logo
explain how to read the page

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

Higgins, Philip Lyndon

child relation
Offspring entities and appointments
Active 1
  • 1
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (5 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-06-16 ~ now
    IIF 113 - Director → ME
Ceased 108
  • 1
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22 00604352
    RATEMARKS LIMITED - 2000-11-01
    Lysander Road, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2000-04-12 ~ 2000-06-23
    IIF 52 - Secretary → ME
  • 2
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 99 - Secretary → ME
  • 3
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 37 - Secretary → ME
  • 4
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-02-04
    IIF 90 - Secretary → ME
  • 5
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-02-04
    IIF 82 - Secretary → ME
  • 6
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 115 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 109 - Secretary → ME
  • 7
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 122 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 107 - Secretary → ME
  • 8
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 61 - Secretary → ME
  • 9
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED - 2025-10-28
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2015-07-06 ~ 2015-10-31
    IIF 112 - Director → ME
  • 10
    DOMINO'S PIZZA GERMANY LIMITED - 2025-12-09
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2015-07-06 ~ 2015-10-31
    IIF 110 - Director → ME
  • 11
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 98 - Secretary → ME
  • 12
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23 03853545
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 120 - Director → ME
    IIF 124 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 105 - Secretary → ME
  • 13
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 121 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 103 - Secretary → ME
  • 14
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 94 - Secretary → ME
  • 15
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 108 - Secretary → ME
  • 16
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 119 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 95 - Secretary → ME
  • 17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 123 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 93 - Secretary → ME
  • 18
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 102 - Secretary → ME
  • 19
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 114 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 104 - Secretary → ME
  • 20
    GKN UK INVESTMENTS LTD. - 2008-05-12 00184343
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2000-04-28 ~ 2001-10-12
    IIF 50 - Secretary → ME
  • 21
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12 03797578
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21 03797578
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 86 - Secretary → ME
  • 22
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17 02181480
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 73 - Secretary → ME
  • 23
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 39 - Secretary → ME
  • 24
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 83 - Secretary → ME
  • 25
    1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-02-25
    IIF 76 - Secretary → ME
  • 26
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23 03294522
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17 03294522
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-02 ~ 2011-02-22
    IIF 57 - Secretary → ME
    2008-09-26 ~ 2009-11-13
    IIF 41 - Secretary → ME
  • 27
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 45 - Secretary → ME
  • 28
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 63 - Secretary → ME
  • 29
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 46 - Secretary → ME
  • 30
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 68 - Secretary → ME
  • 31
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 64 - Secretary → ME
  • 32
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 67 - Secretary → ME
  • 33
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 40 - Secretary → ME
  • 34
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 48 - Secretary → ME
  • 35
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 42 - Secretary → ME
  • 36
    1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 38 - Secretary → ME
  • 37
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 106 - Secretary → ME
  • 38
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 116 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 101 - Secretary → ME
  • 39
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10 03705740
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    2008-09-26 ~ 2009-11-24
    IIF 66 - Secretary → ME
  • 40
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 75 - Secretary → ME
  • 41
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 89 - Secretary → ME
  • 42
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 60 - Secretary → ME
  • 43
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2008-10-27 ~ 2011-01-27
    IIF 47 - Secretary → ME
  • 44
    NGG LIMITED - 1999-03-25 03741098
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 56 - Secretary → ME
  • 45
    NATIONAL GRID GROUP PLC - 2002-01-31 04031152
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 55 - Secretary → ME
  • 46
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 54 - Secretary → ME
  • 47
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    NGC SETTLEMENTS LIMITED - 2001-10-17 02444282
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01 02444282
    POOL SETTLEMENTS LIMITED - 1992-12-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 77 - Secretary → ME
  • 48
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20 02394159
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 78 - Secretary → ME
  • 49
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31 02530995
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 88 - Secretary → ME
  • 50
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 87 - Secretary → ME
  • 51
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 85 - Secretary → ME
  • 52
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-14 ~ 2011-01-31
    IIF 74 - Secretary → ME
  • 53
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 91 - Secretary → ME
  • 54
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 80 - Secretary → ME
  • 55
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    NGC PROPERTIES LIMITED - 2002-01-18
    ESISL LIMITED - 1995-03-30
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 72 - Secretary → ME
  • 56
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10 04024441
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21 04024441
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23 02531489
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19 02531489
    1-3 Strand, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 81 - Secretary → ME
  • 57
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10 04023840
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21 04023840
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23 03797578
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19 03797578
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 71 - Secretary → ME
  • 58
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-19 ~ 2011-02-25
    IIF 79 - Secretary → ME
  • 59
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 65 - Secretary → ME
  • 60
    NGT UK LIMITED - 2005-10-10
    1-3 Strand, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    IIF 58 - Secretary → ME
    2010-11-10 ~ 2011-02-25
    IIF 59 - Secretary → ME
  • 61
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 70 - Secretary → ME
  • 62
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ 2011-02-04
    IIF 69 - Secretary → ME
  • 63
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    2008-02-05 ~ 2011-01-31
    IIF 1 - Director → ME
  • 64
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 19 - Director → ME
  • 65
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-12-24 ~ 2007-12-31
    IIF 2 - Director → ME
  • 66
    ARCTIC HOUSE LIMITED - 2005-11-24
    PINCO 1907 LIMITED - 2003-05-18
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 24 - Director → ME
  • 67
    ALBION TOILETRIES LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-20 ~ 2007-12-31
    IIF 35 - Director → ME
  • 68
    NIVEA LIMITED - 2000-07-24
    LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
    SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 34 - Director → ME
  • 69
    COUNTRY CARE LIMITED - 1991-12-27
    COUNTRY THINGS LIMITED - 1986-08-20
    COUNTRY CARE LIMITED - 1986-08-05
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 9 - Director → ME
  • 70
    CHESTER-CARE LIMITED. - 2003-01-07
    SMITH & NEPHEW ZETA LIMITED - 2000-12-21
    ELASTOPLAST LIMITED - 2000-07-24
    CRISP RESEARCH LIMITED - 1991-12-16
    WATSON -MARLOW LIMITED - 1990-06-13
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 25 - Director → ME
  • 71
    LILIA-WHITE LIMITED - 1985-10-07
    LILIA-WHITE SALES LIMITED - 1976-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 13 - Director → ME
  • 72
    CRYSTAL PRODUCTS (HOLDINGS) LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 12 - Director → ME
  • 73
    CRYSTAL PRODUCTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 33 - Director → ME
  • 74
    SIMPLY NATURAL LIMITED - 2001-10-03
    SMITH & NEPHEW-STONEBRIDGE LIMITED - 1991-12-16
    STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 3 - Director → ME
  • 75
    CIDAL PRODUCTS LIMITED - 2001-10-03
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 7 - Director → ME
  • 76
    EVERETT MEDICAL PRODUCTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 22 - Director → ME
  • 77
    GIBBS & PARTNERS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 23 - Director → ME
  • 78
    A.F. GROVER AND COMPANY LIMITED - 2005-11-28
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 11 - Director → ME
  • 79
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 6 - Director → ME
  • 80
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 29 - Director → ME
  • 81
    SMITH & NEPHEW EUROPE LIMITED - 2002-12-18 01333476
    SMITH & NEPHEW (INTERNATIONAL) LIMITED - 1988-03-18
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 20 - Director → ME
  • 82
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 14 - Director → ME
  • 83
    LINDSAY MAID LIMITED - 2003-01-08
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 16 - Director → ME
  • 84
    SMITH & NEPHEW TEXTILES LTD - 1993-05-01
    SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
    SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 15 - Director → ME
  • 85
    MEDINVESTMENTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 26 - Director → ME
  • 86
    RAPID 8468 LIMITED - 1989-09-01
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 21 - Director → ME
  • 87
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 18 - Director → ME
    2005-07-01 ~ 2007-12-31
    IIF 53 - Secretary → ME
  • 88
    HYDRON-LENS LIMITED - 1977-12-31
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 8 - Director → ME
  • 89
    MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
    SKYEGATE LIMITED - 1996-08-13
    Building 5, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 5 - Director → ME
  • 90
    SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 27 - Director → ME
  • 91
    POLYWEAVE LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 31 - Director → ME
  • 92
    RAISEGRADE LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 30 - Director → ME
  • 93
    RARELETTER LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 32 - Director → ME
  • 94
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 4 - Director → ME
  • 95
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 17 - Director → ME
  • 96
    SMITH & NEPHEW Z LIMITED - 2005-11-18 00156031, 00324357
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-08-20 ~ 2007-12-31
    IIF 36 - Director → ME
  • 97
    1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 44 - Secretary → ME
  • 98
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-26 ~ 2011-01-31
    IIF 43 - Secretary → ME
  • 99
    1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 92 - Secretary → ME
  • 100
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    HINDERS-LESLIES LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 28 - Director → ME
  • 101
    3 Old Malthouse Court 3 Old Malthouse Court, Brewery Walk, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,516 GBP2024-06-23
    Officer
    2000-07-01 ~ 2000-12-08
    IIF 51 - Secretary → ME
  • 102
    TP LIMITED
    - now
    WILLIAM GRANT & SONS LIMITED - 1992-02-14 SC085737, SC131772
    4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 10 - Director → ME
  • 103
    NATIONAL GRID GAS LIMITED - 2005-10-10 02006000
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12 02531489
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21 02531489
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 84 - Secretary → ME
  • 104
    TRANSCO METERING SERVICES LIMITED - 2001-04-02 03705992
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (3 parents)
    Officer
    2008-09-26 ~ 2011-02-03
    IIF 49 - Secretary → ME
  • 105
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 62 - Secretary → ME
  • 106
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02 02414472
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18 01949959, 02414472
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10 01949959, 02414472
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22 01789881, 02069507, 02069716
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 117 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 97 - Secretary → ME
  • 107
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 118 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 100 - Secretary → ME
  • 108
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 111 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 96 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.