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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

Chambers, Mark Richard

    Related profiles found in government register
  • Chambers, Mark Richard
    British

    Registered addresses and corresponding companies
  • Chambers, Mark Richard
    British company secretary group legal

    Registered addresses and corresponding companies

    • icon of address 6 Southern Road, London, N2 9LE

      IIF 42
  • Chambers, Mark Richard
    British legal director

    Registered addresses and corresponding companies

    • icon of address 6 Southern Road, London, N2 9LE

      IIF 43
  • Chambers, Mark Richard
    British secretary

    Registered addresses and corresponding companies

    • icon of address 6 Southern Road, London, N2 9LE

      IIF 44
  • Chambers, Mark Richard
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 6 Southern Road, London, N2 9LE

      IIF 45
  • Chambers, Mark Richard

    Registered addresses and corresponding companies
  • Chambers, Mark
    British

    Registered addresses and corresponding companies
  • Chambers, Mark
    British solicitor born in March 1963

    Registered addresses and corresponding companies

    • icon of address 22c Redington Road, London, NW3 7RG

      IIF 59
  • Chambers, Mark Richard
    British company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Southern Road, London, N2 9LE

      IIF 60

    • icon of address 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 61
  • Chambers, Mark Richard
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 360, 50 Eastcastle Street, London, England, W1W 8EA, England

      IIF 62
  • Chambers, Mark Richard
    British general counsel born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chambers, Mark Richard
    British lawyer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL, United Kingdom

      IIF 68
  • Chambers, Mark Richard
    British lawyer / company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Southern Road, London, N2 9LE, England

      IIF 69
  • Chambers, Mark Richard
    British none born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gatehouse, 10 Dumbarton Road, Glasgow, G11 6PA, Scotland

      IIF 70
  • Chambers, Mark

    Registered addresses and corresponding companies
  • Chambers, Mark
    British manager born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 15, Equitable House, 88-100 South Street, Romford, RM1 1RX, United Kingdom

      IIF 73
  • Mr Mark Chambers
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 15, Equitable House, 88-100 South Street, Romford, RM1 1RX, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Flat 15 Equitable House, 88-100 South Street, Romford, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    icon of address The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 70 - Director → ME
Ceased 66
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 58 - Secretary → ME
  • 2
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 4 - Secretary → ME
  • 3
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 24 - Secretary → ME
  • 4
    AFRICAN MEDICAL AND RESEARCH FOUNDATION (UNITED KINGDOM) - 2014-02-26
    AFRICAN MEDICAL & RESEARCH FOUNDATION LIMITED - 2001-04-11
    icon of address Canopi 82 Tanner Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-04-11 ~ 2019-04-10
    IIF 69 - Director → ME
  • 5
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 56 - Secretary → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 17 - Secretary → ME
  • 7
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 51 - Secretary → ME
  • 8
    icon of address Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 31 - Secretary → ME
  • 9
    LANDUSER LIMITED - 1986-07-23
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ 2002-11-01
    IIF 12 - Secretary → ME
  • 10
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2002-10-28
    IIF 32 - Secretary → ME
  • 11
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-09-26
    IIF 29 - Secretary → ME
  • 12
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-21
    IIF 18 - Secretary → ME
  • 13
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 57 - Secretary → ME
  • 14
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-30
    IIF 52 - Secretary → ME
  • 15
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-09-26
    IIF 26 - Secretary → ME
  • 16
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-09-10
    IIF 14 - Secretary → ME
  • 17
    icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 37 - Secretary → ME
  • 18
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-11-08
    IIF 61 - Director → ME
  • 19
    icon of address Suite 360 50 Eastcastle Street, London, England, England
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    13,622,566 GBP2023-12-31
    Officer
    icon of calendar 2022-09-01 ~ 2023-06-13
    IIF 62 - Director → ME
  • 20
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 7 - Secretary → ME
  • 21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 27 - Secretary → ME
  • 22
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 41 - Secretary → ME
  • 23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 35 - Secretary → ME
  • 24
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-28
    IIF 44 - Secretary → ME
  • 25
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2003-01-22
    IIF 30 - Secretary → ME
  • 26
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-08 ~ 2003-01-08
    IIF 45 - Secretary → ME
  • 27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-08 ~ 2002-10-28
    IIF 43 - Secretary → ME
  • 28
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 40 - Secretary → ME
  • 29
    ACTGUARD LIMITED - 1984-10-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 54 - Secretary → ME
  • 30
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-11-01
    IIF 6 - Secretary → ME
  • 31
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-28
    IIF 20 - Secretary → ME
  • 32
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-28
    IIF 13 - Secretary → ME
  • 33
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-28
    IIF 10 - Secretary → ME
  • 34
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2002-09-11
    IIF 19 - Secretary → ME
  • 35
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2002-10-28
    IIF 42 - Secretary → ME
  • 36
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 1 - Secretary → ME
  • 37
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-23
    IIF 63 - Director → ME
    icon of calendar 2011-06-10 ~ 2013-12-23
    IIF 46 - Secretary → ME
  • 38
    PROTECT-A-PET LIMITED - 1990-05-08
    icon of address Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-09-10
    IIF 28 - Secretary → ME
  • 39
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-09-11
    IIF 22 - Secretary → ME
  • 40
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 21 - Secretary → ME
  • 41
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 36 - Secretary → ME
  • 42
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 8 - Secretary → ME
  • 43
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 5 - Secretary → ME
  • 44
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 34 - Secretary → ME
  • 45
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2000-03-30
    IIF 72 - Secretary → ME
  • 46
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 59 - Director → ME
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 71 - Secretary → ME
  • 47
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-21 ~ 2013-12-23
    IIF 48 - Secretary → ME
  • 48
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 33 - Secretary → ME
  • 49
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 23 - Secretary → ME
  • 50
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 3 - Secretary → ME
  • 51
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 39 - Secretary → ME
  • 52
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 25 - Secretary → ME
  • 53
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 11 - Secretary → ME
  • 54
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 2 - Secretary → ME
  • 55
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 9 - Secretary → ME
  • 56
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    icon of address 309 Regent Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2009-04-27
    IIF 60 - Director → ME
  • 57
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-21
    IIF 16 - Secretary → ME
  • 58
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 55 - Secretary → ME
  • 59
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 38 - Secretary → ME
  • 60
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    icon of address Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 53 - Secretary → ME
  • 61
    MINMAR 1995 LTD - 1997-09-19
    HOME WARRANTY PLAN LTD. - 1995-03-22
    IMCO 1994 LTD - 1994-04-25
    SEA START RECOVERY SERVICES LIMITED - 1994-03-22
    MINMAR (193) LIMITED - 1992-09-30
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-21
    IIF 15 - Secretary → ME
  • 62
    SHIP BIDCO LIMITED - 2010-10-08
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2013-12-23
    IIF 66 - Director → ME
    icon of calendar 2011-07-21 ~ 2013-12-23
    IIF 50 - Secretary → ME
  • 63
    SHIP E-COMMERCE LIMITED - 2010-11-11
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-23
    IIF 64 - Director → ME
    icon of calendar 2011-08-01 ~ 2013-12-23
    IIF 49 - Secretary → ME
  • 64
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-23
    IIF 67 - Director → ME
  • 65
    WORLDPAY PLC - 2003-02-20
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-23
    IIF 65 - Director → ME
    icon of calendar 2011-06-10 ~ 2013-12-23
    IIF 47 - Secretary → ME
  • 66
    icon of address The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2015-10-22
    IIF 68 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.