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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

Ward, Michael Ashley

child relation
Offspring entities and appointments
Active 43
  • 1
    HARRODS AVIATION LUTON HANGAR LIMITED - 2014-11-17
    SHELFCO (NO. 3001) LIMITED - 2004-11-10
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 125 - Director → ME
  • 2
    HARRODS CARD HANDLING COMPANY LTD - 2014-11-18
    PRECIS (2303) LIMITED - 2003-01-08
    icon of address 87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 99 - Director → ME
  • 3
    GENAVCO HOLDINGS LIMITED - 2018-06-08
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 111 - Director → ME
  • 4
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 124 - Director → ME
  • 5
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    IIF 93 - Director → ME
  • 6
    HARRODS VILLAGE LIMITED - 2014-11-18
    GENAVCO ENTERPRISES LIMITED - 1997-02-14
    DTSE LIMITED - 1996-09-17
    HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
    VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 130 - Director → ME
  • 7
    HARRODS WATCHES LIMITED - 2016-02-17
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    IIF 108 - Director → ME
  • 8
    HARRODS WEALTH MANAGEMENT LTD - 2014-11-17
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-26 ~ dissolved
    IIF 132 - Director → ME
  • 9
    HARRODS SERVICES LIMITED - 2014-11-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 94 - Director → ME
  • 10
    K G GROUP LIMITED - 2014-11-24
    DTSC LIMITED - 1995-07-10
    HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
    J N TAYLOR (UK) LIMITED - 1988-01-21
    MARYLODGE INVESTMENTS LIMITED - 1987-07-29
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 122 - Director → ME
  • 11
    PRECIS (1417) LIMITED - 1996-04-23
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 116 - Director → ME
  • 12
    LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
    HARRODS ENTERTAINMENT LIMITED - 1996-07-22
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 115 - Director → ME
  • 13
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 102 - Director → ME
  • 14
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 103 - Director → ME
  • 15
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 104 - Director → ME
  • 16
    HARRODS(CONTINENTAL),LIMITED - 2024-11-27
    icon of address 87-135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 98 - Director → ME
  • 17
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    icon of address 87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 96 - Director → ME
  • 18
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 107 - Director → ME
  • 19
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 127 - Director → ME
  • 20
    HARRODS (INSURANCE) LIMITED - 1988-05-19
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    IIF 113 - Director → ME
  • 21
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    IIF 123 - Director → ME
  • 22
    FAYAIR (STANSTED) LIMITED - 2023-02-02
    icon of address 87-135 Brompton Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    8,446,042 GBP2021-12-31
    Officer
    icon of calendar 2023-01-11 ~ dissolved
    IIF 105 - Director → ME
  • 23
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    icon of address 87-135 Brompton Road, Knightbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 106 - Director → ME
  • 24
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 119 - Director → ME
  • 25
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    icon of address 87-135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 97 - Director → ME
  • 26
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-18 ~ now
    IIF 133 - Director → ME
  • 27
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-05 ~ now
    IIF 134 - Director → ME
  • 28
    HARRODS ESTATE OFFICES - 1990-02-05
    icon of address 87/135 Brompton Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 95 - Director → ME
  • 29
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    FEATURECODE 3 LIMITED - 2008-06-03
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ now
    IIF 121 - Director → ME
  • 30
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    IIF 131 - Director → ME
  • 31
    HARRODS (LONDON) LIMITED - 1985-11-01
    icon of address 87/135 Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 101 - Director → ME
  • 32
    icon of address 87/135 Brompton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    IIF 100 - Director → ME
  • 33
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 110 - Director → ME
  • 34
    FEATURECODE 2 LIMITED - 2007-01-30
    icon of address 87 - 135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ now
    IIF 92 - Director → ME
  • 35
    HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 129 - Director → ME
  • 36
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 109 - Director → ME
  • 37
    HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
    FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
    INTERCEDE 370 LIMITED - 1986-08-29
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 126 - Director → ME
  • 38
    HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
    FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
    INTERCEDE 463 LIMITED - 1987-08-03
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 118 - Director → ME
  • 39
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ now
    IIF 120 - Director → ME
  • 40
    AIT ENTERPRISES LIMITED - 2010-07-23
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ now
    IIF 117 - Director → ME
  • 41
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ now
    IIF 128 - Director → ME
  • 42
    AIT PARTNERS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 114 - Director → ME
  • 43
    THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
    SOURCENEED LIMITED - 1990-11-05
    icon of address 2 Cadogan Gate, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-10-31 ~ now
    IIF 31 - Director → ME
Ceased 97
  • 1
    icon of address 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2002-03-31
    IIF 80 - Director → ME
  • 2
    AAH NINETEEN LIMITED - 1999-01-13
    AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2014-12-07
    IIF 18 - Director → ME
    icon of calendar 2002-03-28 ~ 2003-12-31
    IIF 6 - Director → ME
  • 3
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
    AAH THREE LIMITED - 1997-03-21
    AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
    BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-23 ~ 1997-12-04
    IIF 25 - Director → ME
  • 4
    B.A.S.NOMINEES LIMITED - 1988-04-08
    icon of address Sapphire Court, Walsgravetriangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-23 ~ 2003-12-31
    IIF 8 - Director → ME
  • 5
    A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-23 ~ 1997-12-04
    IIF 20 - Director → ME
  • 6
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2002-04-08
    IIF 7 - Director → ME
  • 7
    GEHIS LIMITED - 2003-03-23
    OAKREADS LIMITED - 1996-02-15
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-11 ~ 2002-04-08
    IIF 23 - Director → ME
  • 8
    GEHE INVEST PLC - 2003-04-13
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-23 ~ 2003-12-31
    IIF 29 - Director → ME
  • 9
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 37 - Director → ME
  • 10
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2003-12-31
    IIF 13 - Director → ME
  • 11
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2006-03-17
    IIF 141 - LLP Member → ME
  • 12
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-30 ~ 2005-06-06
    IIF 32 - Director → ME
  • 13
    icon of address 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 79 - Director → ME
  • 14
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 78 - Director → ME
  • 15
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 72 - Director → ME
  • 16
    SPEED 3150 LIMITED - 1993-06-28
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2002-04-08
    IIF 19 - Director → ME
  • 17
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 88 - Director → ME
  • 18
    MAPLEGOLD LIMITED - 1984-12-20
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 67 - Director → ME
  • 19
    C.M. & R. GABBIE LIMITED - 1985-05-17
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 91 - Director → ME
  • 20
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    WILLINGTON MEDICALS LIMITED - 1992-09-15
    icon of address 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 77 - Director → ME
  • 21
    EXMIR LIMITED - 2009-05-27
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2003-12-31
    IIF 16 - Director → ME
  • 22
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 85 - Director → ME
  • 23
    icon of address Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (11 parents, 19 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2007-04-26
    IIF 2 - Director → ME
  • 24
    HINTON LAKE & SON,LIMITED - 1976-12-31
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 81 - Director → ME
  • 25
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 84 - Director → ME
  • 26
    icon of address 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 54 - Director → ME
  • 27
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    icon of address 8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (2 parents, 51 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2003-12-31
    IIF 15 - Director → ME
  • 28
    LLOYDS PHARMACY LIMITED - 2023-11-30
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 52 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2003-12-31
    IIF 17 - Director → ME
  • 29
    STAR PUBS AND BARS LIMITED - 2012-10-30
    FOOD INGREDIENTS LIMITED - 2012-09-18
    H.P. BULMER PECTIN LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-11 ~ 1994-07-15
    IIF 138 - Director → ME
  • 30
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2002-04-08
    IIF 28 - Director → ME
  • 31
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 86 - Director → ME
  • 32
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 39 - Director → ME
  • 33
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 35 - Director → ME
  • 34
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 55 - Director → ME
  • 35
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 66 - Director → ME
  • 36
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 43 - Director → ME
  • 37
    H P BULMER HOLDINGS PLC - 2013-06-27
    H P BULMER HOLDINGS P L C - 2013-06-27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-07-15
    IIF 139 - Director → ME
  • 38
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-01 ~ 1994-07-15
    IIF 137 - Director → ME
  • 39
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 70 - Director → ME
  • 40
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 82 - Director → ME
  • 41
    SUPERPLY LIMITED - 1979-12-31
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 47 - Director → ME
  • 42
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ 1997-08-07
    IIF 5 - Director → ME
  • 43
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 48 - Director → ME
  • 44
    VISIONSTATUS LIMITED - 1993-06-25
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 40 - Director → ME
  • 45
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 49 - Director → ME
  • 46
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 57 - Director → ME
  • 47
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 89 - Director → ME
  • 48
    SAVORY & MOORE LIMITED - 1988-10-03
    icon of address Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-08 ~ 2003-12-31
    IIF 24 - Director → ME
  • 49
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 87 - Director → ME
  • 50
    LIFECYCLE LIMITED - 2018-08-02
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 68 - Director → ME
  • 51
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 42 - Director → ME
  • 52
    CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
    TEAMTHEME LIMITED - 1991-03-28
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 33 - Director → ME
  • 53
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2003-12-31
    IIF 11 - Director → ME
  • 54
    SHRUBCROWN LIMITED - 1993-06-25
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2003-12-31
    IIF 10 - Director → ME
  • 55
    SHRUBBRAND LIMITED - 1993-06-28
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-24 ~ 2003-12-31
    IIF 12 - Director → ME
  • 56
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 56 - Director → ME
  • 57
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    icon of address Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 83 - Director → ME
  • 58
    icon of address Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 76 - Director → ME
  • 59
    icon of address Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 50 - Director → ME
  • 60
    MACARTHY MEDICAL LIMITED - 1990-09-24
    MACARTHYS LIMITED - 1986-10-01
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2003-12-31
    IIF 14 - Director → ME
  • 61
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 53 - Director → ME
  • 62
    DESERT SHIELD LIMITED - 1991-04-19
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-09 ~ 1997-01-21
    IIF 73 - Director → ME
  • 63
    MATBURN LIMITED - 1977-12-31
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2003-12-31
    IIF 9 - Director → ME
  • 64
    PRECIS (1968) LIMITED - 2001-03-28
    icon of address 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2017-05-23 ~ 2018-03-16
    IIF 112 - Director → ME
  • 65
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 69 - Director → ME
  • 66
    RED CHEEK FINANCE P.L.C. - 2013-06-27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-01 ~ 1994-07-15
    IIF 140 - Director → ME
  • 67
    IROSSEN LIMITED - 1985-03-29
    icon of address 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 71 - Director → ME
  • 68
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-23 ~ 2002-04-08
    IIF 21 - Director → ME
  • 69
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 65 - Director → ME
  • 70
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 45 - Director → ME
  • 71
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 34 - Director → ME
  • 72
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 75 - Director → ME
  • 73
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 41 - Director → ME
  • 74
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 90 - Director → ME
  • 75
    icon of address C/o Kpmg Llp, 191 West George Street, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,599,039 GBP2024-03-29
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 46 - Director → ME
  • 76
    G K CHEMISTS LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 58 - Director → ME
  • 77
    BANNISTER & THATCHER LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 38 - Director → ME
  • 78
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    icon of address Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 51 - Director → ME
  • 79
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-08 ~ 2003-12-31
    IIF 1 - Director → ME
  • 80
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 22 - Director → ME
  • 81
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2003-12-31
    IIF 4 - Director → ME
  • 82
    KINGSWOOD-GK LIMITED - 2023-09-04
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 74 - Director → ME
  • 83
    CROSS AND HERBERT LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 60 - Director → ME
  • 84
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 22 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2003-12-31
    IIF 26 - Director → ME
  • 85
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ 2003-12-31
    IIF 3 - Director → ME
  • 86
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 36 - Director → ME
  • 87
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    TREVETHICKS,LIMITED - 1987-03-24
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1996-01-21
    IIF 52 - Director → ME
  • 88
    SAVORY & MOORE LIMITED - 2023-09-05
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    icon of address C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 61 - Director → ME
  • 89
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 62 - Director → ME
  • 90
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 63 - Director → ME
  • 91
    VIDEO DRUG LIMITED - 1992-10-02
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 64 - Director → ME
  • 92
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 44 - Director → ME
  • 93
    H. P. BULMER PECTIN LIMITED - 1993-12-21
    FOOD INGREDIENTS LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-15
    IIF 136 - Director → ME
  • 94
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-04-23
    icon of address 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 1997-06-24
    IIF 27 - Director → ME
  • 95
    LAKEBEAM LIMITED - 1985-03-27
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-23 ~ 1997-12-04
    IIF 30 - Director → ME
  • 96
    icon of address Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-03-20
    IIF 135 - Director → ME
  • 97
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 59 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.