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
Individuals in focus
Scott, Sandra
- British born in August 1965
Scott, Sandra
Resident in England
Registered addresses and corresponding companies40 The Grove, Ealing, London, W5 5LH
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- British cahrtered secretary born in August 1965
Scott, Sandra
Resident in England
Registered addresses and corresponding companies40 The Grove, Ealing, London, W5 5LH
IIF 50
- British chartered sec born in August 1965
Scott, Sandra
Resident in England
Registered addresses and corresponding companies40 The Grove, Ealing, London, W5 5LH
IIF 51
- British chartered secretary born in August 1965
Scott, Sandra
Resident in England
Registered addresses and corresponding companies - British company secretary born in August 1965
Scott, Sandra
Resident in England
Registered addresses and corresponding companies - British born in August 1965
Mrs Sandra Scott
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Sandra
40 The Grove, Ealing, London, W5 5LH
IIF 76 IIF 77 IIF 78 (more)IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
- British chartered secretaryRegistered addresses and corresponding companies
Scott, Sandra
- British co secretaryRegistered addresses and corresponding companies
Scott, Sandra
- British company secretaryRegistered addresses and corresponding companies
Scott, Sandra
- British secretaryRegistered addresses and corresponding companies
Scott, Sandra
40 The Grove, Ealing, London, W5 5LH
IIF 196
- British Registered addresses and corresponding companies
Stott, Sandra
6 Overburn Ellers Road, Sutton In Craven, Keighley, West Yorkshire, BD20 7NA
IIF 197
- Registered addresses and corresponding companies
Scott, Sandra
Related profiles found in government register
Offspring entities and appointments
134
- 1
ABBOTT & GOLDMAN
0094899916 Palace Street, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 58 - Director → ME2001-04-20 ~ 2004-12-08IIF 165 - Secretary → ME - 2
ADS SHIPPING ONE LIMITED
096639392 Jardine House, Bessborough Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 198 - Secretary → ME - 3
ADSPV LIMITED
08249462Avondale House, 262 Uxbridge Road, Pinner, EnglandActive Corporate (3 parents)Officer2012-10-11 ~ 2020-07-25IIF 199 - Secretary → ME - 4ADVANTICA CORPORATE VENTURES LIMITED - now
BG CORPORATE VENTURES LIMITED
- 2000-10-23 02450936Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (39 parents)Officer(before 1993-02-01) ~ 1995-02-24IIF 86 - Secretary → ME - 5SYNCRESET LIMITED - 1999-10-11Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (17 parents)Officer1999-10-28 ~ 1999-11-02IIF 51 - Director → ME
- 6
ALEXANDER DAVID HOLDINGS LIMITED
060225224 Woodbrook Crescent, Billericay, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2006-12-07 ~ nowIIF 108 - Secretary → ME - 7
ALEXANDER DAVID SECURITIES LIMITED
06015379Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents)Officer2006-11-30 ~ 2022-07-01IIF 142 - Secretary → ME - 8
ANDERSON HUGHES AND COMPANY LIMITED
0015304416 Palace Street, LondonDissolved Corporate (22 parents)Officer2004-06-14 ~ 2004-12-08IIF 41 - Director → ME2004-06-14 ~ 2004-12-08IIF 84 - Secretary → ME - 9
VALIDEXEMPTION LIMITED
- 1996-12-27 03233431Denton Holme Sawmills, Denton Street, Carlisle, CumbriaActive Corporate (10 parents)Officer1996-11-28 ~ 1997-07-28IIF 197 - Secretary → ME - 10
AUDLEY PROPERTIES LIMITED
0031919216 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 29 - Director → ME2001-04-20 ~ 2004-12-08IIF 114 - Secretary → ME - 11
AVIANTA CAPITAL CONSULTING LIMITED
1083540030 Percy Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-06-26 ~ 2019-03-27IIF 201 - Secretary → ME - 12
AVNER ENTERPRISES LIMITED
0048406816 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 5 - Director → ME2001-04-20 ~ 2004-12-08IIF 148 - Secretary → ME - 13P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-3116 Palace Street, LondonActive Corporate (29 parents)Officer2001-04-20 ~ 2004-12-08IIF 154 - Secretary → ME
- 14BERKELEY PROPERTY COMPANY LIMITED - 1987-01-14BERKELEY HAMBRO PROPERTY LIMITED - 1985-09-128 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 25 - Director → ME2001-04-20 ~ 2004-12-08IIF 119 - Secretary → ME
- 15BG OKLNG LIMITED - nowBG 13 LIMITED - 2006-07-28Shell Centre, London, United KingdomActive Corporate (51 parents)Officer(before 1993-04-20) ~ 1995-02-24IIF 81 - Secretary → ME
- 16BG OVERSEAS HOLDINGS LIMITED - nowShell Centre, London, United KingdomActive Corporate (52 parents, 6 offsprings)Officer1993-11-15 ~ 1995-02-24IIF 156 - Secretary → ME
- 17BG OVERSEAS INVESTMENTS LIMITED - now30 Finsbury Square, LondonDissolved Corporate (45 parents)Officer1993-12-01 ~ 1995-02-24IIF 141 - Secretary → ME
- 18BG UK HOLDINGS LIMITED - now
BRITISH GAS UK HOLDINGS LIMITED
- 1997-02-13 02059279ACRE OIL (MANAGEMENT SERVICES) LIMITED
- 1993-12-20 02059279DALESPEED LIMITED - 1988-04-15Shell Centre, London, United KingdomActive Corporate (46 parents, 3 offsprings)Officer1993-12-16 ~ 1995-02-24IIF 89 - Secretary → ME - 19
BILSITE LIMITED
00661457Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2001-04-20 ~ 2004-12-08IIF 37 - Director → ME2001-04-20 ~ 2004-12-08IIF 77 - Secretary → ME - 20
BISCORN INVESTMENT COMPANY LIMITED
009019288 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 23 - Director → ME2001-04-20 ~ 2004-12-08IIF 79 - Secretary → ME - 21
BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED
0072505716 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 11 - Director → ME2001-04-20 ~ 2004-12-08IIF 117 - Secretary → ME - 22SOBERBOND LIMITED - 1982-06-1116 Palace Street, LondonDissolved Corporate (22 parents)Officer2001-04-20 ~ 2004-12-08IIF 27 - Director → ME2001-04-20 ~ 2004-12-08IIF 134 - Secretary → ME
- 23
BRISHAW SECURITIES LIMITED
012361828 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 10 - Director → ME2001-04-20 ~ 2004-12-08IIF 128 - Secretary → ME - 24Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (17 parents)Officer1996-02-09 ~ 1996-07-11IIF 130 - Secretary → ME
- 25
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
0000013316 Palace Street, LondonActive Corporate (31 parents)Officer2001-04-20 ~ 2004-12-08IIF 63 - Director → ME2001-04-20 ~ 2004-12-08IIF 166 - Secretary → ME - 26
CELLCRAEFT LIMITED
1037943719 Boulevard, Weston-super-mare, North Somerset, EnglandDissolved Corporate (6 parents)Officer2016-09-16 ~ 2016-12-10IIF 203 - Secretary → ME - 27
CENTRAL RECOVERIES LIMITED
03157224Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer1996-02-05 ~ 1996-07-11IIF 82 - Secretary → ME - 28CENTRICA ENERGY (TRADING) LIMITED - nowACCORD ENERGY (TRADING) LIMITED - 2011-02-01
ACCORD POWER LIMITED
- 2001-11-27 0287739730 Finsbury Square, LondonDissolved Corporate (32 parents)Officer1993-12-02 ~ 1996-07-10IIF 160 - Secretary → ME - 29CENTRICA ENERGY LIMITED - now
ACCORD ELECTRICITY LIMITED
- 1994-03-14 02877398Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (41 parents, 1 offspring)Officer1993-12-02 ~ 1996-07-09IIF 135 - Secretary → ME - 30CENTRICA NO. 12 LIMITED - now
BG ENERGY FINANCE LIMITED
- 1997-02-11 02629371Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (32 parents)Officer(before 1993-02-01) ~ 1996-07-11IIF 127 - Secretary → ME - 31CHELSEA HARBOUR (MARINA) LIMITED - 1999-12-09TRUSHELFCO (NO. 707) LIMITED - 1984-09-18Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 45 - Director → ME2001-04-20 ~ 2004-12-08IIF 163 - Secretary → ME
- 32
CATCHMARE LIMITED
- 1984-02-28 01760407Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (29 parents)Officer(before 1993-02-01) ~ 1993-04-21IIF 158 - Secretary → ME - 33
AMONDALE LIMITED
- 1990-02-19 02427823Westwood Way, Westwood Business Park, CoventryActive Corporate (66 parents)Officer(before 1993-02-01) ~ 1993-09-30IIF 132 - Secretary → ME - 34
CALKER LIMITED
- 1993-08-18 02805013100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (33 parents)Officer1993-05-27 ~ 1993-09-30IIF 196 - Secretary → ME - 35
MAGTAKE LIMITED
- 1989-01-27 02324632Holywell Park, Ashby Road, Loughborough, LeicestershireDissolved Corporate (45 parents)Officer(before 1993-04-22) ~ 1996-07-10IIF 129 - Secretary → ME - 36
DENARIUS GAMES LIMITED
1073043740 The Grove Ealing, London, United KingdomActive Corporate (2 parents)Officer2017-04-19 ~ nowIIF 200 - Secretary → ME - 37DP WORLD HOLDING UK LIMITED - nowLONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06LONDON GATEWAY PARK LIMITED - 2016-05-25MONK BRETTON LIMITED - 2005-10-1316 Palace Street, LondonActive Corporate (26 parents)Officer2001-04-20 ~ 2004-12-08IIF 56 - Director → ME2001-04-20 ~ 2004-12-08IIF 169 - Secretary → ME
- 38EXAL SAMPLING SERVICES LIMITED - 1994-07-11MERCURY SAMPLING SERVICES LIMITED - 1987-02-19HADLARCH LIMITED - 1986-02-20Lion House, Dyce Avenue, AberdeenDissolved Corporate (21 parents)Officer1996-10-15 ~ 1997-10-24IIF 153 - Secretary → ME
- 39ENER.G EFFICIENCY LIMITED - now
PETBOW CO-GENERATION LIMITED
- 2007-04-25 02700990ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02SPEED 2452 LIMITED - 1992-05-08Ener-g House, Daniel Adamson, Road, Salford, ManchesterDissolved Corporate (41 parents)Officer1993-12-29 ~ 1996-07-11IIF 121 - Secretary → ME - 40
EUROPEAN ENERGY EFFICIENCY LIMITED
0936187940 The Grove, Ealing, London, United KingdomDissolved Corporate (3 parents)Officer2014-12-19 ~ dissolvedIIF 206 - Secretary → ME - 41
EUROPEAN FERRIES LIMITED
0030172516 Palace Street, LondonActive Corporate (24 parents)Officer2001-04-20 ~ 2004-12-08IIF 67 - Director → ME2001-04-20 ~ 2004-12-08IIF 180 - Secretary → ME - 42TENODELL LIMITED - 1980-12-31Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (28 parents, 9 offsprings)Officer1996-11-04 ~ 1997-10-24IIF 93 - Secretary → ME
- 43EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30EXPRO GROUP INTEGRATED SERVICES LIMITED - 1994-05-16EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1993-04-22SHELFCO (NO. 798) LIMITED - 1993-02-0192 London Street, Reading, BerkshireDissolved Corporate (18 parents)Officer1996-11-04 ~ 1997-10-24IIF 112 - Secretary → ME
- 44EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-1692 London Street, Reading, BerkshireDissolved Corporate (19 parents)Officer1996-11-04 ~ 1997-10-24IIF 138 - Secretary → ME
- 45EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (40 parents)Officer1996-11-04 ~ 1997-10-24IIF 143 - Secretary → ME
- 46EXPRO OVERSEAS LIMITED - nowEXPRO CASPIAN LIMITED - 2004-02-27
EXPRO OVERSEAS LIMITED
- 2004-01-06 02975580VALIDGREEN LIMITED - 1994-12-14Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (23 parents)Officer1996-11-04 ~ 1997-10-24IIF 144 - Secretary → ME - 47FACTORS TRUST LIMITED - 1985-05-01STONEZENUS LIMITED - 1981-12-31Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 19 - Director → ME2001-04-20 ~ 2004-12-08IIF 136 - Secretary → ME
- 48
FINCUBE LIMITED
0827763340 The Grove, Ealing, LondonDissolved Corporate (3 parents)Officer2012-11-01 ~ dissolvedIIF 202 - Secretary → ME - 49
FINSBURY INVESTMENT CORPORATION LIMITED
0624563840 The Grove, LondonActive Corporate (2 parents)Officer2007-05-14 ~ nowIIF 83 - Secretary → MEPerson with significant control2019-04-30 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
FINSQUARE INVESTMENTS LIMITED
062457994 Woodbrook Crescent, Billericay, Essex, EnglandActive Corporate (3 parents)Officer2007-05-14 ~ nowIIF 140 - Secretary → ME - 51KRISHIP SHIPPING COMPANY LIMITED - 1991-06-1416 Palace Street, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 32 - Director → ME2001-04-20 ~ 2004-12-08IIF 109 - Secretary → ME
- 52GOLDBRAND DEVELOPMENT LIMITED - now
GOLDEN EAGLE LIMITED
- 1996-07-23 03093542Millstream, Maidenhead Road, Windsor BerkshireDissolved Corporate (49 parents)Officer1995-08-16 ~ 1996-07-10IIF 188 - Secretary → ME - 53GRILTSEN ONE LIMITED - nowTOWN & CITY PROPERTIES PLC - 1983-09-01Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 62 - Director → ME2001-04-20 ~ 2004-12-08IIF 174 - Secretary → ME
- 54GRILTSEN TWO LIMITED - now
STERLING GUARANTEE SERVICES LIMITED
- 2005-06-14 00768472SGT SERVICES LIMITED - 1984-05-17STERLING GUARANTEE TRUST LIMITED - 1983-09-01Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 22 - Director → ME2001-04-20 ~ 2004-12-08IIF 99 - Secretary → ME - 55
INDEXREAL LIMITED
0225170516 Palace Street, LondonDissolved Corporate (23 parents)Officer2001-04-20 ~ 2004-12-08IIF 48 - Director → ME2001-04-20 ~ 2004-12-08IIF 100 - Secretary → ME - 56QUADRANT SOFTWARE SERVICES LIMITED - 1990-11-09LUTETRAN LIMITED - 1989-09-11100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (14 parents)Officer1995-08-25 ~ 1996-07-11IIF 123 - Secretary → ME
- 57INTEGRATED PORT SYSTEMS LIMITED - nowINTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
P&O SYSTEMS LIMITED
- 2005-04-29 03902753GILTALL LIMITED
- 2003-03-14 03902753GILTALL LIMITED
- 2002-11-04 0390275316 Palace Street, LondonDissolved Corporate (22 parents)Officer2001-04-20 ~ 2003-03-19IIF 69 - Director → ME2001-04-20 ~ 2004-12-08IIF 170 - Secretary → ME - 58
LIDWARD SECURITIES LIMITED
0133622016 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 8 - Director → ME2001-04-20 ~ 2004-12-08IIF 102 - Secretary → ME - 59
LINFIRE LIMITED
01116326Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 53 - Director → ME2001-04-20 ~ 2004-12-08IIF 173 - Secretary → ME - 60LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - nowLONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
P & O SHIPPING LIMITED
- 2005-10-13 02606805TOWERHAPPY LIMITED - 1991-06-1116 Palace Street, LondonActive Corporate (27 parents)Officer2001-04-20 ~ 2004-12-08IIF 54 - Director → ME2001-04-20 ~ 2004-12-08IIF 183 - Secretary → ME - 61
LONDON SCOTTISH PROPERTIES LIMITED
0012938516 Palace Street, LondonDissolved Corporate (17 parents)Officer2001-04-20 ~ 2004-12-08IIF 39 - Director → ME2001-04-20 ~ 2004-12-08IIF 122 - Secretary → ME - 62M GROUP ENERGY (METERING) LIMITED - nowMORRISON DATA SERVICES LIMITED - 2025-04-01G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED
- 1996-07-31 03076187Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (55 parents, 2 offsprings)Officer1995-07-05 ~ 1996-07-11IIF 80 - Secretary → ME - 63LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (31 parents)Officer2001-04-20 ~ 2004-12-08IIF 125 - Secretary → ME
- 64
ALEXANDER DAVID SECURITIES GROUP PLC
- 2013-07-25 03861966GRIFFIN GROUP PLC - 2008-12-30CATER BARNARD (USA) PLC - 2004-01-22VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-2032 St. James's Street, LondonDissolved Corporate (22 parents)Officer2008-12-31 ~ 2013-10-08IIF 152 - Secretary → ME - 65
MONARCH STEAMSHIP COMPANY LIMITED
SC013989Computershare Investor Services, Plc, Lochside House, 7 Lochside Avenue, Edinburgh, Park, EdinburghDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 9 - Director → ME2001-04-20 ~ 2004-12-08IIF 147 - Secretary → ME - 66THE PLANTATION GROUP LIMITED - 1993-02-2616 Palace Street, LondonDissolved Corporate (22 parents)Officer2001-04-20 ~ 2004-12-08IIF 31 - Director → ME2001-04-20 ~ 2004-12-08IIF 90 - Secretary → ME
- 67PLANTATION MANAGEMENT LIMITED - 1993-02-2616 Palace Street, LondonDissolved Corporate (24 parents)Officer2001-04-20 ~ 2004-12-08IIF 1 - Director → ME2001-04-20 ~ 2004-12-08IIF 159 - Secretary → ME
- 68PLANTATION TROPICAL PLANTS LIMITED - 1993-02-2516 Palace Street, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 12 - Director → ME2001-04-20 ~ 2004-12-08IIF 161 - Secretary → ME
- 69SAFARI LIMITED - 1993-02-2516 Palace Street, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 43 - Director → ME2001-04-20 ~ 2004-12-08IIF 115 - Secretary → ME
- 70PAUL TEMPLE LIMITED - 1993-02-2516 Palace Street, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 21 - Director → ME2001-04-20 ~ 2004-12-08IIF 149 - Secretary → ME
- 71NEWCO FIVE LIMITED - nowBRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
BRITISH GAS SUPPLY LIMITED
- 2005-01-07 03103971Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (27 parents)Officer1995-09-14 ~ 1996-07-11IIF 113 - Secretary → ME - 72
SGVF (6) LIMITED
- 2003-10-31 00784508SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (55 parents)Officer2003-10-31 ~ 2004-12-08IIF 71 - Director → ME2003-10-31 ~ 2004-12-08IIF 172 - Secretary → ME - 73P & O NORMANDY FERRIES LIMITED - 1985-10-3016 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 24 - Director → ME2001-04-20 ~ 2004-12-08IIF 107 - Secretary → ME
- 74
OLD COURSE GOLF & COUNTRY CLUB LIMITED
0162271516 Palace Street, LondonDissolved Corporate (21 parents)Officer2001-04-20 ~ 2004-12-08IIF 52 - Director → ME2001-04-20 ~ 2004-12-08IIF 176 - Secretary → ME - 75EUROPEAN FERRIES (HARBOURS) LIMITED - 1987-07-01CROWN FITTINGS (WALSALL) LIMITED - 1987-02-2616 Palace Street, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 14 - Director → ME2001-04-20 ~ 2004-12-08IIF 91 - Secretary → ME
- 76ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-3116 Palace Street, LondonActive Corporate (34 parents)Officer2002-03-28 ~ 2004-12-08IIF 68 - Director → ME2002-03-28 ~ 2004-12-08IIF 177 - Secretary → ME
- 77
P & O FERRYMASTERS HOLDINGS LIMITED
04538639Wherstead Park, Wherstead, Ipswich, SuffolkActive Corporate (28 parents, 1 offspring)Officer2002-09-18 ~ 2004-12-08IIF 65 - Director → ME2002-09-18 ~ 2004-12-08IIF 179 - Secretary → ME - 78
P & O GARDEN CITY INVESTMENTS B.V.
FC02425516 Palace Street, London, United KingdomActive Corporate (13 parents)Officer2002-12-02 ~ 2004-12-08IIF 61 - Director → ME - 79AVENUE SHIPPING COMPANY LIMITED - 1976-12-3116 Palace Street, LondonActive Corporate (28 parents)Officer2001-04-20 ~ 2004-12-08IIF 64 - Director → ME2001-04-20 ~ 2004-12-08IIF 164 - Secretary → ME
- 80P & O FERRIES LIMITED - 1988-12-13HAIN-NOURSE LIMITED - 1978-12-3116 Palace Street, LondonActive Corporate (30 parents, 1 offspring)Officer2002-03-31 ~ 2004-12-08IIF 151 - Secretary → ME
- 81
P & O SUBSEA LIMITED
0065800016 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 46 - Director → ME2001-04-20 ~ 2004-12-08IIF 97 - Secretary → ME - 82BROADGATE LIMITED - 2004-01-20P & O FREIGHT FORWARDERS LIMITED - 1983-06-15MULTIPORT LIMITED - 1977-12-31P & O FREIGHT FORWARDERS LIMITED - 1977-12-318 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (20 parents)Officer2004-06-01 ~ 2004-12-08IIF 111 - Secretary → ME
- 83GROSVENOR PLACE ESTATES LIMITED - 1991-12-308 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 30 - Director → ME2001-04-20 ~ 2004-12-08IIF 95 - Secretary → ME
- 84OVERSEAS CONTAINERS (ASSETS) LIMITED - 1987-01-01NOUNVALE LIMITED - 1982-03-238 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (24 parents)Officer2001-04-20 ~ 2004-12-08IIF 16 - Director → ME2001-04-20 ~ 2004-12-08IIF 88 - Secretary → ME
- 85P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-1016 Palace Street, LondonActive Corporate (27 parents)Officer2001-04-20 ~ 2004-12-08IIF 60 - Director → ME2001-04-20 ~ 2004-12-08IIF 171 - Secretary → ME
- 86P&O EUROPEAN FERRIES (FELIXSTOWE) LIMITED - 1997-11-01ATLANTIC STEAM NAVIGATION COMPANY LIMITED - 1987-10-22Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (43 parents)Officer2004-07-12 ~ 2004-11-11IIF 184 - Secretary → ME
- 87THORESEN CAR FERRIES LIMITED - 1987-10-22Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (42 parents)Officer2004-01-11 ~ 2004-11-11IIF 186 - Secretary → ME
- 88P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15STENA LINE (SHORT SEA) LIMITED - 1998-03-10SUBTRADE LIMITED - 1996-12-09Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (40 parents)Officer2004-01-11 ~ 2004-11-11IIF 194 - Secretary → ME
- 89P&O STENA LINE LIMITED - 2002-10-15P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10TOWNSEND CAR FERRIES LIMITED - 1987-10-22Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (58 parents, 1 offspring)Officer2004-01-11 ~ 2004-11-11IIF 192 - Secretary → ME
- 90P&O FERRIES PORT SERVICES LIMITED - now
P&O FERRIES FANTASIA (FL) LIMITED
- 2009-03-10 02471819P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15STENA FANTASIA (F.L.) LIMITED - 1998-03-10INDUSTRIALTRADE LIMITED - 1990-03-12Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (31 parents)Officer2004-01-11 ~ 2004-11-11IIF 191 - Secretary → ME - 91P&O FERRIES PRIDE OF HULL LIMITED - now
SOLENT MARINE SERVICES LIMITED
- 2014-11-25 00609032OAKLINE FERRIES LIMITED - 1980-12-31Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (27 parents)Officer2004-01-11 ~ 2004-11-11IIF 189 - Secretary → ME - 92P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15P & O SHORT SEA SHIP MANAGEMENT LIMITED - 1998-03-10Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (28 parents)Officer2004-01-11 ~ 2004-11-11IIF 195 - Secretary → ME
- 93ELDONWALL LIMITED - 1986-11-0716 Palace Street, LondonDissolved Corporate (24 parents)Officer2001-04-20 ~ 2004-12-08IIF 55 - Director → ME2001-04-20 ~ 2004-12-08IIF 181 - Secretary → ME
- 94
CARRYFREE LIMITED
- 2002-11-19 0343860616 Palace Street, LondonActive Corporate (28 parents, 1 offspring)Officer2001-04-20 ~ 2004-12-08IIF 50 - Director → ME2001-04-20 ~ 2004-12-08IIF 182 - Secretary → ME - 9516 Palace Street, LondonDissolved Corporate (19 parents)Officer2004-06-01 ~ 2004-12-08IIF 131 - Secretary → ME
- 96
P&O NETHERLANDS B.V.
FC024247Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (11 parents)Officer2002-11-28 ~ 2004-12-08IIF 72 - Director → ME - 97NORTH SEA FERRIES LIMITED - 1997-01-01Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (41 parents)Officer2004-01-11 ~ 2004-11-11IIF 187 - Secretary → ME
- 98TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-1916 Palace Street, LondonActive Corporate (28 parents)Officer2001-04-24 ~ 2004-12-08IIF 57 - Director → ME2001-04-24 ~ 2004-12-08IIF 175 - Secretary → ME
- 99BOVIS PROPERTIES NORTHERN LIMITED - 1999-10-2616 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-24 ~ 2004-12-08IIF 38 - Director → ME2001-04-24 ~ 2004-12-08IIF 155 - Secretary → ME
- 100NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United KingdomActive Corporate (27 parents)Officer2002-03-31 ~ 2004-12-08IIF 145 - Secretary → ME
- 101
BROADGATE SECURITIES LIMITED
- 2004-01-22 0032569416 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 40 - Director → ME2001-04-20 ~ 2004-12-08IIF 94 - Secretary → ME - 102POETS SHIP MANAGEMENT LIMITED - 1997-09-30P & O SHORT SEA SHIPPING LIMITED - 1994-04-26Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (32 parents)Officer2004-07-12 ~ 2004-11-11IIF 185 - Secretary → ME
- 103P&O SHORT SEA FERRIES LIMITED - nowP&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15P&O DOVER (HOLDINGS) LIMITED - 1998-03-10Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (39 parents)Officer2004-01-11 ~ 2004-11-11IIF 190 - Secretary → ME
- 104P&O ROADTANKS LIMITED - 1990-08-26HENRY SMITHER AND SON,LIMITED - 1985-03-268 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (27 parents)Officer2004-05-10 ~ 2004-12-08IIF 13 - Director → ME2002-12-16 ~ 2004-12-08IIF 110 - Secretary → ME
- 105WEST MIDLAND ROADWAYS LIMITED - 1976-12-3116 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 49 - Director → ME2001-04-20 ~ 2004-12-08IIF 139 - Secretary → ME
- 106P & O TANKSHIPS LIMITED - 1993-01-13P & O STRATH SERVICES LIMITED - 1990-07-06FRANK C.STRICK AND COMPANY LIMITED - 1976-12-3116 Palace Street, LondonActive Corporate (26 parents)Officer2002-02-04 ~ 2004-12-08IIF 66 - Director → ME2002-02-04 ~ 2004-12-08IIF 167 - Secretary → ME
- 107
PARTKESTREL LIMITED
0182425815 Canada Square, LondonDissolved Corporate (26 parents, 2 offsprings)Officer2001-04-20 ~ 2004-12-08IIF 59 - Director → ME2001-04-20 ~ 2004-12-08IIF 168 - Secretary → ME - 108
PATCHSTART LIMITED
020725658 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 33 - Director → ME2001-04-20 ~ 2004-12-08IIF 78 - Secretary → ME - 109SOUTHERN FERRIES LIMITED - 1981-12-318 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (20 parents)Officer2004-06-01 ~ 2004-12-08IIF 87 - Secretary → ME
- 110P.& O.PILGRIM VALVE LIMITED - 1980-12-3116 Palace Street, LondonDissolved Corporate (17 parents)Officer2004-06-01 ~ 2004-12-08IIF 96 - Secretary → ME
- 111
PHOENIX SECURITIES (DEVELOPMENTS) LIMITED
0079647216 Palace Street, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 7 - Director → ME2001-04-20 ~ 2004-12-08IIF 118 - Secretary → ME - 112NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-0516 Palace Street, LondonActive Corporate (33 parents)Officer2004-05-10 ~ 2004-12-08IIF 20 - Director → ME2002-12-16 ~ 2004-12-08IIF 101 - Secretary → ME
- 113HELENSBROOK LIMITED - 1990-05-16Millbay, Plymouth, DevonActive Corporate (21 parents)Officer2004-01-11 ~ 2004-11-11IIF 193 - Secretary → ME
- 114
NORTHERN IRELAND POWER LIMITED
- 1992-02-27 02624599100 Thames Valley Park Drive, Reading, BerkshireDissolved Corporate (19 parents)Officer(before 1993-02-01) ~ 1995-02-24IIF 116 - Secretary → ME - 115P.& O.FUND(INSURANCE)LIMITED(THE) - 1985-07-01Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (23 parents)Officer2001-04-20 ~ 2004-12-08IIF 85 - Secretary → ME
- 116
PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED
0081395016 Palace Street, LondonDissolved Corporate (14 parents)Officer2001-04-20 ~ 2004-12-08IIF 47 - Director → ME2001-04-20 ~ 2004-12-08IIF 146 - Secretary → ME - 117CLARIDGE HOLT & CO.,LIMITED - 1978-12-3116 Palace Street, LondonDissolved Corporate (17 parents)Officer2001-04-20 ~ 2004-12-08IIF 3 - Director → ME2001-04-20 ~ 2004-12-08IIF 150 - Secretary → ME
- 118
SCOTT LONDON LIMITED
0753045540 The Grove, Ealing, LondonDissolved Corporate (2 parents)Officer2011-02-15 ~ dissolvedIIF 73 - Director → ME2011-02-15 ~ dissolvedIIF 204 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 119
SEA OIL SERVICES LIMITED
0084346916 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 15 - Director → ME2001-04-20 ~ 2004-12-08IIF 137 - Secretary → ME - 120SETSATE LIMITED - nowBOVIS ESTATES LIMITED - 1999-10-26Karen Beeson, Computershare, Investor Services Plc, Lochside, House, 7 Lochside Av, Edinburgh, Park, EdinburghDissolved Corporate (17 parents)Officer2001-04-20 ~ 2004-12-08IIF 42 - Director → ME2001-04-20 ~ 2004-12-08IIF 104 - Secretary → ME
- 121
SIMPLE HOMES LIMITED
0934732640 The Grove, Ealing, LondonDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 205 - Secretary → ME - 122
STANHOPE STEAMSHIP COMPANY LIMITED
0050382916 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 36 - Director → ME2001-04-20 ~ 2004-12-08IIF 124 - Secretary → ME - 123
STONELEIGH FINANCE (CONTROL) LIMITED
0063777716 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 26 - Director → ME2001-04-20 ~ 2004-12-08IIF 133 - Secretary → ME - 124
THE CITY PROPERTY INVESTMENT TRUST CORPORATION LIMITED
SC001956Kpmg Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (17 parents)Officer2001-04-20 ~ 2004-12-08IIF 28 - Director → ME2001-04-20 ~ 2004-12-08IIF 92 - Secretary → ME - 125SUTCLIFFE SERVICES GROUP LIMITED - 1992-09-24METROWARE LIMITED - 1989-10-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (32 parents)Officer2001-04-20 ~ 2004-12-08IIF 44 - Director → ME2001-04-20 ~ 2004-12-08IIF 103 - Secretary → ME
- 126
THINKMAJOR LIMITED
0207099616 Palace Street, LondonDissolved Corporate (22 parents)Officer2001-04-20 ~ 2004-12-08IIF 4 - Director → ME2001-04-20 ~ 2004-12-08IIF 120 - Secretary → ME - 127
TOWBAR PROPERTIES LIMITED
0111083816 Palace Street, LondonDissolved Corporate (16 parents)Officer2001-04-20 ~ 2004-12-08IIF 6 - Director → ME2001-04-20 ~ 2004-12-08IIF 126 - Secretary → ME - 128
TOWERIVER LIMITED
0197566316 Palace Street, LondonDissolved Corporate (21 parents)Officer2001-04-20 ~ 2004-12-08IIF 18 - Director → ME2001-04-20 ~ 2004-12-08IIF 162 - Secretary → ME - 129
TOWNSEND FERRIES & SHIPPING LIMITED
0056894216 Palace Street, LondonDissolved Corporate (18 parents)Officer2001-04-20 ~ 2004-12-08IIF 70 - Director → ME2001-04-20 ~ 2004-12-08IIF 178 - Secretary → ME - 130ECIL LIMITED - 1984-07-03COMLAW NO. 1 LIMITED - 1981-12-31ENGLISH & CALEDONIAN INVESTMENT COMPANY,LIMITED - 1981-12-318 Kpmg Restructuring, Salisbury Square, LondonDissolved Corporate (19 parents)Officer2001-04-20 ~ 2004-12-08IIF 34 - Director → ME2001-04-20 ~ 2004-12-08IIF 105 - Secretary → ME
- 131GLOBTIK TANKERS LIMITED - 1993-09-2016 Palace Street, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 35 - Director → ME2001-04-20 ~ 2004-12-08IIF 98 - Secretary → ME
- 132GLOBTIK TANKERS LONDON LIMITED - 1993-09-2016 Palace Street, LondonDissolved Corporate (20 parents)Officer2001-04-20 ~ 2004-12-08IIF 17 - Director → ME2001-04-20 ~ 2004-12-08IIF 106 - Secretary → ME
- 133OVERSOVER LIMITED - 1983-12-14The Grange, 100 High Street, LondonDissolved Corporate (15 parents)Officer2004-01-11 ~ 2004-11-11IIF 76 - Secretary → ME
- 134
WITCHIN CAPESIZE LIMITED
0329688816 Palace Street, LondonDissolved Corporate (20 parents)Officer2002-03-28 ~ 2004-12-08IIF 2 - Director → ME2002-03-28 ~ 2004-12-08IIF 157 - Secretary → ME
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