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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

Hirst, John Raymond

    Related profiles found in government register
  • Hirst, John Raymond
    British chief executive born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kings Place, 90 York Way, London, N1 9GE, United Kingdom

      IIF 1

    • icon of address Thicket Brow, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR

      IIF 2
  • Hirst, John Raymond
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirst, John Raymond
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD

      IIF 20

    • icon of address 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 21

    • icon of address Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 22

    • icon of address 1, Tower Place West, Tower Place, London, EC3R 5BU, England

      IIF 23
  • Hirst, John Raymond
    British group chief executive born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thicket Brow, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR

      IIF 24
  • Hirst, John Raymond, Dr
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Can Mezzanine, 7-14 Great Dover Street, London, SE1 4YR, England

      IIF 25
  • Hirst, John Raymond
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirst, John Raymond
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 30 IIF 31
  • Hirst, John Raymond
    British chief executive born in August 1952

    Registered addresses and corresponding companies

    • icon of address 10 Grosvenor Street, London, W1K 4BJ

      IIF 32
  • Hirst, John Raymond
    British company official born in August 1952

    Registered addresses and corresponding companies

    • icon of address 53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN

      IIF 33
  • Hirst, John Raymond
    British group treasurer born in August 1952

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British co director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tudor House, Rushmore Hill Knockholt, Sevenoaks, Kent, TN14 7NJ

      IIF 44
  • Hart, Raymond John
    British company chairman/non exec director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Premier Estates Ltd, 74 King Edward Street, Macclesfield, SK10 1AT

      IIF 45
  • Hart, Raymond John
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Doman Road, Yorktown Industrial Estate, Camberley, GU15 3DF, England

      IIF 46

    • icon of address Tudor House, Rushmore Hill Knockholt, Sevenoaks, Kent, TN14 7NJ

      IIF 47

    • icon of address Tudor House, Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 7NJ, Uk

      IIF 48
  • Hart, Raymond John
    British non exec director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rlsb, Victoria Charity Centre, 11 Belgrave Road, London, SW1V 1RB, England

      IIF 49
  • Hart, Raymond John
    British banker born in April 1945

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British co director born in April 1945

    Registered addresses and corresponding companies

    • icon of address Hazel Court, The Drive, Belmont, Surrey, SM2 7DH

      IIF 59
  • Hart, Raymond John
    British company director born in April 1945

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British director born in April 1945

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    SAGITTARIUS FILMS LLP - 2004-04-20
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (85 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 29 - LLP Member → ME
  • 2
    icon of address 10 Doman Road, Yorktown Industrial Estate, Camberley, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    610,630 GBP2023-12-31
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 46 - Director → ME
  • 3
    INSIDE FILMS 2 LLP - 2004-02-18
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-03-18 ~ now
    IIF 26 - LLP Member → ME
  • 4
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (74 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-03-04 ~ now
    IIF 28 - LLP Member → ME
  • 5
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (88 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2005-03-04 ~ now
    IIF 27 - LLP Member → ME
  • 6
    icon of address Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -2,140,239 GBP2016-01-01 ~ 2016-12-31
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    IIF 20 - Director → ME
  • 7
    OVAL (1185) LIMITED - 1997-05-13
    icon of address Turnpike Industrial Estate, Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-09 ~ dissolved
    IIF 44 - Director → ME
  • 8
    icon of address 1 Tower Place West, Tower Place, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 23 - Director → ME
Ceased 94
  • 1
    icon of address Premier Estates Ltd, 74 King Edward Street, Macclesfield
    Active Corporate (5 parents)
    Equity (Company account)
    -1,484 GBP2024-06-30
    Officer
    icon of calendar 2015-12-11 ~ 2015-12-11
    IIF 45 - Director → ME
  • 2
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-01-24
    IIF 22 - Director → ME
  • 3
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2024-01-24
    IIF 7 - Director → ME
  • 4
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    icon of address 123 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-07-07 ~ 1997-12-18
    IIF 85 - Director → ME
  • 5
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    icon of address 123 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 1997-12-18
    IIF 83 - Director → ME
  • 6
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-21 ~ 2024-01-24
    IIF 3 - Director → ME
  • 7
    PRECIS (2157) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2024-01-24
    IIF 11 - Director → ME
  • 8
    PRECIS (2158) LIMITED - 2002-01-10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2024-01-24
    IIF 8 - Director → ME
  • 9
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2024-01-24
    IIF 6 - Director → ME
  • 10
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ 2024-01-24
    IIF 12 - Director → ME
  • 11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-21 ~ 1998-06-25
    IIF 84 - Director → ME
  • 12
    icon of address Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 1998-06-25
    IIF 61 - Director → ME
  • 13
    ARROW DEVELOPMENTS LIMITED - 1985-10-03
    CHINEWOOD LIMITED - 1985-03-26
    icon of address Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-30
    IIF 96 - Director → ME
  • 14
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2024-01-24
    IIF 9 - Director → ME
  • 15
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2021-02-28
    IIF 15 - Director → ME
  • 16
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-11-26 ~ 1996-05-24
    IIF 94 - Director → ME
  • 17
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    PRECIS (142) LIMITED - 1983-05-20
    icon of address Chubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-24
    IIF 97 - Director → ME
  • 18
    SMART & COOK LIMITED - 2008-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2021-02-28
    IIF 18 - Director → ME
  • 19
    BEALAW (464) LIMITED - 1998-09-09
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-22 ~ 2004-05-21
    IIF 102 - Director → ME
  • 20
    PYTHONPARK LIMITED - 1996-10-15
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2000-12-14
    IIF 90 - Director → ME
  • 21
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 60 - Director → ME
  • 22
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 89 - Director → ME
  • 23
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 77 - Director → ME
  • 24
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 81 - Director → ME
  • 25
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED - 1996-09-03
    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
    icon of address Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-29 ~ 1996-05-24
    IIF 101 - Director → ME
  • 26
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    icon of address Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-05-24
    IIF 73 - Director → ME
  • 27
    icon of address C/o Bdo Llp, 2 Atlantic Square, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-08-16 ~ 2021-02-28
    IIF 30 - Director → ME
  • 28
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-04 ~ 1998-06-12
    IIF 69 - Director → ME
  • 29
    HORSEFERRY INVESTMENTS LIMITED - 2021-01-12
    DEPTHHOLD LIMITED - 1994-08-05
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-01
    IIF 39 - Director → ME
  • 30
    EPILEPSY RESEARCH UK - 2023-06-08
    EPILEPSY RESEARCH FOUNDATION - 2007-03-30
    icon of address Churchill House, 35 Red Lion Square, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2022-09-14
    IIF 25 - Director → ME
  • 31
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-01
    IIF 42 - Director → ME
  • 32
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-01
    IIF 34 - Director → ME
  • 33
    icon of address 29 Warwick Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-11-08 ~ 1996-05-24
    IIF 98 - Director → ME
  • 34
    MAGDALEN GREEN LTD - 2005-09-09
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-10 ~ 2021-02-28
    IIF 31 - Director → ME
  • 35
    ALNERY NO. 1611 LIMITED - 1997-09-30
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2014-04-28 ~ 2018-11-16
    IIF 1 - Director → ME
  • 36
    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
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2014-04-23
    IIF 32 - Director → ME
  • 37
    icon of address 29 Warwick Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-07-27 ~ 1995-02-28
    IIF 99 - Director → ME
  • 38
    MADEMUCH LIMITED - 1994-03-23
    icon of address 26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-01
    IIF 36 - Director → ME
  • 39
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-05 ~ 1998-06-17
    IIF 54 - Director → ME
  • 40
    FLYVILLE LIMITED - 1990-12-14
    icon of address Midpoint Park, Minworth, Sutton Coldfield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2004-09-30
    IIF 91 - Director → ME
  • 41
    I C I FINANCE PLC - 2008-07-03
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-01
    IIF 38 - Director → ME
  • 42
    IMPKEMIX (NO.5) LIMITED - 1978-12-31
    icon of address Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-01 ~ 1996-04-01
    IIF 43 - Director → ME
  • 43
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    icon of address 26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-01 ~ 1996-04-01
    IIF 35 - Director → ME
  • 44
    BRITISH NYLON SPINNERS LIMITED - 1987-09-11
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1998-01-01
    IIF 33 - Director → ME
  • 45
    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
    icon of address Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    icon of calendar 1992-06-18 ~ 1996-06-16
    IIF 59 - Director → ME
  • 46
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 70 - Director → ME
  • 47
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2015-12-29 ~ 2021-02-28
    IIF 14 - Director → ME
  • 48
    SPS WELLBEING LIMITED - 2007-10-01
    SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-29 ~ 2018-09-01
    IIF 13 - Director → ME
  • 49
    JEC OF THE UNITED KINGDOM AND IRELAND - 2004-08-23
    icon of address New Anstey House, Gate Way Drive Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2009-07-02
    IIF 2 - Director → ME
  • 50
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 52 - Director → ME
  • 51
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 82 - Director → ME
  • 52
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2021-02-28
    IIF 17 - Director → ME
  • 53
    SULZER MIXPAC (UK) LTD - 2022-05-05
    P C COX LIMITED - 2016-07-01
    OVAL (1186) LIMITED - 1997-05-13
    icon of address 1 Tealgate, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2016-04-04
    IIF 48 - Director → ME
  • 54
    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
    REDIFFUSION REDITUNE LIMITED - 1980-12-31
    icon of address 307 Euston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,275,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-09-03
    IIF 92 - Director → ME
  • 55
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-01
    IIF 40 - Director → ME
  • 56
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-01
    IIF 41 - Director → ME
  • 57
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 53 - Director → ME
  • 58
    icon of address National Oceanography Centre, European Way, Southampton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2018-07-02 ~ 2022-09-30
    IIF 19 - Director → ME
  • 59
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2024-01-24
    IIF 4 - Director → ME
  • 60
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2024-01-24
    IIF 10 - Director → ME
  • 61
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2024-01-24
    IIF 5 - Director → ME
  • 62
    PC COX GROUP LTD. - 2016-07-01
    MC 455 LIMITED - 2009-12-04
    icon of address 1 Tealgate, Charnham Park, Hungerford, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-23 ~ 2016-04-04
    IIF 47 - Director → ME
  • 63
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2005-07-04
    IIF 24 - Director → ME
  • 64
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2016-06-24
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    icon of address 71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1995-04-01 ~ 1996-04-01
    IIF 37 - Director → ME
  • 65
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 1996-05-24
    IIF 95 - Director → ME
  • 66
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 51 - Director → ME
  • 67
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    IRISPRE LIMITED - 1985-07-19
    icon of address Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-02-08
    IIF 100 - Director → ME
  • 68
    B. H. SHIELD & CO. LIMITED - 2003-01-20
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2019-10-02
    IIF 16 - Director → ME
  • 69
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    icon of address 30 Crown Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-08-31 ~ 1996-05-24
    IIF 93 - Director → ME
  • 70
    THE ROYAL LONDON SOCIETY FOR BLIND PEOPLE - 2017-01-17
    ROYAL LONDON SOCIETY FOR THE BLIND - 2011-05-27
    icon of address Life Without Limits Centre, 10 Lower Thames Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2015-05-13
    IIF 49 - Director → ME
  • 71
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-09-01
    IIF 21 - Director → ME
  • 72
    icon of address Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 56 - Director → ME
  • 73
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 1998-06-11
    IIF 79 - Director → ME
  • 74
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    icon of address 44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 62 - Director → ME
  • 75
    icon of address Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 72 - Director → ME
  • 76
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 66 - Director → ME
  • 77
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 67 - Director → ME
  • 78
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 50 - Director → ME
  • 79
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 57 - Director → ME
  • 80
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 86 - Director → ME
  • 81
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 58 - Director → ME
  • 82
    ANGLEDOUBLE LIMITED - 1996-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 68 - Director → ME
  • 83
    icon of address 44 St Enoch Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 63 - Director → ME
  • 84
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 78 - Director → ME
  • 85
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 87 - Director → ME
  • 86
    SYSTEMANGLE LIMITED - 1996-12-31
    icon of address Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 65 - Director → ME
  • 87
    HARRY SHERMAN LIMITED - 1979-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 88 - Director → ME
  • 88
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 55 - Director → ME
  • 89
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-21 ~ 1998-06-11
    IIF 64 - Director → ME
  • 90
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 71 - Director → ME
  • 91
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 76 - Director → ME
  • 92
    HELPCAUSE LIMITED - 1990-07-05
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-01-14
    IIF 74 - Director → ME
  • 93
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-01 ~ 1998-06-15
    IIF 80 - Director → ME
  • 94
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-08-04 ~ 1998-06-12
    IIF 75 - Director → ME

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