1
ASHMORE GROUP LIMITED
- 2006-10-03
03675683JACKTIDE LIMITED - 1999-02-25
16 Palace Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-07-03 ~ 2016-10-21
IIF 24 - Director → ME
2
ASTRO LIGHTING HOLDINGS LIMITED
09628932 The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2017-12-01 ~ 2022-12-31
IIF 40 - Director → ME
3
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1999-10-12 ~ 2003-06-30
IIF 4 - Director → ME
4
RICHARD SCOTT SIMON LIMITED
- 2009-05-28
01026893 Leonard House, 5-7 Newman Road, Bromley, England
Active Corporate (4 parents)
Officer
1999-04-20 ~ now
IIF 6 - Director → ME
5
MARSH & SHEIL LIMITED
- 2009-05-28
01891581BLOCKFORM LIMITED - 1985-08-07
Leonard House, 5-7 Newman Road, Bromley, England
Active Corporate (6 parents)
Officer
1999-04-20 ~ now
IIF 5 - Director → ME
6
CAPGEMINI OLDCO LTD - now
CAP GEMINI ERNST & YOUNG OLDCO LIMITED - 2004-04-15
CAP GEMINI ERNST & YOUNG UK LIMITED
- 2001-11-01
03953511EY UK CONSULTING LIMITED
- 2000-05-22
03953511 95 Queen Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2000-03-17 ~ 2000-05-23
IIF 8 - Director → ME
7
CAVANAGH FINANCIAL MANAGEMENT LIMITED - now
ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED
- 2003-12-22
SC096918ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
60 Melville Street, Edinburgh, Scotland, Scotland
Active Corporate (54 parents)
Officer
1990-01-24 ~ 1992-03-02
IIF 41 - Director → ME
8
CP EQUITY CO (UK) LIMITED
- now 06276118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-28
Dissolved on 2011-12-07
PRECIS (2713) LIMITED
- 2007-07-26
06276118 06294591, 06387705, 04400820Warning 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) Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-07-26 ~ 2008-07-14
IIF 30 - Director → ME
9
CP GUARANTEE CO (UK) LIMITED
- now 06300269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2011-12-07
QUICKSTANCE LIMITED
- 2007-07-27
06300269 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-25 ~ 2008-07-14
IIF 29 - Director → ME
10
CP TOPCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-06
Dissolved on 2020-08-13
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11
05387989 1 More London Place, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2007-07-30 ~ 2007-10-05
IIF 35 - Director → ME
11
Leonard House, 5-7 Newman Road, Bromley, Kent
Active Corporate (6 parents)
Officer
2009-07-31 ~ now
IIF 28 - Director → ME
12
ERNST WHINNEY & COMPANY LIMITED
- 1979-12-31
01395391 1 More London Place, London
Active Corporate (20 parents, 2 offsprings)
Officer
~ 2006-06-30
IIF 9 - Director → ME
13
ERNST & YOUNG (NOMINEES) LIMITED
- now 02067678ERNST & YOUNG LIMITED
- 2001-04-04
02067678 05458987, OC300001, 02812206Warning 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)EWSEC LIMITED - 1989-06-12
REGIS SECURITIES LIMITED - 1989-02-07
DAZECREST LIMITED - 1987-02-26
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1995-06-28 ~ 2006-06-30
IIF 21 - Director → ME
14
1 More London Place, London, England
Active Corporate (90 parents, 1 offspring)
Officer
2001-12-21 ~ 2006-06-30
IIF 12 - Director → ME
15
ERNST & YOUNG INTERNATIONAL LIMITED
- now 01413676ERNST & WHINNEY INTERNATIONAL LIMITED - 1993-01-15
1 More London Place, London
Active Corporate (18 parents)
Officer
1995-06-28 ~ 2006-06-30
IIF 18 - Director → ME
16
ERNST & YOUNG LIMITED
- now 05458987 02067678, OC300001, 02812206Warning 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)ERNST AND YOUNG LIMITED
- 2005-11-09
05458987 1 More London Place, London
Active Corporate (20 parents, 1 offspring)
Officer
2005-05-20 ~ 2006-06-30
IIF 11 - Director → ME
17
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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) 1 More London Place, London
Active Corporate (1955 parents, 18 offsprings)
Officer
2001-04-06 ~ 2006-07-01
IIF 45 - LLP Designated Member → ME
18
ERNST & YOUNG SERVICES (UK) LIMITED
05319775 02812206, OC300001, 02067678Warning 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) 1 More London Place, London
Active Corporate (15 parents)
Officer
2004-12-22 ~ 2006-06-30
IIF 17 - Director → ME
19
ERNST & YOUNG SERVICES LIMITED
02812206 05319775, OC300001, 02067678Warning 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) 1 More London Place, London
Active Corporate (21 parents, 3 offsprings)
Officer
1993-04-23 ~ 2006-06-30
IIF 15 - Director → ME
20
EY (NEMIA) LIMITED - now
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-12-12 ~ 2006-06-30
IIF 10 - Director → ME
21
EY LAW LIMITED - 2003-05-16
1 More London Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-06-26 ~ 2006-06-30
IIF 19 - Director → ME
22
1 More London Place, London, England
Active Corporate (102 parents, 3 offsprings)
Officer
2001-12-18 ~ 2006-06-30
IIF 44 - LLP Designated Member → ME
23
1 More London Place, London
Active Corporate (15 parents, 1 offspring)
Officer
2005-05-20 ~ 2006-06-30
IIF 20 - Director → ME
24
THE CENTRE FOR INTERNATIONAL BRIEFING - 2001-01-04
OVERSEA SERVICE - 1993-05-13
42 Waverley Lane, Farnham, Surrey
Active Corporate (72 parents)
Officer
2007-03-16 ~ 2015-06-01
IIF 34 - Director → ME
25
FARNHAM CASTLE BRIEFINGS LIMITED
04127900Insolvency (Case 1) In administration
Administration started on 2012-07-31 during the appointment or period of control
Administration ended on 2013-07-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-23 during the appointment or period of control
Dissolved on 2016-06-15 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2007-03-16 ~ dissolved
IIF 31 - Director → ME
26
FOUR SEASONS HEALTH CARE LIMITED
- now 05165301 03782935, SC079484, SC145196Warning 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)Insolvency (Case 1) In administration
Administration started on 2020-08-12
Administration ended on 2023-08-14
RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2006-11-14 ~ 2008-07-11
IIF 33 - Director → ME
27
HACKREMCO (NO.1880) LIMITED - 2001-11-23
1 More London Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-11-30 ~ 2006-06-30
IIF 16 - Director → ME
28
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
00669986 1 More London Place, London
Active Corporate (17 parents)
Officer
2003-02-03 ~ 2006-06-30
IIF 13 - Director → ME
29
22 Grenville Street, St. Helier, Jersey
Active Corporate (8 parents)
Officer
2019-09-21 ~ 2024-11-20
IIF 26 - Director → ME
30
Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-26 ~ now
IIF 1 - Director → ME
31
FC9057 LIMITED - 1990-11-26
Leonard House, 5-7 Newman Road, Bromley, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ROLLS HOUSE HOLDINGS LIMITED
- now 01985589 1 More London Place, London
Active Corporate (22 parents, 2 offsprings)
Officer
~ 2006-06-30
IIF 22 - Director → ME
33
SHEIL LAND ASSOCIATES LIMITED
- now 00711906ANTHONY SHEIL ASSOCIATES LIMITED - 1991-03-08
Leonard House, 5-7 Newman Road, Bromley, England
Active Corporate (4 parents, 2 offsprings)
Officer
1999-04-20 ~ now
IIF 2 - Director → ME
34
SHELL PLC - now
ROYAL DUTCH SHELL PLC
- 2022-01-21
04366849FORTHDEAL LIMITED - 2004-10-27
Shell Centre, London
Active Corporate (63 parents, 13 offsprings)
Officer
2006-07-01 ~ 2010-10-31
IIF 32 - Director → ME
35
SIGNATURE AVIATION LIMITED - now
SIGNATURE AVIATION PLC - 2021-06-09
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents, 31 offsprings)
Officer
2006-08-01 ~ 2016-05-06
IIF 42 - Director → ME
36
THAMES WATER SUPER SENIOR ISSUER PLC
- now 16110279CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
Clearwater Court, Vastern Road, Reading, England
Active Corporate (14 parents)
Officer
2025-02-25 ~ now
IIF 39 - Director → ME
37
THAMES WATER UTILITIES FINANCE PLC
- now 02403744THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2024-05-22 ~ now
IIF 37 - Director → ME
38
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2024-06-18 ~ now
IIF 36 - Director → ME
39
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2017-02-06 ~ now
IIF 38 - Director → ME
40
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2011-04-01 ~ 2020-04-01
IIF 23 - Director → ME
41
THE ROYAL OPERA HOUSE FOUNDATION
- now 00730466ROYAL OPERA HOUSE TRUST
- 2001-08-21
00730466 Royal Opera House, Covent Garden, London
Dissolved Corporate (51 parents)
Officer
1999-07-22 ~ 2001-08-31
IIF 14 - Director → ME
42
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-06-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 43 - Has significant influence or control over the trustees of a trust → OE
43
1 Kingdom Street, Paddington Central, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-12 ~ now
IIF 7 - Director → ME
44
VODAFONE GROUP PUBLIC LIMITED COMPANY
- now 01833679VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
RACAL TELECOM LIMITED - 1989-01-11
RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
RACAL STRATEGIC RADIO LIMITED - 1985-09-17
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (72 parents, 18 offsprings)
Officer
2006-12-01 ~ 2017-07-28
IIF 27 - Director → ME