1
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
2014-01-06 ~ dissolved
IIF 21 - Director → ME
2
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
2006-10-03 ~ 2009-03-31
IIF 46 - Director → ME
3
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
2007-08-10 ~ 2009-03-31
IIF 45 - Director → ME
4
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2011-04-04 ~ 2012-11-30
IIF 64 - Director → ME
5
DIPLOMA ASIA HOLDINGS LIMITED
15741492 02050821, 05116724, 16264812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10-11 Charterhouse Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-25 ~ 2025-08-13
IIF 3 - Director → ME
6
DIPLOMA AUSTRALIA HOLDINGS LIMITED
07328967 15741492, 05116724, 16264812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2023-08-01 ~ 2025-08-13
IIF 8 - Director → ME
7
DIPLOMA CANADA HOLDINGS LIMITED
- now 05116724 15741492, 16264812, 01170317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DIPLOMA OVERSEAS LIMITED - 2004-07-09
PAGEBOARD LIMITED - 2004-07-07
10-11 Charterhouse Square, London, England
Active Corporate (18 parents)
Officer
2023-08-01 ~ 2025-08-13
IIF 11 - Director → ME
8
DIPLOMA EUROPE HOLDINGS LIMITED
- now 01170317 02050821, 05116724, 15741492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NAPIER GROUP LIMITED
- 2023-08-28
01170317MACRO GROUP LIMITED - 2000-01-10
T.S. COMPONENTS LIMITED - 1995-04-04
SETFAIR LIMITED - 1979-12-31
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2023-08-01 ~ 2025-08-13
IIF 4 - Director → ME
9
DIPLOMA HOLDINGS PLC
- now 00256111 02050821, 15741492, 16264812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DIPLOMA P.L.C. - 2000-04-17
DIPLOMA INVESTMENTS LIMITED - 1978-12-31
10-11 Charterhouse Square, London, England
Active Corporate (18 parents, 26 offsprings)
Officer
2022-11-01 ~ 2025-08-13
IIF 6 - Director → ME
10
DIPLOMA LATAM HOLDINGS LIMITED
16264812 05116724, 15741492, 02050821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10-11 Charterhouse Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-20 ~ 2025-08-13
IIF 14 - Director → ME
11
10-11 Charterhouse Square, London, England
Active Corporate (16 parents)
Officer
2022-11-01 ~ 2025-08-13
IIF 10 - Director → ME
12
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2022-11-01 ~ 2025-08-13
IIF 5 - Director → ME
13
DIPLOMA UK HOLDINGS LIMITED
- now 02050821 00256111, 15741492, 01170317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TIGATIME LIMITED - 1986-11-27
10-11 Charterhouse Square, London, England
Active Corporate (20 parents, 11 offsprings)
Officer
2023-08-01 ~ 2025-08-13
IIF 9 - Director → ME
14
INCHCAPE (BELGIUM) LIMITED
- now 06006735TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
22a St Jamess Square, London
Active Corporate (31 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 29 - Director → ME
15
INCHCAPE (SINGAPORE) LIMITED
- now 06257211TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
22a St James's Square, London
Active Corporate (27 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 38 - Director → ME
16
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 28 - Director → ME
17
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 22 - Director → ME
18
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
GRAY DAWES LIMITED - 1989-06-14
INCHCAPE MERCANTILE LIMITED - 1984-04-03
DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
22 A St James's Square, London
Active Corporate (41 parents, 54 offsprings)
Officer
2014-01-06 ~ 2017-04-21
IIF 17 - Director → ME
19
INCHCAPE DIGITAL LIMITED - now
CAVENDISH 1 LIMITED
- 2021-02-11
02134302INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, London
Active Corporate (38 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 27 - Director → ME
20
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (43 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 24 - Director → ME
21
22a St James Square, London
Dissolved Corporate (17 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 36 - Director → ME
22
INCHCAPE HELLAS UK LIMITED - 2009-12-01
TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
22a St James Square, London
Dissolved Corporate (26 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 19 - Director → ME
23
22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
Converted / Closed Corporate (11 parents)
Officer
2014-03-25 ~ now
IIF 42 - Director → ME
24
INCHCAPE IMPERIAL LIMITED - 2009-12-01
22a St James Square, London
Dissolved Corporate (23 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 18 - Director → ME
25
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (41 parents, 18 offsprings)
Officer
2014-01-06 ~ 2017-04-21
IIF 20 - Director → ME
26
22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 41 - Director → ME
27
22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 40 - Director → ME
28
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
- now SC113224INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (46 parents, 2 offsprings)
Officer
2014-01-06 ~ 2017-04-21
IIF 39 - Director → ME
29
22a St James's Square, London
Dissolved Corporate (24 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 25 - Director → ME
30
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (40 parents, 1 offspring)
Officer
2014-01-06 ~ 2017-04-21
IIF 23 - Director → ME
31
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2016-12-16 ~ 2017-08-29
IIF 35 - Director → ME
32
22a St James's Square, London
Active Corporate (43 parents, 1 offspring)
Officer
2014-01-06 ~ 2017-04-21
IIF 30 - Director → ME
33
INCHCAPE PENSION TRUSTEE LIMITED
- now 03405112PRECIS (1564) LIMITED - 1997-10-03
22a St James's Square, London
Dissolved Corporate (38 parents)
Officer
2015-06-09 ~ dissolved
IIF 31 - Director → ME
34
22a St James's Square, London
Dissolved Corporate (17 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 37 - Director → ME
35
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2008-03-10 ~ 2009-04-06
IIF 47 - Director → ME
36
KEVI CORPORATE TRUSTEE LIMITED
- now 10178525KEV1 CORPORATE TRUSTEE LIMITED
- 2016-11-15
10178525 Almshouse Office King Edward Vi Almshouses, Abbey Lane, Saffron Walden, United Kingdom
Active Corporate (42 parents)
Officer
2016-05-13 ~ 2017-01-18
IIF 48 - Director → ME
37
DIPLOMA THREE LIMITED - 2022-09-26
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-08-01 ~ 2025-08-13
IIF 15 - Director → ME
38
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2022-01-28 ~ 2022-10-31
IIF 32 - Director → ME
39
MOBICO GROUP PLC - now
NATIONAL EXPRESS GROUP PLC
- 2023-06-20
02590560 13878918, 14439967, 02156473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
2017-05-10 ~ 2022-10-31
IIF 50 - Director → ME
40
22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2020-06-01 ~ 2025-08-18
IIF 44 - Director → ME
41
National Express House, Mill Lane, Birmingham
Active Corporate (16 parents)
Officer
2017-06-01 ~ 2022-10-31
IIF 51 - Director → ME
42
NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED
05652775 03044643, 03905586, 04339932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (24 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-10-31
IIF 58 - Director → ME
43
NATIONAL EXPRESS FINANCE COMPANY LIMITED
- now 05279005MODELGROOVE LIMITED - 2004-12-16
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (30 parents)
Officer
2018-08-20 ~ 2022-10-31
IIF 61 - Director → ME
44
NATIONAL EXPRESS GROUP HOLDINGS LIMITED
04339932 14440017, 03905586, 05652775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (28 parents, 2 offsprings)
Officer
2017-06-01 ~ 2022-10-31
IIF 56 - Director → ME
45
NATIONAL EXPRESS GROUP LIMITED - now
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2022-01-28 ~ 2022-10-31
IIF 1 - Director → ME
46
NATIONAL EXPRESS HOLDINGS LIMITED
- now 02156473 04339932, 03905586, 05652783Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGLEBY (229) LIMITED - 1987-11-02
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (37 parents, 8 offsprings)
Officer
2017-06-01 ~ 2022-10-31
IIF 60 - Director → ME
47
NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
07413903 03044643, 05652775, 07855182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Express House Birmingham Coach Station, Mill Lane, Birmingham
Active Corporate (22 parents, 7 offsprings)
Officer
2017-06-01 ~ 2022-10-31
IIF 53 - Director → ME
48
NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED
07855182 03044643, 07413903, 03905586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Express House Birmingham Coach Station, Mill Lane, Birmingham
Active Corporate (17 parents)
Officer
2017-06-01 ~ 2022-10-31
IIF 59 - Director → ME
49
NATIONAL EXPRESS PETERMANN UK LIMITED
07855188 National Express House Birmingham Coach Station, Mill Lane, Birmingham
Dissolved Corporate (12 parents)
Officer
2017-06-01 ~ 2022-10-31
IIF 54 - Director → ME
50
NX DOT2DOT LIMITED - 2007-10-31
NXE TRAINS LIMITED - 2007-08-20
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (25 parents)
Officer
2022-08-15 ~ 2022-10-31
IIF 34 - Director → ME
51
NATIONAL EXPRESS SPANISH HOLDINGS LIMITED
05652783 04338163, 03905586, 04339932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-08-20 ~ 2022-10-31
IIF 55 - Director → ME
52
EXPRESS AIRPORTS LIMITED - 2000-09-13
NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (44 parents, 14 offsprings)
Officer
2022-08-15 ~ 2022-10-31
IIF 33 - Director → ME
53
NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
04338163 03905586, 05652783, 04339932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (27 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-10-31
IIF 62 - Director → ME
54
NATIONAL EXPRESS UK LIMITED
- now 05876716NXC TRAINS LIMITED - 2007-12-06
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (31 parents)
Officer
2017-06-01 ~ 2022-10-31
IIF 63 - Director → ME
55
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Dissolved Corporate (12 parents)
Officer
2017-06-01 ~ 2022-10-31
IIF 49 - Director → ME
56
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (18 parents)
Officer
2017-06-01 ~ 2022-10-31
IIF 52 - Director → ME
57
C2C RAIL LIMITED - 2017-03-28
LTS RAIL LIMITED - 2000-07-03
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
2017-06-01 ~ 2022-10-31
IIF 57 - Director → ME
58
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2025-06-02 ~ 2025-08-13
IIF 7 - Director → ME
59
R&G FLUID POWER HOLDINGS LIMITED
- now 13952403DIPLOMA THREE LIMITED - 2022-04-06
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-08-13
IIF 16 - Director → ME
60
Level 3 58 Norwest Boulevard, Norwest Nsw 2153, New South Wales 2153, Australia
Active Corporate (15 parents)
Officer
2014-03-31 ~ 2017-04-21
IIF 43 - Director → ME
61
THANDI EXPRESS LIMITED - 1999-01-04
THANDI EXPRESS LIMITED - 1998-12-24
INGLEBY (376) LIMITED - 1989-01-26
National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
Dissolved Corporate (31 parents)
Officer
2017-06-01 ~ 2022-10-31
IIF 2 - Director → ME
62
22a St James's Square, London
Active Corporate (34 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 26 - Director → ME
63
10-11 Charterhouse Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-08-13
IIF 13 - Director → ME
64
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2025-06-02 ~ 2025-08-13
IIF 12 - Director → ME