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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Weir, Helen Alison

    Related profiles found in government register
  • Weir, Helen Alison
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 171 Victoria Street, London, SW1E 5NN

      IIF 1
  • Weir, Helen Alison
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 2

    • icon of address 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

      IIF 3

    • icon of address Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

      IIF 4

    • icon of address Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

      IIF 5
  • Weir, Helen Alison
    British finance director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    English director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Caldicott School, Crown Lane, Farnham Royal, Bucks, SL2 3SL

      IIF 21
  • Weir, Helen
    British dir born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Albert Embankment, London, SE1 7TP

      IIF 22
  • Weir, Helen
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 23
  • Weir, Helen Alison
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 24

    • icon of address Flat 18 Rossetti House, Hallam Street, London, W1W 5HG, England

      IIF 25

    • icon of address Frameworks, 2 Sheen Road, Richmond, TW9 1AE, United Kingdom

      IIF 26
  • Weir, Helen Alison
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British independent director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA

      IIF 48
  • Weir, Helen Alison
    British none born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW, Great Britain

      IIF 49

    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 50
  • Weir, Helen Alison
    British company director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British finance director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British group finance director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen
    British born in August 1962

    Registered addresses and corresponding companies

    • icon of address Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 80
  • Weir, Helen
    British company director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen
    British director born in August 1962

    Registered addresses and corresponding companies

    • icon of address Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 95
  • Weir, Helen
    British director of companies born in August 1962

    Registered addresses and corresponding companies

    • icon of address Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 96
  • Weir, Helen
    British group finance director born in August 1962

    Registered addresses and corresponding companies

    • icon of address Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 97
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Flat 18 Rossetti House, Hallam Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,123,715 GBP2024-06-30
    Officer
    icon of calendar 2019-06-16 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address 171 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-03-09 ~ now
    IIF 62 - Director → ME
  • 4
    icon of address Frameworks, 2 Sheen Road, Richmond, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 24 - Director → ME
Ceased 92
  • 1
    icon of address Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-22 ~ 2001-02-23
    IIF 80 - Director → ME
  • 2
    SABMILLER PLC - 2016-10-06
    SABMILLER LIMITED - 2017-06-30
    BLASTAWAY 2000 PLC - 1998-12-09
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    icon of address Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-19 ~ 2016-10-08
    IIF 5 - Director → ME
  • 3
    HERA FINANCE LIMITED - 2002-02-21
    IDEALNAME LIMITED - 1991-02-27
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-31
    IIF 59 - Director → ME
  • 4
    ALNERY NO. 2175 LIMITED - 2001-08-08
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 44 - Director → ME
  • 5
    FOCALFLOWER LIMITED - 2001-01-12
    B&Q PROPERTIES LIMITED - 2003-04-30
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2001-02-23
    IIF 96 - Director → ME
  • 6
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q PLC - 2019-11-06
    B&Q PLC - 2019-11-06
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 2001-04-20
    IIF 89 - Director → ME
  • 7
    B & Q 5 LIMITED - 2006-07-14
    BONDCO 754 LIMITED - 2000-04-18
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2001-02-23
    IIF 91 - Director → ME
  • 8
    B&Q 9 LIMITED - 2009-06-23
    BONDCO 775 LIMITED - 2000-04-18
    B & Q 9 LIMITED - 2002-03-26
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2001-02-23
    IIF 94 - Director → ME
  • 9
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2011-05-18
    IIF 66 - Director → ME
  • 10
    ALNERY NO. 1823 LIMITED - 1999-09-22
    BUY.COM UK LIMITED - 2000-03-09
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 13 - Director → ME
  • 11
    icon of address Caldicott School, Crown Lane, Farnham Royal, Bucks
    Active Corporate (13 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2016-06-09
    IIF 21 - Director → ME
  • 12
    JONELLE LIMITED - 2011-04-08
    LECKFORD ESTATE LIMITED - 2018-05-22
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 1 - Director → ME
  • 13
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    icon of address Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    1,132,400 GBP2024-12-31
    Officer
    icon of calendar 2001-03-21 ~ 2002-12-10
    IIF 97 - Director → ME
  • 14
    AUGUSTUS 2 LIMITED - 2004-08-24
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    icon of address Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2019-11-01 ~ 2020-05-13
    IIF 3 - Director → ME
  • 15
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2005-10-26
    IIF 72 - Director → ME
  • 16
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2005-10-26
    IIF 75 - Director → ME
  • 17
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    B&Q CMW LIMITED - 2014-12-18
    icon of address 41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-23
    IIF 85 - Director → ME
  • 18
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    KESA ELECTRICALS PLC - 2012-07-31
    DARTY PLC - 2017-01-10
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2003-06-13
    IIF 76 - Director → ME
  • 19
    INTERCEDE 137 LIMITED - 1983-08-22
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 1999-04-22 ~ 2001-02-23
    IIF 87 - Director → ME
  • 20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    ELECTRIC FINANCE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2004-03-31
    IIF 64 - Director → ME
  • 21
    JUPITER FINANCE LIMITED - 1989-05-02
    LEGIBUS 427 LIMITED - 1984-07-18
    JUPITER HOLDINGS LIMITED - 1988-06-30
    icon of address 1 Paddington Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2004-03-31
    IIF 57 - Director → ME
  • 22
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2011-05-18
    IIF 70 - Director → ME
  • 23
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 10 - Director → ME
  • 24
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 8 - Director → ME
  • 25
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 20 - Director → ME
  • 26
    JOHN LEWIS PARTNERSHIP SERVICES LIMITED - 2015-12-09
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 17 - Director → ME
  • 27
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-01
    IIF 15 - Director → ME
  • 28
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-01
    IIF 7 - Director → ME
  • 29
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 18 - Director → ME
  • 30
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 16 - Director → ME
  • 31
    LECKFORD ESTATE LIMITED - 2011-04-08
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 14 - Director → ME
  • 32
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 6 - Director → ME
  • 33
    JUST EAT PLC - 2020-03-06
    JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
    JUST EAT LIMITED - 2014-03-24
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-03-02
    IIF 4 - Director → ME
  • 34
    LEVELCREST LIMITED - 2003-04-09
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2003-07-04
    IIF 79 - Director → ME
  • 35
    KESA ELECTRICALS LIMITED - 2003-04-16
    KESA INTERNATIONAL LIMITED - 2006-02-27
    TRIMCREST LIMITED - 2003-03-03
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2003-07-04
    IIF 55 - Director → ME
  • 36
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2003-07-04
    IIF 53 - Director → ME
  • 37
    MILECOVE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2004-01-31
    IIF 61 - Director → ME
  • 38
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2001-02-23
    IIF 93 - Director → ME
  • 39
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2004-01-31
    IIF 60 - Director → ME
  • 40
    ENDSLIDE LIMITED - 1986-07-10
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    icon of address 1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-31
    IIF 52 - Director → ME
  • 41
    TODAYUNIQUE LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-31
    IIF 63 - Director → ME
  • 42
    TERMGRAY LIMITED - 1996-10-29
    WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-20
    IIF 83 - Director → ME
  • 43
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-31
    IIF 65 - Director → ME
  • 44
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    icon of address 1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2000-10-06 ~ 2004-01-31
    IIF 77 - Director → ME
  • 45
    BONDCO 773 LIMITED - 2000-04-18
    B & Q 7 LIMITED - 2005-03-31
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2001-02-23
    IIF 84 - Director → ME
  • 46
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2007-10-10
    IIF 67 - Director → ME
  • 47
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2011-05-18
    IIF 69 - Director → ME
  • 48
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2008-05-02
    IIF 68 - Director → ME
  • 49
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    LLOYDS TSB GROUP PLC - 2009-01-16
    icon of address The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2011-05-18
    IIF 71 - Director → ME
  • 50
    MARIE CURIE CANCER CARE - 2015-03-25
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2014-05-13 ~ 2022-03-31
    IIF 22 - Director → ME
  • 51
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 34 - Director → ME
  • 52
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 37 - Director → ME
  • 53
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 28 - Director → ME
  • 54
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 33 - Director → ME
  • 55
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 27 - Director → ME
  • 56
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 29 - Director → ME
  • 57
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 32 - Director → ME
  • 58
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 41 - Director → ME
  • 59
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 35 - Director → ME
  • 60
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 36 - Director → ME
  • 61
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 42 - Director → ME
  • 62
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 38 - Director → ME
  • 63
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 43 - Director → ME
  • 64
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 46 - Director → ME
  • 65
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    CONKER RETAIL LIMITED - 2002-01-24
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-03-31
    IIF 49 - Director → ME
  • 66
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 31 - Director → ME
  • 67
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-03-31
    IIF 50 - Director → ME
  • 68
    ADELCREST LIMITED - 1988-03-08
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 30 - Director → ME
  • 69
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 39 - Director → ME
  • 70
    OFFERLETTER LIMITED - 1991-04-19
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-05-01
    IIF 2 - Director → ME
  • 71
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 12 - Director → ME
  • 72
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2009-07-31
    IIF 58 - Director → ME
  • 73
    FLOWDRAFT LIMITED - 1983-01-11
    B&Q PROPERTIES LIMITED - 2006-07-14
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    CHARTWELL LAND PLC - 2003-04-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-30
    IIF 78 - Director → ME
  • 74
    SKILLSGROUP PLC - 2001-04-30
    P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
    P & P PUBLIC LIMITED COMPANY - 1997-05-09
    QA LIMITED - 2008-12-30
    QA PLC - 2006-09-07
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-27 ~ 2002-09-01
    IIF 95 - Director → ME
  • 75
    icon of address 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-23
    IIF 90 - Director → ME
  • 76
    icon of address Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-20
    IIF 86 - Director → ME
  • 77
    SCANRIDGE LIMITED - 1998-07-24
    AROMATIC DUCK LIMITED - 2003-10-23
    BARGAIN BOB'S LIMITED - 2023-03-16
    icon of address Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-20
    IIF 88 - Director → ME
  • 78
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2004-03-31
    IIF 56 - Director → ME
  • 79
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2004-01-31
    IIF 54 - Director → ME
  • 80
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 40 - Director → ME
  • 81
    M & S LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 47 - Director → ME
  • 82
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 45 - Director → ME
  • 83
    SUPERDRY PLC - 2025-08-11
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    SUPERGROUP PLC - 2018-01-08
    DKH CLOTHING PLC - 2010-01-11
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2024-07-15
    IIF 23 - Director → ME
  • 84
    THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16
    TR CITY OF LONDON TRUST LIMITED - 1998-01-16
    PATRICK & MCGREGOR LIMITED - 1995-02-23
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2005-10-26
    IIF 73 - Director → ME
  • 85
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    TR CITY OF LONDON TRUST PLC - 1997-10-16
    icon of address 201 Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2005-10-26
    IIF 74 - Director → ME
  • 86
    JONELLE JEWELLERY LIMITED - 2011-04-08
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 9 - Director → ME
  • 87
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2002-01-31
    IIF 81 - Director → ME
  • 88
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-23 ~ 2002-01-31
    IIF 82 - Director → ME
  • 89
    icon of address Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2021-07-31
    IIF 48 - Director → ME
  • 90
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-01
    IIF 11 - Director → ME
  • 91
    FLAGBRIAR LIMITED - 2001-06-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-07-27
    IIF 92 - Director → ME
  • 92
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-31
    IIF 51 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.