logo
explain how to read the page

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

Eves, Richard Anthony

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 111
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-11-23 ~ 1998-07-31
    IIF 76 - Secretary → ME
  • 2
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2000-09-25 ~ 2006-10-23
    IIF 32 - Secretary → ME
  • 3
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    2002-10-11 ~ 2006-10-23
    IIF 47 - Secretary → ME
  • 4
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Officer
    1997-04-24 ~ 1998-07-14
    IIF 33 - Secretary → ME
  • 5
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 45 - Secretary → ME
  • 6
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 30 - Secretary → ME
  • 7
    AERIAL GROUP LIMITED - 2011-09-28
    DE FACTO 620 LIMITED - 1997-06-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 41 - Secretary → ME
  • 8
    AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
    AFL CONSULTANTS LIMITED - 1999-12-14
    PACTFIND LIMITED - 1988-02-19
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 53 - Secretary → ME
  • 9
    TELINK LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 28 - Secretary → ME
  • 10
    AMPLE DESIGN LIMITED - 2011-08-25
    AMPLEDESIGN LIMITED - 1997-03-18
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 81 - Secretary → ME
  • 11
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2003-06-30
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2001-04-20 ~ 2002-10-12
    IIF 125 - Director → ME
    2001-04-20 ~ 2002-10-12
    IIF 100 - Secretary → ME
  • 12
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 68 - Secretary → ME
  • 13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-17 ~ 2006-12-22
    IIF 109 - Director → ME
    2000-09-05 ~ 2006-12-22
    IIF 74 - Secretary → ME
  • 14
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2000-09-05 ~ 2005-12-31
    IIF 69 - Secretary → ME
  • 15
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2006-12-22
    IIF 136 - Director → ME
    2004-02-17 ~ 2006-12-22
    IIF 86 - Secretary → ME
  • 16
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2006-12-22
    IIF 124 - Director → ME
    2004-02-17 ~ 2006-12-22
    IIF 91 - Secretary → ME
  • 17
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2006-12-22
    IIF 119 - Director → ME
    2004-02-17 ~ 2006-12-22
    IIF 101 - Secretary → ME
  • 18
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2006-11-10
    IIF 123 - Director → ME
    2004-02-17 ~ 2006-11-10
    IIF 95 - Secretary → ME
  • 19
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2006-12-22
    IIF 132 - Director → ME
    2004-02-17 ~ 2006-12-22
    IIF 97 - Secretary → ME
  • 20
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ 2006-12-22
    IIF 133 - Director → ME
    2004-06-30 ~ 2006-12-22
    IIF 102 - Secretary → ME
  • 21
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ 2006-12-22
    IIF 116 - Director → ME
    2004-06-30 ~ 2006-12-22
    IIF 89 - Secretary → ME
  • 22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-24 ~ 2006-12-14
    IIF 54 - Secretary → ME
  • 23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2006-12-14
    IIF 107 - Secretary → ME
  • 24
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 75 - Secretary → ME
  • 25
    TLG TECHNOLOGY LIMITED - 2001-04-05
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 46 - Secretary → ME
  • 26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 70 - Secretary → ME
  • 27
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2003-04-17 ~ 2006-10-26
    IIF 57 - Secretary → ME
  • 28
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-05 ~ 2001-02-19
    IIF 137 - Director → ME
    2000-09-05 ~ 2006-10-02
    IIF 98 - Secretary → ME
  • 29
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-09-25 ~ 2006-10-23
    IIF 82 - Secretary → ME
  • 30
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 129 - Director → ME
    2000-09-05 ~ 2006-12-22
    IIF 88 - Secretary → ME
  • 31
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 61 - Secretary → ME
  • 32
    1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 139 - Director → ME
    2000-09-05 ~ 2006-12-22
    IIF 13 - Secretary → ME
  • 33
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-25 ~ 2006-10-31
    IIF 39 - Secretary → ME
  • 34
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 29 - Secretary → ME
  • 35
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-31 ~ 2006-10-25
    IIF 27 - Secretary → ME
  • 36
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2004-09-06 ~ 2006-12-22
    IIF 62 - Secretary → ME
  • 37
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-01 ~ 2006-12-22
    IIF 16 - Secretary → ME
  • 38
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-01 ~ 2006-12-22
    IIF 142 - Director → ME
  • 39
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 48 - Secretary → ME
  • 40
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 24 - Secretary → ME
  • 41
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 63 - Secretary → ME
  • 42
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 15 - Secretary → ME
  • 43
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 5 - Secretary → ME
  • 44
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 20 - Secretary → ME
  • 45
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-28 ~ 2005-12-01
    IIF 72 - Secretary → ME
  • 46
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-28 ~ 2005-12-01
    IIF 52 - Secretary → ME
  • 47
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 38 - Secretary → ME
  • 48
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 51 - Secretary → ME
  • 49
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-17 ~ 2006-12-22
    IIF 112 - Director → ME
    2000-09-05 ~ 2006-12-22
    IIF 77 - Secretary → ME
  • 50
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-05 ~ 2000-10-10
    IIF 138 - Director → ME
    2000-09-05 ~ 2000-10-10
    IIF 92 - Secretary → ME
  • 51
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-18 ~ 2002-10-12
    IIF 126 - Director → ME
    2002-04-18 ~ 2002-10-12
    IIF 104 - Secretary → ME
  • 52
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ 2005-07-29
    IIF 144 - Director → ME
  • 53
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    2000-09-05 ~ 2002-05-17
    IIF 118 - Director → ME
    2000-09-05 ~ 2006-10-16
    IIF 1 - Secretary → ME
  • 54
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-13 ~ 2006-12-22
    IIF 65 - Secretary → ME
  • 55
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-13 ~ 2006-12-22
    IIF 31 - Secretary → ME
  • 56
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 23 - Secretary → ME
  • 57
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2002-06-18 ~ 2002-08-01
    IIF 134 - Director → ME
    2002-06-18 ~ 2006-10-13
    IIF 25 - Secretary → ME
  • 58
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    NGC SETTLEMENTS LIMITED - 2001-10-17
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    POOL SETTLEMENTS LIMITED - 1992-12-01
    INTERCEDE 936 LIMITED - 1992-02-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-07 ~ 2006-12-22
    IIF 42 - Secretary → ME
  • 59
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-17 ~ 2006-12-22
    IIF 111 - Director → ME
    2000-09-05 ~ 2006-12-22
    IIF 78 - Secretary → ME
  • 60
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 60 - Secretary → ME
  • 61
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-02 ~ 2006-12-22
    IIF 36 - Secretary → ME
  • 62
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-18 ~ 2006-12-22
    IIF 55 - Secretary → ME
  • 63
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    NGC PROPERTIES LIMITED - 2002-01-18
    ESISL LIMITED - 1995-03-30
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    INTERCEDE 937 LIMITED - 1992-04-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-07 ~ 2006-12-22
    IIF 59 - Secretary → ME
  • 64
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-09-05 ~ 2006-10-16
    IIF 22 - Secretary → ME
  • 65
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 71 - Secretary → ME
  • 66
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-12 ~ 2005-05-10
    IIF 127 - Director → ME
    2004-11-12 ~ 2006-12-22
    IIF 90 - Secretary → ME
  • 67
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-04 ~ 2006-10-12
    IIF 18 - Secretary → ME
  • 68
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-12 ~ 2006-09-01
    IIF 117 - Director → ME
    2004-11-12 ~ 2006-09-01
    IIF 96 - Secretary → ME
  • 69
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    2003-04-28 ~ 2006-12-22
    IIF 143 - Director → ME
  • 70
    GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-14 ~ 2006-12-22
    IIF 79 - Secretary → ME
  • 71
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2001-01-02 ~ 2005-02-01
    IIF 110 - Director → ME
    2002-11-12 ~ 2006-12-22
    IIF 17 - Secretary → ME
  • 72
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-13 ~ 2003-09-10
    IIF 115 - Director → ME
  • 73
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-06 ~ 2006-10-16
    IIF 40 - Secretary → ME
  • 74
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-28 ~ 2006-12-22
    IIF 113 - Director → ME
    2001-01-02 ~ 2001-02-19
    IIF 114 - Director → ME
    2002-10-31 ~ 2006-12-22
    IIF 85 - Secretary → ME
  • 75
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    1996-11-23 ~ 1998-07-31
    IIF 4 - Secretary → ME
  • 76
    BLACKWATER F LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2004-06-30 ~ 2004-08-27
    IIF 128 - Director → ME
    2004-06-30 ~ 2005-05-31
    IIF 19 - Secretary → ME
  • 77
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-25 ~ 2006-05-01
    IIF 108 - Director → ME
    2002-12-09 ~ 2006-12-22
    IIF 14 - Secretary → ME
  • 78
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 11 - Secretary → ME
  • 79
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    1997-05-13 ~ 1998-07-01
    IIF 8 - Secretary → ME
  • 80
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 7 - Secretary → ME
  • 81
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    1997-05-13 ~ 1998-07-01
    IIF 84 - Secretary → ME
  • 82
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    1997-05-13 ~ 1998-07-01
    IIF 12 - Secretary → ME
  • 83
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    1997-05-13 ~ 1998-07-01
    IIF 6 - Secretary → ME
  • 84
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    1997-05-13 ~ 1998-07-01
    IIF 10 - Secretary → ME
  • 85
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 50 - Secretary → ME
  • 86
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 3 - Secretary → ME
  • 87
    WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-23 ~ 1998-07-31
    IIF 80 - Secretary → ME
  • 88
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    1997-06-26 ~ 1998-07-31
    IIF 73 - Secretary → ME
  • 89
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-23 ~ 1998-07-31
    IIF 37 - Secretary → ME
  • 90
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    1997-12-19 ~ 1998-07-31
    IIF 9 - Secretary → ME
  • 91
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    1996-11-23 ~ 1998-07-31
    IIF 35 - Secretary → ME
  • 92
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents, 86 offsprings)
    Officer
    1997-10-20 ~ 1998-07-31
    IIF 64 - Secretary → ME
  • 93
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 21 - Secretary → ME
  • 94
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 44 - Secretary → ME
  • 95
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-18 ~ 1998-07-31
    IIF 58 - Secretary → ME
  • 96
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 83 - Secretary → ME
  • 97
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 66 - Secretary → ME
  • 98
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2004-02-26 ~ 2004-08-27
    IIF 121 - Director → ME
    2004-02-26 ~ 2005-06-01
    IIF 2 - Secretary → ME
  • 99
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (19 parents)
    Officer
    2004-06-30 ~ 2004-08-27
    IIF 131 - Director → ME
    2004-06-30 ~ 2005-06-01
    IIF 87 - Secretary → ME
  • 100
    1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-09-05 ~ 2006-01-18
    IIF 34 - Secretary → ME
  • 101
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 49 - Secretary → ME
  • 102
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ 2006-12-22
    IIF 141 - Director → ME
    2002-10-15 ~ 2006-12-22
    IIF 106 - Secretary → ME
  • 103
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    SETPRINT LIMITED - 1989-03-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 26 - Secretary → ME
  • 104
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 43 - Secretary → ME
  • 105
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-31 ~ 2006-10-17
    IIF 67 - Secretary → ME
  • 106
    TLG GROUP PLC - 2012-01-16
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2002-10-12
    IIF 135 - Director → ME
    2000-09-05 ~ 2002-10-12
    IIF 103 - Secretary → ME
  • 107
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 122 - Director → ME
    2000-09-05 ~ 2006-12-22
    IIF 94 - Secretary → ME
  • 108
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    2000-09-05 ~ 2001-03-08
    IIF 140 - Director → ME
    2000-09-05 ~ 2006-10-16
    IIF 99 - Secretary → ME
  • 109
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2004-08-27
    IIF 130 - Director → ME
    2004-02-17 ~ 2005-06-01
    IIF 93 - Secretary → ME
  • 110
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    1997-02-21 ~ 1998-07-31
    IIF 56 - Secretary → ME
  • 111
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Active Corporate (11 parents)
    Officer
    2004-02-17 ~ 2005-02-07
    IIF 120 - Director → ME
    2004-02-17 ~ 2006-12-22
    IIF 105 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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