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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

Cowing, Helen Gaye

    Related profiles found in government register
  • Cowing, Helen Gaye
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wilderness Barns, Upper Winchendon, Aylesbury, Buckinghamshire, HP18 0EP, United Kingdom

      IIF 1
  • Cowing, Helen Gaye
    British business person born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 100 Church Road, Teddington, Middlesex, TW11 8QE

      IIF 2
  • Cowing, Helen Gaye
    British chief executive officer born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT, England

      IIF 3
  • Cowing, Helen Gaye
    British chief financial officer & board director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

      IIF 4
  • Cowing, Helen Gaye
    British chief financial officer and board director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cowing, Helen Gaye
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cowing, Helen Gaye
    British group chief financial officer born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 57 IIF 58

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 59 IIF 60

    • Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS

      IIF 61 IIF 62
  • Cowing, Helen Gaye
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cowing, Helen Gaye
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Express House, Birmingham Coach Station, Mill Lane Digbeth, Birmingham, B5 6DD

      IIF 75

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England

      IIF 76
  • Cowing, Helen Gaye
    British chief financial officer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
    FAELEX LIMITED - 1978-12-31
    Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 68 - Director → ME
  • 2
    CDR BOUNTY HOLDCO 1 LIMITED - 2014-05-23 08309890, 08309974, 08338614
    B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 63 - Director → ME
  • 3
    CDR BOUNTY HOLDCO 2 LIMITED - 2014-05-23 08309890, 08309974, 08338308
    B & M Retail Ltd, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 73 - Director → ME
  • 4
    CDR BOUNTY HOLDCO 3 LIMITED - 2014-05-23 08309974, 08338308, 08338614
    The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 66 - Director → ME
  • 5
    CDR BOUNTY HOLDCO 4 LIMITED - 2014-05-23 08309890, 08338308, 08338614
    The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 70 - Director → ME
  • 6
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-01 ~ now
    IIF 67 - Director → ME
  • 7
    HFG ACQUISITIONS LIMITED - 2012-10-12
    The Vault Dakota Drive, Speke, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2025-12-01 ~ now
    IIF 64 - Director → ME
  • 8
    FIRESOURCE LIMITED - 2014-08-14
    The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 69 - Director → ME
  • 9
    HOSTPLAT LIMITED - 2016-09-27
    2 Wilderness Barns, Upper Winchendon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125,909 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    IIF 1 - Director → ME
  • 10
    BYRSTAR LIMITED - 2003-02-17
    The Vault Dakota Drive, Speke, Liverpool, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 71 - Director → ME
  • 11
    HERON FROZEN FOODS LIMITED - 2009-09-20
    GRINDELLS BUTCHERS LIMITED - 1981-12-31
    The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
    Active Corporate (8 parents)
    Officer
    2025-12-01 ~ now
    IIF 74 - Director → ME
  • 12
    PARAVALE LIMITED - 2003-03-07
    The Vault Dakota Drive, Speke, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2025-12-01 ~ now
    IIF 65 - Director → ME
  • 13
    OPUS ESTATES (ENGLAND) LTD - 2008-04-19
    R. C. L. DEVELOPMENTS (SOUTH DOWNS ROAD) LIMITED - 2004-03-01
    The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2025-12-01 ~ now
    IIF 72 - Director → ME
Ceased 77
  • 1
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2019-03-28
    IIF 3 - Director → ME
  • 2
    EXTERIOR INTERNATIONAL PLC - 2013-02-28
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
    PMCO LIMITED - 1997-11-19
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 43 - Director → ME
  • 3
    FAT FACE GROUP LIMITED - 2011-06-24 06148029
    FAT HOLDINGS LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 8 - Director → ME
  • 4
    GAC NO.201 LIMITED - 2000-07-17 03475737, 03542951
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 9 - Director → ME
  • 5
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 6 - Director → ME
  • 6
    FAT LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 10 - Director → ME
  • 7
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 11 - Director → ME
  • 8
    CREW HOLDCO 3 LIMITED - 2007-05-02 06148023, 06148029
    DE FACTO 1472 LIMITED - 2007-03-16 06148023, 06148029, 03161225... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 5 - Director → ME
  • 9
    CREW HOLDCO 2 LIMITED - 2007-05-02 06148029, 06148075
    DE FACTO 1473 LIMITED - 2007-03-16 06148029, 06148075, 03161225... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 7 - Director → ME
  • 10
    DE FACTO 2090 LIMITED - 2014-04-30
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2014-06-23
    IIF 12 - Director → ME
  • 11
    FATFACE GROUP PLC - 2014-08-11 05425282
    FATFACE GROUP LIMITED - 2014-05-13 05425282
    FAT FACE GROUP LIMITED - 2014-05-13 05425282
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02 06148023, 06148075
    DE FACTO 1474 LIMITED - 2007-03-16 06148023, 06148075, 03161225... (more)
    25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-06-23
    IIF 4 - Director → ME
  • 12
    Bizspace Swindon, Bss House Cheney Manor, Swindon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,339 GBP2024-12-31
    Officer
    2022-07-08 ~ 2024-12-24
    IIF 13 - Director → ME
  • 13
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    EURICA LIMITED - 2007-07-03
    ISG OCCUPANCY LIMITED - 2002-09-20
    OCCUPANCY LIMITED - 2002-07-16
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 15 - Director → ME
  • 14
    PROPENCITY GROUP LIMITED - 2016-11-01
    INHOCO 2739 LIMITED - 2002-11-21 04617051
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 10 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 53 - Director → ME
  • 15
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 51 - Director → ME
  • 16
    ISG CATHEDRAL HOLDINGS LIMITED - 2011-12-05
    ISG CATHEDRAL LIMITED - 2007-10-01 02721627
    CATHEDRAL REALTY LIMITED - 2007-05-15
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 45 - Director → ME
  • 17
    ISG CENTRAL SERVICES PLC - 2016-09-15
    INTERIOR SERVICES GROUP PLC - 2013-04-03 04545988, 02341003
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03 04545988, 02341003
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14 04523662
    1 More London Place, London
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2016-08-31
    IIF 16 - Director → ME
  • 18
    ISG CONSTRUCTION LIMITED - 2011-06-28 00450103
    ISG CONSTRUCT LIMITED - 2010-07-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 25 - Director → ME
  • 19
    ISG REGIONS LIMITED - 2011-06-28 07686934, 05086130
    ISG TOTTY LIMITED - 2007-07-02 05086130, 02870451
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01 02870451
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02 02870451
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    1 More London Place, London
    In Administration Corporate (7 parents, 4 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 34 - Director → ME
  • 20
    I.S.G. LIMITED - 2012-06-19 10081578, 02341003, 02997684... (more)
    LUJE LIMITED - 2012-05-29
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 27 - Director → ME
  • 21
    JACKSON PROJECTS LIMITED - 2007-11-14
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 42 - Director → ME
  • 22
    TOTTY DEVELOPMENTS LIMITED - 2006-09-01 03119754
    CORNEL PROPERTIES LIMITED - 1991-03-12
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 35 - Director → ME
  • 23
    ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10 03791978
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 21 - Director → ME
  • 24
    ISG INTERIOR LIMITED - 2011-11-08 02510874
    1 More London Place, London
    In Administration Corporate (8 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 50 - Director → ME
  • 25
    JACKSON PROJECTS BRAINTREE LIMITED - 2010-09-14
    C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 19 - Director → ME
  • 26
    33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 52 - Director → ME
  • 27
    ISG FIT OUT LIMITED - 2011-11-08 06954059
    ISG DEAN AND BOWES LIMITED - 2011-06-17 01346138
    ISG DEAN & BOWES LIMITED - 2006-09-01
    DEAN & BOWES LIMITED - 2006-07-13
    TARBOOSH LIMITED - 1992-03-20
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 26 - Director → ME
  • 28
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01 04596704
    INTERIOR PLC - 2004-04-21 04596704, 03008773
    STANHOPE INTERIOR LIMITED - 1995-06-19 02341003
    HACKREMCO (NO.981) LIMITED - 1995-03-14 04482312, 04482320, 02988999
    1 More London Place, London
    In Administration Corporate (5 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 49 - Director → ME
  • 29
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 30 - Director → ME
  • 30
    JACKSON CONSTRUCTION LIMITED - 2006-09-01 00351965, 01875660, 02094054
    JACKSON BUILDING LIMITED - 2002-04-08 00351965, 00541763, 01875660
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    1 More London Place, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 33 - Director → ME
  • 31
    JACKSON BUILDING SERVICES LIMITED - 2006-09-01 00351965, 00767259, 01875660
    INGRAM SMITH LIMITED - 2000-04-05
    F.INGRAM SMITH LIMITED - 1991-07-31
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 44 - Director → ME
  • 32
    CATHEXIS UK HOLDINGS II PLC - 2016-09-15 12292073, 14102251, 10771738
    ISG GROUP PLC - 2016-04-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2016-04-05
    IIF 14 - Director → ME
  • 33
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 41 - Director → ME
  • 34
    ISG REGIONS BUILDING LIMITED - 2014-06-04
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 48 - Director → ME
  • 35
    ISG EUROPE LIMITED - 2011-06-10 07662920
    INTERIOR (EUROPE) LIMITED - 2007-03-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 22 - Director → ME
  • 36
    PEARCE GROUP LIMITED - 2008-07-01 02213319
    PEARCE GROUP PLC - 2003-01-29 02213319
    C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01
    C H PEARCE & SONS P L C - 1987-12-01
    C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31 00929244, 02213319
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 47 - Director → ME
  • 37
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 17 - Director → ME
  • 38
    ISG RETAIL AND LEISURE LIMITED - 2008-07-01 01346138
    ISG RETAIL LIMITED - 2007-10-12 04491779, 02721627
    HEMINGFORD PARK LIMITED - 2007-03-22
    TAYVIN 15 LIMITED - 1995-09-15
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 38 - Director → ME
  • 39
    ISG DEAN AND BOWES LIMITED - 2008-07-01 02510874
    DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 37 - Director → ME
  • 40
    ISG CATHEDRAL LIMITED - 2011-12-05 03151349
    CATHEDRAL CONTRACTS LIMITED - 2007-10-01
    1 More London Place, London
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 56 - Director → ME
  • 41
    C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 39 - Director → ME
  • 42
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 24 - Director → ME
  • 43
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 36 - Director → ME
  • 44
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 40 - Director → ME
  • 45
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 18 - Director → ME
  • 46
    ISG RETAIL LIMITED - 2011-12-05 02721627, 03011317
    ISG PEARCE HOLDINGS LIMITED - 2011-06-17
    PEARCE HOLDINGS LIMITED - 2008-05-09
    OVAL (1751) LIMITED - 2002-12-04
    1 More London Place, London
    In Administration Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 32 - Director → ME
  • 47
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 20 - Director → ME
  • 48
    JACKSON GROUP PROPERTIES 11 LIMITED - 2011-03-31
    CAPITAL AIR POWER LIMITED - 1987-12-04
    FORGEDENE LIMITED - 1987-03-25
    Eighty Six, 86 Sandyhill Lane, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 46 - Director → ME
  • 49
    National Express House, Mill Lane, Birmingham
    Active Corporate (3 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 90 - Director → ME
  • 50
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 80 - Director → ME
  • 51
    MODELGROOVE LIMITED - 2004-12-16
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 87 - Director → ME
  • 52
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 79 - Director → ME
  • 53
    MOBICO GROUP LIMITED - 2023-06-20 02590560
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 76 - Director → ME
  • 54
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 86 - Director → ME
  • 55
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 77 - Director → ME
  • 56
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (3 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 78 - Director → ME
  • 57
    NX DOT2DOT LIMITED - 2007-10-31
    NXE TRAINS LIMITED - 2007-08-20 05876716, 05876737, 06610722... (more)
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 82 - Director → ME
  • 58
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 88 - Director → ME
  • 59
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24 02609812, 03805708
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 84 - Director → ME
  • 60
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 85 - Director → ME
  • 61
    NXC TRAINS LIMITED - 2007-12-06 05876695, 05876737, 06610722... (more)
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 83 - Director → ME
  • 62
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 81 - Director → ME
  • 63
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 89 - Director → ME
  • 64
    ISG PEARCE LIMITED - 2008-06-25 00409459
    PEARCE (RETAIL SERVICES) LIMITED - 2007-11-20
    PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01 00929244
    FINISHPLUS LIMITED - 1987-10-15
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 54 - Director → ME
  • 65
    PROPENCITY PLC - 2003-01-02
    TOTTY GROUP PLC - 2002-03-14 05086130, 02870451
    PETERHOUSE GROUP PLC - 1997-09-11 01517100
    TOTTY INVESTMENTS LIMITED - 1994-12-19
    SEEKREAL LIMITED - 1990-09-18
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 55 - Director → ME
  • 66
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14 SC134250
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (4 parents)
    Officer
    2019-05-13 ~ 2019-11-20
    IIF 62 - Director → ME
  • 67
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 29 - Director → ME
  • 68
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 28 - Director → ME
  • 69
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 31 - Director → ME
  • 70
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 75 - Director → ME
  • 71
    TEARFUND
    - now
    TEAR FUND - 2001-03-16
    TEAR FUND LIMITED - 1988-06-21
    100 Church Road, Teddington, Middlesex
    Active Corporate (11 parents)
    Officer
    2024-03-14 ~ 2024-09-30
    IIF 2 - Director → ME
  • 72
    ISG UK LIMITED - 2016-11-01 05086130
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 23 - Director → ME
  • 73
    DMWSL 762 LIMITED - 2014-06-10 07120896, 07639301, 08510493
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (7 parents)
    Officer
    2019-05-13 ~ 2019-11-20
    IIF 61 - Director → ME
  • 74
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    2019-05-13 ~ 2019-11-20
    IIF 60 - Director → ME
  • 75
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02 SC131772, SC282845, 15238251
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09 SC282845
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2019-12-10
    IIF 57 - Director → ME
  • 76
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09 SC131772, SC628526, 15238251
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents)
    Officer
    2019-05-13 ~ 2019-11-20
    IIF 58 - Director → ME
  • 77
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24 SC282845, SC628526, 15238251
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2019-05-13 ~ 2019-11-20
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.