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

Carroll, Nicola

child relation
Offspring entities and appointments
Active 128
  • 1
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 201 - director → ME
  • 2
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 151 - director → ME
  • 3
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 161 - director → ME
  • 4
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 127 - director → ME
  • 5
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 134 - director → ME
  • 6
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 192 - director → ME
  • 7
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 138 - director → ME
  • 8
    ALNERY NO. 2924 LIMITED - 2010-07-12
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 207 - director → ME
  • 9
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 190 - director → ME
  • 10
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 43 - director → ME
  • 11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 226 - director → ME
  • 12
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 214 - director → ME
  • 13
    Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 166 - director → ME
  • 14
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 169 - director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 101 - director → ME
  • 16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 99 - director → ME
  • 17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 221 - director → ME
  • 18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 224 - director → ME
  • 19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 227 - director → ME
  • 20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 220 - director → ME
  • 21
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 213 - director → ME
  • 22
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 40 - director → ME
  • 23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 219 - director → ME
  • 24
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 111 - director → ME
  • 25
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 209 - director → ME
  • 26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 225 - director → ME
  • 27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 210 - director → ME
  • 28
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 110 - director → ME
  • 29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 216 - director → ME
  • 30
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 63 - director → ME
    2017-03-21 ~ dissolved
    IIF 4 - secretary → ME
  • 31
    POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    100 Victoria Embankment, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-21 ~ dissolved
    IIF 53 - director → ME
    2017-03-21 ~ dissolved
    IIF 24 - secretary → ME
  • 32
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 57 - director → ME
    2017-03-21 ~ dissolved
    IIF 10 - secretary → ME
  • 33
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 150 - director → ME
  • 34
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    SKYCLOUD LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 174 - director → ME
  • 35
    PARCELFORCE LIMITED - 2003-02-25
    LOFTHAVEN LIMITED - 1990-08-23
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 52 - director → ME
    2017-03-21 ~ dissolved
    IIF 21 - secretary → ME
  • 36
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 208 - director → ME
  • 37
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 205 - director → ME
  • 38
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 204 - director → ME
  • 39
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 54 - director → ME
    2017-03-21 ~ dissolved
    IIF 23 - secretary → ME
  • 40
    BRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 114 - director → ME
  • 41
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 211 - director → ME
  • 42
    62 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 167 - director → ME
  • 43
    2 Dene Cottages Holly Bush Lane, Frensham, Farnham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    54,251 GBP2020-08-31
    Officer
    2018-08-09 ~ dissolved
    IIF 203 - director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 44
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    NEI PARSONS LIMITED - 1992-12-18
    RHODBURG LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 184 - director → ME
  • 45
    IRED REDEFINING DOCUMENT MANAGEMENT LTD - 2008-07-31
    ROYAL MAIL DOCUMENT MANAGEMENT SERVICES LIMITED - 2007-12-05
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 55 - director → ME
    2017-03-21 ~ dissolved
    IIF 22 - secretary → ME
  • 46
    11 New Street, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2012-12-13 ~ now
    IIF 217 - director → ME
  • 47
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 144 - director → ME
  • 48
    00315157 LIMITED - 2022-02-22
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 129 - director → ME
  • 49
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 165 - director → ME
  • 50
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 142 - director → ME
  • 51
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    WIDESHOW LIMITED - 1990-01-19
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,268,477 GBP2021-12-31
    Officer
    2022-09-13 ~ now
    IIF 171 - director → ME
  • 52
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 157 - director → ME
  • 53
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 148 - director → ME
  • 54
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 173 - director → ME
  • 55
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 183 - director → ME
  • 56
    NEI POWER ENGINEERING LIMITED - 1982-10-27
    NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
    SULMENT LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 196 - director → ME
  • 57
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 233 - director → ME
  • 58
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 179 - director → ME
  • 59
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 176 - director → ME
  • 60
    NEI PROJECTS LIMITED - 1986-09-08
    TINHOLD LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 197 - director → ME
  • 61
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 155 - director → ME
  • 62
    Millstream, Maidenhead Road, Windsor
    Dissolved corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 229 - director → ME
  • 63
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-09-05 ~ now
    IIF 170 - director → ME
  • 64
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 130 - director → ME
  • 65
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 141 - director → ME
  • 66
    100 Victoria Embankment, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 61 - director → ME
  • 67
    QUADRANT CATERING LIMITED - 1998-04-03
    TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 60 - director → ME
    2017-03-21 ~ dissolved
    IIF 19 - secretary → ME
  • 68
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 143 - director → ME
  • 69
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 139 - director → ME
  • 70
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 159 - director → ME
  • 71
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 164 - director → ME
  • 72
    KEYSFORD LIMITED - 1989-12-27
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 153 - director → ME
  • 73
    Moor Lane, Derby, Derbyshire
    Corporate (6 parents)
    Officer
    2021-01-15 ~ now
    IIF 147 - director → ME
  • 74
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 168 - director → ME
    2021-01-15 ~ now
    IIF 3 - secretary → ME
  • 75
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 146 - director → ME
  • 76
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 191 - director → ME
  • 77
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 200 - director → ME
  • 78
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-06 ~ now
    IIF 187 - director → ME
  • 79
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    IIF 177 - director → ME
  • 80
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 185 - director → ME
  • 81
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 30 - secretary → ME
  • 82
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2020-08-18 ~ now
    IIF 202 - director → ME
  • 83
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 145 - director → ME
  • 84
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 198 - director → ME
  • 85
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    2020-08-18 ~ now
    IIF 131 - director → ME
  • 86
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 154 - director → ME
  • 87
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 162 - director → ME
  • 88
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 47 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 156 - director → ME
  • 89
    Moor Lane, Derby, Derbyshire
    Corporate (4 parents)
    Officer
    2022-03-23 ~ now
    IIF 2 - secretary → ME
  • 90
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 195 - director → ME
  • 91
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 182 - director → ME
  • 92
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Officer
    2021-06-23 ~ now
    IIF 29 - secretary → ME
  • 93
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Corporate (4 parents, 33 offsprings)
    Officer
    2021-01-15 ~ now
    IIF 1 - secretary → ME
  • 94
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 149 - director → ME
  • 95
    CONSIGNIA FINANCE (NO.2) LIMITED - 2002-11-04
    POST OFFICE FINANCE (NO. 2) LIMITED - 2001-03-26
    TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 62 - director → ME
    2017-03-21 ~ dissolved
    IIF 8 - secretary → ME
  • 96
    CONSIGNIA FINANCE LIMITED - 2002-11-04
    POST OFFICE FINANCE LIMITED - 2001-03-26
    TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 58 - director → ME
    2017-03-21 ~ dissolved
    IIF 6 - secretary → ME
  • 97
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 215 - director → ME
  • 98
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 56 - director → ME
    2017-03-21 ~ dissolved
    IIF 9 - secretary → ME
  • 99
    RIPWAVE LIMITED - 1988-05-16
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-02 ~ now
    IIF 172 - director → ME
  • 100
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 46 - director → ME
  • 101
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 222 - director → ME
  • 102
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 218 - director → ME
  • 103
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 160 - director → ME
  • 104
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 128 - director → ME
  • 105
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 163 - director → ME
  • 106
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2021-03-10 ~ dissolved
    IIF 152 - director → ME
  • 107
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 181 - director → ME
  • 108
    CLARKE CHAPMAN LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
    JYMAN LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2021-01-15 ~ now
    IIF 199 - director → ME
  • 109
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 132 - director → ME
  • 110
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 180 - director → ME
  • 111
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 234 - director → ME
  • 112
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 231 - director → ME
  • 113
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 133 - director → ME
  • 114
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 188 - director → ME
  • 115
    BALDWIN & FRANCIS LIMITED - 1994-05-12
    BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
    WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 189 - director → ME
  • 116
    Moor, Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 230 - director → ME
  • 117
    BUSHING COMPANY (THE) LIMITED - 2022-06-08
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 178 - director → ME
  • 118
    MICHELL BEARINGS LIMITED - 2015-05-13
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 193 - director → ME
  • 119
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 51 - director → ME
    2017-03-21 ~ dissolved
    IIF 20 - secretary → ME
  • 120
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 232 - director → ME
  • 121
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 175 - director → ME
  • 122
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-01-15 ~ now
    IIF 140 - director → ME
  • 123
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 136 - director → ME
  • 124
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 135 - director → ME
  • 125
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 186 - director → ME
  • 126
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 194 - director → ME
  • 127
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 137 - director → ME
  • 128
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 158 - director → ME
Ceased 93
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 47 - director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 77 - director → ME
  • 3
    ANGARD 2 LIMITED - 2011-05-16
    185 Farringdon Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-16 ~ 2018-05-18
    IIF 27 - secretary → ME
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-04-12 ~ 2016-06-30
    IIF 121 - director → ME
  • 5
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 80 - director → ME
  • 6
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 98 - director → ME
  • 7
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 76 - director → ME
  • 8
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 88 - director → ME
  • 9
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 84 - director → ME
  • 10
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2016-06-30
    IIF 90 - director → ME
  • 11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 71 - director → ME
  • 12
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 78 - director → ME
  • 13
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 75 - director → ME
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 89 - director → ME
  • 15
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 50 - director → ME
  • 16
    33-37 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 228 - director → ME
  • 17
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    2011-04-06 ~ 2016-06-30
    IIF 109 - director → ME
  • 18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ 2016-06-30
    IIF 83 - director → ME
  • 19
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-06-30
    IIF 44 - director → ME
  • 20
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 49 - director → ME
  • 21
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 106 - director → ME
  • 22
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 36 - director → ME
  • 23
    CENTRICA NEWCO LIMITED - 2013-08-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2013-08-06
    IIF 212 - director → ME
  • 24
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2013-08-06
    IIF 223 - director → ME
  • 25
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-10-31 ~ 2016-06-30
    IIF 34 - director → ME
  • 26
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (2 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 206 - director → ME
  • 27
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 97 - director → ME
  • 28
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 73 - director → ME
  • 29
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 91 - director → ME
  • 30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 85 - director → ME
  • 31
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 122 - director → ME
  • 32
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 64 - director → ME
  • 33
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 120 - director → ME
  • 34
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 116 - director → ME
  • 35
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 38 - director → ME
  • 36
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 37 - director → ME
  • 37
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 81 - director → ME
  • 38
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-12 ~ 2016-06-30
    IIF 70 - director → ME
  • 39
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2011-04-06 ~ 2016-06-30
    IIF 103 - director → ME
  • 40
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 124 - director → ME
  • 41
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-10-31 ~ 2016-06-30
    IIF 35 - director → ME
  • 42
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 82 - director → ME
  • 43
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-03 ~ 2016-06-30
    IIF 119 - director → ME
  • 44
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 42 - director → ME
  • 45
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 125 - director → ME
  • 46
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 68 - director → ME
  • 47
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-11-15 ~ 2016-06-30
    IIF 87 - director → ME
  • 48
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-06-30
    IIF 107 - director → ME
  • 49
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 65 - director → ME
  • 50
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 79 - director → ME
  • 51
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 102 - director → ME
  • 52
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 92 - director → ME
  • 53
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 104 - director → ME
  • 54
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 74 - director → ME
  • 55
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 67 - director → ME
  • 56
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 123 - director → ME
  • 57
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 118 - director → ME
  • 58
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 93 - director → ME
  • 59
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-26 ~ 2016-06-30
    IIF 95 - director → ME
  • 60
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 94 - director → ME
  • 61
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 86 - director → ME
  • 62
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 69 - director → ME
  • 63
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 126 - director → ME
  • 64
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 100 - director → ME
  • 65
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 48 - director → ME
  • 66
    RMGLS HOLDCO LIMITED - 2024-03-13
    ROYAL MAIL INVESTMENTS LIMITED - 2021-09-03
    CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
    POST OFFICE INVESTMENTS LIMITED - 2001-03-26
    185 Farringdon Road, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2016-09-15 ~ 2018-05-18
    IIF 28 - secretary → ME
  • 67
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 117 - director → ME
  • 68
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 41 - director → ME
  • 69
    NET DESPATCH LTD - 1999-06-15
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,601,607 GBP2024-03-31
    Officer
    2017-03-21 ~ 2018-05-18
    IIF 25 - secretary → ME
  • 70
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-12 ~ 2016-06-30
    IIF 108 - director → ME
  • 71
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 105 - director → ME
  • 72
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 112 - director → ME
  • 73
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 113 - director → ME
  • 74
    185 Farringdon Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    53 GBP2024-03-31
    Officer
    2016-09-26 ~ 2018-05-18
    IIF 11 - secretary → ME
  • 75
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 33 - director → ME
  • 76
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 32 - director → ME
  • 77
    GLOBALTRACE LTD - 2003-02-25
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-21 ~ 2018-05-18
    IIF 59 - director → ME
    2017-03-21 ~ 2018-05-18
    IIF 26 - secretary → ME
  • 78
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 45 - director → ME
  • 79
    185 Farringdon Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-17 ~ 2018-05-18
    IIF 5 - secretary → ME
  • 80
    RM RESERVE LIMITED - 2014-10-17
    ROYAL MAIL LIMITED - 2013-08-29
    TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2018-05-18
    IIF 13 - secretary → ME
  • 81
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Highbank House, Exchange Street, Stockport, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-05-18
    IIF 18 - secretary → ME
  • 82
    Highbank House, Exchange Street, Stockport, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-05-18
    IIF 16 - secretary → ME
  • 83
    INTERCEDE 2204 LIMITED - 2007-10-31
    185 Farringdon Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2018-05-18
    IIF 17 - secretary → ME
  • 84
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-15 ~ 2018-05-18
    IIF 12 - secretary → ME
  • 85
    ANGARD 1 LIMITED - 2006-08-16
    185 Farringdon Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-22 ~ 2018-05-18
    IIF 14 - secretary → ME
  • 86
    ANGARD 3 LIMITED - 2010-04-13
    185 Farringdon Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-08-11 ~ 2018-05-18
    IIF 15 - secretary → ME
  • 87
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 39 - director → ME
  • 88
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 66 - director → ME
  • 89
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-06-30
    IIF 72 - director → ME
  • 90
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 96 - director → ME
  • 91
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 115 - director → ME
  • 92
    WEBCATCH LIMITED - 2012-07-20
    185 Farringdon Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-21 ~ 2018-05-18
    IIF 7 - secretary → ME
  • 93
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    2013-06-21 ~ 2016-06-30
    IIF 31 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.