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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

Mills, Stuart Christopher

child relation
Offspring entities and appointments 203
  • 1
    01285055 LIMITED
    - now 01285055
    DARBY GROUP PLC
    - 2003-11-19 01285055
    MICHAEL J. DARBY (HOLDINGS) LIMITED - 1988-09-08
    Active Corporate (30 parents)
    Officer
    2007-11-27 ~ now
    IIF 61 - Director → ME
    2003-04-25 ~ 2007-10-01
    IIF 94 - Director → ME
  • 2
    259 CITY ROAD LIMITED
    - now 04934401
    INHOCO 4008 LIMITED - 2004-02-12
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2011-05-09
    IIF 4 - Director → ME
  • 3
    3BL MEDIA LIMITED
    13438392
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 169 - Director → ME
  • 4
    62 PONT STREET (FREEHOLD) LIMITED
    05619817
    Active Corporate (7 parents)
    Officer
    2008-06-17 ~ 2019-01-14
    IIF 125 - Director → ME
  • 5
    ACADEMIC RESEARCH LIMITED
    - now 05480984
    PRECIS (2541) LIMITED - 2005-08-23
    Active Corporate (17 parents)
    Officer
    2011-11-02 ~ 2014-10-23
    IIF 145 - Director → ME
  • 6
    AERTE GROUP PLC - now
    MID-STATES PLC
    - 2011-11-15 00546708
    DSC HOLDINGS PLC
    - 1989-10-24 00546708
    DIAMOND STYLUS PLC
    - 1985-10-31 00546708
    DIAMOND STYLUS P L C(THE)
    - 1982-11-16 00546708
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-07-09) ~ 2008-12-16
    IIF 95 - Director → ME
  • 7
    AGRISENSE INDUSTRIAL MONITORING LIMITED
    09803744
    Active Corporate (17 parents)
    Officer
    2016-01-01 ~ 2018-08-13
    IIF 131 - Director → ME
  • 8
    ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
    07101156
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-10 ~ 2018-09-04
    IIF 161 - Director → ME
  • 9
    ALBA INVESTMENT PROPERTIES INTERMEDIATE HOLDINGS LIMITED
    07105152
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 158 - Director → ME
  • 10
    ALBA INVESTMENT PROPERTIES LIMITED
    07067852
    Active Corporate (8 parents)
    Officer
    2009-11-05 ~ 2018-09-04
    IIF 168 - Director → ME
  • 11
    ALBANY CAPITAL PLC
    - now 03995223
    BIONEX INVESTMENTS PLC - 2006-10-09
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2009-10-08
    IIF 60 - Director → ME
  • 12
    ALPHA SECURITIES TRADING LIMITED - now
    PICCADILLY GROWTH TRADING LIMITED
    - 2004-01-15 03759568
    BETBURST LIMITED
    - 1999-06-14 03759568
    Dissolved Corporate (24 parents)
    Officer
    1999-05-14 ~ 2001-03-29
    IIF 72 - Director → ME
  • 13
    ALTERNATEPORT LIMITED
    04120286
    Active Corporate (16 parents)
    Officer
    2007-12-10 ~ 2026-04-15
    IIF 57 - Director → ME
  • 14
    AQUILA EUROPEAN RENEWABLES PLC
    - now 11932433
    AQUILA EUROPEAN RENEWABLES INCOME FUND PLC - 2022-11-03
    AQUILA EUROPEAN RENEWABLES INCOME PLC - 2019-04-30
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-05-21 ~ now
    IIF 140 - Director → ME
  • 15
    ARGENTIS GROUP LTD - now
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED
    - 2022-07-05 04987966
    HARWOOD WEALTH MANAGEMENT GROUP PLC
    - 2020-03-17 04987966
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    Active Corporate (22 parents, 29 offsprings)
    Officer
    2016-03-29 ~ 2020-03-20
    IIF 146 - Director → ME
  • 16
    ARLIQUE MEDIA INVESTMENTS PLC - now
    PRIME FOCUS LONDON PLC
    - 2016-10-13 01694613 02410243... (more)
    VTR PLC
    - 2008-10-16 01694613 06690305... (more)
    VIDEO TAPE RECORDING PLC - 1990-01-31
    ALLEYPRESS LIMITED - 1983-02-15
    Dissolved Corporate (33 parents)
    Officer
    2003-09-01 ~ 2011-10-14
    IIF 74 - Director → ME
  • 17
    ARTEMIS ALPHA TRUST PLC - now
    PICCADILLY GROWTH TRUST PLC
    - 2003-08-29 00253644
    MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
    M.K.J.TRUST LIMITED - 1990-08-21
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    1998-10-08 ~ 2001-03-29
    IIF 92 - Director → ME
  • 18
    ASSETCO FIRE AND RESCUE LIMITED - now
    ASSETCO GROUP LIMITED
    - 2010-05-27 NI053848 04450947
    SARCON VEHICLES LIMITED - 2005-11-17
    SARCON (NO.175) LIMITED - 2005-05-18
    Dissolved Corporate (25 parents)
    Officer
    2006-12-21 ~ 2007-03-30
    IIF 39 - Director → ME
  • 19
    ATFFAT LIMITED - now
    AUTOTAG FULFILMENT LIMITED - 2013-12-03
    AUTOTAG LIMITED
    - 2012-06-21 03874708 01946779... (more)
    RICHSTAR LIMITED
    - 2001-07-20 03874708
    Dissolved Corporate (20 parents)
    Officer
    2001-02-02 ~ 2009-05-06
    IIF 88 - Director → ME
  • 20
    AUGEAN LIMITED - now
    AUGEAN PLC
    - 2021-11-08 05199719
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2017-10-16 ~ 2021-10-20
    IIF 209 - Director → ME
  • 21
    AVATA BIOSCIENCES HOLDINGS LTD
    - now 14024267
    SAPIENT THERAPEUTICS LTD - 2024-06-04
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-19 ~ now
    IIF 170 - Director → ME
  • 22
    B&G (EUROPE) HOLDING LTD
    09777613
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2018-08-13
    IIF 206 - Director → ME
  • 23
    BALTIMORE CAPITAL PLC
    - now 02643615
    BALTIMORE PLC - 2006-07-25
    BALTIMORE TECHNOLOGIES PLC - 2005-04-15
    ZERGO HOLDINGS PLC - 1999-05-14
    ZERGO LIMITED - 1993-09-10
    ZEDSERVE LIMITED - 1992-07-27
    Dissolved Corporate (43 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 68 - Director → ME
  • 24
    BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
    - now 03779678
    HENPAIL LIMITED - 1999-07-13
    Dissolved Corporate (15 parents)
    Officer
    2011-08-21 ~ dissolved
    IIF 167 - Director → ME
  • 25
    BALTIMORE TECHNOLOGIES (UK) LIMITED
    - now 01467493 02643615
    BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
    ZERGO LIMITED - 1999-02-22
    DATA INNOVATION LIMITED - 1993-09-10
    BLONDECOURT LIMITED - 1980-12-31
    Dissolved Corporate (19 parents)
    Officer
    2011-08-21 ~ dissolved
    IIF 152 - Director → ME
  • 26
    BIGBLU BROADBAND LIMITED
    - now 09223439 11166036
    BIGBLU BROADBAND PLC
    - 2025-12-15 09223439 11166036
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
    - 2018-05-23 09223439 06759661
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2018-05-23 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BIOME TECHNOLOGIES LIMITED - now
    BIOME TECHNOLOGIES PLC - 2025-03-28
    STANELCO PLC
    - 2010-07-08 01873702 07124307
    MERCHANT MANUFACTORY ESTATE COMPANY PLC
    - 1991-08-16 01873702
    MICROSTONE PUBLIC LIMITED COMPANY
    - 1985-05-14 01873702
    Active Corporate (27 parents, 4 offsprings)
    Officer
    (before 1991-08-19) ~ 2003-07-31
    IIF 56 - Director → ME
  • 28
    BIONOSTICS HOLDINGS LIMITED
    - now 06366731
    NAV BIDCO LIMITED
    - 2008-05-22 06366731
    Dissolved Corporate (12 parents)
    Officer
    2007-11-30 ~ 2013-07-19
    IIF 99 - Director → ME
  • 29
    BIONOSTICS LIMITED
    - now 00531142 01911195
    FERRARIS GROUP PLC - 2007-02-05
    STAINLESS METALCRAFT PLC - 1993-01-04
    Dissolved Corporate (26 parents)
    Officer
    2008-01-31 ~ 2013-07-19
    IIF 103 - Director → ME
  • 30
    BIOQUELL LIMITED - now
    BIOQUELL PLC
    - 2019-10-01 00206372 02734844
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2012-12-18 ~ 2019-01-15
    IIF 41 - Director → ME
  • 31
    BLACKWALL ESTATES LIMITED
    01856738
    Dissolved Corporate (17 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 30 - Director → ME
  • 32
    BOLTON GROUP LIMITED - now
    BOLTON GROUP PLC
    - 2008-04-30 00593644
    BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
    Active Corporate (21 parents)
    Officer
    1994-03-04 ~ 1996-04-12
    IIF 63 - Director → ME
  • 33
    CANAL & RIVER FUNDRAISING LIMITED
    08174206
    Dissolved Corporate (10 parents)
    Officer
    2020-03-27 ~ 2020-09-24
    IIF 31 - Director → ME
  • 34
    CANAL & RIVER PENSION PARTNER LIMITED
    SC426937
    Active Corporate (11 parents)
    Officer
    2014-01-01 ~ now
    IIF 25 - Director → ME
  • 35
    CANAL & RIVER TRADING CIC
    08069602
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2012-05-15 ~ now
    IIF 19 - Director → ME
  • 36
    CARBANA LTD
    11330514
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 139 - Director → ME
  • 37
    CASTLE SUPPORT SERVICES PLC
    - now 05351402 06244894
    CASTLE ACQUISITIONS PLC
    - 2007-06-18 05351402 06244894
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-02-16 ~ 2010-06-14
    IIF 82 - Director → ME
  • 38
    CATALYST MEDIA GROUP PLC
    - now 03955206 04940156
    NEWSPLAYER GROUP PLC - 2004-05-24
    NEW NAME NEEDED PLC - 2000-04-05
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-06-01 ~ now
    IIF 123 - Director → ME
  • 39
    CATALYST MEDIA HOLDINGS LIMITED
    05483806
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-11-26 ~ now
    IIF 89 - Director → ME
  • 40
    CCH ADVISERS LIMITED
    - now 05949354
    INGLEBY (1715) LIMITED - 2006-11-21
    Dissolved Corporate (11 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 157 - Director → ME
  • 41
    CELSIS GROUP LIMITED
    07421412 07419549
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2015-07-24
    IIF 132 - Director → ME
  • 42
    CELSIS INTERNATIONAL LIMITED
    - now 02829052
    CELSIS INTERNATIONAL PLC
    - 2010-01-06 02829052
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2009-09-03 ~ 2015-07-24
    IIF 73 - Director → ME
  • 43
    CENTERPLATE UK LIMITED - now
    LINDLEY CATERING LIMITED
    - 2015-02-26 04242557 05416831
    I.M.P. LEISURE LIMITED
    - 2003-07-18 04242557
    SUMMERCOMBE 112 LIMITED - 2001-07-10
    Active Corporate (31 parents, 1 offspring)
    Officer
    2001-08-20 ~ 2005-07-06
    IIF 121 - Director → ME
  • 44
    CITY ROAD BASIN LIMITED
    - now 04144791
    EVER 1477 LIMITED
    - 2001-06-14 04144791 04049216... (more)
    Dissolved Corporate (19 parents)
    Officer
    2001-06-14 ~ dissolved
    IIF 6 - Director → ME
  • 45
    CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED - now
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED
    - 1996-08-01 02584152 03217624
    MATAHARI 388 LIMITED
    - 1991-07-11 02584152 02581107... (more)
    Active Corporate (28 parents)
    Officer
    1991-04-12 ~ 1992-07-06
    IIF 110 - Director → ME
  • 46
    CONSOLIDATED VENTURE FINANCE LIMITED
    - now 01626586
    MONTAGU BOSTON FINANCE LIMITED
    - 1984-04-19 01626586
    REVERSING LIMITED
    - 1982-05-06 01626586
    Active Corporate (11 parents)
    Officer
    (before 1992-05-02) ~ now
    IIF 153 - Director → ME
  • 47
    COVENTBRIDGE GROUP LIMITED
    - now 10037906 10012863
    BDB NEWCO LIMITED - 2016-03-03
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-04 ~ now
    IIF 52 - Director → ME
  • 48
    CRAFTBUTTON LIMITED
    04905213
    Dissolved Corporate (22 parents)
    Officer
    2005-05-31 ~ 2006-09-28
    IIF 120 - Director → ME
  • 49
    CROSS-BORDER PUBLISHING (LONDON) LIMITED
    - now 02816082
    CROSS BORDER PUBLISHING LIMITED
    - 1999-08-25 02816082
    Dissolved Corporate (19 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 136 - Director → ME
  • 50
    CRUCIBLE ACQUISITIONS LIMITED
    - now 06239036
    INTERCEDE 2191 LIMITED - 2007-07-11
    Dissolved Corporate (12 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 200 - Director → ME
  • 51
    CRUCIBLE EQUITY LIMITED
    - now 06239666
    INTERCEDE 2190 LIMITED
    - 2007-07-11 06239666 06028633... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 202 - Director → ME
  • 52
    CURTIS BANKS GROUP LIMITED - now
    CURTIS BANKS GROUP PLC
    - 2023-10-10 07934492 07303514
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2022-05-26 ~ 2023-09-26
    IIF 44 - Director → ME
  • 53
    CYPROTEX LIMITED - now
    CYPROTEX PLC
    - 2017-06-01 04311107 04184635... (more)
    CYPROTEX SERVICES LIMITED - 2002-01-07
    INHOCO 2437 LIMITED - 2001-12-04
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2016-12-14
    IIF 40 - Director → ME
  • 54
    DANKA BUSINESS SYSTEMS PLC
    - now 01101386 01227261
    AMERICAN BUSINESS SYSTEMS PLC.
    - 1991-06-14 01101386 01227261
    NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY
    - 1987-01-20 01101386
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-04-02) ~ 1993-07-02
    IIF 116 - Director → ME
  • 55
    DARBY GLASS LTD
    - now 01360209
    DARBY TEMPERED PRODUCTS LIMITED - 1999-09-07
    REDBOURNE DEVELOPMENTS LIMITED - 1990-08-21
    Liquidation Corporate (32 parents)
    Officer
    2007-12-18 ~ 2009-08-19
    IIF 75 - Director → ME
  • 56
    DEEPENHART LIMITED
    01742562
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-12-19) ~ dissolved
    IIF 76 - Director → ME
  • 57
    DENISON INTERNATIONAL LIMITED - now
    DENISON INTERNATIONAL PLC
    - 2004-04-15 02798239
    ALNERY NO.1278 LIMITED - 1993-05-14
    Dissolved Corporate (25 parents)
    Officer
    1993-06-15 ~ 2004-02-12
    IIF 69 - Director → ME
  • 58
    DENSA LTD
    - now 01911195
    BIONOSTICS LTD - 2007-02-05
    DENSA LIMITED - 2006-03-17
    Dissolved Corporate (17 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 112 - Director → ME
  • 59
    DM TECHNICAL SERVICES LIMITED
    - now 05626811
    RYDENOR INVESTMENTS LIMITED
    - 2006-02-16 05626811
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-06-19
    IIF 55 - Director → ME
  • 60
    DOWDING AND MILLS LIMITED - now
    DOWDING AND MILLS PUBLIC LIMITED COMPANY
    - 2016-11-28 00160837
    DOWDING AND MILLS LIMITED
    - 2007-12-12 00160837
    DOWDING AND MILLS PUBLIC LIMITED COMPANY
    - 2007-05-17 00160837
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2010-06-14
    IIF 62 - Director → ME
  • 61
    EKF DIAGNOSTICS HOLDINGS PLC
    - now 04347937 04260136
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2016-04-08 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    ELEMENTIS PLC
    - now 03299608 00097878... (more)
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 191 - Director → ME
  • 63
    ELYDALE LIMITED - now
    MOTHERWELL BRIDGE LIMITED
    - 2008-09-11 SC304476 SC253107... (more)
    DMWS 788 LIMITED
    - 2006-11-10 SC304476 SC253107... (more)
    Dissolved Corporate (14 parents)
    Officer
    2006-09-08 ~ 2008-06-12
    IIF 64 - Director → ME
  • 64
    ESSENDEN LIMITED
    - now 06838368
    ESSENDEN PUBLIC LIMITED COMPANY
    - 2015-08-11 06838368
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-05-26 ~ 2017-04-12
    IIF 190 - Director → ME
  • 65
    FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED
    - now 01734832 00501602
    FERRARIS MEDICAL LIMITED - 1997-11-18
    COASTALBRONZE LIMITED - 1983-08-02
    Dissolved Corporate (15 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 130 - Director → ME
  • 66
    FERRARIS INSTRUMENTS LIMITED
    01738806
    Dissolved Corporate (14 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 53 - Director → ME
  • 67
    FOREFRONT GROUP LIMITED
    - now 05315339 06408076
    BPE HOLDINGS LIMITED
    - 2008-03-12 05315339 06408076
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2006-08-15 ~ 2014-08-01
    IIF 80 - Director → ME
  • 68
    FRENKEL TOPPING GROUP PLC
    - now 04726826 08746800
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2020-05-20 ~ now
    IIF 193 - Director → ME
  • 69
    GABELLI VALUE PLUS + TRUST PLC
    09361576
    Liquidation Corporate (15 parents)
    Officer
    2018-08-15 ~ 2021-12-01
    IIF 188 - Director → ME
  • 70
    GEI GROUP LIMITED
    - now 04080666
    BUILDPEARL LIMITED
    - 2001-04-03 04080666
    Dissolved Corporate (10 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 87 - Director → ME
  • 71
    GOALS SOCCER CENTRES PLC
    - now SC202545
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    FORTIS LEISURE LIMITED - 2001-02-12
    DMWS 389 LIMITED - 2000-01-14
    Liquidation Corporate (31 parents, 7 offsprings)
    Officer
    2016-05-05 ~ 2019-11-07
    IIF 33 - Director → ME
  • 72
    GRACECHURCH UTG NO. 16 LIMITED - now
    CALENDEN LIMITED
    - 2011-10-05 03122336
    Dissolved Corporate (10 parents)
    Officer
    1995-11-21 ~ 2004-06-22
    IIF 84 - Director → ME
    1995-11-21 ~ 2002-10-04
    IIF 35 - Secretary → ME
  • 73
    GROWTH FINANCIAL SERVICES LIMITED
    - now 01692312
    GROWTH INVESTMENT MANAGEMENT LIMITED
    - 1993-02-12 01692312
    EVESWISE LIMITED
    - 1984-05-08 01692312
    Active Corporate (12 parents, 7 offsprings)
    Officer
    (before 1992-12-15) ~ now
    IIF 164 - Director → ME
  • 74
    GTL RESOURCES LIMITED
    - now 02811366
    GTL RESOURCES PLC
    - 2012-01-23 02811366
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    Active Corporate (56 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2014-06-03
    IIF 133 - Director → ME
  • 75
    GTL RESOURCES OVERSEAS INVESTMENTS LIMITED
    - now 05266814
    FGML SERVICES LIMITED - 2005-05-16
    FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17
    Active Corporate (27 parents)
    Officer
    2012-10-09 ~ 2014-06-03
    IIF 135 - Director → ME
  • 76
    H.TOWNSEND & SONS(BUILDERS)LIMITED
    00548707
    Dissolved Corporate (11 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 183 - Director → ME
  • 77
    H20 URBAN LIMITED
    04441836
    Dissolved Corporate (15 parents)
    Officer
    2002-12-23 ~ dissolved
    IIF 28 - Director → ME
  • 78
    HAMPTON INVESTMENT PROPERTIES LIMITED
    - now 04317407
    BROOMCO (2714) LIMITED - 2001-11-19
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-01-24 ~ now
    IIF 107 - Director → ME
  • 79
    HAMPTON LAND & ESTATES LIMITED
    - now 02303192
    DANCASTLE PROPERTIES LIMITED - 1997-06-26
    TRENPORT PROPERTIES LIMITED - 1994-08-08
    JADEHALF LIMITED - 1988-11-17
    Dissolved Corporate (19 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 90 - Director → ME
  • 80
    HAMPTON TRUST PLC
    - now 00267163 SC013187
    SOUTHEND PROPERTY HOLDINGS PLC - 1996-09-19
    SOUTHEND STADIUM PUBLIC LIMITED COMPANY - 1988-02-01
    Dissolved Corporate (25 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 70 - Director → ME
  • 81
    HAMSARD 3468 LIMITED
    10904011 11111780... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-08-13 ~ 2021-09-30
    IIF 147 - Director → ME
  • 82
    HARWOOD (BIRMINGHAM) LIMITED
    - now 12049148
    HARWOOD AUBERGINE LIMITED
    - 2019-06-27 12049148
    Dissolved Corporate (5 parents)
    Officer
    2019-06-13 ~ 2019-07-22
    IIF 148 - Director → ME
  • 83
    HARWOOD CAPITAL LLP
    - now OC304213
    NORTH ATLANTIC VALUE LLP
    - 2011-11-11 OC304213
    Active Corporate (21 parents, 13 offsprings)
    Officer
    2003-10-14 ~ 2015-06-09
    IIF 38 - LLP Member → ME
  • 84
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2011-10-26 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 85
    HARWOOD CAPITAL NOMINEES LIMITED
    08370052
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-01-22 ~ now
    IIF 172 - Director → ME
  • 86
    HARWOOD COMMERCIAL ESTATES LIMITED
    17166710
    Active Corporate (5 parents)
    Officer
    2026-04-19 ~ now
    IIF 195 - Director → ME
  • 87
    HARWOOD HOLDCO LIMITED
    - now 03628075
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
    - 2011-10-24 03628075
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED
    - 2001-08-13 03628075 07667922... (more)
    CHARCO 734 LIMITED - 1998-09-22
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1998-10-01 ~ now
    IIF 166 - Director → ME
  • 88
    HARWOOD MULTI MANAGER LIMITED
    08915161
    Dissolved Corporate (6 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 155 - Director → ME
  • 89
    HARWOOD PROPERTY INVESTMENTS LIMITED
    - now 10223881
    HARWOOD COYPU LIMITED
    - 2020-04-21 10223881
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-08-14 ~ now
    IIF 150 - Director → ME
  • 90
    HARWOOD REAL ESTATE ASSET MANAGEMENT LIMITED
    11521260
    Dissolved Corporate (5 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 173 - Director → ME
  • 91
    HARWOOD REAL ESTATE LIMITED
    - now 06935534
    RYDER COURT PROPERTIES LIMITED
    - 2011-12-14 06935534
    MEAUJO (745) LIMITED - 2010-01-29
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2011-12-13 ~ now
    IIF 160 - Director → ME
  • 92
    HARWOOD RETAIL PARK HOLDINGS LIMITED
    17031969
    Active Corporate (5 parents)
    Officer
    2026-02-13 ~ now
    IIF 197 - Director → ME
  • 93
    HEARING THERAPEUTICS LIMITED
    - now 11532743
    AGHOCO 1757 LIMITED - 2018-10-22
    Dissolved Corporate (4 parents)
    Officer
    2019-09-01 ~ 2019-09-01
    IIF 194 - Director → ME
  • 94
    HIGHRIX LIMITED
    - now 00842208
    IMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20
    Dissolved Corporate (11 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 179 - Director → ME
  • 95
    INDOOR BOWLING ACQUISITIONS LIMITED
    - now 09332958
    HARWOOD BIDCO LIMITED
    - 2015-06-08 09332958
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2017-04-12
    IIF 149 - Director → ME
  • 96
    INDOOR BOWLING EQUITY LIMITED
    - now 09614648
    HARWOOD TOPCO LIMITED
    - 2015-06-08 09614648
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-06-02 ~ 2017-04-12
    IIF 189 - Director → ME
  • 97
    INSPIRED GAMING GROUP LIMITED
    - now 05804323
    INSPIRED GAMING GROUP PLC
    - 2010-07-01 05804323
    INSPIRED GAMING GROUP LIMITED
    - 2010-07-01 05804323
    INSPIRED GAMING GROUP PLC
    - 2010-07-01 05804323
    INSPIRED GAMING GROUP LIMITED - 2006-05-18
    INSPIRED GAMING LIMITED - 2006-05-17
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2010-07-01
    IIF 208 - Director → ME
  • 98
    IR MEDIA GROUP LIMITED
    - now 03724289 09437723
    CROSS BORDER LIMITED
    - 2015-07-01 03724289 09437723
    CROSS-BORDER PUBLISHING LIMITED
    - 2005-12-13 03724289
    CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED
    - 1999-08-25 03724289
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-03-12 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    ISIG BRENTFORD GENERAL PARTNER LIMITED
    - now 05272782
    INHOCO 3145 LIMITED - 2004-12-20
    Dissolved Corporate (12 parents)
    Officer
    2004-12-29 ~ dissolved
    IIF 1 - Director → ME
  • 100
    ISIS WATERSIDE REGENERATION MANAGEMENT LIMITED
    - now 04398901
    RELAYFOCAL LIMITED
    - 2002-04-15 04398901
    Dissolved Corporate (19 parents)
    Officer
    2002-04-11 ~ dissolved
    IIF 5 - Director → ME
  • 101
    IW NOMINEE LIMITED
    08316366
    Active Corporate (15 parents)
    Officer
    2012-12-03 ~ now
    IIF 21 - Director → ME
  • 102
    IZODIA PLC
    - now 02861790
    INFOBANK INTERNATIONAL HOLDINGS PLC - 2001-06-18
    INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
    INFOBANK MULTIMEDIA LIMITED - 1994-10-11
    Dissolved Corporate (30 parents)
    Officer
    2003-04-22 ~ 2012-11-13
    IIF 58 - Director → ME
  • 103
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED
    - 1997-11-11 02176004
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Active Corporate (51 parents, 138 offsprings)
    Officer
    1993-02-01 ~ 2011-10-26
    IIF 178 - Director → ME
  • 104
    JAGUAR HOLDINGS LIMITED
    - now 09990680
    JAGUAR HOLDINGS LTD
    - 2016-08-02 09990680
    BDBCO NO.859 LIMITED
    - 2016-07-28 09990680 07349683... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-08 ~ now
    IIF 50 - Director → ME
  • 105
    JARVIS PORTER (PROPERTY HOLDINGS) LIMITED
    - now 00241456
    JARVIS PORTER LIMITED - 1990-10-22
    Dissolved Corporate (20 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 77 - Director → ME
  • 106
    JARVIS PORTER GROUP PLC
    01847627
    Active Corporate (27 parents)
    Officer
    2002-01-25 ~ now
    IIF 78 - Director → ME
  • 107
    JERMYN INVESTMENT PROPERTIES LIMITED - now
    JERMYN INVESTMENT PROPERTIES PLC - 2002-12-18
    JERMYN INVESTMENT CO P L C
    - 1996-07-08 00546037
    Dissolved Corporate (15 parents)
    Officer
    1992-02-05 ~ 1992-11-30
    IIF 97 - Director → ME
  • 108
    JOHCM ALTERNATIVE INVESTMENTS LLP
    OC302658
    Dissolved Corporate (11 parents)
    Officer
    2003-08-26 ~ 2009-05-29
    IIF 37 - LLP Member → ME
  • 109
    JOURNEY GROUP LIMITED
    - now 01944667 04396776... (more)
    JOURNEY GROUP PLC
    - 2017-02-06 01944667 04396776... (more)
    WATERMARK GROUP PLC - 2008-07-30
    TELECARD HOLDINGS PLC - 1989-01-30
    HYPERTEL PLC - 1985-10-23
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2015-01-05 ~ now
    IIF 51 - Director → ME
  • 110
    JUBILEE INVESTMENT TRUST PLC
    04505830
    Dissolved Corporate (17 parents)
    Officer
    2002-09-09 ~ 2007-05-09
    IIF 108 - Director → ME
  • 111
    KELVINHAUGH STUDENT ACCOMMODATION LIMITED
    SC442204
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 165 - Director → ME
  • 112
    KRISTOPHERMILLS LTD
    07424835
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 113
    LANGLEY PARK INVESTMENT TRUST PLC
    - now 05032867
    LANGLEY PARK INVESTMENTS PLC - 2004-08-16
    Dissolved Corporate (15 parents)
    Officer
    2004-09-29 ~ 2007-06-21
    IIF 83 - Director → ME
  • 114
    LEARNA HOLDINGS LIMITED
    13197797
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-01 ~ 2025-11-22
    IIF 46 - Director → ME
    Person with significant control
    2021-03-01 ~ 2025-11-22
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    LEIGHTON BUZZARD GOLF CLUB LIMITED
    10343645
    Active Corporate (42 parents)
    Officer
    2023-01-05 ~ now
    IIF 26 - Director → ME
  • 116
    LIMEHOUSE BASIN MANAGEMENT LIMITED
    - now 02474691
    HACKREMCO (NO.562) LIMITED - 1990-03-19
    Active Corporate (15 parents)
    Officer
    2002-01-29 ~ 2008-09-08
    IIF 3 - Director → ME
  • 117
    LONDON TRUST PRODUCTIONS LIMITED
    01516728
    Dissolved Corporate (10 parents)
    Officer
    1996-09-06 ~ 2010-11-08
    IIF 181 - Director → ME
  • 118
    LONRHO LIMITED - now
    LONRHO PLC - 2013-08-02
    LONRHO AFRICA PLC
    - 2007-05-10 02805337 06055860... (more)
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    Active Corporate (44 parents)
    Officer
    1999-03-18 ~ 2006-04-28
    IIF 113 - Director → ME
  • 119
    M J GLEESON GROUP LIMITED - now
    M J GLEESON GROUP PUBLIC LIMITED COMPANY
    - 2014-12-22 00479529
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2014-12-18
    IIF 49 - Director → ME
  • 120
    MANAGEMENT CONSULTANCY GROUP LIMITED - now
    ALEXANDER PROUDFOOT FINANCE LIMITED
    - 2001-10-26 01624814
    CITY AND FOREIGN FINANCE LIMITED
    - 1992-10-16 01624814
    REVESTMENT LIMITED
    - 1982-05-06 01624814
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-06-14) ~ 1996-05-28
    IIF 111 - Director → ME
  • 121
    MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
    ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
    - 2011-10-06 02170154
    CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED
    - 1988-06-01 02170154
    JUSTFAST LIMITED
    - 1987-12-15 02170154
    Active Corporate (28 parents)
    Officer
    (before 1992-06-14) ~ 1996-05-28
    IIF 104 - Director → ME
  • 122
    MANAGEMENT CONSULTING GROUP PLC - now
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC
    - 1999-07-01 01000608 02475731
    ALEXANDER PROUDFOOT PLC
    - 1993-06-04 01000608 02475731... (more)
    CITY AND FOREIGN HOLDINGS PLC
    - 1987-12-11 01000608
    CITY AND FOREIGN INVESTMENT PLC
    - 1987-02-10 01000608
    Active Corporate (61 parents, 10 offsprings)
    Officer
    (before 1991-06-13) ~ 1996-05-28
    IIF 65 - Director → ME
  • 123
    MERCHANT PROPERTIES GENERAL PARTNER LIMITED
    05999235 06466177
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2014-02-03
    IIF 198 - Director → ME
  • 124
    MERCHANT PROPERTIES NOMINEES LIMITED
    05999236
    Dissolved Corporate (23 parents)
    Officer
    2011-11-28 ~ 2014-02-03
    IIF 156 - Director → ME
  • 125
    MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED
    06466177 05999235
    Dissolved Corporate (14 parents)
    Officer
    2011-11-28 ~ 2014-02-03
    IIF 163 - Director → ME
  • 126
    MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED
    06466176 06466178
    Dissolved Corporate (14 parents)
    Officer
    2011-11-28 ~ 2014-02-03
    IIF 159 - Director → ME
  • 127
    MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED
    06466178 06466176
    Dissolved Corporate (14 parents)
    Officer
    2011-11-28 ~ 2014-02-03
    IIF 199 - Director → ME
  • 128
    MJ GLEESON PLC
    09268016
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2014-12-19 ~ now
    IIF 207 - Director → ME
  • 129
    MOSS FINANCIAL SERVICES LIMITED
    - now 00531383
    GEORGE INGHAM & CO.LIMITED - 1996-02-08
    Liquidation Corporate (22 parents)
    Officer
    1996-10-08 ~ 2002-04-23
    IIF 79 - Director → ME
  • 130
    MOUNT STREET PROPERTIES LIMITED
    - now 05598507
    DWSCO 2642 LIMITED - 2005-12-15
    Dissolved Corporate (8 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 124 - Director → ME
  • 131
    NASTOR INVESTMENTS LIMITED
    06959169
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2015-07-24
    IIF 59 - Director → ME
  • 132
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC
    - 2015-06-05 00966807 00165365... (more)
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Dissolved Corporate (30 parents, 28 offsprings)
    Officer
    2002-05-07 ~ 2006-06-28
    IIF 85 - Director → ME
    2009-06-04 ~ 2015-06-03
    IIF 98 - Director → ME
  • 133
    NORTH ATLANTIC INVESTMENT SERVICES LIMITED
    - now 13800256
    NORTH ATLANTIC SERVICES LIMITED
    - 2021-12-15 13800256
    Active Corporate (7 parents)
    Officer
    2021-12-14 ~ now
    IIF 175 - Director → ME
  • 134
    NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 01091347
    CONSOLIDATED VENTURE TRUST PLC
    - 1993-05-18 01091347
    MONTAGU BOSTON INVESTMENT TRUST PLC
    - 1984-03-20 01091347
    Active Corporate (24 parents, 7 offsprings)
    Officer
    (before 1991-05-02) ~ now
    IIF 143 - Director → ME
  • 135
    ORTHOPLASTICS LIMITED
    - now 05616266
    BDBCO NO. 792 LIMITED - 2006-03-06
    Active Corporate (18 parents)
    Officer
    2006-04-03 ~ 2009-04-14
    IIF 96 - Director → ME
  • 136
    ORTHOPRODUCTS LIMITED
    - now 06724490
    BDBCO NO.841 LIMITED
    - 2009-03-30 06724490 06688128... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2013-10-11
    IIF 126 - Director → ME
  • 137
    PADDINGTON BASIN BUSINESS BARGES LIMITED
    04423405
    Active Corporate (23 parents)
    Officer
    2002-10-18 ~ 2008-11-12
    IIF 2 - Director → ME
  • 138
    PARAMOUNT LIMITED
    - now 01934366
    PARAMOUNT P.L.C.
    - 2005-08-23 01934366
    SILVER BEAR P.L.C. - 1989-02-22
    Dissolved Corporate (34 parents)
    Officer
    2001-05-03 ~ 2006-09-28
    IIF 105 - Director → ME
    1997-01-29 ~ 1998-12-15
    IIF 106 - Director → ME
  • 139
    PLATINUM INVESTMENT TRUST PLC - now
    THE KNOX D'ARCY TRUST PLC
    - 2003-01-31 00056162
    INGHAM PLC
    - 1996-04-24 00056162
    GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
    Dissolved Corporate (30 parents)
    Officer
    1996-04-12 ~ 2002-02-21
    IIF 66 - Director → ME
  • 140
    PORT LOOP ESTATE MANAGEMENT LIMITED
    11453022
    Active Corporate (10 parents)
    Officer
    2024-03-01 ~ now
    IIF 17 - Director → ME
  • 141
    PREMIER ASSET MANAGEMENT LIMITED - now
    PREMIER ASSET MANAGEMENT PLC
    - 2008-01-10 03104343 01913693... (more)
    GABRIEL TRUST PLC - 1997-03-25
    Active Corporate (25 parents, 12 offsprings)
    Officer
    1997-08-04 ~ 2001-07-12
    IIF 109 - Director → ME
    1997-06-17 ~ 1997-06-17
    IIF 127 - Director → ME
  • 142
    PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED - now
    HN PROPERTIES (1) LIMITED
    - 1996-11-05 02906055
    ALNERY NO 1339 LIMITED
    - 1994-04-12 02906055 02906059... (more)
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1994-03-30 ~ 1996-03-08
    IIF 129 - Director → ME
  • 143
    PTS GROUP LIMITED - now
    P.T.S. GROUP PLC
    - 1995-03-23 02219435
    Active Corporate (52 parents, 1 offspring)
    Officer
    1991-11-29 ~ 1992-09-28
    IIF 91 - Director → ME
  • 144
    QUANTUM PHARMA HOLDINGS LIMITED - now
    QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
    QUANTUM PHARMA PLC
    - 2017-11-02 09269818 09269809
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2017-11-01
    IIF 45 - Director → ME
  • 145
    QUARTO GROUP INC(THE)
    FC013814
    Converted / Closed Corporate (34 parents)
    Officer
    2014-10-15 ~ 2016-05-24
    IIF 34 - Director → ME
  • 146
    RENALYTIX PLC
    - now 11257655
    RENALYTIX AI PLC
    - 2021-06-23 11257655
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-15 ~ now
    IIF 137 - Director → ME
  • 147
    RENOWNED HOLIDAY VILLAGES LIMITED
    - now 03766794
    3136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
    Dissolved Corporate (14 parents)
    Officer
    2001-08-24 ~ 2004-03-30
    IIF 81 - Director → ME
  • 148
    REYNOLDS MEDICAL GROUP LIMITED
    02688084
    Dissolved Corporate (18 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 122 - Director → ME
  • 149
    RGS(1) LIMITED
    - now 01785044
    RGS(1) PLC
    - 2009-05-28 01785044
    STEEL SUPPORT SYSTEMS PLC - 1996-10-23
    SERVICES SUPPORTS LIMITED - 1985-07-31
    RAKECREST LIMITED - 1984-03-20
    Dissolved Corporate (20 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 117 - Director → ME
  • 150
    RGS(5) LIMITED
    - now 00951321
    UNIRAX LIMITED - 1996-10-24
    Dissolved Corporate (18 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 86 - Director → ME
  • 151
    RIVER GLOBAL PLC
    - now 04966347 OC448800... (more)
    ASSETCO PLC
    - 2025-03-06 04966347 04328629... (more)
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2011-03-23 ~ now
    IIF 138 - Director → ME
  • 152
    ROUNDHOUSE BIRMINGHAM
    - now 10323771
    ROUNDHOUSE BIRMINGHAM LIMITED
    - 2016-08-24 10323771
    Active Corporate (13 parents)
    Officer
    2016-08-10 ~ now
    IIF 22 - Director → ME
  • 153
    RYDER COURT INVESTMENTS LIMITED
    - now 04503319
    BDBCO NO. 581 LIMITED - 2002-08-20
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-08-21 ~ 2005-07-12
    IIF 119 - Director → ME
  • 154
    SECOND LONDON AMERICAN TRUST PLC
    03186928
    Dissolved Corporate (13 parents)
    Officer
    1996-04-24 ~ dissolved
    IIF 54 - Director → ME
  • 155
    SINAV LIMITED
    07816528
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2014-06-03
    IIF 134 - Director → ME
  • 156
    SIRVIS IT HOLDINGS LIMITED
    - now 06656353
    FLEXCITY LIMITED - 2008-07-31
    Active Corporate (20 parents)
    Officer
    2008-11-03 ~ 2010-07-15
    IIF 93 - Director → ME
  • 157
    SIRVIS IT LIMITED
    - now 03156124
    SIRVIS IT PLC
    - 2010-07-13 03156124
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    Active Corporate (31 parents)
    Officer
    2007-03-13 ~ 2010-07-14
    IIF 43 - Director → ME
  • 158
    SOURCE BIOSCIENCE ASSET MANAGEMENT LIMITED - now
    HARWOOD BUSINESS PARKS INVESTMENT LIMITED
    - 2026-06-24 12936660
    1 ORCHARD PLACE (FREEHOLD) LIMITED
    - 2022-12-06 12936660
    Active Corporate (10 parents)
    Officer
    2020-10-07 ~ 2026-06-04
    IIF 171 - Director → ME
  • 159
    SOURCEBIO INTERNATIONAL LIMITED
    - now 10269474 12667774
    SOURCEBIO INTERNATIONAL PLC
    - 2023-01-18 10269474 12667774
    SHERWOOD HOLDINGS LIMITED
    - 2020-10-21 10269474
    SOURCEBIO INTERNATIONAL LIMITED
    - 2020-10-21 10269474 12667774
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-07-13 ~ now
    IIF 203 - Director → ME
  • 160
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
    - now 01939932
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2008-01-17 ~ 2023-10-23
    IIF 100 - Director → ME
  • 161
    STRATIFER LIMITED
    08608226
    Dissolved Corporate (2 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 141 - Director → ME
  • 162
    STRATTON STREET (ANTHONY) LIMITED
    - now 08640534
    ENSCO 420 LIMITED
    - 2013-11-27 08640534 06383648... (more)
    Active Corporate (10 parents)
    Officer
    2013-11-25 ~ 2018-09-04
    IIF 174 - Director → ME
  • 163
    STRATTON STREET (MOUSE NO.1) LIMITED
    - now 08578452
    ENSCO 413 LIMITED
    - 2014-08-21 08578452 SC453208... (more)
    Active Corporate (11 parents)
    Officer
    2014-08-20 ~ 2019-08-14
    IIF 144 - Director → ME
  • 164
    SURESERVE GROUP LIMITED - now
    SURESERVE GROUP PLC
    - 2023-08-07 09411297
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2019-03-18 ~ 2023-07-11
    IIF 47 - Director → ME
  • 165
    TEAM ROCK LIMITED
    - now SC395795
    DUNWILCO (1694) LIMITED - 2011-06-06
    Dissolved Corporate (13 parents)
    Officer
    2013-04-05 ~ 2017-10-16
    IIF 48 - Director → ME
  • 166
    TELECITYGROUP INTERNATIONAL LIMITED - now
    TELECITYREDBUS LIMITED - 2007-08-03
    REDBUS INTERHOUSE LIMITED - 2007-01-16
    REDBUS INTERHOUSE PLC
    - 2006-05-12 00153088 03607764... (more)
    HORACE SMALL APPAREL PLC
    - 2000-04-05 00153088
    UNITED UNIFORM SERVICES PLC
    - 1993-05-07 00153088
    AMERCOEUR ENERGY PLC
    - 1990-05-23 00153088
    DACIA PETROLEUM PLC
    - 1987-06-12 00153088
    DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE)
    - 1982-05-28 00153088
    Converted / Closed Corporate (31 parents, 3 offsprings)
    Officer
    (before 1992-05-17) ~ 2000-04-05
    IIF 67 - Director → ME
  • 167
    TENPIN ENTERTAINMENT LIMITED - now
    TEN ENTERTAINMENT GROUP PLC
    - 2024-02-14 10672501 10632641
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    BIRCHAMS NEWCO PLC
    - 2017-03-16 10672501
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2017-03-15 ~ 2024-01-23
    IIF 42 - Director → ME
  • 168
    TESSERACT HOLDINGS LIMITED
    12049715
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-05-21 ~ now
    IIF 151 - Director → ME
  • 169
    THE HARTSTONE GROUP LIMITED - now
    THE HARTSTONE GROUP PLC
    - 2005-03-21 01969867
    GLAMAR GROUP PLC - 1990-05-14
    GLAMAR LIMITED - 1986-10-28
    NOELINK LIMITED - 1986-03-05
    Active Corporate (25 parents)
    Officer
    2003-10-14 ~ 2004-06-25
    IIF 118 - Director → ME
  • 170
    THE PRS REIT PLC
    10638461 10494261
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2024-10-08 ~ 2026-01-05
    IIF 192 - Director → ME
  • 171
    TINOPOLIS LIMITED - now
    TINOPOLIS PLC
    - 2008-07-18 03832383 04404715
    ACQUISITOR PLC
    - 2005-02-07 03832383
    Active Corporate (23 parents, 23 offsprings)
    Officer
    2000-02-01 ~ 2005-02-07
    IIF 115 - Director → ME
  • 172
    TOFTPLAN PROPERTIES LIMITED
    01719841
    Dissolved Corporate (11 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 182 - Director → ME
  • 173
    TRADEWISE GROUP OF COMPANIES LIMITED
    - now 08787722 03731887
    FOOTCO 1 LIMITED - 2014-01-06
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-12-21 ~ dissolved
    IIF 196 - Director → ME
  • 174
    TRAMWORKS LIMITED
    SC459054
    Dissolved Corporate (8 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 176 - Director → ME
  • 175
    TRELLUS HEALTH PLC
    - now 12743489
    TRELLUS HEALTH LIMITED
    - 2021-05-12 12743489
    Active Corporate (15 parents)
    Officer
    2021-03-22 ~ 2024-02-28
    IIF 205 - Director → ME
  • 176
    TRICOR PLC - now
    PNC TELECOM PLC
    - 2009-11-04 02709891 05486540
    PNC TELE.COM PLC
    - 2001-07-16 02709891 05486540
    THE PERSONAL NUMBER COMPANY PLC
    - 1999-09-09 02709891
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    Dissolved Corporate (39 parents)
    Officer
    1995-07-05 ~ 2003-02-03
    IIF 71 - Director → ME
  • 177
    TWEEDWIND (TWO) LIMITED - now
    WIGHTCABLE LIMITED
    - 2006-02-02 04392360
    LAW 2370 LIMITED - 2002-05-08
    Dissolved Corporate (26 parents)
    Officer
    2002-06-28 ~ 2003-04-15
    IIF 114 - Director → ME
  • 178
    TWEEDWIND LIMITED
    04380682
    Dissolved Corporate (17 parents)
    Officer
    2002-06-24 ~ 2003-04-11
    IIF 101 - Director → ME
  • 179
    UNIPRESS BOOKS LTD
    11555587
    Active Corporate (4 parents)
    Person with significant control
    2018-10-08 ~ now
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 180
    VALIANT SPORTS HOLDINGS LIMITED
    06843005
    Dissolved Corporate (11 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 201 - Director → ME
  • 181
    W.G. MITCHELL (2005) LIMITED
    NI054962
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ 2015-01-12
    IIF 180 - Director → ME
  • 182
    W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED
    - now NI043514
    W.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11
    Dissolved Corporate (11 parents)
    Officer
    2009-12-23 ~ 2015-01-12
    IIF 185 - Director → ME
  • 183
    W.G. MITCHELL (FIFTEEN) LIMITED
    NI062067
    Dissolved Corporate (11 parents)
    Officer
    2009-12-23 ~ 2015-01-12
    IIF 184 - Director → ME
  • 184
    W.G. MITCHELL (GEORGE STREET) LIMITED
    - now NI043191
    W.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11
    Dissolved Corporate (11 parents)
    Officer
    2009-12-23 ~ 2015-01-12
    IIF 187 - Director → ME
  • 185
    W.G. MITCHELL (SEVEN) LIMITED
    NI057378
    Dissolved Corporate (11 parents)
    Officer
    2009-12-23 ~ 2015-01-12
    IIF 186 - Director → ME
  • 186
    W.G. MITCHELL ENTERPRISES LIMITED
    NI050837
    Dissolved Corporate (12 parents)
    Officer
    2009-12-23 ~ 2015-01-12
    IIF 177 - Director → ME
  • 187
    W1M INVESTMENT MANAGEMENT LIMITED - now
    WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
    - 2014-01-10 02042285
    BURGINHALL 61 LIMITED
    - 1986-11-21 02042285 02761565... (more)
    Active Corporate (52 parents, 3 offsprings)
    Officer
    (before 1993-08-09) ~ 1993-08-09
    IIF 102 - Director → ME
  • 188
    WALK WHEEL CYCLE TRUST - now
    SUSTRANS
    - 2025-08-15 01797726
    SUSTRANS LIMITED
    - 2021-03-08 01797726
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2018-07-27 ~ 2024-01-20
    IIF 29 - Director → ME
  • 189
    WATERSIDE PLACES (GENERAL PARTNER) LIMITED
    - now 04362301
    ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED
    - 2016-07-04 04362301
    P4 GENERAL PARTNER LIMITED
    - 2002-07-18 04362301
    WINDFULL LIMITED - 2002-02-19
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2002-07-18 ~ now
    IIF 23 - Director → ME
  • 190
    WATERSIDE PLACES (GP NOMINEE) LIMITED
    - now 05761941
    ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED
    - 2016-07-05 05761941 08248714... (more)
    INHOCO 3308 LIMITED
    - 2006-04-13 05761941 05733287... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-04-13 ~ now
    IIF 7 - Director → ME
  • 191
    WATERSIDE PLACES (NOMINEE ONE) LIMITED
    - now 08248714
    ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED
    - 2016-07-26 08248714 08248836... (more)
    Active Corporate (16 parents)
    Officer
    2012-10-11 ~ now
    IIF 20 - Director → ME
  • 192
    WATERSIDE PLACES (NOMINEE TWO) LIMITED
    - now 08248836
    ISIS WATERSIDE REGENERATION (NOMINEE TWO) LIMITED
    - 2016-07-26 08248836 08248714... (more)
    Active Corporate (16 parents)
    Officer
    2012-10-11 ~ now
    IIF 24 - Director → ME
  • 193
    WATERWAYS PENSION TRUSTEES LIMITED
    - now 01852161
    BRITISH WATERWAYS PENSION TRUSTEES LIMITED - 2012-12-20
    Active Corporate (63 parents)
    Officer
    2013-09-23 ~ 2017-09-30
    IIF 27 - Director → ME
    2019-12-16 ~ now
    IIF 18 - Director → ME
  • 194
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2012-01-18
    IIF 12 - Director → ME
  • 195
    WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
    05699327 05699335
    Dissolved Corporate (14 parents)
    Officer
    2006-02-07 ~ 2012-01-18
    IIF 13 - Director → ME
  • 196
    WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
    05699335 05699327
    Dissolved Corporate (14 parents)
    Officer
    2006-02-07 ~ 2012-01-18
    IIF 16 - Director → ME
  • 197
    WOOD WHARF (NO. 1B NOMINEE) LIMITED
    06394526
    Dissolved Corporate (14 parents)
    Officer
    2007-10-09 ~ 2012-01-18
    IIF 10 - Director → ME
  • 198
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    Active Corporate (35 parents)
    Officer
    2007-09-21 ~ 2012-01-18
    IIF 14 - Director → ME
  • 199
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2012-01-18
    IIF 11 - Director → ME
  • 200
    WOOD WHARF MANAGEMENT COMPANY LIMITED
    - now 01660938
    COMPAGNONS LIMITED - 1995-10-10
    Active Corporate (27 parents)
    Officer
    2001-03-16 ~ 2012-01-18
    IIF 8 - Director → ME
  • 201
    WOOD WHARF PROPERTY COMPANY LIMITED
    04308181
    Dissolved Corporate (23 parents)
    Officer
    2006-02-06 ~ 2012-01-18
    IIF 9 - Director → ME
  • 202
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    Dissolved Corporate (33 parents)
    Officer
    2006-02-06 ~ 2012-01-18
    IIF 15 - Director → ME
  • 203
    XN CHECKOUT HOLDINGS LIMITED - now
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED
    - 2004-06-24 02126945
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Dissolved Corporate (30 parents)
    Officer
    2001-11-26 ~ 2004-06-08
    IIF 128 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.