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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Peter Richard

    Related profiles found in government register
  • Gill, Peter Richard
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

      IIF 1
  • Gill, Peter Richard
    British charted accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

      IIF 2
  • Gill, Peter Richard
    British chartered accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British chartered accoutant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

      IIF 55
  • Gill, Peter Richard
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British director financial operations born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British director,financial operations born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

      IIF 87
  • Gill, Peter Richard
    British finance dir born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

      IIF 88
  • Gill, Peter Richard
    British finance director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British group finance director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British retired born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Petersham Road, Richmond, Surrey, TW10 6UR

      IIF 97
  • Gill, Peter Richard
    British chartered accountant born in October 1955

    Registered addresses and corresponding companies

    • 31 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 98
  • Gill, Peter Richard
    British group development director/company secretary born in October 1955

    Registered addresses and corresponding companies

    • 31 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 99
  • Gill, Peter Richard
    British

    Registered addresses and corresponding companies

    • 31 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 100
  • Gill, Peter Richard
    British company director

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British group finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 98
  • 1
    AB CONSULTING LIMITED - now
    AB CONSULTING PLC
    - 2012-12-06 01091265
    ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30
    ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 7 - Director → ME
  • 2
    ABBOTT MEAD VICKERS GROUP LIMITED - now
    ABBOTT MEAD VICKERS PLC
    - 2000-01-18 01336553 01935786
    MERRYBOND LIMITED - 1985-10-01
    ABBOTT MEAD VICKERS
    - 1985-10-01 01336553 01935786
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    ~ 1993-07-31
    IIF 99 - Director → ME
    ~ 1993-07-31
    IIF 100 - Secretary → ME
  • 3
    ACACIA INTERACTIVE LIMITED
    03020442
    80 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    1997-09-03 ~ 1997-12-31
    IIF 80 - Director → ME
    1997-09-03 ~ 1997-12-31
    IIF 102 - Secretary → ME
  • 4
    ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED
    02798510
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 46 - Director → ME
  • 5
    BAS CONSULTANCY LIMITED
    - now 02876729
    BUILDINGCARE CROYDON LIMITED - 1995-01-03
    ORBIT MANAGEMENT LIMITED - 1994-02-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 54 - Director → ME
  • 6
    BUSINESS TECHNOLOGY 1999 LIMITED
    - now 01094984
    WSP BUSINESS TECHNOLOGY LIMITED - 2000-12-19
    WSP COMPUTER SERVICES LIMITED - 1998-04-17
    ASSOCIATED BRITISH CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED - 1992-12-07
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 6 - Director → ME
  • 7
    CANTOR SEINUK UK LIMITED
    03637612
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 50 - Director → ME
  • 8
    CASINO ROYALE CLUB (NEWCASTLE) LIMITED
    01283202
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 67 - Director → ME
  • 9
    COODE & PARTNERS
    00619356
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 48 - Director → ME
  • 10
    COODE BLIZARD LIMITED
    01860771
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 49 - Director → ME
  • 11
    DELUXE LEASING LIMITED - now
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED
    - 2006-02-24 02578187
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (29 parents)
    Officer
    2005-07-11 ~ 2006-01-27
    IIF 74 - Director → ME
  • 12
    DORLING KINDERSLEY FAMILY LEARNING LIMITED
    - now 02623194
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED
    - 1997-01-31 02623194
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    80 Strand, London
    Dissolved Corporate (33 parents)
    Officer
    1993-08-02 ~ 1997-12-31
    IIF 95 - Director → ME
    1993-08-02 ~ 1997-12-31
    IIF 103 - Secretary → ME
  • 13
    DORLING KINDERSLEY LIMITED
    - now 01177822
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED - 1985-06-27
    20 Vauxhall Bridge Road, London, England
    Active Corporate (51 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Officer
    1993-08-02 ~ 1997-12-31
    IIF 94 - Director → ME
    1993-08-02 ~ 1997-12-31
    IIF 106 - Secretary → ME
  • 14
    DORLING KINDERSLEY VISION LIMITED
    - now 01641954
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1982-10-18
    20 Vauxhall Bridge Road, London, England
    Active Corporate (37 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-08-02 ~ 1997-12-31
    IIF 93 - Director → ME
    1993-08-02 ~ 1997-12-31
    IIF 105 - Secretary → ME
  • 15
    DULCIMA LIMITED
    - now 02054558
    KENCHINGTON LITTLE PUBLICATIONS LIMITED - 2001-07-11
    ESNA LIMITED - 1987-03-25
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 26 - Director → ME
  • 16
    EDUNOVA LIMITED
    - now 05411768 04066644
    BOOKFLOWER LIMITED - 2005-05-18
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 32 - Director → ME
  • 17
    EDUNOVA PARTNERSHIP LIMITED
    05247332
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2011-11-16 ~ 2012-10-31
    IIF 55 - Director → ME
  • 18
    FINANCIAL DECISIONS LIMITED
    - now 02108267
    RAMLINE LIMITED - 1987-06-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 22 - Director → ME
  • 19
    FLACK + KURTZ (UK) LIMITED
    04127507
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 44 - Director → ME
  • 20
    FUNFAX LIMITED - now
    HENDERSON PUBLISHING LIMITED
    - 1998-02-09 02060097 02340839
    WINSPARK LIMITED - 1989-12-07
    20 Vauxhall Bridge Road, London, England
    Active Corporate (33 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    1995-06-29 ~ 1997-12-31
    IIF 96 - Director → ME
    1995-06-29 ~ 1997-12-31
    IIF 104 - Secretary → ME
  • 21
    GRAHAM CONSULTING GROUP LIMITED
    - now 02428039
    FRANK GRAHAM GROUP LIMITED - 1993-07-01
    TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 52 - Director → ME
  • 22
    GROSVENOR CASINOS LIMITED
    - now 00877080 08306157, 02681835
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 71 - Director → ME
  • 23
    HARD ROCK CAFE (EDINBURGH) LIMITED
    - now 00323698
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-07-11 ~ 2005-07-11
    IIF 60 - Director → ME
  • 24
    HUGO'S LANGUAGE BOOKS LIMITED
    00503652
    20 Vauxhall Bridge Road, London, England
    Active Corporate (32 parents)
    Equity (Company account)
    407,638 GBP2024-12-31
    Officer
    1996-10-02 ~ 1997-12-31
    IIF 75 - Director → ME
    1996-10-02 ~ 1997-12-31
    IIF 101 - Secretary → ME
  • 25
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED - now
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC
    - 2012-12-06 02606296
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 43 - Director → ME
  • 26
    K F TEROTECHNOLOGY LIMITED
    02812983
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 21 - Director → ME
  • 27
    KENCHINGTON FORD LIMITED - now
    KENCHINGTON FORD PLC
    - 2012-12-06 01093379
    KENCHINGTON LITTLE PLC - 1991-11-20
    KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (31 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 3 - Director → ME
  • 28
    KINGSWAY CASINOS LIMITED
    - now 01029219
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 72 - Director → ME
  • 29
    LINKCO LIMITED
    - now 03669217
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 69 - Director → ME
  • 30
    LONDON AND CHELTENHAM ESTATES LIMITED
    04272401
    Mulberry House Shortwood, Nailsworth, Stroud, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1,705,249 GBP2024-08-31
    Officer
    2001-08-17 ~ 2011-09-30
    IIF 89 - Director → ME
  • 31
    M. D. E. S. LIMITED
    - now 00165724
    MAVITTA DESIGN ENGINEERING SERVICES LIMITED - 1993-12-03
    MAVITTA DRAFTING MACHINES LIMITED - 1992-04-16
    MAVITTA DRAFTING MACHINES LIMITED(THE) - 1987-05-05
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 28 - Director → ME
  • 32
    MECCA BINGO LIMITED
    - now 01854120 03087747
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 73 - Director → ME
  • 33
    O'SULLIVAN & GRAHAM LIMITED
    - now 01753335 02651349
    T.P.O'SULLIVAN & PARTNERS LIMITED - 1997-06-27
    ENERGY PLANNING & MANAGEMENT LIMITED - 1987-09-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 29 - Director → ME
  • 34
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830, 02090668
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-02-10 ~ 2005-05-31
    IIF 90 - Director → ME
  • 35
    PARSONS BROWN HOLDINGS LIMITED
    01046959
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 25 - Director → ME
  • 36
    PARSONS BROWN LONDON LIMITED.
    01046958
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 51 - Director → ME
  • 37
    PARSONS BROWN READING LIMITED
    - now 01283651
    PARSONS BROWN (U.K.) LIMITED - 1989-11-30
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 38 - Director → ME
  • 38
    PEARSON BOOKS LIMITED - now
    DORLING KINDERSLEY HOLDINGS LIMITED
    - 2013-10-15 02512075 01177822
    PRECIS (1021) LIMITED - 1991-04-02
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (51 parents)
    Officer
    1993-08-02 ~ 1997-12-31
    IIF 92 - Director → ME
    1993-08-02 ~ 1997-12-31
    IIF 107 - Secretary → ME
  • 39
    PEARSON INTERNATIONAL FINANCE LIMITED
    - now 02496206
    SPINMERIT LIMITED
    - 2001-07-30 02496206
    80 Strand, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1998-11-19 ~ 2001-11-21
    IIF 86 - Director → ME
  • 40
    PEARSON MANAGEMENT SERVICES LIMITED
    - now 00096263
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Active Corporate (33 parents)
    Officer
    1998-01-14 ~ 2001-11-21
    IIF 82 - Director → ME
  • 41
    PEARSON OVERSEAS HOLDINGS LIMITED
    - now 00145205
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Active Corporate (31 parents, 16 offsprings)
    Officer
    1998-01-14 ~ 2001-11-21
    IIF 84 - Director → ME
  • 42
    PEARSON PENSION PROPERTY FUND LIMITED - now
    MILLBANK PROPERTY FUND LIMITED
    - 2002-10-22 01781933
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Active Corporate (34 parents)
    Officer
    1998-07-15 ~ 2001-11-06
    IIF 85 - Director → ME
  • 43
    PEARSON PENSION TRUSTEE LIMITED - now
    PEARSON GROUP PENSION TRUSTEE LIMITED
    - 2017-08-31 01765290
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    80 Strand, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1998-03-04 ~ 2001-11-06
    IIF 87 - Director → ME
  • 44
    PROXIMITY LONDON LIMITED - now
    BHWG PROXIMITY LIMITED - 2001-09-03
    BARRACLOUGH HALL WOOLSTON GRAY LTD
    - 2000-09-05 02617496
    BARRACLOUGH HALL WOOLSTON & GRAY LIMITED
    - 1991-11-25 02617496
    GRAYLARK LIMITED
    - 1991-10-24 02617496
    Bankside 3 90 Southwark Street, London
    Dissolved Corporate (86 parents)
    Officer
    1991-09-09 ~ 1993-07-31
    IIF 98 - Director → ME
  • 45
    RANK (DMS) LIMITED
    - now 03486375
    DELUXE ENTERTAINMENT SERVICES LIMITED
    - 2006-02-22 03486375 00075896
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2006-02-20
    IIF 62 - Director → ME
    2006-02-20 ~ 2008-06-02
    IIF 78 - Director → ME
  • 46
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 61 - Director → ME
  • 47
    RANK DIGITAL LIMITED - now
    BLUE SQUARE LIMITED
    - 2013-04-03 03796653
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-07-11 ~ 2005-07-11
    IIF 76 - Director → ME
  • 48
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 70 - Director → ME
  • 49
    RANK GROUP GAMING DIVISION LIMITED
    - now 03213743
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 57 - Director → ME
  • 50
    RANK HOLIDAYS DIVISION LIMITED
    - now 00712215
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 58 - Director → ME
  • 51
    RANK INTERACTIVE DEVELOPMENT LIMITED
    - now 03796656
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-07-11 ~ 2005-07-11
    IIF 56 - Director → ME
  • 52
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 63 - Director → ME
  • 53
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 64 - Director → ME
  • 54
    RANK NEMO (DGMS) LIMITED
    - now 04496386 02302546, 01534277
    DELUXE GLOBAL MEDIA SERVICES LIMITED
    - 2007-05-17 04496386
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2008-06-02
    IIF 77 - Director → ME
  • 55
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2008-06-02
    IIF 65 - Director → ME
  • 56
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 59 - Director → ME
  • 57
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 66 - Director → ME
  • 58
    RANK SEASONAL AMUSEMENTS LIMITED
    - now 03087755
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 68 - Director → ME
  • 59
    RAVENSCROFT ESTATES LIMITED
    02592361
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 17 - Director → ME
  • 60
    ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)
    00204405
    20 Petersham Road, Richmond, Surrey
    Active Corporate (65 parents)
    Officer
    2014-04-03 ~ 2023-03-23
    IIF 97 - Director → ME
  • 61
    SOPRA STERIA LIMITED - now
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED
    - 2008-04-01 04077975
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (37 parents, 18 offsprings)
    Officer
    2004-03-22 ~ 2005-05-31
    IIF 91 - Director → ME
  • 62
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC
    - 2009-02-25 01000954 04077972
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2003-01-01 ~ 2005-05-31
    IIF 88 - Director → ME
  • 63
    TESTCHANGE LIMITED
    02496240
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    1998-11-19 ~ 2001-11-21
    IIF 83 - Director → ME
  • 64
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2005-07-11 ~ 2008-06-01
    IIF 79 - Director → ME
  • 65
    THE RANK ORGANISATION LIMITED - now
    RANK NEMO (TWENTY-SIX) LIMITED
    - 2011-09-05 04522340 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2006-10-24 ~ 2008-06-02
    IIF 1 - Director → ME
  • 66
    WATTRID LIMITED
    - now 02866111
    WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 36 - Director → ME
  • 67
    WESTMINSTER PRESS PENSION TRUST LIMITED
    00336024
    80 Strand, London
    Active Corporate (31 parents)
    Officer
    1998-01-22 ~ 1999-05-25
    IIF 81 - Director → ME
  • 68
    WSP (US) FINANCE LIMITED
    07004340
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-28 ~ 2012-10-31
    IIF 9 - Director → ME
  • 69
    WSP BUILDINGS LIMITED
    - now 02859678 01383511
    WSP UK PLC - 2008-01-11
    WSP UK LIMITED - 2008-01-11
    WSP CONSULTING ENGINEERS PLC - 2004-09-06
    WSP KENCHINGTON FORD PLC - 1994-11-24
    EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 4 - Director → ME
  • 70
    WSP CENTRAL LIMITED
    - now 02813033
    WSP KENCHINGTON FORD (CENTRAL) LIMITED - 1994-11-15
    KENCHINGTON FORD (CENTRAL) LIMITED - 1993-11-29
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 20 - Director → ME
  • 71
    WSP CIVILS LIMITED
    - now 02430067
    WSP GRAHAM LIMITED - 1998-12-18
    FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
    TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (41 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 31 - Director → ME
  • 72
    WSP COMMUNICATIONS LIMITED
    - now 02363466
    BSDC LTD. - 2000-01-11
    RAPID 7947 LIMITED - 1989-05-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 23 - Director → ME
  • 73
    WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED
    SC142027
    7 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 37 - Director → ME
  • 74
    WSP DEVELOPMENT AND TRANSPORTATION LIMITED
    - now 02382309
    WSP DEVELOPMENT LIMITED - 2006-01-03
    WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18
    JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (35 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 2 - Director → ME
  • 75
    WSP ENERGY LIMITED - now
    WSP ENERGY PLC
    - 2012-12-06 02862489
    WSP RISK SOLUTIONS PLC - 2006-02-24
    WSP SCIENCE AND ENVIRONMENTAL PLC - 2004-11-17
    ADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 15 - Director → ME
  • 76
    WSP EUROPE LIMITED
    04113909
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 42 - Director → ME
  • 77
    WSP EUROPEAN HOLDINGS LIMITED
    - now 04121721
    WSP INTERNATIONAL LIMITED - 2006-12-21
    Wsp House, 70 Chancery Lane, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 34 - Director → ME
  • 78
    WSP FINANCE ONE LIMITED
    07868915
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ 2012-10-31
    IIF 13 - Director → ME
  • 79
    WSP FINANCE TWO LIMITED
    07868943
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ 2012-10-31
    IIF 12 - Director → ME
  • 80
    WSP FULCRUM LIMITED
    - now 02584791
    WSP CEL LIMITED
    - 2010-09-08 02584791 03877626
    WSP FULCRUM LIMITED
    - 2010-08-18 02584791
    WSP TECHNOLOGY LIMITED - 1999-07-27
    WSP CONSULTING ENGINEERS LIMITED - 1994-11-24
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 33 - Director → ME
  • 81
    WSP FUTURE ENERGY LIMITED
    - now 02486605
    WSP IMC LTD
    - 2011-05-26 02486605
    WSP INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 2000-11-30
    WSP MANAGEMENT CONSULTANTS LIMITED - 1997-09-26
    FRANK GRAHAM EDUCATION AND TRAINING LIMITED - 1997-06-30
    TRUSHELFCO (NO. 1623) LIMITED - 1990-07-02
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 30 - Director → ME
  • 82
    WSP GROUP HOLDINGS LIMITED
    07773599
    Wsp House, 70 Chancery Lane, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-09-14 ~ 2012-10-31
    IIF 14 - Director → ME
  • 83
    WSP GROUP INTERNATIONAL LIMITED
    - now 02731628
    WSP INTERNATIONAL MANAGEMENT LIMITED - 2004-01-07
    KENCHINGTON FORD INTERNATIONAL LIMITED - 1997-04-07
    RODENGATE LIMITED - 1992-08-14
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 24 - Director → ME
  • 84
    WSP GROUP LIMITED - now
    WSP GROUP PLC
    - 2012-11-01 02136404 02368173
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2009-03-02 ~ 2012-10-31
    IIF 10 - Director → ME
  • 85
    WSP JAMES LIMITED
    - now 02362376
    R.T. JAMES LIMITED - 1995-07-13
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 35 - Director → ME
  • 86
    WSP KNOWLEDGE SOLUTIONS LIMITED
    - now 02890341
    WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
    WSP FACILITIES MANAGEMENT PLC - 2002-05-03
    WASP MANAGEMENT PLC - 1997-10-30
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (34 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 47 - Director → ME
  • 87
    WSP LONDON LIMITED
    - now 02813014
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1994-11-15
    WSP MANAGEMENT SERVICES LIMITED - 1993-12-17
    KENCHINGTON FORD (SOUTH) LIMITED - 1993-11-29
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (27 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 39 - Director → ME
  • 88
    WSP MANAGEMENT CONSULTANTS LIMITED
    - now 05391063 02486605
    FILMSTAGE LIMITED - 2005-06-06
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 18 - Director → ME
  • 89
    WSP MANAGEMENT SERVICES LIMITED
    - now 02454665 02890341, 02813014
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
    WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
    DONALD RUDD & PARTNERS LIMITED - 1992-12-08
    Wsp House, 70 Chancery Lane, London
    Active Corporate (35 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 16 - Director → ME
  • 90
    WSP MIDLANDS LIMITED
    - now 02753617
    WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 11 - Director → ME
  • 91
    WSP NORTH LIMITED
    - now 02257665
    WSP KENCHINGTON FORD (NORTH) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED - 1993-11-29
    CAIRNS & BYLES LIMITED - 1993-01-07
    YULARA LIMITED - 1988-06-15
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (34 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 19 - Director → ME
  • 92
    WSP SCOTLAND LIMITED
    - now 02813106
    WSP KENCHINGTON FORD (SCOTLAND) LIMITED - 1994-11-14
    WSP MARKETING LIMITED - 1994-01-07
    KENCHINGTON FORD (SCOTLAND) LIMITED - 1993-11-29
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 53 - Director → ME
  • 93
    WSP SOUTH & WEST LIMITED
    - now 00950554
    WSP KENCHINGTON FORD (SOUTH AND WEST) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (BRISTOL) LIMITED - 1993-11-29
    PARSONS BROWN BRISTOL LIMITED - 1992-12-22
    PARSONS BROWN - 1990-02-13
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 45 - Director → ME
  • 94
    WSP SPECIAL PROJECTS LIMITED
    - now 02368173
    WSP SERVICES LIMITED - 2006-10-12
    WSP GROUP LIMITED - 1993-11-05
    WSP SERVICES LIMITED - 1993-10-07
    CORPORATE CONNECTIONS LIMITED - 1990-10-22
    RAKESET LIMITED - 1989-07-24
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 27 - Director → ME
  • 95
    WSP SUSTAINABLE ENERGY LIMITED
    05957477
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 5 - Director → ME
  • 96
    WSP SYSTEMS LIMITED
    - now 02395826
    WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED - 1993-11-29
    CAIRNS & BYLES MOTORWAY SYSTEMS LIMITED - 1992-12-22
    RAPID 8484 LIMITED - 1989-07-24
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 41 - Director → ME
  • 97
    WSP U.S. HOLDINGS LIMITED
    06455790
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 40 - Director → ME
  • 98
    WSP UK LIMITED
    - now 01383511 02859678
    WSP BUILDINGS LIMITED - 2008-01-11
    WSP SOUTH LIMITED - 2002-10-02
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
    WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
    Wsp House, 70 Chancery Lane, London
    Active Corporate (82 parents, 12 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 8 - Director → ME

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