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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scott, Sandra

child relation
Offspring entities and appointments 134
  • 1
    ABBOTT & GOLDMAN
    00948999
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 189 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 90 - Secretary → ME
  • 2
    ADS SHIPPING ONE LIMITED
    09663939
    2 Jardine House, Bessborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 3
    ADSPV LIMITED
    08249462
    Avondale House, 262 Uxbridge Road, Pinner, England
    Active Corporate (3 parents)
    Officer
    2012-10-11 ~ 2020-07-25
    IIF 124 - Secretary → ME
  • 4
    ADVANTICA CORPORATE VENTURES LIMITED - now
    BG CORPORATE VENTURES LIMITED
    - 2000-10-23 02450936
    MARK 2008 LIMITED
    - 1990-02-06 02450936 02450900... (more)
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (39 parents)
    Officer
    (before 1993-02-01) ~ 1995-02-24
    IIF 11 - Secretary → ME
  • 5
    AIDA CRUISES LIMITED
    - now 03834609
    SYNCRESET LIMITED - 1999-10-11
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-10-28 ~ 1999-11-02
    IIF 182 - Director → ME
  • 6
    ALEXANDER DAVID HOLDINGS LIMITED
    06022522
    4 Woodbrook Crescent, Billericay, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-12-07 ~ now
    IIF 33 - Secretary → ME
  • 7
    ALEXANDER DAVID SECURITIES LIMITED
    06015379
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-01 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2025-11-28
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2006-11-30 ~ 2022-07-01
    IIF 67 - Secretary → ME
  • 8
    ANDERSON HUGHES AND COMPANY LIMITED
    00153044
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-06-14 ~ 2004-12-08
    IIF 172 - Director → ME
    2004-06-14 ~ 2004-12-08
    IIF 9 - Secretary → ME
  • 9
    ANDERSONS (DENTON HOLME) LIMITED
    - now 03233431
    VALIDEXEMPTION LIMITED
    - 1996-12-27 03233431
    Denton Holme Sawmills, Denton Street, Carlisle, Cumbria
    Active Corporate (10 parents)
    Officer
    1996-11-28 ~ 1997-07-28
    IIF 122 - Secretary → ME
  • 10
    AUDLEY PROPERTIES LIMITED
    00319192
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 160 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 39 - Secretary → ME
  • 11
    AVIANTA CAPITAL CONSULTING LIMITED
    10835400
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-26 ~ 2019-03-27
    IIF 126 - Secretary → ME
  • 12
    AVNER ENTERPRISES LIMITED
    00484068
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 136 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 73 - Secretary → ME
  • 13
    BEAUFORT INSURANCE COMPANY LIMITED
    - now 00075764
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (29 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 79 - Secretary → ME
  • 14
    BERHAM PROPERTY COMPANY LIMITED
    - now 00199108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2011-02-22
    BERKELEY PROPERTY COMPANY LIMITED - 1987-01-14
    BERKELEY HAMBRO PROPERTY LIMITED - 1985-09-12
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 156 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 44 - Secretary → ME
  • 15
    BG OKLNG LIMITED - now
    BG 13 LIMITED - 2006-07-28
    ENERGETICA LIMITED
    - 1999-12-20 02654676 03886414
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    (before 1993-04-20) ~ 1995-02-24
    IIF 6 - Secretary → ME
  • 16
    BG OVERSEAS HOLDINGS LIMITED - now
    BRITISH GAS OVERSEAS HOLDINGS LIMITED
    - 1997-02-13 02207355 03299002
    Shell Centre, London, United Kingdom
    Active Corporate (52 parents, 6 offsprings)
    Officer
    1993-11-15 ~ 1995-02-24
    IIF 81 - Secretary → ME
  • 17
    BG OVERSEAS INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-12-21
    BRITISH GAS OVERSEAS INVESTMENTS LIMITED
    - 1997-02-13 02878201 03294212
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1993-12-01 ~ 1995-02-24
    IIF 66 - Secretary → ME
  • 18
    BG UK HOLDINGS LIMITED - now
    BRITISH GAS UK HOLDINGS LIMITED
    - 1997-02-13 02059279
    ACRE OIL (MANAGEMENT SERVICES) LIMITED
    - 1993-12-20 02059279
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1993-12-16 ~ 1995-02-24
    IIF 14 - Secretary → ME
  • 19
    BILSITE LIMITED
    00661457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2010-09-30
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 168 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 2 - Secretary → ME
  • 20
    BISCORN INVESTMENT COMPANY LIMITED
    00901928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2011-02-22
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 154 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 4 - Secretary → ME
  • 21
    BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED
    00725057
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 142 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 42 - Secretary → ME
  • 22
    BRAHAM SHIPPING LIMITED
    - now 01620661
    SOBERBOND LIMITED - 1982-06-11
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 158 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 59 - Secretary → ME
  • 23
    BRISHAW SECURITIES LIMITED
    01236182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2010-09-30
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 141 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 53 - Secretary → ME
  • 24
    BRITISH GAS ENERGY LIMITED
    03159317 06719644... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-02-09 ~ 1996-07-11
    IIF 55 - Secretary → ME
  • 25
    BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
    00000133
    16 Palace Street, London
    Active Corporate (31 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 194 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 91 - Secretary → ME
  • 26
    CELLCRAEFT LIMITED
    10379437
    19 Boulevard, Weston-super-mare, North Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-16 ~ 2016-12-10
    IIF 128 - Secretary → ME
  • 27
    CENTRAL RECOVERIES LIMITED
    03157224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1996-02-05 ~ 1996-07-11
    IIF 7 - Secretary → ME
  • 28
    CENTRICA ENERGY (TRADING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-07
    Dissolved on 2023-06-29
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED
    - 2001-11-27 02877397
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    1993-12-02 ~ 1996-07-10
    IIF 85 - Secretary → ME
  • 29
    CENTRICA ENERGY LIMITED - now
    ACCORD ENERGY LIMITED
    - 2011-02-01 02877398 03275441
    ACCORD ELECTRICITY LIMITED
    - 1994-03-14 02877398
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    1993-12-02 ~ 1996-07-09
    IIF 60 - Secretary → ME
  • 30
    CENTRICA NO. 12 LIMITED - now
    BG ENERGY FINANCE LIMITED
    - 1997-02-11 02629371
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    (before 1993-02-01) ~ 1996-07-11
    IIF 52 - Secretary → ME
  • 31
    CH MARINA LIMITED
    - now 01832205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2011-02-22
    CHELSEA HARBOUR (MARINA) LIMITED - 1999-12-09
    TRUSHELFCO (NO. 707) LIMITED - 1984-09-18
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 176 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 88 - Secretary → ME
  • 32
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    CATCHMARE LIMITED
    - 1984-02-28 01760407
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-02-01) ~ 1993-04-21
    IIF 83 - Secretary → ME
  • 33
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED
    - 1993-07-02 02427823 02829328
    AMONDALE LIMITED
    - 1990-02-19 02427823
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (66 parents)
    Officer
    (before 1993-02-01) ~ 1993-09-30
    IIF 57 - Secretary → ME
  • 34
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED
    - 1993-08-18 02805013
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    1993-05-27 ~ 1993-09-30
    IIF 121 - Secretary → ME
  • 35
    COGSYS LIMITED
    - now 02324632
    MAGTAKE LIMITED
    - 1989-01-27 02324632
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (45 parents)
    Officer
    (before 1993-04-22) ~ 1996-07-10
    IIF 54 - Secretary → ME
  • 36
    DENARIUS GAMES LIMITED
    10730437
    40 The Grove Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-19 ~ now
    IIF 125 - Secretary → ME
  • 37
    DP WORLD HOLDING UK LIMITED - now
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED - 2016-05-25
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED
    - 2005-06-01 02298567 00108220... (more)
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 187 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 94 - Secretary → ME
  • 38
    ECODRILL VENTURES
    - now SC096792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30
    Dissolved on 2016-01-29
    EXAL SAMPLING SERVICES LIMITED - 1994-07-11
    MERCURY SAMPLING SERVICES LIMITED - 1987-02-19
    HADLARCH LIMITED - 1986-02-20
    Lion House, Dyce Avenue, Aberdeen
    Dissolved Corporate (21 parents)
    Officer
    1996-10-15 ~ 1997-10-24
    IIF 78 - Secretary → ME
  • 39
    ENER.G EFFICIENCY LIMITED - now
    PETBOW CO-GENERATION LIMITED
    - 2007-04-25 02700990
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    SPEED 2452 LIMITED - 1992-05-08
    Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved Corporate (41 parents)
    Officer
    1993-12-29 ~ 1996-07-11
    IIF 46 - Secretary → ME
  • 40
    EUROPEAN ENERGY EFFICIENCY LIMITED
    09361879
    40 The Grove, Ealing, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 131 - Secretary → ME
  • 41
    EUROPEAN FERRIES LIMITED
    00301725
    16 Palace Street, London
    Active Corporate (24 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 198 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 105 - Secretary → ME
  • 42
    EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
    - now 01461021
    TENODELL LIMITED - 1980-12-31
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Officer
    1996-11-04 ~ 1997-10-24
    IIF 18 - Secretary → ME
  • 43
    EXPLORATION AND PRODUCTION SERVICES (NORTH SEA)
    - now 02725863 01108011... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30
    Dissolved on 2015-10-08
    EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30
    EXPRO GROUP INTEGRATED SERVICES LIMITED - 1994-05-16
    EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1993-04-22
    SHELFCO (NO. 798) LIMITED - 1993-02-01
    92 London Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1996-11-04 ~ 1997-10-24
    IIF 37 - Secretary → ME
  • 44
    EXPRO GROUP INTEGRATED SERVICES LIMITED
    - now 01232725 10960862... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-25
    Dissolved on 2016-03-22
    EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-16
    92 London Street, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1996-11-04 ~ 1997-10-24
    IIF 63 - Secretary → ME
  • 45
    EXPRO NORTH SEA LIMITED
    - now 01108011
    EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-11-04 ~ 1997-10-24
    IIF 68 - Secretary → ME
  • 46
    EXPRO OVERSEAS LIMITED - now
    EXPRO CASPIAN LIMITED - 2004-02-27
    EXPRO OVERSEAS LIMITED
    - 2004-01-06 02975580
    VALIDGREEN LIMITED - 1994-12-14
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-11-04 ~ 1997-10-24
    IIF 69 - Secretary → ME
  • 47
    FINANCIAL TRUST LIMITED
    - now 01583293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2011-02-22
    FACTORS TRUST LIMITED - 1985-05-01
    STONEZENUS LIMITED - 1981-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 150 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 61 - Secretary → ME
  • 48
    FINCUBE LIMITED
    08277633
    40 The Grove, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 127 - Secretary → ME
  • 49
    FINSBURY INVESTMENT CORPORATION LIMITED
    06245638
    40 The Grove, London
    Active Corporate (2 parents)
    Officer
    2007-05-14 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    FINSQUARE INVESTMENTS LIMITED
    06245799
    4 Woodbrook Crescent, Billericay, Essex, England
    Active Corporate (3 parents)
    Officer
    2007-05-14 ~ now
    IIF 65 - Secretary → ME
  • 51
    GEARED SHIPS LIMITED
    - now 00924055
    KRISHIP SHIPPING COMPANY LIMITED - 1991-06-14
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 163 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 34 - Secretary → ME
  • 52
    GOLDBRAND DEVELOPMENT LIMITED - now
    GOLDEN EAGLE LIMITED
    - 1996-07-23 03093542
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    1995-08-16 ~ 1996-07-10
    IIF 113 - Secretary → ME
  • 53
    GRILTSEN ONE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2016-10-01
    STERLING GUARANTEE TRUST LIMITED
    - 2005-06-10 00108220 00768472
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 193 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 99 - Secretary → ME
  • 54
    GRILTSEN TWO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2011-02-28
    STERLING GUARANTEE SERVICES LIMITED
    - 2005-06-14 00768472
    SGT SERVICES LIMITED - 1984-05-17
    STERLING GUARANTEE TRUST LIMITED - 1983-09-01
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 153 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 24 - Secretary → ME
  • 55
    INDEXREAL LIMITED
    02251705
    16 Palace Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 179 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 25 - Secretary → ME
  • 56
    INFORMATION ARCHITECHS LIMITED
    - now 02401262
    QUADRANT SOFTWARE SERVICES LIMITED - 1990-11-09
    LUTETRAN LIMITED - 1989-09-11
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1995-08-25 ~ 1996-07-11
    IIF 48 - Secretary → ME
  • 57
    INTEGRATED PORT SYSTEMS LIMITED - now
    INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
    P&O SYSTEMS LIMITED
    - 2005-04-29 03902753
    GILTALL LIMITED
    - 2003-03-14 03902753
    P&O MARITIME SERVICES (UK) LIMITED
    - 2002-11-19 03902753 03438606... (more)
    GILTALL LIMITED
    - 2002-11-04 03902753
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-04-20 ~ 2003-03-19
    IIF 200 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 95 - Secretary → ME
  • 58
    LIDWARD SECURITIES LIMITED
    01336220
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 139 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 27 - Secretary → ME
  • 59
    LINFIRE LIMITED
    01116326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19
    Dissolved on 2016-08-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 184 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 98 - Secretary → ME
  • 60
    LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
    LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
    P & O SHIPPING LIMITED
    - 2005-10-13 02606805
    TOWERHAPPY LIMITED - 1991-06-11
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 185 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 108 - Secretary → ME
  • 61
    LONDON SCOTTISH PROPERTIES LIMITED
    00129385
    16 Palace Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 170 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 47 - Secretary → ME
  • 62
    M GROUP ENERGY (METERING) LIMITED - now
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED
    - 1996-07-31 03076187
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1995-07-05 ~ 1996-07-11
    IIF 5 - Secretary → ME
  • 63
    MANAGED OFFICES LIMITED
    - now 01344820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-22
    Dissolved on 2011-08-04
    LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 50 - Secretary → ME
  • 64
    MERCER RESOURCES PLC
    - now 03861966 08509302
    ALEXANDER DAVID SECURITIES GROUP PLC
    - 2013-07-25 03861966
    GRIFFIN GROUP PLC - 2008-12-30
    CATER BARNARD (USA) PLC - 2004-01-22
    VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
    32 St. James's Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-12-31 ~ 2013-10-08
    IIF 77 - Secretary → ME
  • 65
    MONARCH STEAMSHIP COMPANY LIMITED
    SC013989
    Computershare Investor Services, Plc, Lochside House, 7 Lochside Avenue, Edinburgh, Park, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 140 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 72 - Secretary → ME
  • 66
    MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED
    - now 02243718 01982594... (more)
    THE PLANTATION GROUP LIMITED - 1993-02-26
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 162 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 15 - Secretary → ME
  • 67
    MULLINER HOUSE DORMANT COMPANY NO. 2 LIMITED
    - now 01792800 02243718... (more)
    PLANTATION MANAGEMENT LIMITED - 1993-02-26
    16 Palace Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 132 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 84 - Secretary → ME
  • 68
    MULLINER HOUSE DORMANT COMPANY NO. 8 LIMITED
    - now 01793379 02243718... (more)
    PLANTATION TROPICAL PLANTS LIMITED - 1993-02-25
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 143 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 86 - Secretary → ME
  • 69
    MULLINER HOUSE DORMANT COMPANY NO. 9 LIMITED
    - now 01982594 02243718... (more)
    SAFARI LIMITED - 1993-02-25
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 174 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 40 - Secretary → ME
  • 70
    MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED
    - now 00690610 01982594... (more)
    PAUL TEMPLE LIMITED - 1993-02-25
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 152 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 74 - Secretary → ME
  • 71
    NEWCO FIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED
    - 2005-01-07 03103971
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1995-09-14 ~ 1996-07-11
    IIF 38 - Secretary → ME
  • 72
    NORBAY (UK) LIMITED
    - now 00784508
    SGVF (6) LIMITED
    - 2003-10-31 00784508
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (55 parents)
    Officer
    2003-10-31 ~ 2004-12-08
    IIF 202 - Director → ME
    2003-10-31 ~ 2004-12-08
    IIF 97 - Secretary → ME
  • 73
    NORMANDY FERRIES LIMITED
    - now 01239107
    P & O NORMANDY FERRIES LIMITED - 1985-10-30
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 155 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 32 - Secretary → ME
  • 74
    OLD COURSE GOLF & COUNTRY CLUB LIMITED
    01622715
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 183 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 101 - Secretary → ME
  • 75
    P & O (HARBOURS) LIMITED
    - now 00391295
    EUROPEAN FERRIES (HARBOURS) LIMITED - 1987-07-01
    CROWN FITTINGS (WALSALL) LIMITED - 1987-02-26
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 145 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 16 - Secretary → ME
  • 76
    P & O BULK SHIPPING LIMITED
    - now 00258949
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    16 Palace Street, London
    Active Corporate (34 parents)
    Officer
    2002-03-28 ~ 2004-12-08
    IIF 199 - Director → ME
    2002-03-28 ~ 2004-12-08
    IIF 102 - Secretary → ME
  • 77
    P & O FERRYMASTERS HOLDINGS LIMITED
    04538639
    Wherstead Park, Wherstead, Ipswich, Suffolk
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-09-18 ~ 2004-12-08
    IIF 196 - Director → ME
    2002-09-18 ~ 2004-12-08
    IIF 104 - Secretary → ME
  • 78
    P & O GARDEN CITY INVESTMENTS B.V.
    FC024255
    16 Palace Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-12-02 ~ 2004-12-08
    IIF 192 - Director → ME
  • 79
    P & O OVERSEAS HOLDINGS LIMITED
    - now 00537728
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (28 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 195 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 89 - Secretary → ME
  • 80
    P & O SCOTTISH FERRIES LIMITED
    - now 00071375
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-03-31 ~ 2004-12-08
    IIF 76 - Secretary → ME
  • 81
    P & O SUBSEA LIMITED
    00658000
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 177 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 22 - Secretary → ME
  • 82
    P&O BRISTOL LIMITED
    - now 00837347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2011-02-22
    BROADGATE LIMITED - 2004-01-20
    P & O FREIGHT FORWARDERS LIMITED - 1983-06-15
    MULTIPORT LIMITED - 1977-12-31
    P & O FREIGHT FORWARDERS LIMITED - 1977-12-31
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-01 ~ 2004-12-08
    IIF 36 - Secretary → ME
  • 83
    P&O CONSTRUCTION LIMITED
    - now 00323756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2010-09-30
    GROSVENOR PLACE ESTATES LIMITED - 1991-12-30
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 161 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 20 - Secretary → ME
  • 84
    P&O CONTAINERS (ASSETS) LIMITED
    - now 01582932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2011-02-22
    OVERSEAS CONTAINERS (ASSETS) LIMITED - 1987-01-01
    NOUNVALE LIMITED - 1982-03-23
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 147 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 13 - Secretary → ME
  • 85
    P&O DOVER (HOLDINGS) LIMITED
    - now 03492979 03291852
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 191 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 96 - Secretary → ME
  • 86
    P&O EUROPEAN FERRIES (IRISH SEA) LIMITED
    - now 00318227 NF000676
    P&O EUROPEAN FERRIES (FELIXSTOWE) LIMITED - 1997-11-01
    ATLANTIC STEAM NAVIGATION COMPANY LIMITED - 1987-10-22
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (43 parents)
    Officer
    2004-07-12 ~ 2004-11-11
    IIF 109 - Secretary → ME
  • 87
    P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED
    - now 00801658
    THORESEN CAR FERRIES LIMITED - 1987-10-22
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (42 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 111 - Secretary → ME
  • 88
    P&O FERRIES (SHORT SEA) LIMITED
    - now 03242391 03291852
    P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
    STENA LINE (SHORT SEA) LIMITED - 1998-03-10
    SUBTRADE LIMITED - 1996-12-09
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (40 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 119 - Secretary → ME
  • 89
    P&O FERRIES LIMITED
    - now 00237626 00071375
    P&O STENA LINE LIMITED - 2002-10-15
    P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10
    TOWNSEND CAR FERRIES LIMITED - 1987-10-22
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 117 - Secretary → ME
  • 90
    P&O FERRIES PORT SERVICES LIMITED - now
    P&O FERRIES FANTASIA (FL) LIMITED
    - 2009-03-10 02471819
    P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15
    STENA FANTASIA (F.L.) LIMITED - 1998-03-10
    INDUSTRIALTRADE LIMITED - 1990-03-12
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (31 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 116 - Secretary → ME
  • 91
    P&O FERRIES PRIDE OF HULL LIMITED - now
    SOLENT MARINE SERVICES LIMITED
    - 2014-11-25 00609032
    OAKLINE FERRIES LIMITED - 1980-12-31
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (27 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 114 - Secretary → ME
  • 92
    P&O FERRIES SHIP MANAGEMENT LIMITED
    - now 03359126
    P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15
    P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (28 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 120 - Secretary → ME
  • 93
    P&O FINANCE PLC
    - now 00718022
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 186 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 106 - Secretary → ME
  • 94
    P&O MARITIME SERVICES (UK) LIMITED
    - now 03438606 03902753... (more)
    CARRYFREE LIMITED
    - 2002-11-19 03438606
    16 Palace Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 181 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 107 - Secretary → ME
  • 95
    P&O MARITIME SERVICES LIMITED
    - now 00261614 03902753... (more)
    MARINE SAFETY SERVICES LIMITED
    - 2004-08-24 00261614 05131184
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-01 ~ 2004-12-08
    IIF 56 - Secretary → ME
  • 96
    P&O NETHERLANDS B.V.
    FC024247
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (11 parents)
    Officer
    2002-11-28 ~ 2004-12-08
    IIF 203 - Director → ME
  • 97
    P&O NORTH SEA FERRIES LIMITED
    - now 00809079
    NORTH SEA FERRIES LIMITED - 1997-01-01
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (41 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 112 - Secretary → ME
  • 98
    P&O PROPERTIES INTERNATIONAL LIMITED
    - now 01099229
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Active Corporate (28 parents)
    Officer
    2001-04-24 ~ 2004-12-08
    IIF 188 - Director → ME
    2001-04-24 ~ 2004-12-08
    IIF 100 - Secretary → ME
  • 99
    P&O PROPERTIES NORTHERN LIMITED
    - now 00920179
    BOVIS PROPERTIES NORTHERN LIMITED - 1999-10-26
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-24 ~ 2004-12-08
    IIF 169 - Director → ME
    2001-04-24 ~ 2004-12-08
    IIF 80 - Secretary → ME
  • 100
    P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
    - now SC010350
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-03-31 ~ 2004-12-08
    IIF 70 - Secretary → ME
  • 101
    P&O SECURITIES LIMITED
    - now 00325694
    BROADGATE SECURITIES LIMITED
    - 2004-01-22 00325694
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 171 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 19 - Secretary → ME
  • 102
    P&O SHIP MANAGEMENT (IRISH SEA) LIMITED
    - now 00971533
    POETS SHIP MANAGEMENT LIMITED - 1997-09-30
    P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (32 parents)
    Officer
    2004-07-12 ~ 2004-11-11
    IIF 110 - Secretary → ME
  • 103
    P&O SHORT SEA FERRIES LIMITED - now
    P&O FERRIES (HOLDINGS) LIMITED
    - 2007-02-28 03291852 06038077... (more)
    P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
    P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (39 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 115 - Secretary → ME
  • 104
    P&O TANK TRANSPORT LIMITED
    - now 00265238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2012-02-16
    P&O ROADTANKS LIMITED - 1990-08-26
    HENRY SMITHER AND SON,LIMITED - 1985-03-26
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-05-10 ~ 2004-12-08
    IIF 144 - Director → ME
    2002-12-16 ~ 2004-12-08
    IIF 35 - Secretary → ME
  • 105
    P&O TANKMASTERS LIMITED
    - now 00181556
    WEST MIDLAND ROADWAYS LIMITED - 1976-12-31
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 180 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 64 - Secretary → ME
  • 106
    P&O TANKSHIPS INVESTMENTS LIMITED
    - now 00021695
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2002-02-04 ~ 2004-12-08
    IIF 197 - Director → ME
    2002-02-04 ~ 2004-12-08
    IIF 92 - Secretary → ME
  • 107
    PARTKESTREL LIMITED
    01824258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2018-04-30
    15 Canada Square, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 190 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 93 - Secretary → ME
  • 108
    PATCHSTART LIMITED
    02072565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2010-09-30
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 164 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 3 - Secretary → ME
  • 109
    PENINSULAR ELECTRONICS LIMITED
    - now 00831220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2011-02-22
    SOUTHERN FERRIES LIMITED - 1981-12-31
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-01 ~ 2004-12-08
    IIF 12 - Secretary → ME
  • 110
    PENINSULAR ENGINEERING DESIGN SERVICES LIMITED
    - now 00637259
    P.& O.PILGRIM VALVE LIMITED - 1980-12-31
    16 Palace Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-01 ~ 2004-12-08
    IIF 21 - Secretary → ME
  • 111
    PHOENIX SECURITIES (DEVELOPMENTS) LIMITED
    00796472
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 138 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 43 - Secretary → ME
  • 112
    POETS FLEET MANAGEMENT LIMITED
    - now 00161443
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    16 Palace Street, London
    Active Corporate (33 parents)
    Officer
    2004-05-10 ~ 2004-12-08
    IIF 151 - Director → ME
    2002-12-16 ~ 2004-12-08
    IIF 26 - Secretary → ME
  • 113
    PORTSMOUTH HANDLING SERVICES LIMITED
    - now 02460854
    HELENSBROOK LIMITED - 1990-05-16
    Millbay, Plymouth, Devon
    Active Corporate (21 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 118 - Secretary → ME
  • 114
    PREMIER ENERGY HOLDINGS LIMITED
    - now 02624599
    NORTHERN IRELAND POWER LIMITED
    - 1992-02-27 02624599
    PRECIS (1104) LIMITED
    - 1992-02-04 02624599 02624570... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-01) ~ 1995-02-24
    IIF 41 - Secretary → ME
  • 115
    PROTEUS INSURANCE COMPANY LIMITED
    - now 00443134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-26
    Dissolved on 2011-08-26
    P.& O.FUND(INSURANCE)LIMITED(THE) - 1985-07-01
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 10 - Secretary → ME
  • 116
    PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED
    00813950
    16 Palace Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 178 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 71 - Secretary → ME
  • 117
    S.P.U. LIMITED
    - now 00123554
    CLARIDGE HOLT & CO.,LIMITED - 1978-12-31
    16 Palace Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 134 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 75 - Secretary → ME
  • 118
    SCOTT LONDON LIMITED
    07530455
    40 The Grove, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 204 - Director → ME
    2011-02-15 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – More than 25% but not more than 50% OE
  • 119
    SEA OIL SERVICES LIMITED
    00843469
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 146 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 62 - Secretary → ME
  • 120
    SETSATE LIMITED - now
    P&O ESTATES LIMITED
    - 2005-10-31 SC021733 00534332
    BOVIS ESTATES LIMITED - 1999-10-26
    Karen Beeson, Computershare, Investor Services Plc, Lochside, House, 7 Lochside Av, Edinburgh, Park, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 173 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 29 - Secretary → ME
  • 121
    SIMPLE HOMES LIMITED
    09347326
    40 The Grove, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 130 - Secretary → ME
  • 122
    STANHOPE STEAMSHIP COMPANY LIMITED
    00503829
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 167 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 49 - Secretary → ME
  • 123
    STONELEIGH FINANCE (CONTROL) LIMITED
    00637777
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 157 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 58 - Secretary → ME
  • 124
    THE CITY PROPERTY INVESTMENT TRUST CORPORATION LIMITED
    SC001956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2010-09-30
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 159 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 17 - Secretary → ME
  • 125
    THE P&O SERVICES GROUP LIMITED
    - now 02412305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2011-02-22
    SUTCLIFFE SERVICES GROUP LIMITED - 1992-09-24
    METROWARE LIMITED - 1989-10-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 175 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 28 - Secretary → ME
  • 126
    THINKMAJOR LIMITED
    02070996
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 135 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 45 - Secretary → ME
  • 127
    TOWBAR PROPERTIES LIMITED
    01110838
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 137 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 51 - Secretary → ME
  • 128
    TOWERIVER LIMITED
    01975663
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 149 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 87 - Secretary → ME
  • 129
    TOWNSEND FERRIES & SHIPPING LIMITED
    00568942
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 201 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 103 - Secretary → ME
  • 130
    TOWNSEND THORESEN PROPERTIES (GERMANY) LIMITED
    - now 00218837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2010-09-30
    ECIL LIMITED - 1984-07-03
    ENGLISH & CALEDONIAN INVESTMENT COMPANY,LIMITED - 1981-12-31
    COMLAW NO. 1 LIMITED - 1981-12-31
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 165 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 30 - Secretary → ME
  • 131
    TRIBERT TANKERS LIMITED
    - now 00902819
    GLOBTIK TANKERS LIMITED - 1993-09-20
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 166 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 23 - Secretary → ME
  • 132
    TRIBERT TANKERS LONDON LIMITED
    - now 00943591
    GLOBTIK TANKERS LONDON LIMITED - 1993-09-20
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-20 ~ 2004-12-08
    IIF 148 - Director → ME
    2001-04-20 ~ 2004-12-08
    IIF 31 - Secretary → ME
  • 133
    WHITEOAK PRESS LIMITED
    - now 01714120
    Insolvency (Case 1) In administration
    Administration started on 2006-11-20
    Administration ended on 2007-05-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-30
    Dissolved on 2010-05-04
    OVERSOVER LIMITED - 1983-12-14
    The Grange, 100 High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-01-11 ~ 2004-11-11
    IIF 1 - Secretary → ME
  • 134
    WITCHIN CAPESIZE LIMITED
    03296888
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-28 ~ 2004-12-08
    IIF 133 - Director → ME
    2002-03-28 ~ 2004-12-08
    IIF 82 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.