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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

Moore, Paul Anthony

child relation
Offspring entities and appointments 268
  • 1
    72 ST. PAUL'S ROAD MANAGEMENT LIMITED
    01203870 01389251, 01656367, 02277387... (more)
    72 St Pauls Road, Clifton, Bristol
    Active Corporate (20 parents)
    Equity (Company account)
    -58 GBP2024-02-28
    Officer
    1995-03-01 ~ now
    IIF 298 - Director → ME
    1996-03-01 ~ now
    IIF 6 - Secretary → ME
  • 2
    ACCORD ENERGY (TRADING) LIMITED - now
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 67 - Director → ME
  • 3
    ACCORD ENERGY LIMITED - now
    CENTRICA ENERGY LIMITED
    - 2011-02-01 03275441 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 74 - Director → ME
  • 4
    ACRE EXPLORATION LIMITED
    - now 01272557
    DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
    WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
    BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
    KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
    ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 30 - Secretary → ME
  • 5
    ACRE OIL (U.K.) LIMITED
    - now 01272556
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (18 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 25 - Secretary → ME
  • 6
    ADMINSTORE LIMITED
    - now 01882853
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 156 - Director → ME
  • 7
    ADSEGA LIMITED
    00642321
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 196 - Director → ME
  • 8
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 225 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 247 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 260 - Secretary → ME
  • 9
    ALIE INVESTMENTS LIMITED
    03478502
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 54 - Secretary → ME
  • 10
    ARMITAGE FINANCE UNLIMITED
    05966324
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 169 - Director → ME
  • 11
    B&Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2021-09-16 ~ 2021-12-01
    IIF 217 - Director → ME
    2017-10-01 ~ 2019-03-19
    IIF 258 - Secretary → ME
  • 12
    B&Q PROPERTIES INVESTMENTS LIMITED
    SC389774
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2019-04-01
    IIF 276 - Secretary → ME
  • 13
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 158 - Director → ME
  • 14
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 47 - Secretary → ME
  • 15
    BG ATLANTIC FINANCE LIMITED
    - now 03949560
    BG ATLANTIC 2/3 FINANCE LIMITED - 2005-06-01
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 12 - Secretary → ME
  • 16
    BG BOLIVIA CORPORATION
    FC026773
    5th Floor, Bermuda House, Dr Roy's Drive, George Town, Grand Cayman, Cayman Islands
    Active Corporate (10 parents)
    Officer
    2006-05-15 ~ 2007-09-14
    IIF 5 - Secretary → ME
  • 17
    BG CENTRAL INVESTMENTS LIMITED
    - now 01144335
    BG 14 LIMITED - 2004-12-22
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 59 - Secretary → ME
  • 18
    BG CSB2 LIMITED - now
    BRITISH GAS INTERNATIONAL LIMITED
    - 2016-04-08 03745692 02844789
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 42 - Secretary → ME
  • 19
    BG DELTA LIMITED
    - now 03254203
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 22 - Secretary → ME
  • 20
    BG EMPLOYEE SHARES TRUSTEES LIMITED
    - now 02023808 03294207
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    PRECIS (507) LIMITED - 1986-09-16
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 28 - Secretary → ME
  • 21
    BG ENERGY CAPITAL PLC
    04222391
    Shell Centre, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 24 - Secretary → ME
  • 22
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 30 offsprings)
    Officer
    2005-08-05 ~ 2005-08-26
    IIF 64 - Secretary → ME
  • 23
    BG ENERGY MARKETING LIMITED
    - now 04921885
    BG LNG TRANSPORT NO.4 LIMITED
    - 2006-02-08 04921885 04921883, 04246087, 04246096... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 50 - Secretary → ME
  • 24
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788 03294133, 00902239
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 60 - Secretary → ME
  • 25
    BG FINANCE INVESTMENTS LIMITED
    05600873
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2007-09-14
    IIF 2 - Secretary → ME
  • 26
    BG GAS SERVICES LIMITED
    - now 03299002 02941910
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 16 - Secretary → ME
  • 27
    BG GAS SUPPLY (UK) LIMITED
    - now 03788365
    BG SOUTH AMERICAN SERVICES LIMITED
    - 2005-10-31 03788365
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 61 - Secretary → ME
  • 28
    BG GENERAL HOLDINGS LIMITED
    - now 03827669
    BG TUNISIA HOLDINGS LIMITED - 1999-11-16
    BG GENERAL HOLDINGS LIMITED - 1999-11-01
    Shell Centre, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 62 - Secretary → ME
  • 29
    BG GENERAL INVESTMENTS
    05586985
    15 Canada Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2007-09-14
    IIF 63 - Secretary → ME
  • 30
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 18 - Secretary → ME
  • 31
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 46 - Secretary → ME
  • 32
    BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED
    - now 03167150
    BG NO 15 LIMITED - 2000-02-11
    BG TRANSCO LIMITED - 1999-12-13
    BRITISH GAS NO.2 LIMITED - 1996-08-19
    BRITISH GAS SERVICE LIMITED - 1996-05-15
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 32 - Secretary → ME
  • 33
    BG GROUP PENSION TRUSTEES LIMITED
    04229722
    Shell Centre, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 39 - Secretary → ME
  • 34
    BG GROUP TRUSTEES LIMITED
    04082301
    Shell Centre, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 13 - Secretary → ME
  • 35
    BG INTELLECTUAL PROPERTY LIMITED
    - now 02842953
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 52 - Secretary → ME
  • 36
    BG IRAN LIMITED
    - now 02997897
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 11 - Secretary → ME
  • 37
    BG KARACHAGANAK LIMITED
    - now 03294207
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 17 - Secretary → ME
  • 38
    BG KARACHAGANAK TRADING LIMITED
    04785802
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 55 - Secretary → ME
  • 39
    BG KENYA L10B LIMITED - now
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2011-03-18 03886417 01144335
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 49 - Secretary → ME
  • 40
    BG LNG TRADING, LLC
    FC026471
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, United States
    Active Corporate (32 parents)
    Officer
    2006-01-23 ~ 2007-09-14
    IIF 1 - Secretary → ME
  • 41
    BG LNG TRANSPORT NO 1 LIMITED
    04246087 04921883, 04921885, 04246096... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 20 - Secretary → ME
  • 42
    BG LNG TRANSPORT NO.3 LIMITED
    04921883 04246087, 04921885, 04246096... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 43 - Secretary → ME
  • 43
    BG LNG TRANSPORT NO.5 LIMITED
    04921890 04921883, 04246087, 04921885... (more)
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 21 - Secretary → ME
  • 44
    BG METHANE ARCTIC LIMITED
    - now 02753246
    BRITISH GAS METHANE ARCTIC LIMITED - 2005-04-05
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 23 - Secretary → ME
  • 45
    BG NETHERLANDS
    05712512
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-02-16 ~ 2007-09-14
    IIF 7 - Secretary → ME
  • 46
    BG NORGE LIMITED
    05028627
    30 Finsbury Square, London
    Dissolved Corporate (56 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 45 - Secretary → ME
  • 47
    BG NORTH INVESTMENTS LIMITED
    - now 02844789
    BG 15 LIMITED - 2004-12-22
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 15 - Secretary → ME
  • 48
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2005-08-05 ~ 2005-08-05
    IIF 8 - Secretary → ME
  • 49
    BG OKLNG LIMITED
    - now 02654676
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 35 - Secretary → ME
  • 50
    BG OMIKRON LIMITED
    05741076
    15 Canada Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-03-13 ~ 2007-09-14
    IIF 3 - Secretary → ME
  • 51
    BG OVERSEAS HOLDINGS LIMITED
    - now 02207355 03299002
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2005-06-07 ~ 2007-09-14
    IIF 34 - Secretary → ME
  • 52
    BG OVERSEAS INVESTMENTS LIMITED
    - now 02878201 03294212
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
    30 Finsbury Square, London
    Dissolved Corporate (44 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 36 - Secretary → ME
  • 53
    BG ROSETTA LIMITED
    05203667
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 53 - Secretary → ME
  • 54
    BG SINGAPORE LIMITED
    04159059
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 29 - Secretary → ME
  • 55
    BG SOUTH EAST ASIA LIMITED
    - now 02334822 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 27 - Secretary → ME
  • 56
    BG TANZANIA HOLDINGS LIMITED - now
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 9 - Secretary → ME
  • 57
    BG THAILAND LIMITED
    02466384
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 44 - Secretary → ME
  • 58
    BG UK HOLDINGS LIMITED
    - now 02059279 03299008
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2005-06-07 ~ 2007-09-14
    IIF 26 - Secretary → ME
  • 59
    BGPGS LIMITED
    - now 04402941
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 109 - Director → ME
  • 60
    BLINKBOX BOOKS LIMITED
    - now 06265409
    MOBCAST SERVICES LIMITED - 2013-05-29
    SPOKEN ENTERTAINMENT LIMITED - 2009-11-16
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 306 - Director → ME
  • 61
    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
    2005-12-13 ~ 2007-09-14
    IIF 31 - Secretary → ME
  • 62
    BRITISH GAS ENERGY LIMITED
    03159317 03584156, 06719644
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 90 - Director → ME
  • 63
    BRITISH GAS ENERGY PROCUREMENT LIMITED - now
    BRITISH GAS LIMITED
    - 2022-07-26 05266924 03254203, 03167150, 08811254... (more)
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 96 - Director → ME
  • 64
    BRITISH GAS PIPELINES LIMITED
    - now 03226380
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 103 - Director → ME
  • 65
    BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
    04319626 04319645, 04319669, 04319639
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 195 - Director → ME
  • 66
    BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
    04319639 04319645, 04319669, 04319626
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 181 - Director → ME
  • 67
    BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
    04319645 04319669, 04319639, 04319626
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 199 - Director → ME
  • 68
    BROUGHTON RETAIL PARK NOMINEE 4 LIMITED
    04319669 04319645, 04319639, 04319626
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 198 - Director → ME
  • 69
    BUDLE FINANCE LIMITED
    04985362
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 223 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 288 - Secretary → ME
    2016-09-15 ~ dissolved
    IIF 290 - Secretary → ME
  • 70
    BUGDEN LIMITED
    - now 00978329 00221722, 00161619, 00725281
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 188 - Director → ME
  • 71
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 66 - Director → ME
  • 72
    BUTTONCABLE LIMITED
    05294246
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 172 - Director → ME
  • 73
    BUTTONCASE LIMITED
    05298861
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 211 - Director → ME
  • 74
    CENTRAL RECOVERIES LIMITED
    03157224
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 98 - Director → ME
  • 75
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 104 - Director → ME
  • 76
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 105 - Director → ME
  • 77
    CENTRICA BASTROP FINANCE HOLDINGS
    05175574
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-06-12 ~ 2009-11-12
    IIF 100 - Director → ME
  • 78
    CENTRICA BUSINESS SERVICES LIMITED
    04536174
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 91 - Director → ME
  • 79
    CENTRICA CREDIT LIMITED
    04338671
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 82 - Director → ME
  • 80
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2007-10-05 ~ 2009-11-12
    IIF 111 - Director → ME
  • 81
    CENTRICA ELECTRIC LIMITED
    03275458
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 110 - Director → ME
  • 82
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
    CELTIC ARRAY LIMITED - 2012-04-27
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 107 - Director → ME
  • 83
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 83 - Director → ME
  • 84
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 81 - Director → ME
  • 85
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 75 - Director → ME
  • 86
    CENTRICA LSA TRUST LIMITED
    - now 03876982
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-18 ~ 2009-11-12
    IIF 89 - Director → ME
  • 87
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 73 - Director → ME
  • 88
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 79 - Director → ME
  • 89
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 80 - Director → ME
  • 90
    CENTRICA QUEST LIMITED
    - now 03271974
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-04-18 ~ 2009-11-12
    IIF 68 - Director → ME
  • 91
    CENTRICA RESOURCES NORTH SEA LIMITED
    - now 04487618
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-01-05 ~ 2009-11-12
    IIF 106 - Director → ME
  • 92
    CENTRICA RESOURCES PETROLEUM UK LIMITED
    - now 04487586
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2009-01-05 ~ 2009-11-12
    IIF 102 - Director → ME
  • 93
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2007-10-05 ~ 2009-11-26
    IIF 84 - Director → ME
    2007-10-05 ~ 2009-11-12
    IIF 48 - Secretary → ME
  • 94
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 78 - Director → ME
  • 95
    CENTRICA TRUSTEES LIMITED
    - now 03254824
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 77 - Director → ME
  • 96
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 101 - Director → ME
  • 97
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 99 - Director → ME
  • 98
    CHESHUNT FINANCE UNLIMITED
    06807552
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 194 - Director → ME
  • 99
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 10 - Secretary → ME
  • 100
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 58 - Secretary → ME
  • 101
    CMW (UK) LIMITED - now
    B&Q CMW LIMITED
    - 2014-12-18 01299322
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    2012-09-07 ~ 2013-06-14
    IIF 246 - Secretary → ME
  • 102
    COMAR LIMITED
    00715672
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 130 - Director → ME
  • 103
    COUNTRY MARKET LIMITED(THE)
    - now 01621213
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 207 - Director → ME
  • 104
    CRAZY PRICES
    NI015631
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 127 - Director → ME
  • 105
    CULLEN'S HOLDINGS LIMITED
    - now 01790528
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 159 - Director → ME
  • 106
    CULLEN'S STORES LIMITED
    00279206
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 185 - Director → ME
  • 107
    DAILY WRAP PRODUCE LIMITED
    NI011857
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 129 - Director → ME
  • 108
    DELAMARE ONE LIMITED
    - now 04015680
    IVILLAGE UK LIMITED - 2005-05-05
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 140 - Director → ME
  • 109
    DRIPS LIMITED
    - now 01497315
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 65 - Director → ME
  • 110
    DYNO DEVELOPMENTS LIMITED
    - now 04257545
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 94 - Director → ME
  • 111
    DYNO KIL (FRANCHISING) LIMITED
    03741825
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 87 - Director → ME
  • 112
    DYNO-ROOFING LIMITED
    - now 03326084
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 88 - Director → ME
  • 113
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 69 - Director → ME
  • 114
    DYNO-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 97 - Director → ME
  • 115
    EIJSVOGEL FINANCE LIMITED
    - now 02792015
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 237 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 255 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 278 - Secretary → ME
  • 116
    ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED
    - now SC137160
    CALIBRATION EMIS LIMITED - 1992-06-10
    Unit 19 & 20 Wellheads Industrial Centre, Dyce, Aberdeen
    Dissolved Corporate (30 parents)
    Officer
    2014-08-05 ~ 2014-10-24
    IIF 319 - Director → ME
  • 117
    ELECTRICITY DIRECT (GREATER LONDON) LIMITED
    04496301
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 72 - Director → ME
  • 118
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 92 - Director → ME
  • 119
    ELECTRICITY DIRECT LIMITED
    - now 04496523 03174056
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 71 - Director → ME
  • 120
    EN1 PROPERTY HOLDINGS LIMITED
    - now 04862269
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-12-16 ~ 2009-11-12
    IIF 86 - Director → ME
  • 121
    EP BALLYLUMFORD LIMITED - now
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED
    - 2010-11-02 NI026040
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (46 parents)
    Officer
    2005-10-30 ~ 2007-09-14
    IIF 112 - Secretary → ME
  • 122
    EUROPA FOODS LIMITED
    - now 00658774
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 132 - Director → ME
  • 123
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 95 - Director → ME
  • 124
    FARADAY PROPERTIES LIMITED
    SC119496
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 125 - Director → ME
  • 125
    FLITWICK PHARMACIES LIMITED
    - now 02068987
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 201 - Director → ME
  • 126
    FOOD & WINE LOVERS LIMITED
    - now 01028414
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 212 - Director → ME
  • 127
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 85 - Director → ME
  • 128
    GOOD HOME PRODUCTS LIMITED
    - now 09733877
    SHELFCO 2015 LIMITED - 2015-10-23
    1 Paddington Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-09-11 ~ 2021-12-01
    IIF 214 - Director → ME
  • 129
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 240 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 264 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 275 - Secretary → ME
  • 130
    HALESWORTH SPV LIMITED
    06479506
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 173 - Director → ME
  • 131
    HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
    - now 03044236
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 145 - Director → ME
  • 132
    HARTS THE GROCERS (TCR) LIMITED
    03253677
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 131 - Director → ME
  • 133
    HYDROCARBONS OFFSHORE SERVICES LIMITED
    01796415
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (26 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 57 - Secretary → ME
  • 134
    INTERTEK CAPITAL RESOURCES LIMITED - now
    MOODY INT. TRADING LIMITED
    - 2015-08-20 03888392
    EIKOS SERVICES LIMITED - 2013-06-13
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (26 parents)
    Officer
    2013-10-22 ~ 2014-10-24
    IIF 308 - Director → ME
  • 135
    INTERTEK FINANCE NO. 2 LTD
    08072121
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (18 parents)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 311 - Director → ME
  • 136
    INTERTEK FINANCE PLC
    - now 03226960
    ALNERY NO. 1579 LIMITED - 1996-10-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 318 - Director → ME
  • 137
    INTERTEK HOLDINGS LIMITED
    04604778 00373440
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 315 - Director → ME
  • 138
    INTERTEK NOMINEES LIMITED
    - now 04958152
    MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
    ARCADESTAMP LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 309 - Director → ME
  • 139
    INTERTEK OVERSEAS HOLDINGS LIMITED
    - now 00506349
    CALEB BRETT HOLDINGS LIMITED - 2006-06-13
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 321 - Director → ME
  • 140
    INTERTEK QUALITY SERVICES LTD - now
    PREMIER ASSESSMENTS LIMITED
    - 2015-12-16 02651329
    PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
    AMS QUALITY LIMITED - 1997-05-01
    CANGABB LIMITED - 1992-11-23
    PREMIER ASSESSMENTS LIMITED - 1992-01-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (27 parents)
    Officer
    2013-10-22 ~ 2013-12-05
    IIF 307 - Director → ME
  • 141
    INTERTEK SECRETARIES LIMITED
    - now 02919331
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2013-10-22 ~ 2014-10-24
    IIF 312 - Director → ME
  • 142
    INTERTEK SETTLEMENTS LIMITED - now
    INTERTEK QUALITY SERVICES UK LIMITED
    - 2015-04-23 09082310 02651329
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2014-06-11 ~ 2014-10-24
    IIF 301 - Director → ME
  • 143
    INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED
    - now 08351820
    INTERTEK HOLDINGS NO.2 LIMITED
    - 2014-09-11 08351820
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (12 parents)
    Officer
    2013-10-22 ~ 2014-10-24
    IIF 320 - Director → ME
  • 144
    INTERTEK TESTING MANAGEMENT LTD
    - now 00948153
    INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
    TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (37 parents)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 322 - Director → ME
  • 145
    INTERTEK TESTING SERVICES HOLDINGS LIMITED.
    - now 03227453
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    ALNERY NO. 1574 LIMITED - 1996-10-07
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 313 - Director → ME
  • 146
    INTERTEK UK HOLDINGS LIMITED
    - now 00373440 04604778
    CALEB BRETT & SON LIMITED - 2006-06-13
    EMEP HOLDINGS LIMITED - 1990-12-20
    EMEP PROPERTY LIMITED - 1983-12-22
    EMEP PROPERTY LIMITED - 1983-07-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 323 - Director → ME
  • 147
    INTERTEK USD FINANCE LTD
    07598700
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2014-10-24
    IIF 310 - Director → ME
  • 148
    IQARA HOLDINGS LIMITED
    04181031
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 37 - Secretary → ME
  • 149
    IQARA LIMITED
    04182014
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 51 - Secretary → ME
  • 150
    J.E. COHEN & COMPANY LIMITED
    00862336
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 186 - Director → ME
  • 151
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2008-10-20 ~ 2009-11-12
    IIF 76 - Director → ME
  • 152
    KINGFISHER (PADDINGTON) LIMITED
    06468432
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 226 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 253 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 250 - Secretary → ME
  • 153
    KINGFISHER DIGITAL LIMITED
    10550984
    1 Paddington Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2021-06-10 ~ 2021-12-01
    IIF 215 - Director → ME
    2017-01-06 ~ 2021-06-01
    IIF 243 - Secretary → ME
  • 154
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 222 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 252 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 269 - Secretary → ME
  • 155
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 231 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 261 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 280 - Secretary → ME
  • 156
    KINGFISHER HOLDINGS LIMITED
    - now 09404258 06821341
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1 Paddington Square, London, England
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 219 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 294 - Secretary → ME
  • 157
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    - now 02016021
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    2021-06-10 ~ 2021-12-01
    IIF 218 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 293 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 262 - Secretary → ME
  • 158
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 235 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 271 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 279 - Secretary → ME
  • 159
    KINGFISHER INTERNATIONAL PRODUCTS LIMITED
    09861549
    1 Paddington Square, London, England
    Active Corporate (23 parents)
    Officer
    2021-06-01 ~ 2021-12-01
    IIF 216 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 272 - Secretary → ME
  • 160
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 224 - Director → ME
    2016-09-15 ~ dissolved
    IIF 257 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 287 - Secretary → ME
  • 161
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (65 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 291 - Secretary → ME
    2012-09-06 ~ 2013-06-14
    IIF 282 - Secretary → ME
  • 162
    KINGFISHER PROPERTIES INVESTMENTS LIMITED
    07501852
    1 Paddington Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 221 - Director → ME
    2016-09-01 ~ 2021-06-01
    IIF 285 - Secretary → ME
  • 163
    KINGFISHER UK INVESTMENTS LIMITED
    - now 06821341 09404258
    KINGFISHER HOLDINGS LIMITED
    - 2015-03-02 06821341 09404258
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-07-04 ~ dissolved
    IIF 234 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 244 - Secretary → ME
    2016-09-15 ~ dissolved
    IIF 270 - Secretary → ME
  • 164
    KINGFISHER UK LIMITED
    06468425
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 233 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 268 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 245 - Secretary → ME
  • 165
    KINGSWAY FRESH FOODS LIMITED
    - now NI013682
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (16 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 128 - Director → ME
  • 166
    LAUNCHGRAIN LIMITED
    05260856
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 206 - Director → ME
  • 167
    LAUNCHTABLE LIMITED
    05298863
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 197 - Director → ME
  • 168
    LAWS STORES LIMITED
    00276770
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 175 - Director → ME
  • 169
    LINTEC TESTING SERVICES LIMITED
    03339548
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents)
    Officer
    2010-10-23 ~ 2014-10-24
    IIF 317 - Director → ME
  • 170
    LONDON AND HOME COUNTIES SUPERSTORES LIMITED
    - now 01925269
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 153 - Director → ME
  • 171
    LOWFOODS LIMITED
    SC054904
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 124 - Director → ME
  • 172
    MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
    - now 02769250
    INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
    BMIQA CERTIFICATION LIMITED - 1994-04-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (31 parents)
    Officer
    2013-10-22 ~ 2014-10-24
    IIF 316 - Director → ME
  • 173
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409 00678020
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 41 - Secretary → ME
  • 174
    MARTIN PECHEUR STERLING INVESTMENTS LIMITED
    08298970
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (10 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 220 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 254 - Secretary → ME
    2012-11-19 ~ 2013-06-14
    IIF 297 - Secretary → ME
  • 175
    METHANE SERVICES LIMITED
    00737366
    Shell Centre, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 119 - Secretary → ME
  • 176
    MICROGEN ENERGY LIMITED
    04442132
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 19 - Secretary → ME
  • 177
    MICROGEN HOLDINGS UK LIMITED
    04704542
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (19 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 56 - Secretary → ME
  • 178
    MOODY INTERNATIONAL (HOLDINGS) LIMITED
    - now 04843153 00956722
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-07-17 ~ 2014-10-24
    IIF 314 - Director → ME
  • 179
    MOVISTAR LIMITED - now
    O2 NOMINEES LIMITED - 2011-03-10
    O2 SECRETARIES LIMITED
    - 2009-11-10 04101371 04272689
    O2 LIMITED - 2001-09-03
    2020 DESIGNS LIMITED - 2001-06-27
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (24 parents, 35 offsprings)
    Officer
    2003-03-11 ~ 2004-09-16
    IIF 108 - Director → ME
    2003-07-31 ~ 2004-09-16
    IIF 33 - Secretary → ME
  • 180
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 228 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 286 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 266 - Secretary → ME
  • 181
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03254203, 03167150, 05266924... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 93 - Director → ME
  • 182
    OAKWOOD DISTRIBUTION LIMITED
    - now 05721635
    JSTU LIMITED - 2008-08-12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-04-11
    IIF 177 - Director → ME
  • 183
    PORTSWOOD INVESTMENTS LIMITED
    08298962
    3 Sheldon Square, Padington, London
    Dissolved Corporate (11 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 241 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 274 - Secretary → ME
    2012-11-19 ~ 2013-06-14
    IIF 296 - Secretary → ME
  • 184
    POWER SUPERMARKETS LIMITED
    00787296
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 141 - Director → ME
  • 185
    PTLL LIMITED - now
    TESCO LICENCES LIMITED
    - 2017-02-17 08926930
    TESCO LICENSES LIMITED - 2014-03-07
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 180 - Director → ME
  • 186
    RILLAVON LIMITED
    01756099
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (20 parents)
    Equity (Company account)
    2,009 GBP2024-03-31
    Officer
    2002-06-28 ~ now
    IIF 299 - Director → ME
  • 187
    S.BOTTOMLEY AND BROS.,LIMITED
    00031903
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 176 - Director → ME
  • 188
    SANDERS SUPERMARKETS LIMITED
    - now 00863973
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 142 - Director → ME
  • 189
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 38 - Secretary → ME
  • 190
    SCOTTISH GAS LIMITED
    SC175628
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2008-09-12 ~ 2009-11-12
    IIF 70 - Director → ME
  • 191
    SCREWFIX INVESTMENTS LIMITED
    - now 06466412
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 232 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 267 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 289 - Secretary → ME
  • 192
    SEACROFT GREEN NOMINEE 1 LTD
    - now 04253497 04253572
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 152 - Director → ME
  • 193
    SEACROFT GREEN NOMINEE 2 LTD
    - now 04253572 04253497
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 154 - Director → ME
  • 194
    SHELDON EURO INVESTMENTS 2 LIMITED
    07721340 07715090
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 239 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 256 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 292 - Secretary → ME
  • 195
    SHELDON EURO INVESTMENTS LIMITED
    07715090 07721340
    1 Paddington Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 230 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 265 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 248 - Secretary → ME
  • 196
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 229 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 263 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 249 - Secretary → ME
  • 197
    SHELDON POLAND INVESTMENTS LIMITED
    - now 08409745
    SHELDON POLAND INVESTEMENTS LIMITED
    - 2013-03-06 08409745
    1 Paddington Square, London, England
    Active Corporate (14 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 236 - Director → ME
    2013-02-19 ~ 2013-06-14
    IIF 295 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 277 - Secretary → ME
  • 198
    SHELDON STERLING INVESTMENTS LIMITED
    - now 04210919
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 238 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 259 - Secretary → ME
    2016-09-15 ~ 2021-06-01
    IIF 281 - Secretary → ME
  • 199
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED
    - 2011-03-18 03763512
    Shell Centre, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 14 - Secretary → ME
  • 200
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED
    - 2011-04-20 04360558
    Shell Centre, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 114 - Secretary → ME
  • 201
    SHELL GAS MARKETING U.K LIMITED - now
    BG GAS MARKETING LTD
    - 2019-07-11 04246096
    BG LNG TRANSPORT NO 2 LIMITED - 2003-05-07
    Shell Centre, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 118 - Secretary → ME
  • 202
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED
    - 2014-10-08 01287989 00958880
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2007-09-14
    IIF 117 - Secretary → ME
  • 203
    SHELL TRINIDAD 5(A) LIMITED - now
    BG TRINIDAD 5(A) LIMITED
    - 2016-10-24 05574647
    Shell Centre, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 116 - Secretary → ME
  • 204
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED
    - 2016-10-24 02386676
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 113 - Secretary → ME
  • 205
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED
    - 2024-10-11 02960021
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 40 - Secretary → ME
  • 206
    SHELL TUNISIA UPSTREAM LIMITED - now
    BG TUNISIA LIMITED
    - 2016-05-10 02750465
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Active Corporate (77 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2007-09-14
    IIF 115 - Secretary → ME
  • 207
    SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
    05116346
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 183 - Director → ME
  • 208
    SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
    05115987
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 204 - Director → ME
  • 209
    SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
    05115988
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 191 - Director → ME
  • 210
    SPEN HILL DEVELOPMENTS LIMITED
    - now 04827219
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-23 ~ 2016-04-11
    IIF 168 - Director → ME
  • 211
    SPEN HILL MANAGEMENT LIMITED
    - now 02460426
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-04-11
    IIF 189 - Director → ME
  • 212
    SPEN HILL PROPERTIES (HOLDINGS) PLC
    - now 02412674
    SPEN HILL PROPERTIES PLC - 1994-04-25
    MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 148 - Director → ME
  • 213
    SPEN HILL PROPERTIES (SOUTHEND) LIMITED
    03304380
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 165 - Director → ME
  • 214
    SPEN HILL REGENERATION LIMITED
    06418300
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 149 - Director → ME
  • 215
    STATUSFLOAT LIMITED
    04661717
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 178 - Director → ME
  • 216
    STEWARTS SUPERMARKETS LIMITED
    00299400 NF000219
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 136 - Director → ME
  • 217
    T (PARTNERSHIP) LIMITED - now
    TESCO (PARTNERSHIP) LIMITED
    - 2015-04-14 03436754
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (35 parents)
    Officer
    2015-01-23 ~ 2015-03-19
    IIF 305 - Director → ME
  • 218
    TAPESILVER LIMITED
    05205362
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 144 - Director → ME
  • 219
    TESCO (FOXTROT 1) LIMITED
    05225620 05225621
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 161 - Director → ME
  • 220
    TESCO (FOXTROT 2) LIMITED
    05225621 05225620
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 164 - Director → ME
  • 221
    TESCO (OVERSEAS) LIMITED
    - now 01611684
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 123 - Director → ME
  • 222
    TESCO (YORKSHIRE) LIMITED
    - now 01218933
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 203 - Director → ME
  • 223
    TESCO BARBERS WOOD LIMITED
    07137692
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 166 - Director → ME
  • 224
    TESCO CAPITAL NO. 1 LIMITED
    FC015640 FC024402
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (23 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 302 - Director → ME
  • 225
    TESCO CAPITAL NO.2 LIMITED
    FC024402 FC015640
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (21 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 304 - Director → ME
  • 226
    TESCO CARD SERVICES LIMITED
    - now 04012238
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 146 - Director → ME
  • 227
    TESCO CORAL (GP) LIMITED
    06640968
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 200 - Director → ME
  • 228
    TESCO DISTRIBUTION HOLDINGS LIMITED
    - now 03193655
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 205 - Director → ME
  • 229
    TESCO DISTRIBUTION LIMITED
    - now 02972724
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-01-23 ~ 2016-04-11
    IIF 163 - Director → ME
  • 230
    TESCO DORNEY (GP) LIMITED
    08255493
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 157 - Director → ME
  • 231
    TESCO ESTATES LIMITED
    00951257
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 155 - Director → ME
  • 232
    TESCO FTO LIMITED - now
    TESCO OPTICIANS LIMITED
    - 2017-12-05 08903774
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 160 - Director → ME
  • 233
    TESCO FUEL LIMITED
    - now 02765213
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 138 - Director → ME
  • 234
    TESCO GATESHEAD PROPERTY LIMITED
    08312532
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 147 - Director → ME
  • 235
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    IIF 167 - Director → ME
  • 236
    TESCO HOME SHOPPING LIMITED
    - now 03639975
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 137 - Director → ME
  • 237
    TESCO HUNGARY ( HOLDINGS) LIMITED
    - now 02924428
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 210 - Director → ME
  • 238
    TESCO INTERNATIONAL SERVICES LIMITED
    - now 03176368
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 151 - Director → ME
  • 239
    TESCO MOBILE COMMUNICATIONS LIMITED
    - now 04780729 04780736
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 202 - Director → ME
  • 240
    TESCO MOBILE SERVICES LIMITED
    - now 04780734 04780736
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 174 - Director → ME
  • 241
    TESCO OVERSEAS (HOLDINGS) LIMITED
    - now 02770004
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 162 - Director → ME
  • 242
    TESCO OVERSEAS INVESTMENTS LIMITED
    - now 03193632
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    IIF 182 - Director → ME
  • 243
    TESCO OVERSEAS ULC
    03684273
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 192 - Director → ME
  • 244
    TESCO PASSAIC (GP) LIMITED
    07120496
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 184 - Director → ME
  • 245
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 187 - Director → ME
  • 246
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    2015-01-12 ~ 2016-06-30
    IIF 122 - Secretary → ME
  • 247
    TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
    - now 05721633
    TESCO FINCO HOLDCO LIMITED - 2009-06-19
    TESCO WHITE (GP) LIMITED - 2009-02-10
    SPNM LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 209 - Director → ME
  • 248
    TESCO PROPERTY FINANCE 1 PLC
    - now 05888925
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 121 - Secretary → ME
  • 249
    TESCO PROPERTY HOLDINGS (NO.2) LIMITED
    - now 05888922
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 179 - Director → ME
  • 250
    TESCO PROPERTY HOLDINGS LIMITED
    - now 02353133
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (34 parents, 30 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 213 - Director → ME
  • 251
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 04945945, 05179163
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2015-01-23
    IIF 303 - Director → ME
  • 252
    TESCO PROPERTY PARTNER (GP) LIMITED
    04945955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 133 - Director → ME
  • 253
    TESCO PROPERTY PARTNER (NO.1) LIMITED
    04945945 05179150, 05179163
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 171 - Director → ME
  • 254
    TESCO RED (GP) LIMITED
    - now 05721630
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 170 - Director → ME
  • 255
    TESCO SARUM (GP) LIMITED
    07849882
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 143 - Director → ME
  • 256
    TESCO SEACROFT LTD
    - now 04253605
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 190 - Director → ME
  • 257
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 135 - Director → ME
  • 258
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 245 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 134 - Director → ME
  • 259
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 32 offsprings)
    Officer
    2015-01-21 ~ 2016-06-30
    IIF 120 - Secretary → ME
  • 260
    TESCO TREASURY SERVICES LIMITED - now
    TESCO TREASURY SERVICES PLC
    - 2019-08-12 07656305 07600956
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 139 - Director → ME
  • 261
    TESCO WORLDWIDE LIMITED
    - now 03869778
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 150 - Director → ME
  • 262
    TESCO.COM LIMITED
    - now 03942522
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 208 - Director → ME
  • 263
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (42 parents)
    Officer
    2007-10-05 ~ 2009-11-12
    IIF 4 - Secretary → ME
  • 264
    WAREN INVESTMENTS LIMITED
    04984489
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-07-04 ~ dissolved
    IIF 227 - Director → ME
    2012-09-07 ~ 2013-06-14
    IIF 284 - Secretary → ME
    2016-09-15 ~ dissolved
    IIF 273 - Secretary → ME
  • 265
    WEYMOUTH AVENUE (DORCHESTER) LIMITED
    - now 02614345
    TYROLESE (214) LIMITED - 1991-08-13
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 193 - Director → ME
  • 266
    WM. LOW SUPERMARKETS LIMITED
    SC119497
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2015-01-23 ~ 2016-06-30
    IIF 126 - Director → ME
  • 267
    YOUNGEVER HOLDINGS LTD.
    FC032164
    Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (14 parents)
    Officer
    2014-10-21 ~ 2014-10-24
    IIF 300 - Director → ME
  • 268
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-12-01
    IIF 242 - Director → ME
    2016-09-15 ~ 2021-06-01
    IIF 283 - Secretary → ME
    2012-09-07 ~ 2013-06-14
    IIF 251 - Secretary → ME

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