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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

Webster, Martin

child relation
Offspring entities and appointments 100
  • 1
    ALPHA & OMEGA TRUST LIMITED
    00333569
    1 Park Row, Leeds
    Dissolved Corporate (10 parents)
    Officer
    1996-07-29 ~ dissolved
    IIF 165 - Director → ME
  • 2
    ARRAN GATE LIMITED - now
    DIPLEMA 265 LIMITED
    - 1993-04-08 02754644 02779999... (more)
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
    Active Corporate (32 parents)
    Officer
    1992-10-09 ~ 1993-02-01
    IIF 86 - Nominee Director → ME
    1992-10-09 ~ 1993-02-01
    IIF 52 - Nominee Secretary → ME
  • 3
    AXALTO CARDS LIMITED - now
    SCHLUMBERGER CARDS LIMITED - 2004-02-18
    COWELLS SCHLUMBERGER LIMITED - 1997-03-25
    DIPLEMA 306 LIMITED
    - 1995-11-27 03089553 03017568... (more)
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (16 parents)
    Officer
    1995-08-10 ~ 1995-11-10
    IIF 92 - Nominee Director → ME
    1995-08-10 ~ 1995-11-10
    IIF 42 - Nominee Secretary → ME
  • 4
    BDLS SERVICES LIMITED - now
    MORESTEAD RETIREMENT LIMITED
    - 2008-05-12 04090840
    DIPLEMA 497 LIMITED
    - 2001-01-16 04090840 03976037... (more)
    Springpark House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-10-16 ~ 2001-06-08
    IIF 149 - Director → ME
  • 5
    BECK & POLLITZER ENGINEERING HOLDINGS LTD. - now
    DIPLEMA 386 LIMITED
    - 1998-07-01 03514191 03089553... (more)
    Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    IIF 71 - Nominee Director → ME
    1998-02-20 ~ 1998-02-20
    IIF 50 - Nominee Secretary → ME
  • 6
    BLUEFIN INSURANCE GROUP LIMITED - now
    VENTURE PREFERENCE LIMITED
    - 2008-12-31 03251684 06647329
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (45 parents, 13 offsprings)
    Officer
    1996-09-19 ~ 1996-10-16
    IIF 80 - Nominee Director → ME
    1996-09-19 ~ 1996-10-16
    IIF 54 - Nominee Secretary → ME
  • 7
    BPRL123 LIMITED - now
    BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
    CHARGRILL LIMITED - 2015-12-21
    DIPLEMA 390 LIMITED
    - 1998-03-12 03522163 03455123... (more)
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-03-04 ~ 1998-03-04
    IIF 73 - Nominee Director → ME
    1998-03-04 ~ 1998-03-04
    IIF 22 - Nominee Secretary → ME
  • 8
    BRADSTOCK GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 03288265
    DIPLEMA 345 LIMITED
    - 1997-02-27 03288265 03288112... (more)
    Capital Hartshead, The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (24 parents)
    Officer
    1996-12-05 ~ 1997-02-27
    IIF 123 - Nominee Director → ME
    1996-12-05 ~ 1997-02-27
    IIF 19 - Nominee Secretary → ME
  • 9
    BRISTOL ASSOCIATES LIMITED - now
    LUXURY HOTEL MANAGEMENT LIMITED - 2002-03-12
    DIPLEMA 279 LIMITED
    - 1993-12-09 02838286 02810553... (more)
    Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1993-07-22 ~ 1993-11-29
    IIF 117 - Nominee Director → ME
    1993-07-22 ~ 1993-11-29
    IIF 35 - Nominee Secretary → ME
  • 10
    BRITISH AIRWAYS PENSION SERVICES LIMITED
    - now 03123736 00453632... (more)
    DIPLEMA 311 LIMITED
    - 1996-01-31 03123736 03331853... (more)
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (30 parents)
    Officer
    1995-11-08 ~ 1996-02-19
    IIF 118 - Nominee Director → ME
    1995-11-08 ~ 1996-02-19
    IIF 31 - Nominee Secretary → ME
  • 11
    CARE CONTINUUMS LIMITED - now
    DIPLEMA 300 LIMITED
    - 1995-02-27 02998874 03089553... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (33 parents)
    Officer
    1994-12-06 ~ 1995-02-17
    IIF 72 - Nominee Director → ME
    1994-12-06 ~ 1995-02-17
    IIF 46 - Nominee Secretary → ME
  • 12
    CDG 1 LIMITED - now
    ESPRESSO LIMITED - 2015-12-21
    DIPLEMA 443 LIMITED
    - 2000-01-05 03886172 03864639... (more)
    163 Eversholt Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-11-30 ~ 2000-01-04
    IIF 160 - Director → ME
    2000-01-04 ~ 2000-01-04
    IIF 60 - Secretary → ME
  • 13
    CDG 2 LIMITED - now
    ESPRESSO UK LIMITED - 2015-12-21
    DIPLEMA 485 LIMITED
    - 2000-09-04 04043125 03747731... (more)
    163 Eversholt Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-28 ~ 2000-08-25
    IIF 153 - Director → ME
    2000-08-25 ~ 2000-08-25
    IIF 59 - Secretary → ME
  • 14
    CEDAR CONSULTING HOLDINGS LIMITED - now
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED
    - 2001-01-23 04091152 03760771... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2000-10-17 ~ 2001-01-17
    IIF 136 - Director → ME
  • 15
    CEDAR TM LIMITED - now
    FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10
    DIPLEMA 355 LIMITED
    - 1997-05-06 03338549 03251681... (more)
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (21 parents)
    Officer
    1997-03-24 ~ 1997-03-27
    IIF 119 - Nominee Director → ME
    1997-03-24 ~ 1997-03-27
    IIF 39 - Nominee Secretary → ME
  • 16
    CENTRICA 27 LIMITED - now
    GOLF ENGLAND LIMITED
    - 2003-10-28 04146833
    SEVCO 1234 LIMITED
    - 2001-02-08 04146833 04118819... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2001-02-06 ~ 2001-08-28
    IIF 152 - Director → ME
  • 17
    CITY NORTH 5 LIMITED - now
    DIPLEMA 415 LIMITED
    - 1999-06-29 03747731 03760771... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Officer
    1999-04-08 ~ 1999-04-12
    IIF 144 - Director → ME
    1999-04-08 ~ 1999-04-12
    IIF 65 - Secretary → ME
  • 18
    CITY NORTH GROUP LIMITED - now
    CITY NORTH GROUP PLC - 2005-08-26
    CITY NORTH 4 PLC - 1998-05-07
    LANCASTER PARTNERSHIP PLC
    - 1993-10-22 02831332
    Citygate, St James Boulevard, Newcastle
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1993-10-14 ~ 1993-10-20
    IIF 161 - Director → ME
  • 19
    COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED - now
    COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02
    COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
    CCSB PENSION SCHEME TRUSTEES LIMITED
    - 1998-06-15 03331860
    DIPLEMA 350 LIMITED
    - 1997-03-21 03331860 03338549... (more)
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (46 parents)
    Officer
    1997-03-12 ~ 1997-03-26
    IIF 112 - Nominee Director → ME
    1997-03-12 ~ 1997-03-26
    IIF 27 - Nominee Secretary → ME
  • 20
    COMPUTER NEWSPAPER SERVICES LIMITED - now
    INFORMED MARKETS LIMITED
    - 2000-04-14 03492791
    COMPANY NEWS SERVICE LIMITED
    - 1998-03-10 03492791
    DIPLEMA 382 LIMITED
    - 1998-01-27 03492791 03455123... (more)
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (10 parents)
    Officer
    1998-01-15 ~ 1998-03-18
    IIF 154 - Director → ME
    1998-01-15 ~ 1998-03-18
    IIF 62 - Secretary → ME
  • 21
    CROWTHORNE 2011 LIMITED - now
    THE MOTOR GROUP LIMITED
    - 2011-11-03 03852598
    DIPLEMA 434 LIMITED
    - 1999-11-02 03852598 03807324... (more)
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-10-04 ~ 1999-11-22
    IIF 158 - Director → ME
  • 22
    CUP PROMOTIONS LIMITED - now
    CUP 1997 LIMITED
    - 1998-03-27 03324295
    DIPLEMA 349 LIMITED
    - 1997-04-09 03324295 03353085... (more)
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    1997-02-26 ~ 1998-03-18
    IIF 98 - Nominee Director → ME
    1997-02-26 ~ 1998-03-18
    IIF 48 - Nominee Secretary → ME
  • 23
    DIPLEMA 272 LIMITED
    02810384 02957327... (more)
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1993-04-19 ~ 1993-07-27
    IIF 107 - Nominee Director → ME
    1993-04-19 ~ 1993-07-27
    IIF 55 - Nominee Secretary → ME
  • 24
    DIPLEMA 274 LIMITED
    02821614 02340846... (more)
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1993-05-26 ~ 1993-07-27
    IIF 111 - Nominee Director → ME
    1993-05-26 ~ 1993-07-27
    IIF 33 - Nominee Secretary → ME
  • 25
    DIPLEMA 463 LIMITED
    03965493 04001724... (more)
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-04-06 ~ 2000-04-13
    IIF 137 - Director → ME
  • 26
    DIPLEMA 482 LIMITED
    04043186 03492791... (more)
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (9 parents)
    Officer
    2000-07-31 ~ 2000-11-22
    IIF 125 - Director → ME
  • 27
    DTN EUROPE UK LTD - now
    METEOGROUP UK LIMITED - 2022-06-30
    PA WEATHERCENTRE LIMITED - 2006-08-15
    DIPLEMA 344 LIMITED
    - 1997-03-06 03288270 03288265... (more)
    Wework Aviation House, 125 Kingsway, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-12-05 ~ 1997-03-05
    IIF 121 - Nominee Director → ME
    1996-12-05 ~ 1997-03-05
    IIF 3 - Nominee Secretary → ME
  • 28
    E & S RETAIL LIMITED - now
    POWERHOUSE RETAIL LIMITED - 1994-03-01
    DIPLEMA 277 LIMITED
    - 1993-08-27 02821608 02838286... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1993-05-26 ~ 1993-08-19
    IIF 93 - Nominee Director → ME
    1993-05-26 ~ 1993-08-19
    IIF 4 - Nominee Secretary → ME
  • 29
    ECOVER (UK) LIMITED
    02754638
    The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    1992-10-09 ~ 1992-12-02
    IIF 83 - Nominee Director → ME
    1992-10-09 ~ 1992-12-02
    IIF 1 - Nominee Secretary → ME
  • 30
    ERATECH LIMITED
    - now 03396866
    DIPLEMA 368 LIMITED
    - 1997-07-23 03396866 03538313... (more)
    74 The Close, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    1997-07-03 ~ 1997-08-14
    IIF 106 - Nominee Director → ME
    1997-07-03 ~ 1997-08-14
    IIF 29 - Nominee Secretary → ME
  • 31
    FAIRPLACE CEDAR LIMITED - now
    FAIRPLACE LIMITED - 2011-07-13
    SAVILE HOLDINGS LIMITED - 2007-12-20
    WORKING CAREERS LIMITED
    - 2007-11-05 03890839
    DIPLEMA 451 LIMITED
    - 2000-02-08 03890839 03864639... (more)
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (22 parents)
    Officer
    1999-12-08 ~ 2000-06-06
    IIF 150 - Director → ME
  • 32
    FOREST HOLDINGS LIMITED - now
    DIPLEMA 270 LIMITED
    - 1993-06-09 02810553 02838286... (more)
    Forest House, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1993-04-19 ~ 1993-05-26
    IIF 116 - Nominee Director → ME
    1993-04-19 ~ 1993-05-26
    IIF 20 - Nominee Secretary → ME
  • 33
    GEEST BANANAS PENSION TRUSTEES LIMITED
    - now 03251681
    DIPLEMA 335 LIMITED
    - 1996-10-24 03251681 03338549... (more)
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1996-09-19 ~ 1996-10-30
    IIF 75 - Nominee Director → ME
    1996-09-19 ~ 1996-10-30
    IIF 32 - Nominee Secretary → ME
  • 34
    GESPA (UK) LIMITED - now
    DIPLEMA 418 LIMITED
    - 1999-05-21 03760775 02464090... (more)
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    1999-04-28 ~ 1999-05-10
    IIF 84 - Nominee Director → ME
    1999-04-28 ~ 1999-05-10
    IIF 56 - Nominee Secretary → ME
  • 35
    GREENTEX (UK) LIMITED
    - now 03760766
    DIPLEMA 420 LIMITED
    - 1999-10-15 03760766 03791911... (more)
    C/o Btg, 11the Floor One Temple Row, Birmingham
    Liquidation Corporate (10 parents)
    Officer
    1999-04-28 ~ 1999-05-10
    IIF 89 - Nominee Director → ME
    1999-04-28 ~ 2000-04-28
    IIF 24 - Nominee Secretary → ME
  • 36
    H.M.S.I. (EUROPE) LIMITED - now
    DIPLEMA 321 LIMITED
    - 1996-04-25 03170541 03123736... (more)
    C/o Steele Robertson Goddard, 28 Ely Place, London
    Dissolved Corporate (9 parents)
    Officer
    1996-03-11 ~ 1996-04-17
    IIF 105 - Nominee Director → ME
    1996-03-11 ~ 1996-04-17
    IIF 23 - Nominee Secretary → ME
  • 37
    HANSATECH EMS LIMITED - now
    PARTNERTECH POOLE LIMITED - 2009-02-13
    HANSATECH (POOLE) LIMITED - 2006-10-02
    HANSATECH SURFACE ELECTRONICS LIMITED - 2001-05-31
    DIPLEMA 380 LIMITED
    - 1998-01-06 03455123 03492791... (more)
    3 Field Court, Grays Inn, London
    Dissolved Corporate (20 parents)
    Officer
    1997-10-24 ~ 1997-12-18
    IIF 102 - Nominee Director → ME
    1997-10-24 ~ 1997-12-18
    IIF 43 - Nominee Secretary → ME
  • 38
    HATCH GROUP LIMITED
    - now 04091382
    HATCH PPS LIMITED
    - 2001-05-11 04091382
    DIPLEMA 500 LIMITED
    - 2001-01-17 04091382 04091732... (more)
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (22 parents)
    Officer
    2000-10-17 ~ 2001-05-22
    IIF 156 - Director → ME
  • 39
    HATCH INTERNATIONAL LIMITED
    - now 04091288
    DIPLEMA 498 LIMITED
    - 2001-01-17 04091288 03760775... (more)
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2001-01-29
    IIF 135 - Director → ME
  • 40
    HUMAN RESOURCE FACILITY MANAGEMENT LIMITED - now
    DIPLEMA 479 LIMITED
    - 2000-07-26 04001526 04001159... (more)
    29 Blenheim Road, St Johns Wood, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-25 ~ 2000-07-19
    IIF 155 - Director → ME
  • 41
    IMAGO 2014 LIMITED - now
    - 2004-03-05~2014-09-19
    - - 2004-03-05~2014-09-19 02575558
    - 2014-09-19~2014-09-19
    - - 2014-09-19~2014-09-19 02575558
    - 1991-07-10~2004-03-05
    - - 1991-07-10~2004-03-05 02575558
    - 1991-01-21~1991-07-10
    - - 1991-01-21~1991-07-10 02575558
    Odyssey Westridge, Highclere, Newbury, England
    Active Corporate (9 parents)
    Officer
    1991-01-21 ~ 1991-07-16
    IIF 78 - Nominee Director → ME
    1991-01-21 ~ 1991-07-16
    IIF 12 - Nominee Secretary → ME
  • 42
    ITN ARCHIVE LIMITED - now
    ITNARCHIVE.COM LIMITED - 2000-02-22
    DIPLEMA 433 LIMITED
    - 1999-10-26 03807324 03965493... (more)
    200 Grays Inn Road, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-07-14 ~ 1999-09-22
    IIF 96 - Nominee Director → ME
  • 43
    JLD SCHOOL OF DANCING LIMITED
    - now 02619774
    DIPLEMA 246 LIMITED
    - 1991-09-04 02619774 02497621... (more)
    24 Swan Street, Kingsclere, Newbury, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1991-06-12 ~ 1991-09-25
    IIF 113 - Nominee Director → ME
    1991-06-12 ~ 1991-09-25
    IIF 25 - Nominee Secretary → ME
  • 44
    KANDU PROMOTIONS LIMITED
    - now 03274321
    DIPLEMA 338 LIMITED
    - 1996-12-13 03274321 03251681... (more)
    43 Overstone Road, London, England
    Active Corporate (7 parents)
    Officer
    1996-11-06 ~ 1997-02-03
    IIF 110 - Nominee Director → ME
    1996-11-06 ~ 1997-02-03
    IIF 5 - Nominee Secretary → ME
  • 45
    KRONUS SOFTWARE (RESEARCH AND DEVELOPMENT) LIMITED - now
    DIPLEMA 400 LIMITED
    - 1998-07-30 03538343 03864648... (more)
    46 Stambourne Way, West Wickham, Kent, England
    Active Corporate (7 parents)
    Officer
    1998-03-31 ~ 1998-07-22
    IIF 133 - Director → ME
    1998-03-31 ~ 1998-07-22
    IIF 17 - Secretary → ME
  • 46
    LIFESEARCH PARTNERS LIMITED - now
    ANNUITY SOLUTIONS LIMITED
    - 2015-03-11 03412386
    WILLIAM BURROWS ANNUITIES LIMITED
    - 1998-10-01 03412386
    DIPLEMA 372 LIMITED
    - 1997-09-30 03412386 03414417... (more)
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-07-31 ~ 1999-02-11
    IIF 141 - Director → ME
    1997-07-31 ~ 1999-02-11
    IIF 18 - Secretary → ME
  • 47
    LLANLLYR WATER COMPANY LIMITED
    03648492
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (19 parents)
    Officer
    1998-10-13 ~ 1999-02-16
    IIF 138 - Director → ME
    1998-10-13 ~ 1999-02-16
    IIF 16 - Secretary → ME
  • 48
    LONDON CHAMBER ORCHESTRA LIMITED
    - now 04001950 10606644
    DIPLEMA 481 LIMITED
    - 2000-08-18 04001950 03864639... (more)
    1 Green Way, Swaffham, England
    Dissolved Corporate (9 parents)
    Officer
    2000-05-25 ~ 2001-08-08
    IIF 140 - Director → ME
  • 49
    LUTON HOO PARK LIMITED - now
    DIPLEMA 409 LIMITED
    - 1999-02-05 03648488 04001526... (more)
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-10-13 ~ 1999-01-29
    IIF 129 - Director → ME
    1998-10-13 ~ 1999-01-29
    IIF 14 - Secretary → ME
  • 50
    MAAS SYSTEMS LIMITED - now
    MAAS SYSTEMS (UK) LIMITED
    - 1999-07-13 03170550
    DIPLEMA 318 LIMITED
    - 1996-03-20 03170550 03123736... (more)
    66 Prescot Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-03-11 ~ 1996-04-01
    IIF 88 - Nominee Director → ME
    1996-03-11 ~ 1996-04-01
    IIF 21 - Nominee Secretary → ME
  • 51
    MARLBOROUGH PENSION TRUSTEE LIMITED - now
    DIPLEMA 454 LIMITED
    - 2000-03-09 03927965 03890839... (more)
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2000-02-17 ~ 2000-03-02
    IIF 126 - Director → ME
  • 52
    MITAR LIMITED - now
    DIPLEMA 455 LIMITED
    - 2000-03-09 03927959 03338549... (more)
    4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-02-17 ~ 2000-03-01
    IIF 132 - Director → ME
  • 53
    NITTY GRITTY PRODUCTIONS LIMITED - now
    DIPLEMA 374 LIMITED
    - 1997-10-06 03414410 02340846... (more)
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-04 ~ 1997-09-30
    IIF 122 - Nominee Director → ME
    1997-08-04 ~ 1997-09-30
    IIF 57 - Nominee Secretary → ME
  • 54
    NORCROS GROUP (TRUSTEE) LIMITED - now
    DIPLEMA 475 LIMITED
    - 2000-09-15 04001134 04001526... (more)
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (27 parents)
    Officer
    2000-05-24 ~ 2000-07-20
    IIF 131 - Director → ME
  • 55
    PA NEWS INVESTMENTS LIMITED
    - now 03791911
    DIPLEMA 428 LIMITED
    - 1999-07-02 03791911 03760775... (more)
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-06-18 ~ 2000-02-01
    IIF 159 - Director → ME
    1999-06-18 ~ 2000-02-01
    IIF 15 - Secretary → ME
  • 56
    PA PHOTOS LIMITED - now
    DIPLEMA 446 LIMITED
    - 2000-01-20 03891060 03864639... (more)
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (23 parents)
    Officer
    1999-12-09 ~ 2000-01-12
    IIF 143 - Director → ME
  • 57
    PA SPORT UK LIMITED - now
    THE PRESS ASSOCIATION LIMITED - 2006-10-04
    PA NEWS LIMITED - 2005-09-16
    DIPLEMA 447 LIMITED
    - 2000-02-01 03891053 03324374... (more)
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-12-09 ~ 2000-01-12
    IIF 147 - Director → ME
  • 58
    PAPA JOHN'S (GB) HOLDINGS LIMITED - now
    PERFECT PIZZA HOLDINGS LIMITED - 2006-03-08
    DIPLEMA 351 LIMITED
    - 1997-10-31 03331853 03123736... (more)
    Papa John's Uk & European Campus 11 Northfield, Northfield, Milton Keynes, England
    Dissolved Corporate (22 parents)
    Officer
    1997-03-12 ~ 1997-04-14
    IIF 77 - Nominee Director → ME
    1997-03-12 ~ 1997-07-07
    IIF 45 - Nominee Secretary → ME
  • 59
    PARLIAMENTARY BROADCASTING UNIT LIMITED
    - now 02402768
    HOUSE OF COMMONS BROADCASTING UNIT LIMITED - 1991-07-16
    1 Park Row, Leeds
    Dissolved Corporate (96 parents)
    Officer
    1996-07-11 ~ dissolved
    IIF 58 - Secretary → ME
  • 60
    PC REALISATION LIMITED - now
    POWERHOUSE CONNECT LIMITED - 2003-09-19
    POWERHOUSE HAMLETS LIMITED - 2000-04-25
    DIPLEMA 411 LIMITED
    - 1999-03-31 03730345 03123736... (more)
    Stoughton House, Harborough Road, Oadby, Leicester
    Dissolved Corporate (11 parents)
    Officer
    1999-03-10 ~ 1999-03-18
    IIF 148 - Director → ME
    1999-03-10 ~ 1999-03-18
    IIF 66 - Secretary → ME
  • 61
    PHARMA-CAL-OGY LIMITED - now
    DIPLEMA 401 LIMITED
    - 1998-11-13 03538348 03864639... (more)
    16 Angel Gate, City Road, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-31 ~ 1998-11-09
    IIF 130 - Director → ME
    1998-03-31 ~ 1998-11-09
    IIF 63 - Secretary → ME
  • 62
    PHC REALISATION LIMITED - now
    PH CENTRES LIMITED - 2003-09-19
    DIPLEMA 493 LIMITED
    - 2001-01-23 04043249 03965493... (more)
    Stoughton House, Harborough Road Oadby, Leicester
    Dissolved Corporate (14 parents)
    Officer
    2000-07-31 ~ 2000-10-13
    IIF 142 - Director → ME
  • 63
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED
    - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED
    - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED
    - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2001-02-02 ~ 2024-07-30
    IIF 166 - Director → ME
  • 64
    PINSENT MASONS INTERNATIONAL LLP
    OC412076 OC395361
    30 Crown Place, London, United Kingdom
    Active Corporate (831 parents)
    Officer
    2016-07-01 ~ 2021-09-03
    IIF 163 - LLP Member → ME
  • 65
    PINSENT MASONS LLP
    OC333653 07640706
    30 Crown Place, London
    Active Corporate (912 parents, 36 offsprings)
    Officer
    2008-03-01 ~ 2021-09-03
    IIF 162 - LLP Member → ME
  • 66
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED
    - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
    - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED
    - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2001-02-02 ~ 2024-07-30
    IIF 128 - Director → ME
  • 67
    POWERHOUSE HOLDINGS LIMITED - now
    DIPLEMA 317 LIMITED
    - 1996-06-16 03151872 03123736... (more)
    Stoughton House, Harborough Road Oadby, Leicester
    Dissolved Corporate (17 parents)
    Officer
    1996-01-29 ~ 1996-02-29
    IIF 95 - Nominee Director → ME
    1996-01-29 ~ 1996-02-29
    IIF 30 - Nominee Secretary → ME
  • 68
    PR REALISATION LIMITED - now
    POWERHOUSE RETAIL LIMITED - 2003-09-19
    DIPLEMA 313 LIMITED
    - 1996-06-16 03123741 03123736... (more)
    Stoughton House, Harborough Road, Oadby, Leicester
    Dissolved Corporate (16 parents)
    Officer
    1995-11-08 ~ 1996-02-29
    IIF 74 - Nominee Director → ME
    1995-11-08 ~ 1996-02-29
    IIF 36 - Nominee Secretary → ME
  • 69
    PREMIERFIRST VEHICLE RENTAL LIMITED - now
    VANGUARD RENTAL LIMITED - 2007-06-08
    ANC RENTAL CORPORATION LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
    EURODOLLAR (HOLDINGS) PLC - 1998-01-30
    DIPLEMA 267 LIMITED
    - 1993-07-21 02779999 02537419... (more)
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (25 parents)
    Officer
    1993-01-15 ~ 1993-07-13
    IIF 79 - Nominee Director → ME
    1993-01-15 ~ 1993-07-13
    IIF 34 - Nominee Secretary → ME
  • 70
    PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED - now
    VANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED - 2007-06-12
    ANC RENTAL PENSION SCHEME TRUSTEES LIMITED - 2003-12-15
    REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED - 2000-02-24
    EURODOLLAR PENSION SCHEME TRUSTEES LIMITED
    - 1998-01-30 02897087
    1 Great Central Square, Leicester, England
    Active Corporate (21 parents)
    Officer
    1994-02-11 ~ 1994-02-11
    IIF 82 - Nominee Director → ME
    1994-02-11 ~ 1994-02-11
    IIF 11 - Nominee Secretary → ME
  • 71
    PRICELESS EVENTS LIMITED - now
    WEALDEN TIMES LIMITED - 2019-01-30
    JMS IN TOTAL LIMITED - 2004-01-12
    DIPLEMA 467 LIMITED
    - 2000-05-18 03976037 04001159... (more)
    Kettle Chambers 21 Stone Street, Cranbrook, Kent
    Active Corporate (5 parents)
    Officer
    2000-04-18 ~ 2000-05-09
    IIF 157 - Director → ME
  • 72
    PRIORY OLD SCHOOLS SERVICES LIMITED - now
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED
    - 1993-12-24 02838284 02464098... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Officer
    1993-07-22 ~ 1993-12-10
    IIF 99 - Nominee Director → ME
    1993-07-22 ~ 1993-12-10
    IIF 6 - Nominee Secretary → ME
  • 73
    PROVINCIAL ASSESSORS LIMITED - now
    DIPLEMA 273 LIMITED
    - 1996-11-11 02810561 02810553... (more)
    1 Great Central Square, Leicester, England
    Active Corporate (23 parents)
    Officer
    1993-04-19 ~ 1993-07-27
    IIF 90 - Nominee Director → ME
    1993-04-19 ~ 1993-07-27
    IIF 7 - Nominee Secretary → ME
  • 74
    QIAGEN LIMITED
    - now 02858916
    DIPLEMA 284 LIMITED
    - 1994-03-18 02858916 02349119... (more)
    Citylabs 2.0 Hathersage Road, Manchester, England
    Active Corporate (19 parents)
    Officer
    1993-10-04 ~ 1994-05-12
    IIF 69 - Nominee Director → ME
    1993-10-04 ~ 1994-05-12
    IIF 10 - Nominee Secretary → ME
  • 75
    REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED - now
    REABOURNE LIMITED
    - 2001-03-20 03017568
    DIPLEMA 303 LIMITED
    - 1995-08-15 03017568 03177758... (more)
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1995-02-02 ~ 1995-09-11
    IIF 97 - Nominee Director → ME
    1995-02-02 ~ 1995-09-11
    IIF 41 - Nominee Secretary → ME
  • 76
    ROUTLEDGE BOOKS LIMITED - now
    ROUTLEDGE PUBLISHING HOLDINGS LIMITED
    - 2012-07-03 03177762
    DIPLEMA 326 LIMITED
    - 1996-06-20 03177762 03170541... (more)
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1996-03-26 ~ 1996-06-20
    IIF 100 - Nominee Director → ME
    1996-03-26 ~ 1996-06-20
    IIF 13 - Secretary → ME
  • 77
    S.M.X. (ENTERPRIZES) LIMITED
    01207926
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-08-26 ~ 2004-06-18
    IIF 145 - Director → ME
  • 78
    SANITA UK LIMITED - now
    SANITA LIMITED
    - 2004-01-14 03760771
    DIPLEMA 419 LIMITED
    - 1999-05-28 03760771 03747735... (more)
    Suite 3, Sigma House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (14 parents)
    Officer
    1999-04-28 ~ 1999-05-10
    IIF 114 - Nominee Director → ME
    1999-04-28 ~ 2000-04-28
    IIF 2 - Nominee Secretary → ME
  • 79
    SIGNATURA LIMITED - now
    DIPLEMA 336 LIMITED
    - 1996-11-15 03251678 03274321... (more)
    Unit 2 Porchfield Business Park, Newtown, Newport, Isle Of Wight
    Active Corporate (9 parents)
    Officer
    1996-09-19 ~ 1996-11-07
    IIF 91 - Nominee Director → ME
    1996-09-19 ~ 1996-11-07
    IIF 9 - Nominee Secretary → ME
  • 80
    SILHOUETTE FILMS INTERNATIONAL LIMITED - now
    DIPLEMA 309 LIMITED
    - 1995-11-07 03089560 02432923... (more)
    9 Kerry Street, Horsforth, Leeds, England
    Active Corporate (5 parents)
    Officer
    1995-08-10 ~ 1995-11-01
    IIF 101 - Nominee Director → ME
    1995-08-10 ~ 1995-11-01
    IIF 8 - Nominee Secretary → ME
  • 81
    SPORTING LIFE UK LIMITED - now
    PA SPORTING LIFE LIMITED - 2001-12-04
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED
    - 1996-11-29 03177760
    DIPLEMA 324 LIMITED
    - 1996-06-17 03177760 03170541... (more)
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1996-03-26 ~ 1996-03-28
    IIF 109 - Nominee Director → ME
    1996-03-26 ~ 1996-06-27
    IIF 51 - Nominee Secretary → ME
  • 82
    SPORTS NEWS TELEVISION MANAGEMENT LIMITED - now
    DIPLEMA 323 LIMITED
    - 1996-07-02 03177758 03170541... (more)
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1996-03-26 ~ 1996-06-18
    IIF 115 - Nominee Director → ME
    1996-03-26 ~ 1996-06-18
    IIF 26 - Nominee Secretary → ME
  • 83
    THE CUP GROUP LIMITED - now
    CUP 2000 LIMITED
    - 2001-10-25 03324374
    DIPLEMA 347 LIMITED
    - 1997-04-10 03324374 03151872... (more)
    16 Wentworth House, Hampstead Avenue, Woodford Green, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    1997-02-26 ~ 1998-03-24
    IIF 76 - Nominee Director → ME
    1997-02-26 ~ 1998-03-24
    IIF 28 - Nominee Secretary → ME
  • 84
    THE DOCTORS HEALTHCARE COMPANY LIMITED - now
    DIPLEMA 396 LIMITED
    - 1998-10-15 03538068 03089553... (more)
    60 Whitfield Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1998-09-30
    IIF 87 - Nominee Director → ME
    1998-03-31 ~ 1998-09-30
    IIF 53 - Nominee Secretary → ME
  • 85
    THE GRAND HOTEL (EASTBOURNE) LIMITED - now
    GRAND EASTBOURNE LIMITED
    - 1998-04-03 03514189
    DIPLEMA 389 LIMITED
    - 1998-03-09 03514189 03089560... (more)
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-02-20 ~ 1998-03-12
    IIF 70 - Nominee Director → ME
    1998-02-20 ~ 1998-03-12
    IIF 47 - Nominee Secretary → ME
  • 86
    THE INK WELL PRESS LIMITED - now
    DIPLEMA 377 LIMITED
    - 1997-11-05 03414417 03151872... (more)
    Kettle Chambers, 21 Stone Street, Cranbrook, Kent
    Dissolved Corporate (7 parents)
    Officer
    1997-08-04 ~ 1997-10-27
    IIF 94 - Nominee Director → ME
    1997-08-04 ~ 1997-10-27
    IIF 44 - Nominee Secretary → ME
  • 87
    THE OWL AND THE PUSSYCAT LIMITED
    - now 03089555
    DIPLEMA 307 LIMITED
    - 1995-10-18 03089555 03017568... (more)
    8 Swift Street, Fulham, London
    Active Corporate (7 parents)
    Officer
    1995-08-10 ~ 1995-11-06
    IIF 103 - Nominee Director → ME
    1995-08-10 ~ 1995-11-06
    IIF 37 - Nominee Secretary → ME
  • 88
    THE SALTERS' MANAGEMENT COMPANY LIMITED
    - now 03288112
    DIPLEMA 343 LIMITED
    - 1997-02-12 03288112 03288265... (more)
    4 London Wall Place, London Wall Place, London, England
    Active Corporate (42 parents)
    Officer
    1996-12-05 ~ 1997-03-12
    IIF 85 - Nominee Director → ME
    1996-12-05 ~ 1997-03-12
    IIF 49 - Nominee Secretary → ME
  • 89
    TREADSTONE LUXURY PACKAGING LTD - now
    TREADSTONE TECHNOLOGY LTD - 2018-06-05
    DIPLEMA 398 LIMITED
    - 1998-07-23 03538313 03274321... (more)
    1 Golden Court, Richmond, England
    Active Corporate (4 parents)
    Officer
    1998-03-31 ~ 1998-07-08
    IIF 151 - Director → ME
    1998-03-31 ~ 1998-07-08
    IIF 64 - Secretary → ME
  • 90
    TRENT FABRICATIONS LIMITED - now
    CBS FABRICATIONS LIMITED - 2011-06-13
    THE CALSAFE GROUP LIMITED - 2011-03-04
    DIPLEMA 359 LIMITED
    - 1997-12-08 03353085 03089560... (more)
    Carlton Works, Ossington Road Carlton On Trent, Newark, Nottinghamshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-04-15 ~ 1997-08-15
    IIF 108 - Nominee Director → ME
    1997-04-15 ~ 1997-08-15
    IIF 38 - Nominee Secretary → ME
  • 91
    TREVALLY CAPITAL ADVISERS LTD - now
    NASH & CO CAPITAL LIMITED - 2024-06-03
    NASH FITZWILLIAMS LIMITED
    - 2016-10-27 04001724 09733806
    DIPLEMA 473 LIMITED
    - 2000-06-15 04001724 04001526... (more)
    14 Buckingham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-05-25 ~ 2000-06-15
    IIF 124 - Director → ME
  • 92
    TRIMEDIA COMMUNICATIONS UK LIMITED - now
    HATCH UK LIMITED
    - 2004-04-20 04091732
    DIPLEMA 501 LIMITED
    - 2001-01-17 04091732 03538348... (more)
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-10-17 ~ 2001-05-22
    IIF 146 - Director → ME
  • 93
    TUSKERDIRECT LIMITED - now
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED
    - 2000-05-15 03864648 03886172... (more)
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-10-25 ~ 1999-12-07
    IIF 120 - Nominee Director → ME
  • 94
    TWO-TEN COMMUNICATIONS LIMITED - now
    TWO-TEN COMMUNICATIONS NORTH LIMITED
    - 1999-11-23 03747735
    DIPLEMA 417 LIMITED
    - 1999-04-28 03747735 03151872... (more)
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1999-04-08 ~ 1999-04-28
    IIF 139 - Director → ME
    1999-04-08 ~ 1999-04-28
    IIF 68 - Secretary → ME
  • 95
    UK-INDIA BUSINESS COUNCIL
    - now 05420963
    THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
    Aliance House, 12 Caxton Street, London, United Kingdom
    Active Corporate (98 parents, 1 offspring)
    Officer
    2008-07-03 ~ 2017-02-24
    IIF 61 - Secretary → ME
  • 96
    ULTIMATE EVENTS LIMITED - now
    PCI LIVEDESIGN LIMITED
    - 2001-09-04 03730309 03053382
    DIPLEMA 412 LIMITED
    - 1999-04-06 03730309 03760771... (more)
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-03-10 ~ 1999-07-15
    IIF 134 - Director → ME
    1999-03-10 ~ 1999-07-15
    IIF 67 - Secretary → ME
  • 97
    VEOLIA UK PENSION TRUSTEES LIMITED - now
    VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
    GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
    GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED
    - 1996-04-29 02957327
    DIPLEMA 292 LIMITED
    - 1994-12-14 02957327 02388418... (more)
    210 Pentonville Road, London
    Active Corporate (64 parents)
    Officer
    1994-08-10 ~ 1994-12-23
    IIF 81 - Nominee Director → ME
    1994-08-10 ~ 1994-12-23
    IIF 40 - Nominee Secretary → ME
  • 98
    VIBRANT MEDIA LIMITED - now
    B2BCLICK LIMITED
    - 2000-09-21 04001159
    DIPLEMA 477 LIMITED
    - 2000-07-20 04001159 03891053... (more)
    C/o R2 Advisory Limited, 60 Cannon Street, London
    Liquidation Corporate (16 parents)
    Officer
    2000-05-24 ~ 2000-07-20
    IIF 127 - Director → ME
  • 99
    VISUAL VOODOO FILMS LIMITED
    - now 03864639
    DIPLEMA 441 LIMITED
    - 1999-11-29 03864639 04001950... (more)
    200 Grays Inn Road, London
    Active Corporate (14 parents)
    Officer
    1999-10-25 ~ 1999-12-01
    IIF 104 - Nominee Director → ME
  • 100
    WEBSTER DE LYON LIMITED
    13509133
    7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-13 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.