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

Davis, Philip Stephen James

    Related profiles found in government register
  • Davis, Philip Stephen James
    British general counsel born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Fulbourn Road, Cambridge, CB1 9NJ

      IIF 1 IIF 2 IIF 3

    • 110, Fulbourn Road, Cambridge, CB1 9NJ, United Kingdom

      IIF 5 IIF 6

    • 110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

      IIF 7 IIF 8 IIF 9

    • 110, Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom

      IIF 10 IIF 11

    • 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

      IIF 12
  • Davis, Philip Stephen James
    British lawyer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Philip Stephen James
    British solicitor born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

      IIF 87

    • Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

      IIF 88
  • Davis, Philip Stephen James
    British general counsel born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW

      IIF 89
  • Mr Philip Stephen James Davis
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

      IIF 90
  • Davis, Philip Stephen James
    British lawyer born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL

      IIF 91
  • Davis, Philip Stephen James
    British none born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL

      IIF 92
  • Davis, Philip Stephen James
    British general counsel born in February 1966

    Registered addresses and corresponding companies

    • Westam House, Marlston Road, Hermitage, Berkshire, RG18 9SU

      IIF 93
  • Davis, Philip Stephen James
    British lawyer born in February 1966

    Registered addresses and corresponding companies
  • Davies, Stephen
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Shapwick House, Shapwick Road, Poole, Dorset, BH15 4AP, England

      IIF 99
  • Davies, Stephen
    British director of operations born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225 North Road, Yate, Bristol, BS37 7LG

      IIF 100
  • Davis, Philip Stephen James
    British

    Registered addresses and corresponding companies
  • Davis, Philip Stephen James
    British company secretary

    Registered addresses and corresponding companies

    • Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

      IIF 170 IIF 171
  • Davis, Philip Stephen James
    British lawyer

    Registered addresses and corresponding companies

    • 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 172
  • Davies, Stephen John
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 59, Meadow Road, Loughton, Essex, IG10 4HY, United Kingdom

      IIF 173
  • Davis, Philip Stephen James

    Registered addresses and corresponding companies
  • Davies, Stephen
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18 Widdicombe Avenue, Poole, Dorset, BH14 9QW

      IIF 191 IIF 192

    • 18, Widdicombe Avenue, Poole, Dorset, BH14 9QW, England

      IIF 193
  • Davies, Stephen
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hersham Farm House, Hersham Farm, Long Cross Road, Chertsey, KT16 0DN, England

      IIF 200

    • 31, Newby Drive, Liverpool, Merseyside, L36 2QT, England

      IIF 201
  • Davies, Stephen
    British director and company secretary born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17, Honeysuckle Way, Bedford, MK41 0TE, England

      IIF 202
  • Davies, Stephen
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 203

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 204 IIF 205
  • Davies, Stephen
    British chartered accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Davies Fabrication, Nook Lane, St. Helens, WA9 3JA, England

      IIF 244
  • Davies, Stephen
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 245
  • Davies, Stephen
    British f.c.a born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 246 IIF 247
  • Davies, Stephen
    British f.c.a. born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 248 IIF 249
  • Davies, Stephen
    British fca born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British finance born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 32, Norfolk Road, Kidsgrove, Stoke On Trent, ST7 1EZ, England

      IIF 256
  • Davies, Stephen John
    British accountant born in March 1958

    Registered addresses and corresponding companies

    • Flat 7 Lowndes Lodge, 71 Whitehall Park, London, N19 3TJ

      IIF 257
  • Mr Stephen Davies
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17, Honeysuckle Way, Bedford, MK41 0TE, England

      IIF 258

    • Severn Vacuum Services, Short Way, Thornbury, Bristol, BS35 3UT, England

      IIF 259

    • Hersham Farm House, Hersham Farm, Long Cross Road, Chertsey, KT16 0DN, England

      IIF 260

    • 31, Newby Drive, Liverpool, Merseyside, L36 2QT, England

      IIF 261
  • Davies, Stephen
    British chartered accountant born in November 1956

    Registered addresses and corresponding companies

    • 42 Portman Road, Reading, Berkshire, RG30 1EA

      IIF 262
  • Davies, Stephen
    British f.c.a. born in November 1956

    Registered addresses and corresponding companies
  • Davies, Stephen
    British fca born in November 1956

    Registered addresses and corresponding companies
  • Davies, Stephen
    English company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Office 2, Elizabeth House, 40 Lagland Street, Poole, Dorset, BH15 1QG, England

      IIF 268
  • Davies, Stephen
    English director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Office 2, Elizabeth House, 40 Lagland Street, Poole, Dorset, BH15 1QG, England

      IIF 269

    • Unit 1, Shapwick House, Shapwick Road, Poole, Dorset, BH15 4AP, England

      IIF 270
  • Davies, Stephen John
    British

    Registered addresses and corresponding companies

    • 122, Mildenhall Road, London, E5 0RZ, England

      IIF 271

    • 59, Meadow Road, Loughton, Essex, IG10 4HY, United Kingdom

      IIF 272
  • Davies, Philip
    British banking operations manager born in January 1972

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 273
  • Mr Stephen Davies
    English born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Office 2, Elizabeth House, 40 Lagland Street, Poole, Dorset, BH15 1QG, England

      IIF 274 IIF 275
  • Mr Stephen John Davies
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 59, Meadow Road, Loughton, Essex, IG10 4HY

      IIF 276
  • Mr Stephen Albert Davies
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Nook Lane, Sutton, St Helens, WA9 3JA

      IIF 277

    • Davies Fabrication, Nook Lane, St. Helens, WA9 3JA

      IIF 278
  • Davies, Stephen John

    Registered addresses and corresponding companies

    • 59, Meadow Road, Loughton, Essex, IG10 4HY, United Kingdom

      IIF 279
  • Davies, Stephen

    Registered addresses and corresponding companies

    • 39 St. Davids Road, Thornbury, Bristol, BS35 2JF

      IIF 280

    • 59, Meadow Road, Loughton, Essex, IG10 4HY, United Kingdom

      IIF 281 IIF 282 IIF 283

    • 32, Norfolk Road, Kidsgrove, Stoke On Trent, ST7 1EZ, England

      IIF 284 IIF 285
child relation
Offspring entities and appointments
Active 39
  • 1
    SOUTHERN COUNTIES INSULATION LIMITED - 2008-03-15
    SCI CONTRACT SERVICES LIMITED - 1994-12-12
    BASISEXPERT LIMITED - 1992-03-17
    Office 2 Elizabeth House, 40 Lagland Street, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    97,280 GBP2024-03-31
    Officer
    ~ now
    IIF 199 - director → ME
  • 2
    GARDEN LODGES LIMITED - 2009-06-18
    Aptiva Shapwick Road, Hamworthy, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2008-07-14 ~ dissolved
    IIF 198 - director → ME
  • 3
    THERMAL GROUP LIMITED - 2020-08-17
    Office 2 Elizabeth House, 40 Lagland Street, Poole, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 268 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
  • 4
    Unit 1, Shapwick House, Shapwick Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    96,360 GBP2024-06-30
    Officer
    2013-11-01 ~ now
    IIF 99 - director → ME
  • 5
    BOLDMOBILE LIMITED - 1988-12-12
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 33 - director → ME
  • 6
    BREWSTERS COURT 2009 LIMITED - 2009-12-17
    32 Norfolk Road, Kids Grove, Stoke On Trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 256 - director → ME
    2011-04-01 ~ dissolved
    IIF 285 - secretary → ME
    IIF 284 - secretary → ME
  • 7
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-04-24 ~ now
    IIF 200 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 8
    Davies Fabrication, Nook Lane, St. Helens
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-13 ~ now
    IIF 244 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 9
    DAVIES SHEET METAL LIMITED - 2000-07-26
    Nook Lane, Sutton, St Helens
    Corporate (3 parents)
    Equity (Company account)
    1,706 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
  • 10
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 77 - director → ME
  • 11
    EVER 2105 LIMITED - 2003-08-12
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 31 - director → ME
  • 12
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 63 - director → ME
  • 13
    EVER 1884 LIMITED - 2002-10-16
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 84 - director → ME
  • 14
    SPRINGSEASON LIMITED - 2000-12-21
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 39 - director → ME
  • 15
    ASBESTOS REMOVAL LIMITED - 2010-03-23
    APTIVA LIMITED - 2006-01-26
    Aptiva Shapwick Road, Hamworthy, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-01-06 ~ dissolved
    IIF 191 - director → ME
  • 16
    122 Mildenhall Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,021 GBP2024-03-31
    Officer
    2008-01-16 ~ now
    IIF 271 - secretary → ME
  • 17
    17 Honeysuckle Way, Bedford, England
    Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 202 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 18
    PETERBOROUGH COURT LIMITED - 2013-07-31
    SONICSEVEN LIMITED - 2011-11-10
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (9 parents)
    Officer
    2013-04-10 ~ now
    IIF 204 - director → ME
    IIF 205 - director → ME
  • 19
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    73,799 GBP2024-06-30
    Officer
    2017-06-13 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 55 - director → ME
  • 21
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 34 - director → ME
  • 22
    K & B COMPUTERS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 29 - director → ME
  • 23
    KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 72 - director → ME
  • 24
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 83 - director → ME
  • 25
    31 Newby Drive, Huyton, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 201 - director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 261 - Ownership of shares – 75% or more → OE
  • 26
    Stephen Davies, 59 Meadow Road, Loughton, Essex
    Corporate (3 parents)
    Total liabilities (Company account)
    59,092 GBP2023-09-30
    Officer
    2002-04-19 ~ now
    IIF 173 - director → ME
    2002-04-19 ~ now
    IIF 279 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 26 - director → ME
  • 28
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 45 - director → ME
  • 29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 38 - director → ME
  • 30
    EVER 1599 LIMITED - 2003-01-24
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 61 - director → ME
  • 31
    225 North Road, Yate, Bristol
    Corporate (4 parents)
    Equity (Company account)
    710,725 GBP2023-12-31
    Officer
    2011-04-01 ~ now
    IIF 100 - director → ME
    2007-12-12 ~ now
    IIF 280 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Unit 1, Shapwick House, Shapwick Road, Poole, Dorset, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,753 GBP2024-06-30
    Officer
    2014-10-27 ~ now
    IIF 270 - director → ME
  • 33
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 81 - director → ME
  • 34
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 56 - director → ME
  • 35
    APTIVA THERMAL LIMITED - 2020-08-17
    Office 2 Elizabeth House, 40 Lagland Street, Poole, Dorset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,364,994 GBP2024-03-31
    Officer
    2013-07-01 ~ now
    IIF 269 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 275 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 275 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    EVER 1763 LIMITED - 2002-07-19
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 27 - director → ME
  • 37
    EVER 1762 LIMITED - 2002-08-23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 46 - director → ME
  • 38
    BOOST CONSTRUCTION LIMITED - 2003-10-28
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 197 - director → ME
  • 39
    59 Meadow Road, Loughton, England
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    7,932 GBP2024-03-31
    Officer
    2013-11-18 ~ dissolved
    IIF 281 - secretary → ME
Ceased 219
  • 1
    MARKERCHANGE LIMITED - 1998-05-21
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Officer
    2015-05-06 ~ 2017-03-31
    IIF 12 - director → ME
    2015-05-06 ~ 2015-07-15
    IIF 182 - secretary → ME
  • 2
    22 Felton Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    1992-09-14 ~ 1993-01-01
    IIF 192 - director → ME
  • 3
    BACKNET LIMITED - 2009-08-12
    110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2016-12-15 ~ 2017-03-31
    IIF 89 - director → ME
  • 4
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 266 - director → ME
  • 5
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-06-29 ~ 2009-01-15
    IIF 249 - director → ME
  • 6
    110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-18 ~ 2017-03-31
    IIF 11 - director → ME
  • 7
    110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2017-03-31
    IIF 10 - director → ME
  • 8
    APTIVA LIMITED - 2008-03-15
    ASBESTOS REMOVAL LIMITED - 2006-01-26
    SCI CONTRACT SERVICES LIMITED - 1996-03-19
    CONTOUR PRODUCTS LIMITED - 1994-12-12
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,293 GBP2017-09-30
    Officer
    2011-04-01 ~ 2012-06-30
    IIF 193 - director → ME
    1993-05-28 ~ 2010-07-12
    IIF 196 - director → ME
  • 9
    GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
    GOLDMAN SACHS LONGEVITY MARKETS (U.K.) - 2010-11-10
    J. ARON & COMPANY (U.K.) - 2008-08-12
    J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02
    TRUSHELFCO (NO. 399) LIMITED - 1981-12-31
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-19 ~ 2009-01-15
    IIF 214 - director → ME
  • 10
    110 Fulbourn Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Officer
    2016-05-23 ~ 2017-03-31
    IIF 6 - director → ME
  • 11
    PROJECT SALT THREE UK LIMITED - 2006-03-24
    110 Fulbourn Road, Cambridge
    Corporate (3 parents)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 3 - director → ME
    2015-05-06 ~ 2015-07-15
    IIF 174 - secretary → ME
  • 12
    ADVANCED RISC MACHINES LIMITED - 1998-05-21
    WIDELOGIC LIMITED - 1990-12-03
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Corporate (5 parents, 15 offsprings)
    Officer
    2014-09-01 ~ 2017-03-31
    IIF 87 - director → ME
    2015-05-06 ~ 2015-07-15
    IIF 183 - secretary → ME
  • 13
    Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United States
    Corporate (2 parents)
    Officer
    2015-07-17 ~ 2017-03-31
    IIF 7 - director → ME
  • 14
    Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United States
    Corporate (2 parents)
    Officer
    2015-07-17 ~ 2017-03-31
    IIF 9 - director → ME
  • 15
    110 Fulbourn Road, Cambridge
    Corporate (5 parents)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 5 - director → ME
    2015-05-06 ~ 2015-07-15
    IIF 179 - secretary → ME
  • 16
    PROJECT SALT TWO UK LIMITED - 2006-03-09
    110 Fulbourn Road, Cambridge
    Corporate (3 parents)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 1 - director → ME
    2015-05-06 ~ 2015-07-15
    IIF 175 - secretary → ME
  • 17
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 171 - secretary → ME
  • 18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 156 - secretary → ME
  • 19
    ADVANTAGE BUSINESS GROUP LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 146 - secretary → ME
  • 20
    ADVANTAGE BUSINESS SOLUTIONS LIMITED - 2007-03-20
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 134 - secretary → ME
  • 21
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
    TA GROUP LIMITED - 2005-01-05
    STEVTON (NO. 22) LIMITED - 1991-03-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 164 - secretary → ME
  • 22
    ADVANTAGE TECHNICAL CONSULTING LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 118 - secretary → ME
  • 23
    BOREAS CONSULTANTS LIMITED - 2007-02-09
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2006-12-14 ~ 2007-09-30
    IIF 157 - secretary → ME
  • 24
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 142 - secretary → ME
  • 25
    MANTIX EBT LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-06-21 ~ 2007-09-30
    IIF 113 - secretary → ME
  • 26
    MANTIX GROUP LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-06-21 ~ 2007-09-30
    IIF 124 - secretary → ME
  • 27
    MANTIX LIMITED - 2006-06-22
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-06-21 ~ 2007-09-30
    IIF 115 - secretary → ME
  • 28
    MSL ENGINEERING LIMITED - 2006-04-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2006-03-31 ~ 2007-09-30
    IIF 160 - secretary → ME
  • 29
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 154 - secretary → ME
  • 30
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 14 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 168 - secretary → ME
  • 31
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 149 - secretary → ME
  • 32
    BROOMCO (985) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 139 - secretary → ME
  • 33
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 114 - secretary → ME
  • 34
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED - 2017-04-11
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 159 - secretary → ME
  • 35
    KINS HOLDINGS LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 129 - secretary → ME
  • 36
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 117 - secretary → ME
  • 37
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 166 - secretary → ME
  • 38
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 170 - secretary → ME
  • 39
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 110 - secretary → ME
  • 40
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 158 - secretary → ME
  • 41
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (14 parents, 24 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 125 - secretary → ME
  • 42
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 126 - secretary → ME
  • 43
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 123 - secretary → ME
  • 44
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-09-14 ~ 2009-01-15
    IIF 239 - director → ME
  • 45
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (2 parents)
    Officer
    2008-05-02 ~ 2008-12-10
    IIF 95 - director → ME
  • 46
    LEGEND COMMUNICATIONS LIMITED - 2005-07-29
    CROSSCO (847) LIMITED - 2005-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 43 - director → ME
  • 47
    CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 75 - director → ME
  • 48
    BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 36 - director → ME
  • 49
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 80 - director → ME
  • 50
    ALNERY NO. 2811 LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 19 - director → ME
  • 51
    RUSSIA SERVICES LIMITED - 1998-02-18
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 78 - director → ME
  • 52
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 74 - director → ME
  • 53
    STARCLASS LIMITED - 1999-02-26
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 71 - director → ME
  • 54
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-11-23 ~ 2014-09-01
    IIF 37 - director → ME
  • 55
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 32 - director → ME
  • 56
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-11 ~ 2014-09-01
    IIF 69 - director → ME
  • 57
    CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2009-11-23 ~ 2014-09-01
    IIF 51 - director → ME
  • 58
    ALNERY NO. 2786 LIMITED - 2008-06-30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-09-25 ~ 2014-09-01
    IIF 73 - director → ME
  • 59
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-08 ~ 2008-12-10
    IIF 94 - director → ME
  • 60
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-27 ~ 2010-01-20
    IIF 49 - director → ME
  • 61
    ALNERY NO. 2898 LIMITED - 2010-02-09
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-02-08 ~ 2015-07-30
    IIF 92 - director → ME
  • 62
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 17 offsprings)
    Officer
    2010-03-26 ~ 2014-09-01
    IIF 82 - director → ME
    2008-12-10 ~ 2011-11-08
    IIF 101 - secretary → ME
  • 63
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 68 - director → ME
  • 64
    ALNERY NO. 2858 LIMITED - 2009-04-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-17 ~ 2014-09-01
    IIF 57 - director → ME
  • 65
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-15 ~ 2014-09-01
    IIF 91 - director → ME
  • 66
    CABLE & WIRELESS WORLDWIDE PLC - 2017-03-22
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2014-09-01
    IIF 25 - director → ME
    2010-01-25 ~ 2014-09-01
    IIF 102 - secretary → ME
  • 67
    CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 67 - director → ME
  • 68
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED - 2010-08-24
    MERCURY VOICE MESSAGING LIMITED - 1999-02-26
    ONE VOICE SERVICES LIMITED - 1988-04-29
    ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
    SIDEFRESH LIMITED - 1986-04-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 23 - director → ME
  • 69
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-05-06 ~ 2008-12-10
    IIF 98 - director → ME
  • 70
    Griffin House Griffin House, 161 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-14 ~ 2008-12-10
    IIF 96 - director → ME
  • 71
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED - 2025-02-19
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2014-09-01
    IIF 76 - director → ME
  • 72
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 111 - secretary → ME
  • 73
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 14 - director → ME
  • 74
    NEW COURT INVESTMENTS LIMITED - 1983-06-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 13 - director → ME
  • 75
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 133 - secretary → ME
  • 76
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 147 - secretary → ME
  • 77
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 238 - director → ME
  • 78
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 208 - director → ME
  • 79
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 215 - director → ME
  • 80
    HORSEFERRY INVESTMENTS LIMITED - 2021-01-12
    DEPTHHOLD LIMITED - 1994-08-05
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 109 - secretary → ME
  • 81
    CWIG LIMITED - 2010-01-29
    CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
    COPPER HOLDINGS LIMITED - 2002-03-12
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-05-02 ~ 2008-12-10
    IIF 97 - director → ME
  • 82
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-17 ~ 2008-12-18
    IIF 172 - secretary → ME
  • 83
    CABLE & WIRELESS ALPHA LIMITED - 2011-01-12
    ALNERY NO. 2214 LIMITED - 2001-11-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 22 - director → ME
  • 84
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 120 - secretary → ME
  • 85
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 145 - secretary → ME
  • 86
    DIGITAL ISLAND, LTD. - 2001-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 30 - director → ME
  • 87
    Q & H Corporate Services Limited, 3rd Floor Harbour Centre Po Box 1348gt, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2003-03-13 ~ 2009-01-15
    IIF 262 - director → ME
  • 88
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 42 - director → ME
  • 89
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 217 - director → ME
  • 90
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2009-01-15
    IIF 234 - director → ME
  • 91
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-12-20 ~ 2009-01-15
    IIF 233 - director → ME
  • 92
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2003-12-19 ~ 2009-01-15
    IIF 211 - director → ME
  • 93
    NEVADA TELE.COM LIMITED - 2003-02-04
    E.V. LIMITED - 1999-10-19
    Quarry Corner, Dundonald, Belfast
    Corporate (5 parents)
    Officer
    2013-12-13 ~ 2014-09-01
    IIF 48 - director → ME
  • 94
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 40 - director → ME
  • 95
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 66 - director → ME
  • 96
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 79 - director → ME
  • 97
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 44 - director → ME
  • 98
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 53 - director → ME
  • 99
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 107 - secretary → ME
  • 100
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 105 - secretary → ME
  • 101
    EVER 1681 LIMITED - 2003-12-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 24 - director → ME
  • 102
    BROAD STREET SHIPPING LTD. - 1989-08-30
    TRUSHELFCO (NO. 1422) LIMITED - 1989-06-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2008-02-26 ~ 2009-01-15
    IIF 225 - director → ME
  • 103
    C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United States
    Corporate (3 parents)
    Officer
    2006-12-18 ~ 2009-01-15
    IIF 242 - director → ME
  • 104
    WRF0047 LIMITED - 2005-04-11
    110 Fulbourn Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2015-05-06 ~ 2015-07-15
    IIF 178 - secretary → ME
  • 105
    Unit 8 The Energy Centre, Bowling Green Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,426 GBP2024-03-31
    Officer
    2013-11-01 ~ 2022-06-29
    IIF 282 - secretary → ME
  • 106
    J. ARON & COMPANY (BULLION) - 2008-10-10
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-05 ~ 2009-01-15
    IIF 228 - director → ME
  • 107
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Corporate (4 parents)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 218 - director → ME
  • 108
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ 2019-03-29
    IIF 222 - director → ME
  • 109
    GOLDMAN SACHS BANK USA, LONDON BRANCH - 2022-01-11
    200 West Street, New York, New York 10282, United States
    Corporate (11 parents)
    Officer
    2012-12-28 ~ 2019-08-01
    IIF 245 - director → ME
  • 110
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-10-05 ~ 2008-12-12
    IIF 241 - director → ME
  • 111
    GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2013-07-09
    GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 206 - director → ME
  • 112
    GOLDMAN SACHS HOLDINGS (U.K.) - 2014-07-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 213 - director → ME
  • 113
    GOLDMAN SACHS LIMITED - 1995-12-08
    FIRST DALLAS LIMITED - 1982-08-11
    FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (10 parents)
    Officer
    1999-09-17 ~ 2012-01-24
    IIF 209 - director → ME
  • 114
    HOTMULTI LIMITED - 1986-03-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-11-26 ~ 2009-01-15
    IIF 221 - director → ME
  • 115
    HACKREMCO (NO.1927) LIMITED - 2002-04-12
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 230 - director → ME
  • 116
    HACKREMCO (NO.538) LIMITED - 1990-01-19
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-12-06 ~ 2009-01-15
    IIF 220 - director → ME
  • 117
    GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24
    TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-14 ~ 2009-01-15
    IIF 273 - director → ME
    2003-01-24 ~ 2009-01-15
    IIF 227 - director → ME
  • 118
    HACKREMCO (NO. 2513) LIMITED - 2007-09-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-18 ~ 2009-01-15
    IIF 236 - director → ME
  • 119
    EMUF LIMITED - 2010-08-18
    The Grove 28-30 Station Road, Parkstone, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2008-07-23 ~ 2013-02-11
    IIF 195 - director → ME
  • 120
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2006-08-03 ~ 2009-01-15
    IIF 255 - director → ME
  • 121
    Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved corporate (7 parents)
    Officer
    2006-08-03 ~ 2009-01-15
    IIF 253 - director → ME
  • 122
    GS CAPITAL FUNDING (CAYMAN) LIMITED - 2021-04-08
    M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (6 parents)
    Officer
    2006-10-05 ~ 2009-01-15
    IIF 254 - director → ME
  • 123
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-08-17 ~ 2009-01-15
    IIF 210 - director → ME
  • 124
    AMAGANSETT FINANCING LIMITED - 2015-04-30
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 248 - director → ME
  • 125
    GS SHIRE UK LIMITED - 2023-03-16
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    Plumtree Court, 25 Shoe Lane, London
    Corporate (8 parents)
    Officer
    2004-10-27 ~ 2009-01-15
    IIF 252 - director → ME
  • 126
    GS FUNDING EUROPE LIMITED - 2008-12-11
    AMAGANSETT UK LIMITED - 2007-07-23
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2009-01-15
    IIF 250 - director → ME
  • 127
    M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2009-01-15
    IIF 247 - director → ME
  • 128
    M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2009-01-15
    IIF 246 - director → ME
  • 129
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grandcayman Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-08-17 ~ 2009-01-15
    IIF 212 - director → ME
  • 130
    Po Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-02-12 ~ 2009-01-15
    IIF 237 - director → ME
  • 131
    GS LIQUID TRADING PLATFORM I PCC - 2022-01-11
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2008-09-17 ~ 2009-01-15
    IIF 226 - director → ME
  • 132
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2008-09-17 ~ 2009-01-15
    IIF 231 - director → ME
  • 133
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    Peterborough Court, 133 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ 2009-01-15
    IIF 224 - director → ME
  • 134
    REPORTCLASS LIMITED - 1993-02-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    1998-05-05 ~ 1998-09-11
    IIF 185 - secretary → ME
  • 135
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 140 - secretary → ME
  • 136
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 167 - secretary → ME
  • 137
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 148 - secretary → ME
  • 138
    MADEMUCH LIMITED - 1994-03-23
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 103 - secretary → ME
  • 139
    HECHSHIRE
    - now
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    Peterborough Court, 133 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-31 ~ 2009-01-15
    IIF 219 - director → ME
  • 140
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 150 - secretary → ME
  • 141
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 122 - secretary → ME
  • 142
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 144 - secretary → ME
  • 143
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 190 - secretary → ME
  • 144
    CUPRINOL LIMITED - 2021-01-12
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-05-05 ~ 1998-09-11
    IIF 108 - secretary → ME
  • 145
    I C I FINANCE PLC - 2008-07-03
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    2000-08-18 ~ 2001-03-08
    IIF 104 - secretary → ME
  • 146
    POLYCELL PRODUCTS LIMITED - 2021-01-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-05-05 ~ 1998-09-11
    IIF 106 - secretary → ME
  • 147
    Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    5,889 GBP2024-03-31
    Officer
    2009-02-26 ~ 2022-06-15
    IIF 272 - secretary → ME
  • 148
    MILLENELM LIMITED - 1989-05-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 65 - director → ME
  • 149
    LABALITE LIMITED - 1995-05-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 70 - director → ME
  • 150
    JAGUAR COMMUNICATIONS PLC - 2008-04-28
    EASYBROOK LIMITED - 1983-05-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 17 - director → ME
  • 151
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (7 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 152 - secretary → ME
  • 152
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 151 - secretary → ME
  • 153
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 188 - secretary → ME
  • 154
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 155 - secretary → ME
  • 155
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 15 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 153 - secretary → ME
  • 156
    LEGEND COMMUNICATIONS PLC - 2017-02-17
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 64 - director → ME
  • 157
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 137 - secretary → ME
  • 158
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (6 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 41 - director → ME
  • 159
    OCLARO TECHNOLOGY LIMITED - 2019-06-03
    OCLARO TECHNOLOGY PLC - 2010-06-30
    BOOKHAM TECHNOLOGY PLC - 2009-07-25
    COLESLAW 145 LIMITED - 1988-12-14
    12 New Fetter Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-09-10 ~ 2005-04-01
    IIF 93 - director → ME
    2001-01-30 ~ 2005-04-01
    IIF 169 - secretary → ME
  • 160
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 85 - director → ME
  • 161
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 35 - director → ME
  • 162
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 15 - director → ME
  • 163
    ALLNET SERVICES LIMITED - 2007-12-31
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED - 2000-11-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 28 - director → ME
  • 164
    HACKREMCO (NO. 2540) LIMITED - 2008-01-29
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-29 ~ 2009-01-15
    IIF 240 - director → ME
  • 165
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 235 - director → ME
  • 166
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-02-14 ~ 2009-01-15
    IIF 232 - director → ME
  • 167
    GOLDMAN SACHS EUROPE - 2009-07-15
    GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
    GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
    GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
    TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2006-11-23 ~ 2009-01-15
    IIF 223 - director → ME
  • 168
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 184 - secretary → ME
  • 169
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 186 - secretary → ME
  • 170
    Unit 1, 92-96 De Beauvoir Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -179,973 GBP2024-05-31
    Officer
    2013-05-10 ~ 2017-03-15
    IIF 283 - secretary → ME
  • 171
    NETFORCE GROUP PUBLIC LIMITED COMPANY - 2017-02-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 60 - director → ME
  • 172
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 131 - secretary → ME
  • 173
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 127 - secretary → ME
  • 174
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 116 - secretary → ME
  • 175
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 187 - secretary → ME
  • 176
    1341 High Road, Whetstone, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,289 GBP2024-03-25
    Officer
    1995-05-12 ~ 1998-12-04
    IIF 257 - director → ME
  • 177
    COOKE & POOLMAN LIMITED - 1994-09-01
    THRIFTJUST LIMITED - 1991-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2006-07-17 ~ 2007-07-20
    IIF 189 - secretary → ME
  • 178
    Eastern House Porthcurno, Penzance, Cornwall
    Dissolved corporate (10 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2011-12-07 ~ 2014-03-26
    IIF 86 - director → ME
  • 179
    ARM FINANCE UK LIMITED - 2018-03-19
    PROJECT SALT UK LIMITED - 2006-03-09
    69 Grosvenor Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 4 - director → ME
    2015-05-06 ~ 2015-07-15
    IIF 177 - secretary → ME
  • 180
    ARM FINANCE UK THREE LIMITED - 2018-03-19
    69 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 8 - director → ME
    2015-05-06 ~ 2015-07-15
    IIF 181 - secretary → ME
  • 181
    ARM FINANCE UK TWO LIMITED - 2018-03-19
    69 Grosvenor Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 2 - director → ME
    2015-05-06 ~ 2015-07-15
    IIF 176 - secretary → ME
  • 182
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (18 parents, 7 offsprings)
    Officer
    2007-03-22 ~ 2009-01-15
    IIF 229 - director → ME
  • 183
    FIRST PREMIUM II LIMITED - 2007-09-04
    HACKREMCO (NO. 2479) LIMITED - 2007-05-31
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2009-01-12
    IIF 216 - director → ME
  • 184
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-12-22 ~ 2009-01-15
    IIF 267 - director → ME
  • 185
    M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 265 - director → ME
  • 186
    Peterborough, 133 Fleet Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-08 ~ 2009-01-15
    IIF 251 - director → ME
  • 187
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-12-13 ~ 2009-01-15
    IIF 263 - director → ME
  • 188
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-12-13 ~ 2009-01-15
    IIF 264 - director → ME
  • 189
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 135 - secretary → ME
  • 190
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 121 - secretary → ME
  • 191
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 58 - director → ME
  • 192
    SKIPPERBRIDGE LIMITED - 2007-06-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2007-06-25 ~ 2007-08-20
    IIF 207 - director → ME
  • 193
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    69 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-06 ~ 2017-02-28
    IIF 180 - secretary → ME
  • 194
    Z.H.L. LIMITED - 1999-04-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 47 - director → ME
  • 195
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 141 - secretary → ME
  • 196
    EURO POWER SOURCE (U.K.) LIMITED - 2001-01-22
    PRECIS (1902) LIMITED - 2000-08-03
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 243 - director → ME
  • 197
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 18 - director → ME
  • 198
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 54 - director → ME
  • 199
    THUS MIDMARKET LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2014-09-01
    IIF 62 - director → ME
  • 200
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 52 - director → ME
  • 201
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    860 GBP2023-05-31
    Officer
    2003-11-14 ~ 2003-12-19
    IIF 194 - director → ME
  • 202
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 119 - secretary → ME
  • 203
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (3 parents, 22 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 59 - director → ME
  • 204
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 20 - director → ME
  • 205
    CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 16 - director → ME
  • 206
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 50 - director → ME
  • 207
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 130 - secretary → ME
  • 208
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 138 - secretary → ME
  • 209
    ARIEL CORPORATE MEMBER LIMITED - 2023-02-06
    ARROW CORPORATE MEMBER LIMITED - 2012-08-20
    MINMAR (841) LIMITED - 2007-10-12
    Floor 36 22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2007-10-22 ~ 2009-01-15
    IIF 203 - director → ME
  • 210
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 162 - secretary → ME
  • 211
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 136 - secretary → ME
  • 212
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 128 - secretary → ME
  • 213
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 161 - secretary → ME
  • 214
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 132 - secretary → ME
  • 215
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 112 - secretary → ME
  • 216
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 143 - secretary → ME
  • 217
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 165 - secretary → ME
  • 218
    MCCRESSUS LIMITED - 1995-11-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 163 - secretary → ME
  • 219
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.