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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

Mr Simon Marshall Pearce

child relation
Offspring entities and appointments 92
  • 1
    A.S.TOONE & SONS LIMITED
    00385771
    7th Floor, 39 Victoria Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-05-07 ~ 2000-05-12
    IIF 36 - Secretary → ME
  • 2
    ACL CRUISES LIMITED
    - now 04032174
    CYBERSTART LIMITED
    - 2000-11-09 04032174
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 12 - Director → ME
    2000-07-25 ~ 2003-06-18
    IIF 22 - Secretary → ME
  • 3
    AIDA CRUISES LIMITED
    - now 03834609
    SYNCRESET LIMITED - 1999-10-11
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-10-20 ~ 2003-04-17
    IIF 29 - Secretary → ME
  • 4
    BAGOTS COURT AB LTD
    07517088
    2, Bagots Court Bagot Street, Abbots Bromley, Rugeley, England
    Active Corporate (9 parents)
    Officer
    2025-11-15 ~ now
    IIF 2 - Director → ME
    2021-11-15 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2025-11-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BENTLEY PHOTO-LITHO COMPANY LIMITED
    00353432
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2001-04-26
    Commencement of winding up on 2001-04-27
    4385, 00353432 - Companies House Default Address, Cardiff
    Liquidation Corporate (10 parents)
    Officer
    1996-01-01 ~ 2000-05-12
    IIF 35 - Secretary → ME
  • 6
    BLAASKJELL LIMITED
    - now SC182802
    ROUNDPLAN LIMITED - 1998-04-17
    Unit 1 Sparl, Brae, Shetland, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2007-05-30 ~ 2009-10-01
    IIF 25 - Secretary → ME
  • 7
    CANACCORD GENUITY FINANCIAL PLANNING LIMITED - now
    CANACCORD GENUITY 360 LIMITED - 2013-12-31
    COLLINS STEWART 360 LIMITED
    - 2013-04-30 02762351 01774003... (more)
    ANDERSEN-CHARNLEY LIMITED
    - 2011-06-16 02762351
    FLEXIBLE BENEFITS LIMITED - 1995-08-07
    88 Wood Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2010-06-16 ~ 2012-04-30
    IIF 8 - Director → ME
    2010-06-16 ~ 2012-04-30
    IIF 82 - Secretary → ME
  • 8
    CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
    HAWKPOINT HOLDINGS LIMITED
    - 2012-06-11 03875826
    41 Lothbury, London
    Dissolved Corporate (20 parents)
    Officer
    2008-12-10 ~ 2011-01-17
    IIF 45 - Secretary → ME
  • 9
    CANACCORD GENUITY HAWKPOINT LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2012-03-26 03875835 02008984... (more)
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Active Corporate (91 parents)
    Officer
    2008-12-10 ~ 2011-01-17
    IIF 18 - Secretary → ME
  • 10
    CANACCORD GENUITY INVESTMENT MANAGEMENT LTD - now
    COLLINS STEWART INVESTMENT MANAGEMENT LIMITED
    - 2013-04-30 04482559
    ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED
    - 2011-06-16 04482559
    LOGFIELD ASSOCIATES LIMITED - 2002-12-05
    41 Lothbury, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-16 ~ 2012-04-30
    IIF 83 - Secretary → ME
  • 11
    CANACCORD GENUITY LIMITED
    - now 01774003 02814897... (more)
    COLLINS STEWART EUROPE LIMITED
    - 2012-03-23 01774003 05907387
    COLLINS STEWART LIMITED - 2006-10-20
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    88 Wood Street 10th Floor, London, England
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 96 - Secretary → ME
  • 12
    CANACCORD GENUITY QUEST LIMITED - now
    COLLINS STEWART QUEST LIMITED
    - 2017-04-04 03042079
    INTER$INSURE LIMITED - 1999-12-24
    88 Wood Street, London
    Active Corporate (20 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 92 - Secretary → ME
  • 13
    CAPTAIN PUGWASH LIMITED
    - now 03454606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 20 - Secretary → ME
  • 14
    CARNIVAL PLC
    - now 04039524
    P&O PRINCESS CRUISES PLC
    - 2003-04-17 04039524 03902746
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2000-08-25 ~ 2003-06-25
    IIF 39 - Secretary → ME
  • 15
    CHILDREN'S RADIO UK LIMITED
    - now 03909864
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2005-07-29
    IIF 10 - Director → ME
    2005-02-17 ~ 2005-07-29
    IIF 33 - Secretary → ME
  • 16
    COLLINS HITCHCOCK STEWART WHITAKER LIMITED
    - now 02581107
    MATAHARI 384 LIMITED - 1991-03-19
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 95 - Secretary → ME
  • 17
    COLLINS STEWART HAWKPOINT LIMITED
    - now 05807587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-21
    Due to be dissolved on 2024-08-28
    COLLINS STEWART PLC
    - 2011-05-19 05807587 01774003... (more)
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 98 - Secretary → ME
  • 18
    COLLINS STEWART HOLDINGS LIMITED
    - now 04442771 03904126... (more)
    PACTUM GROUP LIMITED - 2006-03-09
    COLLINS STEWART TULLETT LIMITED - 2003-06-02
    COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
    BELVEDERE GROUP LIMITED - 2003-04-23
    88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 93 - Secretary → ME
  • 19
    COLLINS STEWART INVESTMENTS 1 LIMITED
    06764537 06765453... (more)
    88 Wood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 80 - Secretary → ME
  • 20
    COLLINS STEWART INVESTMENTS 2 LIMITED
    06765453 06765646... (more)
    88 Wood Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 85 - Secretary → ME
  • 21
    COLLINS STEWART INVESTMENTS 3 LIMITED
    06765485 06765453... (more)
    88 Wood Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 84 - Secretary → ME
  • 22
    COLLINS STEWART INVESTMENTS 4 LIMITED
    06765509 06765453... (more)
    88 Wood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 81 - Secretary → ME
  • 23
    COLLINS STEWART INVESTMENTS 5 LIMITED
    06765555 06765646... (more)
    88 Wood Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 86 - Secretary → ME
  • 24
    COLLINS STEWART INVESTMENTS 6 LIMITED
    06765646 06765453... (more)
    88 Wood Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 87 - Secretary → ME
  • 25
    COLLINS STEWART SECURITIES LIMITED
    - now 05907387 05807587
    COLLINS STEWART EUROPE LIMITED - 2006-10-20
    COLLINS STEWART SECURITIES LIMITED - 2006-09-18
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 97 - Secretary → ME
  • 26
    COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED - now
    COLLINS STEWART WEALTH MANAGEMENT LIMITED
    - 2012-09-27 06366201 03739694... (more)
    ALNERY NO.2747 LIMITED
    - 2008-01-25 06366201 04007729... (more)
    88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-24 ~ 2012-04-30
    IIF 79 - Secretary → ME
  • 27
    COLSTEW NOMINEES LIMITED
    - now 03177699
    STATCOIL LIMITED - 1996-04-23
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 100 - Secretary → ME
  • 28
    COST NOMINEES LIMITED
    - now 02956376
    POSTREED LIMITED - 1994-10-04
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 94 - Secretary → ME
  • 29
    CUMBERLAND LODGE
    05383055
    Cumberland Lodge, The Great Park, Windsor, Berkshire
    Active Corporate (54 parents)
    Officer
    2011-02-22 ~ 2022-01-27
    IIF 14 - Director → ME
  • 30
    CUMBERLAND LODGE ENTERPRISES LIMITED
    05389873
    Cumberland Lodge, The Great Park, Windsor, Berkshire
    Active Corporate (11 parents)
    Officer
    2018-02-07 ~ 2022-02-03
    IIF 16 - Director → ME
  • 31
    ENTERMODE LIMITED
    03504868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 77 - Secretary → ME
  • 32
    EVERTAUT CONTRACTS LIMITED
    - now 00576017 00262557
    EVERTAUT LIMITED - 1988-07-05
    39 Victoria Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 33
    FCA PENSION PLAN TRUSTEE LIMITED
    - now 03538665
    FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
    12 Endeavour Square, London, England
    Active Corporate (43 parents)
    Officer
    2017-10-19 ~ 2022-03-31
    IIF 15 - Director → ME
  • 34
    FUN KIDS STUDIOS LIMITED - now
    CHILDREN'S RADIO UK (LONDON) LIMITED
    - 2026-01-22 04183599
    CHARMPOST LIMITED
    - 2005-07-13 04183599 05373084
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED
    - 2005-05-31 04183599 05373084
    11 Furber Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-02-17 ~ 2005-07-29
    IIF 65 - Secretary → ME
  • 35
    GENERAL CABLE SERVICES EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-15
    Dissolved on 2023-04-16
    CAROL CABLE-EUROPE LIMITED
    - 2002-03-11 02326714
    ELTONCROFT LIMITED - 1989-01-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    1995-07-10 ~ 1996-12-12
    IIF 91 - Secretary → ME
  • 36
    GENERAL CABLE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-21
    Dissolved on 2017-06-17
    CAROL CABLE LIMITED
    - 2002-04-22 01678830 04400054
    FINELINE MANUFACTURING LIMITED - 1990-02-23
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1995-07-10 ~ 1996-12-12
    IIF 90 - Secretary → ME
  • 37
    GILSIN NOMINEES LIMITED
    - now 01240453
    SIGNHURST LIMITED - 1976-12-31
    88 Wood Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 101 - Secretary → ME
  • 38
    GONG AMERICA LIMITED
    - now 06137954
    BANGLEDEW LIMITED
    - 2007-04-18 06137954
    2b River Court, 27 Brewhouse Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-17 ~ 2007-11-30
    IIF 3 - Director → ME
    2007-04-17 ~ 2007-11-30
    IIF 40 - Secretary → ME
  • 39
    GUINNESS WORLD RECORDS LIMITED
    - now 00541295
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-07-29
    IIF 24 - Secretary → ME
  • 40
    GULLANE (DEVELOPMENT) LIMITED
    - now 03247130
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 27 - Secretary → ME
  • 41
    GULLANE (DISTRIBUTION) LIMITED
    - now 03399276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-04-15
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 52 - Secretary → ME
  • 42
    GULLANE (LICENSING) LIMITED
    - now 02972085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 68 - Secretary → ME
  • 43
    GULLANE (PRODUCTIONS) LIMITED
    - now 02120126
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (40 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 53 - Secretary → ME
  • 44
    GULLANE ENTERTAINMENT LIMITED
    - now 02120124 03606954
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 26 - Secretary → ME
  • 45
    HIT ATTRACTIONS LIMITED - now
    THE BRITT ALLCROFT COMPANY LTD
    - 2009-09-24 03606954 03247130... (more)
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 69 - Secretary → ME
  • 46
    HIT CONSUMER PRODUCTS LIMITED - now
    GULLANE (MUSIC PUBLISHING) LIMITED
    - 2017-02-21 04316800
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 75 - Secretary → ME
  • 47
    HIT ENTERTAINMENT FINANCE UNLIMITED - now
    HIT ENTERTAINMENT FINANCE LIMITED
    - 2012-01-26 04141483
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 21 - Secretary → ME
  • 48
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC
    - 2005-05-25 02341947
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2003-07-16 ~ 2005-07-29
    IIF 72 - Secretary → ME
  • 49
    HIT ENTERTAINMENT SERVICES LIMITED
    - now 04144859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    NEWINCCO 25 LIMITED - 2001-03-14
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 63 - Secretary → ME
  • 50
    HIT HOLDINGS 1 LIMITED
    04102871 04102879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 74 - Secretary → ME
  • 51
    HIT HOLDINGS 2 LIMITED
    04102879 04102871
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 78 - Secretary → ME
  • 52
    HIT VENTURES 1
    04102841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 59 - Secretary → ME
  • 53
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-04-18
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 19 - Secretary → ME
  • 54
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-04-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 46 - Secretary → ME
  • 55
    HIT VENTURES 5 LIMITED
    04528846 04464784... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 23 - Secretary → ME
  • 56
    HOT ANIMATION LIMITED
    - now 03437019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 30 - Secretary → ME
  • 57
    INNOVATE2EDUCATE PARTNERSHIP LIMITED
    - now 10547353
    UTTOXETER LEARNING TRUST
    - 2024-12-04 10547353
    Thomas Alleyne's High School, Dove Bank, Uttoxeter, Staffordshire
    Active Corporate (20 parents)
    Officer
    2022-06-08 ~ 2025-11-26
    IIF 9 - Director → ME
  • 58
    ISLE OF SHUNA PLC
    SC282270
    Insolvency (Case 1) In administration
    Administration started on 2010-08-11
    Administration ended on 2012-01-18
    32 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-30 ~ 2009-06-01
    IIF 17 - Secretary → ME
  • 59
    ISLE OF SHUNA SHELLFISH LIMITED
    - now SC277207
    SI SEAFARMS LIMITED - 2005-05-09
    MM&S (4036) LIMITED - 2005-02-24
    Kirkidale Industrial Estate, Walls, Shetland
    Dissolved Corporate (6 parents)
    Officer
    2005-10-19 ~ 2009-06-01
    IIF 7 - Director → ME
    2005-10-19 ~ 2009-06-01
    IIF 38 - Secretary → ME
  • 60
    LUDGATE 151 LIMITED
    03490077 03518791... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 57 - Secretary → ME
  • 61
    LUDORUM ENTERPRISES LIMITED - now
    GONG LIMITED
    - 2008-02-01 05819219
    BOUNTYGREEN LIMITED
    - 2006-07-03 05819219
    117 Whitchurch Gardens, Edgware, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-11-30
    IIF 31 - Secretary → ME
  • 62
    LUDORUM PLC
    - now 05595899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-14
    Due to be dissolved on 2023-11-30
    SACKGROVE PLC - 2005-12-19
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2007-11-30
    IIF 11 - Director → ME
    2006-01-10 ~ 2007-11-30
    IIF 88 - Secretary → ME
  • 63
    MAGIC RAILROAD PRODUCTIONS LIMITED
    03819118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 67 - Secretary → ME
  • 64
    METAL CLOSURES (PORT TALBOT) LIMITED
    - now 00373894
    JOHNSON BROS. (CLOSURES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 65
    METAL CLOSURES EXTRUSIONS LIMITED
    - now 00355318
    JOHN DALE (FOUNDRIES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-07 ~ dissolved
    IIF 56 - Secretary → ME
  • 66
    MOLTENI GROUP UK LIMITED - now
    ERGONOM LIMITED
    - 2025-03-24 00963271 07498794
    IDEM FURNITURE LIMITED
    - 1998-04-23 00963271
    ERGONOM LIMITED
    - 1997-01-31 00963271 07498794
    ERGONOM DISTRIBUTORS LIMITED - 1982-03-17
    ERGONOM (CONTRACT FURNISHERS) LIMITED - 1978-12-31
    12 Fitzroy Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1996-12-05 ~ 1998-07-23
    IIF 43 - Secretary → ME
  • 67
    MOONBEAM LIMITED
    - now 03210276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-27
    Dissolved on 2012-08-18
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 44 - Secretary → ME
  • 68
    OCEAN VILLAGE HOLIDAYS LIMITED - now
    CANBERRA CRUISES LIMITED
    - 2004-08-09 02523601
    P&O CRUISES FLEET MANAGEMENT LIMITED - 1990-12-13
    P&O LINES LIMITED - 1990-11-26
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 5 - Director → ME
    2001-02-05 ~ 2003-06-18
    IIF 42 - Secretary → ME
  • 69
    P & O TRAVEL LIMITED
    - now 00773151
    AGENCY ASSISTANCE LIMITED - 1984-10-18
    MULTIPORT LIMITED - 1983-09-30
    FERRYMASTERS (SEALAND) LIMITED - 1977-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2001-02-05 ~ 2003-06-19
    IIF 54 - Secretary → ME
  • 70
    P&O CRUISES FLEET MANAGEMENT LIMITED
    - now 00742339 02523601
    P&O CRUISES FLEET MANAGEMENT LIMITED - 1997-12-08
    P&O CRUISES FLEET SERVICES LIMITED - 1997-04-29
    P&O LINES LIMITED - 1992-03-09
    P&O CRUISES FLEET MANAGEMENT LIMITED - 1990-11-26
    P&O LINES LIMITED - 1990-05-31
    TOWNBURY PROPERTIES LIMITED - 1986-07-01
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 41 - Secretary → ME
  • 71
    P&O CRUISES LIMITED
    - now 00179294 03902746
    P&O CRUISE LINE LIMITED - 2000-12-20
    P & O CRUISES LIMITED - 2000-07-18
    SHAHRISTAN STEAM SHIP COMPANY LIMITED(THE) - 1977-12-31
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 4 - Director → ME
    2001-02-05 ~ 2003-06-18
    IIF 60 - Secretary → ME
  • 72
    P&O PRINCESS AMERICAN HOLDINGS
    - now 01453164
    P&O AMERICAN HOLDINGS
    - 2001-04-27 01453164
    DAYHALL LIMITED - 1992-02-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (19 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 6 - Director → ME
    2000-11-24 ~ 2003-06-18
    IIF 50 - Secretary → ME
  • 73
    P&O PRINCESS CRUISES INTERNATIONAL LIMITED
    - now 03902746
    P&O CRUISES LIMITED
    - 2000-12-20 03902746 00179294... (more)
    P&O PRINCESS CRUISES LIMITED - 2000-07-18
    SETGILT LIMITED - 2000-03-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2003-06-05
    IIF 62 - Secretary → ME
  • 74
    P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
    - now 04069014
    MAWLAW 515 LIMITED
    - 2000-09-18 04069014 04050177... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    2000-09-14 ~ 2003-05-15
    IIF 58 - Secretary → ME
  • 75
    P&O PRINCESS PURCHASING LIMITED
    - now 00511878
    P & O GROUP PURCHASING AND SUPPLIES LIMITED
    - 2001-04-27 00511878
    SEALINE SERVICES (MARINE SUPPLIES) LIMITED - 1976-12-31
    Carnival House, 5 Gainsford Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 13 - Director → ME
    2001-02-05 ~ 2003-06-18
    IIF 89 - Secretary → ME
  • 76
    PRINCESS CRUISES (1978) LIMITED - now
    PRINCESS CRUISES LIMITED
    - 2004-08-20 01377823 00657902
    PRINCESS VOYAGES LIMITED - 1990-06-14
    PRINCESS TOURS LIMITED - 1989-01-17
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 70 - Secretary → ME
  • 77
    PRINCESS CRUISES LIMITED - now
    PRINCESS CRUISES (SHIPOWNERS) LIMITED
    - 2006-12-04 00657902
    P&O LINES (SHIPOWNERS) LIMITED
    - 2001-04-27 00657902
    P & O LINES LIMITED - 1986-06-20
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 71 - Secretary → ME
  • 78
    PRINCESS TOURS LIMITED
    - now 00559165 01377823
    FLAG TRAVEL (RETAIL) LIMITED - 1989-03-06
    FAIRPLAY TRAVEL LIMITED - 1984-05-31
    BOOMERANG TRAVEL LIMITED - 1983-04-12
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 49 - Secretary → ME
  • 79
    SCOL NOMINEES LIMITED
    - now 03177696
    BEATWISE LIMITED - 1996-04-22
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 99 - Secretary → ME
  • 80
    SEETOURS INTERNATIONAL LIMITED
    03938706
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-11-28 ~ 2003-04-17
    IIF 47 - Secretary → ME
  • 81
    SHETLAND REALISATIONS 2011 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-08-10
    DEMLANE LIMITED
    - 2011-06-22 SC155774 SC460503
    Insolvency (Case 1) In administration
    Administration started on 2010-08-11
    32 Albyn Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (13 parents)
    Officer
    2005-07-07 ~ 2009-06-01
    IIF 51 - Secretary → ME
  • 82
    SI SEAFARMS (2) LIMITED
    - now SC281728 SC251214... (more)
    MM&S (4068) LIMITED - 2005-05-05
    Unit 1 Sparl, Brae, Shetland, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2006-03-22 ~ 2009-10-06
    IIF 64 - Secretary → ME
  • 83
    SI SEAFARMS LIMITED
    - now SC251214 SC277207... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-05
    Dissolved on 2025-08-30
    ISLE OF SHUNA SHELLFISH LIMITED - 2005-05-09
    OFFICESPRING LIMITED - 2003-08-06
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2006-01-25 ~ 2009-01-16
    IIF 61 - Secretary → ME
  • 84
    SILSUB LIMITED
    03963373
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-11-28 ~ 2003-06-18
    IIF 32 - Secretary → ME
  • 85
    TELEVISION SUPPORT SERVICES LIMITED
    02743032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-04-18
    Hill House 1, Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 37 - Secretary → ME
  • 86
    THE FINANCIAL CONDUCT AUTHORITY
    - now 01920623
    THE FINANCIAL SERVICES AUTHORITY
    - 2013-04-02 01920623
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Active Corporate (109 parents, 5 offsprings)
    Officer
    2012-06-01 ~ 2022-03-23
    IIF 102 - Secretary → ME
  • 87
    THE MAGIC RAILROAD COMPANY LIMITED
    03819082
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 34 - Secretary → ME
  • 88
    THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
    02738000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-04-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 66 - Secretary → ME
  • 89
    THE PAYMENT SYSTEMS REGULATOR LIMITED
    08970864
    12 Endeavour Square, London, England
    Active Corporate (31 parents)
    Officer
    2014-04-01 ~ 2022-05-18
    IIF 103 - Secretary → ME
  • 90
    WENGEN-FIVE - now
    WASSALL STERLING INVESTMENTS LIMITED
    - 2004-05-07 03525111
    OXENFLAME LIMITED
    - 1998-09-25 03525111
    55 Baker Street, London
    Active Corporate (29 parents)
    Officer
    1998-04-07 ~ 2000-05-12
    IIF 55 - Secretary → ME
  • 91
    WENGEN-THREE - now
    PLAZAHILL LIMITED
    - 2004-05-07 02906880
    55 Baker Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    1994-04-25 ~ 2000-05-12
    IIF 73 - Secretary → ME
  • 92
    WENGEN-TWO - now
    WASSALL LIMITED
    - 2004-05-07 00564818
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1994-03-15 ~ 2000-05-12
    IIF 28 - Secretary → ME

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