1
BRITSHIP ONE LIMITED - now
BLUE STAR LINE LIMITED
- 2009-07-23
00165678 30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
1995-08-11 ~ 1998-04-01
IIF 13 - Director → ME
2
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DIXONS RETAIL PLC - 2016-06-08
DSG INTERNATIONAL PLC
- 2010-09-08
03847921NEW DIXONS GROUP PLC - 2000-03-07
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2001-09-04 ~ 2009-09-02
IIF 16 - Director → ME
3
ENGIE UK LIMITED - now
INTERNATIONAL POWER LTD. - 2025-08-08
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (75 parents, 19 offsprings)
Officer
1996-10-01 ~ 2000-10-02
IIF 5 - Director → ME
4
LONDON SYMPHONY ORCHESTRA LIMITED
00083608 Barbican Centre, Silk Street, London
Active Corporate (76 parents, 2 offsprings)
Officer
1996-10-21 ~ 2002-11-01
IIF 2 - Director → ME
5
LW THEATRES LIMITED - now
REALLY USEFUL THEATRES LIMITED - 2018-07-25
STOLL MOSS THEATRES LIMITED
- 2000-10-04
00233200STOLL THEATRES CORPORATION LIMITED - 1979-12-31
65 Drury Lane, London
Active Corporate (34 parents)
Officer
1999-01-26 ~ 2000-01-06
IIF 3 - Director → ME
6
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
1995-01-19 ~ 2006-01-18
IIF 19 - Director → ME
7
ROTHSCHILD & CO CONTINUATION LIMITED - now
ROTHSCHILDS CONTINUATION LIMITED
- 2018-10-31
00371601 New Court, St Swithin's Lane, London
Active Corporate (38 parents, 15 offsprings)
Officer
1997-05-14 ~ 1999-05-28
IIF 18 - Director → ME
8
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED
03909874 New Court, St Swithin's Lane, London
Dissolved Corporate (15 parents)
Officer
2000-01-18 ~ 2010-03-23
IIF 17 - Director → ME
9
Shell Centre, London
Active Corporate (55 parents, 2 offsprings)
Officer
~ 1993-10-31
IIF 23 - Director → ME
10
Shell Centre, London
Active Corporate (48 parents, 7 offsprings)
Officer
~ 1993-10-31
IIF 22 - Director → ME
11
SHELL PENSIONS TRUST LIMITED
- now 00347455COMBINED PETROLEUM COMPANIES PENSIONS LIMITED
- 1980-12-31
00347455 Shell Centre, London
Active Corporate (112 parents)
Officer
~ 1993-10-31
IIF 21 - Director → ME
12
Shell Centre, London
Active Corporate (92 parents, 25 offsprings)
Officer
~ 1993-10-31
IIF 24 - Director → ME
13
SHELL VENTURES U.K. LIMITED
- now 00524284SHELL COMPANY OF QATAR LIMITED(THE)
- 1988-03-30
00524284 Shell Centre, London
Active Corporate (37 parents, 1 offspring)
Officer
~ 1993-10-31
IIF 20 - Director → ME
14
SIEM SHIPPING UK LIMITED - now
STAR REEFERS UK LIMITED - 2017-11-27
ALBION REEFERS LIMITED - 2003-11-05
BLUE STAR REEFER TRADING LIMITED - 1998-02-27
FREDERICK LEYLAND & COMPANY LIMITED - 1997-12-30
40 Brighton Road, Sutton, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
11,985,829 USD2024-12-31
Officer
1993-11-02 ~ 1995-06-30
IIF 1 - Director → ME
15
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (87 parents, 10 offsprings)
Officer
1994-12-15 ~ 1997-11-12
IIF 6 - Director → ME
16
STERLING INSURANCE COMPANY LIMITED - now
ALBION INSURANCE COMPANY LIMITED
- 2001-06-29
00498605 A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (40 parents)
Officer
1994-02-23 ~ 1995-05-09
IIF 10 - Director → ME
17
GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
GCBS LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (133 parents, 4 offsprings)
Officer
1996-03-26 ~ 1998-04-02
IIF 7 - Director → ME
18
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
1998-06-10 ~ 2006-03-08
IIF 8 - Director → ME
19
OVAL (1125) LIMITED
- 1996-12-20
03271613 04946940, 03366042, 03271610Warning 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) 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-210,036 GBP2024-12-31
Officer
1996-12-10 ~ 2002-01-01
IIF 9 - Director → ME
20
VESTEY FOODS INTERNATIONAL TRADING LIMITED - now
ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
OVAL (1046) LIMITED
- 1996-03-01
03138870 04491786, 03606581, 03138868Warning 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) 3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-17,308 GBP2023-12-31
Officer
1996-02-21 ~ 1998-03-10
IIF 12 - Director → ME
21
VESTEY FOODS LIMITED - now
VESTEY FOODS GROUP LIMITED - 2016-12-21
ANGLISS INTERNATIONAL LIMITED
- 2007-08-22
02990785VESTEY GROUP OFFSHORE HOLDINGS LIMITED
- 1997-01-09
02990785 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
20,976,700 GBP2024-12-31
Officer
1994-11-24 ~ 2002-01-01
IIF 11 - Director → ME
22
VESTEY GROUP FINANCE LIMITED
- now 03271610OVAL (1128) LIMITED
- 1997-01-13
03271610 06004297, 03338188, 03319966Warning 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) 3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-12-10 ~ 2002-01-01
IIF 15 - Director → ME
23
VESTEY HOLDINGS LIMITED - now
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
1994-04-22 ~ 2002-01-01
IIF 14 - Director → ME
24
VESTEY PROPERTIES LIMITED - now
ANGLISS PROPERTIES LIMITED - 2007-10-15
VESTEY PROPERTIES LIMITED
- 2002-09-11
SC055005STAR OFFSHORE SERVICES LIMITED
- 2000-08-07
SC055005 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Equity (Company account)
82,344 GBP2023-12-31
Officer
1994-02-01 ~ 2002-01-01
IIF 4 - Director → ME