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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

Parsons, Gordon Ian Winston

child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 77 - Director → ME
  • 2
    MPF INVESTMENTS LIMITED - 2015-07-13
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ now
    IIF 36 - Director → ME
  • 3
    THE FARNBOROUGH AIRPORT COMPANY LIMITED - 2022-05-17
    FARNBOROUGH AIRPORT BIDCO LIMITED - 2022-05-09
    MEIF 6 PARKER LIMITED - 2020-01-30
    icon of address 3 Bunhill Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 74 - Director → ME
  • 4
    MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-30
    icon of address 3 Bunhill Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 75 - Director → ME
  • 5
    MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-30
    icon of address 3 Bunhill Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 76 - Director → ME
  • 6
    THE LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUST - 2024-04-04
    THE LINCOLNSHIRE AIR AMBULANCE CHARITABLE TRUST - 1997-02-05
    icon of address Lincs & Notts Air Ambulance Headquarters Hems Way, Off Sleaford Road, Lincoln, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 98 - Director → ME
  • 7
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    icon of address 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-28 ~ dissolved
    IIF 53 - Director → ME
  • 8
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-28 ~ dissolved
    IIF 22 - Director → ME
  • 9
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 50 - Director → ME
  • 10
    icon of address Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    IIF 99 - Director → ME
  • 11
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    IIF 48 - Director → ME
  • 12
    icon of address 37 Esplanade, 3rd Floor, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-14 ~ now
    IIF 103 - Director → ME
  • 13
    icon of address C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-03 ~ dissolved
    IIF 100 - Director → ME
  • 14
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-01-04 ~ dissolved
    IIF 59 - Director → ME
  • 15
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-04 ~ dissolved
    IIF 38 - Director → ME
  • 16
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-04 ~ dissolved
    IIF 32 - Director → ME
  • 17
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 23 - Director → ME
Ceased 147
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    icon of address Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-02-13 ~ 2025-01-28
    IIF 91 - Director → ME
  • 2
    icon of address 1 Park Row, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ 2025-01-28
    IIF 92 - Director → ME
  • 3
    icon of address 1 Park Row, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-13 ~ 2025-01-28
    IIF 93 - Director → ME
  • 4
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2025-01-28
    IIF 95 - Director → ME
  • 5
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2025-01-28
    IIF 96 - Director → ME
  • 6
    MEIF SHIPPING LIMITED - 2015-10-29
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2015-02-13
    IIF 26 - Director → ME
  • 7
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-02-13 ~ 2025-01-28
    IIF 90 - Director → ME
  • 8
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2020-06-29
    IIF 51 - Director → ME
  • 9
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-10-18 ~ 2020-06-29
    IIF 29 - Director → ME
  • 10
    icon of address 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2012-10-18 ~ 2013-06-19
    IIF 104 - Director → ME
  • 11
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 168 - Director → ME
  • 12
    BUILDHILL LIMITED - 2004-11-22
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 108 - Director → ME
  • 13
    GROOVESTREAM LIMITED - 2004-11-22
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 144 - Director → ME
  • 14
    PHONEBEACH LIMITED - 2004-11-22
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 112 - Director → ME
  • 15
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 170 - Director → ME
  • 16
    MPF (BAGLAN BAY) LIMITED - 2015-06-18
    SI POWER LIMITED - 2012-12-11
    icon of address 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2020-06-29
    IIF 39 - Director → ME
  • 17
    MPF (SEVERN) LIMITED - 2015-06-18
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2020-06-29
    IIF 64 - Director → ME
  • 18
    MPF (SUTTON BRIDGE) LIMITED - 2015-06-19
    MPF (WHITE) LIMITED - 2013-04-15
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2020-06-29
    IIF 25 - Director → ME
  • 19
    MPF OPERATIONS LIMITED - 2015-06-19
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-06-29
    IIF 63 - Director → ME
  • 20
    FACTGLASS LIMITED - 1997-01-28
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2015-02-13
    IIF 20 - Director → ME
  • 21
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2019-03-27
    IIF 8 - Director → ME
  • 22
    COMMODORE UK HOLDINGS LIMITED - 2004-01-13
    INTERCEDE 1797 LIMITED - 2002-07-18
    icon of address Condor House, New Harbour Road South, Hamworthy Poole, Dorset
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2020-03-06
    IIF 70 - Director → ME
  • 23
    LANDSOUND PLC - 1986-09-30
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 148 - Director → ME
  • 24
    icon of address Saffron Court, 14b St. Cross Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 125 - Director → ME
  • 25
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 146 - Director → ME
  • 26
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2019-03-27
    IIF 4 - Director → ME
  • 27
    icon of address St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-02-13 ~ 2025-01-28
    IIF 94 - Director → ME
  • 28
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 157 - Director → ME
  • 29
    icon of address Imperial Buildings Bath Place, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-04-15 ~ 2009-12-15
    IIF 178 - Director → ME
  • 30
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 133 - Director → ME
  • 31
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-19
    IIF 147 - Director → ME
    icon of calendar 2010-06-07 ~ 2014-09-11
    IIF 89 - Director → ME
  • 32
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-19
    IIF 122 - Director → ME
    icon of calendar 2010-06-07 ~ 2014-09-11
    IIF 79 - Director → ME
  • 33
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-19
    IIF 131 - Director → ME
    icon of calendar 2010-06-07 ~ 2014-09-11
    IIF 81 - Director → ME
  • 34
    ALNERY NO. 2619 LIMITED - 2006-10-06
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-19
    IIF 115 - Director → ME
    icon of calendar 2010-06-07 ~ 2014-03-19
    IIF 84 - Director → ME
  • 35
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-19
    IIF 119 - Director → ME
    icon of calendar 2010-06-07 ~ 2014-03-19
    IIF 87 - Director → ME
  • 36
    ALNERY NO. 2618 LIMITED - 2006-10-06
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-19
    IIF 139 - Director → ME
    icon of calendar 2010-06-07 ~ 2014-03-19
    IIF 85 - Director → ME
  • 37
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-19
    IIF 132 - Director → ME
    icon of calendar 2010-06-07 ~ 2014-03-19
    IIF 88 - Director → ME
  • 38
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 118 - Director → ME
  • 39
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2014-10-20
    IIF 107 - Director → ME
  • 40
    icon of address Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-11 ~ 2025-04-04
    IIF 72 - Director → ME
  • 41
    icon of address Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-11 ~ 2025-04-04
    IIF 71 - Director → ME
  • 42
    icon of address Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-11 ~ 2025-04-04
    IIF 73 - Director → ME
  • 43
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-28 ~ 2017-08-03
    IIF 46 - Director → ME
  • 44
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-28 ~ 2017-08-03
    IIF 31 - Director → ME
  • 45
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-27 ~ 2017-08-03
    IIF 61 - Director → ME
  • 46
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-27 ~ 2017-08-03
    IIF 62 - Director → ME
  • 47
    icon of address Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2013-09-16
    IIF 106 - Director → ME
    icon of calendar 2013-09-18 ~ 2015-06-12
    IIF 33 - Director → ME
  • 48
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2013-09-16
    IIF 105 - Director → ME
  • 49
    icon of address Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    icon of calendar 2011-03-08 ~ 2015-10-26
    IIF 60 - Director → ME
  • 50
    DE FACTO 1344 LIMITED - 2006-04-06
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-04 ~ 2015-10-26
    IIF 69 - Director → ME
  • 51
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    icon of address Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2015-10-26
    IIF 66 - Director → ME
  • 52
    DE FACTO 1343 LIMITED - 2006-04-03
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2015-10-26
    IIF 68 - Director → ME
  • 53
    DE FACTO 1346 LIMITED - 2006-04-06
    icon of address Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2015-10-26
    IIF 67 - Director → ME
  • 54
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 121 - Director → ME
  • 55
    BEACONSCROSS LIMITED - 2001-02-22
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 177 - Director → ME
  • 56
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 114 - Director → ME
  • 57
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (8 parents, 23 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2017-08-03
    IIF 34 - Director → ME
  • 58
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 166 - Director → ME
  • 59
    LEGKNIGHT LIMITED - 1985-10-04
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 167 - Director → ME
  • 60
    PARKING HOLDINGS LIMITED - 2021-01-28
    DE FACTO 1464 LIMITED - 2007-02-21
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2008-09-17
    IIF 158 - Director → ME
  • 61
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 149 - Director → ME
  • 62
    PUREDECOR LIMITED - 2002-08-23
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 123 - Director → ME
  • 63
    SPACEFULL LIMITED - 2002-08-23
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 171 - Director → ME
  • 64
    PUREMOST LIMITED - 2003-11-25
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 172 - Director → ME
  • 65
    STATUSDETAIL LIMITED - 2004-11-30
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 151 - Director → ME
  • 66
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2008-07-19
    IIF 143 - Director → ME
  • 67
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 134 - Director → ME
  • 68
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 174 - Director → ME
  • 69
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 128 - Director → ME
  • 70
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 124 - Director → ME
  • 71
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 111 - Director → ME
  • 72
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 152 - Director → ME
  • 73
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 175 - Director → ME
  • 74
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 163 - Director → ME
  • 75
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 129 - Director → ME
  • 76
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 176 - Director → ME
  • 77
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 153 - Director → ME
  • 78
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 159 - Director → ME
  • 79
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 180 - Director → ME
  • 80
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 150 - Director → ME
  • 81
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 162 - Director → ME
  • 82
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 141 - Director → ME
  • 83
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 138 - Director → ME
  • 84
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 164 - Director → ME
  • 85
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 109 - Director → ME
  • 86
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 160 - Director → ME
  • 87
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2019-03-27
    IIF 11 - Director → ME
  • 88
    PINEATLAS LIMITED - 1983-02-07
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2015-02-13
    IIF 21 - Director → ME
  • 89
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    icon of address Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2007-01-31
    IIF 179 - Director → ME
  • 90
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2019-03-27
    IIF 6 - Director → ME
  • 91
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2019-03-27
    IIF 1 - Director → ME
  • 92
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-01-12 ~ 2019-03-27
    IIF 10 - Director → ME
  • 93
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2008-09-17
    IIF 154 - Director → ME
  • 94
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2008-09-17
    IIF 120 - Director → ME
  • 95
    AVON PARK AND RIDE LTD - 1997-03-21
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 116 - Director → ME
  • 96
    OVAL (2040) LIMITED - 2005-10-31
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2008-09-17
    IIF 155 - Director → ME
  • 97
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 130 - Director → ME
  • 98
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 145 - Director → ME
  • 99
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 136 - Director → ME
  • 100
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2008-09-17
    IIF 142 - Director → ME
  • 101
    MAWLAW 431 LIMITED - 1999-04-30
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 126 - Director → ME
  • 102
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 137 - Director → ME
  • 103
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 117 - Director → ME
  • 104
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2019-03-27
    IIF 3 - Director → ME
  • 105
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2019-03-27
    IIF 7 - Director → ME
  • 106
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 140 - Director → ME
  • 107
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    -11,881,000 GBP2024-03-31
    Officer
    icon of calendar 2013-12-10 ~ 2020-06-29
    IIF 56 - Director → ME
  • 108
    icon of address Severn Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    169,903,000 GBP2024-03-31
    Officer
    icon of calendar 2013-12-10 ~ 2020-06-29
    IIF 45 - Director → ME
  • 109
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 173 - Director → ME
  • 110
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    icon of address Southampton Airport, Wide Lane, Southampton
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-02-13 ~ 2025-01-28
    IIF 97 - Director → ME
  • 111
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 161 - Director → ME
  • 112
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 101 - Director → ME
  • 113
    EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2020-06-29
    IIF 37 - Director → ME
  • 114
    SUTTON BRIDGE INVESTORS - 2015-04-13
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2020-06-29
    IIF 44 - Director → ME
  • 115
    icon of address Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-27 ~ 2014-09-19
    IIF 54 - Director → ME
  • 116
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    icon of address Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,949,000 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ 2020-06-29
    IIF 43 - Director → ME
  • 117
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    icon of address 10 Fleet Place, London
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2020-06-29
    IIF 24 - Director → ME
  • 118
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
    ALNERY NO. 1891 LIMITED - 1999-10-01
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2020-06-29
    IIF 42 - Director → ME
  • 119
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-19
    IIF 127 - Director → ME
    icon of calendar 2010-06-07 ~ 2014-03-19
    IIF 83 - Director → ME
  • 120
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-19
    IIF 135 - Director → ME
    icon of calendar 2010-06-07 ~ 2014-09-11
    IIF 86 - Director → ME
  • 121
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-19
    IIF 156 - Director → ME
    icon of calendar 2010-06-07 ~ 2014-09-11
    IIF 82 - Director → ME
  • 122
    icon of address Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-19
    IIF 110 - Director → ME
    icon of calendar 2010-06-07 ~ 2014-09-11
    IIF 80 - Director → ME
  • 123
    icon of address Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2013-02-07 ~ 2020-06-29
    IIF 78 - Director → ME
  • 124
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED - 2022-08-15
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 113 - Director → ME
  • 125
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 165 - Director → ME
  • 126
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    IIF 169 - Director → ME
  • 127
    icon of address 123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2023-11-01
    IIF 41 - Director → ME
    icon of calendar 2023-11-05 ~ 2024-12-19
    IIF 52 - Director → ME
  • 128
    icon of address 123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ 2023-10-26
    IIF 35 - Director → ME
    icon of calendar 2023-11-05 ~ 2024-12-19
    IIF 49 - Director → ME
  • 129
    icon of address 123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-05 ~ 2024-12-19
    IIF 58 - Director → ME
  • 130
    icon of address 123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2023-10-26
    IIF 47 - Director → ME
    icon of calendar 2023-11-05 ~ 2024-12-19
    IIF 30 - Director → ME
  • 131
    icon of address 123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-05 ~ 2024-12-19
    IIF 57 - Director → ME
  • 132
    icon of address 123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-22 ~ 2023-10-26
    IIF 55 - Director → ME
    icon of calendar 2023-11-05 ~ 2024-12-19
    IIF 28 - Director → ME
  • 133
    icon of address 123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-05 ~ 2024-12-19
    IIF 27 - Director → ME
  • 134
    icon of address 123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-05 ~ 2024-12-19
    IIF 40 - Director → ME
  • 135
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2019-03-27
    IIF 5 - Director → ME
  • 136
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2019-03-27
    IIF 2 - Director → ME
  • 137
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2019-03-27
    IIF 12 - Director → ME
  • 138
    icon of address Mill Court, La Charroterie, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ 2015-02-13
    IIF 102 - Director → ME
  • 139
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2015-02-13
    IIF 16 - Director → ME
  • 140
    PRECIS (1344) LIMITED - 1995-07-10
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2015-02-13
    IIF 17 - Director → ME
  • 141
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2015-02-13
    IIF 19 - Director → ME
  • 142
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2015-02-13
    IIF 13 - Director → ME
  • 143
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2015-02-13
    IIF 18 - Director → ME
  • 144
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2015-02-13
    IIF 15 - Director → ME
  • 145
    icon of address Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2015-02-13
    IIF 14 - Director → ME
  • 146
    MPF GENERATION LIMITED - 2017-04-11
    icon of address Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,138,000 GBP2024-03-31
    Officer
    icon of calendar 2016-04-14 ~ 2020-06-29
    IIF 65 - Director → ME
  • 147
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-12 ~ 2019-03-27
    IIF 9 - Director → ME

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