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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Staunton, Henry Eric

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Staunton, Henry
    British chairman born in May 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Staunton, Henry Eric
    British company director born in May 1948

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • Staunton, Henry Eric
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91
  • Staunton, Henry
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Staunton, Henry Eric

    Registered addresses and corresponding companies

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

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

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