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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gregson, Charles Henry

    Related profiles found in government register
  • Gregson, Charles Henry
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 1

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 2
  • Gregson, Charles Henry
    British chairman born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bishop Otter Campus, College Lane, Chichester, West Sussex, PO19 6PE

      IIF 3
  • Gregson, Charles Henry
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, SL8 5XF, England

      IIF 4 IIF 5

    • The Bothy, The Nostell Estate Yard, The Nostell Estate, Nostell, Wakefield, West Yorkshire, WF4 1AB, United Kingdom

      IIF 6
  • Gregson, Charles Henry
    British executive born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Cottage, The Haven, Billingshurst, RH14 9BG, England

      IIF 7
  • Gregson, Charles Henry
    British retired born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Twickenham School, Percy Road, Twickenham, TW2 6JW, England

      IIF 8
  • Gregson, Charles Henry
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

      IIF 9 IIF 10 IIF 11

    • 2, Broadgate, 2 Broadgate, London, EC2M 7UR

      IIF 12

    • 5, Howick Place, London, SW1P 1WG, England

      IIF 13 IIF 14

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 15
  • Gregson, Charles Henry
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregson, Charles Henry
    British company executive born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

      IIF 55
  • Gregson, Charles Henry
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregson, Charles Henry
    British retired born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 68
  • Gregson, Charles Henry
    British

    Registered addresses and corresponding companies

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 69
  • Gregson, Charles Henry
    British company director

    Registered addresses and corresponding companies

    • Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

      IIF 70
  • Mr Charles Gregson
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bishop Otter Campus, College Lane, Chichester, West Sussex, PO19 6PE

      IIF 71
  • Charles Henry Gregson
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 6
  • 1
    E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
    E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
    E D & F MAN DEALERS LIMITED - 2000-11-27
    HOLCO INTERNATIONAL LIMITED - 2000-06-01
    INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
    TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-05 ~ now
    IIF 2 - Director → ME
  • 2
    CUSTOMAID LIMITED - 2007-07-31
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-07-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 3
    Twickenham School, Percy Road, Twickenham, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 8 - Director → ME
  • 4
    APPLECRISP LIMITED - 2013-06-28
    MAI MEDIA HOLDINGS LIMITED - 1995-06-16
    APPLECRISP LIMITED - 1994-10-21
    5 Howick Place, London, England
    Active Corporate (7 parents)
    Officer
    2013-07-02 ~ now
    IIF 14 - Director → ME
  • 5
    MAI TRUSTEES LIMITED - 1996-08-21
    FAIRCONTROL LIMITED - 1987-06-08
    5 Howick Place, London, England
    Active Corporate (6 parents)
    Officer
    2010-05-21 ~ now
    IIF 13 - Director → ME
  • 6
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,123,841 GBP2024-12-31
    Officer
    ~ now
    IIF 1 - Director → ME
    1993-10-01 ~ now
    IIF 69 - Secretary → ME
Ceased 60
  • 1
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    -108,386 GBP2024-12-31
    Officer
    2001-01-01 ~ 2023-03-01
    IIF 7 - Director → ME
  • 2
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2009-09-16 ~ 2019-07-24
    IIF 15 - Director → ME
  • 3
    6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-09-19 ~ 2014-01-29
    IIF 54 - Director → ME
  • 4
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-01-18 ~ 2010-06-30
    IIF 52 - Director → ME
  • 5
    CRANBERRY 1 PLC - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-02-09 ~ 2014-01-29
    IIF 67 - Director → ME
  • 6
    RFBCO 93 LIMITED - 1999-10-20
    Gateway House Milverton Street, Kennington, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-10-04 ~ 2001-02-20
    IIF 21 - Director → ME
  • 7
    Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-19 ~ 2023-06-23
    IIF 5 - Director → ME
  • 8
    CLOTHCO 05004 LIMITED - 2006-02-08
    Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-04 ~ 2023-06-23
    IIF 4 - Director → ME
  • 9
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1994-02-09 ~ 1996-07-01
    IIF 24 - Director → ME
  • 10
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1995-01-16 ~ 1996-07-01
    IIF 45 - Director → ME
  • 11
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1994-02-09 ~ 1996-07-01
    IIF 26 - Director → ME
  • 12
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1998-11-13
    IIF 34 - Director → ME
    1999-09-09 ~ 2001-08-01
    IIF 50 - Director → ME
  • 13
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-11-22
    IIF 47 - Director → ME
  • 14
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-08-01
    IIF 40 - Director → ME
  • 15
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-09-15
    IIF 28 - Director → ME
  • 16
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1994-07-08 ~ 2001-08-01
    IIF 31 - Director → ME
  • 17
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-09-15
    IIF 42 - Director → ME
    1995-02-16 ~ 2001-08-01
    IIF 59 - Director → ME
  • 18
    FRAMLEYDRIVE LIMITED - 1995-12-18
    5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-07-23 ~ 1997-08-14
    IIF 63 - Director → ME
  • 19
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-23 ~ 2002-01-28
    IIF 57 - Director → ME
  • 20
    BUTEHEATH LIMITED - 1984-08-15
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-06-23
    IIF 22 - Director → ME
  • 21
    6 East Parade, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-09-19 ~ 2014-01-29
    IIF 53 - Director → ME
  • 22
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-09-15
    IIF 35 - Director → ME
  • 23
    Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
    Converted / Closed Corporate (3 parents)
    Officer
    1996-03-14 ~ 2001-10-01
    IIF 58 - Director → ME
  • 24
    200 Grays Inn Road, London
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2000-09-29 ~ 2007-01-30
    IIF 49 - Director → ME
  • 25
    UNITED FINANCE LIMITED - 2021-10-28
    MAI FINANCE LIMITED - 1996-08-08
    VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
    5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1997-04-18
    IIF 46 - Director → ME
  • 26
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-07-16 ~ 2012-05-09
    IIF 51 - Director → ME
  • 27
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED - 2002-12-17
    BAYGOLD LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2002-01-17 ~ 2002-08-08
    IIF 61 - Director → ME
  • 28
    HIGHPINE LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-01-17 ~ 2002-08-08
    IIF 56 - Director → ME
  • 29
    EUROPEAN REPO EXCHANGE LIMITED - 1999-09-16
    BURGINHALL 1002 LIMITED - 1997-11-05
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-07-03 ~ 1999-10-06
    IIF 44 - Director → ME
  • 30
    HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-07-05
    IIF 36 - Director → ME
  • 31
    MAI
    - now
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-08-04
    IIF 41 - Director → ME
  • 32
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-03-24
    IIF 23 - Director → ME
  • 33
    NEX GROUP PLC - 2018-11-05
    ICAP NEWCO PLC - 2016-05-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-18 ~ 2018-11-02
    IIF 65 - Director → ME
  • 34
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-08-06 ~ 2016-12-15
    IIF 12 - Director → ME
  • 35
    NON-STANDARD FINANCE LIMITED - 2014-12-04
    NON STANDARD FINANCE LIMITED - 2014-08-20
    33 Finsbury Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2014-12-10 ~ 2023-06-23
    IIF 6 - Director → ME
  • 36
    UNITED INFORMATION GROUP LIMITED - 2001-06-18
    NOP INFORMATION GROUP LIMITED - 1998-11-24
    MAI INFORMATION HOLDINGS LIMITED - 1996-05-14
    SHOTLUTE LIMITED - 1989-09-15
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 2003-11-03
    IIF 16 - Director → ME
  • 37
    OXFORD INFORMATION TECHNOLOGY LIMITED - 1995-04-11
    EMCO MARKETING LIMITED - 1988-05-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-07-22 ~ 2004-03-18
    IIF 29 - Director → ME
  • 38
    CUSTOMAID LIMITED - 2007-07-31
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-07-10 ~ 2007-12-18
    IIF 70 - Secretary → ME
  • 39
    PA GROUP LIMITED - 2019-06-27
    PRESS ASSOCIATION LIMITED(THE) - 2005-09-16
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2001-01-25 ~ 2008-12-31
    IIF 39 - Director → ME
  • 40
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-03-09 ~ 2021-12-17
    IIF 66 - Director → ME
  • 41
    1a Bonington Road, Mapperley, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2006-06-01 ~ 2010-03-24
    IIF 20 - Director → ME
  • 42
    TWO-TEN COMMUNICATIONS LIMITED - 1999-06-15
    PNA HOLDINGS LIMITED - 1991-11-01
    STAPLEFORCE LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-09 ~ 2012-02-09
    IIF 37 - Director → ME
  • 43
    SAFEGUARD FINANCIAL HOLDINGS LIMITED - 1994-11-22
    KEYWEST FINANCIAL HOLDINGS LIMITED - 1991-04-10
    MAI RETAIL INSURANCE HOLDINGS LIMITED - 1986-03-04
    NENE INSURANCE BROKERS LIMITED - 1984-09-18
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-03-22 ~ 2001-01-10
    IIF 33 - Director → ME
  • 44
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-10-04 ~ 2005-04-27
    IIF 30 - Director → ME
  • 45
    SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
    SPORTING INDEX HOLDINGS PLC - 2003-02-07
    Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, England
    Active Corporate (2 parents)
    Officer
    2000-10-20 ~ 2001-06-01
    IIF 9 - Director → ME
    2000-10-04 ~ 2001-02-27
    IIF 11 - Director → ME
  • 46
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2000-11-02 ~ 2005-09-08
    IIF 18 - Director → ME
  • 47
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    IIF 64 - Director → ME
  • 48
    Tc Group The Courtyard, Shoreham Road, Upper Beeding, West Sussex
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2022-12-16
    IIF 55 - Director → ME
  • 49
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-07-23 ~ 2011-02-01
    IIF 62 - Director → ME
  • 50
    SJC 47 LIMITED - 1998-12-22
    1a Bonington Road, Mapperley, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2006-06-01
    IIF 27 - Director → ME
  • 51
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GARBAN SECURITIES LIMITED - 1999-11-01
    GARBAN EUROPE LIMITED - 1998-10-01
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    135 Bishopsgate, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 2001-08-01
    IIF 48 - Director → ME
  • 52
    UNITED BUSINESS MEDIA (GP) NO 3 LIMITED - 2011-07-14
    UNITED BUSINESS MEDIA (LP) NO1 LIMITED - 1996-12-24
    IMAGICOURT LIMITED - 1996-11-13
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-07-01 ~ 1999-09-02
    IIF 17 - Director → ME
  • 53
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 97 offsprings)
    Officer
    1996-04-04 ~ 2007-12-31
    IIF 19 - Director → ME
  • 54
    UNITED NEWSPAPERS (OVERSEAS) LTD - 1995-06-05
    TIMBRELGATE LIMITED - 1982-09-03
    240 Blackfriars Road, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    1996-05-24 ~ 1996-08-07
    IIF 38 - Director → ME
  • 55
    UNITED ADVERTISING PUBLICATIONS PLC - 2007-01-25
    LINK HOUSE PUBLICATIONS PUBLIC LIMITED COMPANY - 1996-09-16
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-31 ~ 2005-04-22
    IIF 25 - Director → ME
  • 56
    MAI DELAWARE FINANCE LIMITED - 1997-02-12
    BONDUNIT LIMITED - 1992-07-10
    240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1992-07-01 ~ 1995-10-16
    IIF 32 - Director → ME
  • 57
    MAI TRUSTEES LIMITED - 1996-08-21
    FAIRCONTROL LIMITED - 1987-06-08
    5 Howick Place, London, England
    Active Corporate (6 parents)
    Officer
    2005-01-01 ~ 2006-04-10
    IIF 43 - Director → ME
  • 58
    Bishop Otter Campus, College Lane, Chichester, West Sussex
    Active Corporate (11 parents)
    Officer
    2015-06-09 ~ 2019-08-31
    IIF 3 - Director → ME
    Person with significant control
    2019-09-01 ~ 2021-10-29
    IIF 71 - Has significant influence or control → OE
  • 59
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 53 offsprings)
    Officer
    1995-02-09 ~ 2007-07-16
    IIF 60 - Director → ME
  • 60
    Office 4 219 Kensington High Street, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-03 ~ 2016-02-15
    IIF 68 - Director → ME

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