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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

Sadler, John Michael

child relation
Offspring entities and appointments 115
  • 1
    ACRE EXPLORATION LIMITED
    - now 01272557
    DYAS EXPLORATION (U.K.) LIMITED
    - 1988-05-04 01272557
    WESTAR EXPLORATION (U.K.) LIMITED
    - 1986-09-09 01272557
    BCRIC EXPLORATION (U.K.) LIMITED
    - 1983-06-21 01272557
    KAISER EXPLORATION (U.K.) LIMITED
    - 1982-01-26 01272557
    ASHBRAE FINANCE(U.K.)LIMITED
    - 1980-12-31 01272557
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    ~ 1995-06-30
    IIF 73 - Secretary → ME
  • 2
    ACRE OIL (U.K.) LIMITED
    - now 01272556
    DYAS OIL (U.K.) LIMITED
    - 1988-05-04 01272556
    WESTAR OIL (U.K.) LIMITED
    - 1986-09-09 01272556
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (18 parents)
    Officer
    ~ 1995-06-30
    IIF 65 - Secretary → ME
  • 3
    ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED
    - 1997-02-19 02732228
    SPEED 2741 LIMITED
    - 1992-08-07 02732228
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (54 parents)
    Officer
    ~ 1994-02-01
    IIF 87 - Director → ME
    ~ 1995-06-30
    IIF 81 - Secretary → ME
  • 4
    ALLIANCE PROPERTY COMPANY LIMITED
    00273596
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 24 - Secretary → ME
  • 5
    ALLIANCE PROPERTY HOLDINGS LIMITED
    00907499
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 16 - Secretary → ME
  • 6
    AMALGAMATED DISTILLED PRODUCTS LIMITED
    - now SC047544
    AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 62 - Secretary → ME
  • 7
    AMOS HINTON & SONS LTD
    00134678
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 56 - Secretary → ME
  • 8
    ANCHOR DEVELOPMENTS LIMITED
    - now SC158323
    KIRKPARK LIMITED - 1995-09-21
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 35 - Secretary → ME
  • 9
    ANITE FINANCE LIMITED
    - now 03332333
    PARSEC SYSTEMS LIMITED - 2003-11-24
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-07-10 ~ 2010-02-28
    IIF 7 - Secretary → ME
  • 10
    ANITE FINANCIAL MANAGEMENT LIMITED
    06005424
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-02-28 ~ 2010-02-28
    IIF 2 - Secretary → ME
  • 11
    ANITE HOLDINGS INTERNATIONAL LIMITED
    - now 02220957
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 5 - Secretary → ME
  • 12
    ANITE LIMITED - now
    ANITE PLC
    - 2015-08-14 01798114
    ANITE GROUP PLC
    - 2007-10-04 01798114
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2006-07-07 ~ 2010-02-17
    IIF 43 - Secretary → ME
  • 13
    ANITE PROPERTIES LIMITED - now
    ANITE PROPERTIES PLC
    - 2016-03-17 00564653
    ANITE PLC
    - 2007-09-10 00564653
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 11 - Secretary → ME
  • 14
    ANITE SYSTEMS HOLDINGS LIMITED
    03698942
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 9 - Secretary → ME
  • 15
    ANITE TELECOMS HOLDINGS LIMITED
    - now 04418757
    NEWINCCO 161 LIMITED - 2002-11-13
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 10 - Secretary → ME
  • 16
    ANITE TELECOMS LIMITED
    - now 01721900
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 12 - Secretary → ME
  • 17
    ARGYLE SECURITIES LIMITED
    SC033102
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 19 - Secretary → ME
  • 18
    ARGYLL FOODS LIMITED
    - now 00358043
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 15 - Secretary → ME
  • 19
    ARGYLL STORES (HOLDINGS) LIMITED
    - now 00042968
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 23 - Secretary → ME
  • 20
    ASHMIST LIMITED
    03376443
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 60 - Secretary → ME
  • 21
    ASSETHALL LIMITED
    02326976
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 1994-02-01
    IIF 85 - Director → ME
    ~ 1995-02-27
    IIF 78 - Secretary → ME
  • 22
    ATCORE TECHNOLOGY LIMITED - now
    ANITE TRAVEL LIMITED
    - 2014-10-27 03698178
    ANITE BUSINESS SYSTEMS LIMITED
    - 2009-11-02 03698178
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 6 - Secretary → ME
  • 23
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED
    - 1989-02-20 00909162
    Shell Centre, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    ~ 1995-06-30
    IIF 82 - Secretary → ME
  • 24
    BG INTERNATIONAL LIMITED - now
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
    - 1997-02-17 00902239
    GAS COUNCIL (EXPLORATION) LIMITED
    - 1991-05-01 00902239
    Shell Centre, London, United Kingdom
    Active Corporate (90 parents, 21 offsprings)
    Officer
    ~ 1995-02-01
    IIF 86 - Director → ME
    ~ 1995-06-30
    IIF 63 - Secretary → ME
  • 25
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED
    - 1990-11-29 02383911
    CRAMTRIP LIMITED
    - 1990-02-02 02383911
    Shell Centre, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    ~ 1995-06-30
    IIF 77 - Secretary → ME
  • 26
    BG SOUTH EAST ASIA LIMITED - now
    BRITISH GAS SOUTH EAST ASIA LIMITED
    - 1997-02-13 02334822
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED
    - 1993-04-15 02334822
    Shell Centre, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    ~ 1995-06-30
    IIF 70 - Secretary → ME
  • 27
    BG THAILAND LIMITED
    02466384
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    ~ 1995-06-30
    IIF 76 - Secretary → ME
  • 28
    BG UK HOLDINGS LIMITED - now
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED
    - 1993-12-20 02059279
    DALESPEED LIMITED
    - 1988-04-15 02059279
    Shell Centre, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    ~ 1993-12-16
    IIF 71 - Secretary → ME
  • 29
    BI COLLECTIONS LIMITED
    - now SC038898
    BARTON INTERNATIONAL LIMITED - 1987-01-16
    A.D.P. EXPORT SALES LIMITED - 1983-12-23
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 50 - Secretary → ME
  • 30
    BRAID HILL HOLDINGS LIMITED
    SC164409
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 29 - Secretary → ME
  • 31
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 45 - Secretary → ME
  • 32
    BRITISH AND FOREIGN FOODS LIMITED
    - now 02049530
    DRIVEHOT LIMITED - 1986-11-20
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 48 - Secretary → ME
  • 33
    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
    1990-10-31 ~ 1999-12-31
    IIF 75 - Secretary → ME
  • 34
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 34 - Secretary → ME
  • 35
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 44 - Secretary → ME
  • 36
    CELLZOME LIMITED
    - now 05001893
    CELLZOME (UK) LIMITED - 2008-07-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 96 - Director → ME
  • 37
    CHARLES MIDGLEY LIMITED
    - now 00162786
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 101 - Director → ME
  • 38
    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
    1994-12-29 ~ 1995-06-30
    IIF 88 - Director → ME
    ~ 1995-06-30
    IIF 64 - Secretary → ME
  • 39
    CLARGES PHARMACEUTICALS LIMITED
    00100583
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 104 - Director → ME
  • 40
    CLARION TRUST INTERNATIONAL
    06644365
    Windmill Farm Business Hub, Bowstridge Lane, Chalfont St Giles, Bucks, England
    Active Corporate (14 parents)
    Officer
    2008-07-11 ~ 2016-03-15
    IIF 83 - Secretary → ME
  • 41
    CME SYSTEMS LIMITED
    - now 02772487
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 27 - Secretary → ME
  • 42
    CORDON BLEU FREEZER FOOD CENTRES LIMITED
    00800869
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 58 - Secretary → ME
  • 43
    ENGLISH REAL ESTATES LIMITED - now
    ENGLISH REAL ESTATES PLC
    - 2005-12-23 01643780
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 36 - Secretary → ME
  • 44
    EVERMERE LIMITED
    02356023
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 55 - Secretary → ME
  • 45
    FEDERATED PROPERTIES LIMITED
    00355171
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 59 - Secretary → ME
  • 46
    FSS GROUP LIMITED
    - now 03767125
    DMWSL 264 LIMITED - 1999-09-07
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2010-02-28
    IIF 8 - Secretary → ME
  • 47
    G M NOMINEES LIMITED
    - now SC003869
    GEORGE MORTON LIMITED - 1989-03-02
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 13 - Secretary → ME
  • 48
    GLAXO LABORATORIES LIMITED
    - now 00239893
    TUCKETTS LIMITED - 1978-12-31
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2020-10-08 ~ 2022-07-29
    IIF 108 - Director → ME
  • 49
    GLAXO TRUSTEES LIMITED
    00582065
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2020-10-26 ~ 2022-07-29
    IIF 107 - Director → ME
  • 50
    GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED
    FC030531
    Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
    Converted / Closed Corporate (10 parents)
    Officer
    2019-07-12 ~ now
    IIF 93 - Director → ME
  • 51
    GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED
    FC032339
    Knockbrack, Dungarvan, Co. Waterford, Ireland
    Converted / Closed Corporate (8 parents)
    Officer
    2019-07-12 ~ now
    IIF 92 - Director → ME
  • 52
    GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
    07089743
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 105 - Director → ME
  • 53
    GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
    06968741
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 106 - Director → ME
  • 54
    GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED
    FC031628
    12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
    Converted / Closed Corporate (8 parents)
    Officer
    2019-07-12 ~ now
    IIF 91 - Director → ME
  • 55
    GOLD HILL BAPTIST CHURCH
    08043770
    The Hub, Church Lane, Chalfont St Peter, Bucks, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2021-12-31
    IIF 112 - Director → ME
  • 56
    GORDAV (PORTREE) LIMITED
    - now SC173659
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 26 - Secretary → ME
  • 57
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
    13401372
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (9 parents, 5 offsprings)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 114 - Director → ME
  • 58
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED
    13401308
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 119 - Director → ME
  • 59
    HALEON UK CORPORATE DIRECTOR LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED
    - 2023-03-31 13401336
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (14 parents, 28 offsprings)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 118 - Director → ME
  • 60
    HALEON UK CORPORATE SECRETARY LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED
    - 2023-03-31 13434151
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2021-06-02 ~ 2022-03-04
    IIF 116 - Director → ME
  • 61
    HALEON UK HOLDINGS (NO.1) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED
    - 2023-06-16 13355627
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-04-26 ~ 2022-03-04
    IIF 117 - Director → ME
  • 62
    HALEON UK HOLDINGS (NO.3) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED
    - 2023-08-18 13401293
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 120 - Director → ME
  • 63
    HALEON UK HOLDINGS (NO.7) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
    - 2023-10-20 13414769
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-05-24 ~ 2022-03-04
    IIF 115 - Director → ME
  • 64
    HOME & COLONIAL STORES LIMITED(THE)
    - now 02049546
    UNITHOPE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 40 - Secretary → ME
  • 65
    HYDROCARBONS OFFSHORE SERVICES LIMITED
    01796415
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (26 parents)
    Officer
    ~ 1995-06-30
    IIF 74 - Secretary → ME
  • 66
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 32 - Secretary → ME
  • 67
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 33 - Secretary → ME
  • 68
    J.& S.ENGINEERS LIMITED
    00652243
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (16 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 3 - Secretary → ME
  • 69
    J3 PROPERTY LIMITED
    SC185888
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2002-10-03 ~ 2004-03-11
    IIF 54 - Secretary → ME
  • 70
    JMS 2016 LIMITED
    09954209
    14 Highlands Close, Chalfont St Peter, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 71
    JVD (2014) LIMITED
    08904931
    14 Highlands Close, Chalfont St. Peter, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 113 - Director → ME
  • 72
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    INGLEBY (461) LIMITED
    - 1990-02-12 02460488
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    ~ 1995-02-27
    IIF 69 - Secretary → ME
  • 73
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 41 - Secretary → ME
  • 74
    MIXIS GENETICS LIMITED
    - now 03225840
    THANI LIMITED - 1997-03-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 103 - Director → ME
  • 75
    MOORES STORES LIMITED
    00301116
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 49 - Secretary → ME
  • 76
    MOORES-WRIGHTS GROUP LIMITED
    01024762
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 25 - Secretary → ME
  • 77
    NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED
    - 1997-02-20 02530995
    HEALTHRENT LIMITED
    - 1990-11-27 02530995
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 1995-02-27
    IIF 66 - Secretary → ME
  • 78
    NATIONAL GRID LAND INVESTMENTS LIMITED - now
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED
    - 1997-02-20 02394159
    BRITISH GAS LAND DEVELOPMENTS LIMITED
    - 1990-10-31 02394159
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1995-02-27
    IIF 67 - Secretary → ME
  • 79
    NATIONAL GRID PROPERTY LIMITED - now
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED
    - 1997-02-20 02531489
    DREAMKIRK LIMITED
    - 1990-10-23 02531489
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1995-02-27
    IIF 72 - Secretary → ME
  • 80
    NORTH WEST VINTNERS (RETAIL) LIMITED
    01008852
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 22 - Secretary → ME
  • 81
    NPS (UK10) LIMITED - now
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED
    - 2009-01-09 03757788
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 30 - Secretary → ME
  • 82
    NPS (UK2) LIMITED - now
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED
    - 2008-11-28 06526803
    15 Canada Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2008-03-07 ~ 2008-10-31
    IIF 90 - Secretary → ME
  • 83
    NPS (UK5) LIMITED - now
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED
    - 2008-11-28 03495019
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved Corporate (34 parents, 11 offsprings)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 37 - Secretary → ME
  • 84
    NPS (UK6) LIMITED - now
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED
    - 2008-11-28 03698171
    ANITE SCOTLAND LIMITED
    - 2007-04-04 03698171
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 14 - Secretary → ME
  • 85
    NPS (UK7) LIMITED - now
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 39 - Secretary → ME
  • 86
    NPS (UK8) LIMITED - now
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 46 - Secretary → ME
  • 87
    NPS (UK9) LIMITED - now
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED
    - 2009-01-09 03785715
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 28 - Secretary → ME
  • 88
    OLD P B LIMITED
    - now SC033022
    PATERSON-BRONTE LIMITED - 1987-08-17
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 42 - Secretary → ME
  • 89
    ORIEL FOODS LIMITED
    - now 00160813
    ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
    MORRIS & DAVID JONES LIMITED - 1981-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 21 - Secretary → ME
  • 90
    ORNAKARN LIMITED
    01372617
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 61 - Secretary → ME
  • 91
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED
    - 1989-11-20 02392867
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    ~ 1995-02-27
    IIF 68 - Secretary → ME
  • 92
    PRESTO STORES (LC) LIMITED
    - now 00197279
    LO-COST STORES LIMITED - 1994-11-09
    MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
    MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 47 - Secretary → ME
  • 93
    PRESTO STORES LIMITED
    - now 00829802
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    NORTH WEST STORES LIMITED - 1993-04-02
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (33 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 31 - Secretary → ME
  • 94
    S K ASSETS LIMITED
    - now 00705996
    SNOWKING LIMITED - 1995-03-31
    SNOWKING FROZEN FOODS LIMITED - 1995-03-17
    SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 53 - Secretary → ME
  • 95
    SAFEWAY DEVELOPMENT LIMITED
    - now 01671208
    BIGGLECOURT LIMITED - 1983-01-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 52 - Secretary → ME
  • 96
    SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED
    01572614
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 18 - Secretary → ME
  • 97
    SAFEWAY QUEST TRUSTEES LIMITED
    03584167
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 20 - Secretary → ME
  • 98
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED
    - 1997-03-26 02386676
    BG (BENGKULU) LIMITED
    - 1993-06-03 02386676
    Shell Centre, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    ~ 1995-06-30
    IIF 80 - Secretary → ME
  • 99
    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
    1994-08-15 ~ 1995-02-21
    IIF 89 - Director → ME
    1994-08-15 ~ 1995-06-30
    IIF 84 - Secretary → ME
  • 100
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 57 - Secretary → ME
  • 101
    SMITHKLINE BEECHAM (SWG) LIMITED
    - now 00190223
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2020-08-27 ~ dissolved
    IIF 102 - Director → ME
  • 102
    SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
    - now 00064836
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1987-10-27
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2020-10-26 ~ 2022-07-29
    IIF 100 - Director → ME
  • 103
    SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED
    02839175
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 51 - Secretary → ME
  • 104
    STAFFORD-MILLER LIMITED
    00318499
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 97 - Director → ME
  • 105
    STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
    05354860
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 95 - Director → ME
  • 106
    STIEFEL LABORATORIES LIMITED
    - now 01633638
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2021-12-15 ~ 2022-07-29
    IIF 109 - Director → ME
  • 107
    SYZYGY SOLUTIONS LIMITED
    - now 03596401
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2006-07-07 ~ 2010-02-28
    IIF 4 - Secretary → ME
  • 108
    THE ENERGY SAVING TRUST LIMITED
    - now 02622374
    SOLIDTRY LIMITED
    - 1992-09-24 02622374
    223-231 Pentonville Road, London, England
    Active Corporate (59 parents)
    Officer
    1992-07-20 ~ 1992-12-21
    IIF 79 - Secretary → ME
  • 109
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 38 - Secretary → ME
  • 110
    UNIQUE LIKE YOU LIMITED
    09588313
    The Hub, Church Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 111 - Director → ME
  • 111
    VELLIGRIST LIMITED
    01124392
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 17 - Secretary → ME
  • 112
    VIIV HEALTHCARE FINANCE 1 LIMITED
    09783019
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2019-08-20 ~ 2022-07-29
    IIF 99 - Director → ME
  • 113
    WELLCOME CONSUMER PRODUCTS LIMITED
    - now 02873615
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 98 - Director → ME
  • 114
    WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)
    00514493
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 94 - Director → ME
  • 115
    WICK (SURREY) PROPERTIES LIMITED
    00552578
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (22 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 1 - Secretary → ME

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