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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

Hirst, John Raymond

child relation
Offspring entities and appointments 115
  • 1
    15 TRINITY SQUARE MANAGEMENT COMPANY LTD
    09068249
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-12-11 ~ 2015-12-11
    IIF 112 - Director → ME
  • 2
    AIGRETTE FINANCING (ISSUER) PLC
    13390485
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-12 ~ 2024-01-24
    IIF 11 - Director → ME
  • 3
    AIGRETTE FINANCING LIMITED
    13379437
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-05-10 ~ 2024-01-24
    IIF 12 - Director → ME
  • 4
    ANGEL TRAINS GROUP LIMITED - now
    GRS HOLDING COMPANY LIMITED
    - 2002-01-18 03086378
    123 Victoria Street, London
    Active Corporate (82 parents, 4 offsprings)
    Officer
    1997-07-07 ~ 1997-12-18
    IIF 100 - Director → ME
  • 5
    ANGEL TRAINS LIMITED - now
    ANGEL TRAIN CONTRACTS LIMITED
    - 2000-05-16 02912655 03334529
    123 Victoria Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1997-06-25 ~ 1997-12-18
    IIF 94 - Director → ME
  • 6
    ANGLIAN WATER (OSPREY) FINANCING PLC
    07476767 04330322
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2020-07-21 ~ 2024-01-24
    IIF 7 - Director → ME
  • 7
    ANGLIAN WATER SERVICES FINANCING PLC
    - now 04330322 07476767
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents)
    Officer
    2015-04-01 ~ 2024-01-24
    IIF 16 - Director → ME
  • 8
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144 06426222
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2024-01-24
    IIF 13 - Director → ME
  • 9
    ANGLIAN WATER SERVICES LIMITED
    02366656 02366618... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2024-01-24
    IIF 10 - Director → ME
  • 10
    ANGLIAN WATER SERVICES UK PARENT CO LIMITED
    11294507
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2024-01-24
    IIF 17 - Director → ME
  • 11
    ANNINGTON HOLDINGS PLC
    03232652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-02-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    1997-08-21 ~ 1998-06-25
    IIF 98 - Director → ME
  • 12
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1997-08-21 ~ 1998-06-25
    IIF 49 - Director → ME
  • 13
    ARROW TECHNOLOGY LIMITED
    - now 01883701
    ARROW DEVELOPMENTS LIMITED
    - 1985-10-03 01883701
    CHINEWOOD LIMITED
    - 1985-03-26 01883701
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-09) ~ 1994-03-30
    IIF 73 - Director → ME
  • 14
    AWG PARENT CO LIMITED
    - now 03936645
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    IIF 14 - Director → ME
  • 15
    BBPS LIMITED
    - now 04659849 06816907
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (46 parents)
    Officer
    2017-01-05 ~ 2021-02-28
    IIF 21 - Director → ME
  • 16
    BET (NO. 68) LIMITED - now
    DEBORAH SERVICES LIMITED
    - 2000-09-20 00903144 04013621
    DEBORAH GRAYSTON SCAFFOLDING LIMITED
    - 1994-03-15 00903144
    DEBORAH SCAFFOLDING LIMITED - 1988-04-05
    DEBORAH SERVICES PUBLIC LIMITED COMPANY - 1988-02-17
    DEBORAH SERVICES LIMITED - 1982-02-24
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-11-26 ~ 1996-05-24
    IIF 56 - Director → ME
  • 17
    BET SECURITY AND COMMUNICATIONS LIMITED
    - now 01707967
    B.E.T. SECURITY SERVICES LIMITED
    - 1991-04-16 01707967
    SHORROCK PUBLIC LIMITED COMPANY
    - 1987-07-14 01707967
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC
    - 1985-03-04 01707967 00715168... (more)
    PRECIS (142) LIMITED
    - 1983-05-20 01707967 00418915... (more)
    Chubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    (before 1992-06-26) ~ 1996-05-24
    IIF 79 - Director → ME
  • 18
    BLUEFIN INSURANCE SERVICES LIMITED
    - now 00931954 06647297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-26
    Dissolved on 2025-12-10
    SMART & COOK LIMITED - 2008-12-31
    SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (67 parents)
    Officer
    2017-01-05 ~ 2021-02-28
    IIF 24 - Director → ME
  • 19
    BRITTON GROUP (HOLDINGS) LIMITED
    - now 03540803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-02
    BEALAW (464) LIMITED - 1998-09-09
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-22 ~ 2004-05-21
    IIF 107 - Director → ME
  • 20
    BUILDING & PROPERTY (HOLDINGS) LIMITED
    - now 03230309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Due to be dissolved on 2025-02-27
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2000-12-14
    IIF 108 - Director → ME
  • 21
    CAMEC (PROVINCIAL) LIMITED
    - now 00696650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-03-18
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 48 - Director → ME
  • 22
    CAMEC (SCOTLAND) LIMITED
    - now 00656636
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 105 - Director → ME
  • 23
    CAMEC (SOUTHERN) LIMITED
    - now 00532389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Due to be dissolved on 2026-09-08
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (31 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 80 - Director → ME
  • 24
    CAMEC LIMITED
    - now 00308820
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 84 - Director → ME
  • 25
    CHORLEY ENGINEERING LIMITED
    - now 01349253
    J.W. CHORLEY (PRESSURETEST SERVICES) LIMITED - 1979-12-31
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    1993-11-26 ~ 1996-05-24
    IIF 58 - Director → ME
  • 26
    CHUBB DORMANT (NO.2) LIMITED - now
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED
    - 1996-09-03 01033086
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1996-03-29 ~ 1996-05-24
    IIF 95 - Director → ME
  • 27
    CHUBB SYSTEMS LIMITED - now
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED
    - 1997-12-01 00715168
    SHORROCK SECURITY SYSTEMS LIMITED
    - 1988-03-14 00715168 00779134... (more)
    SHORROCK DEVELOPMENTS LIMITED
    - 1979-12-31 00715168 00779134
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    (before 1992-01-04) ~ 1996-05-24
    IIF 69 - Director → ME
  • 28
    CLARK THOMSON INSURANCE BROKERS LIMITED
    SC173507
    C/o Bdo Llp, 2 Atlantic Square, Glasgow
    Liquidation Corporate (33 parents)
    Officer
    2018-08-16 ~ 2021-02-28
    IIF 44 - Director → ME
  • 29
    CORK INTERNATIONAL INVESTMENTS LIMITED
    - now 04565202
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-01-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-07-12 during the appointment or period of control
    Dissolved on 2011-02-08 during the appointment or period of control
    REDTAG (7) LIMITED
    - 2002-12-20 04565202 04565214... (more)
    32 Cornhill, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 106 - Director → ME
  • 30
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED
    - 1997-10-30 03382237
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-08-04 ~ 1998-06-12
    IIF 63 - Director → ME
  • 31
    CUPRINOL LIMITED - now
    HORSEFERRY INVESTMENTS LIMITED
    - 2021-01-12 02306148 00272308
    DEPTHHOLD LIMITED - 1994-08-05
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 37 - Director → ME
  • 32
    DERWENT FILMS LLP
    - now OC304314
    SAGITTARIUS FILMS LLP - 2004-04-20
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (92 parents)
    Officer
    2005-03-14 ~ 2025-04-05
    IIF 4 - LLP Member → ME
  • 33
    ENHANCED ENGINEERING GROUP LTD
    11963443
    10 Doman Road, Yorktown Industrial Estate, Camberley, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 110 - Director → ME
  • 34
    EPILEPSY RESEARCH INSTITUTE UK - now
    EPILEPSY RESEARCH UK
    - 2023-06-08 04873718
    EPILEPSY RESEARCH FOUNDATION
    - 2007-03-30 04873718 06240399
    82 Tanner Street, London, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2022-09-14
    IIF 46 - Director → ME
  • 35
    ERGON INVESTMENTS INTERNATIONAL LIMITED
    - now 02074788
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 40 - Director → ME
  • 36
    ERGON INVESTMENTS UK LIMITED
    - now 02074787
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 31 - Director → ME
  • 37
    GRAYSTON WHITE & SPARROW LTD.
    00332980
    29 Warwick Road, London
    Active Corporate (18 parents)
    Officer
    1993-11-08 ~ 1996-05-24
    IIF 87 - Director → ME
  • 38
    GWS SUPPORT SERVICES LIMITED
    03174139
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (11 parents)
    Officer
    1996-04-01 ~ 1996-05-24
    IIF 77 - Director → ME
  • 39
    HAMILTON BOND LIMITED
    - now 05116345
    MAGDALEN GREEN LTD - 2005-09-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-11-10 ~ 2021-02-28
    IIF 45 - Director → ME
  • 40
    HAMMERSON PENSION SCHEME TRUSTEES LIMITED
    - now 03290639 03360110
    ALNERY NO. 1611 LIMITED - 1997-09-30
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents)
    Officer
    2014-04-28 ~ 2018-11-16
    IIF 25 - Director → ME
  • 41
    HAMMERSON PLC
    - now 00360632 02832851
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (58 parents, 11 offsprings)
    Officer
    2004-03-01 ~ 2014-04-23
    IIF 30 - Director → ME
  • 42
    HAT CONTRACTING SERVICES LIMITED
    01985481
    29 Warwick Road, London
    Active Corporate (12 parents)
    Officer
    1993-07-27 ~ 1995-02-28
    IIF 89 - Director → ME
  • 43
    HATCHPOINT LIMITED
    - now 02893196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-22
    Dissolved on 2013-10-12
    MADEMUCH LIMITED - 1994-03-23
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 34 - Director → ME
  • 44
    HBS FACILITIES MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-24
    Dissolved on 2019-03-07
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED
    - 1998-08-18 03253095
    SERVUS PROPERTY MANAGEMENT LIMITED
    - 1998-03-10 03253095
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1997-12-05 ~ 1998-06-17
    IIF 75 - Director → ME
  • 45
    HOZELOCK GROUP LIMITED
    - now 02496708
    FLYVILLE LIMITED - 1990-12-14
    Midpoint Park, Minworth, Sutton Coldfield
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2004-09-30
    IIF 109 - Director → ME
  • 46
    I C I FINANCE LIMITED - now
    I C I FINANCE PLC
    - 2008-07-03 00045690
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (40 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 36 - Director → ME
  • 47
    I.C. INSURANCE HOLDINGS LIMITED
    - now 01150046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-23
    Dissolved on 2017-07-28
    IMPKEMIX (NO.5) LIMITED - 1978-12-31
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    1995-04-01 ~ 1996-04-01
    IIF 43 - Director → ME
  • 48
    ICHEM INSURANCE COMPANY LIMITED
    - now 02882073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-31
    Dissolved on 2015-01-30
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (30 parents)
    Officer
    1995-04-01 ~ 1996-04-01
    IIF 32 - Director → ME
  • 49
    ICI CHEMICALS & POLYMERS LIMITED
    - now 00358535
    BRITISH NYLON SPINNERS LIMITED - 1987-09-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1996-05-20 ~ 1998-01-01
    IIF 42 - Director → ME
  • 50
    ICI FINANCE (LEASING) LIMITED
    01170885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-22
    Dissolved on 2010-10-12
    26th Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 41 - Director → ME
  • 51
    ICI INVESTMENT MANAGEMENT LIMITED
    - now 02038362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-22
    Dissolved on 2011-09-13
    IC INVESTMENT MANAGEMENT LIMITED - 1989-12-08
    I.C. INVESTMENT MANAGEMENT LIMITED - 1988-05-20
    IMPKEMIX (NO.26) LIMITED - 1987-09-01
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1995-07-24 ~ 1996-03-31
    IIF 33 - Director → ME
  • 52
    INSIDE TRACK 3 LLP
    - now OC305070 OC304434... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (204 parents)
    Officer
    2004-03-18 ~ now
    IIF 1 - LLP Member → ME
  • 53
    INSIGHT CERTIFICATION LIMITED - now
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS
    - 2000-12-29 02525516 03832142... (more)
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (76 parents, 1 offspring)
    Officer
    1992-06-18 ~ 1996-06-16
    IIF 104 - Director → ME
  • 54
    JAMES LANE GROUP LIMITED
    - now 00678873
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 64 - Director → ME
  • 55
    JELF INSURANCE BROKERS LIMITED
    - now 00837227 02918744
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2015-12-29 ~ 2021-02-28
    IIF 19 - Director → ME
  • 56
    JELF WELLBEING LIMITED
    - now 02647586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2021-01-20
    SPS WELLBEING LIMITED - 2007-10-01
    SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-12-29 ~ 2018-09-01
    IIF 18 - Director → ME
  • 57
    JOINT EPILEPSY COUNCIL OF THE U.K. AND IRELAND
    - now 05111618
    JEC OF THE UNITED KINGDOM AND IRELAND - 2004-08-23
    New Anstey House, Gate Way Drive Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2007-06-20 ~ 2009-07-02
    IIF 27 - Director → ME
  • 58
    KEN MUNDEN (TURF ACCOUNTANT) LIMITED
    00744649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-04
    Dissolved on 2014-05-27
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 71 - Director → ME
  • 59
    LAYSTALL LIMITED
    - now 00934212
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 88 - Director → ME
  • 60
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (103 parents, 10 offsprings)
    Officer
    2014-04-30 ~ 2021-02-28
    IIF 23 - Director → ME
  • 61
    MEDMIX UK LTD - now
    SULZER MIXPAC (UK) LTD - 2022-05-05
    P C COX LIMITED
    - 2016-07-01 03338184 06856925
    OVAL (1186) LIMITED - 1997-05-13
    1 Tealgate, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (29 parents)
    Officer
    2011-03-31 ~ 2016-04-04
    IIF 115 - Director → ME
  • 62
    MEDWAY FILMS LLP
    OC307698
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (81 parents)
    Officer
    2005-03-04 ~ 2025-04-05
    IIF 3 - LLP Member → ME
  • 63
    MOLE FILMS LLP
    OC308204
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (97 parents)
    Officer
    2005-03-04 ~ 2025-04-05
    IIF 2 - LLP Member → ME
  • 64
    MOOD MEDIA LIMITED - now
    DMX MUSIC LTD - 2006-12-13
    AEI MUSIC LIMITED - 2002-08-20
    AEI REDIFFUSION MUSIC LIMITED - 1998-08-17
    REDIFFUSION MUSIC LIMITED
    - 1993-11-12 00575057
    REDIFFUSION REDITUNE LIMITED
    - 1980-12-31 00575057
    307 Euston Road, London, England
    Active Corporate (42 parents)
    Officer
    (before 1992-06-26) ~ 1993-09-03
    IIF 51 - Director → ME
  • 65
    MORTAR INVESTMENTS INTERNATIONAL LIMITED
    - now 02767051
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (39 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 38 - Director → ME
  • 66
    MORTAR INVESTMENTS UK LIMITED
    - now 02767052
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 39 - Director → ME
  • 67
    NALIM LIMITED
    00996170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2022-03-18
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 72 - Director → ME
  • 68
    NATIONAL OCEANOGRAPHY CENTRE
    11444362 12250763
    National Oceanography Centre, European Way, Southampton, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2022-09-30
    IIF 29 - Director → ME
  • 69
    ORSUS MEDICAL LIMITED
    09603463
    Insolvency (Case 1) In administration
    Administration started on 2019-03-25 during the appointment or period of control
    Administration ended on 2019-10-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-17 during the appointment or period of control
    Dissolved on 2023-03-20 during the appointment or period of control
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (7 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 5 - Director → ME
  • 70
    OSPREY ACQUISITIONS LIMITED
    05915896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    IIF 8 - Director → ME
  • 71
    OSPREY HOLDCO LIMITED
    05915869
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    IIF 15 - Director → ME
  • 72
    OSPREY INVESTCO LIMITED
    13379422
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2024-01-24
    IIF 9 - Director → ME
  • 73
    P C COX LTD - now
    PC COX GROUP LTD.
    - 2016-07-01 06856925
    MC 455 LIMITED
    - 2009-12-04 06856925
    1 Tealgate, Charnham Park, Hungerford, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2009-07-23 ~ 2016-04-04
    IIF 114 - Director → ME
  • 74
    PC COX (HOLDINGS) LIMITED
    - now 03338182
    OVAL (1185) LIMITED - 1997-05-13
    Turnpike Industrial Estate, Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 113 - Director → ME
  • 75
    PREMIER FARNELL LIMITED - now
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 00860093... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1998-07-01 ~ 2005-07-04
    IIF 28 - Director → ME
  • 76
    PTP AERIAL PLATFORMS LIMITED
    - now 01937173
    S.G.AERIAL PLATFORMS LIMITED - 1988-04-29
    SCOTT GREENHAM ACCESS LIMITED - 1987-08-31
    LEGIBUS 628 LIMITED - 1985-09-30
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1993-11-26 ~ 1996-05-24
    IIF 47 - Director → ME
  • 77
    R&Q ALPHA COMPANY PLC - now
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED
    - 2016-06-24 00218497
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (34 parents)
    Officer
    1995-04-01 ~ 1996-04-01
    IIF 35 - Director → ME
  • 78
    RENTOKIL DORMANT (NO.5) LIMITED - now
    EDDISON LIFT TRUCK SERVICES LIMITED
    - 1997-07-02 01787925
    PLANESLATE LIMITED - 1989-03-23
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Dissolved Corporate (13 parents)
    Officer
    1993-11-26 ~ 1996-05-24
    IIF 62 - Director → ME
  • 79
    RENTOKIL INITIAL (1896) LIMITED - now
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY
    - 2002-05-24 00049855
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    1996-02-07 ~ 1996-05-24
    IIF 68 - Director → ME
  • 80
    RETAILLINK MANAGEMENT LIMITED
    - now 02982072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    PRECIS (1302) LIMITED - 1994-12-21
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1997-10-23 ~ 1998-06-11
    IIF 66 - Director → ME
  • 81
    SHERMAN RACING (WESTERN) LIMITED
    - now 01177157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Due to be dissolved on 2022-03-17
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 70 - Director → ME
  • 82
    SHORROCK COMMUNICATIONS LIMITED
    - now 01918311
    RAITEL COMMUNICATIONS LIMITED
    - 1989-04-28 01918311
    IRISPRE LIMITED
    - 1985-07-19 01918311
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-09) ~ 1995-02-08
    IIF 93 - Director → ME
  • 83
    SME INSURANCE SERVICES LIMITED
    - now 03798294 04606657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-28
    Due to be dissolved on 2023-04-17
    B. H. SHIELD & CO. LIMITED - 2003-01-20
    6th Floor 9 Appold Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-09-15 ~ 2019-10-02
    IIF 22 - Director → ME
  • 84
    SMEI GROUP LIMITED
    06179848
    1 Tower Place West, Tower Place, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2015-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 85
    SPARROWS OFFSHORE SERVICES LIMITED
    - now 00845839
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    1993-08-31 ~ 1996-05-24
    IIF 52 - Director → ME
  • 86
    SUPPLYLINE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-09-17
    INNTREPRENEUR SUPPLYLINE LIMITED
    - 1998-11-26 03233520
    TRUSHELFCO (NO. 2172) LIMITED - 1996-09-11
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1997-10-23 ~ 1998-06-11
    IIF 86 - Director → ME
  • 87
    TEB PLANT SERVICES LIMITED - now
    INITIAL PLANT SERVICES LIMITED - 2006-04-06
    BET PLANT SERVICES LIMITED
    - 1997-04-01 00133053
    BET (NO. 10) LIMITED - 1989-06-29
    READING NEWSPAPER COMPANY LIMITED(THE) - 1988-09-05
    31 St. Marks Road, Salisbury, Wiltshire
    Dissolved Corporate (26 parents)
    Officer
    1995-08-07 ~ 1996-05-24
    IIF 85 - Director → ME
  • 88
    THAME PUB MANAGEMENT LIMITED
    - now 03006198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    INNTREPRENEUR PUB COMPANY (MANAGEMENT) LIMITED
    - 1998-02-05 03006198
    INNTREPRENEUR ESTATES MANAGEMENT LIMITED - 1995-12-04
    PRECIS (1313) LIMITED - 1995-02-09
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    1997-10-23 ~ 1998-06-11
    IIF 91 - Director → ME
  • 89
    THE BRITISH STANDARDS INSTITUTION
    ZC000202
    The British Standards Institution, Seventh And Eighth Floors The Acre 90 Long Acre, London
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2018-10-15 ~ now
    IIF 26 - Director → ME
  • 90
    THE GRAND PUB COMPANY LIMITED - now
    THE UNIQUE PUB COMPANY LIMITED - 1999-03-19
    THE GRAND PUB COMPANY LIMITED
    - 1998-11-30 03438235
    THE GRAND CAP PUB COMPANY LIMITED
    - 1997-09-18 03438235
    5 New Street Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-09-17 ~ 1998-06-12
    IIF 90 - Director → ME
  • 91
    THE ROYAL SOCIETY FOR BLIND CHILDREN - now
    THE ROYAL LONDON SOCIETY FOR BLIND PEOPLE
    - 2017-01-17 00139928
    ROYAL LONDON SOCIETY FOR THE BLIND
    - 2011-05-27 00139928
    Life Without Limits Centre, 10 Lower Thames Street, London, England
    Active Corporate (96 parents, 2 offsprings)
    Officer
    2008-11-06 ~ 2015-05-13
    IIF 111 - Director → ME
  • 92
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (52 parents, 12 offsprings)
    Officer
    2015-01-01 ~ 2019-09-01
    IIF 6 - Director → ME
  • 93
    VYNPLEX LIMITED
    01060349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Due to be dissolved on 2025-12-29
    Menzies Llp 4th Floor 95 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 96 - Director → ME
  • 94
    WILL HILL LIMITED - now
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED
    - 1999-01-15 03447836
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1997-10-06 ~ 1998-06-11
    IIF 82 - Director → ME
  • 95
    WILLIAM HILL (CALEDONIAN) LIMITED
    - now SC039934
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (35 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 50 - Director → ME
  • 96
    WILLIAM HILL (COURSE) LIMITED
    00732682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Due to be dissolved on 2025-12-26
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 67 - Director → ME
  • 97
    WILLIAM HILL (FOOTBALL) LIMITED
    00389219
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 59 - Director → ME
  • 98
    WILLIAM HILL (GRAMPIAN) LIMITED
    - now SC028760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Due to be dissolved on 2022-03-21
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 60 - Director → ME
  • 99
    WILLIAM HILL (LONDON) LIMITED
    - now 01278867 00353166
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 55 - Director → ME
  • 100
    WILLIAM HILL (MIDLANDS) LIMITED
    - now 00531785
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 97 - Director → ME
  • 101
    WILLIAM HILL (NORTH EASTERN) LIMITED
    00518619 00503763... (more)
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 101 - Director → ME
  • 102
    WILLIAM HILL (NORTH WESTERN) LIMITED
    00503763 00518619... (more)
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 99 - Director → ME
  • 103
    WILLIAM HILL (RESOURCES) LIMITED
    - now 03272443
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 61 - Director → ME
  • 104
    WILLIAM HILL (SCOTLAND) LIMITED
    SC026918
    44 St Enoch Square, Glasgow, Scotland
    Active Corporate (36 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 53 - Director → ME
  • 105
    WILLIAM HILL (SOUTHERN) LIMITED
    00467589
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 81 - Director → ME
  • 106
    WILLIAM HILL (STRATHCLYDE) LIMITED
    - now SC022899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Due to be dissolved on 2026-09-01
    WILLIAM HILL (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (32 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 102 - Director → ME
  • 107
    WILLIAM HILL (SUPPLIES) LIMITED
    - now 03272450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Due to be dissolved on 2025-12-25
    SYSTEMANGLE LIMITED - 1996-12-31
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 57 - Director → ME
  • 108
    WILLIAM HILL (WESTERN) LIMITED
    - now 00336043 00503763... (more)
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 103 - Director → ME
  • 109
    WILLIAM HILL CREDIT LIMITED
    - now 00413846
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 92 - Director → ME
  • 110
    WILLIAM HILL FINANCE LIMITED - now
    WILLIAM HILL FINANCE PLC
    - 2002-07-22 03461992
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1997-11-21 ~ 1998-06-11
    IIF 54 - Director → ME
  • 111
    WILLIAM HILL LEISURE LIMITED
    00029480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Dissolved on 2022-03-18
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 65 - Director → ME
  • 112
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (52 parents, 54 offsprings)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 78 - Director → ME
  • 113
    WILLIAM HILL TRUSTEE LIMITED
    - now 02453213
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (62 parents)
    Officer
    1997-12-01 ~ 1998-01-14
    IIF 74 - Director → ME
  • 114
    WINDSORS(SPORTING INVESTMENTS)LIMITED
    00607589
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 83 - Director → ME
  • 115
    WIZARD INNS LIMITED
    - now 03344406
    PHOENIX INNS MANAGED HOUSE LIMITED
    - 1997-10-23 03344406
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-08-04 ~ 1998-06-12
    IIF 76 - Director → ME

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