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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

Windmill, Robert John

child relation
Offspring entities and appointments 106
  • 1
    AD3 REALISATIONS LIMITED - now
    ADAS HOLDINGS LIMITED - 2016-12-17
    INTERCEDE 1214 LIMITED
    - 1997-02-24 03291243 03339144... (more)
    Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1996-12-12 ~ 1997-02-20
    IIF 16 - Nominee Director → ME
  • 2
    AGORA PUBLISHING LIMITED - now
    INTERCEDE 1044 LIMITED
    - 1994-05-20 02823231 03608366... (more)
    95 95 Southwark Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    225,820 GBP2017-12-31
    Officer
    1993-06-02 ~ 1994-01-11
    IIF 78 - Nominee Director → ME
  • 3
    ALKERMES EUROPE LIMITED - now
    INTERCEDE 1013 LIMITED
    - 1993-04-23 02778260 02805534... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1993-01-08 ~ 1993-04-07
    IIF 66 - Nominee Director → ME
  • 4
    ALLOCEAN LIMITED - now
    U.B. SHIPPING LIMITED - 2003-01-09
    INTERCEDE 1037 LIMITED
    - 1993-11-17 02823223 02815241... (more)
    13/14 Hobart Place, Hobart Place, London
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    1993-06-02 ~ 1993-10-11
    IIF 2 - Nominee Director → ME
  • 5
    ANGEL TRAINS CAPITAL LIMITED - now
    LOCOMOTION CAPITAL LIMITED - 2009-07-27
    FIRST RAIL CORPORATION LIMITED
    - 2003-04-28 03076272
    INTERCEDE 1135 LIMITED
    - 1995-08-15 03076272 02991879... (more)
    123 Victoria Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-07-05 ~ 1996-10-25
    IIF 10 - Nominee Director → ME
  • 6
    ANGEL TRAINS GROUP LIMITED - now
    GRS HOLDING COMPANY LIMITED
    - 2002-01-18 03086378
    123 Victoria Street, London
    Active Corporate (82 parents, 4 offsprings)
    Officer
    1995-08-01 ~ 1995-09-16
    IIF 91 - Director → ME
  • 7
    BABCOCK MARINE TRAINING LIMITED - now
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED
    - 2008-07-07 03086376
    INTERCEDE 1138 LIMITED
    - 1995-10-03 03086376 05122650... (more)
    33 Wigmore Street, London
    Active Corporate (72 parents, 1 offspring)
    Officer
    1995-08-01 ~ 1995-10-26
    IIF 97 - Director → ME
  • 8
    BABCOCK PS 2019 LIMITED - now
    BABCOCK PROJECT SERVICES LIMITED - 2019-09-23
    BABCOCK PARTNER NO 8 LIMITED - 2012-03-16
    VT PARTNER NO 8 LIMITED - 2011-11-22
    VT TRAINING LIMITED - 2007-08-01
    V.T.M. TRAINING LIMITED - 2001-02-08
    INTERCEDE 1070 LIMITED
    - 1994-07-22 02888133 05223737... (more)
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    1994-01-17 ~ 1994-07-14
    IIF 24 - Nominee Director → ME
  • 9
    BABCOCK SOUTHERN CAREERS LIMITED - now
    VT SOUTHERN CAREERS LIMITED - 2010-07-09
    INTERCEDE 1116 LIMITED
    - 1995-12-13 03007083 03005020... (more)
    33 Wigmore Street, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    1995-01-09 ~ 1995-12-13
    IIF 14 - Nominee Director → ME
  • 10
    BABCOCK WEST SUSSEX CAREERS LIMITED - now
    VT WEST SUSSEX CAREERS LIMITED - 2010-09-02
    INTERCEDE 1157 LIMITED
    - 1995-12-18 03130111 03119063... (more)
    The French Quarter, 114 High Street, Southampton
    Dissolved Corporate (32 parents)
    Officer
    1995-11-23 ~ 1995-12-18
    IIF 99 - Director → ME
  • 11
    BAXTER HEALTHCARE (HOLDINGS) LIMITED - now
    INTERCEDE 975 LIMITED
    - 1992-10-19 02678247 02747906... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1992-01-13 ~ 1992-10-12
    IIF 11 - Nominee Director → ME
  • 12
    BEECHCROFT (FAIRFORD) LIMITED - now
    INTERCEDE 1174 LIMITED
    - 1996-06-12 03178580 04836879... (more)
    Tricor Suite 7th Suite 52-54 Gracechurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-03-27 ~ 1996-05-31
    IIF 92 - Director → ME
  • 13
    BIFFA (UK) HOLDINGS LIMITED - now
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED
    - 2001-03-29 03249158 02536345... (more)
    INTERCEDE 1200 LIMITED
    - 1996-11-28 03249158 08909366... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    1996-09-12 ~ 1996-12-24
    IIF 40 - Nominee Director → ME
  • 14
    BRIDGEND CUSTODIAL SERVICES LIMITED - now
    INTERCEDE 1128 LIMITED
    - 1995-06-27 03045222 03130118... (more)
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents)
    Officer
    1995-04-12 ~ 1995-06-27
    IIF 26 - Nominee Director → ME
  • 15
    C&D FOODS (DRIFFIELD) UNLIMITED - now
    C&D FOODS (DRIFFIELD) LTD - 2016-03-30
    PRIMETIME PETFOODS LIMITED
    - 2004-10-12 02678260
    INTERCEDE 989 LIMITED
    - 1993-01-21 02678260 02678223... (more)
    Kelleythorpe Industrial Estate, Driffield, East Yorkshire
    Active Corporate (29 parents)
    Officer
    1995-04-27 ~ 2002-06-22
    IIF 83 - Director → ME
    1992-01-13 ~ 1993-03-04
    IIF 50 - Nominee Director → ME
  • 16
    CABLE REALISATIONS LIMITED - now
    AEI CABLES LIMITED
    - 2007-09-05 03296835 06196375... (more)
    Fourth Floor St Andrews House, West Street, Woking, Surrey
    Liquidation Corporate (38 parents)
    Officer
    1996-12-27 ~ 1997-03-07
    IIF 15 - Nominee Director → ME
  • 17
    CALDIC (UK) LTD - now
    GALE & MOUNT LIMITED
    - 1998-05-11 02084881
    INTERCEDE 418 LIMITED
    - 1988-07-13 02084881 07595421... (more)
    Stainsby Close, Holmewood Industrial Estate, Chesterfield, Derbyshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    ~ 1991-06-21
    IIF 104 - Director → ME
  • 18
    CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED - now
    CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC - 2011-09-01
    INTERCEDE 1186 LIMITED
    - 1996-08-22 03234033 03213024... (more)
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-08-05 ~ 1996-08-22
    IIF 69 - Nominee Director → ME
  • 19
    CAMERON MCKENNA LIMITED
    - now 03271393
    INTERCEDE 1206 LIMITED
    - 1996-12-12 03271393 02778289... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    1996-10-30 ~ 1999-12-02
    IIF 43 - Nominee Director → ME
  • 20
    CARLTON CARDS LIMITED
    - now 00061412
    RUST CRAFT GREETING CARDS(U.K.)LIMITED
    - 1988-02-01 00061412
    Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire
    Active Corporate (21 parents)
    Officer
    ~ 1993-09-17
    IIF 81 - Director → ME
  • 21
    CENTREWEST ESOP TRUSTEE (UK) LIMITED - now
    INTERCEDE 1084 LIMITED
    - 1994-08-26 02907610 04873002... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1994-03-11 ~ 1994-08-25
    IIF 71 - Nominee Director → ME
  • 22
    CHALMIT LIGHTING LIMITED
    - now 03665670
    INTERCEDE 1385 LIMITED
    - 1999-02-05 03665670 02043318... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-12-22 ~ 2001-08-21
    IIF 87 - Director → ME
  • 23
    CHATTEM (U.K.) LIMITED
    01472031
    410 Thames Valley Park Drive, Reading, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    ~ 2001-10-30
    IIF 84 - Director → ME
  • 24
    CLINOVIA HEALTHCARE SERVICES LIMITED - now
    CAREMARK SERVICES LIMITED - 1999-06-15
    CAREMARK LIMITED - 1993-02-10
    INTERCEDE 976 LIMITED
    - 1992-10-20 02678415 02630510... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1992-01-13 ~ 1992-10-20
    IIF 58 - Nominee Director → ME
  • 25
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED
    - 2013-09-19 02640284
    Cannon Place, 78 Cannon Street, London
    Active Corporate (19 parents, 20 offsprings)
    Officer
    ~ 1998-05-11
    IIF 93 - Director → ME
  • 26
    CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED - now
    CAMERON MCKENNA PENSION TRUSTEES LIMITED
    - 2006-01-17 03271381
    INTERCEDE 1205 LIMITED
    - 1996-12-12 03271381 06350633... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    1996-10-30 ~ 1999-12-02
    IIF 90 - Director → ME
  • 27
    CRAVEN STREET RESIDENTS LIMITED
    - now 02747926
    INTERCEDE 999 LIMITED
    - 1993-02-25 02747926 02678260... (more)
    Flat 3, 37 Craven Street, London
    Active Corporate (17 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1992-09-16 ~ 1993-09-16
    IIF 35 - Nominee Director → ME
  • 28
    CRESCENT PORTFOLIOS LIMITED - now
    INTERCEDE 970 LIMITED
    - 1992-07-24 02678400 02678235... (more)
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    324,296 GBP2024-03-31
    Officer
    1992-01-13 ~ 1992-07-14
    IIF 28 - Nominee Director → ME
  • 29
    CYCLACEL LIMITED - now
    ECDYSIS LIMITED - 1996-10-25
    INTERCEDE 1190 LIMITED
    - 1996-09-10 03237549 03238136... (more)
    Montague Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (26 parents)
    Equity (Company account)
    -198,813,049 GBP2023-12-31
    Officer
    1996-08-13 ~ 1996-09-10
    IIF 59 - Nominee Director → ME
  • 30
    DARWINS HOLDINGS LIMITED
    00594788
    4385, 00594788 - Companies House Default Address, Cardiff
    Active Corporate (31 parents)
    Officer
    1993-11-17 ~ 1993-11-17
    IIF 22 - Nominee Director → ME
  • 31
    DICKENSON'S QUALITY MEATS LIMITED
    - now 01614714
    INTERCEDE EIGHTY LIMITED
    - 1982-07-30 01614714
    3 Harding Close, Selsey, Chichester, England
    Active Corporate (5 parents)
    Equity (Company account)
    40,019 GBP2024-04-30
    Officer
    ~ 1991-12-01
    IIF 105 - Director → ME
  • 32
    ENDERBY TEXTILES LIMITED - now
    TEXTURED JERSEY UK LIMITED - 2004-03-19
    INTERNATIONAL PERFORMANCE TEXTILES LIMITED - 2001-12-19
    INTERCEDE 1132 LIMITED
    - 1995-08-21 03067057 03137449... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-06-12 ~ 1995-08-02
    IIF 61 - Nominee Director → ME
  • 33
    ERBE MEDICAL UK LIMITED - now
    INTERCEDE 1178 LIMITED
    - 1996-07-15 03184850 03837126... (more)
    1a The Antler Complex, Bruntcliffe Way Morley, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    1996-04-12 ~ 1996-07-01
    IIF 94 - Director → ME
  • 34
    FRIERN PARK LIMITED - now
    INTERCEDE 1006 LIMITED
    - 1993-07-16 02778289 08909366... (more)
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1993-01-08 ~ 1993-05-17
    IIF 47 - Nominee Director → ME
  • 35
    GALLUS-GROUP UK LIMITED - now
    INTERCEDE 947 LIMITED
    - 1992-04-14 02673749 05132386... (more)
    Adamson House, Wilmslow Road, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1991-12-19 ~ 1992-04-01
    IIF 76 - Nominee Director → ME
  • 36
    GRACECHURCH INDUSTRY LIMITED - now
    GRACECHURCH HOUSE (REGIONS) LTD - 1999-11-05
    GRACECHURCH HOUSE (ESSEX) LIMITED - 1997-01-22
    INTERCEDE 1137 LIMITED
    - 1995-10-24 03076276 03007085... (more)
    Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    1995-07-05 ~ 1995-09-21
    IIF 63 - Nominee Director → ME
  • 37
    GRACECHURCH UTG NO. 381 LIMITED - now
    NEMWIL CORPORATE CAPITAL LIMITED - 2020-01-17
    KILN COTESWORTH CORPORATE MEMBER LIMITED - 1998-03-06
    INTERCEDE 1050 LIMITED
    - 1993-10-19 02859403 08909366... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1993-10-05 ~ 1993-10-15
    IIF 57 - Nominee Director → ME
  • 38
    HARVEY HUBBELL LIMITED
    - now 02678243 00669157
    HUBBELL LIMITED
    - 1992-09-01 02678243 00669157
    INTERCEDE 973 LIMITED
    - 1992-07-31 02678243 02630475... (more)
    Cannon Place, 78 Cannon Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-01-16 ~ 2001-08-21
    IIF 88 - Director → ME
  • 39
    HEATHROW CARGO HANDLING LIMITED - now
    INTERCEDE 1134 LIMITED
    - 1995-09-21 03076274 03339144... (more)
    Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (68 parents)
    Officer
    1995-07-05 ~ 1995-07-12
    IIF 27 - Nominee Director → ME
  • 40
    HERBERT DOVE TRUSTEES LIMITED - now
    INTERCEDE 1209 LIMITED
    - 1997-02-17 03283244 03417947... (more)
    Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (16 parents, 1 offspring)
    Officer
    1996-11-25 ~ 1997-01-27
    IIF 42 - Nominee Director → ME
  • 41
    HITHERCROFT COURT MANAGEMENT COMPANY LIMITED
    - now 02489297
    INTERCEDE 801 LIMITED
    - 1990-07-16 02489297 02283668... (more)
    2 Hithercroft Court, Wallingford, Oxfordshire
    Active Corporate (26 parents)
    Equity (Company account)
    -1,754 GBP2024-06-30
    Officer
    ~ 1993-03-21
    IIF 5 - Nominee Director → ME
  • 42
    HLW INTERNATIONAL LIMITED - now
    HLW LIMITED
    - 1993-12-07 02747906
    INTERCEDE 995 LIMITED
    - 1992-12-15 02747906 02052979... (more)
    1 Second Avenue, Bluebridge, Halstead, Essex
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    855,025 GBP2024-12-31
    Officer
    1992-09-16 ~ 1993-10-01
    IIF 41 - Nominee Director → ME
  • 43
    HUBBELL LIMITED
    - now 00669157 02678243
    HARVEY HUBBELL LIMITED
    - 1992-09-01 00669157 02678243
    Cannon Place, 78 Cannon Street, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    ~ 2001-08-21
    IIF 86 - Director → ME
  • 44
    HUNTERS TWO LIMITED - now
    CWCT SERVICES LIMITED - 2023-04-05
    INTERCEDE 871 LIMITED
    - 1992-04-06 02536548 02678235... (more)
    Rsm Third Floor, Priory Place, New London Road, Chelmsford, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    ~ 1992-03-25
    IIF 7 - Nominee Director → ME
  • 45
    IBC (TWELVE) LIMITED - now
    INTERCEDE 1117 LIMITED
    - 1995-05-19 03007085 03005020... (more)
    5 Howick Place, London
    Active Corporate (31 parents)
    Officer
    1995-01-09 ~ 1995-03-31
    IIF 56 - Nominee Director → ME
  • 46
    IBC FOURTEEN LIMITED - now
    INTERCEDE 1155 LIMITED
    - 1995-12-15 03119071 03130118... (more)
    5 Howick Place, London
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1995-10-27 ~ 1995-12-15
    IIF 23 - Nominee Director → ME
  • 47
    IBSTOCK HOLDINGS LIMITED - now
    INTERCEDE 1052 LIMITED
    - 1993-12-24 02859433 02944269... (more)
    Portland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (17 parents)
    Officer
    1993-10-05 ~ 1993-11-24
    IIF 18 - Nominee Director → ME
  • 48
    INTERCONTINENTAL RACING LIMITED
    - now 02815227
    INTERCEDE 1026 LIMITED
    - 1993-08-11 02815227 02778289... (more)
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    1993-05-05 ~ 1993-08-12
    IIF 72 - Nominee Director → ME
  • 49
    IPT EMPLOYEE BENEFIT TRUSTEES LIMITED - now
    INTERCEDE 1210 LIMITED
    - 1997-02-24 03283500 04190153... (more)
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (15 parents)
    Officer
    1996-11-25 ~ 1997-01-31
    IIF 49 - Nominee Director → ME
  • 50
    IPT GROUP LIMITED - now
    INTERCEDE 1107 LIMITED
    - 1995-07-03 02991826 02991879... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    1994-11-18 ~ 1995-03-23
    IIF 68 - Nominee Director → ME
  • 51
    J T DESIGN BUILD LIMITED
    03031109
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1995-03-09 ~ 1995-04-27
    IIF 31 - Nominee Director → ME
  • 52
    JACQUES VERT BRANDS LIMITED - now
    INTERCEDE 1208 LIMITED
    - 1997-01-08 03271390 01674078... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1996-10-30 ~ 1997-01-08
    IIF 62 - Nominee Director → ME
  • 53
    KATUN U.K. LTD.
    - now 01552270
    KATUN (UK) LIMITED
    - 1995-10-06 01552270
    KATUN CORP (UK) LIMITED
    - 1983-11-15 01552270
    BEDFORD INTERNATIONAL (UK) LIMITED
    - 1983-08-08 01552270
    NETLAR LIMITED
    - 1981-12-31 01552270
    4a Vulcan House, Calleva Park, Aldermaston, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Profit/Loss (Company account)
    202,309 GBP2024-01-01 ~ 2024-12-31
    Officer
    1994-12-01 ~ 2001-10-30
    IIF 82 - Director → ME
    ~ 1993-12-14
    IIF 44 - Nominee Director → ME
  • 54
    KOCHER & BECK UK LIMITED - now
    INTERCEDE 1061 LIMITED
    - 1994-02-16 02878477 05166618... (more)
    Brunel Way, Stephenson Industrial Estate, Coalville Leicestershire
    Active Corporate (14 parents)
    Equity (Company account)
    5,241,517 GBP2024-12-31
    Officer
    1993-12-07 ~ 1994-02-04
    IIF 9 - Nominee Director → ME
  • 55
    LABOUR PUMP COMPANY LIMITED - now
    LABOUR PUMP (331,470) LIMITED
    - 2004-04-20 00331470
    Shaw Gibbs Icrs Llp, 264 Banbury Road, Oxford
    Liquidation Corporate (14 parents)
    Officer
    ~ 1993-11-17
    IIF 103 - Director → ME
  • 56
    LEGIO XX LIMITED
    12294192
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,716 GBP2024-11-30
    Officer
    2022-05-30 ~ now
    IIF 109 - Director → ME
    2019-11-01 ~ 2021-05-11
    IIF 108 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-03-25 ~ 2021-06-09
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Ownership of shares – 75% or more OE
  • 57
    LGC LIMITED - now
    LGC (TEDDINGTON) LIMITED - 2002-03-28
    LGC LABORATORIES LIMITED
    - 1996-03-28 02991879
    INTERCEDE 1105 LIMITED
    - 1995-01-09 02991879 04190141... (more)
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (32 parents, 9 offsprings)
    Officer
    1994-11-18 ~ 1995-01-10
    IIF 37 - Nominee Director → ME
  • 58
    LIGAND UK GROUP LIMITED - now
    VERNALIS GROUP LIMITED - 2020-12-03
    VERNALIS GROUP PLC - 2004-03-11
    VANGUARD MEDICA GROUP PLC
    - 2000-05-19 03137449
    INTERCEDE 1162 LIMITED
    - 1996-03-06 03137449 03819403... (more)
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1995-12-13 ~ 1996-03-08
    IIF 102 - Director → ME
  • 59
    M40 TRAINS LIMITED - now
    INTERCEDE 1112 LIMITED
    - 1995-10-11 03005018 03137449... (more)
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (43 parents, 1 offspring)
    Officer
    1994-12-23 ~ 1995-03-31
    IIF 75 - Nominee Director → ME
  • 60
    MEDLINE INDUSTRIES LIMITED - now
    CAREFUSION U.K. 223 LIMITED - 2011-05-10
    CARDINAL HEALTH U.K. 223 LIMITED - 2009-09-01
    ALLEGIANCE HEALTHCARE LIMITED - 2003-06-02
    INTERCEDE 1193 LIMITED
    - 1996-10-10 03238147 03238136... (more)
    3rd Floor, Quayside Wilderpsool Business Park, Greenalls Avenue, Warrington, England
    Active Corporate (25 parents)
    Equity (Company account)
    6,995,186 GBP2023-12-31
    Officer
    1996-08-15 ~ 1996-10-03
    IIF 45 - Nominee Director → ME
  • 61
    MERCK SERONO EUROPE LIMITED - now
    SERONO EUROPE LIMITED - 2009-06-07
    ARES-SERONO (EUROPE) LTD. - 2001-03-23
    ARES TRADING UK LTD. - 1995-10-12
    INTERCEDE 1122 LIMITED
    - 1995-05-24 03038737 03137449... (more)
    5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1995-03-28 ~ 1995-05-15
    IIF 77 - Nominee Director → ME
  • 62
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED
    - 1990-11-16 01447749
    Cannon Place, 78 Cannon Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    ~ 1998-05-11
    IIF 33 - Director → ME
  • 63
    NATIONAL GRID HOLDINGS LIMITED - now
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED
    - 1995-10-26 03096772 05934600... (more)
    1-3 Strand, London
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1995-08-31 ~ 1995-10-26
    IIF 17 - Nominee Director → ME
  • 64
    NATIONAL HERITAGE LIMITED
    01177889
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    ~ 2001-10-30
    IIF 85 - Director → ME
  • 65
    NATIONAL LOTTERY ENTERPRISES LIMITED - now
    CAMELOT LOTTERIES (NO. 2) LIMITED - 1995-09-04
    INTERCEDE 1063 LIMITED
    - 1994-02-10 02878486 02778260... (more)
    Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1993-12-07 ~ 1994-02-09
    IIF 32 - Nominee Director → ME
  • 66
    NATIONAL PHYSICAL LABORATORY LIMITED
    - now 02992144
    INTERCEDE 1104 LIMITED
    - 1995-01-09 02992144 05663735... (more)
    National Physical Laboratory, Hampton Road, Teddington, Middlesex, England
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-11-18 ~ 1995-01-18
    IIF 20 - Nominee Director → ME
  • 67
    NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED - now
    INTERCEDE 1049 LIMITED
    - 1993-10-19 02859399 05132062... (more)
    Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (26 parents)
    Officer
    1993-10-05 ~ 1993-10-15
    IIF 30 - Nominee Director → ME
  • 68
    NG LEASING LIMITED - now
    NGC LEASING LIMITED - 2006-02-06
    CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19
    INTERCEDE 980 LIMITED
    - 1992-10-06 02678223 01915521... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    1992-01-13 ~ 1992-09-28
    IIF 4 - Nominee Director → ME
  • 69
    NG PROCUREMENT HOLDINGS LIMITED - now
    NGC TECHNOLOGY LIMITED - 2001-02-20
    INTERCEDE 1031 LIMITED
    - 1994-07-12 02815241 03774099... (more)
    1 - 3 Strand, London
    Dissolved Corporate (17 parents)
    Officer
    1993-05-05 ~ 1993-09-14
    IIF 80 - Nominee Director → ME
  • 70
    NICKELODEON INTERNATIONAL LIMITED - now
    INTERCEDE 1184 LIMITED
    - 1996-08-22 03231743 04873002... (more)
    17-29 Hawley Crescent, London
    Active Corporate (19 parents)
    Officer
    1996-07-30 ~ 1996-08-22
    IIF 46 - Nominee Director → ME
  • 71
    NMP LIMITED - now
    NETWORK MAPPING LIMITED - 2008-05-02
    DATUMATRIX LIMITED
    - 2001-07-24 02823242
    INTERCEDE 1047 LIMITED
    - 1994-03-08 02823242 04287515... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1993-06-02 ~ 1994-05-06
    IIF 64 - Nominee Director → ME
  • 72
    NPL LABORATORIES LIMITED
    - now 02992022
    INTERCEDE 1103 LIMITED
    - 1995-01-09 02992022 01678669... (more)
    National Physical Laboratory, Hampton Road, Teddington, Middlesex, England
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-11-18 ~ 1995-01-18
    IIF 8 - Nominee Director → ME
  • 73
    ORBICHEM LIMITED - now
    TECNON DATABASES LIMITED - 2000-11-13
    INTERCEDE 1189 LIMITED
    - 1996-08-16 03234045 03458312... (more)
    Wilderness End, Beacon Road, Crowborough, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1996-08-05 ~ 1996-08-07
    IIF 25 - Nominee Director → ME
  • 74
    PADENOME LIMITED
    - now 03157531
    INTERCEDE 1169 LIMITED
    - 1996-03-28 03157531 06099505... (more)
    Caythorpe House, Hannington, Tadley, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1996-02-12 ~ 1996-09-25
    IIF 96 - Director → ME
  • 75
    PALMER & HARVEY LIMITED
    02815232 00207555... (more)
    P&h House, Davigdor Road, Hove, East Sussex
    Active Corporate (25 parents)
    Officer
    1993-05-05 ~ 1993-08-23
    IIF 12 - Nominee Director → ME
  • 76
    PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD - now
    PB KENNEDY & DONKIN HOLDINGS LIMITED - 2000-09-01
    KENNEDY & DONKIN HOLDINGS LIMITED - 1999-01-06
    RUST LIMITED - 1997-08-15
    WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
    INTERCEDE 971 LIMITED
    - 1992-07-09 02678235 02673800... (more)
    Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear
    Dissolved Corporate (36 parents)
    Officer
    1992-01-13 ~ 1992-07-09
    IIF 39 - Nominee Director → ME
  • 77
    PLYCOL LIMITED - now
    LAYBOND PRODUCTS LIMITED - 2002-05-15
    INTERCEDE 1015 LIMITED
    - 1993-04-26 02778254 02805534... (more)
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (22 parents)
    Officer
    1993-01-08 ~ 1993-04-15
    IIF 79 - Nominee Director → ME
  • 78
    QDS MANAGEMENT LIMITED - now
    INTERCEDE 1154 LIMITED
    - 1995-12-21 03119069 04122355... (more)
    137 Hambalt Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-10-27 ~ 1995-12-12
    IIF 60 - Nominee Director → ME
  • 79
    R S M B AUDIENCE RESEARCH LTD - now
    RSMB MEDIA LIMITED - 2004-10-15
    INTERCEDE 1202 LIMITED
    - 1996-12-11 03266277 03334517... (more)
    77 Kingsway, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-10-21 ~ 1996-12-06
    IIF 6 - Nominee Director → ME
  • 80
    RADIUS PENSION TRUSTEES LIMITED - now
    INTERCEDE 1182 LIMITED
    - 1996-08-19 03213024 03137449... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (19 parents)
    Officer
    1996-06-17 ~ 1996-08-08
    IIF 65 - Nominee Director → ME
  • 81
    RUST CONSULTING LIMITED - now
    RUST MRM LIMITED - 1994-03-11
    APPLIED GEOLOGY (NORTH WEST) LIMITED - 1993-09-15
    INTERCEDE 1010 LIMITED
    - 1993-04-29 02778272 04190153... (more)
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1993-01-08 ~ 1993-03-31
    IIF 36 - Nominee Director → ME
  • 82
    RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED - now
    INTERCEDE 1092 LIMITED
    - 1994-12-08 02944269 04918711... (more)
    The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
    Active Corporate (22 parents)
    Officer
    1994-06-30 ~ 1994-11-20
    IIF 54 - Nominee Director → ME
  • 83
    SERVISAIR (CONTRACT HANDLING) LIMITED - now
    SERVISAIR (CARGO) LIMITED - 1997-07-01
    INTERCEDE 1187 LIMITED
    - 1996-09-09 03234040 05300875... (more)
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    1996-08-05 ~ 1996-08-30
    IIF 34 - Nominee Director → ME
  • 84
    SHUKCO 327 LTD - now
    SITA WASTE SERVICES LIMITED - 2015-07-14
    UNITED WASTE SERVICES LIMITED
    - 2002-02-06 03283501 01866716
    INTERCEDE 1211 LIMITED
    - 1997-01-31 03283501 03005020... (more)
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-11-25 ~ 1997-02-11
    IIF 1 - Nominee Director → ME
  • 85
    SMITHKLINE BEECHAM (EXPORT) LIMITED - now
    STERLING HEALTH (EXPORT) LIMITED - 1996-04-02
    INTERCEDE 1058 LIMITED
    - 1993-12-29 02860752 02805534... (more)
    79 New Oxford Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1993-10-08 ~ 1993-12-29
    IIF 21 - Nominee Director → ME
  • 86
    SPENCER PRIVATE HOSPITALS LIMITED - now
    EAST KENT MEDICAL SERVICES LIMITED - 2019-12-09
    INTERCEDE 1158 LIMITED
    - 1996-02-01 03130118 05166853... (more)
    1 & 3 Almond House Betteshanger Road, Betteshanger, Deal, England
    Active Corporate (54 parents)
    Equity (Company account)
    5,396,458 GBP2024-03-31
    Officer
    1995-11-23 ~ 1996-01-23
    IIF 101 - Director → ME
  • 87
    ST GEORGE NORTH LONDON LIMITED - now
    INTERCEDE 1076 LIMITED
    - 1994-06-14 02899017 05572542... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (71 parents)
    Officer
    1994-02-16 ~ 1994-06-14
    IIF 74 - Nominee Director → ME
  • 88
    ST GEORGE REAL ESTATE LIMITED - now
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    ST. GEORGE WEST LONDON LTD
    - 1997-04-28 03167066 01910542
    INTERCEDE 1173 LIMITED
    - 1996-06-10 03167066 04137099... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    1996-03-04 ~ 1996-06-18
    IIF 73 - Nominee Director → ME
  • 89
    SWAN HILL SHARE SCHEME TRUSTEES LIMITED - now
    HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
    INTERCEDE 1007 LIMITED
    - 1993-04-08 02778285 08909366... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (20 parents)
    Officer
    1993-01-08 ~ 1993-03-25
    IIF 55 - Nominee Director → ME
  • 90
    SWISSPORT HOLDINGS LIMITED - now
    SERVISAIR HOLDINGS LIMITED - 2018-01-11
    PENAUILLE SERVISAIR HOLDINGS LIMITED - 2007-06-04
    SERVISAIR HOLDINGS LIMITED - 2006-02-01
    INTERCEDE 1147 LIMITED
    - 1995-11-21 03111971 05132386... (more)
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (37 parents)
    Officer
    1995-10-10 ~ 1995-11-17
    IIF 51 - Nominee Director → ME
  • 91
    TAC CORPORATION LIMITED - now
    HEART UK LIMITED - 2002-05-15
    INTERCEDE 968 LIMITED
    - 1992-06-10 02678405 05223504... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -45,619 GBP2018-06-30
    Officer
    1992-01-13 ~ 1992-06-02
    IIF 70 - Nominee Director → ME
  • 92
    TENET TECHNOLOGY LTD - now
    TENET LOGISTICS LTD - 2009-02-03
    TENET ITMAPPING LIMITED - 2001-10-01
    W 3 LIMITED
    - 2000-06-20 03005022
    INTERCEDE 1110 LIMITED
    - 1995-02-27 03005022 03005020... (more)
    Envitia Group Plc, Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex
    Dissolved Corporate (13 parents)
    Equity (Company account)
    25,001 GBP2019-12-31
    Officer
    1994-12-23 ~ 1995-02-28
    IIF 13 - Nominee Director → ME
  • 93
    THAMES VALLEY PARK MANAGEMENT LIMITED
    - now 03271388
    INTERCEDE 1207 LIMITED
    - 1996-12-24 03271388 01674180... (more)
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (34 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-12-31
    Officer
    1996-10-30 ~ 1998-12-04
    IIF 67 - Nominee Director → ME
  • 94
    THE GREAT ROLLING STOCK COMPANY LIMITED - now
    THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
    THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
    THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2010-12-23
    INTERCEDE 1140 LIMITED
    - 1995-09-26 03086382 01678669... (more)
    123 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-08-01 ~ 1995-09-26
    IIF 100 - Director → ME
  • 95
    THE JM GROUP LIMITED - now
    BLUEPRINT GROUP LIMITED - 2007-06-04
    JMS CATALYST GROUP LIMITED - 1995-07-12
    INTERCEDE 1126 LIMITED
    - 1995-07-03 03045015 05049454... (more)
    3a London Wall Buildings, 3a London Wall Buildings, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1995-04-11 ~ 1995-06-13
    IIF 53 - Nominee Director → ME
  • 96
    THE OXFORD SHAKESPEARE COMPANY LTD
    - now 03870603 06985516
    AROUSAL LIMITED
    - 2002-01-16 03870603
    INTERCEDE 1490 LIMITED
    - 1999-12-13 03870603 03708768... (more)
    98 Galloway Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    -209,127 GBP2020-03-31
    Officer
    1999-12-08 ~ now
    IIF 107 - Director → ME
  • 97
    TOPPS EUROPE LIMITED - now
    TOPPS UK LIMITED - 2006-09-26
    MERLIN PUBLISHING LIMITED
    - 1997-03-21 02673753 02331336
    INTERCEDE 949 LIMITED
    - 1992-09-08 02673753 02678260... (more)
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1991-12-19 ~ 1993-02-18
    IIF 29 - Nominee Director → ME
  • 98
    TRL LIMITED - now
    INTERCEDE 1165 LIMITED
    - 1996-04-01 03142272 03137449... (more)
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    1995-12-29 ~ 1996-03-25
    IIF 98 - Director → ME
  • 99
    UNITED WASTE PROPERTY LIMITED - now
    INTERCEDE 1212 LIMITED
    - 1997-02-21 03283338 03334517... (more)
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (19 parents)
    Officer
    1996-11-25 ~ 1997-02-11
    IIF 19 - Nominee Director → ME
  • 100
    V & A HOLDINGS LIMITED - now
    INTERCEDE 1032 LIMITED
    - 1993-09-24 02815246 02815241... (more)
    Victoria And Albert Museum C/o Finance Department, Cromwell Road, London
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-03-31
    Officer
    1993-05-05 ~ 1993-09-13
    IIF 48 - Nominee Director → ME
  • 101
    V & A LIMITED - now
    INTERCEDE 1033 LIMITED
    - 1993-09-23 02815248 03334524... (more)
    Victoria And Albert Museum C/o Finance Department, Cromwell Road, London
    Active Corporate (15 parents)
    Officer
    1993-05-05 ~ 1993-09-13
    IIF 38 - Nominee Director → ME
  • 102
    VERTEX PHARMACEUTICALS (EUROPE) LIMITED - now
    INTERCEDE 1083 LIMITED
    - 1994-08-12 02907620 05585179... (more)
    2 Kingdom Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-03-11 ~ 1994-08-10
    IIF 3 - Nominee Director → ME
  • 103
    VOSPER-MANTECH LIMITED - now
    MARINE SERVICES MANAGEMENT LIMITED
    - 1996-04-17 03031054
    INTERCEDE 1121 LIMITED
    - 1995-05-15 03031054 03005020... (more)
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-03-09 ~ 1996-04-11
    IIF 89 - Director → ME
  • 104
    WALKERS SNACK SERVICES LIMITED - now
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    INTERCEDE 1143 LIMITED
    - 1995-10-19 03096955 03111971... (more)
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (43 parents)
    Officer
    1995-08-31 ~ 1995-10-16
    IIF 95 - Director → ME
  • 105
    WL GLOBAL LTD
    08815687
    5 Woodfield Gardens, New Malden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 106 - Director → ME
  • 106
    ZOLL MEDICAL UK LIMITED - now
    INTERCEDE 1038 LIMITED
    - 1993-10-12 02823225 04056210... (more)
    9 Seymour Court, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (22 parents)
    Equity (Company account)
    11,600,263 GBP2021-03-31
    Officer
    1993-06-02 ~ 1993-10-01
    IIF 52 - Nominee Director → ME

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