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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

Ross, John Howard

child relation
Offspring entities and appointments 93
  • 1
    A G FINANCE LIMITED - now
    UDT CARAVAN FINANCE LTD
    - 1999-11-11 01923956
    DUSKAWAY LIMITED - 1985-08-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 34 - Secretary → ME
  • 2
    ACT EMEA LTD
    - now 01859909
    TMD CARAT ADVERTISING LIMITED - 2006-11-16
    YMG CARAT LIMITED - 1998-06-02
    YMG LIMITED - 1995-01-13
    YERSHON GROUP LIMITED - 1993-01-19
    STELLATOWN LIMITED - 1985-02-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 69 - Secretary → ME
  • 3
    AEGIS GROUP INVESTMENTS LIMITED
    - now 02241658
    WCRS INVESTMENTS LIMITED - 1991-02-28
    JEANDEAN LIMITED - 1988-05-09
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-04-12 ~ 2000-05-17
    IIF 4 - Director → ME
    1999-04-12 ~ 2009-11-03
    IIF 105 - Secretary → ME
  • 4
    AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITED
    - now 02241783
    CARAT MEDIA SERVICES LIMITED
    - 2007-03-01 02241783 07685803
    CARAT LIMITED - 1998-06-02
    CARAT INTERNATIONAL LIMITED - 1991-08-07
    AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19
    WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28
    JEEPRIDE LIMITED - 1988-11-21
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-01-25 ~ 2009-11-03
    IIF 62 - Secretary → ME
  • 5
    AMNET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Dissolved on 2024-11-13
    CARAT INTERACTIVE LIMITED
    - 2011-07-13 03148086
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
    1 More London Place, More London Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 67 - Secretary → ME
  • 6
    ANORAK DIGITAL LIMITED
    - now 02814982
    ANORAK LONDON LIMITED - 2006-11-23
    TMD DIRECT (MANCHESTER) LTD. - 2006-11-08
    MEDIA INNOVATIONS LIMITED - 1998-06-02
    HENPARK LIMITED - 1993-09-17
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 65 - Secretary → ME
  • 7
    AZTEC INFORMATION SERVICES HOLDINGS LIMITED - now
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    CARAT GLOBAL MANAGEMENT LIMITED
    - 2010-01-30 01395758
    CARAT INTERNATIONAL LIMITED
    - 2006-09-14 01395758 02241783
    MJP CARAT INTERNATIONAL LTD - 1995-01-01
    MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
    COOPERSGATE LIMITED - 1979-12-31
    54 Portland Place, London, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2006-06-22 ~ 2009-11-03
    IIF 88 - Secretary → ME
    2002-10-08 ~ 2002-10-11
    IIF 37 - Secretary → ME
  • 8
    AZTEC INFORMATION SERVICES LIMITED - now
    SYNOVATE AZTEC LIMITED
    - 2011-10-05 02587675
    P SEAGROATT & ASSOCIATES LTD.
    - 2008-04-29 02587675
    P.S. ASSOCIATES LIMITED - 1994-02-01
    54 Portland Place, London, England
    Dissolved Corporate (26 parents)
    Officer
    2008-03-07 ~ 2009-11-03
    IIF 63 - Secretary → ME
  • 9
    AZTEC INFORMATION SYSTEMS LIMITED
    05235418
    Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-10-25 ~ 2009-11-03
    IIF 101 - Secretary → ME
  • 10
    CARAT BUSINESS LIMITED
    02660350
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 108 - Secretary → ME
  • 11
    CARAT DIGITAL LIMITED
    - now 02435981
    CARAT DIRECT LIMITED - 2004-06-23
    TMD DIRECT (LONDON) LIMITED - 1999-12-09
    FLEETDALE LIMITED - 1989-12-29
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 76 - Secretary → ME
  • 12
    CARAT INSIGHT LIMITED
    - now 02496207
    CARAT RESEARCH UK LIMITED - 1997-02-20
    SPOTNOVEL LIMITED - 1990-08-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 74 - Secretary → ME
  • 13
    CARAT LIMITED
    - now 01378339 02241783
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    CARAT LIMITED - 2008-05-15
    TMD CARAT ADVERTISING LIMITED - 1998-06-02
    TMD ADVERTISING LIMITED - 1991-01-08
    TRADEFORMS LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (75 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 91 - Secretary → ME
  • 14
    CARAT MANAGEMENT SERVICES (UK) LIMITED
    - now 02482988
    IRONSHAW LIMITED - 1990-04-30
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-04-12 ~ 2000-05-17
    IIF 10 - Director → ME
    1999-04-12 ~ 2009-11-03
    IIF 109 - Secretary → ME
  • 15
    CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
    03857307
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-10-20 ~ 2000-05-18
    IIF 5 - Director → ME
    1999-10-12 ~ 2009-11-03
    IIF 60 - Secretary → ME
  • 16
    CARLEASE LIMITED
    00461898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2019-10-24
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 22 - Secretary → ME
  • 17
    CENSYDIAM LIMITED
    04223696
    Legal Department, Mori House, 79-81 Borough Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-05-24 ~ 2009-11-03
    IIF 89 - Secretary → ME
  • 18
    CURZON INTERIORS LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-01-15
    Commencement of winding up on 2008-04-01
    Conclusion of winding up on 2018-06-20
    Dissolved on 2018-10-03
    JARVIS NEWMAN LIMITED - 2003-03-18
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-03-15
    NEWMAN SHOPFITTERS LIMITED
    - 1996-07-11 02504207 03466773
    SHELFCO (NO. 502) LIMITED - 1990-06-22
    64 Clifton Street, London
    Dissolved Corporate (33 parents)
    Officer
    1994-07-22 ~ 1995-02-28
    IIF 19 - Secretary → ME
  • 19
    DE-CONSTRUCT LIMITED
    - now 04288858
    EASTNOTE LIMITED - 2001-09-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 87 - Secretary → ME
  • 20
    DENTSU INTERNATIONAL ADMINISTRATION LIMITED - now
    AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
    - 2021-01-27 03488256
    AEGIS INTERACTIVE LIMITED
    - 2002-11-14 03488256
    CONSODATA EUROPE LIMITED
    - 2000-07-10 03488256
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-04-28 ~ 2009-11-03
    IIF 103 - Secretary → ME
  • 21
    DENTSU INTERNATIONAL FINANCE - now
    AEGIS FINANCE
    - 2021-01-27 04353341
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2009-11-03
    IIF 16 - Director → ME
    2002-01-15 ~ 2009-11-03
    IIF 75 - Secretary → ME
  • 22
    DENTSU INTERNATIONAL GPS HOLDINGS LIMITED - now
    AEGIS GPS HOLDINGS LIMITED
    - 2021-01-27 06697731 02103374
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2008-09-15 ~ 2009-11-03
    IIF 104 - Secretary → ME
  • 23
    DENTSU INTERNATIONAL GROUP NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-08-25
    Commencement of winding up on 2022-09-02
    AEGIS GROUP NOMINEES LIMITED
    - 2021-01-27 02187402
    W C R S NOMINEES LIMITED - 1991-02-28
    RAPID 4359 LIMITED - 1988-01-29
    1 More London Place, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1999-04-12 ~ 2000-05-17
    IIF 2 - Director → ME
    1999-04-12 ~ 2009-11-03
    IIF 59 - Secretary → ME
  • 24
    DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED - now
    AEGIS GROUP PARTICIPATIONS LIMITED
    - 2021-01-27 06673979
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-08-15 ~ 2009-11-03
    IIF 83 - Secretary → ME
  • 25
    DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
    AEGIS GROUP TRUSTEES LIMITED
    - 2021-01-27 02721279
    TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1999-04-12 ~ 2000-05-22
    IIF 6 - Director → ME
    2009-02-26 ~ 2009-11-03
    IIF 14 - Director → ME
    1999-04-12 ~ 2009-11-03
    IIF 95 - Secretary → ME
  • 26
    DENTSU INTERNATIONAL HOLDINGS LIMITED - now
    AEGIS INTERNATIONAL LIMITED
    - 2021-01-27 03118854
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1999-04-12 ~ 2000-05-17
    IIF 7 - Director → ME
    1999-04-12 ~ 2009-11-03
    IIF 70 - Secretary → ME
  • 27
    DENTSU INTERNATIONAL LIMITED - now
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC
    - 2013-03-27 01403668
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (78 parents, 21 offsprings)
    Officer
    1999-04-12 ~ 2009-11-03
    IIF 68 - Secretary → ME
  • 28
    DENTSU INTERNATIONAL TI - now
    AEGIS TI
    - 2021-01-27 05054443
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-02-26 ~ 2009-11-03
    IIF 15 - Director → ME
    2004-02-25 ~ 2009-11-03
    IIF 58 - Secretary → ME
  • 29
    DENTSU INTERNATIONAL TIG LIMITED - now
    AEGIS TIG LIMITED
    - 2021-01-27 05047261
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-02-26 ~ 2009-11-03
    IIF 13 - Director → ME
    2004-02-17 ~ 2009-11-03
    IIF 94 - Secretary → ME
  • 30
    DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED - now
    AEGIS TREASURY INVESTMENTS LIMITED
    - 2021-01-27 05050805
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-02-26 ~ 2009-11-03
    IIF 12 - Director → ME
    2004-02-20 ~ 2009-11-03
    IIF 73 - Secretary → ME
  • 31
    DENTSU INTERNATIONAL TREASURY LIMITED - now
    AEGIS GROUP HOLDINGS LIMITED
    - 2021-09-08 02103374 06697731
    WCRS INTERNATIONAL LIMITED - 1991-02-28
    ADAMOUNT LIMITED - 1987-04-13
    10 Triton Street, Regent's Place, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-04-12 ~ 2000-05-17
    IIF 8 - Director → ME
    1999-04-12 ~ 2009-11-03
    IIF 86 - Secretary → ME
  • 32
    DIFFINITI LIMITED
    - now 02439663
    CARAT DIRECT MANCESTER LTD. - 2004-06-28
    TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02
    EASYAIM LIMITED - 1990-01-16
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 98 - Secretary → ME
  • 33
    DIRECTORATE SERVICES LIMITED - now
    JARVIS NOMINEES LIMITED
    - 2005-02-24 01774416
    JARVIS INTERNATIONAL LIMITED
    - 1989-04-17 01774416 02554280
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (20 parents, 17 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-02-28
    IIF 55 - Secretary → ME
  • 34
    ENDEAVOUR PERSONAL FINANCE LIMITED
    - now 02412558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-06-10
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (39 parents)
    Officer
    1995-11-01 ~ 1997-06-30
    IIF 50 - Secretary → ME
  • 35
    ENTERPRISE CAR FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2019-10-24
    CJ FINANCIAL SERVICES LIMITED
    - 2000-06-30 03226433 NF003411
    PENTASTAR FINANCE LIMITED
    - 1997-01-16 03226433
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1996-07-18 ~ 1997-06-30
    IIF 45 - Secretary → ME
  • 36
    FB MEDIA DIRECTION LIMITED
    - now SC144716
    MACROCOM (242) LIMITED - 1993-07-13
    Raeburn House, 32 York Place, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 99 - Secretary → ME
  • 37
    FEATHER BROOKSBANK (NO. 2) LIMITED
    - now SC143026
    BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16
    BARBARA MOYSES CIA LIMITED - 1995-06-26
    BARBARA MOYSES & PARTNERS LIMITED - 1993-06-17
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 80 - Secretary → ME
  • 38
    FEATHER BROOKSBANK LIMITED
    - now SC127341
    WIRR LIMITED - 2000-01-24
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 107 - Secretary → ME
  • 39
    FIELDWORK INTERNATIONAL LIMITED
    - now 02700397
    FILLMORE CORPORATION LIMITED - 1992-04-10
    Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-05-02 ~ 2009-11-03
    IIF 96 - Secretary → ME
  • 40
    FIRST SERVICE MANAGEMENT LIMITED
    03186519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-24
    Dissolved on 2012-03-22
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1996-04-15 ~ 1997-06-30
    IIF 43 - Secretary → ME
  • 41
    GLUE LONDON LIMITED
    04293519
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 81 - Secretary → ME
  • 42
    HARRISON SALINSON MEDIA OUTDOOR LIMITED
    - now 01971130
    HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 112 - Secretary → ME
  • 43
    HYUNDAI CAR FINANCE LIMITED
    - now 02160191 NF002909... (more)
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1995-03-23 ~ 1997-06-30
    IIF 36 - Secretary → ME
  • 44
    I M FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2001-10-19
    Dissolved on 2011-01-12
    ENTERPRISE CAR FINANCE LIMITED - 2000-06-30
    I M FINANCE LIMITED
    - 2000-05-09 01149593 NF002909... (more)
    HYUNDAI CAR FINANCE LIMITED - 1994-11-01
    UDT MONEY SERVICES LIMITED - 1994-09-19
    CLARK-ROBERTS (JOINERY) LIMITED - 1980-12-31
    25 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 47 - Secretary → ME
  • 45
    IPSOS PAN AFRICA HOLDINGS LTD - now
    SYNOVATE (HOLDINGS) LIMITED
    - 2013-12-30 04138425
    AEGIS MARKET RESEARCH UK LIMITED
    - 2002-11-01 04138425
    Cfo - Ipsos Mori, 3 Thomas More Square, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2001-01-10 ~ 2009-11-03
    IIF 100 - Secretary → ME
  • 46
    IPSOS RESEARCH LTD - now
    SYNOVATE LIMITED
    - 2012-06-22 02388345
    PEGRAM WALTERS LIMITED
    - 2002-10-25 02388345
    PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14
    Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Active Corporate (28 parents)
    Officer
    2001-01-31 ~ 2009-11-03
    IIF 90 - Secretary → ME
  • 47
    ISOBAR DORMANT LIMITED - now
    ISOBAR UK LIMITED
    - 2017-11-10 01406257
    CARAT MANCHESTER LTD. - 2004-06-28
    TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
    TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
    A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 84 - Secretary → ME
  • 48
    J. JARVIS & SONS LIMITED
    00096226
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-20) ~ 1995-02-28
    IIF 38 - Secretary → ME
  • 49
    JARVIS DORMANT 10 LIMITED - now
    JARVIS PLANT LIMITED - 2005-05-06
    JARVIS FACILITIES HOLDINGS LIMITED - 1998-02-11
    JARVIS CONSTRUCTION PRODUCTS & SERVICES LIMITED
    - 1996-04-30 02554365
    JARVIS CONSTRUCTION PRODUCTS LIMITED
    - 1991-05-02 02554365
    SHELFCO (NO. 552) LIMITED
    - 1991-01-09 02554365 02554383... (more)
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-11-01) ~ 1994-11-25
    IIF 9 - Director → ME
    1994-09-09 ~ 1995-02-28
    IIF 56 - Secretary → ME
  • 50
    JARVIS DORMANT 5 LIMITED - now
    JARVIS FACILITIES LIMITED - 2005-05-06
    JARVIS RAIL LIMITED - 2004-11-08
    WEBB JOINERY COMPANY LIMITED
    - 1997-12-19 02307243
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1994-07-22 ~ 1995-02-28
    IIF 33 - Secretary → ME
  • 51
    JARVIS ESTATES LIMITED
    - now 01534076
    JARVIS-GLENGATE DEVELOPMENTS LIMITED
    - 1988-06-17 01534076
    TYPEGROVE PROPERTIES LIMITED
    - 1981-12-31 01534076
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-10) ~ 1995-02-28
    IIF 21 - Secretary → ME
  • 52
    JARVIS INTERNATIONAL LIMITED
    - now 02554280 01774416
    SHELFCO (NO. 591) LIMITED
    - 1992-01-16 02554280 02554618... (more)
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-11-01) ~ 1995-02-28
    IIF 39 - Secretary → ME
  • 53
    JARVIS PENSIONS LIMITED
    - now 01378325
    J. JARVIS & SONS (PENSIONS) LIMITED
    - 1989-09-22 01378325
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-04) ~ 1995-02-28
    IIF 3 - Director → ME
    1994-09-09 ~ 1995-02-28
    IIF 27 - Secretary → ME
  • 54
    JARVIS PLC
    - now 02238084
    Insolvency (Case 1) In administration
    Administration started on 2010-03-26
    Administration ended on 2011-09-23
    J. JARVIS HOLDINGS P.L.C.
    - 1989-09-28 02238084
    JORRABAN (NO. 15) PUBLIC LIMITED COMPANY
    - 1988-05-23 02238084
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    (before 1991-07-10) ~ 1994-11-18
    IIF 28 - Secretary → ME
  • 55
    JARVIS PROJECTS LIMITED
    02938062
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    1994-07-11 ~ 1995-02-28
    IIF 44 - Secretary → ME
  • 56
    JARVIS PROPERTY COMPANY LIMITED
    00653109
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-07-10) ~ 1995-02-28
    IIF 42 - Secretary → ME
  • 57
    JARVIS TRAINING MANAGEMENT LIMITED
    - now 02354200
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-17
    ARTFILE LIMITED
    - 1989-04-14 02354200
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (41 parents)
    Officer
    1991-10-17 ~ 1994-12-05
    IIF 11 - Director → ME
    1994-09-09 ~ 1995-02-28
    IIF 46 - Secretary → ME
    (before 1991-07-10) ~ 1991-10-17
    IIF 35 - Secretary → ME
  • 58
    JUST MEDIA LIMITED
    03176226
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 111 - Secretary → ME
  • 59
    LAKECHART LIMITED
    02221716
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 82 - Secretary → ME
  • 60
    MAPLESTONE LIMITED - now
    FAIRBEECH LIMITED
    - 2004-04-16 01584972
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-10) ~ 1995-02-28
    IIF 30 - Secretary → ME
  • 61
    MCL FINANCE LTD.
    - now 01870656 NF002583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31
    Dissolved on 2014-12-12
    SPEAKJACK LIMITED - 1985-03-08
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    1995-03-06 ~ 1997-06-30
    IIF 48 - Secretary → ME
  • 62
    MEDIA DYNAMICS LIMITED
    - now 00926520
    MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 102 - Secretary → ME
  • 63
    MJP MEDIA SERVICES LIMITED
    - now 02987259
    TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-11-03 ~ 2009-11-03
    IIF 71 - Secretary → ME
  • 64
    MMA TECHNOLOGIES LIMITED
    05091837
    10 Triton Street, Regent's Place, London
    Active Corporate (14 parents)
    Officer
    2004-04-02 ~ 2009-11-03
    IIF 66 - Secretary → ME
  • 65
    OLD BOROUGH HOLDINGS LIMITED
    01722549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-15
    Dissolved on 2010-01-02
    1 Dorset Street, Southampton
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-10) ~ 1995-02-28
    IIF 53 - Secretary → ME
  • 66
    OUTDOOR LIFE LIMITED(THE)
    - now 01952739
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 110 - Secretary → ME
  • 67
    PORTMAN SQUARE US HOLDINGS LIMITED
    05996404
    10 Triton Street, Regent's Place, London
    Active Corporate (12 parents)
    Officer
    2006-11-13 ~ 2009-11-03
    IIF 57 - Secretary → ME
  • 68
    PRECISION LEASING LIMITED
    - now 00995183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2001-10-19
    Dissolved on 2011-01-12
    PRECISION BELTING LIMITED - 1984-10-18
    25 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 24 - Secretary → ME
  • 69
    PRIMESIGHT INTERNATIONAL LIMITED
    - now 01102542
    PRIMESIGHT AVIATION MEDIA LIMITED - 1993-04-20
    KEMPS SPECIALIST MEDIA (POSTERS) LIMITED - 1985-03-14
    CAPITAL AND REGIONAL POSTERS LIMITED - 1983-11-01
    GRADEDOWN INVESTMENTS LIMITED - 1981-12-31
    10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 97 - Secretary → ME
  • 70
    PROTON FINANCE LIMITED
    - now 00519068 NF002910
    UDT GROUP SERVICES LIMITED - 1988-11-01
    33 Old Broad Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    1995-04-19 ~ 1997-06-30
    IIF 26 - Secretary → ME
  • 71
    PSI ADVERTISING LIMITED
    03855742
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 92 - Secretary → ME
  • 72
    RETAILNEXT RP UK LTD - now
    IPSOS RETAIL PERFORMANCE LIMITED - 2022-11-09
    SYNOVATE RETAIL PERFORMANCE LIMITED
    - 2012-01-16 03552625
    SOLUTION PRODUCTS SYSTEMS LIMITED
    - 2008-11-19 03552625
    12 Gough Square, 3rd Floor, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-12-10 ~ 2009-11-03
    IIF 61 - Secretary → ME
  • 73
    SAFETY & HEALTH MANAGEMENT LIMITED - now
    JARVIS FACILITIES LIMITED - 1996-06-18
    SAFETY & HEALTH MANAGEMENT LIMITED
    - 1996-04-30 02554523
    SHELFCO (NO. 565) LIMITED
    - 1991-07-01 02554523 04299913... (more)
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-10-31) ~ 1994-12-05
    IIF 1 - Director → ME
    (before 1991-11-01) ~ 1991-10-31
    IIF 20 - Secretary → ME
    1994-07-22 ~ 1995-02-28
    IIF 54 - Secretary → ME
  • 74
    SHEPHARD HILL CIVIL ENGINEERING LIMITED
    - now 02554371
    SHELFCO (NO. 553) LIMITED
    - 1991-01-08 02554371 02463842... (more)
    Meridian House, The Crescent, York, North Yorkshire
    Active Corporate (22 parents)
    Officer
    (before 1991-11-01) ~ 1995-02-28
    IIF 52 - Secretary → ME
  • 75
    SHOGUN FINANCE LIMITED
    - now 01963821 NF002647
    VENEZ TRADING LIMITED - 1985-12-23
    33 Old Broad Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    1995-04-11 ~ 1997-06-30
    IIF 18 - Secretary → ME
  • 76
    SYNOVATE (MARKET RESEARCH) LIMITED
    - now 02758193
    P W MARKET RESEARCH GROUP LIMITED
    - 2002-10-24 02758193
    P W BUSINESS GROUP LIMITED - 1993-10-06
    Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-01-31 ~ 2009-11-03
    IIF 93 - Secretary → ME
  • 77
    SYNOVATE (UK) LIMITED
    - now 03824237
    SAMPLE SURVEYS LIMITED
    - 2002-10-14 03824237 01126638
    LAKE COMMUNICATIONS LTD - 2002-07-23
    Legal Department, Mori House, 79-81 Borough Road, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-06 ~ 2009-11-03
    IIF 78 - Secretary → ME
  • 78
    SYNOVATE HEALTHCARE LIMITED
    - now 01813128
    ISIS RESEARCH LIMITED
    - 2004-10-05 01813128
    ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15
    Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2009-11-03
    IIF 64 - Secretary → ME
  • 79
    SYNOVATE MANAGEMENT SERVICES LIMITED
    04521391
    Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-08-29 ~ 2009-11-03
    IIF 85 - Secretary → ME
  • 80
    SYNOVATE VIEWSCAST LIMITED
    - now 03713126
    VIEWSCAST LIMITED
    - 2003-04-28 03713126
    E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03
    CALLCOLLECT LIMITED - 1999-10-08
    Mori House, 79-81 Borough Road, London
    Dissolved Corporate (19 parents)
    Officer
    2003-03-31 ~ 2009-11-03
    IIF 106 - Secretary → ME
  • 81
    TMD CARAT (MANCHESTER) LTD
    - now 02095815 01406257
    MEDIA SALES SPECIALISTS LIMITED - 1998-06-02
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 72 - Secretary → ME
  • 82
    UDT AUTOLEASE LIMITED
    - now 00885679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2019-10-24
    UDT LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 49 - Secretary → ME
  • 83
    UDT BUDGET LEASING LIMITED
    00750062
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-08-27
    Commencement of winding up on 2019-08-27
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 17 - Secretary → ME
  • 84
    UDT DEALER SERVICES LIMITED
    00279920
    71 Lombard Street, London
    Active Corporate (10 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 31 - Secretary → ME
  • 85
    UDT FINANCE LIMITED
    - now 00237409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2001-10-19
    Dissolved on 2011-01-12
    B.W.TRADE FACILITIES LIMITED - 1982-11-10
    25 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 25 - Secretary → ME
  • 86
    UDT LIMITED
    - now 00646591 00885679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2019-10-24
    UDT PROPERTIES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 23 - Secretary → ME
  • 87
    UDT SALES FINANCE LIMITED
    - now 00928061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-02
    UDT NOMINEES LIMITED - 1989-02-06
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 51 - Secretary → ME
  • 88
    UNITED DOMINIONS LEASING LIMITED
    00824614
    25 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 32 - Secretary → ME
  • 89
    UNITED DOMINIONS TRUST LIMITED
    00184739 NF001662
    25 Gresham Street, London
    Active Corporate (49 parents)
    Officer
    1995-03-17 ~ 1997-06-30
    IIF 29 - Secretary → ME
  • 90
    UNIVERSAL CREDIT LIMITED
    - now 01981317 01192730... (more)
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (24 parents)
    Officer
    1995-11-01 ~ 1997-06-30
    IIF 41 - Secretary → ME
  • 91
    VIZEUM LIMITED
    04686261
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-04 ~ 2009-11-03
    IIF 79 - Secretary → ME
  • 92
    VIZEUM UK LIMITED
    - now 02394574
    BBJ COMMUNICATIONS LIMITED - 2003-06-12
    BBJ MEDIA SERVICES LIMITED - 2002-03-28
    BBJ MEDIA LIMITED - 1991-11-11
    BANDVALE LIMITED - 1989-07-25
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2009-09-01 ~ 2009-11-03
    IIF 77 - Secretary → ME
  • 93
    VOCS FINANCE LIMITED
    - now 02000935 NF002675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-03-29
    IVADATA LIMITED - 1986-06-18
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1995-04-19 ~ 1997-06-30
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.