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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

Stevens, Mark Philip David

child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 22 Bishopsgate, London, England
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 1 - Director → ME
  • 2
    CHARCO 540 LIMITED - 1994-01-05
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 5 - Director → ME
  • 3
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 2 - Director → ME
  • 4
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 4 - Director → ME
  • 6
    SWIFT NO. 3 LIMITED - 2016-02-12
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 41 - Secretary → ME
  • 7
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 13 - Director → ME
  • 9
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address 250 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 16 - Director → ME
  • 11
    GIANTHILL LIMITED - 1987-04-27
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 12
    SCOTTISH & NEWCASTLE BEER PRODUCTION LIMITED - 1995-09-06
    icon of address 28 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-22 ~ dissolved
    IIF 152 - Secretary → ME
  • 13
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 14 - Director → ME
  • 14
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 12 - Director → ME
  • 15
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED - 1997-12-05
    NATWEST GROUP LIMITED - 2020-07-22
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 15 - Director → ME
Ceased 166
  • 1
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 39 - Secretary → ME
  • 2
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2008-07-31
    IIF 150 - Secretary → ME
  • 3
    BRISKWOOD LIMITED - 1990-07-31
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 61 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 189 - Secretary → ME
  • 4
    LEGIBUS 1520 LIMITED - 1990-04-02
    THE LANGDALE GROUP LIMITED - 1996-12-30
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 67 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 196 - Secretary → ME
  • 5
    ANSWERNUMBER LIMITED - 2003-08-08
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 174 - Secretary → ME
  • 6
    FLOWERCHANCE LIMITED - 2003-07-30
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 200 - Secretary → ME
  • 7
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 62 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 169 - Secretary → ME
  • 8
    FILM LAB LIMITED(THE) - 1982-04-28
    PERFECT PRINTS LIMITED - 1986-04-03
    PRIMOLODGE LIMITED - 1980-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 32 - Secretary → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2007-03-16
    IIF 10 - Director → ME
  • 10
    TELCONSULT LIMITED - 1987-08-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2008-02-22
    IIF 9 - Director → ME
  • 11
    TROPICWATER LIMITED - 2003-10-27
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2008-02-28
    IIF 8 - Director → ME
  • 12
    BULMER ATLANTIC LIMITED - 1999-08-02
    OVAL (1313) LIMITED - 1998-12-01
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 113 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 159 - Secretary → ME
  • 13
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 52 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 155 - Secretary → ME
  • 14
    H.P. BULMER DRINKS LIMITED - 2000-06-02
    TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 54 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 160 - Secretary → ME
  • 15
    MARZPARK LIMITED - 1987-06-03
    CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03
    CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2008-07-31
    IIF 138 - Secretary → ME
  • 16
    icon of address 2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 110 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 225 - Secretary → ME
  • 17
    S&N ASIA PACIFIC LIMITED - 2009-02-03
    HACKREMCO (NO.1047) LIMITED - 1995-08-23
    COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28
    icon of address Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-06-16
    IIF 105 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 214 - Secretary → ME
  • 18
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 84 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 197 - Secretary → ME
  • 19
    MC25 LIMITED - 1999-05-17
    icon of address Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2006-05-05 ~ 2008-07-31
    IIF 137 - Secretary → ME
  • 20
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 80 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 190 - Secretary → ME
  • 21
    BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
    C & B INNS LIMITED - 1996-04-09
    HAMILTON TAVERNS LIMITED - 1985-06-05
    BERNI INNS LIMITED - 1991-02-06
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 76 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 175 - Secretary → ME
  • 22
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 58 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 179 - Secretary → ME
  • 23
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 78 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 188 - Secretary → ME
  • 24
    WESSEX TAVERNS LIMITED - 1986-05-23
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 85 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 162 - Secretary → ME
  • 25
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 129 - Secretary → ME
  • 26
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 100 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 221 - Secretary → ME
  • 27
    PERFECT PIZZA LIMITED - 1991-03-18
    ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
    JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
    MERLIN RESTAURANTS LIMITED - 1986-02-11
    MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
    TAVERNERS TABLE LIMITED - 1992-01-13
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 81 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 181 - Secretary → ME
  • 28
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 66 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 165 - Secretary → ME
  • 29
    HACKREMCO (NO.1036) LIMITED - 1995-06-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 53 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 156 - Secretary → ME
  • 30
    HACKREMCO (NO.1046) LIMITED - 1995-08-23
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 119 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 237 - Secretary → ME
  • 31
    HACKREMCO (NO.1030) LIMITED - 1995-08-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 89 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 213 - Secretary → ME
  • 32
    DIXONS FINANCE PLC - 1995-05-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 40 - Secretary → ME
  • 33
    HOUSEBUTTON LIMITED - 2003-07-30
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 170 - Secretary → ME
  • 34
    LUCKYPOWERS LIMITED - 2003-07-30
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 164 - Secretary → ME
  • 35
    CRUSHRADIO LIMITED - 2003-04-13
    icon of address C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ 2003-11-03
    IIF 191 - Secretary → ME
  • 36
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 96 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 203 - Secretary → ME
  • 37
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DSG RETAIL LIMITED - 2021-09-27
    icon of address 1 Portal Way, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2011-02-16
    IIF 26 - Secretary → ME
  • 38
    HERBERT DAWE LIMITED - 1990-03-03
    icon of address Deloitte Llp, 2 Harman Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 98 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 238 - Secretary → ME
  • 39
    FANCYPEOPLE LIMITED - 2003-04-13
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ 2003-11-03
    IIF 182 - Secretary → ME
  • 40
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 115 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 201 - Secretary → ME
  • 41
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 23 - Secretary → ME
  • 42
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 21 - Secretary → ME
  • 43
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
    HACKREMCO (NO.2105) LIMITED - 2004-02-10
    DISL4 LIMITED - 2004-10-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 30 - Secretary → ME
  • 44
    DSG FREETALK LIMITED - 2006-10-06
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 20 - Secretary → ME
  • 45
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 36 - Secretary → ME
  • 46
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2011-02-16
    IIF 42 - Secretary → ME
  • 47
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 45 - Secretary → ME
  • 48
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 29 - Secretary → ME
  • 49
    DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
    HACKREMCO (NO.251) LIMITED - 1986-05-22
    METEOR HOLDINGS LIMITED - 1986-07-30
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 31 - Secretary → ME
  • 50
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-02-16
    IIF 44 - Secretary → ME
  • 51
    DCP INTERNATIONAL LIMITED - 2004-09-14
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
    ROSENTHORPE LIMITED - 1980-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 37 - Secretary → ME
  • 52
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 43 - Secretary → ME
  • 53
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 34 - Secretary → ME
  • 54
    WALLACE HEATON LIMITED - 1996-09-10
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 28 - Secretary → ME
  • 55
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 25 - Secretary → ME
  • 56
    GROSVENOR STREET FILMS LIMITED - 1991-03-18
    PERFECT PHOTO LIMITED - 1983-10-27
    WALLACE HEATON LIMITED - 2005-01-18
    DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
    LINGFELL DRUG STORES LIMITED - 1981-12-31
    DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
    PERFECT PRINTS LIMITED - 1986-12-03
    PHOTO TRADE PROCESSING LIMITED - 1989-07-07
    DIXONS HOLDINGS LIMITED - 1996-09-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 22 - Secretary → ME
  • 57
    icon of address Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2023-12-01
    IIF 19 - Director → ME
  • 58
    EX C.P. PLC - 2013-06-27
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    CENTER PARCS U.K. PLC - 2001-10-18
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 109 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 208 - Secretary → ME
  • 59
    RANDOTTE (NO. 519) LIMITED - 2004-03-03
    THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2008-07-31
    IIF 226 - Secretary → ME
  • 60
    H.P. BULMER PECTIN LIMITED - 1992-11-23
    FOOD INGREDIENTS LIMITED - 2012-09-18
    TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
    STAR PUBS AND BARS LIMITED - 2012-10-30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 93 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 217 - Secretary → ME
  • 61
    HACKREMCO (NO. 2437) LIMITED - 2007-02-19
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2008-07-31
    IIF 144 - Secretary → ME
  • 62
    SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2436) LIMITED - 2007-02-19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2008-07-31
    IIF 135 - Secretary → ME
  • 63
    THEAKSTON LIMITED - 2013-06-28
    T. & R.T. SHARE TRUSTEES LIMITED - 1991-04-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 118 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 218 - Secretary → ME
  • 64
    THE WAVERLEY GROUP LIMITED - 2012-05-04
    icon of address 2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 121 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 231 - Secretary → ME
  • 65
    WAVERLEY INTERNATIONAL LIMITED - 2012-05-02
    icon of address 2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 92 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 239 - Secretary → ME
  • 66
    WILLIAM MCEWAN AND COMPANY LIMITED - 2012-06-19
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 104 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 205 - Secretary → ME
  • 67
    WAVERLEY VINTNERS LIMITED - 2012-05-02
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 141 - Secretary → ME
  • 68
    WILLIAM YOUNGER AND COMPANY LIMITED - 2012-06-19
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2008-07-31
    IIF 117 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 149 - Secretary → ME
  • 69
    YOUNGER'S LIMITED - 2012-06-19
    TASKREALM LIMITED - 1993-02-10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 116 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 216 - Secretary → ME
  • 70
    SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2008-07-31
    IIF 253 - Secretary → ME
  • 71
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2003-11-03
    IIF 178 - Secretary → ME
  • 72
    H P BULMER HOLDINGS P L C - 2013-06-27
    H P BULMER HOLDINGS PLC - 2013-06-27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 107 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 220 - Secretary → ME
  • 73
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 114 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 207 - Secretary → ME
  • 74
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 91 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 223 - Secretary → ME
  • 75
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 102 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 215 - Secretary → ME
  • 76
    BEAMISH & CRAWFORD (NI) LTD - 2009-05-13
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
    icon of address 6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2017-12-31
    Officer
    icon of calendar 2002-04-22 ~ 2002-08-01
    IIF 68 - Director → ME
    icon of calendar 2002-03-04 ~ 2008-07-31
    IIF 248 - Secretary → ME
  • 77
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (13 parents, 155 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2008-07-31
    IIF 146 - Secretary → ME
  • 78
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 90 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 209 - Secretary → ME
  • 79
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2008-07-31
    IIF 143 - Secretary → ME
  • 80
    HOME BREWERY PLC - 2014-04-07
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 224 - Secretary → ME
  • 81
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 74 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 192 - Secretary → ME
  • 82
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 123 - Secretary → ME
  • 83
    CHILDOME LIMITED - 1989-09-22
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 111 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 210 - Secretary → ME
  • 84
    SILBURY 135 LIMITED - 1994-09-08
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2008-07-31
    IIF 230 - Secretary → ME
  • 85
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 69 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 167 - Secretary → ME
  • 86
    JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06
    HACKREMCO (NO.1040) LIMITED - 1995-08-24
    JOHN SMITH'S LIMITED - 2009-11-20
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2008-07-31
    IIF 101 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 227 - Secretary → ME
  • 87
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 35 - Secretary → ME
  • 88
    HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16
    HEINEKEN (UK) LIMITED - 2009-09-28
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 112 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 206 - Secretary → ME
  • 89
    EASEDRAM LIMITED - 1994-05-04
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 24 - Secretary → ME
  • 90
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 79 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 177 - Secretary → ME
  • 91
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 73 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 183 - Secretary → ME
  • 92
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    icon of address Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 72 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 166 - Secretary → ME
  • 93
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 27 - Secretary → ME
  • 94
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 46 - Secretary → ME
  • 95
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2008-07-31
    IIF 87 - Director → ME
    icon of calendar 2002-03-15 ~ 2008-07-31
    IIF 233 - Secretary → ME
  • 96
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 33 - Secretary → ME
  • 97
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 97 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 234 - Secretary → ME
  • 98
    icon of address C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-10-14 ~ 2003-11-03
    IIF 245 - Secretary → ME
  • 99
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2003-11-03
    IIF 246 - Secretary → ME
  • 100
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 131 - Secretary → ME
  • 101
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-02-22
    IIF 6 - Director → ME
  • 102
    icon of address Silverwood Business Park, 70 Silverwood Road, Craigavon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-07-31
    IIF 257 - Secretary → ME
  • 103
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    ANGLIA TAVERNS LIMITED - 1986-02-28
    OPEN HOUSE LIMITED - 2011-05-18
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 59 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 185 - Secretary → ME
  • 104
    icon of address Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2003-11-03
    IIF 184 - Secretary → ME
  • 105
    BRACELETS LIMITED - 1981-12-31
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 103 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 219 - Secretary → ME
  • 106
    MORAY FIRTH MALTINGS PLC - 1999-03-24
    PEDIGREE NO. 1 PLC - 2013-06-27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 86 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 211 - Secretary → ME
  • 107
    FOTOVISTA LIMITED - 2009-06-26
    icon of address C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 38 - Secretary → ME
  • 108
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    icon of address C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 82 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 244 - Secretary → ME
  • 109
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-14 ~ 2003-11-03
    IIF 173 - Secretary → ME
  • 110
    RED CHEEK FINANCE P.L.C. - 2013-06-27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 48 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 161 - Secretary → ME
  • 111
    icon of address Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ 2008-07-31
    IIF 256 - Secretary → ME
  • 112
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2008-07-31
    IIF 145 - Secretary → ME
  • 113
    BRINGFILE LIMITED - 2000-08-07
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2008-07-31
    IIF 120 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 151 - Secretary → ME
  • 114
    icon of address 2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2008-07-31
    IIF 153 - Secretary → ME
  • 115
    TADCASTER HOTELS & INNS LIMITED - 2008-04-16
    L&P 179 LIMITED - 2007-05-21
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-07-31
    IIF 241 - Secretary → ME
  • 116
    TADCASTER PUB COMPANY LIMITED - 2008-04-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-07-31
    IIF 242 - Secretary → ME
  • 117
    CHEF & BREWER LIMITED - 1983-10-03
    MER PROPERTY CO. LIMITED - 1987-09-01
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
    HOST GROUP LIMITED(THE) - 1985-10-29
    GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
    icon of address 45 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 255 - Secretary → ME
  • 118
    LEGIBUS 1515 LIMITED - 1990-04-04
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2008-07-31
    IIF 142 - Secretary → ME
  • 119
    T.& R.THEAKSTON LIMITED - 2003-10-07
    LAWGRA (NO.1046) LIMITED - 2004-07-28
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 88 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 212 - Secretary → ME
  • 120
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 70 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 176 - Secretary → ME
  • 121
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2005-12-13
    IIF 47 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 249 - Secretary → ME
  • 122
    W.H. BAULY LIMITED - 1997-11-10
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2008-07-31
    IIF 147 - Secretary → ME
  • 123
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2008-07-31
    IIF 250 - Secretary → ME
  • 124
    SILBURY 359 LIMITED - 2007-10-17
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2008-07-31
    IIF 232 - Secretary → ME
  • 125
    SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
    LBW TAVERNS LIMITED - 2009-09-28
    USEYOURLOCAL LIMITED - 2008-10-06
    HEINEKEN UK LIMITED - 2009-11-20
    STAR PUBS AND BARS LIMITED - 2012-11-14
    GRAPHAGENT LIMITED - 1991-11-29
    LBW TAVERNS LIMITED - 2008-09-18
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 122 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 204 - Secretary → ME
  • 126
    SCOTTISH & NEWCASTLE BEER (NORTH) LIMITED - 1982-06-04
    SCOTTISH & NEWCASTLE SALES LIMITED - 1995-10-20
    SCOTTISH & NEWCASTLE BREWERIES (NORTH) LIMITED - 1978-12-31
    SCOTTISH & NEWCASTLE BREWERIES (SALES) LIMITED - 1990-10-09
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 235 - Secretary → ME
  • 127
    SCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31
    MORAY FIRTH MALT LIMITED - 1999-03-29
    PEDIGREE NO. 9 LIMITED - 2005-10-31
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 95 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 228 - Secretary → ME
  • 128
    LAWGRA (NO.1068) LIMITED - 2003-12-18
    icon of address Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2008-07-31
    IIF 254 - Secretary → ME
  • 129
    LAWGRA (NO.1069) LIMITED - 2003-12-18
    icon of address Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2008-07-31
    IIF 251 - Secretary → ME
  • 130
    VICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 108 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 236 - Secretary → ME
  • 131
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 63 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 163 - Secretary → ME
  • 132
    COUNTRY CARVERY LIMITED - 1992-01-13
    CHEF & BREWER LIMITED - 1991-09-30
    COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
    CAVALIER TAVERNS LIMITED - 1983-10-03
    icon of address Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 83 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 172 - Secretary → ME
  • 133
    EAGLE LEISURE LIMITED - 1976-12-31
    OLD ORLEANS LIMITED - 2006-09-19
    FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
    WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 75 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 171 - Secretary → ME
  • 134
    CLIFTON INNS LIMITED - 1996-09-03
    CLIFTON INNKEEPERS LIMITED - 1979-12-31
    CLIFTON TAVERNS LIMITED - 1977-12-31
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 127 - Secretary → ME
  • 135
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    icon of address C/o The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 124 - Secretary → ME
  • 136
    SNR (PUBS) NO.1 LIMITED - 2003-11-26
    MAGICRAPID LIMITED - 2003-07-30
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 198 - Secretary → ME
  • 137
    NUMBERHOLDER LIMITED - 2003-07-30
    SNR (PUBS) NO.2 LIMITED - 2003-11-26
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 187 - Secretary → ME
  • 138
    TARNCREAM LIMITED - 1996-09-03
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 64 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 199 - Secretary → ME
  • 139
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 60 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 186 - Secretary → ME
  • 140
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 130 - Secretary → ME
  • 141
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    icon of address Tlt Llp, 140 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 125 - Secretary → ME
  • 142
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-06 ~ 2003-11-03
    IIF 128 - Secretary → ME
  • 143
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    icon of address 45 Mortimer Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2006-12-30
    IIF 106 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 229 - Secretary → ME
  • 144
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2008-07-31
    IIF 139 - Secretary → ME
  • 145
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 77 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 180 - Secretary → ME
  • 146
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-11-03
    IIF 168 - Secretary → ME
  • 147
    BASKMIST LIMITED - 1984-06-05
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 51 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 154 - Secretary → ME
  • 148
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 65 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 194 - Secretary → ME
  • 149
    LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14
    MARBLEGATE LIMITED - 1980-12-31
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 49 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 134 - Secretary → ME
  • 150
    S&NF LIMITED - 2024-12-30
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-04 ~ 2008-07-31
    IIF 247 - Secretary → ME
  • 151
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI INNS LIMITED - 1985-10-01
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 126 - Secretary → ME
  • 152
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2008-07-31
    IIF 132 - Secretary → ME
  • 153
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 57 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 195 - Secretary → ME
  • 154
    H. P. BULMER PECTIN LIMITED - 1993-12-21
    FOOD INGREDIENTS LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 56 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 158 - Secretary → ME
  • 155
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 99 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 202 - Secretary → ME
  • 156
    HAVANA RESTAURANTS LIMITED - 2001-08-28
    HAVANA TAVERNS LIMITED - 2005-03-22
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-07-31
    IIF 240 - Secretary → ME
  • 157
    icon of address Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-07-31
    IIF 243 - Secretary → ME
  • 158
    UNIVERSAL BEVERAGES LIMITED - 2007-12-06
    MARPLACE (NUMBER 715) LIMITED - 2007-11-29
    icon of address Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-07-31
    IIF 140 - Secretary → ME
  • 159
    FOODS AND BEVERAGES LIMITED - 2007-12-12
    icon of address Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-07-31
    IIF 133 - Secretary → ME
  • 160
    CHRISTOPHER & COMPANY LIMITED - 1987-09-09
    WAVERLEY VINTNERS (LONDON) LIMITED - 2005-10-19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 94 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 222 - Secretary → ME
  • 161
    MANOR HOUSE (WINE MERCHANTS) LIMITED - 2012-05-02
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-12 ~ 2008-07-31
    IIF 148 - Secretary → ME
  • 162
    WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
    THE BEER SELLER LIMITED - 2005-02-24
    icon of address C/o, Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2006-04-25
    IIF 55 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 157 - Secretary → ME
  • 163
    SHANHEATH LIMITED - 1985-04-09
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 71 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 193 - Secretary → ME
  • 164
    NEWCASTLE FEDERATION BREWERIES LIMITED - 2025-05-06
    FEDERATION BREWERY (WEST) LIMITED - 2004-09-23
    CROWN BREWERIES (WEST) LIMITED - 1988-04-20
    STAR PUBS TRADING LIMITED - 2025-05-27
    icon of address 45 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 50 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 252 - Secretary → ME
  • 165
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 136 - Secretary → ME
  • 166
    Company number 03071954
    Non-active corporate
    Officer
    icon of calendar 2007-09-10 ~ 2007-09-27
    IIF 7 - Director → ME

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