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

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

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

Wilkinson, Geoffrey Allan

    Related profiles found in government register
  • Wilkinson, Geoffrey Allan
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British company director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 10 IIF 11
  • Wilkinson, Geoffrey Allan
    British company secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British dep sec of anglo american plc born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 18
  • Wilkinson, Geoffrey Allan
    British deputy sec of anglo american born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 19
  • Wilkinson, Geoffrey Allan
    British deputy sec. of anglo american born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 20
  • Wilkinson, Geoffrey Allan
    British deputy secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary anglo america born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 26 IIF 27
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo-amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 34
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo am born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 35
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretay of anglo ameri born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 39
  • Wilkinson, Geoffrey Allan
    British london secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British london secretary of anglo american corpof south a born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 43
  • Wilkinson, Geoffrey Allan
    British retired born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight, PO32 6LW

      IIF 44
  • Wilkinson, Geoffrey Allan
    British trustee born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20 Carlton House Terrace, London, SW1Y 5AN

      IIF 45
  • Wilkinson, Geoffrey Allan
    British

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British company director

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 85
  • Wilkinson, Geoffrey Allan
    British company secretary

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy sec of anglo american

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 90
  • Wilkinson, Geoffrey Allan
    British deputy secretary

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 91
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo-amer

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 96
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretay of anglo ameri

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 100
  • Wilkinson, Geoffrey Allan
    British london secretary

    Registered addresses and corresponding companies
  • Wilkins, Geoffrey
    British accountant born in April 1947

    Registered addresses and corresponding companies
  • Wilkins, Geoffrey
    British financial director born in April 1947

    Registered addresses and corresponding companies

    • 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

      IIF 107
  • Wilkinson, Geoffrey Allan

    Registered addresses and corresponding companies
  • Wilkins, Geoffrey
    British financial director

    Registered addresses and corresponding companies

    • 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

      IIF 113
child relation
Offspring entities and appointments 70
  • 1
    AFRICAN EXPLOSIVES INTERNATIONAL LIMITED
    - now 02767001
    ICI EXPLOSIVES (AFRICA) LIMITED
    - 1998-06-25 02767001
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26
    107 Cheapside, Second Floor, London, England
    Active Corporate (32 parents)
    Officer
    1998-01-02 ~ 2001-04-02
    IIF 3 - Director → ME
  • 2
    ANGLO AMERICAN (LONDON)
    05389840 05438013
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-05 ~ 2007-03-19
    IIF 5 - Director → ME
    2005-07-14 ~ 2007-03-19
    IIF 62 - Secretary → ME
  • 3
    ANGLO AMERICAN (LONDON) 2
    05438013 05389840
    20 Carlton House Terrace, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-26 ~ 2007-03-19
    IIF 29 - Director → ME
    2005-05-26 ~ 2007-03-19
    IIF 92 - Secretary → ME
  • 4
    ANGLO AMERICAN 2005 LIMITED
    - now 05556715 03564138
    ANGLO LOMA HOLDING LIMITED
    - 2005-11-01 05556715
    20 Carlton House Terrace, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-07 ~ 2007-03-19
    IIF 19 - Director → ME
    2005-09-07 ~ 2007-03-19
    IIF 90 - Secretary → ME
  • 5
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED - now
    CHARLES II PROPERTIES LIMITED
    - 2007-08-30 03140148
    WHIRLSPRING LIMITED
    - 2000-12-12 03140148 SC165642
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-11-27 ~ 2007-03-19
    IIF 21 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 69 - Secretary → ME
  • 6
    ANGLO AMERICAN CAPITAL PLC
    04658814
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-02-06 ~ 2007-03-19
    IIF 32 - Director → ME
    2003-02-06 ~ 2007-03-19
    IIF 95 - Secretary → ME
  • 7
    ANGLO AMERICAN CMC HOLDINGS LIMITED
    04615001
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-12-12 ~ 2007-03-19
    IIF 31 - Director → ME
    2002-12-12 ~ 2007-03-19
    IIF 93 - Secretary → ME
  • 8
    ANGLO AMERICAN FARMS (UK) LIMITED
    - now 02909244
    NEATDELUXE SERVICES LIMITED
    - 1994-04-25 02909244
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    1994-03-25 ~ 2007-03-19
    IIF 12 - Director → ME
    1994-03-25 ~ 2007-03-19
    IIF 88 - Secretary → ME
  • 9
    ANGLO AMERICAN FINANCE (UK) LIMITED
    - now 02295371
    ANGLO AMERICAN FINANCE (UK) PLC
    - 2005-11-22 02295371
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 8 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 74 - Secretary → ME
  • 10
    ANGLO AMERICAN FOUNDATION - now
    ANGLO AMERICAN GROUP FOUNDATION
    - 2019-11-22 05452659
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-05-13 ~ 2006-03-16
    IIF 65 - Secretary → ME
  • 11
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Officer
    1999-07-08 ~ 2007-03-19
    IIF 17 - Director → ME
    1999-07-08 ~ 2007-03-19
    IIF 61 - Secretary → ME
  • 12
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2005-07-11 ~ 2007-03-19
    IIF 14 - Director → ME
    2005-07-11 ~ 2007-03-19
    IIF 89 - Secretary → ME
  • 13
    ANGLO AMERICAN INVESTMENTS (NA) LIMITED
    - now 05819027
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED
    - 2007-01-11 05819027 02345060
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - 2006-06-27 05819027 02345060
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-17 ~ 2007-03-19
    IIF 35 - Director → ME
  • 14
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027... (more)
    VIADUCT CORPORATE SERVICES LIMITED
    - 2006-06-27 02345060
    INTERLINK CORPORATE SERVICES LIMITED
    - 1989-03-21 02345060
    VETPLUS LIMITED
    - 1989-03-13 02345060
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Officer
    ~ 2007-03-19
    IIF 2 - Director → ME
    1999-01-01 ~ 2006-06-29
    IIF 53 - Secretary → ME
  • 15
    ANGLO AMERICAN MARKETING LIMITED - now
    ANGLO COAL MARKETING LIMITED
    - 2011-04-01 00405724
    SHELL COAL MARKETING LIMITED
    - 2000-07-27 00405724
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (72 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2007-01-08
    IIF 81 - Secretary → ME
  • 16
    ANGLO AMERICAN MEDICAL PLAN LIMITED
    - now 04212447
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-08-01 ~ 2007-03-19
    IIF 70 - Secretary → ME
  • 17
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Officer
    1999-03-18 ~ 2007-03-19
    IIF 55 - Secretary → ME
  • 18
    ANGLO AMERICAN PREFCO LIMITED
    - now 03734783
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-07-08 ~ 2007-03-19
    IIF 16 - Director → ME
  • 19
    ANGLO AMERICAN REACH LIMITED - now
    CLEVELAND POTASH INVESTMENTS LIMITED
    - 2008-06-25 02616080
    EXACTDERIVE LIMITED
    - 1991-07-09 02616080
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 15 - Director → ME
    1991-06-28 ~ 1994-08-18
    IIF 13 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 86 - Secretary → ME
    1991-06-28 ~ 1994-08-18
    IIF 87 - Secretary → ME
  • 20
    ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED - now
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED
    - 2013-11-04 05060871
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-14 ~ 2007-03-19
    IIF 6 - Director → ME
    2005-08-24 ~ 2007-03-19
    IIF 77 - Secretary → ME
  • 21
    ANGLO AMERICAN SERVICES (UK) LTD.
    - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 1 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 80 - Secretary → ME
  • 22
    ANGLO AMERICAN SERVICES OVERSEAS LIMITED
    - now 04464236
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-07 ~ 2007-03-19
    IIF 38 - Director → ME
    2003-08-01 ~ 2007-03-19
    IIF 98 - Secretary → ME
  • 23
    ANGLO BASE METALS MARKETING LIMITED
    04697270
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-03-13 ~ 2007-03-19
    IIF 10 - Director → ME
    2003-03-13 ~ 2007-03-19
    IIF 85 - Secretary → ME
  • 24
    ANGLO COAL CMC LONDON
    04682457
    20 Carlton House Terrace, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-11 ~ 2007-03-19
    IIF 39 - Director → ME
    2003-03-11 ~ 2007-03-19
    IIF 100 - Secretary → ME
  • 25
    ANGLO COAL HOLDINGS LIMITED
    - now 03390173
    SHELL COAL HOLDINGS LIMITED
    - 2000-07-27 03390173
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2000-07-27 ~ 2007-03-19
    IIF 4 - Director → ME
    2000-07-27 ~ 2007-03-19
    IIF 67 - Secretary → ME
  • 26
    ANGLO COAL OVERSEAS SERVICES LIMITED
    04701283
    20 Carlton House Terrace, London
    Dissolved Corporate (22 parents)
    Officer
    2003-03-19 ~ 2007-03-19
    IIF 34 - Director → ME
    2003-03-19 ~ 2007-03-19
    IIF 96 - Secretary → ME
  • 27
    ANGLO UK PENSION TRUSTEE LIMITED
    - now 05844501
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-06-27 ~ 2020-05-08
    IIF 45 - Director → ME
  • 28
    ANMERCOSA FINANCE LIMITED
    - now 00822249
    ZAMCORP HOLDINGS LIMITED
    - 2001-11-14 00822249
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1994-06-21 ~ 2007-03-19
    IIF 9 - Director → ME
    1999-12-06 ~ 2007-03-19
    IIF 46 - Secretary → ME
  • 29
    ANMERCOSA PENSION TRUSTEES LIMITED
    00493361
    20 Carlton House Terrace, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 2007-03-19
    IIF 25 - Director → ME
    1999-12-06 ~ 2007-03-19
    IIF 64 - Secretary → ME
  • 30
    ANMERCOSA SALES LIMITED
    00858740
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    1999-08-17 ~ 2007-03-19
    IIF 20 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 83 - Secretary → ME
  • 31
    BALL MILL SAND AND GRAVEL COMPANY LIMITED
    00470280
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 68 - Secretary → ME
  • 32
    BETA RESEARCH & DEVELOPMENT LIMITED
    - now 01559593
    RISTON LIMITED - 1982-02-04
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1994-11-23 ~ 1999-03-12
    IIF 59 - Secretary → ME
  • 33
    BIRMINGHAM SAND & GRAVEL LIMITED
    00729751
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 71 - Secretary → ME
  • 34
    BOART LONGYEAR (HOLDINGS) LIMITED
    - now 01582112
    BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
    Bamfords Trust House 85-89 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2005-01-31 ~ 2005-07-29
    IIF 22 - Director → ME
    2005-01-31 ~ 2005-07-29
    IIF 91 - Secretary → ME
  • 35
    CLEVELAND POTASH LIMITED - now
    ICL UK (CLEVELAND) LIMITED - 2015-09-29
    CLEVELAND POTASH LIMITED
    - 2015-09-18 00915392
    Boulby Mine, Loftus, Saltburn By The Sea, Cleveland
    Active Corporate (59 parents, 8 offsprings)
    Officer
    1992-02-12 ~ 1993-12-13
    IIF 43 - Director → ME
  • 36
    COMPASS AGGREGATES LIMITED - now
    STANSFIELD HEALTH & SAFETY CONSULTING LIMITED
    - 2002-12-13 00509008
    COMPASS AGGREGATES LIMITED
    - 1999-07-05 00509008
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-06-21 ~ 2000-01-21
    IIF 78 - Secretary → ME
  • 37
    COWES YACHT HAVEN LIMITED
    - now 02744819
    RP 144 LIMITED - 1993-03-11
    Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight, England
    Active Corporate (40 parents)
    Officer
    2000-12-01 ~ 2004-06-18
    IIF 105 - Director → ME
  • 38
    DONGRAY INDUSTRIAL LIMITED
    - now 01614713
    MILRAY INDUSTRIAL LIMITED - 1985-07-01
    DONGRAY INDUSTRIAL (1982) LIMITED - 1982-12-31
    INTERCEDE EIGHTY-THREE LIMITED - 1982-06-07
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2005-01-31 ~ 2005-07-29
    IIF 33 - Director → ME
    2005-01-31 ~ 2005-07-29
    IIF 94 - Secretary → ME
  • 39
    FERRO NICKEL MARKETING LIMITED
    04834745
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-07-16 ~ 2007-03-19
    IIF 28 - Director → ME
    2003-07-16 ~ 2007-03-19
    IIF 112 - Secretary → ME
  • 40
    FIRECREST INVESTMENTS LIMITED
    - now 02432248
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    1999-09-27 ~ 2007-03-19
    IIF 23 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 49 - Secretary → ME
  • 41
    HOSKINS & HORTON LIMITED
    00085557
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 47 - Secretary → ME
  • 42
    LIMESTONE PRODUCTS LIMITED
    00302743
    20 Carlton House Terrace, London
    Active Corporate (11 parents)
    Officer
    1999-06-21 ~ now
    IIF 63 - Secretary → ME
  • 43
    LONGFORD INDUSTRIAL HOLDINGS LIMITED
    00061384
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 60 - Secretary → ME
  • 44
    MALLORD PROPERTIES LIMITED
    - now 00825131
    VIADUCT NOMINEES LIMITED
    - 2000-12-12 00825131
    ABERCORN NOMINEES LIMITED
    - 1988-01-13 00825131
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 2007-03-19
    IIF 37 - Director → ME
    1999-01-01 ~ 2007-03-19
    IIF 99 - Secretary → ME
  • 45
    MONDI GERMAN INVESTMENTS LIMITED - now
    ANGLO MONDI GERMAN INVESTMENTS LIMITED
    - 2007-08-20 05265977 05024245... (more)
    HACKREMCO (NO. 2218) LIMITED
    - 2005-02-11 05265977 05462824... (more)
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2005-02-11 ~ 2007-03-19
    IIF 36 - Director → ME
    2005-08-24 ~ 2007-03-19
    IIF 97 - Secretary → ME
  • 46
    MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
    - now 02915001
    MONDI PAPER FINANCE (UK) LIMITED
    - 2000-10-10 02915001 04338084
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1994-05-17 ~ 1997-07-18
    IIF 40 - Director → ME
    1999-10-15 ~ 2007-03-19
    IIF 41 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 103 - Secretary → ME
    1994-05-17 ~ 1997-07-18
    IIF 101 - Secretary → ME
  • 47
    MONDI INVESTMENTS LIMITED - now
    ANGLO MONDI INVESTMENTS LIMITED
    - 2007-08-20 05024245 05265977... (more)
    HACKREMCO (NO.2116) LIMITED
    - 2004-03-18 05024245 05024240... (more)
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2004-03-16 ~ 2006-11-24
    IIF 30 - Director → ME
    2004-03-16 ~ 2006-11-24
    IIF 111 - Secretary → ME
  • 48
    MONDI PAPER (UK) LIMITED
    - now 02862980
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 24 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 75 - Secretary → ME
  • 49
    NASH ROCKS LIMITED
    - now 00515707 01640664... (more)
    COARSE STUFF LIMITED
    - 2000-10-31 00515707
    TARMAC NORTHEN LIMITED
    - 2000-05-02 00515707 03140596... (more)
    COARSE STUFF LIMITED
    - 2000-04-04 00515707
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 50 - Secretary → ME
  • 50
    NEVILLE STREET LIMITED
    - now 03062308
    FIRECREST RESOURCES LIMITED
    - 2000-12-12 03062308
    20 Carlton House Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 7 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 72 - Secretary → ME
  • 51
    PRIORY PARK (NETTLESTONE) MANAGEMENT COMPANY LIMITED
    01348438
    The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight
    Active Corporate (26 parents)
    Officer
    1998-06-17 ~ 2004-07-02
    IIF 106 - Director → ME
  • 52
    REUNION GROUP LIMITED
    - now 03179924
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-26 ~ 2007-03-19
    IIF 27 - Director → ME
    2000-10-27 ~ 2007-03-19
    IIF 66 - Secretary → ME
  • 53
    REUNION MINING LIMITED
    - now 02437321 02391218
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2007-03-19
    IIF 26 - Director → ME
    2000-10-27 ~ 2007-03-19
    IIF 48 - Secretary → ME
  • 54
    RHOANGLO TRUSTEES LIMITED
    00381166
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 2007-03-19
    IIF 11 - Director → ME
    1999-12-06 ~ 2007-03-19
    IIF 108 - Secretary → ME
  • 55
    S.G. BALDWIN LIMITED - now
    TILLING CONSTRUCTION SERVICES LIMITED
    - 2007-03-21 00499256 00816695... (more)
    DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 109 - Secretary → ME
  • 56
    SECURITY NOMINEES LIMITED
    00236669
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 2007-03-19
    IIF 18 - Director → ME
    1999-01-01 ~ 2007-03-19
    IIF 110 - Secretary → ME
  • 57
    TARMAC (CSL) LIMITED - now
    STANSFIELD TRAINING & SECURITY LIMITED
    - 2002-12-13 00362421
    CONCRETE SERVICES LIMITED
    - 1999-07-05 00362421
    H.SPARGO (TROLUIS) LIMITED - 1986-06-06
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1999-06-21 ~ 2000-01-21
    IIF 52 - Secretary → ME
  • 58
    TARMAC (OGLC) LIMITED - now
    OXTED GREYSTONE LIME COMPANY LIMITED(THE)
    - 2007-11-13 00019741
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 82 - Secretary → ME
  • 59
    TARMAC CONCRETE PRODUCTS LIMITED
    - now 00605156
    FRANCIS PLANT LIMITED - 1992-12-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (36 parents)
    Officer
    2000-06-12 ~ 2000-07-27
    IIF 76 - Secretary → ME
  • 60
    TARMAC GROUP LIMITED
    - now 03751525 01736590
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2002-05-13 ~ 2006-12-12
    IIF 58 - Secretary → ME
  • 61
    TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED - now
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD.
    - 2013-01-08 02649815 03062299
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (28 parents, 5 offsprings)
    Officer
    2000-02-29 ~ 2007-03-19
    IIF 73 - Secretary → ME
  • 62
    TARMAC INDUSTRIAL MINERALS LIMITED - now
    ANGLO INDUSTRIAL MINERALS LTD.
    - 2013-01-08 03062299 02649815
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    EXPANDPHASE LIMITED - 1995-07-04
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    1999-07-30 ~ 2007-03-19
    IIF 56 - Secretary → ME
  • 63
    TARMAC SOUTHERN LIMITED - now
    TILCON (1995) LIMITED
    - 2000-06-08 00415260 00208835... (more)
    SORBO TWENTY-FIVE LIMITED - 1996-01-16
    R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1999-06-21 ~ 2000-05-15
    IIF 84 - Secretary → ME
  • 64
    TILCON (SOUTH) LIMITED
    - now 00659281 03140503
    TARMAC CENTRAL LIMITED
    - 2000-05-10 00659281 03140503
    BIRMINGHAM TRUCK MIXED CONCRETE LIMITED
    - 2000-03-28 00659281
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1999-06-21 ~ 2000-07-26
    IIF 57 - Secretary → ME
  • 65
    TILCON HOLDINGS LIMITED
    - now 00208835
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2000-02-29 ~ 2006-12-12
    IIF 51 - Secretary → ME
  • 66
    TILCON SERVICES LIMITED
    - now 00508685 00415260... (more)
    TILCON LIMITED - 1997-01-17
    NORTHERN ROADWORKS LIMITED - 1984-07-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-02-29 ~ 2006-12-12
    IIF 54 - Secretary → ME
  • 67
    VAL DE TRAVERS ASPHALTE LIMITED
    00005292
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 79 - Secretary → ME
  • 68
    VIADUCT PORTFOLIO MANAGEMENT LIMITED
    - now 00987688
    ACIS INTERNATIONAL APPOINTMENTS LIMITED
    - 1991-02-01 00987688
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 2007-03-19
    IIF 42 - Director → ME
    2003-08-01 ~ 2007-03-19
    IIF 102 - Secretary → ME
    ~ 2000-02-01
    IIF 104 - Secretary → ME
  • 69
    VICTORIA COURT (TOTLAND) MANAGEMENT COMPANY LIMITED
    07974453
    The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
    Active Corporate (12 parents)
    Officer
    2013-10-19 ~ 2018-05-10
    IIF 44 - Director → ME
  • 70
    YOKOGAWA MAREX LIMITED
    - now 04130624
    BONDCO 843 LIMITED
    - 2001-02-20 04130624 03372721... (more)
    Marex House, 34 Medina Road, Cowes, Isle Of Wight
    Dissolved Corporate (34 parents)
    Officer
    2001-02-14 ~ 2004-02-29
    IIF 107 - Director → ME
    2001-02-14 ~ 2004-02-29
    IIF 113 - Secretary → ME

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