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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boden, Martin Brett, Mr.

child relation
Offspring entities and appointments 102
  • 1
    235 STOKE NEWINGTON CHURCH STREET MANAGEMENT COMPANY LIMITED
    05486210
    Active Corporate (10 parents)
    Officer
    2016-06-12 ~ now
    IIF 31 - Director → ME
  • 2
    3T CONNECT LIMITED
    15550699
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 53 - Director → ME
  • 3
    3T DIGITAL LIMITED
    - now 09314258 14759718
    3T TRANSFORM LIMITED
    - 2024-10-15 09314258 14759718... (more)
    NEUTRON VR LTD - 2019-12-20
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 49 - Director → ME
  • 4
    3T GLOBAL BIDCO PLC
    - now 15562274
    3T GLOBAL BIDCO LIMITED - 2024-05-17
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 63 - Director → ME
  • 5
    3T GLOBAL HOLDCO LIMITED
    - now 10908478
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED - 2018-02-08
    TIMEC 1620 LIMITED - 2017-10-13
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 67 - Director → ME
  • 6
    3T GLOBAL MIDCO LIMITED
    15345313 17039057
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 47 - Director → ME
  • 7
    3T GLOBAL SUBCO LIMITED
    - now 10908450
    3T ENERGY SUBCO LIMITED - 2023-09-26
    TIMEC 1619 LIMITED - 2017-10-13
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 66 - Director → ME
  • 8
    3T MANAGED SERVICES LIMITED
    14759563
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 68 - Director → ME
  • 9
    3T TRAINING SERVICES LIMITED
    - now 05982756 15046517
    ADVANCED INDUSTRIAL SOLUTIONS LIMITED - 2023-10-23
    ADVANCED INSULATION SOLUTIONS LIMITED - 2008-12-02
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 56 - Director → ME
  • 10
    3T TRAINING SOLUTIONS LIMITED
    14766769
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 70 - Director → ME
  • 11
    3T TRANSFORM LIMITED
    - now 14759718 09314258... (more)
    3T DIGITAL LIMITED
    - 2024-10-15 14759718 09314258
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 71 - Director → ME
  • 12
    3T WORKFORCE SOLUTIONS LIMITED
    14759724
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 69 - Director → ME
  • 13
    ADVANCED INDUSTRIAL SOLUTIONS LIMITED
    - now 15046517 06276483... (more)
    3T TRAINING SERVICES LIMITED - 2023-10-23
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 61 - Director → ME
  • 14
    AGNEW STORES LIMITED
    - now 03600399
    PAPERCUBE LIMITED - 1998-09-17
    Dissolved Corporate (23 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 17 - Director → ME
  • 15
    AIS SURVIVEX LIMITED
    13545463
    Active Corporate (7 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 62 - Director → ME
  • 16
    ANIMALCARE LTD
    - now 01500876
    OMNIPHARM LIMITED - 1988-11-08
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2008-01-14
    IIF 99 - Director → ME
  • 17
    BETTYS & TAYLORS GROUP LTD
    - now 00500829
    PROSPECT FOODS LIMITED - 1993-11-29
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2010-08-01 ~ 2011-07-01
    IIF 103 - Secretary → ME
  • 18
    BRAZILIAN PROPERTIES LIMITED
    04696138
    Active Corporate (16 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 96 - Director → ME
  • 19
    BRIGSTOCK FINANCE LIMITED
    - now 05024240
    HACKREMCO (NO.2114) LIMITED - 2004-03-12
    Liquidation Corporate (17 parents)
    Officer
    2004-03-29 ~ 2007-06-26
    IIF 100 - Director → ME
  • 20
    CATER STOFFELL AND FORTT LIMITED
    - now 03702008
    WASTESECOND LIMITED - 1999-05-19
    Dissolved Corporate (19 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 9 - Director → ME
  • 21
    D S SHEET METAL LIMITED
    05162610
    Active Corporate (17 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 54 - Director → ME
  • 22
    D&A HADDOW LIMITED
    - now 03600397
    ROUNDCOOL LIMITED - 1998-09-17
    Dissolved Corporate (23 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 8 - Director → ME
  • 23
    D.S. 2000 LIMITED
    - now 03838137
    CHOOSEALL LIMITED - 2000-01-27
    Active Corporate (16 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 55 - Director → ME
  • 24
    DRILLING SYSTEMS (U.K.) LIMITED
    02509111 02295138
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 52 - Director → ME
  • 25
    DRILLING SYSTEMS GROUP LIMITED
    - now 09503545
    DS UK BIDCO LIMITED - 2015-04-30
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 46 - Director → ME
  • 26
    DRILLING SYSTEMS LIMITED
    - now 02295138 02509111
    FACTORCLOSE LIMITED - 1988-10-20
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 42 - Director → ME
  • 27
    DS UK MIDCO 1 LIMITED
    09505116 09506608
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 45 - Director → ME
  • 28
    DS UK MIDCO 2 LIMITED
    09506608 09505116
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 44 - Director → ME
  • 29
    DS UK TOPCO LIMITED
    09505117
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 43 - Director → ME
  • 30
    E-LEARNEX LIMITED
    SC467476
    Active Corporate (12 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 51 - Director → ME
  • 31
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 85 - Director → ME
  • 32
    EXPERIAN (UK) HOLDINGS 2006 LIMITED - now
    EXPERIAN (UK) HOLDINGS LIMITED
    - 2015-09-10 05860211 03230379... (more)
    HACKREMCO (NO. 2393) LIMITED - 2006-07-21
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2007-06-26
    IIF 80 - Director → ME
  • 33
    EXPRESS EQUINE EVENTS (E3) LIMITED
    06985592 09505055
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ 2012-10-31
    IIF 36 - Director → ME
  • 34
    FIRST QUENCH ACQUISITIONS LIMITED
    - now 06251593
    T HAIG ACQUISITIONS LIMITED - 2008-08-01
    Dissolved Corporate (18 parents)
    Officer
    2009-10-05 ~ 2009-11-20
    IIF 11 - Director → ME
  • 35
    FIRST QUENCH GROUP LIMITED
    - now 06250245
    T HAIG HOLDCO LIMITED - 2008-08-19
    Dissolved Corporate (22 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 12 - Director → ME
  • 36
    FIRST QUENCH RETAILING LIMITED
    - now 00030129
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    Dissolved Corporate (42 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 10 - Director → ME
  • 37
    GENUS ANIMAL HEALTH LIMITED
    - now 00626034
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Dissolved Corporate (29 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 82 - Director → ME
  • 38
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 79 - Director → ME
  • 39
    GENUS CONSULTING LIMITED
    - now 00560971
    HTSPE LIMITED
    - 2007-11-13 00560971 06407873
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Dissolved Corporate (24 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 84 - Director → ME
  • 40
    GENUS INTERNATIONAL CONSULTING LIMITED
    - now 03671337
    P-E INTERNATIONAL CONSULTANTS LIMITED
    - 2007-11-13 03671337 06626089
    PICTURECLEVER LIMITED - 1998-11-27
    Dissolved Corporate (16 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 81 - Director → ME
  • 41
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 76 - Director → ME
  • 42
    GENUS MANAGEMENT SERVICES LIMITED
    - now 01809650
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Dissolved Corporate (21 parents, 59 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 101 - Director → ME
  • 43
    GENUS PLC
    02972325
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 78 - Director → ME
  • 44
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Active Corporate (22 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 74 - Director → ME
  • 45
    GENUS TRUSTEES LIMITED
    - now 03069000
    FUELMOBILE LIMITED - 1995-08-16
    Active Corporate (23 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 87 - Director → ME
  • 46
    JDR CABLE SYSTEMS (HOLDINGS) LIMITED
    - now SC186919
    DUNWILCO (660) LIMITED - 1998-08-27
    Active Corporate (46 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2015-07-01
    IIF 7 - Director → ME
  • 47
    JDR CABLE SYSTEMS (NETHERLANDS) LIMITED
    - now SC187611
    DUNWILCO (662) LIMITED - 1998-08-27
    Dissolved Corporate (9 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 34 - Director → ME
  • 48
    JDR CABLE SYSTEMS LIMITED
    - now SC186794 01018337
    DUNWILCO (654) LIMITED - 1998-08-27
    Active Corporate (37 parents)
    Officer
    2011-12-20 ~ 2015-07-01
    IIF 35 - Director → ME
  • 49
    JDR ENTERPRISES LIMITED
    - now 06318538
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-09-21 ~ 2015-07-01
    IIF 33 - Director → ME
  • 50
    LCC TRANS-SENDING LIMITED
    - now 04363859
    SPEED 9053 LIMITED - 2002-03-07
    In Administration Corporate (17 parents)
    Officer
    2022-03-28 ~ 2023-03-31
    IIF 1 - Director → ME
  • 51
    LONGMOOR SECURITY SERVICES LIMITED - now
    WESTMINSTER AVIATION SECURITY SERVICES (ME) LTD.
    - 2021-02-25 07729757 04030072... (more)
    TRAVEL SAS LTD - 2016-09-07
    Active Corporate (10 parents)
    Officer
    2017-06-29 ~ 2018-10-31
    IIF 20 - Director → ME
  • 52
    MARTIN BODEN CONSULTING LIMITED
    07213586
    Active Corporate (2 parents)
    Officer
    2010-04-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    NATIONAL PIG DEVELOPMENT COMPANY LIMITED
    - now 00971458
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    Dissolved Corporate (27 parents)
    Officer
    2008-03-25 ~ 2009-02-26
    IIF 91 - Director → ME
  • 54
    NEUTRON VR LTD.
    - now 11849264 09314258
    3T TRANSFORM LIMITED - 2019-12-20
    Active Corporate (7 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 59 - Director → ME
  • 55
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED - 2006-11-30
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2023-09-13 ~ 2026-03-18
    IIF 48 - Director → ME
  • 56
    PIC (UK) LIMITED - now
    SYAQUA LIMITED
    - 2009-04-21 01334049
    RISVILLE LIMITED - 2002-06-21
    Dissolved Corporate (20 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 97 - Director → ME
  • 57
    PIC FYFIELD INVESTMENTS LIMITED
    - now 00171195
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Dissolved Corporate (16 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 94 - Director → ME
  • 58
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 90 - Director → ME
  • 59
    PIG IMPROVEMENT ADMINISTRATION LIMITED - now
    PIG IMPROVEMENT GROUP LIMITED
    - 2012-01-30 00544497
    DALGETY GENERAL PRODUCTS LIMITED - 1992-11-05
    DALGETY TRADING LIMITED - 1986-09-01
    DALGETY SPILLERS AGRICULTURE LIMITED - 1984-08-21
    DALGETY AGRICULTURE LIMITED - 1980-12-31
    DALGETY FRANKLIN LIMITED - 1977-12-31
    Active Corporate (24 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 86 - Director → ME
  • 60
    PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    - now 01583814
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Active Corporate (30 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 102 - Director → ME
  • 61
    PIG IMPROVEMENT COMPANY UK LIMITED
    - now 00716304
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Active Corporate (37 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 88 - Director → ME
  • 62
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Active Corporate (29 parents, 33 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 73 - Director → ME
  • 63
    PROGEN LTD
    - now 01710606
    Q.C.B. LIMITED - 1993-12-07
    Dissolved Corporate (23 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 89 - Director → ME
  • 64
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Active Corporate (48 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 83 - Director → ME
  • 65
    PROMAR STUDIES LIMITED
    - now 00611777
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Dissolved Corporate (27 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 98 - Director → ME
  • 66
    RIGEX LIMITED
    SC466107
    Active Corporate (15 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 64 - Director → ME
  • 67
    SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
    - now 05405279
    HEXAGON PARTNERS LIMITED - 2008-06-10
    Insolvency Proceedings Corporate (29 parents, 3 offsprings)
    Officer
    2020-04-21 ~ 2023-03-31
    IIF 5 - Director → ME
  • 68
    SOVEREIGN FERRIES LIMITED
    09170338
    Active Corporate (10 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 22 - Director → ME
  • 69
    SPECIALITY WELDS LIMITED
    05048048
    Active Corporate (13 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 60 - Director → ME
  • 70
    SPEDIVET LIMITED
    - now 03150464
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Dissolved Corporate (21 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 95 - Director → ME
  • 71
    STANHOPE FINANCE LIMITED
    - now 04288193
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    Active Corporate (35 parents)
    Officer
    2001-12-21 ~ 2006-10-10
    IIF 75 - Director → ME
  • 72
    SUPERSIRES LIMITED
    - now 05108543 03441629
    SUPERSIRES (2004) LIMITED - 2004-08-27
    Dissolved Corporate (18 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 93 - Director → ME
  • 73
    SURVIVEX GROUP LIMITED
    SC467255
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 50 - Director → ME
  • 74
    SURVIVEX LTD
    - now SC357717
    GREEN FLETT LTD - 2010-04-13
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 41 - Director → ME
  • 75
    SURVIVEX TMS LIMITED
    - now SC242176 SC467482
    PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
    LEDGE 697 LIMITED - 2003-05-30
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 39 - Director → ME
  • 76
    SW BIDCO LIMITED
    11262511
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2023-03-31
    IIF 2 - Director → ME
  • 77
    SW HOLDCO LIMITED
    11262310
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2023-03-31
    IIF 6 - Director → ME
  • 78
    SW MIDCO LIMITED
    11262414
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2023-03-31
    IIF 4 - Director → ME
  • 79
    SW TOPCO LIMITED
    11262052
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2023-03-31
    IIF 3 - Director → ME
  • 80
    SYGEN INTERNATIONAL LIMITED
    - now 03215874
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Active Corporate (35 parents)
    Officer
    2007-04-02 ~ 2009-02-26
    IIF 92 - Director → ME
  • 81
    THE VICTORIA WINE COMPANY LIMITED
    - now 03600404 00199193
    KEYCUBE LIMITED - 1998-09-10
    Dissolved Corporate (23 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 14 - Director → ME
  • 82
    THRESHER GROUP LIMITED
    - now 04205823
    THRESHER PROPERTY COMPANY LIMITED - 2003-03-10
    Dissolved Corporate (14 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 18 - Director → ME
  • 83
    THRESHER LEASING LIMITED
    - now 05013932
    THRESHER GROUP PROPERTY MANAGEMENT LIMITED - 2004-01-26
    Dissolved Corporate (14 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 19 - Director → ME
  • 84
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    Dissolved Corporate (39 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 13 - Director → ME
  • 85
    THRESHER WINES FINANCIAL SERVICES LIMITED
    04565935
    Dissolved Corporate (12 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 16 - Director → ME
  • 86
    THRESHER WINES HOLDINGS LIMITED
    - now 03976076
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Dissolved Corporate (27 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 15 - Director → ME
  • 87
    TMS OLDCO LIMITED
    - now SC467482
    SURVIVEX TMS LIMITED - 2021-04-01
    Active Corporate (12 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 40 - Director → ME
  • 88
    TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED
    - now 10908456
    3T ENERGY BIDCO LIMITED - 2018-03-02
    TIMEC 1618 LIMITED - 2017-10-13
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 65 - Director → ME
  • 89
    TRAVEL SAFETY AND SECURITY LTD
    07729983
    Dissolved Corporate (6 parents)
    Officer
    2017-06-29 ~ 2018-02-19
    IIF 28 - Director → ME
  • 90
    TRICORN EVENTS LIMITED
    - now 06477575
    NOVOCO 7 LIMITED - 2008-03-07
    Dissolved Corporate (8 parents)
    Officer
    2011-01-05 ~ 2012-10-31
    IIF 37 - Director → ME
  • 91
    TUMBLECREST 2 LIMITED - now
    ARGOS HOLDINGS LIMITED
    - 2026-04-29 05860214 02454812
    HACKREMCO (NO. 2394) LIMITED
    - 2006-08-02 05860214 05860240... (more)
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2006-10-10
    IIF 77 - Director → ME
  • 92
    UCT ELECTRICAL LIMITED
    06659867
    Active Corporate (10 parents)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 57 - Director → ME
  • 93
    UTILITY & CONSTRUCTION TRAINING LIMITED
    06429564
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-06-01 ~ 2025-06-30
    IIF 58 - Director → ME
  • 94
    WESTMINSTER AVIATION SECURITY SERVICES LIMITED
    - now 04030072 07729757
    WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07
    WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02
    COGIDLE LIMITED - 2000-10-09
    Active Corporate (17 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 25 - Director → ME
  • 95
    WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED - now
    CTAC LIMITED
    - 2025-07-24 04994638
    Active Corporate (16 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 26 - Director → ME
  • 96
    WESTMINSTER GROUP PLC
    - now 03967650
    RONAWELL PLC - 2000-10-30
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2017-06-29 ~ 2018-10-31
    IIF 21 - Director → ME
  • 97
    WESTMINSTER INTERNATIONAL LIMITED
    - now 04090560
    COGJASMINE LIMITED - 2000-12-13
    Active Corporate (19 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 27 - Director → ME
  • 98
    WESTMINSTER JV HOLDINGS LTD
    - now 10198123
    WESTMINSTER MIDDLE EAST ONE LIMITED - 2016-07-07
    Dissolved Corporate (6 parents)
    Officer
    2017-06-27 ~ 2018-02-19
    IIF 30 - Director → ME
  • 99
    WESTMINSTER MARITIME SERVICES LTD - now
    WESTMINSTER MANAGED SERVICES LIMITED - 2022-01-07
    WESTMINSTER FACILITIES MANAGEMENT LIMITED
    - 2019-04-18 05135771
    Active Corporate (14 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 23 - Director → ME
  • 100
    WESTMINSTER OPERATING LIMITED
    08566914
    Active Corporate (10 parents)
    Officer
    2017-06-29 ~ 2018-10-25
    IIF 29 - Director → ME
  • 101
    WESTMINSTER SERVICES LIMITED - now
    LONGMOOR SECURITY LIMITED
    - 2021-02-25 05428232 07729757
    LONGMOOR SERVICES LIMITED - 2009-12-31
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-10-24
    IIF 24 - Director → ME
  • 102
    WH SMITH PENSION TRUSTEES LIMITED
    01350320
    Active Corporate (57 parents)
    Officer
    (before 1992-07-31) ~ 1995-02-02
    IIF 72 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.