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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Scott, Sandra
- British Registered addresses and corresponding companies
Scott, Sandra
40 The Grove, Ealing, London, W5 5LH
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- British chartered secretaryRegistered addresses and corresponding companies
Scott, Sandra
40 The Grove, Ealing, London, W5 5LH
IIF 89 IIF 90 IIF 91 (more)(less)
- British co secretaryRegistered addresses and corresponding companies
Scott, Sandra
- British company secretaryRegistered addresses and corresponding companies
Scott, Sandra
40 The Grove, Ealing, London, W5 5LH
IIF 111 IIF 112 IIF 113 (more)(less)
- British secretaryRegistered addresses and corresponding companies
Scott, Sandra
40 The Grove, Ealing, London, W5 5LH
IIF 121
- British Registered addresses and corresponding companies
Stott, Sandra
6 Overburn Ellers Road, Sutton In Craven, Keighley, West Yorkshire, BD20 7NA
IIF 122
- Registered addresses and corresponding companies
Scott, Sandra
- British born in August 1965
Scott, Sandra
Resident in England
Registered addresses and corresponding companies40 The Grove, Ealing, London, W5 5LH
IIF 132 IIF 133 IIF 134 (more)(less)IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
- British cahrtered secretary born in August 1965
Scott, Sandra
Resident in England
Registered addresses and corresponding companies40 The Grove, Ealing, London, W5 5LH
IIF 181
- British chartered sec born in August 1965
Scott, Sandra
Resident in England
Registered addresses and corresponding companies40 The Grove, Ealing, London, W5 5LH
IIF 182
- British chartered secretary born in August 1965
Scott, Sandra
Resident in England
Registered addresses and corresponding companies40 The Grove, Ealing, London, W5 5LH
IIF 183 IIF 184 IIF 185 (more)(less)
- British company secretary born in August 1965
Scott, Sandra
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Mrs Sandra Scott
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
134
- 1
ABBOTT & GOLDMAN
0094899916 Palace Street, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 189 - Director → ME2001-04-20 ~ 2004-12-08IIF 90 - Secretary → ME - 2
ADS SHIPPING ONE LIMITED
096639392 Jardine House, Bessborough Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 123 - Secretary → ME - 3
ADSPV LIMITED
08249462Avondale House, 262 Uxbridge Road, Pinner, EnglandActive Corporate (3 parents)Officer2012-10-11 ~ 2020-07-25IIF 124 - Secretary → ME - 4ADVANTICA CORPORATE VENTURES LIMITED - now
BG CORPORATE VENTURES LIMITED
- 2000-10-23 02450936Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (39 parents)Officer(before 1993-02-01) ~ 1995-02-24IIF 11 - Secretary → ME - 5SYNCRESET LIMITED - 1999-10-11Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (17 parents)Officer1999-10-28 ~ 1999-11-02IIF 182 - Director → ME
- 6
ALEXANDER DAVID HOLDINGS LIMITED
060225224 Woodbrook Crescent, Billericay, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2006-12-07 ~ nowIIF 33 - Secretary → ME - 7
ALEXANDER DAVID SECURITIES LIMITED
06015379Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-01 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2025-11-28Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents)Officer2006-11-30 ~ 2022-07-01IIF 67 - Secretary → ME - 8
ANDERSON HUGHES AND COMPANY LIMITED
0015304416 Palace Street, LondonDissolved Corporate (22 parents)Officer2004-06-14 ~ 2004-12-08IIF 172 - Director → ME2004-06-14 ~ 2004-12-08IIF 9 - Secretary → ME - 9
- 10
AUDLEY PROPERTIES LIMITED
0031919216 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 160 - Director → ME2001-04-20 ~ 2004-12-08IIF 39 - Secretary → ME - 11
AVIANTA CAPITAL CONSULTING LIMITED
1083540030 Percy Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-06-26 ~ 2019-03-27IIF 126 - Secretary → ME - 12
AVNER ENTERPRISES LIMITED
0048406816 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 136 - Director → ME2001-04-20 ~ 2004-12-08IIF 73 - Secretary → ME - 13P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-3116 Palace Street, LondonActive Corporate (29 parents)Officer2001-04-20 ~ 2004-12-08IIF 79 - Secretary → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-02-22BERKELEY PROPERTY COMPANY LIMITED - 1987-01-14BERKELEY HAMBRO PROPERTY LIMITED - 1985-09-128 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 156 - Director → ME2001-04-20 ~ 2004-12-08IIF 44 - Secretary → ME - 15
- 16
- 17BG OVERSEAS INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-2130 Finsbury Square, LondonDissolved Corporate (45 parents)Officer1993-12-01 ~ 1995-02-24IIF 66 - Secretary → ME - 18BG UK HOLDINGS LIMITED - now
BRITISH GAS UK HOLDINGS LIMITED
- 1997-02-13 02059279ACRE OIL (MANAGEMENT SERVICES) LIMITED
- 1993-12-20 02059279DALESPEED LIMITED - 1988-04-15Shell Centre, London, United KingdomActive Corporate (46 parents, 3 offsprings)Officer1993-12-16 ~ 1995-02-24IIF 14 - Secretary → ME - 19
BILSITE LIMITED
00661457Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2010-09-30Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2001-04-20 ~ 2004-12-08IIF 168 - Director → ME2001-04-20 ~ 2004-12-08IIF 2 - Secretary → ME - 20
BISCORN INVESTMENT COMPANY LIMITED
00901928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-02-228 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 154 - Director → ME2001-04-20 ~ 2004-12-08IIF 4 - Secretary → ME - 21
BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED
0072505716 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 142 - Director → ME2001-04-20 ~ 2004-12-08IIF 42 - Secretary → ME - 22SOBERBOND LIMITED - 1982-06-1116 Palace Street, LondonDissolved Corporate (22 parents)Officer2001-04-20 ~ 2004-12-08IIF 158 - Director → ME2001-04-20 ~ 2004-12-08IIF 59 - Secretary → ME
- 23
BRISHAW SECURITIES LIMITED
01236182Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2010-09-308 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 141 - Director → ME2001-04-20 ~ 2004-12-08IIF 53 - Secretary → ME - 24Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (17 parents)Officer1996-02-09 ~ 1996-07-11IIF 55 - Secretary → ME
- 25
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
0000013316 Palace Street, LondonActive Corporate (31 parents)Officer2001-04-20 ~ 2004-12-08IIF 194 - Director → ME2001-04-20 ~ 2004-12-08IIF 91 - Secretary → ME - 26
CELLCRAEFT LIMITED
1037943719 Boulevard, Weston-super-mare, North Somerset, EnglandDissolved Corporate (6 parents)Officer2016-09-16 ~ 2016-12-10IIF 128 - Secretary → ME - 27
CENTRAL RECOVERIES LIMITED
03157224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer1996-02-05 ~ 1996-07-11IIF 7 - Secretary → ME - 28CENTRICA ENERGY (TRADING) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-07
Dissolved on 2023-06-29ACCORD ENERGY (TRADING) LIMITED - 2011-02-01ACCORD POWER LIMITED
- 2001-11-27 0287739730 Finsbury Square, LondonDissolved Corporate (32 parents)Officer1993-12-02 ~ 1996-07-10IIF 85 - Secretary → ME - 29
- 30CENTRICA NO. 12 LIMITED - now
BG ENERGY FINANCE LIMITED
- 1997-02-11 02629371Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (32 parents)Officer(before 1993-02-01) ~ 1996-07-11IIF 52 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-02-22CHELSEA HARBOUR (MARINA) LIMITED - 1999-12-09TRUSHELFCO (NO. 707) LIMITED - 1984-09-18Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 176 - Director → ME2001-04-20 ~ 2004-12-08IIF 88 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02CATCHMARE LIMITED
- 1984-02-28 01760407Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (29 parents)Officer(before 1993-02-01) ~ 1993-04-21IIF 83 - Secretary → ME - 33
- 34
- 35
- 36
DENARIUS GAMES LIMITED
1073043740 The Grove Ealing, London, United KingdomActive Corporate (2 parents)Officer2017-04-19 ~ nowIIF 125 - Secretary → ME - 37DP WORLD HOLDING UK LIMITED - nowLONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06LONDON GATEWAY PARK LIMITED - 2016-05-25MONK BRETTON LIMITED - 2005-10-1316 Palace Street, LondonActive Corporate (26 parents)Officer2001-04-20 ~ 2004-12-08IIF 187 - Director → ME2001-04-20 ~ 2004-12-08IIF 94 - Secretary → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2016-01-29EXAL SAMPLING SERVICES LIMITED - 1994-07-11MERCURY SAMPLING SERVICES LIMITED - 1987-02-19HADLARCH LIMITED - 1986-02-20Lion House, Dyce Avenue, AberdeenDissolved Corporate (21 parents)Officer1996-10-15 ~ 1997-10-24IIF 78 - Secretary → ME - 39ENER.G EFFICIENCY LIMITED - now
PETBOW CO-GENERATION LIMITED
- 2007-04-25 02700990ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02SPEED 2452 LIMITED - 1992-05-08Ener-g House, Daniel Adamson, Road, Salford, ManchesterDissolved Corporate (41 parents)Officer1993-12-29 ~ 1996-07-11IIF 46 - Secretary → ME - 40
EUROPEAN ENERGY EFFICIENCY LIMITED
0936187940 The Grove, Ealing, London, United KingdomDissolved Corporate (3 parents)Officer2014-12-19 ~ dissolvedIIF 131 - Secretary → ME - 41
EUROPEAN FERRIES LIMITED
0030172516 Palace Street, LondonActive Corporate (24 parents)Officer2001-04-20 ~ 2004-12-08IIF 198 - Director → ME2001-04-20 ~ 2004-12-08IIF 105 - Secretary → ME - 42TENODELL LIMITED - 1980-12-31Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (28 parents, 9 offsprings)Officer1996-11-04 ~ 1997-10-24IIF 18 - Secretary → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2015-10-08EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30EXPRO GROUP INTEGRATED SERVICES LIMITED - 1994-05-16EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1993-04-22SHELFCO (NO. 798) LIMITED - 1993-02-0192 London Street, Reading, BerkshireDissolved Corporate (18 parents)Officer1996-11-04 ~ 1997-10-24IIF 37 - Secretary → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2016-03-22EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-1692 London Street, Reading, BerkshireDissolved Corporate (19 parents)Officer1996-11-04 ~ 1997-10-24IIF 63 - Secretary → ME - 45EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (40 parents)Officer1996-11-04 ~ 1997-10-24IIF 68 - Secretary → ME
- 46EXPRO OVERSEAS LIMITED - nowEXPRO CASPIAN LIMITED - 2004-02-27
EXPRO OVERSEAS LIMITED
- 2004-01-06 02975580VALIDGREEN LIMITED - 1994-12-14Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (23 parents)Officer1996-11-04 ~ 1997-10-24IIF 69 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-02-22FACTORS TRUST LIMITED - 1985-05-01STONEZENUS LIMITED - 1981-12-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 150 - Director → ME2001-04-20 ~ 2004-12-08IIF 61 - Secretary → ME - 48
FINCUBE LIMITED
0827763340 The Grove, Ealing, LondonDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 127 - Secretary → ME - 49
FINSBURY INVESTMENT CORPORATION LIMITED
0624563840 The Grove, LondonActive Corporate (2 parents)Officer2007-05-14 ~ nowIIF 8 - Secretary → MEPerson with significant control2019-04-30 ~ nowIIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
FINSQUARE INVESTMENTS LIMITED
062457994 Woodbrook Crescent, Billericay, Essex, EnglandActive Corporate (3 parents)Officer2007-05-14 ~ nowIIF 65 - Secretary → ME - 51KRISHIP SHIPPING COMPANY LIMITED - 1991-06-1416 Palace Street, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 163 - Director → ME2001-04-20 ~ 2004-12-08IIF 34 - Secretary → ME
- 52GOLDBRAND DEVELOPMENT LIMITED - now
GOLDEN EAGLE LIMITED
- 1996-07-23 03093542Millstream, Maidenhead Road, Windsor BerkshireDissolved Corporate (49 parents)Officer1995-08-16 ~ 1996-07-10IIF 113 - Secretary → ME - 53GRILTSEN ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2016-10-01TOWN & CITY PROPERTIES PLC - 1983-09-01Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 193 - Director → ME2001-04-20 ~ 2004-12-08IIF 99 - Secretary → ME - 54GRILTSEN TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-02-28STERLING GUARANTEE SERVICES LIMITED
- 2005-06-14 00768472SGT SERVICES LIMITED - 1984-05-17STERLING GUARANTEE TRUST LIMITED - 1983-09-01Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 153 - Director → ME2001-04-20 ~ 2004-12-08IIF 24 - Secretary → ME - 55
INDEXREAL LIMITED
0225170516 Palace Street, LondonDissolved Corporate (23 parents)Officer2001-04-20 ~ 2004-12-08IIF 179 - Director → ME2001-04-20 ~ 2004-12-08IIF 25 - Secretary → ME - 56QUADRANT SOFTWARE SERVICES LIMITED - 1990-11-09LUTETRAN LIMITED - 1989-09-11100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (14 parents)Officer1995-08-25 ~ 1996-07-11IIF 48 - Secretary → ME
- 57INTEGRATED PORT SYSTEMS LIMITED - nowINTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
P&O SYSTEMS LIMITED
- 2005-04-29 03902753GILTALL LIMITED
- 2003-03-14 03902753GILTALL LIMITED
- 2002-11-04 0390275316 Palace Street, LondonDissolved Corporate (22 parents)Officer2001-04-20 ~ 2003-03-19IIF 200 - Director → ME2001-04-20 ~ 2004-12-08IIF 95 - Secretary → ME - 58
LIDWARD SECURITIES LIMITED
0133622016 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 139 - Director → ME2001-04-20 ~ 2004-12-08IIF 27 - Secretary → ME - 59
LINFIRE LIMITED
01116326Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-08-13Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 184 - Director → ME2001-04-20 ~ 2004-12-08IIF 98 - Secretary → ME - 60LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - nowLONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED
- 2005-10-13 02606805TOWERHAPPY LIMITED - 1991-06-1116 Palace Street, LondonActive Corporate (27 parents)Officer2001-04-20 ~ 2004-12-08IIF 185 - Director → ME2001-04-20 ~ 2004-12-08IIF 108 - Secretary → ME - 61
LONDON SCOTTISH PROPERTIES LIMITED
0012938516 Palace Street, LondonDissolved Corporate (17 parents)Officer2001-04-20 ~ 2004-12-08IIF 170 - Director → ME2001-04-20 ~ 2004-12-08IIF 47 - Secretary → ME - 62M GROUP ENERGY (METERING) LIMITED - nowMORRISON DATA SERVICES LIMITED - 2025-04-01G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED
- 1996-07-31 03076187Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (55 parents, 2 offsprings)Officer1995-07-05 ~ 1996-07-11IIF 5 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-22
Dissolved on 2011-08-04LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer2001-04-20 ~ 2004-12-08IIF 50 - Secretary → ME - 64
ALEXANDER DAVID SECURITIES GROUP PLC
- 2013-07-25 03861966GRIFFIN GROUP PLC - 2008-12-30CATER BARNARD (USA) PLC - 2004-01-22VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-2032 St. James's Street, LondonDissolved Corporate (22 parents)Officer2008-12-31 ~ 2013-10-08IIF 77 - Secretary → ME - 65
MONARCH STEAMSHIP COMPANY LIMITED
SC013989Computershare Investor Services, Plc, Lochside House, 7 Lochside Avenue, Edinburgh, Park, EdinburghDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 140 - Director → ME2001-04-20 ~ 2004-12-08IIF 72 - Secretary → ME - 66THE PLANTATION GROUP LIMITED - 1993-02-2616 Palace Street, LondonDissolved Corporate (22 parents)Officer2001-04-20 ~ 2004-12-08IIF 162 - Director → ME2001-04-20 ~ 2004-12-08IIF 15 - Secretary → ME
- 67PLANTATION MANAGEMENT LIMITED - 1993-02-2616 Palace Street, LondonDissolved Corporate (24 parents)Officer2001-04-20 ~ 2004-12-08IIF 132 - Director → ME2001-04-20 ~ 2004-12-08IIF 84 - Secretary → ME
- 68PLANTATION TROPICAL PLANTS LIMITED - 1993-02-2516 Palace Street, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 143 - Director → ME2001-04-20 ~ 2004-12-08IIF 86 - Secretary → ME
- 69SAFARI LIMITED - 1993-02-2516 Palace Street, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 174 - Director → ME2001-04-20 ~ 2004-12-08IIF 40 - Secretary → ME
- 70PAUL TEMPLE LIMITED - 1993-02-2516 Palace Street, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 152 - Director → ME2001-04-20 ~ 2004-12-08IIF 74 - Secretary → ME
- 71NEWCO FIVE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14BRITISH GAS SUPPLY LIMITED
- 2005-01-07 03103971Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (27 parents)Officer1995-09-14 ~ 1996-07-11IIF 38 - Secretary → ME - 72
SGVF (6) LIMITED
- 2003-10-31 00784508SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (55 parents)Officer2003-10-31 ~ 2004-12-08IIF 202 - Director → ME2003-10-31 ~ 2004-12-08IIF 97 - Secretary → ME - 73P & O NORMANDY FERRIES LIMITED - 1985-10-3016 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 155 - Director → ME2001-04-20 ~ 2004-12-08IIF 32 - Secretary → ME
- 74
OLD COURSE GOLF & COUNTRY CLUB LIMITED
0162271516 Palace Street, LondonDissolved Corporate (21 parents)Officer2001-04-20 ~ 2004-12-08IIF 183 - Director → ME2001-04-20 ~ 2004-12-08IIF 101 - Secretary → ME - 75EUROPEAN FERRIES (HARBOURS) LIMITED - 1987-07-01CROWN FITTINGS (WALSALL) LIMITED - 1987-02-2616 Palace Street, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 145 - Director → ME2001-04-20 ~ 2004-12-08IIF 16 - Secretary → ME
- 76ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-3116 Palace Street, LondonActive Corporate (34 parents)Officer2002-03-28 ~ 2004-12-08IIF 199 - Director → ME2002-03-28 ~ 2004-12-08IIF 102 - Secretary → ME
- 77
P & O FERRYMASTERS HOLDINGS LIMITED
04538639Wherstead Park, Wherstead, Ipswich, SuffolkActive Corporate (28 parents, 1 offspring)Officer2002-09-18 ~ 2004-12-08IIF 196 - Director → ME2002-09-18 ~ 2004-12-08IIF 104 - Secretary → ME - 78
P & O GARDEN CITY INVESTMENTS B.V.
FC02425516 Palace Street, London, United KingdomActive Corporate (13 parents)Officer2002-12-02 ~ 2004-12-08IIF 192 - Director → ME - 79AVENUE SHIPPING COMPANY LIMITED - 1976-12-3116 Palace Street, LondonActive Corporate (28 parents)Officer2001-04-20 ~ 2004-12-08IIF 195 - Director → ME2001-04-20 ~ 2004-12-08IIF 89 - Secretary → ME
- 80P & O FERRIES LIMITED - 1988-12-13HAIN-NOURSE LIMITED - 1978-12-3116 Palace Street, LondonActive Corporate (30 parents, 1 offspring)Officer2002-03-31 ~ 2004-12-08IIF 76 - Secretary → ME
- 81
P & O SUBSEA LIMITED
0065800016 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 177 - Director → ME2001-04-20 ~ 2004-12-08IIF 22 - Secretary → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-02-22BROADGATE LIMITED - 2004-01-20P & O FREIGHT FORWARDERS LIMITED - 1983-06-15MULTIPORT LIMITED - 1977-12-31P & O FREIGHT FORWARDERS LIMITED - 1977-12-318 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (20 parents)Officer2004-06-01 ~ 2004-12-08IIF 36 - Secretary → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2010-09-30GROSVENOR PLACE ESTATES LIMITED - 1991-12-308 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 161 - Director → ME2001-04-20 ~ 2004-12-08IIF 20 - Secretary → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-02-22OVERSEAS CONTAINERS (ASSETS) LIMITED - 1987-01-01NOUNVALE LIMITED - 1982-03-238 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (24 parents)Officer2001-04-20 ~ 2004-12-08IIF 147 - Director → ME2001-04-20 ~ 2004-12-08IIF 13 - Secretary → ME - 85
- 86P&O EUROPEAN FERRIES (FELIXSTOWE) LIMITED - 1997-11-01ATLANTIC STEAM NAVIGATION COMPANY LIMITED - 1987-10-22Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (43 parents)Officer2004-07-12 ~ 2004-11-11IIF 109 - Secretary → ME
- 87THORESEN CAR FERRIES LIMITED - 1987-10-22Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (42 parents)Officer2004-01-11 ~ 2004-11-11IIF 111 - Secretary → ME
- 88P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15STENA LINE (SHORT SEA) LIMITED - 1998-03-10SUBTRADE LIMITED - 1996-12-09Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (40 parents)Officer2004-01-11 ~ 2004-11-11IIF 119 - Secretary → ME
- 89P&O STENA LINE LIMITED - 2002-10-15P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10TOWNSEND CAR FERRIES LIMITED - 1987-10-22Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (58 parents, 1 offspring)Officer2004-01-11 ~ 2004-11-11IIF 117 - Secretary → ME
- 90P&O FERRIES PORT SERVICES LIMITED - now
P&O FERRIES FANTASIA (FL) LIMITED
- 2009-03-10 02471819P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15STENA FANTASIA (F.L.) LIMITED - 1998-03-10INDUSTRIALTRADE LIMITED - 1990-03-12Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (31 parents)Officer2004-01-11 ~ 2004-11-11IIF 116 - Secretary → ME - 91P&O FERRIES PRIDE OF HULL LIMITED - now
SOLENT MARINE SERVICES LIMITED
- 2014-11-25 00609032OAKLINE FERRIES LIMITED - 1980-12-31Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (27 parents)Officer2004-01-11 ~ 2004-11-11IIF 114 - Secretary → ME - 92P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (28 parents)Officer2004-01-11 ~ 2004-11-11IIF 120 - Secretary → ME
- 93ELDONWALL LIMITED - 1986-11-0716 Palace Street, LondonDissolved Corporate (24 parents)Officer2001-04-20 ~ 2004-12-08IIF 186 - Director → ME2001-04-20 ~ 2004-12-08IIF 106 - Secretary → ME
- 94
CARRYFREE LIMITED
- 2002-11-19 0343860616 Palace Street, LondonActive Corporate (28 parents, 1 offspring)Officer2001-04-20 ~ 2004-12-08IIF 181 - Director → ME2001-04-20 ~ 2004-12-08IIF 107 - Secretary → ME - 9516 Palace Street, LondonDissolved Corporate (19 parents)Officer2004-06-01 ~ 2004-12-08IIF 56 - Secretary → ME
- 96
P&O NETHERLANDS B.V.
FC024247Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (11 parents)Officer2002-11-28 ~ 2004-12-08IIF 203 - Director → ME - 97NORTH SEA FERRIES LIMITED - 1997-01-01Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (41 parents)Officer2004-01-11 ~ 2004-11-11IIF 112 - Secretary → ME
- 98TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-1916 Palace Street, LondonActive Corporate (28 parents)Officer2001-04-24 ~ 2004-12-08IIF 188 - Director → ME2001-04-24 ~ 2004-12-08IIF 100 - Secretary → ME
- 99BOVIS PROPERTIES NORTHERN LIMITED - 1999-10-2616 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-24 ~ 2004-12-08IIF 169 - Director → ME2001-04-24 ~ 2004-12-08IIF 80 - Secretary → ME
- 100NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United KingdomActive Corporate (27 parents)Officer2002-03-31 ~ 2004-12-08IIF 70 - Secretary → ME
- 101
- 102POETS SHIP MANAGEMENT LIMITED - 1997-09-30P & O SHORT SEA SHIPPING LIMITED - 1994-04-26Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (32 parents)Officer2004-07-12 ~ 2004-11-11IIF 110 - Secretary → ME
- 103P&O SHORT SEA FERRIES LIMITED - nowP&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15P&O DOVER (HOLDINGS) LIMITED - 1998-03-10Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (39 parents)Officer2004-01-11 ~ 2004-11-11IIF 115 - Secretary → ME
- 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2012-02-16P&O ROADTANKS LIMITED - 1990-08-26HENRY SMITHER AND SON,LIMITED - 1985-03-268 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (27 parents)Officer2004-05-10 ~ 2004-12-08IIF 144 - Director → ME2002-12-16 ~ 2004-12-08IIF 35 - Secretary → ME - 105WEST MIDLAND ROADWAYS LIMITED - 1976-12-3116 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 180 - Director → ME2001-04-20 ~ 2004-12-08IIF 64 - Secretary → ME
- 106P & O TANKSHIPS LIMITED - 1993-01-13P & O STRATH SERVICES LIMITED - 1990-07-06FRANK C.STRICK AND COMPANY LIMITED - 1976-12-3116 Palace Street, LondonActive Corporate (26 parents)Officer2002-02-04 ~ 2004-12-08IIF 197 - Director → ME2002-02-04 ~ 2004-12-08IIF 92 - Secretary → ME
- 107
PARTKESTREL LIMITED
01824258Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2018-04-3015 Canada Square, LondonDissolved Corporate (26 parents, 2 offsprings)Officer2001-04-20 ~ 2004-12-08IIF 190 - Director → ME2001-04-20 ~ 2004-12-08IIF 93 - Secretary → ME - 108
PATCHSTART LIMITED
02072565Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2010-09-308 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 164 - Director → ME2001-04-20 ~ 2004-12-08IIF 3 - Secretary → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-02-22SOUTHERN FERRIES LIMITED - 1981-12-318 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (20 parents)Officer2004-06-01 ~ 2004-12-08IIF 12 - Secretary → ME - 110P.& O.PILGRIM VALVE LIMITED - 1980-12-3116 Palace Street, LondonDissolved Corporate (17 parents)Officer2004-06-01 ~ 2004-12-08IIF 21 - Secretary → ME
- 111
PHOENIX SECURITIES (DEVELOPMENTS) LIMITED
0079647216 Palace Street, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 138 - Director → ME2001-04-20 ~ 2004-12-08IIF 43 - Secretary → ME - 112NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-0516 Palace Street, LondonActive Corporate (33 parents)Officer2004-05-10 ~ 2004-12-08IIF 151 - Director → ME2002-12-16 ~ 2004-12-08IIF 26 - Secretary → ME
- 113HELENSBROOK LIMITED - 1990-05-16Millbay, Plymouth, DevonActive Corporate (21 parents)Officer2004-01-11 ~ 2004-11-11IIF 118 - Secretary → ME
- 114
NORTHERN IRELAND POWER LIMITED
- 1992-02-27 02624599100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (19 parents)Officer(before 1993-02-01) ~ 1995-02-24IIF 41 - Secretary → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-26
Dissolved on 2011-08-26P.& O.FUND(INSURANCE)LIMITED(THE) - 1985-07-01Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (23 parents)Officer2001-04-20 ~ 2004-12-08IIF 10 - Secretary → ME - 116
PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED
0081395016 Palace Street, LondonDissolved Corporate (14 parents)Officer2001-04-20 ~ 2004-12-08IIF 178 - Director → ME2001-04-20 ~ 2004-12-08IIF 71 - Secretary → ME - 117CLARIDGE HOLT & CO.,LIMITED - 1978-12-3116 Palace Street, LondonDissolved Corporate (17 parents)Officer2001-04-20 ~ 2004-12-08IIF 134 - Director → ME2001-04-20 ~ 2004-12-08IIF 75 - Secretary → ME
- 118
SCOTT LONDON LIMITED
0753045540 The Grove, Ealing, LondonDissolved Corporate (2 parents)Officer2011-02-15 ~ dissolvedIIF 204 - Director → ME2011-02-15 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE - 119
SEA OIL SERVICES LIMITED
0084346916 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 146 - Director → ME2001-04-20 ~ 2004-12-08IIF 62 - Secretary → ME - 120SETSATE LIMITED - nowBOVIS ESTATES LIMITED - 1999-10-26Karen Beeson, Computershare, Investor Services Plc, Lochside, House, 7 Lochside Av, Edinburgh, Park, EdinburghDissolved Corporate (17 parents)Officer2001-04-20 ~ 2004-12-08IIF 173 - Director → ME2001-04-20 ~ 2004-12-08IIF 29 - Secretary → ME
- 121
SIMPLE HOMES LIMITED
0934732640 The Grove, Ealing, LondonDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 130 - Secretary → ME - 122
STANHOPE STEAMSHIP COMPANY LIMITED
0050382916 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 167 - Director → ME2001-04-20 ~ 2004-12-08IIF 49 - Secretary → ME - 123
STONELEIGH FINANCE (CONTROL) LIMITED
0063777716 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 157 - Director → ME2001-04-20 ~ 2004-12-08IIF 58 - Secretary → ME - 124
THE CITY PROPERTY INVESTMENT TRUST CORPORATION LIMITED
SC001956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2010-09-30Kpmg Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (17 parents)Officer2001-04-20 ~ 2004-12-08IIF 159 - Director → ME2001-04-20 ~ 2004-12-08IIF 17 - Secretary → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2011-02-22SUTCLIFFE SERVICES GROUP LIMITED - 1992-09-24METROWARE LIMITED - 1989-10-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (32 parents)Officer2001-04-20 ~ 2004-12-08IIF 175 - Director → ME2001-04-20 ~ 2004-12-08IIF 28 - Secretary → ME - 126
THINKMAJOR LIMITED
0207099616 Palace Street, LondonDissolved Corporate (22 parents)Officer2001-04-20 ~ 2004-12-08IIF 135 - Director → ME2001-04-20 ~ 2004-12-08IIF 45 - Secretary → ME - 127
TOWBAR PROPERTIES LIMITED
0111083816 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 137 - Director → ME2001-04-20 ~ 2004-12-08IIF 51 - Secretary → ME - 128
TOWERIVER LIMITED
0197566316 Palace Street, LondonDissolved Corporate (21 parents)Officer2001-04-20 ~ 2004-12-08IIF 149 - Director → ME2001-04-20 ~ 2004-12-08IIF 87 - Secretary → ME - 129
TOWNSEND FERRIES & SHIPPING LIMITED
0056894216 Palace Street, LondonDissolved Corporate (18 parents)Officer2001-04-20 ~ 2004-12-08IIF 201 - Director → ME2001-04-20 ~ 2004-12-08IIF 103 - Secretary → ME - 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-27
Dissolved on 2010-09-30ECIL LIMITED - 1984-07-03ENGLISH & CALEDONIAN INVESTMENT COMPANY,LIMITED - 1981-12-31COMLAW NO. 1 LIMITED - 1981-12-318 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 165 - Director → ME2001-04-20 ~ 2004-12-08IIF 30 - Secretary → ME - 131GLOBTIK TANKERS LIMITED - 1993-09-2016 Palace Street, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 166 - Director → ME2001-04-20 ~ 2004-12-08IIF 23 - Secretary → ME
- 132GLOBTIK TANKERS LONDON LIMITED - 1993-09-2016 Palace Street, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 148 - Director → ME2001-04-20 ~ 2004-12-08IIF 31 - Secretary → ME
- 133Insolvency (Case 1) In administration
Administration started on 2006-11-20
Administration ended on 2007-05-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-30
Dissolved on 2010-05-04OVERSOVER LIMITED - 1983-12-14The Grange, 100 High Street, LondonDissolved Corporate (15 parents)Officer2004-01-11 ~ 2004-11-11IIF 1 - Secretary → ME - 134
WITCHIN CAPESIZE LIMITED
0329688816 Palace Street, LondonDissolved Corporate (20 parents)Officer2002-03-28 ~ 2004-12-08IIF 133 - Director → ME2002-03-28 ~ 2004-12-08IIF 82 - Secretary → ME
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