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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tunnacliffe, Paul Derek

child relation
Offspring entities and appointments
Active 10
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2008-01-07 ~ now
    IIF 305 - Director → ME
  • 2
    6 Ashburnham Park, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    9,859 GBP2024-06-30
    Officer
    2007-11-01 ~ now
    IIF 287 - Director → ME
    2011-03-17 ~ now
    IIF 286 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 371 - Right to appoint or remove directors → OE
  • 3
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 302 - Director → ME
  • 4
    1 Grosvenor Place, London
    Active Corporate (4 parents)
    Officer
    1996-10-01 ~ now
    IIF 122 - Secretary → ME
  • 5
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2008-03-01 ~ now
    IIF 293 - Director → ME
  • 6
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27 02385983
    HB PROPERTY SOUTH LIMITED - 1996-01-31
    BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
    W. & C. FRENCH LIMITED - 1993-01-29
    1 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-18 ~ dissolved
    IIF 105 - Secretary → ME
  • 7
    1 Grosvenor Place, London
    Active Corporate (4 parents)
    Officer
    1997-05-29 ~ now
    IIF 39 - Secretary → ME
  • 8
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 304 - Director → ME
  • 9
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 300 - Director → ME
  • 10
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 303 - Director → ME
Ceased 352
  • 1
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 129 - Secretary → ME
  • 2
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 133 - Secretary → ME
  • 3
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 176 - Secretary → ME
  • 4
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12 04152329, 03689419, 03731119
    25 Farringdon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-01-17 ~ 2016-06-30
    IIF 311 - Director → ME
  • 5
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 347 - Director → ME
  • 6
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 244 - Secretary → ME
  • 7
    BLUE CIRCLE AGGREGATES LIMITED - 1982-06-30
    BCA LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 63 - Secretary → ME
  • 8
    MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 125 - Secretary → ME
  • 9
    A.R.C. CONCRETE (ANGLIA) LIMITED - 1986-04-28
    HUNNABLE PRODUCTS LIMITED - 1982-01-07
    HUNNABLE CONCRETE PRODUCTS LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 114 - Secretary → ME
  • 10
    HANSON CONCRETE PRODUCTS LIMITED - 1999-01-19 00537430
    COLLIER (STANWAY) LIMITED - 1999-01-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 223 - Secretary → ME
  • 11
    BUCKLAND INDUSTRIES LIMITED - 1999-01-21
    BUCKLAND SAND & SILICA COMPANY (HOLDINGS) LIMITED - 1977-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 169 - Secretary → ME
  • 12
    A.R.C. LAND HOLDINGS LIMITED - 1986-07-01
    F.A. HUNNABLE & SON LIMITED - 1985-10-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 59 - Secretary → ME
  • 13
    HANSON AGGREGATES MARINE LIMITED - 1999-01-19 00485700
    COLESVILLE LIMITED - 1999-01-07 08088284
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 175 - Secretary → ME
  • 14
    A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
    AMEY QUARRIES LIMITED - 1985-04-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 96 - Secretary → ME
  • 15
    A.R.C. SLIMLINE LIMITED - 1986-05-12
    ARCON LIMITED - 1983-07-19
    A.R.C. CONCRETE LIMITED - 1982-09-06 00367135, 00537430
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 83 - Secretary → ME
  • 16
    HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19 00685718
    ARC SOUTH WALES CIVIL ENGINEERING LIMITED - 1999-01-08
    SOMERSET BRICK COMPANY LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 24 - Secretary → ME
  • 17
    IFTON QUARRIES AND LIME WORKS (1935) LIMITED(THE) - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 5 - Secretary → ME
  • 18
    WESTERN UNITED QUARRIES LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 147 - Secretary → ME
  • 19
    DANYGRAIG BRICK CO.,LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 73 - Secretary → ME
  • 20
    GWENT BRICK LIMITED - 1994-03-28
    SELLAPSE LIMITED - 1985-04-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 272 - Secretary → ME
  • 21
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26 SC135736
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 334 - Director → ME
  • 22
    Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of Panama
    Active Corporate (3 parents)
    Officer
    2006-06-27 ~ 2007-12-10
    IIF 67 - Secretary → ME
  • 23
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 103 - Secretary → ME
  • 24
    LONDON BRICK BUILDINGS LIMITED - 1981-12-31
    BANBURY BUILDINGS HOLDINGS LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 216 - Secretary → ME
  • 25
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 245 - Secretary → ME
  • 26
    C H BEAZER (HOLDINGS) PLC - 1988-02-15 02249271
    C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 205 - Secretary → ME
  • 27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 197 - Secretary → ME
  • 28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 146 - Secretary → ME
  • 29
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 265 - Secretary → ME
  • 30
    ACRAMAN (222) LIMITED - 2000-08-09
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 220 - Secretary → ME
  • 31
    ACRAMAN (223) LIMITED - 2000-08-09
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 100 - Secretary → ME
  • 32
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 218 - Secretary → ME
  • 33
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 138 - Secretary → ME
  • 34
    C/o Totus, International House, St. Katharines Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    1996-04-02 ~ 1997-11-30
    IIF 253 - Secretary → ME
  • 35
    SHANNON COURT (70) LIMITED - 1992-09-25 02730599
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 157 - Secretary → ME
  • 36
    POOLE BROTHERS,GALBRAITH AND COMPANY LIMITED - 1978-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 212 - Secretary → ME
  • 37
    IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
    IMPERIAL TRADING GROUP LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 22 - Secretary → ME
  • 38
    HANSON BATTERIES LIMITED - 1989-10-31 02280598
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 4 - Secretary → ME
  • 39
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 116 - Secretary → ME
  • 40
    APPLEBY CALUMITE LIMITED - 2001-01-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2007-04-18 ~ 2007-12-10
    IIF 74 - Secretary → ME
  • 41
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 327 - Director → ME
  • 42
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 360 - Director → ME
  • 43
    C H BEAZER (EXETER) LIMITED - 1994-08-18
    WESTBRICK PRODUCTS LIMITED - 1984-06-06
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 110 - Secretary → ME
  • 44
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1989-05-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 243 - Secretary → ME
  • 45
    POWERHOUSE RETAIL LIMITED - 1996-06-16 02821608, 03123741
    E & S RETAIL LTD. - 1994-03-01 02821608
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 13 - Secretary → ME
  • 46
    C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18
    C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31
    C.H. BEAZER (LONDON) LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 198 - Secretary → ME
  • 47
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 36 - Secretary → ME
  • 48
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1997-01-31 ~ 2007-12-10
    IIF 222 - Secretary → ME
  • 49
    NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2007-12-10
    IIF 284 - Secretary → ME
  • 50
    REZINCOTE LIMITED - 2002-12-16 01473249
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31 01473249
    REZIBLAST LIMITED - 1991-06-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 28 - Secretary → ME
  • 51
    ASSETRETURN LIMITED - 1992-01-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 68 - Secretary → ME
  • 52
    CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 209 - Secretary → ME
  • 53
    COBHAM SPORTS ASSOCIATION - 2017-08-04 05953591
    COBHAM SPORTS ASSOCIATION (NO 2) LTD - 2010-07-30 05953591
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-06-24 ~ 2017-06-05
    IIF 288 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 370 - Has significant influence or control → OE
  • 54
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 143 - Secretary → ME
  • 55
    HB OFFICES LIMITED - 2005-09-20
    BEAZER OFFICES LIMITED - 1994-08-18
    CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
    GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
    WINGCONE LIMITED - 1989-02-09
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 56 - Secretary → ME
  • 56
    OVAL (477) LIMITED - 1989-03-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 158 - Secretary → ME
  • 57
    DUNNS FARM SEEDS LIMITED - 1983-04-29
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 55 - Secretary → ME
  • 58
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 82 - Secretary → ME
  • 59
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Active Corporate (5 parents)
    Equity (Company account)
    -47,624 GBP2024-06-30
    Officer
    2015-06-24 ~ 2017-06-05
    IIF 366 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 369 - Has significant influence or control → OE
  • 60
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2004-09-15 ~ 2007-11-02
    IIF 368 - Director → ME
    2004-09-15 ~ 2007-12-10
    IIF 269 - Secretary → ME
  • 61
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 23 - Secretary → ME
  • 62
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 363 - Director → ME
  • 63
    DELANEY GALLAY LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 14 - Secretary → ME
  • 64
    DESIMPEL (UK) LIMITED - 1995-11-02
    A.V.H. INTERBRICK LIMITED - 1992-07-27
    NEWSERVE LIMITED - 1982-03-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 285 - Secretary → ME
  • 65
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 168 - Secretary → ME
  • 66
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 314 - Director → ME
  • 67
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29 01934811
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-17 ~ 2016-06-30
    IIF 340 - Director → ME
  • 68
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 323 - Director → ME
  • 69
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19 00739639
    PRECIS (175) LIMITED - 1983-10-24 00739639
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2009-06-24
    IIF 301 - Director → ME
    2010-01-28 ~ 2016-06-30
    IIF 310 - Director → ME
  • 70
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05 00472217
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 349 - Director → ME
  • 71
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 330 - Director → ME
  • 72
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 361 - Director → ME
  • 73
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 335 - Director → ME
  • 74
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19 00908005, 01934811
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19 SC000750, 00507652, 03368630
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01 00507652
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 342 - Director → ME
  • 75
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-23 ~ 2016-06-30
    IIF 309 - Director → ME
  • 76
    IRISH BONDING CO. LIMITED - 2002-10-01
    Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2010-03-26 ~ 2014-08-29
    IIF 296 - Director → ME
  • 77
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01 04036745
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01 SC000750, 04036745, 03368630
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 354 - Director → ME
  • 78
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 356 - Director → ME
  • 79
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06 04036745, 00908005
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09 02036686
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2016-06-30
    IIF 289 - Director → ME
  • 80
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 339 - Director → ME
  • 81
    GUINNESS NORTHERN IRELAND LIMITED - 2002-10-01
    ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
    ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (6 parents)
    Officer
    2010-03-26 ~ 2014-08-29
    IIF 295 - Director → ME
  • 82
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12 03512877
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 336 - Director → ME
  • 83
    DIAGEO PLC
    - now
    GUINNESS PLC. - 1997-12-16 00510607
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 248 - Secretary → ME
  • 84
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28 04036745, 01934811
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 328 - Director → ME
  • 85
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29 04036745, 00507652, 03368630
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 351 - Director → ME
  • 86
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-17 ~ 2016-06-30
    IIF 341 - Director → ME
  • 87
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-02 ~ 2016-06-30
    IIF 321 - Director → ME
  • 88
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-15 ~ 2016-06-30
    IIF 355 - Director → ME
  • 89
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2016-06-30
    IIF 331 - Director → ME
  • 90
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-17 ~ 2016-06-30
    IIF 343 - Director → ME
  • 91
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 338 - Director → ME
  • 92
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 357 - Director → ME
  • 93
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 346 - Director → ME
  • 94
    POWERHOUSE RETAIL LIMITED - 1994-03-01 02670582, 03123741
    DIPLEMA 277 LIMITED - 1993-08-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 233 - Secretary → ME
  • 95
    EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 35 - Secretary → ME
  • 96
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-02-18 ~ 2007-12-10
    IIF 135 - Secretary → ME
  • 97
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1998-11-20 ~ 2007-11-07
    IIF 365 - Director → ME
  • 98
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    2002-09-26 ~ 2007-11-07
    IIF 367 - Director → ME
  • 99
    SHAKEPACE LIMITED - 1996-11-25
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ 1996-11-25
    IIF 247 - Secretary → ME
  • 100
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1996-10-01 ~ 1997-01-07
    IIF 45 - Secretary → ME
  • 101
    MAYORDENE LIMITED - 1989-09-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 21 - Secretary → ME
  • 102
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 3 - Secretary → ME
  • 103
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 208 - Secretary → ME
  • 104
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2002-02-04 ~ 2007-12-10
    IIF 26 - Secretary → ME
  • 105
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 312 - Director → ME
  • 106
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19 00023925, 00068144, 00324650... (more)
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 332 - Director → ME
  • 107
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28 00023925, 00068144, 00324650... (more)
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 306 - Director → ME
  • 108
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 317 - Director → ME
  • 109
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 316 - Director → ME
  • 110
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01 00014172
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27 00014172
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 318 - Director → ME
  • 111
    TIPCOPY LIMITED - 2008-03-18
    Lower Rushmire Farm, Bowcott, Wotton-under-edge, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,719 GBP2020-12-31
    Officer
    1997-09-24 ~ 2002-09-06
    IIF 225 - Secretary → ME
  • 112
    RIBBLEHEAD QUARRY LIMITED - 1999-01-21
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 128 - Secretary → ME
  • 113
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 228 - Secretary → ME
  • 114
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2004-09-17 ~ 2007-12-10
    IIF 18 - Secretary → ME
  • 115
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16 01488969, 01515071
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 362 - Director → ME
  • 116
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29 00510607, 01515071
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 350 - Director → ME
  • 117
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 353 - Director → ME
  • 118
    GYPSUM CARRIER, INC. - 2025-05-16
    22 Havilland Street, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-10-22 ~ 2007-12-10
    IIF 214 - Secretary → ME
  • 119
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 120 - Secretary → ME
  • 120
    BUTTERLEY BRICK LIMITED - 2016-06-22 10082046, 00026306
    HANSON BRICK LIMITED - 1995-09-04 00026306, 02905051
    HANSON BRICK COMPANY LIMITED - 1995-07-17 00026306, 02905051
    HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 102 - Secretary → ME
  • 121
    BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED - 2016-06-26 02534721
    BONUSREADY LIMITED - 1990-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 144 - Secretary → ME
  • 122
    HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18 02362565, 02362988
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 43 - Secretary → ME
  • 123
    HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27 02362563, 02362565
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1997-01-07 ~ 2007-12-10
    IIF 219 - Secretary → ME
  • 124
    HANSON THREADS LIMITED - 1989-09-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 124 - Secretary → ME
  • 125
    HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19 02362563, 02362988
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 152 - Secretary → ME
  • 126
    CRADLEY SPECIAL BRICK COMPANY LIMITED - 2016-06-22 10082008
    SERVICEOUTER LIMITED - 1995-01-03
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 203 - Secretary → ME
  • 127
    EVER READY INDUSTRIES LIMITED - 1992-07-24
    VENTURE TECHNOLOGY LIMITED - 1982-09-10
    LOW VOLTAGE MOTORS LIMITED - 1980-12-31
    TAJACU LIMITED - 1978-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 239 - Secretary → ME
  • 128
    TOOLRITE LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 31 - Secretary → ME
  • 129
    BEREC RADIO LIMITED - 1992-07-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 53 - Secretary → ME
  • 130
    THE ENERGY GROUP LIMITED - 1996-10-01 03257256, 03613919
    HANSON (ER - NO 9) LIMITED - 1996-05-13 00225850, 00518541, 00563001... (more)
    EVER READY HOLDINGS (2) LIMITED - 1992-07-24 02362187
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 112 - Secretary → ME
  • 131
    ENERGY RESOURCES GROUP LIMITED - 1997-01-10
    HANSON (ER - NO 8) LIMITED - 1996-05-10 00225850, 00518541, 00563001... (more)
    EVER READY HOLDINGS (1) LIMITED - 1992-07-24 02362225
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 12 - Secretary → ME
  • 132
    FORMPAVE LIMITED - 2016-06-22
    QUAYSHELFCO 272 LIMITED - 1989-07-06
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 163 - Secretary → ME
  • 133
    FORMPAVE HOLDINGS LIMITED - 2016-06-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 127 - Secretary → ME
  • 134
    FLORAPAK LIMITED - 1990-07-05
    KRUSHAL LIMITED - 1986-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 279 - Secretary → ME
  • 135
    HPL ESTATES LIMITED - 2025-03-18
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 93 - Secretary → ME
  • 136
    LONDON BRICK COMPANY LIMITED - 2016-06-22 10081930, 00066045
    LONDON BRICK PRODUCTS LIMITED - 1985-01-02
    L.F.KNIGHT LIMITED - 1982-07-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 177 - Secretary → ME
  • 137
    LONDON BRICK ENGINEERING LIMITED - 2016-06-26
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 57 - Secretary → ME
  • 138
    MELODY RADIO LIMITED - 1998-06-17
    HANSON (HC-NO 2) LIMITED - 1992-03-26
    BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1989-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1997-12-31 ~ 2007-12-10
    IIF 99 - Secretary → ME
  • 139
    NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 72 - Secretary → ME
  • 140
    RED BANK MANUFACTURING COMPANY LIMITED - 2016-06-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 185 - Secretary → ME
  • 141
    DAYCRUISE LIMITED - 2000-08-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 153 - Secretary → ME
  • 142
    JACUZZI FINANCE LIMITED - 2005-05-18
    JOINTKEEP LIMITED - 1991-02-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 2 - Secretary → ME
  • 143
    ARC MARINE LIMITED - 1999-01-19
    A.R.C.MARINE LIMITED - 1986-05-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2004-12-24 ~ 2007-12-10
    IIF 71 - Secretary → ME
  • 144
    ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19
    ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30
    WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31 00685718
    POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01 00685718
    VAYNOR QUARRIES LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 52 - Secretary → ME
  • 145
    ARC SOUTH WALES LIMITED - 1999-01-19 01074166
    ARC-POWELL DUFFRYN LIMITED - 1991-10-30
    POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31 00377936
    WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01 00377936
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 171 - Secretary → ME
  • 146
    HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 141 - Secretary → ME
  • 147
    HODGSONS GARAGE LIMITED - 1980-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 119 - Secretary → ME
  • 148
    ARTISTNEWS LIMITED - 1996-10-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 15 - Secretary → ME
  • 149
    ARTISTPROUD LIMITED - 1996-10-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 78 - Secretary → ME
  • 150
    ARTISTNOTION LIMITED - 1996-10-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 109 - Secretary → ME
  • 151
    HANSON AMERICA HOLDINGS LIMITED - 1996-10-11 03086522, 03086523, 03087103
    ATTENDNATURE LIMITED - 1996-09-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-07 ~ 2007-12-10
    IIF 164 - Secretary → ME
  • 152
    BATH AND PORTLAND STONE LIMITED - 2000-06-09
    STONE FIRMS LIMITED(THE) - 1985-08-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 115 - Secretary → ME
  • 153
    BRITISH EVER READY LIMITED - 1989-10-31 00167171, 02361568
    MOODBUSY LIMITED - 1988-08-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 281 - Secretary → ME
  • 154
    HANSON EDENHALL LIMITED - 2002-05-08
    ARC EDENHALL LIMITED - 1999-01-19 00804083
    BORAL EDENHALL CONCRETE PRODUCTS LIMITED - 1996-06-07
    EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 75 - Secretary → ME
  • 155
    DESIMPEL QUARRYING LIMITED - 2003-12-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 117 - Secretary → ME
  • 156
    HANSON BUILDING HOLDINGS LIMITED - 2002-02-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 121 - Secretary → ME
  • 157
    HANSON PLC - 2003-10-14 04626078
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1997-03-31 ~ 2007-12-10
    IIF 190 - Secretary → ME
  • 158
    HANSON BUILDING PRODUCTS LIMITED - 2003-12-29 00026306, 08960430
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 242 - Secretary → ME
  • 159
    HPL HOLDINGS LIMITED - 2007-06-07
    C H BEAZER (HOLDINGS) LIMITED - 1994-08-31 00933387
    KIER (SIXTEEN) LIMITED - 1991-06-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 264 - Secretary → ME
  • 160
    MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04
    ARMITAGE BRICK LIMITED - 1992-02-01
    ARMSIL LIMITED - 1988-10-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 47 - Secretary → ME
  • 161
    ARC CONCRETE LIMITED - 1999-01-19 00167370, 00367135
    A.R.C. CONCRETE LIMITED - 1986-05-12 00167370, 00367135
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
    CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
    CHARCON PIPES LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 69 - Secretary → ME
  • 162
    BOOMDEAL LIMITED - 2001-07-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2001-08-20 ~ 2007-12-10
    IIF 255 - Secretary → ME
  • 163
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 237 - Secretary → ME
  • 164
    HANSON FINANCE (2003) PLC - 2005-08-18
    HANSON FINANCE PLC - 2003-11-25 04807904
    CHEVAL HOLDINGS LIMITED - 1987-08-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 241 - Secretary → ME
  • 165
    HANSON FINANCE PLC - 2008-01-18 01104811
    HANSON BM (NO 1) LIMITED - 2003-11-25
    JETVIEWS LIMITED - 2003-08-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-06-27 ~ 2007-12-10
    IIF 259 - Secretary → ME
  • 166
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 148 - Secretary → ME
  • 167
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 118 - Secretary → ME
  • 168
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 65 - Secretary → ME
  • 169
    HANSON FINANCE (UK) PLC - 1994-09-30 02563637, 02582811, 02582815... (more)
    HANSON FUNDING (NO 6) PLC - 1994-03-31 02582811, 02582815, 02582819... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 40 - Secretary → ME
  • 170
    CONBLOC LIMITED - 2005-09-20 02339068
    B.C. BLOCK CO. LIMITED - 1960-02-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 180 - Secretary → ME
  • 171
    HANSON H5
    - now
    HB VENTURES LIMITED - 2005-10-11
    BEAZER VENTURES LIMITED - 1994-08-18
    KIER PROJECTS LIMITED - 1989-04-07
    KIER (THREE) LIMITED - 1988-01-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 267 - Secretary → ME
  • 172
    A R C (SHELDON ROAD) LIMITED - 2005-09-20
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 246 - Secretary → ME
  • 173
    ALBION CONCRETE PRODUCTS LIMITED - 2005-09-20
    ARC EDENHALL LIMITED - 1999-08-06 00615899
    ROWHEDGE BALLAST PRODUCERS (1964) LIMITED - 1999-01-19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 32 - Secretary → ME
  • 174
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 201 - Secretary → ME
  • 175
    GRASPACROSS LIMITED - 1997-01-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-12-18 ~ 2007-12-10
    IIF 187 - Secretary → ME
  • 176
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2007-12-10
    IIF 256 - Secretary → ME
  • 177
    FASTWAVE LIMITED - 2004-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2004-01-13 ~ 2007-12-10
    IIF 257 - Secretary → ME
  • 178
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 30 - Secretary → ME
  • 179
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 230 - Secretary → ME
  • 180
    HANSON CONSUMER LIMITED - 1996-09-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 38 - Secretary → ME
  • 181
    ARC PROPERTIES LIMITED - 1994-10-13
    A.R.C. PROPERTIES LIMITED - 1986-07-01
    AMEY GRAVEL LIMITED - 1985-01-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 170 - Secretary → ME
  • 182
    NOWGIFT LIMITED - 1995-06-14
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 211 - Secretary → ME
  • 183
    HANSON PLC - 2007-09-11 00488067
    HANSON BUILDING MATERIALS PLC - 2003-10-14 00488067
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10 00488067
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2003-04-07 ~ 2007-12-31
    IIF 258 - Secretary → ME
  • 184
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19 02854405
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2007-12-10
    IIF 142 - Secretary → ME
  • 185
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19 02301423
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-12-31 ~ 2007-12-10
    IIF 231 - Secretary → ME
  • 186
    TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 178 - Secretary → ME
  • 187
    BEFORECHANGE LIMITED - 1997-02-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 162 - Secretary → ME
  • 188
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01 02448833, 08960430
    HANSON BRICK LIMITED - 2003-12-29 00087997, 02905051
    BUTTERLEY BRICK LIMITED - 1995-09-04 10082046, 00087997
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 60 - Secretary → ME
  • 189
    PAPERREFINE LIMITED - 1996-10-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 70 - Secretary → ME
  • 190
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    1994-12-01 ~ 2007-12-06
    IIF 199 - Secretary → ME
  • 191
    ARC LIMITED - 1999-01-19 00562240
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 41 - Secretary → ME
  • 192
    ARC HOLDINGS LIMITED - 1999-01-19 00207008
    BATH AND PORTLAND GROUP PUBLIC LIMITED COMPANY(THE) - 1987-01-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 174 - Secretary → ME
  • 193
    HANSON - ARC OVERSEAS LIMITED - 1999-01-19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 48 - Secretary → ME
  • 194
    HANSON QUARRY PRODUCTS TRADE FINANCE PLC - 2006-07-10
    ARC TRADE FINANCE PLC - 1999-01-19
    A.R.C. TRADE FINANCE PLC - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 91 - Secretary → ME
  • 195
    A.R.C. TRANSPORT LIMITED - 1999-01-19
    GREENWOODS TRANSPORT LIMITED - 1983-03-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 240 - Secretary → ME
  • 196
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 79 - Secretary → ME
  • 197
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2002-05-14 ~ 2007-11-02
    IIF 294 - Director → ME
    1996-12-11 ~ 2007-12-06
    IIF 249 - Secretary → ME
  • 198
    ARC RECYCLED MATERIALS LIMITED - 1999-01-19
    RALPH OF BASINGSTOKE LIMITED - 1998-06-02
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 136 - Secretary → ME
  • 199
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 189 - Secretary → ME
  • 200
    MARLEY BUILDING MATERIALS LIMITED - 2005-03-07 05499943, 00486100
    THERMALITE HOLDINGS LIMITED - 2000-01-04
    ALNERY NO. 170 LIMITED - 1983-05-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 182 - Secretary → ME
  • 201
    HANSON TIS LIMITED - 2001-06-28 03082977
    HALLCO 549 LIMITED - 2001-01-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 227 - Secretary → ME
  • 202
    THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28
    CURRENTDRAFT LIMITED - 1996-06-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 80 - Secretary → ME
  • 203
    HANSON N. L. (HORWICH) LIMITED - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 6 - Secretary → ME
  • 204
    EXTRAPINE LIMITED - 1995-03-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1997-03-20 ~ 2007-11-02
    IIF 364 - Director → ME
    1996-10-01 ~ 2007-12-10
    IIF 260 - Secretary → ME
  • 205
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 232 - Secretary → ME
  • 206
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 172 - Secretary → ME
  • 207
    BEAZER HOTELS LIMITED - 1994-08-18
    SWIFT 358 LIMITED - 1985-09-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 274 - Secretary → ME
  • 208
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2001-03-19 ~ 2007-05-14
    IIF 307 - Director → ME
  • 209
    YEARSMOOTH LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 266 - Secretary → ME
  • 210
    INPASSIVE LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 271 - Secretary → ME
  • 211
    HOLMS SAND & GRAVEL CO - 1985-02-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 275 - Secretary → ME
  • 212
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 263 - Secretary → ME
  • 213
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 149 - Secretary → ME
  • 214
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 130 - Secretary → ME
  • 215
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 183 - Secretary → ME
  • 216
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 165 - Secretary → ME
  • 217
    BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07
    KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28
    KIER (EIGHT) LIMITED - 1988-12-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 268 - Secretary → ME
  • 218
    BEAZER INVESTMENTS LIMITED - 1994-08-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 106 - Secretary → ME
  • 219
    HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 34 - Secretary → ME
  • 220
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 273 - Secretary → ME
  • 221
    BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
    KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
    KIER (SEVEN) LIMITED - 1988-10-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 261 - Secretary → ME
  • 222
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 107 - Secretary → ME
  • 223
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 283 - Secretary → ME
  • 224
    LLOYD LITHO LIMITED - 1987-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 86 - Secretary → ME
  • 225
    YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 89 - Secretary → ME
  • 226
    ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 81 - Secretary → ME
  • 227
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-03-01 ~ 2007-12-31
    IIF 250 - Secretary → ME
  • 228
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 234 - Secretary → ME
  • 229
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 291 - Director → ME
  • 230
    CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31
    BEZWAN LIMITED - 1977-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 42 - Secretary → ME
  • 231
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 319 - Director → ME
  • 232
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 229 - Secretary → ME
  • 233
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 325 - Director → ME
  • 234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 344 - Director → ME
  • 235
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 173 - Secretary → ME
  • 236
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 58 - Secretary → ME
  • 237
    61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 337 - Director → ME
  • 238
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 192 - Secretary → ME
  • 239
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 226 - Secretary → ME
  • 240
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 131 - Secretary → ME
  • 241
    LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
    LONDON BRICK COMPANY LIMITED - 1982-02-04 10081930, 00735868
    LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22
    B. J. FORDER & SON LIMITED - 1923-09-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 101 - Secretary → ME
  • 242
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 181 - Secretary → ME
  • 243
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 20 - Secretary → ME
  • 244
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1997-09-24 ~ 2007-12-10
    IIF 238 - Secretary → ME
  • 245
    Spring Shaw Church Road, Sundridge, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-24 ~ 2003-07-03
    IIF 159 - Secretary → ME
  • 246
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED - 2009-12-31
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-10-31 ~ 2007-12-10
    IIF 200 - Secretary → ME
  • 247
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 104 - Secretary → ME
  • 248
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED - 2009-12-31
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 262 - Secretary → ME
  • 249
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED - 2009-12-31
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 280 - Secretary → ME
  • 250
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED - 2009-12-31
    ACRAMAN (391) LIMITED - 2005-06-22 04690077
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-30 ~ 2007-12-10
    IIF 251 - Secretary → ME
  • 251
    MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11
    FREESELECT LIMITED - 1992-10-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 76 - Secretary → ME
  • 252
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 278 - Secretary → ME
  • 253
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 98 - Secretary → ME
  • 254
    ENSTON BROS. LIMITED - 1981-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 7 - Secretary → ME
  • 255
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 123 - Secretary → ME
  • 256
    MIXCONCRETE (HOLDINGS) P L C - 2002-05-20
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 235 - Secretary → ME
  • 257
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 94 - Secretary → ME
  • 258
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 217 - Secretary → ME
  • 259
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 161 - Secretary → ME
  • 260
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1997-02-10 ~ 2007-12-10
    IIF 9 - Secretary → ME
  • 261
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 196 - Secretary → ME
  • 262
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 137 - Secretary → ME
  • 263
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 17 - Secretary → ME
  • 264
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 320 - Director → ME
  • 265
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 97 - Secretary → ME
  • 266
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 215 - Secretary → ME
  • 267
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 19 - Secretary → ME
  • 268
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 44 - Secretary → ME
  • 269
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 210 - Secretary → ME
  • 270
    22 Havilland Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2003-04-01 ~ 2007-12-10
    IIF 49 - Secretary → ME
  • 271
    P.I. INSURANCE COMPANY LIMITED - 2005-04-19
    22 Havilland Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2004-11-25 ~ 2007-12-10
    IIF 113 - Secretary → ME
  • 272
    HANSON PACKED PRODUCTS LIMITED - 2014-09-01 00026306
    ALEXANDRE LIMITED - 2014-05-23
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 202 - Secretary → ME
  • 273
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 8 - Secretary → ME
  • 274
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 179 - Secretary → ME
  • 275
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 16 - Secretary → ME
  • 276
    PIONEER CONCRETE DEVELOPMENT PLC. - 2002-08-08
    SNOWFIELD PLC - 1990-11-09
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 50 - Secretary → ME
  • 277
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 90 - Secretary → ME
  • 278
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 33 - Secretary → ME
  • 279
    BURGINHALL 750 LIMITED - 1994-04-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2000-10-31 ~ 2007-12-10
    IIF 236 - Secretary → ME
  • 280
    PIONEER INTERNATIONAL INVESTMENTS PLC - 2010-12-02
    OFFERGILT PUBLIC LIMITED COMPANY - 1989-05-30
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    2000-10-31 ~ 2007-12-10
    IIF 62 - Secretary → ME
  • 281
    Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (4 parents)
    Officer
    2000-10-31 ~ 2007-12-10
    IIF 66 - Secretary → ME
  • 282
    DENNINGHALL 21 - 1990-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2001-05-01 ~ 2007-12-31
    IIF 51 - Secretary → ME
  • 283
    RAISEPULSE LIMITED - 1992-03-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 61 - Secretary → ME
  • 284
    IMPERIAL INVESTMENTS LIMITED - 1987-09-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 224 - Secretary → ME
  • 285
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 84 - Secretary → ME
  • 286
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09 03340891
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 315 - Director → ME
  • 287
    ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2005-11-23 ~ 2007-12-10
    IIF 254 - Secretary → ME
  • 288
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1997-09-24 ~ 2007-12-10
    IIF 213 - Secretary → ME
  • 289
    APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17 02301423
    REZINCOTE LIMITED - 1991-07-31 02301423
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12 02301423
    REZINCOTE LIMITED - 1991-05-03 02301423
    SHOCKVALE LIMITED - 1982-11-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 166 - Secretary → ME
  • 290
    Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of Panama
    Active Corporate (3 parents)
    Officer
    2007-10-26 ~ 2007-12-10
    IIF 87 - Secretary → ME
  • 291
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 88 - Secretary → ME
  • 292
    ANNSGATE NO.1 LIMITED - 2002-01-14
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    Active Corporate (4 parents)
    Officer
    2010-03-26 ~ 2014-08-29
    IIF 297 - Director → ME
  • 293
    SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11
    BETTERBRANCH LIMITED - 1988-12-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 145 - Secretary → ME
  • 294
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2004-10-21 ~ 2007-12-10
    IIF 252 - Secretary → ME
  • 295
    EXHIBITION MINERALS LIMITED - 1983-01-06
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 46 - Secretary → ME
  • 296
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 134 - Secretary → ME
  • 297
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (2 parents)
    Officer
    1996-09-30 ~ 1998-12-02
    IIF 126 - Secretary → ME
  • 298
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 207 - Secretary → ME
  • 299
    B&PG ENGINEERING LIMITED - 1998-07-16
    K.D.G. ENGINEERING LIMITED - 1986-06-30
    SALTNEY ENGINEERING COMPANY LIMITED - 1982-11-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 64 - Secretary → ME
  • 300
    SECOND CITY PROPERTIES P L C - 1984-09-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 27 - Secretary → ME
  • 301
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1997-09-24 ~ 2007-12-10
    IIF 108 - Secretary → ME
  • 302
    ST. JAMES PROPERTY LIMITED - 1998-03-27
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    STEELHAVEN (3) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 155 - Secretary → ME
  • 303
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1997-01-07 ~ 2007-12-10
    IIF 10 - Secretary → ME
  • 304
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 276 - Secretary → ME
  • 305
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2006-06-21 ~ 2007-12-10
    IIF 154 - Secretary → ME
  • 306
    SHANNON COURT (71) LIMITED - 1992-09-25 02730574
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 111 - Secretary → ME
  • 307
    ESTATEBAY ENTERPRISES LIMITED - 1994-05-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 132 - Secretary → ME
  • 308
    DAILYFRAME SERVICES LIMITED - 1993-10-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 191 - Secretary → ME
  • 309
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 37 - Secretary → ME
  • 310
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 1 - Secretary → ME
  • 311
    PIONEER SUPAMIX LIMITED - 2000-08-24
    PAK MIX LIMITED - 1990-11-12
    MIXCONCRETE DEVELOPMENTS LIMITED - 1985-08-30
    MIXCONCRETE (BATH-BRISTOL) LIMITED - 1982-04-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 167 - Secretary → ME
  • 312
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (3 parents)
    Officer
    1996-10-25 ~ 1998-12-02
    IIF 221 - Secretary → ME
  • 313
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 352 - Director → ME
  • 314
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30 02336081
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 277 - Secretary → ME
  • 315
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 358 - Director → ME
  • 316
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2008-12-15 ~ 2016-06-30
    IIF 299 - Director → ME
  • 317
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-07 ~ 2010-10-14
    IIF 290 - Director → ME
    2011-11-29 ~ 2016-06-30
    IIF 292 - Director → ME
  • 318
    BRIGHTSTEADY LIMITED - 1992-03-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 206 - Secretary → ME
  • 319
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 139 - Secretary → ME
  • 320
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 188 - Secretary → ME
  • 321
    LIGHTPREFER LIMITED - 1993-05-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 195 - Secretary → ME
  • 322
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2004-09-17 ~ 2007-12-10
    IIF 54 - Secretary → ME
  • 323
    TAM'S LOUP QUARRIES LIMITED - 2010-03-17
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 150 - Secretary → ME
  • 324
    TIPTREE MANURE CO.LIMITED - 1987-03-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 156 - Secretary → ME
  • 325
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Active Corporate (7 parents)
    Officer
    2008-01-17 ~ 2017-06-28
    IIF 298 - Director → ME
  • 326
    UDS GROUP PENSION TRUSTEES LIMITED - 1995-03-08
    ALLDERS GROUP PENSION TRUSTEES LIMITED - 1989-08-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 270 - Secretary → ME
  • 327
    CARPETCRAFT LIMITED - 1989-08-18
    MUTUALSNUG LIMITED - 1987-10-28
    WILLIAM WHITELEY,LIMITED - 1987-09-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 11 - Secretary → ME
  • 328
    STEADYTODAY LIMITED - 1993-09-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 193 - Secretary → ME
  • 329
    ALLDERS GROUP FINANCE LIMITED - 1989-08-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 140 - Secretary → ME
  • 330
    TRAMCASTLE LIMITED - 1983-11-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 282 - Secretary → ME
  • 331
    ALLDERS HOLDINGS (1) LIMITED - 1989-06-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 151 - Secretary → ME
  • 332
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2016-06-30
    IIF 322 - Director → ME
  • 333
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 329 - Director → ME
  • 334
    UGI HOLDINGS LIMITED - 1997-11-26
    HANSON INDUSTRIAL (ENGINEERING) LIMITED - 1997-08-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2001-02-23 ~ 2007-12-10
    IIF 186 - Secretary → ME
  • 335
    De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Active Corporate (4 parents)
    Officer
    2010-02-22 ~ 2016-06-30
    IIF 326 - Director → ME
  • 336
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 359 - Director → ME
  • 337
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 345 - Director → ME
  • 338
    UNITED DISTILLERS UK PLC - 2018-11-22 SC011975
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 333 - Director → ME
  • 339
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 92 - Secretary → ME
  • 340
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 204 - Secretary → ME
  • 341
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-11-26 ~ 2007-12-10
    IIF 77 - Secretary → ME
  • 342
    22 Havilland Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2003-04-01 ~ 2007-12-10
    IIF 29 - Secretary → ME
  • 343
    CORNERS LIMITED - 1987-02-27
    VIEWGROVE INVESTMENTS LIMITED - 1986-12-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 184 - Secretary → ME
  • 344
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 95 - Secretary → ME
  • 345
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 25 - Secretary → ME
  • 346
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 324 - Director → ME
  • 347
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 85 - Secretary → ME
  • 348
    BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23 00416787
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 160 - Secretary → ME
  • 349
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 348 - Director → ME
  • 350
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 313 - Director → ME
  • 351
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 194 - Secretary → ME
  • 352
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 308 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.