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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

Staunton, Henry Eric

    Related profiles found in government register
  • Staunton, Henry Eric
    British chairman born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Wood Street, London, EC2V 7ER, United Kingdom

      IIF 1
  • Staunton, Henry Eric
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 2

    • icon of address 199, Bishopsgate, London, EC2M 3TY, England

      IIF 3

    • icon of address 20, Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 4

    • icon of address Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

      IIF 5

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 6
  • Staunton, Henry
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 7
  • Staunton, Henry Eric
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

      IIF 8
  • Staunton, Henry Eric
    British company dir born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

      IIF 9
  • Staunton, Henry Eric
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Staunton, Henry Eric
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Staunton, Henry Eric
    British finance director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

      IIF 58 IIF 59
  • Staunton, Henry Eric
    British company director born in May 1948

    Registered addresses and corresponding companies
  • Staunton, Henry
    British chairman born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ipswich School, 25, Henley Road, Ipswich, Suffolk, IP1 3SG, England

      IIF 92
  • Staunton, Henry Eric

    Registered addresses and corresponding companies

    • icon of address Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

      IIF 93
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 88
  • 1
    GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04
    SUNBURST HOLIDAYS LIMITED - 2000-01-31
    GBT LIMITED - 2003-09-19
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2003-06-30
    IIF 22 - Director → ME
  • 2
    DRESSMARKET LIMITED - 1995-07-14
    icon of address C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2005-12-30
    IIF 82 - Director → ME
  • 3
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2005-12-30
    IIF 74 - Director → ME
  • 4
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-04 ~ 2004-12-01
    IIF 20 - Director → ME
  • 5
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2005-12-30
    IIF 71 - Director → ME
  • 6
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2004-12-01
    IIF 37 - Director → ME
  • 7
    ENERBOOST LIMITED - 1998-02-05
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2005-12-06
    IIF 61 - Director → ME
  • 8
    icon of address C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2005-12-30
    IIF 75 - Director → ME
  • 9
    RAMPDOWN LIMITED - 1995-11-08
    icon of address C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2004-12-01
    IIF 32 - Director → ME
  • 10
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    EMAP LIMITED - 2008-05-19
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    TOP RIGHT GROUP LIMITED - 2015-12-14
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-03-23 ~ 2002-07-11
    IIF 8 - Director → ME
  • 11
    NEEDROY LIMITED - 1986-11-12
    icon of address 100 Cheapside, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 2004-02-20
    IIF 54 - Director → ME
  • 12
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    B HAIG HOLDCO LIMITED - 2007-09-13
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    icon of address 5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-08 ~ 2018-02-02
    IIF 57 - Director → ME
  • 13
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2005-10-11
    IIF 69 - Director → ME
  • 14
    icon of address 3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-02 ~ 2018-08-02
    IIF 42 - Director → ME
  • 15
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2006-03-29
    IIF 60 - Director → ME
  • 16
    J.E.MOORE & SON LIMITED - 1989-09-07
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2018-08-02
    IIF 56 - Director → ME
  • 17
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-29 ~ 2000-09-29
    IIF 19 - Director → ME
  • 18
    ALLQUIET TRADING LIMITED - 2000-12-14
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-07 ~ 2000-09-29
    IIF 10 - Director → ME
  • 19
    DAREMAC LIMITED - 1993-12-01
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-06-15 ~ 2002-05-23
    IIF 13 - Director → ME
  • 20
    TRIPLEREASON LIMITED - 2024-11-11
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-03-01 ~ 1998-06-02
    IIF 39 - Director → ME
  • 21
    HHR PICCADILLY LIMITED - 2019-01-07
    ARCHER PICCADILLY LIMITED - 2023-07-11
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    STARMAN PICCADILLY LIMITED - 2010-08-04
    HERMANUS LIMITED - 1986-07-23
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    icon of address 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-12 ~ 2000-09-29
    IIF 44 - Director → ME
  • 22
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2005-12-30
    IIF 62 - Director → ME
  • 23
    FRAMLEYDRIVE LIMITED - 1995-12-18
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-27 ~ 1996-07-23
    IIF 17 - Director → ME
  • 24
    TSMS CONNECTOR LIMITED - 2003-06-18
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2005-12-30
    IIF 79 - Director → ME
  • 25
    icon of address Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2006-03-29
    IIF 64 - Director → ME
  • 26
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 2006-03-29
    IIF 70 - Director → ME
  • 27
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-04 ~ 2005-12-30
    IIF 68 - Director → ME
  • 28
    OFFICENEXT LIMITED - 2000-05-17
    GRANADA COMPASS PLC - 2001-02-01
    GRANADA PLC - 2004-09-21
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2006-03-29
    IIF 85 - Director → ME
  • 29
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2006-03-29
    IIF 89 - Director → ME
  • 30
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2000-09-29
    IIF 11 - Director → ME
  • 31
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2000-08-31
    IIF 46 - Director → ME
  • 32
    STANDARD LONDON LIMITED - 1992-06-19
    STANDARD BANK PLC - 2015-03-27
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    REPORTCRAFT LIMITED - 1987-06-24
    STANDARD LONDON LIMITED - 1992-01-14
    STANDARD BANK LONDON LIMITED - 2005-06-01
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    icon of address 20 Gresham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2016-09-05
    IIF 4 - Director → ME
  • 33
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    MERIDIEN GROUP LIMITED - 2006-02-15
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-12 ~ 2000-09-29
    IIF 45 - Director → ME
  • 34
    icon of address 200 Grays Inn Road, London
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2006-03-29
    IIF 34 - Director → ME
    icon of calendar 1994-12-02 ~ 1996-05-15
    IIF 59 - Director → ME
    icon of calendar 1997-08-05 ~ 2004-07-15
    IIF 58 - Director → ME
  • 35
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2005-12-30
    IIF 65 - Director → ME
  • 36
    icon of address Ipswich School, 25 Henley Road, Ipswich, Suffolk, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-06-28 ~ 2024-12-31
    IIF 92 - Director → ME
  • 37
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-04 ~ 2005-12-30
    IIF 86 - Director → ME
  • 38
    HERALDBAY LIMITED - 1997-01-28
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-18 ~ 1998-02-11
    IIF 36 - Director → ME
    icon of calendar 1998-12-15 ~ 2006-03-29
    IIF 77 - Director → ME
  • 39
    CARLTONCO 120 LIMITED - 2006-12-29
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2006-03-29
    IIF 81 - Director → ME
  • 40
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ 2006-03-29
    IIF 63 - Director → ME
  • 41
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2006-03-29
    IIF 80 - Director → ME
  • 42
    HTV WEST LIMITED - 1993-01-06
    HTV LIMITED - 2006-12-29
    OVAL (422) LIMITED - 1988-10-20
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2000-11-17
    IIF 51 - Director → ME
  • 43
    icon of address Fairview The Chase, Kingswood, Tadworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    145 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-03-09
    IIF 28 - Director → ME
    icon of calendar ~ 1995-03-09
    IIF 93 - Secretary → ME
  • 44
    LADBROKES PLC - 2016-10-31
    LADBROKE GROUP P L C - 1999-05-14
    LADBROKES CORAL GROUP PLC - 2018-03-29
    HILTON GROUP PLC - 2006-02-23
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2010-05-14
    IIF 91 - Director → ME
  • 45
    MREF HOTELS FOUR LIMITED - 2015-08-15
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    HERITAGE HOTELS LIMITED - 2007-02-07
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-29 ~ 2000-09-29
    IIF 26 - Director → ME
  • 46
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of address One Coleman Street, London
    Active Corporate (13 parents, 16 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2013-05-22
    IIF 90 - Director → ME
  • 47
    HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2000-12-14
    IIF 41 - Director → ME
  • 48
    MAI
    - now
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2000-12-14
    IIF 24 - Director → ME
  • 49
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED - 1999-08-13
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    icon of address 5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-29 ~ 1996-11-19
    IIF 15 - Director → ME
  • 50
    icon of address 199 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2014-12-31
    IIF 3 - Director → ME
  • 51
    CHAINACROSS COMPANY LIMITED - 1993-11-04
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2005-12-30
    IIF 72 - Director → ME
  • 52
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING SECURITY SERVICES LIMITED - 1993-01-18
    STERLING GRANADA CONTRACT SERVICES LIMITED - 1995-01-31
    STERLING GUARDS LIMITED - 1990-11-01
    P & O SECURITY SERVICES LIMITED - 1993-05-04
    icon of address 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-23 ~ 1994-11-04
    IIF 30 - Director → ME
  • 53
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-21 ~ 1997-03-06
    IIF 35 - Director → ME
  • 54
    ALNERY NO. 1610 - 1996-12-23
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-31 ~ 2006-03-29
    IIF 76 - Director → ME
  • 55
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2004-12-01
    IIF 16 - Director → ME
  • 56
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2005-12-06
    IIF 73 - Director → ME
  • 57
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2005-12-30
    IIF 84 - Director → ME
  • 58
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    icon of address C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-11 ~ 2018-10-31
    IIF 2 - Director → ME
  • 59
    POST OFFICE COUNTERS LTD - 2001-10-01
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-01-27
    IIF 1 - Director → ME
  • 60
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-15 ~ 2000-09-29
    IIF 47 - Director → ME
  • 61
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-07-04
    IIF 38 - Director → ME
  • 62
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    LRG HOTELS LIMITED - 2015-12-14
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 2000-09-29
    IIF 18 - Director → ME
  • 63
    RMBI HOLDINGS LIMITED - 2002-09-30
    icon of address 71 Queen Victoria Street, Floor 8, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2006-03-29
    IIF 67 - Director → ME
  • 64
    CARLTONCO 116 LIMITED - 2002-04-18
    icon of address 71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2006-03-29
    IIF 83 - Director → ME
  • 65
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-02-12 ~ 1998-12-11
    IIF 55 - Director → ME
  • 66
    MERIDIEN HOTELS LIMITED - 1996-07-19
    icon of address 245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-12 ~ 2000-09-29
    IIF 43 - Director → ME
  • 67
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-06-02 ~ 2023-03-06
    IIF 5 - Director → ME
  • 68
    BSB LIMITED - 1990-04-01
    SKY PLC - 2018-12-19
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    MITNOTES LIMITED - 1988-08-11
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1995-02-02 ~ 1998-05-05
    IIF 31 - Director → ME
    icon of calendar 1993-03-18 ~ 1994-11-10
    IIF 25 - Director → ME
  • 69
    PRECIS (1266) LIMITED - 1994-05-25
    BSKYB FINANCE LIMITED - 2015-02-18
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-06-28 ~ 1994-11-10
    IIF 14 - Director → ME
  • 70
    ALNERY NO. 820 LIMITED - 1989-07-03
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-09-21 ~ 1994-11-10
    IIF 27 - Director → ME
  • 71
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-03-18 ~ 1995-03-08
    IIF 33 - Director → ME
  • 72
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 46 offsprings)
    Officer
    icon of calendar 1994-06-28 ~ 1994-11-10
    IIF 21 - Director → ME
  • 73
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    icon of address First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 1996-10-24
    IIF 9 - Director → ME
  • 74
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-29 ~ 2000-09-29
    IIF 23 - Director → ME
  • 75
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2005-12-30
    IIF 88 - Director → ME
  • 76
    OVAL (731) LIMITED - 1992-03-17
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2000-11-17
    IIF 50 - Director → ME
  • 77
    MARKERPOST LIMITED - 2010-03-12
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2010-07-12
    IIF 7 - Director → ME
  • 78
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FORTE (U.K.) LIMITED - 2001-12-05
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1996-02-12 ~ 2000-09-29
    IIF 29 - Director → ME
  • 79
    OFFICEISSUE LIMITED - 1991-02-12
    MAI BROADCASTING LIMITED - 1996-08-23
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2005-12-06
    IIF 87 - Director → ME
  • 80
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2003-01-20
    IIF 12 - Director → ME
  • 81
    LANDKING LIMITED - 1998-02-05
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2005-12-06
    IIF 78 - Director → ME
  • 82
    EXITINDEX LIMITED - 1991-05-07
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2005-12-06
    IIF 66 - Director → ME
  • 83
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 2000-09-29
    IIF 52 - Director → ME
  • 84
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    WELCOME BREAK LIMITED - 1997-05-08
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1997-03-06
    IIF 53 - Director → ME
  • 85
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    ICEMILL LIMITED - 1983-08-17
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-08 ~ 1997-03-06
    IIF 40 - Director → ME
  • 86
    POLLQUOTE LIMITED - 2006-06-23
    NEW WH SMITH PLC - 2006-08-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2022-11-30
    IIF 6 - Director → ME
  • 87
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-04-22 ~ 1998-12-11
    IIF 48 - Director → ME
  • 88
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-12 ~ 1997-06-13
    IIF 49 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.