1
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
1 Knightsbridge, London, United KingdomActive Corporate (11 parents, 27 offsprings)
Officer
1992-11-20 ~ 2001-12-31IIF 10 - Director → ME
2
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United KingdomActive Corporate (5 parents, 73 offsprings)
Officer
1993-09-13 ~ 2001-12-31IIF 1 - Director → ME
3
INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
40 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
1993-09-14 ~ 2001-12-31IIF 5 - Director → ME
4
BARLEYFLAME LIMITED - 1993-07-30
CAMELOT HOLDINGS LIMITED - 1998-01-12
CISL LIMITED - 2000-08-09
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
4th Floor 3 Dering Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1997-11-13 ~ 2002-01-26IIF 14 - Director → ME
5
ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
6 St James's Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1997-01-29 ~ 2001-12-31IIF 17 - Director → ME
6
BARLEYGREEN LIMITED - 1993-07-30
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
37-39 Clarendon Road, Watford, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1995-04-27 ~ 2002-01-26IIF 6 - Director → ME
7
DIGITALTHEATRE.TV LTD - 2010-01-12
51 Eastcheap, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,778,639 GBP2024-12-31
Officer
2010-10-20 ~ 2014-05-11IIF 11 - Director → ME
8
MARLEY ROOF TILE COMPANY LIMITED(THE) - 1987-01-01
MARLEY (U.K.) LIMITED - 2019-01-03
MARLEY TILE COMPANY LIMITED - 1981-12-31
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
~ 1994-04-01IIF 4 - Director → ME
9
OFFICENEXT LIMITED - 2000-05-17
GRANADA COMPASS PLC - 2001-02-01
GRANADA PLC - 2004-09-21
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2002-09-09 ~ 2006-09-30IIF 13 - Director → ME
10
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (12 parents, 6 offsprings)
Officer
2003-12-02 ~ 2009-12-31IIF 15 - Director → ME
11
KPIT INFOSYSTEMS LIMITED - 2014-07-22
SOHM INFOSYSTEMS LIMITED - 1999-06-30
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, MiddlesexActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
28,936,038 GBP2025-03-31
Officer
2001-12-15 ~ 2003-03-04IIF 9 - Director → ME
12
NORTHERN ROCK PLC - 2009-12-31
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
NRAM PLC - 2016-07-18
LANDMARK MORTGAGES PLC - 2016-07-18
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1996-11-13 ~ 2006-04-25IIF 12 - Director → ME
13
MARLEY INTERIORS LIMITED - 1992-06-15
MARLEY CARPETS LIMITED - 1991-08-06
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1992-06-16 ~ 1994-04-01IIF 2 - Director → ME
14
MARLEY FINANCE LIMITED - 2019-01-02
MARLEY (OVERSEAS) LIMITED - 1994-10-24
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
~ 1994-04-01IIF 3 - Director → ME
15
MARLEY LIMITED - 2018-10-19
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
~ 1997-05-15IIF 19 - Director → ME
16
ALCAN ALUMINIUM UK LIMITED - 2016-12-20
BA ALUMINIUM LIMITED - 1993-01-01
B.A.STORAGE LIMITED - 1989-10-19
C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomActive Corporate (2 parents)
Officer
1997-01-29 ~ 2001-12-31IIF 16 - Director → ME
17
TAYLOR WOODROW PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (10 parents, 36 offsprings)
Officer
1992-12-04 ~ 2004-04-19IIF 7 - Director → ME
18
Slimbridge, GloucesterActive Corporate (12 parents, 5 offsprings)
Officer
2002-07-11 ~ 2008-06-25IIF 20 - Director → ME
2011-12-01 ~ 2015-03-05IIF 18 - Director → ME
19
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1993-09-14 ~ 2001-12-31IIF 8 - Director → ME