • 2
    AFRICAN INVESTMENT TRUST,LIMITED(THE)
    00222536
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (22 parents, 42 offsprings)
    Officer
    2003-08-11 ~ 2015-01-31
    IIF 64 - Director → ME
  • 3
    AKS PARTNERS LIMITED
    03811498
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 28 - Secretary → ME
  • 4
    AZURA BUSINESS SOLUTIONS LIMITED
    05261616
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (10 parents)
    Officer
    2025-01-14 ~ now
    IIF 55 - Director → ME
  • 5
    AZURA DESIGN STUDIO LIMITED
    05261584
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents)
    Officer
    2025-01-14 ~ now
    IIF 53 - Director → ME
  • 6
    BEARDS OF SUSSEX LIMITED - now
    GREENE KING ACQUISITIONS LIMITED
    - 2007-02-28 00315671 05462825... (more)
    BEARDS OF SUSSEX LIMITED
    - 2003-02-10 00315671
    BEARD & CO (LEWES) LIMITED - 1985-11-01
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (32 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 39 - Secretary → ME
  • 7
    CNUC(UK) MINING CO. LTD - now
    RIO TINTO NAMIBIAN HOLDINGS LIMITED
    - 2019-12-13 02996686
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 89 - Director → ME
  • 8
    COUNTRY STYLE INNS LIMITED
    - now 02415786
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (34 parents)
    Officer
    2001-10-03 ~ 2003-05-16
    IIF 35 - Secretary → ME
  • 9
    D A HALL TRADING LIMITED
    04007037
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (20 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 105 - Director → ME
    2015-11-01 ~ 2016-07-25
    IIF 21 - Secretary → ME
  • 10
    DAHT LIMITED
    04716134
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (19 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 106 - Director → ME
    2015-11-01 ~ 2016-07-25
    IIF 27 - Secretary → ME
  • 11
    DE LA RUE FINANCE LIMITED
    06465548
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 80 - Director → ME
  • 12
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881... (more)
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 103 - Director → ME
    2020-12-14 ~ 2023-09-29
    IIF 25 - Secretary → ME
  • 13
    DE LA RUE INTERNATIONAL LIMITED.
    - now 00720284 00355881
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2020-12-15 ~ 2023-09-29
    IIF 1 - Secretary → ME
  • 14
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 77 - Director → ME
  • 15
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2023-04-11
    IIF 2 - Secretary → ME
  • 16
    DE LA RUE OVERSEAS LIMITED
    - now 00355881
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (28 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 74 - Director → ME
  • 17
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 75 - Director → ME
  • 18
    DIJLA NEWPORT LIMITED
    05376725
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 8 - Secretary → ME
  • 19
    DLR (NO.1) LIMITED
    - now 05466948 06554391
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 81 - Director → ME
  • 20
    DLR (NO.2) LIMITED
    06554391 05466948
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 82 - Director → ME
  • 21
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 19 - Secretary → ME
  • 22
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (63 parents, 10 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 101 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 16 - Secretary → ME
  • 23
    DOMINO'S PIZZA WEST COUNTRY LIMITED
    - now 08131752
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 107 - Director → ME
    2015-11-01 ~ 2016-07-25
    IIF 22 - Secretary → ME
  • 24
    DP BEACH A LIMITED
    08131744
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 29 - Secretary → ME
  • 25
    DP BEACH B LIMITED
    08131758
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 26 - Secretary → ME
  • 26
    DP ESTATES TBL LIMITED - now
    D.P. NEWCASTLE LIMITED
    - 2022-11-21 04714212
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 97 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 15 - Secretary → ME
  • 27
    DP REALTY LIMITED
    02882513
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 98 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 14 - Secretary → ME
  • 28
    DP SHAYBAN LIMITED
    08131739
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 23 - Secretary → ME
  • 29
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 99 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 18 - Secretary → ME
  • 30
    ENVIRONMENTAL BIOTECH LIMITED
    - now 05825356 03315795
    ENVIRO BIO-SOLUTIONS LIMITED - 2007-01-19
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 52 - Director → ME
  • 31
    FB HOLDINGS LIMITED
    - now 06693122 10281033
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2024-06-19 ~ now
    IIF 56 - Director → ME
  • 32
    FILTA GROUP HOLDINGS LIMITED
    - now 10095071 04302850
    FILTA GROUP HOLDINGS PLC - 2022-06-24
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 51 - Director → ME
  • 33
    FILTA REFRIGERATION LIMITED
    - now 05025932 08752587
    NATIONWIDE COLD ROOM SERVICES LTD - 2017-02-09
    FILTA GROUP CHEMI-CALL PLUS LIMITED - 2011-11-28
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2025-01-20 ~ now
    IIF 45 - Director → ME
  • 34
    FILTAFRY LIMITED
    04302952
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2025-01-20 ~ now
    IIF 50 - Director → ME
  • 35
    FRANCHISE BRANDS PLC
    - now 10281033 06693122... (more)
    FB HOLDINGS PLC
    - 2016-07-15 10281033 06693122
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2016-07-15 ~ 2023-10-02
    IIF 96 - Director → ME
    2023-10-02 ~ now
    IIF 12 - Secretary → ME
  • 36
    GOVERNANCE PROFESSIONALS LIMITED
    09793447
    257b Croydon Road Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 84 - Director → ME
    2015-09-24 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control OE
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
  • 37
    GREASE MANAGEMENT LIMITED
    - now 03752024 05002382
    GREASE MONKEY GANG LIMITED - 2005-03-02
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (15 parents)
    Officer
    2025-01-20 ~ now
    IIF 44 - Director → ME
  • 38
    GREATAWARD LIMITED
    04223186
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (18 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 42 - Director → ME
  • 39
    GREENE KING BREWING AND RETAILING LIMITED
    - now 03298903
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (53 parents, 15 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 36 - Secretary → ME
  • 40
    GREENE KING GP LIMITED - now
    GREENE KING TRUSTEES LIMITED
    - 2009-09-04 01158678
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (36 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 31 - Secretary → ME
  • 41
    GREENE KING LEASING NO.1 LIMITED
    - now 00025090 02191112
    MORLAND PLC
    - 2002-07-03 00025090
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (43 parents, 1 offspring)
    Officer
    1999-08-10 ~ 2003-05-16
    IIF 32 - Secretary → ME
  • 42
    GREENE KING LEASING NO.2 LIMITED
    - now 02191112 00025090
    MORLAND BREWERY ESTATES LIMITED
    - 2002-07-03 02191112
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (38 parents)
    Officer
    1999-08-10 ~ 2003-05-16
    IIF 33 - Secretary → ME
  • 43
    GREENE KING LIMITED - now
    GREENE KING PLC
    - 2019-10-31 00024511 03324493
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (49 parents, 20 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 37 - Secretary → ME
  • 44
    GREENE KING PENSION SCHEME LIMITED
    - now 00916075
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (35 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 4 - Secretary → ME
  • 45
    GREENE KING RETAIL SERVICES LIMITED
    - now 03324496
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 5 - Secretary → ME
  • 46
    GREENE KING SERVICES LIMITED
    - now 03324493 00024511... (more)
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 3 - Secretary → ME
  • 47
    HARRISON & SONS,LIMITED
    00168827
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (39 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 76 - Director → ME
  • 48
    HYDRAULIC AUTHORITY I LIMITED
    11685895 11686208... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 57 - Director → ME
  • 49
    HYDRAULIC AUTHORITY II LIMITED
    11686208 11686668... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 54 - Director → ME
  • 50
    HYDRAULIC AUTHORITY III LIMITED
    11686668 11686208... (more)
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-06-19 ~ now
    IIF 58 - Director → ME
  • 51
    IOC SALES LIMITED
    11576814
    6 St James's Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-09-19 ~ 2018-11-30
    IIF 95 - Director → ME
  • 52
    LA GRANJA UK HOLDINGS LIMITED - now
    RIO TINTO PERU LIMITED
    - 2023-08-25 05647302
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 88 - Director → ME
  • 53
    LINDSAY & WILLIAMS LIMITED
    - now 03261198 00301096
    SCAPA POLYMERICS LIMITED
    - 1998-04-01 03261198 00301096
    HERALDBROOK LIMITED
    - 1998-01-08 03261198
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1997-11-06 ~ 1998-11-20
    IIF 38 - Secretary → ME
  • 54
    LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED
    00762173
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 68 - Director → ME
  • 55
    LONDON CITY & WESTCLIFF PROPERTIES LIMITED
    00276056
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 67 - Director → ME
  • 56
    LONMIN BAHAMAS HOTELS LIMITED
    - now 01549708
    PRINCESS HOTELS INTERNATIONAL LIMITED - 1998-10-09
    CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 63 - Director → ME
  • 57
    LONMIN FINANCE LIMITED
    - now 01789274
    LONMIN FINANCE PUBLIC LIMITED COMPANY
    - 2007-09-28 01789274
    LONRHO FINANCE PUBLIC LIMITED COMPANY - 1998-07-08
    MELFORT LIMITED - 1984-05-21
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 72 - Director → ME
  • 58
    LONMIN MINING COMPANY LIMITED
    - now 01350140
    LONMIN LIMITED - 1999-03-18
    LONMIN UZBEKISTAN MINING COMPANY LIMITED - 1998-11-13
    LONRHO UZBEKISTAN MINING COMPANY LIMITED - 1998-05-05
    LONDON CITY AND INTERNATIONAL LIMITED - 1997-07-24
    MARVELWORTH LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 69 - Director → ME
  • 59
    LONMIN MINING SUPPLIES LIMITED
    - now 00095457
    LONRHO MINING SUPPLIES LIMITED - 1998-05-05
    LONRHO ENGINEERING AND MINING SERVICES LIMITED - 1985-04-30
    TWEEFONTEIN INVESTMENTS LIMITED - 1984-01-30
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 104 - Director → ME
  • 60
    LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED
    - now 03072276
    LONRHO MOZAMBIQUE OIL HOLDINGS LIMITED - 1998-05-05
    BEACHEVENT LIMITED - 1995-08-18
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 66 - Director → ME
  • 61
    LONMIN TEXTILES LIMITED
    - now 00323286
    LONRHO TEXTILES LIMITED - 1998-05-05
    CATON FURNISHING FABRICS LIMITED - 1984-11-20
    DAVID WHITEHEAD & SONS LIMITED - 1980-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (32 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 61 - Director → ME
  • 62
    LONWEST PROPERTIES LIMITED
    00659865
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 65 - Director → ME
  • 63
    LSA (U.K.) LIMITED
    - now 00022290 01247738
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 85 - Director → ME
  • 64
    M & M ASSET MAINTENANCE LIMITED
    05152294
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (15 parents)
    Officer
    2025-01-20 ~ now
    IIF 46 - Director → ME
  • 65
    MESAN LIMITED
    05197787
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (14 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 10 - Secretary → ME
  • 66
    MLS LTD
    03324737
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (18 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 108 - Director → ME
    2015-11-01 ~ 2016-07-25
    IIF 24 - Secretary → ME
  • 67
    MNG INVESTMENTS LIMITED
    - now 02718766
    LONRHO KAZAKHSTAN INVESTMENT CORPORATION LIMITED - 1996-05-21
    HAPPYLARGE LIMITED - 1992-09-28
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 70 - Director → ME
  • 68
    MORRELLS OF OXFORD LIMITED
    - now 03474584
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    2002-06-17 ~ 2003-05-16
    IIF 34 - Secretary → ME
  • 69
    OLD ENGLISH INNS LIMITED - now
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED
    - 2010-03-26 03864820
    TRENDKWIK LIMITED - 1999-12-10
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (30 parents)
    Officer
    2001-10-03 ~ 2003-05-16
    IIF 6 - Secretary → ME
  • 70
    PORTALS GROUP LIMITED
    - now 00164544 01305413
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 78 - Director → ME
  • 71
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 73 - Director → ME
  • 72
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (34 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 79 - Director → ME
  • 73
    RIO TINTO INDONESIAN HOLDINGS LIMITED
    - now 03074852
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (34 parents)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 86 - Director → ME
  • 74
    RIO TINTO MARKETING SERVICES LIMITED
    - now 03075230
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved Corporate (32 parents)
    Officer
    2018-08-15 ~ 2018-11-30
    IIF 87 - Director → ME
  • 75
    RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
    - now 03230372
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Active Corporate (26 parents)
    Officer
    2018-08-16 ~ 2018-11-30
    IIF 90 - Director → ME
  • 76
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6 St. James's Square, London, United Kingdom
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2018-03-01 ~ 2018-11-30
    IIF 93 - Director → ME
  • 77
    RIO TINTO SIMFER UK LIMITED
    - now 06375648
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 92 - Director → ME
  • 78
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 91 - Director → ME
  • 79
    RIO TINTO WESTERN HOLDINGS LIMITED
    - now 00007132
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 43 - Director → ME
  • 80
    SCAPA ENGINEERING LIMITED
    00672435
    101 Barbirolli Square, Lower Mosley Street, Manchester
    Liquidation Corporate (11 parents)
    Officer
    1997-04-28 ~ 1998-11-20
    IIF 40 - Director → ME
    1997-04-28 ~ 1998-11-20
    IIF 7 - Secretary → ME
  • 81
    SCOTTISH AND UNIVERSAL INVESTMENTS LIMITED
    SC026501
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 83 - Director → ME
  • 82
    SHACKLETON RESOURCES LTD - now
    LONMIN (NORTHERN IRELAND) LIMITED
    - 2018-02-13 NI068512
    C/o 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2015-01-31
    IIF 41 - Director → ME
  • 83
    SIBANYE UK LIMITED - now
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY
    - 2019-08-27 00103002
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (63 parents, 11 offsprings)
    Officer
    2003-06-02 ~ 2015-01-31
    IIF 30 - Secretary → ME
  • 84
    THOS W WARD LIMITED
    00081020
    6 St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-08-20 ~ 2018-11-30
    IIF 94 - Director → ME
  • 85
    TOBS LIMITED
    - now 00146482
    OBSERVER LIMITED(THE) - 1993-12-14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 62 - Director → ME
  • 86
    TOPMAST ESTATES LIMITED
    00828534
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 71 - Director → ME
  • 87
    WATBIO HOLDINGS LIMITED
    09199040
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 48 - Director → ME
  • 88
    WATBIO LIMITED
    09200121
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (14 parents)
    Officer
    2025-01-20 ~ now
    IIF 49 - Director → ME
  • 89
    WATLING HOPE (INSTALLATIONS) LIMITED
    02837332
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (14 parents)
    Officer
    2025-01-20 ~ now
    IIF 47 - Director → ME
  • 90
    ZENS LIMITED
    06381183
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 9 - Secretary → ME
  • 91
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED
    - 2023-10-16 01950021
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 100 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 17 - Secretary → ME
  • 92
    ZEUS 12 LIMITED - now
    DP CAPITAL LIMITED
    - 2024-08-15 03853968
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 102 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 20 - Secretary → ME
  • 93
    ZEUS 13 LIMITED - now
    DP GROUP DEVELOPMENTS LIMITED
    - 2024-11-06 03419202
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 59 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 13 - Secretary → ME

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