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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

Dyson, Ian

child relation
Offspring entities and appointments
Active 3
  • 1
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 72 - Director → ME
  • 2
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    THE JOHN DAVID GROUP PLC - 2008-07-03
    icon of address Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (11 parents, 46 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 71 - Director → ME
  • 3
    icon of address Copper House, 5 Garratt Lane, Wandsworth, London
    Active Corporate (10 parents, 11 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 70 - Director → ME
Ceased 124
  • 1
    ALNERY NO. 2175 LIMITED - 2001-08-08
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    icon of calendar 2005-06-27 ~ 2010-07-14
    IIF 103 - Director → ME
  • 2
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2010-07-14
    IIF 118 - Director → ME
  • 3
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,491,817 GBP2016-12-31
    Officer
    icon of calendar 1996-12-10 ~ 1998-12-31
    IIF 35 - Director → ME
  • 4
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    IIF 41 - Director → ME
  • 5
    ASOS PLC
    - now
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    icon of address Greater London House, Hampstead Road, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2022-08-01
    IIF 68 - Director → ME
  • 6
    THE LANGDALE GROUP LIMITED - 1996-12-30
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2011-01-31
    IIF 81 - Director → ME
  • 7
    BETFAIR GROUP PLC - 2016-02-02
    BETFAIR GROUP LIMITED - 2010-10-07
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2016-02-02
    IIF 67 - Director → ME
  • 8
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 1998-12-31
    IIF 9 - Director → ME
  • 9
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    ETRIND LIMITED - 1984-11-21
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    RANK HOTELS LIMITED - 1993-12-10
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 49 - Director → ME
  • 10
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    HAVEN ABROAD LIMITED - 1998-01-02
    RANK NEMO (TEN) LIMITED - 1995-07-05
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 47 - Director → ME
  • 11
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-29 ~ 1998-12-31
    IIF 29 - Director → ME
  • 12
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-08 ~ 2005-06-24
    IIF 64 - Director → ME
  • 13
    MISYS PLC - 2012-06-08
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-09-13
    IIF 43 - Director → ME
  • 14
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    149,952,492 GBP2016-12-31
    Officer
    icon of calendar 1996-12-10 ~ 1998-12-31
    IIF 42 - Director → ME
  • 15
    SWIFT 1956 LIMITED - 1986-07-31
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    IIF 11 - Director → ME
  • 16
    BUTLINS LIMITED - 2000-10-30
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2005-06-24
    IIF 65 - Director → ME
  • 17
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    HAVENWARNER LIMITED - 1993-11-01
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 45 - Director → ME
  • 18
    HIC FIRST CORPORATION - 2016-06-09
    icon of address 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-02-28 ~ 1999-09-10
    IIF 33 - Director → ME
  • 19
    HIC SECOND CORPORATION - 2016-06-09
    icon of address 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-02-28 ~ 1999-09-10
    IIF 22 - Director → ME
  • 20
    PARISGLEN LIMITED - 1983-04-06
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-10 ~ 1998-12-31
    IIF 36 - Director → ME
  • 21
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    IIF 8 - Director → ME
  • 22
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    icon of address 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2023-02-28
    IIF 69 - Director → ME
  • 23
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    IIF 14 - Director → ME
  • 24
    AXLETRADE LIMITED - 1988-10-25
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    IIF 39 - Director → ME
  • 25
    KALIMNA
    - now
    CYGNET JOINERY,LIMITED - 1990-02-02
    icon of address Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1998-12-31
    IIF 15 - Director → ME
  • 26
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    IIF 12 - Director → ME
  • 27
    LOGOGATE LIMITED - 1983-11-23
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    LADBROKES CORAL LIMITED - 2016-08-11
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    IIF 34 - Director → ME
  • 28
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 1999-09-10
    IIF 24 - Director → ME
  • 29
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1999-05-13
    IIF 37 - Director → ME
  • 30
    MEADFOOT LIMITED - 2000-01-10
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 1999-09-10
    IIF 13 - Director → ME
  • 31
    icon of address 18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1997-02-28 ~ 1999-09-10
    IIF 27 - Director → ME
  • 32
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    IIF 18 - Director → ME
  • 33
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    icon of calendar 1999-05-10 ~ 1999-09-10
    IIF 7 - Director → ME
    icon of calendar 1996-12-10 ~ 1998-10-19
    IIF 19 - Director → ME
  • 34
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    IIF 6 - Director → ME
  • 35
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    IIF 10 - Director → ME
  • 36
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 1996-12-10 ~ 1997-11-14
    IIF 30 - Director → ME
  • 37
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    IIF 5 - Director → ME
  • 38
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-10 ~ 1999-09-10
    IIF 38 - Director → ME
  • 39
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    icon of calendar 1996-12-10 ~ 1999-09-10
    IIF 16 - Director → ME
  • 40
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 1996-12-10 ~ 1999-09-10
    IIF 32 - Director → ME
  • 41
    JEWELCOURT LIMITED - 1979-12-31
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    HILTON GROUP FINANCE PLC - 2006-02-21
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1999-09-10
    IIF 40 - Director → ME
  • 42
    ERINDALE LIMITED - 1997-02-06
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1998-06-15
    IIF 1 - Director → ME
  • 43
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 44 - Director → ME
  • 44
    THOMSON T-LINE (TRUSTEES) LIMITED - 2001-02-05
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1998-12-31
    IIF 20 - Director → ME
  • 45
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2010-07-14
    IIF 127 - Director → ME
  • 46
    icon of address 2 Semple Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2010-07-14
    IIF 125 - Director → ME
  • 47
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 114 - Director → ME
  • 48
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 109 - Director → ME
  • 49
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 117 - Director → ME
  • 50
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 104 - Director → ME
  • 51
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 100 - Director → ME
  • 52
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 110 - Director → ME
  • 53
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 111 - Director → ME
  • 54
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 108 - Director → ME
  • 55
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 119 - Director → ME
  • 56
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 115 - Director → ME
  • 57
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 94 - Director → ME
  • 58
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 106 - Director → ME
  • 59
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 122 - Director → ME
  • 60
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 112 - Director → ME
  • 61
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 96 - Director → ME
  • 62
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 120 - Director → ME
  • 63
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 99 - Director → ME
  • 64
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 105 - Director → ME
  • 65
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 98 - Director → ME
  • 66
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 97 - Director → ME
  • 67
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 123 - Director → ME
  • 68
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 116 - Director → ME
  • 69
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2010-07-14
    IIF 102 - Director → ME
  • 70
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 101 - Director → ME
  • 71
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    CONKER RETAIL LIMITED - 2002-01-24
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2010-07-14
    IIF 113 - Director → ME
  • 72
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2010-07-14
    IIF 95 - Director → ME
  • 73
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2010-07-14
    IIF 124 - Director → ME
  • 74
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2010-07-14
    IIF 121 - Director → ME
  • 75
    ADELCREST LIMITED - 1988-03-08
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2010-07-14
    IIF 126 - Director → ME
  • 76
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    icon of address Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1997-03-17
    IIF 25 - Director → ME
  • 77
    TOP RANK CLUBS LIMITED - 1985-03-27
    TOP RANK LIMITED - 1997-11-03
    AVAGUARD LIMITED - 1984-11-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2005-06-24
    IIF 57 - Director → ME
  • 78
    icon of address Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    IIF 2 - Director → ME
  • 79
    icon of address 28 La Porte Precinct, Grangemouth, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,748,782 GBP2016-12-31
    Officer
    icon of calendar 1996-12-10 ~ 1998-12-31
    IIF 31 - Director → ME
  • 80
    BLONDEGRANGE LIMITED - 1986-04-15
    icon of address C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    IIF 26 - Director → ME
  • 81
    BEAZER LEISURE LIMITED - 1989-04-11
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    LEECH LEISURE LIMITED - 1985-06-11
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 50 - Director → ME
  • 82
    BUSYCYBER LIMITED - 2000-06-05
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2011-07-04
    IIF 73 - Director → ME
  • 83
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    PUBMASTER LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2011-07-04
    IIF 74 - Director → ME
  • 84
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2011-08-01
    IIF 83 - Director → ME
  • 85
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    PUNCH TAVERNS (OFFICES) LIMITED - 2018-04-07
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2011-07-04
    IIF 76 - Director → ME
  • 86
    SPIRIT GROUP FINCO LIMITED - 2011-06-30
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2011-08-01
    IIF 85 - Director → ME
  • 87
    PUNCH RETAIL (ACQUISITION COMPANY) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-06 ~ 2011-07-04
    IIF 88 - Director → ME
  • 88
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2011-07-04
    IIF 78 - Director → ME
  • 89
    PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
    PUNCH PARTNERSHIPS (PPCS) LIMITED - 2012-10-18
    PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2002-03-18
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2011-07-04
    IIF 90 - Director → ME
  • 90
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2011-07-04
    IIF 84 - Director → ME
  • 91
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    PUNCH TAVERNS PLC - 2017-08-25
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2017-02-01
    IIF 87 - Director → ME
  • 92
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-09 ~ 2005-06-24
    IIF 54 - Director → ME
  • 93
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2005-06-24
    IIF 61 - Director → ME
  • 94
    BLUE SQUARE LIMITED - 2013-04-03
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2005-06-24
    IIF 62 - Director → ME
  • 95
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2005-06-24
    IIF 56 - Director → ME
  • 96
    RANK RECREATION LIMITED - 1997-05-15
    RANK LEISURE LIMITED - 1997-07-11
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2005-06-24
    IIF 55 - Director → ME
  • 97
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2005-06-24
    IIF 58 - Director → ME
  • 98
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    icon of address The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2005-06-24
    IIF 63 - Director → ME
  • 99
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2005-06-24
    IIF 60 - Director → ME
  • 100
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-08 ~ 2005-06-24
    IIF 51 - Director → ME
  • 101
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2005-06-24
    IIF 59 - Director → ME
  • 102
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2002-09-30
    IIF 52 - Director → ME
  • 103
    icon of address 3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-11 ~ 1997-03-14
    IIF 66 - Director → ME
  • 104
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    HAVEN EUROPE LIMITED - 2007-06-01
    icon of address C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 48 - Director → ME
  • 105
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-07-14
    IIF 107 - Director → ME
  • 106
    M & S LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-27 ~ 2010-07-14
    IIF 128 - Director → ME
  • 107
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2011-12-16
    IIF 86 - Director → ME
  • 108
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
    PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2011-12-16
    IIF 89 - Director → ME
  • 109
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2011-12-16
    IIF 82 - Director → ME
  • 110
    SPIRIT GROUP LIMITED - 2009-05-27
    PUNCH PUB COMPANY LIMITED - 2011-06-30
    SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2011-12-16
    IIF 80 - Director → ME
  • 111
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2011-12-16
    IIF 79 - Director → ME
  • 112
    PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
    SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-09-06 ~ 2011-12-16
    IIF 75 - Director → ME
  • 113
    SPIRIT PUB COMPANY PLC - 2015-08-03
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-08 ~ 2011-12-16
    IIF 91 - Director → ME
  • 114
    HACKREMCO (NO. 2347) LIMITED - 2006-04-05
    SSP GROUP LIMITED - 2014-07-04
    SAPLING HOLDCO 1 LIMITED - 2006-10-16
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2022-02-04
    IIF 92 - Director → ME
  • 115
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2010-07-14
    IIF 93 - Director → ME
  • 116
    PUNCH TAVERNS LIMITED - 2000-08-18
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PARTNERSHIPS (PTL) LIMITED - 2025-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2011-07-04
    IIF 77 - Director → ME
  • 117
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    IIF 17 - Director → ME
  • 118
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    IIF 4 - Director → ME
  • 119
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2005-06-24
    IIF 53 - Director → ME
  • 120
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1999-09-10
    IIF 23 - Director → ME
  • 121
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-10 ~ 1999-09-10
    IIF 3 - Director → ME
  • 122
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1998-12-31
    IIF 21 - Director → ME
  • 123
    VERNONS POOLS - 1993-02-15
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1998-12-31
    IIF 28 - Director → ME
  • 124
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2000-10-23
    IIF 46 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.