1
3I DEBT MANAGEMENT LIMITED
- 2017-03-27
07381134 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2012-02-06 ~ 2018-08-09
IIF 13 - Director → ME
2
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
2008-10-01 ~ 2022-06-30
IIF 11 - Director → ME
3
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 66 offsprings)
Officer
2006-04-24 ~ 2022-06-30
IIF 10 - Director → ME
4
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2007-02-06 ~ 2007-06-14
IIF 12 - Director → ME
5
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2006-08-01 ~ 2022-05-12
IIF 8 - Director → ME
6
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-02-13 ~ 2007-06-14
IIF 1 - Director → ME
7
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 82 offsprings)
Officer
2008-05-14 ~ 2022-06-30
IIF 9 - Director → ME
8
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, London
Active Corporate (112 parents, 163 offsprings)
Officer
2023-04-01 ~ now
IIF 2 - Director → ME
9
BARCLAYS CAPITAL SECURITIES LIMITED
- now 01929333BZW SECURITIES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
2023-04-01 ~ 2025-09-14
IIF 6 - Director → ME
10
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
2021-04-01 ~ now
IIF 3 - Director → ME
11
BUNZL PUBLIC LIMITED COMPANY
- now 00358948BUNZL PULP & PAPER LIMITED - 1982-02-09
York House, 45 Seymour Street, London
Active Corporate (43 parents, 12 offsprings)
Officer
2024-12-16 ~ now
IIF 4 - Director → ME
12
CABLE & WIRELESS ACCESS LIMITED - now
BULLDOG COMMUNICATIONS LIMITED
- 2006-09-07
04005262BULLDOG NETWORKS LIMITED - 2000-07-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2004-05-27 ~ 2005-07-21
IIF 16 - Director → ME
13
CABLE & WIRELESS ASPAC HOLDINGS LIMITED
04705342 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (23 parents)
Officer
2003-03-20 ~ 2005-07-21
IIF 23 - Director → ME
14
CABLE & WIRELESS CENTRAL HOLDING LIMITED
04935964 120 Kings Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2003-10-17 ~ 2005-07-21
IIF 21 - Director → ME
15
CABLE & WIRELESS DI HOLDINGS LIMITED
- now 04738309 03840888, 03840884, 03888319Warning 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)CABLE & WIRELESS US FUNDING LIMITED
- 2003-10-13
04738309 120 Kings Road, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2003-04-17 ~ 2005-07-21
IIF 18 - Director → ME
16
CABLE & WIRELESS EUROPE HOLDINGS LIMITED
04659719 03888319, 03840884, 03888319Warning 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) Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (26 parents, 2 offsprings)
Officer
2003-02-07 ~ 2005-07-21
IIF 22 - Director → ME
17
CABLE AND WIRELESS (INVESTMENTS) LIMITED
- now 00244080TELEPHONE RENTALS PLC - 1991-11-01
120 Kings Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-07-16 ~ 2005-07-21
IIF 19 - Director → ME
18
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116 120 Kings Road, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2003-07-15 ~ 2005-07-21
IIF 17 - Director → ME
19
CABLE AND WIRELESS PENSION TRUSTEE LIMITED
- now 01999232CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
HOLDSPHERE LIMITED - 1986-05-16
Isio Group Limited, Amp House, Dingwall Road, Croydon, England
Active Corporate (77 parents)
Officer
2003-09-24 ~ 2004-02-16
IIF 14 - Director → ME
20
EASTERN LEASING COMPANY LIMITED(THE)
- now 01672832VALEFERN LIMITED - 1983-06-08
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (38 parents, 7 offsprings)
Officer
2003-07-16 ~ 2005-07-21
IIF 20 - Director → ME
21
GYPSUM CARRIER LIMITED - now
GYPSUM CARRIER, INC.
- 2025-05-16
FC019485 22 Havilland Street, St Peter Port, Guernsey
Active Corporate (18 parents, 1 offspring)
Officer
1996-10-29 ~ 1999-10-22
IIF 25 - Director → ME
22
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
2011-11-09 ~ 2021-03-31
IIF 7 - Director → ME
23
120 Kings Road, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2003-10-08 ~ 2005-07-21
IIF 15 - Director → ME
24
1 St. James Court, Whitefriars, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE