1
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
2010-04-26 ~ 2013-03-31
IIF 25 - Director → ME
2
BOX CLEVER TECHNOLOGY LIMITED
- now 038662742094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-10-06 ~ 2002-01-18
IIF 7 - Director → ME
3
BRINK'S CASH CORPORATE SERVICES (UK) LIMITED - now
G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED
- 2020-06-04
11952655 10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2019-04-17 ~ 2020-04-28
IIF 64 - Director → ME
4
BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED - now
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-09-06 ~ 2020-04-28
IIF 62 - Director → ME
5
BRINK'S DOM & MY HOLDING (UK) LIMITED - now
G4S CASH SOLUTIONS (2019) LIMITED
- 2020-06-04
11959413 10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2019-04-23 ~ 2020-04-28
IIF 67 - Director → ME
6
BRINK'S RO MINORITIES HOLDING (UK) LIMITED - now
G4S CASH MINORITIES LIMITED
- 2020-06-04
11955258 10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2019-04-18 ~ 2020-04-28
IIF 69 - Director → ME
7
BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED - now
G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED
- 2020-05-15
11954566 10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-04-18 ~ 2020-03-09
IIF 71 - Director → ME
8
BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED - now
G4S INTERNATIONAL LOGISTICS GROUP LIMITED
- 2020-05-15
12437342 10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2020-02-03 ~ 2020-03-09
IIF 70 - Director → ME
9
BRINK'S SI LOGISTICS MINORITIES LIMITED - now
G4S LOGISTICS MINORITIES LIMITED
- 2020-05-15
12437907 10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2020-02-03 ~ 2020-03-09
IIF 65 - Director → ME
10
PROJECT SWAN NO. 1 LIMITED - 2010-01-13
07029188 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (25 parents, 1 offspring)
Officer
2010-05-24 ~ 2011-07-21
IIF 26 - Director → ME
11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
2010-08-16 ~ 2011-07-21
IIF 81 - Director → ME
12
CAPITA PLC
- now 02081330 01770088, 03522258, 02516598, 02481810, 02549055, 02018542, 03498350, 06413358, 04472243, 02460877, 06588350, 06243477, 12935355, 03075476... (more)THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
06027254CAPITA LIMITED - 1987-04-22
01770088, 03522258, 02516598, 02481810, 02549055, 02018542, 03498350, 06413358, 04472243, 02460877, 06588350, 06243477, 12935355, 03075476... (more)KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
2021-05-12 ~ 2024-08-09
IIF 22 - Director → ME
13
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
2006-08-01 ~ 2007-12-19
IIF 8 - Director → ME
14
6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 57 - Director → ME
15
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 73 - Director → ME
16
G4S AMERICAS (UK) LIMITED
- now 00499064SECURICOR (AMERICAS) LIMITED - 2010-10-07
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 59 - Director → ME
17
G4S AVIATION (FRANCE) LIMITED
- now 02837140SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (39 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 52 - Director → ME
18
G4S CASH 360 INTERNATIONAL LIMITED
11956920 6th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2019-04-23 ~ 2021-05-11
IIF 45 - Director → ME
19
6th Floor 50 Broadway, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2019-04-16 ~ 2021-05-11
IIF 39 - Director → ME
20
6th Floor 50 Broadway, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2016-10-24 ~ 2021-05-11
IIF 51 - Director → ME
21
G4S DEFENCE SYSTEMS EURASIA LIMITED
- now 03341262DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 60 - Director → ME
22
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED
- now 01541457DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
FORTIS INTERNATIONAL LIMITED - 1981-12-31
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-10-24 ~ dissolved
IIF 68 - Director → ME
23
DSL HOLDINGS LIMITED - 2012-02-02
03474991MINMAR (114) LIMITED - 1990-05-02
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2016-10-24 ~ 2021-05-11
IIF 49 - Director → ME
24
6th Floor 50 Broadway, London, England
Active Corporate (14 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 54 - Director → ME
25
G4S FINANCE (SOUTH AFRICA) LIMITED
- now 05231837GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, England
Active Corporate (31 parents)
Officer
2017-05-24 ~ 2021-05-11
IIF 20 - Director → ME
26
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (19 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 41 - Director → ME
27
G4S FINANCE MANAGEMENT (AG) LIMITED
- now 04354332ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
6th Floor 50 Broadway, London, England
Active Corporate (23 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 53 - Director → ME
28
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-24 ~ dissolved
IIF 76 - Director → ME
29
G4S GLOBAL HOLDINGS LIMITED
- now 05026978GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
PRECIS (2405) LIMITED - 2004-05-12
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-10-24 ~ 2021-05-11
IIF 48 - Director → ME
30
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 78 - Director → ME
31
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (29 parents)
Officer
2016-10-24 ~ dissolved
IIF 80 - Director → ME
32
GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
GROUP 4 HOLDINGS LIMITED - 1992-01-29
FABTRAD LIMITED - 1989-07-17
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 63 - Director → ME
33
GROUP 4 SECURITAS LIMITED - 2013-06-03
02382336ARCHOUT LIMITED - 1995-03-17
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2016-10-24 ~ dissolved
IIF 72 - Director → ME
34
ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
ARMORGROUP INTERNATIONAL PLC - 2008-10-15
ARMORGROUP INTERNATIONAL LTD - 2004-11-22
ARMORGROUP HOLDINGS LTD. - 2003-11-03
NOTSALLOW 199 LIMITED - 2003-10-28
10174078, 06410279, 04021541, 10250502, 05792156, 06585712, 07056801, 05347466, 04123895, 04330909, 09862729, 05354177, 05635501, 04482788, 04094541, 04965427, 03730066, 06304591, 04427113, 04371608Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-10-24 ~ 2021-05-11
IIF 6 - Director → ME
35
G4S HOLDINGS UK (AG) LIMITED
- now 04969936ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2016-10-24 ~ 2021-05-11
IIF 58 - Director → ME
36
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2016-10-24 ~ 2021-05-11
IIF 42 - Director → ME
37
G4S INTERNATIONAL FINANCE LIMITED - now
G4S INTERNATIONAL FINANCE PLC
- 2022-01-04
07254591 6th Floor 50 Broadway, London, England
Active Corporate (15 parents)
Officer
2016-10-24 ~ 2021-05-12
IIF 75 - Director → ME
38
PRECIS (2524) LIMITED - 2005-08-01
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2016-10-24 ~ 2021-05-11
IIF 56 - Director → ME
39
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-10-24 ~ dissolved
IIF 66 - Director → ME
40
G4S LIMITED - now
PRECIS (2395) LIMITED - 2004-02-19
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (43 parents, 12 offsprings)
Officer
2013-04-01 ~ 2021-04-21
IIF 21 - Director → ME
41
G4S MANAGEMENT SERVICES 127 (UK) LIMITED
- now 00835411SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
PANTHER MESSENGERS LIMITED - 1991-09-25
GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (23 parents)
Officer
2016-10-24 ~ dissolved
IIF 79 - Director → ME
42
G4S MANROYAL INVESTMENTS LIMITED
- now 05540631MANROYAL INVESTMENTS LIMITED - 2010-09-01
PRECIS (2550) LIMITED - 2005-10-24
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-24 ~ dissolved
IIF 74 - Director → ME
43
SECURICOR (MP) LIMITED - 2010-10-07
SECURIOR (MP) LIMITED - 2004-09-17
5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-10-24 ~ dissolved
IIF 77 - Director → ME
44
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 55 - Director → ME
45
G4S RETAIL SOLUTIONS HOLDING LIMITED
11955920 6th Floor 50 Broadway, London, England
Active Corporate (8 parents)
Officer
2019-04-20 ~ 2021-05-11
IIF 44 - Director → ME
46
PRECIS (2719) LIMITED - 2007-11-16
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 40 - Director → ME
47
6th Floor 50 Broadway, London, England
Dissolved Corporate (12 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 50 - Director → ME
48
G4S WORLDWIDE HOLDINGS LIMITED
- now 03302926G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2016-10-24 ~ 2021-05-11
IIF 38 - Director → ME
49
GENTING UK PLC - now
GENTING STANLEY PLC - 2009-03-02
STANLEY LEISURE PLC
- 2007-06-29
01519749STANLEY LEISURE ORGANISATION PLC - 1995-10-01
HULLSCROWN LIMITED - 1980-12-31
Genting Club Star City, Watson Road, Birmingham
Active Corporate (31 parents, 9 offsprings)
Officer
2003-07-11 ~ 2006-11-17
IIF 24 - Director → ME
50
GROUP 4 LIMITED
- now 02380908 11852319, 12597546, 07409106, 10245884, 16735382, 12970987, 04613458, 13195057, 07139858, 08283464, 16430300, 16538492, 11844532, 12515941, 06690588, 12011156, 13473472, 15535611, 11003208, 09709898Warning The number of records might exceed displayable range of browser, please consider
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... (more)DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 46 - Director → ME
51
6th Floor 50 Broadway, London, England
Active Corporate (16 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 43 - Director → ME
52
ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29
02519552RBCO 67 LIMITED - 1991-01-15
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
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... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents)
Officer
2001-01-11 ~ 2001-04-20
IIF 3 - Director → ME
53
Pollen House, 10-12 Cork Street, London, England
Active Corporate (21 parents)
Officer
2011-10-13 ~ 2016-10-04
IIF 1 - Director → ME
54
Pollen House, 10-12 Cork Street, London, England
Active Corporate (8 parents)
Officer
2016-05-17 ~ 2016-10-04
IIF 5 - Director → ME
55
Pollen House, 10-12 Cork Street, London, England
Active Corporate (21 parents, 10 offsprings)
Officer
2011-10-13 ~ 2016-10-04
IIF 2 - Director → ME
56
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-10-24 ~ 2016-12-05
IIF 61 - Director → ME
57
RWE GENERATION UK HOLDINGS LIMITED - now
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC - 2016-09-01
INNOGY HOLDINGS PLC
- 2003-10-01
03987817HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (51 parents)
Officer
2002-01-07 ~ 2004-02-03
IIF 31 - Director → ME
58
RWE NPOWER PLC - 2014-07-01
HACKUNLIMCO (NO.21) - 2000-01-19
03892468, 03582961, 04418071, 04452028, 03503354, 03510185, 03428840, 03436011, 03937425, 04176956, 03439686, 04638372, 03550859, 03912497, 04176955, 03304007... (more) Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (38 parents, 9 offsprings)
Officer
2002-01-07 ~ 2004-02-03
IIF 36 - Director → ME
59
G4S GROUP HOLDINGS 104 (UK) LIMITED
- 2016-11-30
00057379SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, England
Active Corporate (35 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 47 - Director → ME
60
ST JAMES HOMES LIMITED - 2002-10-01
04085303ELECTARCH LIMITED - 1996-05-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (43 parents, 14 offsprings)
Officer
2005-04-08 ~ 2006-06-08
IIF 27 - Director → ME
61
THAMES WATER PLC - 2007-06-04
01939768, 01939768, 02990277, 02518607, 01939768, 01939768, 02990277, 02518607, 01939768, 01939768, 02990277, 02518607, 01939768, 01939768, 02990277, 02518607... (more)RWE THAMES WATER PLC
- 2006-12-01
02366623THAMES WATER PLC - 2003-10-01
01939768, 01939768, 02990277, 02518607, 01939768, 01939768, 02990277, 02518607, 01939768, 01939768, 02990277, 02518607, 01939768, 01939768, 02990277, 02518607... (more) Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2004-02-03 ~ 2006-04-06
IIF 29 - Director → ME
62
THAMES WATER NOMINEES LIMITED
- now 02614522LOCALATTEND LIMITED - 1991-07-15
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (27 parents, 44 offsprings)
Officer
2004-03-01 ~ 2006-04-06
IIF 34 - Director → ME
63
THAMES WATER PENSION TRUSTEES (MIS) LIMITED
- now 02403835TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (49 parents)
Officer
2005-04-01 ~ 2006-04-06
IIF 32 - Director → ME
64
THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
- now 02457748TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (29 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-04-01 ~ 2006-04-06
IIF 33 - Director → ME
65
THAMES WATER SHARE SCHEME TRUSTEES LIMITED
- now 02403843TRUSHELFCO (NO. 1473) LIMITED - 1989-08-29
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2004-03-31 ~ 2006-04-06
IIF 30 - Director → ME
66
THAMES WATER UTILITIES FINANCE PLC - now
THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
THAMES WATER UTILITIES FINANCE PLC
- 2007-06-04
02403744TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2005-12-14 ~ 2006-04-06
IIF 4 - Director → ME
67
Level 5, Arbor, 255 Blackfriars Road, London, England
Active Corporate (59 parents, 6 offsprings)
Officer
2007-06-19 ~ 2023-09-14
IIF 23 - Director → ME
68
THUS MIDMARKET LIMITED - 2009-03-27
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2010-12-23 ~ 2011-07-21
IIF 82 - Director → ME
69
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-01-11 ~ 2001-11-30
IIF 37 - Director → ME
70
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296MAI MEDIA UK LIMITED - 1996-06-25
02998388PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-01-11 ~ 2001-11-30
IIF 28 - Director → ME
71
UNITED BROADCASTING SOUTH
- now 02592715MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-01-11 ~ 2001-11-30
IIF 35 - Director → ME
72
UNITED UTILITIES (JERSEY) LIMITED
FC028976 13 Castle Street, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2009-05-20 ~ 2010-05-21
IIF 17 - Director → ME
73
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
- now 02536732NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
MASTERNOTION LIMITED - 1991-11-18
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (32 parents)
Officer
2006-08-01 ~ 2006-08-01
IIF 9 - Director → ME
74
UNITED UTILITIES GROUP PLC
- now 06559020UNITED UTILITIES NEWCO LIMITED - 2008-04-28
UNITED UTILITIES GROUP LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
Active Corporate (35 parents, 1 offspring)
Officer
2008-04-29 ~ 2010-05-21
IIF 18 - Director → ME
75
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2010-05-21
IIF 16 - Director → ME
76
INHOCO 3289 LIMITED - 2006-02-15
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2010-05-24
IIF 14 - Director → ME
77
UNITED UTILITIES INVESTMENTS B.V.
FC028987 Teleport Boulevard 140, 1043 Ej Amsterdam, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2009-05-27 ~ 2010-05-21
IIF 19 - Director → ME
78
UNITED UTILITIES NORTH WEST LIMITED - now
UNITED UTILITIES NORTH WEST PLC
- 2012-03-16
04146378UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
02381766 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (22 parents, 1 offspring)
Officer
2006-08-01 ~ 2010-05-21
IIF 12 - Director → ME
79
UNITED UTILITIES ONE LIMITED
- now 03308286VERTEX TRAINING SERVICES LIMITED - 2002-10-25
03063716CALEDONIAN WATER (DALDOWIE) LIMITED - 1998-02-16
INHOCO 579 LIMITED - 1997-02-26
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (12 parents)
Officer
2009-10-07 ~ 2010-05-21
IIF 13 - Director → ME
80
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
2006-08-01 ~ 2010-05-21
IIF 10 - Director → ME
81
UNITED UTILITIES WATER LIMITED
- now 02380133 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2006-08-01 ~ 2010-05-21
IIF 11 - Director → ME
82
YOUR COMMUNICATIONS LIMITED - 2006-03-17
04137045 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (20 parents)
Officer
2006-08-01 ~ 2010-05-21
IIF 15 - Director → ME