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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

Medlock, Charles Richard Kenneth

    Related profiles found in government register
  • Medlock, Charles Richard Kenneth
    British accountant born in April 1960

    Registered addresses and corresponding companies

    • 1 Carlton Road, Hale, Cheshire, WA15 8RH

      IIF 1 IIF 2 IIF 3

    • 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 4 IIF 5 IIF 6
  • Medlock, Charles Richard Kenneth
    British cfo born in April 1960

    Registered addresses and corresponding companies

    • 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 7 IIF 8
  • Medlock, Charles Richard Kenneth
    British chief financial offi born in April 1960

    Registered addresses and corresponding companies

    • 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 9
  • Medlock, Charles Richard Kenneth
    British company director born in April 1960

    Registered addresses and corresponding companies

    • 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 10 IIF 11
  • Medlock, Charles Richard Kenneth
    British director born in April 1960

    Registered addresses and corresponding companies

    • 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 12 IIF 13
  • Medlock, Charles Richard Kenneth
    British

    Registered addresses and corresponding companies
  • Medlock, Charles Richard Kenneth
    British cfo

    Registered addresses and corresponding companies

    • 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 19
  • Medlock, Charles Richard Kenneth
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 20
  • Medlock, Charles Richard Kenneth
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stj Advisors, 108-110 Jermyn Street, London, SW1Y 6HA, United Kingdom

      IIF 21
  • Medlock, Charles Richard Kenneth
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, SW1P 4DA, England

      IIF 22
  • Medlock, Charles Richard Kenneth
    British chief financial officer/company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP

      IIF 23
  • Medlock, Charles Richard Kenneth
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Blue Tower, 14th Floor, Mediacityuk, Salford Quays, M50 2ST, United Kingdom

      IIF 24
  • Medlock, Charles Richard Kenneth
    British non-executive director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

      IIF 25
  • Medlock, Charles Richard Kenneth
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlebrook House, Earleydene, Ascot, , SL5 9JY,

      IIF 26 IIF 27

    • Littlebrook House, Earleydene, Ascot, SL5 9JY

      IIF 28
  • Medlock, Charles Richard Kenneth
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 City Road, London, EC1Y 1AX

      IIF 29 IIF 30

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 31 IIF 32

    • Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 33

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 34
  • Medlock, Charles Richard Kenneth
    British cfo born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Medlock, Charles Richard Kenneth
    British chairman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

      IIF 53
  • Medlock, Charles Richard Kenneth
    British chief financial officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 City Road, London, EC1Y 1AX

      IIF 54 IIF 55 IIF 56

    • 1, Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF, United Kingdom

      IIF 57
  • Medlock, Charles Richard Kenneth
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 58

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 59
  • Medlock, Charles Richard Kenneth
    British company secretary/director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlebrook House, Earleydene, Ascot, SL5 9JY, England

      IIF 60
  • Medlock, Charles Richard Kenneth
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, City Road, London, EC1Y 1AX

      IIF 61

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 62 IIF 63
  • Medlock, Charles Richard Kenneth
    British finance director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Medlock, Charles Richard Kenneth
    British non-executive director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlebrook House, Earleydene, Ascot, Berkshire, SL5 9JY

      IIF 67

    • Littlebrook House, Earleydene, Ascot, Berkshire, SL5 9JY, United Kingdom

      IIF 68
  • Medlock, Charles Richard Kenneth
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, London Road, Staines Upon Thames, Middlesex, TW18 4EX

      IIF 69
  • Kenneth, Charles Richard
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, City Road, London, EC1Y 1AX, United Kingdom

      IIF 70
  • Mr Charles Richard Kenneth Medlock
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlebrook House, Earleydene, Ascot, SL5 9JY, England

      IIF 71
child relation
Offspring entities and appointments
Active 7
  • 1
    47 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    278,012,711 EUR2024-12-31
    Officer
    2023-05-30 ~ now
    IIF 31 - Director → ME
  • 2
    47 Queen Anne Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 32 - Director → ME
  • 3
    Littlebrook House, Earleydene, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 4
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (307 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-06 ~ now
    IIF 27 - LLP Member → ME
  • 5
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (189 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-02 ~ now
    IIF 26 - LLP Member → ME
  • 6
    Stj Advisors, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-05 ~ now
    IIF 21 - LLP Member → ME
  • 7
    Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, England
    Active Corporate (7 parents)
    Equity (Company account)
    71,650 GBP2024-12-31
    Officer
    2020-07-14 ~ now
    IIF 22 - Director → ME
Ceased 57
  • 1
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2021-09-01
    IIF 24 - Director → ME
  • 2
    PROJECT APPLE TOPCO LIMITED - 2021-09-15
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-26 ~ 2025-07-18
    IIF 53 - Director → ME
  • 3
    INMARSAT LEASING (THREE) LIMITED - 2006-11-23
    INAVSAT LTD - 2006-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-12-11
    IIF 45 - Director → ME
  • 4
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2000-03-20
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    PMS CREATIVE LIMITED - 1999-02-24
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1994-04-26 ~ 1996-07-15
    IIF 11 - Director → ME
    1994-09-01 ~ 1994-12-31
    IIF 14 - Secretary → ME
  • 5
    NDS LIMITED - 1997-06-23
    NEWS DATACOM (UK) LIMITED - 1996-07-31
    ALNERY NO. 1562 LIMITED - 1996-07-26
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-10-04 ~ 2004-09-25
    IIF 12 - Director → ME
    1996-10-04 ~ 2004-09-25
    IIF 18 - Secretary → ME
  • 6
    GALILEO VENTURES LIMITED - 2008-07-10
    INMARSAT NAVIGATION VENTURES LIMITED - 2006-11-21
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2006-11-16 ~ 2013-12-31
    IIF 56 - Director → ME
  • 7
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ 2004-04-05
    IIF 7 - Director → ME
    2003-01-28 ~ 2004-04-05
    IIF 19 - Secretary → ME
  • 8
    ICL NORDIC LIMITED - 2002-03-27
    WEARCROWN LIMITED - 2000-12-15
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-04-19
    IIF 2 - Director → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 28 - LLP Member → ME
  • 10
    STUDYACE LIMITED - 2000-04-11
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 43 - Director → ME
  • 11
    INMARSAT FIVE LIMITED - 1999-09-20
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 37 - Director → ME
  • 12
    99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ 2013-12-31
    IIF 41 - Director → ME
  • 13
    50 Finsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2013-12-31
    IIF 54 - Director → ME
  • 14
    INMARSAT FINANCE PLC - 2022-01-19
    DUCHESSBROOK PLC - 2004-01-07
    50 Finsbury Square, London, England
    Active Corporate (6 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 30 - Director → ME
  • 15
    INMARSAT LTD - 2005-05-27
    INMARSAT TWO COMPANY - 1999-04-26
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 29 - Director → ME
  • 16
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-10 ~ 2013-12-31
    IIF 48 - Director → ME
  • 17
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2014-01-03
    IIF 47 - Director → ME
  • 18
    GRAPEDRIVE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-27 ~ 2014-01-03
    IIF 39 - Director → ME
  • 19
    LAVENDERVIEW LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 38 - Director → ME
  • 20
    GRAPECLOSE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 50 - Director → ME
  • 21
    INMARSAT FINANCE LIMITED - 2002-08-01
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 55 - Director → ME
  • 22
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 42 - Director → ME
  • 23
    GALILEO VENTURES LIMITED - 2006-11-21
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 40 - Director → ME
  • 24
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 36 - Director → ME
  • 25
    INMARSAT GLOBAL SOLUTIONS LIMITED - 2011-03-22
    STRATOS GLOBAL SOLUTIONS LIMITED - 2011-03-09
    CIP UK HOLDINGS LIMITED - 2010-12-02
    50 Finsbury Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-04-15 ~ 2013-12-31
    IIF 61 - Director → ME
  • 26
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ 2013-12-31
    IIF 49 - Director → ME
  • 27
    INMARSAT VENTURES LIMITED - 2018-10-12
    INMARSAT VENTURES PLC - 2003-12-17
    INMARSAT HOLDINGS LTD - 2000-06-27
    INMARSAT ONE LTD. - 1999-05-13
    99 City Road, London
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 35 - Director → ME
  • 28
    STARNFLEET LIMITED - 1998-07-16
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-06-08 ~ 2004-02-12
    IIF 10 - Director → ME
  • 29
    ONLINE RENTALS LIMITED - 2006-04-03
    1 Principal Place, Worship Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-01-27 ~ 2011-02-16
    IIF 68 - Director → ME
  • 30
    CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
    CHEAPFLIGHTS LIMITED - 2010-07-30
    CHEAPFLIGHTS.COM LIMITED - 2003-01-17
    SHARPICAL LIMITED - 2001-07-02
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,000 GBP2024-12-31
    Officer
    2008-05-01 ~ 2015-01-06
    IIF 46 - Director → ME
  • 31
    MONDIALE PUBLISHING LIMITED - 2018-12-20
    DISCO MIRROR LIMITED - 1995-06-12
    Waterloo Place, Watson Square, Stockport
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    3,175,438 GBP2024-06-30
    Officer
    1995-06-15 ~ 2005-09-28
    IIF 4 - Director → ME
  • 32
    NDS GROUP PLC - 2009-01-27
    NEWS DIGITAL SYSTEMS PLC - 1999-08-19
    NEWS SMS LIMITED - 1994-09-19
    LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
    TYROLESE (41) LIMITED - 1985-11-01
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-10-04 ~ 2004-10-26
    IIF 17 - Secretary → ME
  • 33
    INVSAT LIMITED - 2006-03-23
    INMARSAT THREE LTD. - 2000-01-18
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,595,323 GBP2024-03-31
    Officer
    2004-09-27 ~ 2005-09-02
    IIF 44 - Director → ME
  • 34
    TYROLESE (236) LIMITED - 1991-12-11
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-10-18 ~ 2004-09-25
    IIF 13 - Director → ME
    1996-10-04 ~ 2004-09-25
    IIF 15 - Secretary → ME
  • 35
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ 2013-12-31
    IIF 70 - Director → ME
  • 36
    Waterloo Place, Watson Square, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-15 ~ 2006-03-31
    IIF 6 - Director → ME
  • 37
    ORBIS TECHNOLOGY LIMITED - 2010-06-01
    RAPIDFIRST LIMITED - 1996-02-02
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-12-01 ~ 2004-09-25
    IIF 8 - Director → ME
  • 38
    ORBIS HOLDINGS LIMITED - 2010-06-01
    ALNERY NO. 2819 LIMITED - 2008-11-27
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-03-08 ~ 2011-01-31
    IIF 33 - Director → ME
  • 39
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 62 - Director → ME
  • 40
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-29 ~ 2018-07-31
    IIF 65 - Director → ME
  • 41
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-04-09 ~ 2024-04-30
    IIF 25 - Director → ME
  • 42
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2020-03-02
    IIF 58 - Director → ME
  • 43
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON UK BIDCO LIMITED - 2018-12-13
    TRITON BIDCO UK LIMITED - 2018-04-12
    51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-26 ~ 2019-08-19
    IIF 57 - Director → ME
  • 44
    NDS LIMITED - 2018-11-08
    DIGI-MEDIA VISION LIMITED - 1997-06-23
    ALNERY NO. 1495 LIMITED - 1995-10-16
    51 Clivemont Road, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2018-10-28 ~ 2019-08-19
    IIF 69 - Director → ME
    1996-10-18 ~ 2004-09-25
    IIF 9 - Director → ME
    1996-10-04 ~ 2004-09-25
    IIF 16 - Secretary → ME
  • 45
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-07-01
    IIF 1 - Director → ME
  • 46
    1 Blackwater View, Finchampstead, Wokingham, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,702 GBP2024-05-31
    Officer
    1995-10-30 ~ 2004-07-31
    IIF 20 - Secretary → ME
  • 47
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-07 ~ 2008-10-02
    IIF 67 - Director → ME
  • 48
    DISCO MIRROR LIMITED - 2001-02-27
    MONDIALE PUBLISHING LIMITED - 1995-06-12
    Waterloo Place, Watson Square, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-01 ~ 1995-06-15
    IIF 5 - Director → ME
  • 49
    TECHNOLOGY PLC - 2014-03-25
    TPLC PLC - 2014-03-25
    WAREHEATH LIMITED - 1998-06-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 3 - Director → ME
  • 50
    Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, England
    Active Corporate (7 parents)
    Equity (Company account)
    71,650 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-11-06
    IIF 23 - Director → ME
  • 51
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    2015-06-05 ~ 2018-03-29
    IIF 64 - Director → ME
  • 52
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (8 parents)
    Officer
    2016-10-31 ~ 2018-06-07
    IIF 51 - Director → ME
  • 53
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-18 ~ 2018-07-31
    IIF 59 - Director → ME
  • 54
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-05-18 ~ 2018-03-07
    IIF 63 - Director → ME
  • 55
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-03 ~ 2018-03-07
    IIF 34 - Director → ME
  • 56
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-14 ~ 2018-07-31
    IIF 52 - Director → ME
  • 57
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2018-06-29
    IIF 66 - Director → ME

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