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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Thomas, Luke

child relation
Offspring entities and appointments 149
  • 1
    ACCORD ENERGY (TRADING) LIMITED
    - now 03226387
    CENTRICA ENERGY (TRADING) LIMITED
    - 2011-02-01 03226387
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 104 - Director → ME
  • 2
    ACCORD ENERGY LIMITED
    - now 03275441
    CENTRICA ENERGY LIMITED
    - 2011-02-01 03275441
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 144 - Director → ME
  • 3
    ACRECREST LIMITED - now
    CAVENDISH INSURANCE LIMITED
    - 2008-04-01 00105618
    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 (38 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 42 - Secretary → ME
  • 4
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (47 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 50 - Secretary → ME
  • 5
    AMPHENOL THERMOMETRICS (UK) LIMITED - now
    GE THERMOMETRICS (UK) LIMITED - 2013-12-23
    SPIRENT COMPONENTS LIMITED
    - 2002-04-12 02310013
    BOWTHORPE COMPONENTS LIMITED - 2000-05-12
    BLOSSOMHEATH LIMITED - 1988-12-30
    Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
    Active Corporate (38 parents)
    Officer
    2000-11-14 ~ 2002-03-21
    IIF 52 - Secretary → ME
  • 6
    AON SECURITIES LIMITED - now
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED
    - 2009-06-03 03317553
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-09-16 ~ 2009-03-31
    IIF 68 - Secretary → ME
  • 7
    ASSETCO EMERGENCY LIMITED - now
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY
    - 2002-10-11 03063730
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1998-10-21 ~ 1999-01-14
    IIF 9 - Secretary → ME
  • 8
    BENFIELD ADVISORY HOLDINGS LIMITED
    - now 03885861
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-16 ~ 2009-03-31
    IIF 27 - Secretary → ME
  • 9
    BENFIELD CAPITAL LIMITED
    - now 03819547
    BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27
    60 Goswell Road, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-16 ~ 2009-03-27
    IIF 72 - Secretary → ME
  • 10
    BG EGYPT S.A.
    FC016185
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (51 parents)
    Officer
    1998-08-25 ~ 2002-12-31
    IIF 10 - Secretary → ME
  • 11
    BG GAS SERVICES LIMITED - now
    BG NO.4 LIMITED
    - 1999-01-28 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1998-08-27 ~ 1999-01-14
    IIF 77 - Director → ME
    1998-08-27 ~ 1999-01-14
    IIF 75 - Secretary → ME
  • 12
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 16 - Secretary → ME
  • 13
    BG INTERNATIONAL LIMITED - now
    BG EXPLORATION AND PRODUCTION LIMITED
    - 1999-07-13 00902239
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Active Corporate (90 parents, 21 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 6 - Secretary → ME
  • 14
    BG IRAN LIMITED
    - now 02997897
    BRITISH GAS VENTURES LIMITED
    - 1998-10-20 02997897
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    1998-09-21 ~ 1999-01-14
    IIF 15 - Secretary → ME
  • 15
    BG KARACHAGANAK LIMITED
    - now 03294207
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 2 - Secretary → ME
  • 16
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 13 - Secretary → ME
  • 17
    BG SOUTH EAST ASIA LIMITED
    - now 02334822
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 12 - Secretary → ME
  • 18
    BG THAILAND LIMITED
    02466384
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 8 - Secretary → ME
  • 19
    BOWTHORPE LIMITED
    - now 03900841
    SPIRENT LIMITED
    - 2000-05-12 03900841
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    1999-12-22 ~ 2006-03-01
    IIF 110 - Director → ME
  • 20
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 45 - Secretary → ME
  • 21
    BRITISH GAS (MALAYSIA) SA
    FC015152
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (29 parents)
    Officer
    1998-08-25 ~ 1999-12-31
    IIF 14 - Secretary → ME
  • 22
    BRITISH GAS ENERGY LIMITED
    03159317
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 124 - Director → ME
  • 23
    BRITISH GAS ENERGY PROCUREMENT LIMITED - now
    BRITISH GAS LIMITED
    - 2022-07-26 05266924
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 143 - Director → ME
  • 24
    BRITISH GAS PIPELINES LIMITED
    - now 03226380
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 114 - Director → ME
  • 25
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 141 - Director → ME
  • 26
    CAMBRIDGE ANALYTICAL GROUP LIMITED
    - now 01908036
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    SCALEBLAKE LIMITED - 1985-05-15
    Origin One, 108 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 60 - Secretary → ME
  • 27
    CENTRAL RECOVERIES LIMITED
    03157224
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 121 - Director → ME
  • 28
    CENTRICA 25 LIMITED
    - now 03912356
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 134 - Director → ME
  • 29
    CENTRICA 27 LIMITED
    - now 04146833
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 137 - Director → ME
  • 30
    CENTRICA BASTROP FINANCE HOLDINGS
    05175574
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 135 - Director → ME
  • 31
    CENTRICA BUSINESS SERVICES LIMITED
    04536174
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 136 - Director → ME
  • 32
    CENTRICA CREDIT LIMITED
    04338671
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 123 - Director → ME
  • 33
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2009-12-21 ~ 2013-06-21
    IIF 133 - Director → ME
  • 34
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - now 03473736
    CELTIC ARRAY LIMITED
    - 2012-04-27 03473736
    CENTRICA 24 LIMITED
    - 2012-03-16 03473736
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 107 - Director → ME
  • 35
    CENTRICA ENERGY STORAGE LIMITED - now
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED
    - 2001-11-29 03294124
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1998-11-03 ~ 1999-01-14
    IIF 80 - Director → ME
  • 36
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 127 - Director → ME
  • 37
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 130 - Director → ME
  • 38
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 117 - Director → ME
  • 39
    CENTRICA IGNITE GP LIMITED - now
    CENTRICA NEWCO LIMITED
    - 2013-08-02 07139120
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-01-29 ~ 2012-07-12
    IIF 116 - Director → ME
  • 40
    CENTRICA IGNITE LP LIMITED - now
    CENTRICA (LINCS) TOPCO LIMITED
    - 2013-08-05 07097279
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-12-16 ~ 2012-07-12
    IIF 140 - Director → ME
  • 41
    CENTRICA LSA TRUST LIMITED
    - now 03876982
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 109 - Director → ME
  • 42
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 132 - Director → ME
  • 43
    CENTRICA NOMINEES NO.1 LIMITED
    03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 131 - Director → ME
  • 44
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 139 - Director → ME
  • 45
    CENTRICA QUEST LIMITED
    - now 03271974
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 126 - Director → ME
  • 46
    CENTRICA RESOURCES NORTH SEA LIMITED
    - now 04487618
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 149 - Director → ME
  • 47
    CENTRICA RUSSIA LIMITED
    05916598
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-19 ~ 2012-07-12
    IIF 119 - Director → ME
  • 48
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2009-12-21 ~ 2013-06-21
    IIF 150 - Director → ME
  • 49
    CENTRICA SERVICES LIMITED
    03275440
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 120 - Director → ME
  • 50
    CENTRICA TRUSTEES LIMITED
    - now 03254824
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 115 - Director → ME
  • 51
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 142 - Director → ME
  • 52
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 62 - Secretary → ME
  • 53
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 106 - Director → ME
  • 54
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED
    - 2001-01-04 00958880
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 3 - Secretary → ME
  • 55
    COGSYS LIMITED
    - now 02324632
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (45 parents)
    Officer
    1998-09-18 ~ 1999-01-17
    IIF 4 - Secretary → ME
  • 56
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (31 parents, 182 offsprings)
    Officer
    2009-03-23 ~ 2009-12-11
    IIF 66 - Secretary → ME
  • 57
    COVERSELECT LTD
    - now 04251969
    ROAD RUNNER SELECT LTD - 2007-06-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 23 - Secretary → ME
  • 58
    DRIPS LIMITED
    - now 01497315
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 112 - Director → ME
  • 59
    DYNO DEVELOPMENTS LIMITED
    - now 04257545
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 122 - Director → ME
  • 60
    DYNO KIL (FRANCHISING) LIMITED
    03741825
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 145 - Director → ME
  • 61
    DYNO-ROOFING LIMITED
    - now 03326084
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 113 - Director → ME
  • 62
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-07-07 ~ 2012-07-12
    IIF 128 - Director → ME
  • 63
    DYNO-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 147 - Director → ME
  • 64
    EARLYNOW LIMITED
    05084126
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2006-03-01
    IIF 85 - Secretary → ME
  • 65
    ELECTRICITY DIRECT (GREATER LONDON) LIMITED
    04496301
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 108 - Director → ME
  • 66
    ELECTRICITY DIRECT (UK) LIMITED
    03174056
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 118 - Director → ME
  • 67
    ELECTRICITY DIRECT LIMITED
    - now 04496523
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-07 ~ 2012-07-12
    IIF 103 - Director → ME
  • 68
    EN1 PROPERTY HOLDINGS LIMITED
    - now 04862269
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 152 - Director → ME
  • 69
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 146 - Director → ME
  • 70
    FLASKRANCH LIMITED
    05174936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-29 ~ 2004-12-30
    IIF 87 - Secretary → ME
  • 71
    FYFE GROUP LTD
    04454609
    Hill House 1, Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 25 - Secretary → ME
  • 72
    GE PROTIMETER LIMITED - now
    GE PROTIMETER PLC - 2005-02-16
    PROTIMETER PUBLIC LIMITED COMPANY
    - 2002-04-12 01163439
    PROTIMETER HOLDINGS LIMITED - 1983-05-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    2000-11-14 ~ 2002-03-20
    IIF 65 - Secretary → ME
  • 73
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 153 - Director → ME
  • 74
    GROOVEMODEL LIMITED
    05268529
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 43 - Secretary → ME
  • 75
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2006-05-18 ~ 2008-02-29
    IIF 24 - Secretary → ME
  • 76
    H.T. ROBERTSON & CO. LIMITED
    SC033480
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 37 - Secretary → ME
  • 77
    HELICAL (CARDIFF) LIMITED - now
    FLOWERWALL LIMITED
    - 2005-03-14 05268782
    5 Hanover Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 28 - Secretary → ME
  • 78
    HELLERMANNTYTON DATA LIMITED
    - now 02412201
    R. W. DATA LIMITED
    - 2003-01-02 02412201
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2006-02-15
    IIF 94 - Secretary → ME
  • 79
    INCLEX NO 3 LIMITED - now
    SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05
    SPIRENT COMMUNICATIONS LIMITED
    - 2006-04-24 04207632
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2001-04-27 ~ 2006-03-01
    IIF 91 - Secretary → ME
  • 80
    INCLEX NO 4 LIMITED - now
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
    - 2019-11-05 02648579
    EDGCUMBE INSTRUMENTS LIMITED
    - 2002-11-05 02648579
    INCOMETOTAL LIMITED - 1991-11-04
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (25 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 89 - Secretary → ME
  • 81
    INCLEX NO 5 LIMITED - now
    SPIRENT COMMUNICATIONS (SW) LIMITED
    - 2019-11-05 03417067
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    BROOMCO (1328) LIMITED - 1997-09-19
    Origin One, 108 High Street, Crawley, England
    Active Corporate (24 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 98 - Secretary → ME
  • 82
    INCLEX NO 6 LIMITED - now
    SPIRENT FINANCING LIMITED
    - 2019-11-05 04264467
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2001-08-03 ~ 2006-03-01
    IIF 99 - Secretary → ME
  • 83
    INCLEX NO 7 LIMITED - now
    SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
    PG DRIVES TECHNOLOGY LIMITED
    - 2014-04-29 02279804
    PENNY & GILES DRIVES TECHNOLOGY LIMITED
    - 2002-03-25 02279804
    Origin One, 108 High Street, Crawley, England
    Active Corporate (25 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 96 - Secretary → ME
  • 84
    INCLEX NO 8 LIMITED - now
    TFDC LIMITED
    - 2019-11-05 01632114
    FLIGHT DATA COMPANY LIMITED(THE)
    - 2003-07-07 01632114
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2003-06-27 ~ 2006-03-01
    IIF 35 - Secretary → ME
  • 85
    JOINT RADIO COMPANY LIMITED
    - now 02990041
    OPENLEAGUE LIMITED - 1995-01-30
    Friars House, Manor House Drive, Coventry, England
    Active Corporate (47 parents)
    Officer
    1997-06-13 ~ 1999-03-19
    IIF 5 - Secretary → ME
  • 86
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 105 - Director → ME
  • 87
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 18 - Secretary → ME
  • 88
    LATTICE ENERGY SERVICES LIMITED - now
    BG ENERGY SERVICES LIMITED
    - 2000-10-23 03294522
    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 (29 parents)
    Officer
    1998-08-25 ~ 1998-09-17
    IIF 79 - Director → ME
    1998-08-25 ~ 1999-01-17
    IIF 73 - Secretary → ME
  • 89
    LATTICE OPSCO LIMITED - now
    BG OPSCO LIMITED
    - 2000-09-29 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED
    - 1997-09-29 03294386
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1997-09-16 ~ 1998-05-01
    IIF 1 - Secretary → ME
  • 90
    LIABILITY INSURANCE SOLUTIONS LIMITED
    04303129
    Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 57 - Secretary → ME
  • 91
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 54 - Secretary → ME
  • 92
    LONDON ASSURANCE (THE)
    ZC000054
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (51 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 69 - Secretary → ME
  • 93
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 31 - Secretary → ME
  • 94
    MARTELLO PROFESSIONAL RISKS LIMITED
    - now 03276482
    P.I. DIRECT LIMITED - 2005-07-11
    P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
    ARTCREST LIMITED - 1996-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-01 ~ 2008-04-22
    IIF 49 - Secretary → ME
  • 95
    MATCHEARTH LIMITED
    05227759
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 22 - Secretary → ME
  • 96
    MIRO TECHNOLOGIES LIMITED - now
    WPDS SOFTWARE LIMITED
    - 2013-01-29 01781077
    IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
    25 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2003-06-27 ~ 2004-08-10
    IIF 95 - Secretary → ME
  • 97
    MOTOR TRADE SOLUTIONS LIMITED
    04303130
    Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 33 - Secretary → ME
  • 98
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 56 - Secretary → ME
  • 99
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 125 - Director → ME
  • 100
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 111 - Director → ME
  • 101
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 64 - Secretary → ME
  • 102
    ON-SITE LIMITED
    - now 02884151
    FILMHELP LIMITED - 1994-01-25
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (14 parents)
    Officer
    2000-11-14 ~ 2006-02-15
    IIF 21 - Secretary → ME
  • 103
    PAPERBRICK LIMITED
    05227748
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 46 - Secretary → ME
  • 104
    PENNY & GILES AEROSPACE LIMITED
    - now 02336358
    PENNY & GILES DATA RECORDERS LIMITED - 1996-04-01
    PENNY & GILES DATA TECHNOLOGY LIMITED - 1989-03-10
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (51 parents)
    Officer
    2000-11-14 ~ 2002-04-01
    IIF 90 - Secretary → ME
  • 105
    PENNY & GILES CONTROLS LIMITED
    - now 00843903
    PENNY AND GILES BLACKWOOD LIMITED - 1997-12-01
    PENNY & GILES CONDUCTIVE PLASTICS LIMITED - 1987-03-26
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (43 parents)
    Officer
    2000-11-14 ~ 2002-04-01
    IIF 86 - Secretary → ME
  • 106
    PG DATA TECHNOLOGY LIMITED
    00843902
    2-3 Pavilion Buildings, Brighton
    Liquidation Corporate (17 parents)
    Officer
    2001-06-01 ~ 2006-03-01
    IIF 17 - Secretary → ME
  • 107
    PG INTERNATIONAL LIMITED
    - now 00688533
    PG INTERNATIONAL PLC
    - 2005-07-25 00688533
    PENNY AND GILES INTERNATIONAL PLC
    - 2002-03-25 00688533
    Origin One, 108 High Street, Crawley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2006-03-01
    IIF 88 - Secretary → ME
  • 108
    PII HOLDINGS - now
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
    - 1999-10-01 03299008
    BRITISH GAS UK HOLDINGS LIMITED
    - 1997-10-10 03299008
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (42 parents)
    Officer
    1997-10-07 ~ 1997-11-03
    IIF 78 - Director → ME
    1997-10-07 ~ 1997-11-03
    IIF 76 - Secretary → ME
    1997-11-03 ~ 1998-02-20
    IIF 74 - Secretary → ME
  • 109
    RATELAWN LIMITED
    05260657
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 30 - Secretary → ME
  • 110
    ROAD RUNNER MOTOR TRADE LTD
    - now 03571766
    ENGINE BREAKDOWN COVER LTD - 2002-05-22
    THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 47 - Secretary → ME
  • 111
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 40 - Secretary → ME
  • 112
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 97 - Secretary → ME
  • 113
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (67 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 93 - Secretary → ME
  • 114
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 92 - Secretary → ME
  • 115
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 55 - Secretary → ME
  • 116
    ROYSUN LIMITED
    - now 00233654
    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 (49 parents, 95 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 101 - Director → ME
  • 117
    SATURN PROFESSIONAL RISKS LIMITED
    - now 03068229
    E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-12-01 ~ 2008-04-22
    IIF 41 - Secretary → ME
  • 118
    SCOTTISH GAS LIMITED
    SC175628
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 102 - Director → ME
  • 119
    SEABANK POWER LIMITED
    - now 02591188
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (70 parents)
    Officer
    1997-01-17 ~ 1999-01-17
    IIF 81 - Secretary → ME
  • 120
    SEMPLICE LIMITED
    04839923
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 151 - Director → ME
  • 121
    SHELL THAILAND E&P INC. - now
    BG ASIA, INC. - 2025-05-19
    BRITISH GAS ASIA, INC.
    - 2005-04-04 FC018399
    Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-08-25 ~ 1999-12-31
    IIF 11 - Secretary → ME
  • 122
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED
    - 2005-04-05 02386676
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 82 - Secretary → ME
  • 123
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED
    - 2005-04-05 02960021
    Shell Centre, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1997-06-19 ~ 1999-01-14
    IIF 7 - Secretary → ME
  • 124
    SHELL TUNISIA UPSTREAM LIMITED - now
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED
    - 2005-02-22 02750465
    Shell Centre, London, United Kingdom
    Active Corporate (77 parents, 1 offspring)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 83 - Secretary → ME
  • 125
    SHIPBRICK LIMITED
    05234102
    Origin One, 108 High Street, Crawley, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2006-03-01
    IIF 84 - Secretary → ME
  • 126
    SHOPFILE LIMITED
    05279002
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 48 - Secretary → ME
  • 127
    SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
    05063848
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 148 - Director → ME
  • 128
    SOLAR TECHNOLOGIES LIMITED
    - now 05061259
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 129 - Director → ME
  • 129
    SOLAR TECHNOLOGIES SERVICE LIMITED
    05060709
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 138 - Director → ME
  • 130
    SPIRENT (OVERSEAS) LIMITED
    - now FC022560
    BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23
    Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, Guernsey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2006-03-01
    IIF 44 - Secretary → ME
  • 131
    SPIRENT B.V.
    FC024874
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2003-11-06 ~ 2006-03-01
    IIF 53 - Secretary → ME
  • 132
    SPIRENT CAPITAL LIMITED
    - now 03806529
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 58 - Secretary → ME
  • 133
    SPIRENT FINANCIAL LIMITED
    - now 03806518
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 51 - Secretary → ME
  • 134
    SPIRENT HOLDINGS LIMITED
    - now 03451782
    SPIRENT MANAGEMENT PLC
    - 2004-11-10 03451782
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    Origin One, 108 High Street, Crawley, England
    Active Corporate (26 parents)
    Officer
    2001-12-31 ~ 2006-03-01
    IIF 26 - Secretary → ME
  • 135
    SPIRENT INVESTMENT LIMITED
    04118396
    Origin One, 108 High Street, Crawley, England
    Active Corporate (16 parents)
    Officer
    2001-06-01 ~ 2006-03-01
    IIF 19 - Secretary → ME
  • 136
    SPIRENT LIMITED - now
    SPIRENT (CRAWLEY) LIMITED
    - 2006-05-08 00720989
    BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
    BOWTHORPE HOLDINGS LIMITED - 1992-07-29
    BOWTHORPE LIMITED - 1992-05-20
    HELLERMANN DEUTSCH LIMITED - 1979-12-31
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 32 - Secretary → ME
  • 137
    SPIRENT SYSTEMS LIMITED - now
    EDGCUMBE INSTRUMENTS LIMITED
    - 2012-08-09 02638491
    EDGECUMBE INSTRUMENTS LIMITED
    - 2002-11-21 02638491
    THERMOMETRICS LIMITED
    - 2002-11-05 02638491
    DIGITEXPECT LIMITED - 1991-10-02
    Origin One, 108 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 38 - Secretary → ME
  • 138
    STAENG LIMITED
    01182252
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (17 parents)
    Officer
    2000-11-14 ~ 2006-02-15
    IIF 34 - Secretary → ME
  • 139
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 70 - Secretary → ME
  • 140
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 59 - Secretary → ME
  • 141
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 39 - Secretary → ME
  • 142
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 61 - Secretary → ME
  • 143
    SUN INSURANCE OFFICE LIMITED
    00214387
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 36 - Secretary → ME
  • 144
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 29 - Secretary → ME
  • 145
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (57 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 63 - Secretary → ME
  • 146
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (42 parents)
    Officer
    2011-01-31 ~ 2013-06-21
    IIF 100 - Secretary → ME
  • 147
    THE SEA INSURANCE COMPANY LIMITED
    00010150
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 71 - Secretary → ME
  • 148
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 20 - Secretary → ME
  • 149
    WAGO LIMITED
    - now 02495884
    HIREPIKE LIMITED - 1990-05-30
    Unit 1 Handley Road, Houlton, Rugby, Warwickshire, England
    Active Corporate (17 parents)
    Officer
    2000-11-14 ~ 2003-04-04
    IIF 67 - Secretary → ME

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