The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Medlock, Charles Richard Kenneth

    Related profiles found in government register
  • Medlock, Charles Richard Kenneth
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Medlock, Charles Richard Kenneth
    British cfo

    Registered addresses and corresponding companies

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

      IIF 6
  • Medlock, Charles Richard Kenneth
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 7
  • Medlock, Charles Richard Kenneth
    British accountant born in April 1960

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

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Medlock, Charles Richard Kenneth
    British chief financial offi born in April 1960

    Registered addresses and corresponding companies

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

      IIF 16
  • Medlock, Charles Richard Kenneth
    British company director born in April 1960

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • Medlock, Charles Richard Kenneth
    British director born in April 1960

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • Medlock, Charles Richard Kenneth
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Medlock, Charles Richard Kenneth
    British chief financial officer/company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Medlock, Charles Richard Kenneth
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Medlock, Charles Richard Kenneth
    British chairman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Medlock, Charles Richard Kenneth
    British chief financial officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 City Road, London, EC1Y 1AX

      IIF 52 IIF 53 IIF 54

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

      IIF 55
  • Medlock, Charles Richard Kenneth
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • Medlock, Charles Richard Kenneth
    British company secretary/director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
child relation
Offspring entities and appointments
Active 8
  • 1
    47 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-30 ~ now
    IIF 49 - Director → ME
  • 2
    47 Queen Anne Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 50 - Director → ME
  • 3
    PROJECT APPLE TOPCO LIMITED - 2021-09-15
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 51 - Director → ME
  • 4
    Littlebrook House, Earleydene, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 5
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-06 ~ now
    IIF 28 - LLP Member → ME
  • 6
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-02 ~ now
    IIF 27 - LLP Member → ME
  • 7
    Stj Advisors, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-05 ~ now
    IIF 21 - LLP Member → ME
  • 8
    Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, England
    Active Corporate (8 parents)
    Equity (Company account)
    66,342 GBP2023-12-31
    Officer
    2020-07-14 ~ now
    IIF 24 - Director → ME
Ceased 56
  • 1
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2021-09-01
    IIF 23 - Director → ME
  • 2
    INMARSAT LEASING (THREE) LIMITED - 2006-11-23
    INAVSAT LTD - 2006-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-12-11
    IIF 41 - Director → ME
  • 3
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2000-03-20
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    PMS CREATIVE LIMITED - 1999-02-24
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1994-04-26 ~ 1996-07-15
    IIF 18 - Director → ME
    1994-09-01 ~ 1994-12-31
    IIF 1 - Secretary → ME
  • 4
    NDS LIMITED - 1997-06-23
    NEWS DATACOM (UK) LIMITED - 1996-07-31
    ALNERY NO. 1562 LIMITED - 1996-07-26
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-10-04 ~ 2004-09-25
    IIF 19 - Director → ME
    1996-10-04 ~ 2004-09-25
    IIF 5 - Secretary → ME
  • 5
    GALILEO VENTURES LIMITED - 2008-07-10
    INMARSAT NAVIGATION VENTURES LIMITED - 2006-11-21
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2006-11-16 ~ 2013-12-31
    IIF 54 - Director → ME
  • 6
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ 2004-04-05
    IIF 14 - Director → ME
    2003-01-28 ~ 2004-04-05
    IIF 6 - Secretary → ME
  • 7
    ICL NORDIC LIMITED - 2002-03-27
    WEARCROWN LIMITED - 2000-12-15
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-04-19
    IIF 9 - Director → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 26 - LLP Member → ME
  • 9
    STUDYACE LIMITED - 2000-04-11
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 39 - Director → ME
  • 10
    INMARSAT FIVE LIMITED - 1999-09-20
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 32 - Director → ME
  • 11
    99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ 2013-12-31
    IIF 36 - Director → ME
  • 12
    50 Finsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2013-12-31
    IIF 52 - Director → ME
  • 13
    INMARSAT FINANCE PLC - 2022-01-19
    DUCHESSBROOK PLC - 2004-01-07
    50 Finsbury Square, London, England
    Active Corporate (6 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 38 - Director → ME
  • 14
    INMARSAT LTD - 2005-05-27
    INMARSAT TWO COMPANY - 1999-04-26
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 31 - Director → ME
  • 15
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-10 ~ 2013-12-31
    IIF 44 - Director → ME
  • 16
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2014-01-03
    IIF 43 - Director → ME
  • 17
    GRAPEDRIVE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-27 ~ 2014-01-03
    IIF 34 - Director → ME
  • 18
    LAVENDERVIEW LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 33 - Director → ME
  • 19
    GRAPECLOSE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 46 - Director → ME
  • 20
    INMARSAT FINANCE LIMITED - 2002-08-01
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 53 - Director → ME
  • 21
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 37 - Director → ME
  • 22
    GALILEO VENTURES LIMITED - 2006-11-21
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 35 - Director → ME
  • 23
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 30 - Director → ME
  • 24
    INMARSAT GLOBAL SOLUTIONS LIMITED - 2011-03-22
    STRATOS GLOBAL SOLUTIONS LIMITED - 2011-03-09
    CIP UK HOLDINGS LIMITED - 2010-12-02
    50 Finsbury Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-04-15 ~ 2013-12-31
    IIF 60 - Director → ME
  • 25
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ 2013-12-31
    IIF 45 - Director → ME
  • 26
    INMARSAT VENTURES LIMITED - 2018-10-12
    INMARSAT VENTURES PLC - 2003-12-17
    INMARSAT HOLDINGS LTD - 2000-06-27
    INMARSAT ONE LTD. - 1999-05-13
    99 City Road, London
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 29 - Director → ME
  • 27
    STARNFLEET LIMITED - 1998-07-16
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-06-08 ~ 2004-02-12
    IIF 17 - Director → ME
  • 28
    ONLINE RENTALS LIMITED - 2006-04-03
    1 Principal Place, Worship Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-01-27 ~ 2011-02-16
    IIF 68 - Director → ME
  • 29
    CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
    CHEAPFLIGHTS LIMITED - 2010-07-30
    CHEAPFLIGHTS.COM LIMITED - 2003-01-17
    SHARPICAL LIMITED - 2001-07-02
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    4,584,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-05-01 ~ 2015-01-06
    IIF 42 - Director → ME
  • 30
    MONDIALE PUBLISHING LIMITED - 2018-12-20
    DISCO MIRROR LIMITED - 1995-06-12
    Waterloo Place, Watson Square, Stockport
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,175,438 GBP2024-06-30
    Officer
    1995-06-15 ~ 2005-09-28
    IIF 11 - Director → ME
  • 31
    NDS GROUP PLC - 2009-01-27
    NEWS DIGITAL SYSTEMS PLC - 1999-08-19
    NEWS SMS LIMITED - 1994-09-19
    LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
    TYROLESE (41) LIMITED - 1985-11-01
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-10-04 ~ 2004-10-26
    IIF 4 - Secretary → ME
  • 32
    INVSAT LIMITED - 2006-03-23
    INMARSAT THREE LTD. - 2000-01-18
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,595,323 GBP2024-03-31
    Officer
    2004-09-27 ~ 2005-09-02
    IIF 40 - Director → ME
  • 33
    TYROLESE (236) LIMITED - 1991-12-11
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-10-18 ~ 2004-09-25
    IIF 20 - Director → ME
    1996-10-04 ~ 2004-09-25
    IIF 2 - Secretary → ME
  • 34
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ 2013-12-31
    IIF 70 - Director → ME
  • 35
    Waterloo Place, Watson Square, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-15 ~ 2006-03-31
    IIF 13 - Director → ME
  • 36
    ORBIS TECHNOLOGY LIMITED - 2010-06-01
    RAPIDFIRST LIMITED - 1996-02-02
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -19,348,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-12-01 ~ 2004-09-25
    IIF 15 - Director → ME
  • 37
    ORBIS HOLDINGS LIMITED - 2010-06-01
    ALNERY NO. 2819 LIMITED - 2008-11-27
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -707,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-03-08 ~ 2011-01-31
    IIF 57 - Director → ME
  • 38
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 62 - Director → ME
  • 39
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2018-07-31
    IIF 65 - Director → ME
  • 40
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-04-09 ~ 2024-04-30
    IIF 25 - Director → ME
  • 41
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2020-03-02
    IIF 56 - Director → ME
  • 42
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON UK BIDCO LIMITED - 2018-12-13
    TRITON BIDCO UK LIMITED - 2018-04-12
    51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-26 ~ 2019-08-19
    IIF 55 - Director → ME
  • 43
    NDS LIMITED - 2018-11-08
    DIGI-MEDIA VISION LIMITED - 1997-06-23
    ALNERY NO. 1495 LIMITED - 1995-10-16
    51 Clivemont Road, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2018-10-28 ~ 2019-08-19
    IIF 69 - Director → ME
    1996-10-18 ~ 2004-09-25
    IIF 16 - Director → ME
    1996-10-04 ~ 2004-09-25
    IIF 3 - Secretary → ME
  • 44
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-07-01
    IIF 8 - Director → ME
  • 45
    1 Blackwater View, Finchampstead, Wokingham, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,702 GBP2024-05-31
    Officer
    1995-10-30 ~ 2004-07-31
    IIF 7 - Secretary → ME
  • 46
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-07 ~ 2008-10-02
    IIF 67 - Director → ME
  • 47
    DISCO MIRROR LIMITED - 2001-02-27
    MONDIALE PUBLISHING LIMITED - 1995-06-12
    Waterloo Place, Watson Square, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-01 ~ 1995-06-15
    IIF 12 - Director → ME
  • 48
    TPLC PLC - 2014-03-25
    TECHNOLOGY PLC - 2014-03-25
    WAREHEATH LIMITED - 1998-06-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 10 - Director → ME
  • 49
    Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, England
    Active Corporate (8 parents)
    Equity (Company account)
    66,342 GBP2023-12-31
    Officer
    2018-02-01 ~ 2018-11-06
    IIF 22 - Director → ME
  • 50
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    2015-06-05 ~ 2018-03-29
    IIF 64 - Director → ME
  • 51
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (8 parents)
    Officer
    2016-10-31 ~ 2018-06-07
    IIF 47 - Director → ME
  • 52
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-18 ~ 2018-07-31
    IIF 58 - Director → ME
  • 53
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-05-18 ~ 2018-03-07
    IIF 63 - Director → ME
  • 54
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-07-03 ~ 2018-03-07
    IIF 61 - Director → ME
  • 55
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-14 ~ 2018-07-31
    IIF 48 - Director → ME
  • 56
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-05 ~ 2018-06-29
    IIF 66 - Director → ME

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