1
AEGON PLATFORM SERVICES LIMITED - now
NOVIA INVESTMENT SERVICES LIMITED
- 2014-03-21
07517622 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2011-02-04 ~ 2014-03-21
IIF 31 - Director → ME
2
ASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED
- 1999-03-24
01317772 Business In The Community, 137 Shepherdess Walk, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 1997-11-05
IIF 14 - Director → ME
3
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01
SC002116 Pitheavlis, Perth
Active Corporate (13 parents, 14 offsprings)
Officer
~ 1992-06-01
IIF 13 - Director → ME
4
BAXI GLOBAL LIMITED - now
OLD BAXI HOLDINGS LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-01-24 ~ 2000-10-27
IIF 22 - Director → ME
5
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
01741479 86-90 Paul Street, London, England
Active Corporate (9 parents, 16 offsprings)
Equity (Company account)
9,098,248 GBP2023-12-31
Officer
1999-07-09 ~ 2000-10-27
IIF 20 - Director → ME
6
Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
Active Corporate (6 parents)
Officer
2010-05-25 ~ 2011-03-11
IIF 2 - Director → ME
7
137 Shepherdess Walk, London
Active Corporate (10 parents, 4 offsprings)
Officer
~ 2000-07-14
IIF 9 - Director → ME
8
CABLE CORPORATION LIMITED(THE)
- now 02075227CHADBRACE LIMITED - 1986-12-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1995-03-31 ~ 1996-11-29
IIF 17 - Director → ME
9
London Coliseum, St Martins Lane, London
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2000-11-15
IIF 7 - Director → ME
10
INTERCONNECT EXCHANGE EUROPE LIMITED
- 2007-09-17
03672650 Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (3 parents, 6 offsprings)
Officer
1999-04-01 ~ 2001-11-28
IIF 21 - Director → ME
11
EQUINIX GROUP LIMITED - now
IX HOLDINGS LIMITED
- 2000-08-23
03796971 Masters House, 107 Hammersmith Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-07-14 ~ 2007-09-14
IIF 18 - Director → ME
12
FOUNDATION FOR SCIENCE AND TECHNOLOGY
01327814 22 Greencoat Place, London, England
Converted / Closed Corporate (11 parents)
Equity (Company account)
559,126 GBP2021-12-31
Officer
2014-01-01 ~ 2016-07-06
IIF 11 - Director → ME
2007-09-01 ~ 2010-08-31
IIF 8 - Director → ME
1998-10-01 ~ 2007-01-01
IIF 23 - Director → ME
13
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (5 parents)
Officer
1990-05-02 ~ 1998-06-24
IIF 12 - Director → ME
14
IBM UNITED KINGDOM HOLDINGS LIMITED
00122953 Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
~ 1994-05-19
IIF 5 - Director → ME
15
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (7 parents, 35 offsprings)
Officer
~ 1994-05-19
IIF 6 - Director → ME
16
IBM UNITED KINGDOM PENSIONS TRUST LIMITED
01523741 Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
~ 1993-07-01
IIF 4 - Director → ME
17
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
~ 1994-05-19
IIF 3 - Director → ME
18
INVOLVEMENT AND PARTICIPATION ASSOCIATION
- now 00648436INDUSTRIAL PARTICIPATION ASSOCIATION - 1989-06-29
City Gate, 185 Dyke Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
1997-03-21 ~ 2002-05-15
IIF 25 - Director → ME
19
LOCKHEED MARTIN UK HOLDINGS LIMITED
- now 03184898LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 1999-03-25
HACKREMCO (NO.1123) LIMITED - 1996-04-30
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
Active Corporate (5 parents, 7 offsprings)
Officer
1999-07-12 ~ 2006-06-16
IIF 16 - Director → ME
20
LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED - 2002-11-01
02165702LOCKHEED MARTIN UK GOVERNMENT SYSTEMS LIMITED
- 2000-07-17
02372738LOCKHEED MARTIN TACTICAL SYSTEMS UK LIMITED
- 1999-07-20
02372738CLOSERAY LIMITED - 1989-07-18
C/o Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
Active Corporate (7 parents)
Officer
1995-02-15 ~ 1999-11-15
IIF 24 - Director → ME
21
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (5 parents, 3 offsprings)
Officer
2008-01-09 ~ 2020-10-18
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-18
IIF 33 - Has significant influence or control as a member of a firm → OE
22
ROBIN A TECHNOLOGY REALISATIONS PLC
- now 03232008AEA TECHNOLOGY PLC
- 2012-11-22
030958622037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
1996-03-31 ~ 2001-12-31
IIF 29 - Director → ME
23
SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
1993-03-01 ~ 2002-02-28
IIF 28 - Director → ME
24
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED
- 2003-10-30
03805979STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2000-07-25 ~ 2010-04-23
IIF 30 - Director → ME
25
THE ENGINEERING AND TECHNOLOGY BOARD
04322409 Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
Active Corporate (16 parents)
Officer
2007-08-31 ~ 2010-08-31
IIF 10 - Director → ME
26
THE INSTITUTE OF MANAGEMENT
- now 00441975BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1998-09-29 ~ 2000-10-04
IIF 1 - Director → ME
27
2nd Floor, Sun Alliance House 16 - 26 Albert Road, Middlesbrough
Dissolved Corporate (6 parents)
Officer
2003-11-05 ~ 2008-10-15
IIF 15 - Director → ME
28
THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 Cambridge House, Henry Street, Bath, Somerset
Active Corporate (8 parents, 4 offsprings)
Officer
2008-01-08 ~ 2020-10-18
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-18
IIF 32 - Has significant influence or control → OE
29
U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) - now
U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) - 2008-07-30
U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE)
- 2008-06-16
01811707 C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (6 parents)
Officer
~ 1998-10-13
IIF 19 - Director → ME
30
VM TRANSFERS (NO 4) LIMITED
- now 02798236TRUETRY LIMITED - 1989-11-06
500 Brook Drive, Reading, United Kingdom
Active Corporate (4 parents)
Officer
1994-05-16 ~ 1998-09-03
IIF 27 - Director → ME
31
WORKING LINKS (EMPLOYMENT) LIMITED
03943678 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2003-02-21 ~ 2008-10-01
IIF 26 - Director → ME