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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stewart, Alan James

child relation
Offspring entities and appointments 146
  • 1
    A T MAYS INVESTMENTS LIMITED
    - now SC147339
    RANDOTTE (NO. 321) LIMITED - 1993-12-06
    Dissolved Corporate (20 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 16 - Director → ME
  • 2
    A.T. MAYS GROUP (HOLDINGS) LIMITED
    - now SC082027
    J H MOFFAT & COMPANY - 1987-10-28
    Dissolved Corporate (36 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 20 - Director → ME
  • 3
    A.T. MAYS THE TRAVEL AGENTS LIMITED
    - now SC082020
    A.T. MAYS GROUP LIMITED - 1995-12-05
    Dissolved Corporate (34 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 12 - Director → ME
  • 4
    ADRIAN HAYES MANAGEMENT LIMITED
    01045966
    Dissolved Corporate (13 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 53 - Director → ME
  • 5
    ALTAIR ADVISORY LLP
    OC445101
    Active Corporate (3 parents)
    Officer
    2022-12-16 ~ now
    IIF 154 - LLP Designated Member → ME
  • 6
    AMETHYST LEASING (HOLDINGS) LIMITED
    - now 04246649
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 121 - Director → ME
  • 7
    AMETHYST LEASING (PROPERTIES) LIMITED
    - now 04246934
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Active Corporate (31 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 135 - Director → ME
  • 8
    ANSETT WORLDWIDE AVIATION UK LIMITED
    - now 02941825
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    Dissolved Corporate (35 parents)
    Officer
    2010-02-09 ~ 2010-10-27
    IIF 77 - Director → ME
  • 9
    AWAS (UK) LIMITED
    - now 04251130 09343255... (more)
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    CABOT 22 LIMITED - 2002-01-11
    Dissolved Corporate (16 parents)
    Officer
    2010-02-09 ~ 2010-10-27
    IIF 79 - Director → ME
  • 10
    BUSYEXPORT LIMITED
    04411320
    Active Corporate (26 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 113 - Director → ME
  • 11
    CAFFE NUOVO LIMITED
    - now 05329582
    PIMCO 2243 LIMITED - 2005-01-21
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ 2008-11-28
    IIF 92 - Director → ME
  • 12
    CLIQ LIMITED
    - now 04737068
    WINTER HILL TWENTY SIX LIMITED - 2003-06-10
    Active Corporate (20 parents)
    Officer
    2005-04-20 ~ 2006-02-10
    IIF 47 - Director → ME
  • 13
    CLOSE NUMBER 10 LIMITED - now
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    RETAIL TRAVEL LIMITED
    - 2007-11-01 01453766 00918380... (more)
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    Dissolved Corporate (16 parents)
    Officer
    2001-04-06 ~ 2003-01-31
    IIF 17 - Director → ME
  • 14
    CLOSE NUMBER 17 PLC - now
    SUNSET HOLIDAYS PLC
    - 2013-07-18 01367520
    Dissolved Corporate (26 parents)
    Officer
    1996-06-17 ~ 1998-06-18
    IIF 59 - Director → ME
    1999-01-28 ~ 2003-01-31
    IIF 39 - Director → ME
    1996-06-17 ~ 1998-06-18
    IIF 65 - Secretary → ME
  • 15
    CLOSE NUMBER 19 LIMITED - now
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    JMC AIRLINES LIMITED
    - 2003-03-31 03152459 03800271
    FLYING COLOURS AIRLINES LIMITED
    - 2000-04-28 03152459
    Dissolved Corporate (32 parents)
    Officer
    1996-04-19 ~ 1998-06-18
    IIF 26 - Director → ME
    1999-01-28 ~ 2003-01-31
    IIF 23 - Director → ME
    1996-06-06 ~ 1998-06-18
    IIF 70 - Secretary → ME
  • 16
    CLOSE NUMBER 20 LIMITED - now
    THOMAS COOK DIRECT LIMITED
    - 2013-07-18 03195121
    AERO CONNECT LIMITED
    - 1999-11-16 03195121
    ASTON BARLEY LIMITED - 1997-04-18
    Dissolved Corporate (18 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 32 - Director → ME
  • 17
    CLOSE NUMBER 21 LIMITED - now
    THOMAS COOK ENTERPRISES LIMITED
    - 2013-07-18 01330173
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
    A.P.S. SECURITIES LIMITED - 1988-04-15
    SECTAVILLE LIMITED - 1978-12-31
    Dissolved Corporate (14 parents)
    Officer
    2001-04-06 ~ 2003-01-31
    IIF 55 - Director → ME
  • 18
    CLOSE NUMBER 22 LIMITED - now
    THOMAS COOK GIFTBOND LIMITED
    - 2013-07-18 01836075
    FLEETGRAND LIMITED - 1984-09-18
    Dissolved Corporate (13 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 35 - Director → ME
  • 19
    CLOSE NUMBER 23 LIMITED - now
    THOMAS COOK HOLIDAYS LIMITED
    - 2013-07-18 00634534 02974924
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    Dissolved Corporate (21 parents)
    Officer
    2000-03-17 ~ 2003-01-31
    IIF 11 - Director → ME
  • 20
    CLOSE NUMBER 24 LIMITED - now
    THOMAS COOK INTERACTIVE LIMITED
    - 2013-07-18 03797360
    THOMASCOOK.COM LIMITED
    - 2000-07-27 03797360 02038874
    SUNWORLD BROKING LIMITED
    - 2000-04-25 03797360 03133310
    JMC BROKING LIMITED
    - 1999-08-31 03797360 03133310
    IBIS (512) LIMITED - 1999-08-25
    Dissolved Corporate (12 parents)
    Officer
    1999-08-26 ~ 2003-01-31
    IIF 38 - Director → ME
  • 21
    CLOSE NUMBER 25 LIMITED - now
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED
    - 2007-02-12 03155236
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    Dissolved Corporate (20 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 61 - Director → ME
  • 22
    CLOSE NUMBER 26 LIMITED - now
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED
    - 2003-03-31 04088652 03028914
    BAH (2001) LIMITED
    - 2001-06-25 04088652
    ROMANPRIZE LIMITED - 2001-02-27
    Dissolved Corporate (28 parents)
    Officer
    2001-04-30 ~ 2003-01-31
    IIF 19 - Director → ME
  • 23
    CLOSE NUMBER 27 LIMITED - now
    THOMAS COOK TV LIMITED
    - 2013-07-18 03800280
    JMC TRAVEL LIMITED
    - 2001-07-31 03800280 03029607
    Dissolved Corporate (14 parents)
    Officer
    1999-08-27 ~ 2003-01-31
    IIF 15 - Director → ME
  • 24
    CLOSE NUMBER 28 LIMITED - now
    THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
    ACCOLADIA (FLORIDA) LIMITED
    - 2003-08-13 03797350
    JMC AGENTS LIMITED
    - 2001-07-17 03797350 02575878
    IBIS (509) LIMITED - 1999-08-09
    Dissolved Corporate (17 parents)
    Officer
    1999-08-27 ~ 2003-01-31
    IIF 14 - Director → ME
  • 25
    CLOSE NUMBER 31 LIMITED - now
    THOMASCOOK.COM LIMITED
    - 2014-12-16 02038874 03797360
    THOMAS COOK INTERACTIVE LIMITED
    - 2000-07-27 02038874
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    Dissolved Corporate (21 parents)
    Officer
    1999-12-09 ~ 2003-02-05
    IIF 56 - Director → ME
  • 26
    CLOSE NUMBER 33 LIMITED - now
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    TOURMAJOR LIMITED
    - 2007-11-01 01351159 01450464... (more)
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
    Dissolved Corporate (16 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 48 - Director → ME
  • 27
    CLOSE NUMBER 36 LIMITED - now
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED
    - 2006-08-10 02306732
    AIR SPEED LIMITED - 1989-02-02
    Dissolved Corporate (20 parents)
    Officer
    2001-04-02 ~ 2003-02-05
    IIF 37 - Director → ME
  • 28
    COMPASS TRAVEL LIMITED
    - now 00040883
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    Dissolved Corporate (12 parents)
    Officer
    2001-04-06 ~ 2003-01-31
    IIF 18 - Director → ME
  • 29
    CONNECT LIMITED - now
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    WH SMITH RETAIL 2006 LIMITED
    - 2006-09-13 02008952 05681969... (more)
    WH SMITH RETAIL LIMITED
    - 2006-06-16 02008952 05681969... (more)
    W H SMITH UK LIMITED - 2001-03-22
    W H SMITH RETAIL LIMITED - 2000-01-19
    ARTS CHANNEL LIMITED(THE) - 1999-05-13
    BURGINHALL 34 LIMITED - 1986-05-30
    Active Corporate (24 parents)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 4 - Director → ME
  • 30
    CONNECT2U LIMITED
    - now 03920619
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 1 - Director → ME
  • 31
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC - 1997-12-17
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    Active Corporate (72 parents, 17 offsprings)
    Officer
    2014-09-01 ~ 2024-09-26
    IIF 159 - Director → ME
  • 32
    ELVINGTON LIMITED
    02590773
    Dissolved Corporate (28 parents)
    Officer
    1996-06-06 ~ 1998-06-18
    IIF 57 - Director → ME
    1996-06-06 ~ 1998-06-18
    IIF 69 - Secretary → ME
  • 33
    FLYING COLOURS AIRLINES LIMITED
    - now 03800271
    JMC AIRLINES LIMITED
    - 2000-04-28 03800271 03152459
    Dissolved Corporate (8 parents)
    Officer
    1999-08-27 ~ 2003-01-31
    IIF 51 - Director → ME
  • 34
    FLYING COLOURS HOLIDAYS LIMITED
    - now 02559272
    SUNSET HOLIDAYS GROUP LIMITED
    - 1996-10-25 02559272
    UNITLOCAL LIMITED - 1994-04-29
    Dissolved Corporate (34 parents)
    Officer
    1996-06-17 ~ 1998-08-16
    IIF 46 - Director → ME
    1999-01-28 ~ 2003-01-31
    IIF 10 - Director → ME
    1996-06-17 ~ 1998-06-18
    IIF 66 - Secretary → ME
  • 35
    FLYING COLOURS LEISURE GROUP LIMITED
    03124442
    Dissolved Corporate (27 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 30 - Director → ME
    1996-06-06 ~ 1998-06-18
    IIF 24 - Director → ME
    1996-06-06 ~ 1998-06-18
    IIF 68 - Secretary → ME
  • 36
    FLYING COLOURS TRUSTEES LIMITED
    03235625
    Dissolved Corporate (17 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 31 - Director → ME
    1998-01-01 ~ 1998-06-18
    IIF 41 - Director → ME
    1996-09-12 ~ 1998-06-18
    IIF 67 - Secretary → ME
  • 37
    GAMES WORKSHOP GROUP PLC
    02670969
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1996-09-12 ~ 2009-03-31
    IIF 95 - Director → ME
  • 38
    GOLDCREST AVIATION LIMITED
    - now 02652767
    SPEED 2038 LIMITED - 1991-11-07
    Dissolved Corporate (30 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 42 - Director → ME
  • 39
    GOLDCREST INTERNATIONAL CHARTERS LIMITED
    02773760
    Dissolved Corporate (25 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 25 - Director → ME
  • 40
    GREENBRIDGE RECOVERIES LIMITED
    - now 05988259
    ALNERY NO. 2644 LIMITED
    - 2006-12-15 05988259 05987726... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2008-11-28
    IIF 93 - Director → ME
  • 41
    HALEON PLC
    - now 13691224
    DRVW 2022 PLC - 2022-02-28
    DRVW 2022 LIMITED - 2022-02-23
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 153 - Director → ME
  • 42
    HOTELTECH INTERNATIONAL LIMITED
    - now 01149560
    CARIBBEAN CONSULTANTS LIMITED - 1986-05-27
    Dissolved Corporate (6 parents)
    Officer
    2001-04-06 ~ 2003-01-31
    IIF 52 - Director → ME
  • 43
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    Active Corporate (130 parents)
    Officer
    1994-03-01 ~ 1996-03-22
    IIF 58 - Director → ME
  • 44
    I.T. TRAVEL LIMITED
    02801184
    Dissolved Corporate (20 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 63 - Director → ME
  • 45
    IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
    01716834
    Dissolved Corporate (15 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 62 - Director → ME
  • 46
    INSPIRATIONS AIR LIMITED
    - now 02773208
    AIR CHARTER LIMITED - 1997-10-23
    Dissolved Corporate (26 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 22 - Director → ME
  • 47
    INSPIRATIONS EAST LIMITED
    - now 02093571
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    Dissolved Corporate (21 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 6 - Director → ME
  • 48
    INSPIRATIONS HOLIDAYS LIMITED
    - now 02577681
    FORTH WORLD LIMITED - 1991-09-03
    SAVEBOLD LIMITED - 1991-04-18
    Dissolved Corporate (15 parents)
    Officer
    1999-03-25 ~ 2003-01-31
    IIF 9 - Director → ME
  • 49
    INSPIRATIONS LIMITED
    02817539
    Liquidation Corporate (30 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 43 - Director → ME
  • 50
    INTERNATIONAL AIRWAYS LIMITED
    02685610
    Dissolved Corporate (20 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 49 - Director → ME
  • 51
    JMC AGENTS LIMITED - now
    DOTTED LINE LIMITED
    - 2001-07-17 02575878
    ADVISER (176) LIMITED - 1991-04-15
    Dissolved Corporate (13 parents)
    Officer
    1997-03-18 ~ 1998-06-18
    IIF 28 - Director → ME
    1997-03-18 ~ 1998-06-18
    IIF 71 - Secretary → ME
  • 52
    JMCH SERVICES LIMITED
    - now 03380670
    C L GROUP (UK) LIMITED
    - 2001-03-22 03380670
    CARLSON LEISURE GROUP (UK) LIMITED
    - 1999-08-06 03380670
    FARADEW LIMITED - 1997-07-11
    Dissolved Corporate (22 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 54 - Director → ME
  • 53
    JOHN,HILARY & CO.(TRAVEL)LIMITED
    00834045
    Dissolved Corporate (15 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 34 - Director → ME
  • 54
    KIDS OUT TRADING LIMITED - now
    KIDS OUT EVENTS LIMITED
    - 2010-03-18 04366968
    Active Corporate (19 parents)
    Officer
    2004-06-30 ~ 2009-07-21
    IIF 85 - Director → ME
  • 55
    KIDS OUT UK
    - now 03636219
    KIDS OUT - 1999-05-21
    Active Corporate (68 parents)
    Officer
    2003-02-13 ~ 2009-07-21
    IIF 91 - Director → ME
  • 56
    M&S CARD SERVICES LIMITED
    03979296
    Dissolved Corporate (12 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 146 - Director → ME
  • 57
    MALDON FINANCE LIMITED
    12534413
    Active Corporate (8 parents)
    Officer
    2020-03-25 ~ 2021-04-30
    IIF 157 - Director → ME
  • 58
    MARKS & SPENCER SIMPLY FOODS LIMITED
    - now 04739922
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Active Corporate (36 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 116 - Director → ME
  • 59
    MARKS AND SPENCER (INITIAL LP) LIMITED
    SC315365
    Active Corporate (22 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 99 - Director → ME
  • 60
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
    - now 05502582 02094786... (more)
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Active Corporate (26 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 136 - Director → ME
  • 61
    MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
    - now 05502513
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Active Corporate (26 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 107 - Director → ME
  • 62
    MARKS AND SPENCER 2005 (BATH STORE) LIMITED
    05502540 05502542... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 127 - Director → ME
  • 63
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608 05502527... (more)
    Active Corporate (25 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 150 - Director → ME
  • 64
    MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED
    05502526 05502519... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 130 - Director → ME
  • 65
    MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED
    05502522 05502567... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 129 - Director → ME
  • 66
    MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED
    05502567 05502548... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 115 - Director → ME
  • 67
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519 05502526... (more)
    Dissolved Corporate (20 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 120 - Director → ME
  • 68
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542 05502544... (more)
    Active Corporate (22 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 148 - Director → ME
  • 69
    MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
    05502547
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 149 - Director → ME
  • 70
    MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
    05502564 05502526... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 143 - Director → ME
  • 71
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598 05502588... (more)
    Active Corporate (25 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 123 - Director → ME
  • 72
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Active Corporate (25 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 110 - Director → ME
  • 73
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538 05502542... (more)
    Active Corporate (25 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 124 - Director → ME
  • 74
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478 05502513... (more)
    Active Corporate (25 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 132 - Director → ME
  • 75
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523 05502520... (more)
    Active Corporate (25 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 144 - Director → ME
  • 76
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520 05502523... (more)
    Active Corporate (26 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 147 - Director → ME
  • 77
    MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED
    05502541
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 145 - Director → ME
  • 78
    MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED
    05502527 05502540... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 131 - Director → ME
  • 79
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588 05502598... (more)
    Active Corporate (25 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 106 - Director → ME
  • 80
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544 05502542... (more)
    Active Corporate (25 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 137 - Director → ME
  • 81
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502 05502478... (more)
    Active Corporate (25 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 134 - Director → ME
  • 82
    MARKS AND SPENCER CHESTER LIMITED
    - now 05174129
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Active Corporate (29 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 142 - Director → ME
  • 83
    MARKS AND SPENCER FINANCE P.L.C.
    - now 01899685
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Dissolved Corporate (14 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 128 - Director → ME
  • 84
    MARKS AND SPENCER FRANCE LIMITED
    - now 05502548
    NORWICH STORE LIMITED
    - 2011-03-25 05502548
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED
    - 2011-01-13 05502548 05502567... (more)
    Active Corporate (20 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 117 - Director → ME
  • 85
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2010-10-28 ~ 2014-07-10
    IIF 125 - Director → ME
  • 86
    MARKS AND SPENCER HUNGARY LIMITED - now
    MORPHEUS EUROPE LIMITED
    - 2015-02-09 08540784
    Dissolved Corporate (7 parents)
    Officer
    2013-05-22 ~ 2014-07-10
    IIF 151 - Director → ME
  • 87
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 119 - Director → ME
  • 88
    MARKS AND SPENCER INVESTMENTS
    - now 04903061
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Active Corporate (21 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 108 - Director → ME
  • 89
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Active Corporate (63 parents, 53 offsprings)
    Officer
    2010-10-28 ~ 2014-07-10
    IIF 118 - Director → ME
  • 90
    MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
    - now 02100781
    ADELCREST LIMITED - 1988-03-08
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 122 - Director → ME
  • 91
    MARKS AND SPENCER SCM LIMITED
    04485686
    Dissolved Corporate (12 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 112 - Director → ME
  • 92
    MOUNT BADON LIMITED
    07226015
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 81 - Director → ME
  • 93
    MTG (UK) LIMITED
    - now SC033545
    A.T. MAYS LIMITED - 1995-11-20
    Dissolved Corporate (36 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 45 - Director → ME
  • 94
    ORCHID TRAVEL LIMITED
    - now 03067029
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    Dissolved Corporate (19 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 64 - Director → ME
  • 95
    RANKIN KUHN TRAVEL LIMITED
    - now 02974924 00634534
    THOMAS COOK HOLIDAYS LIMITED
    - 1999-12-07 02974924 00634534
    HOLIDAY HOTLINE LIMITED
    - 1999-11-16 02974924
    Dissolved Corporate (20 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 29 - Director → ME
  • 96
    RECKITT BENCKISER GROUP PLC
    - now 06270876
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    Active Corporate (57 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2024-05-02
    IIF 160 - Director → ME
  • 97
    RETAIL TRAVEL LIMITED - now
    THOMAS COOK RETAIL LIMITED
    - 2007-11-01 00918380 NF003252... (more)
    THOMAS COOK LIMITED - 1999-11-24
    Liquidation Corporate (24 parents)
    Officer
    2000-03-17 ~ 2003-01-31
    IIF 7 - Director → ME
  • 98
    RETAIL TRAVEL LIMITED
    NF003558 01453766... (more)
    Active Corporate (11 parents)
    Officer
    2000-11-30 ~ now
    IIF 73 - Director → ME
  • 99
    RUBY PROPERTIES (CUMBERNAULD) LIMITED
    04922798
    Active Corporate (27 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 109 - Director → ME
  • 100
    RUBY PROPERTIES (ENFIELD) LIMITED
    04716390
    Dissolved Corporate (18 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 138 - Director → ME
  • 101
    RUBY PROPERTIES (HARDWICK) LIMITED
    04716018
    Dissolved Corporate (23 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 140 - Director → ME
  • 102
    RUBY PROPERTIES (LONG EATON) LIMITED
    04716031
    Dissolved Corporate (23 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 114 - Director → ME
  • 103
    RUBY PROPERTIES (THORNCLIFFE) LIMITED
    04716110
    Active Corporate (27 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 126 - Director → ME
  • 104
    RUBY PROPERTIES (TUNBRIDGE) LIMITED
    04716032
    Active Corporate (27 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 141 - Director → ME
  • 105
    SIMPLY FOOD (PROPERTY INVESTMENTS)
    - now 05502543
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Active Corporate (26 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 133 - Director → ME
  • 106
    SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    - now 02239799
    M & S LIMITED - 2006-09-27
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 139 - Director → ME
  • 107
    SMITHS NEWS HOLDINGS LIMITED - now
    GREENBRIDGE NEWS LIMITED
    - 2006-09-13 04236079
    PRECIS (2051) LIMITED - 2001-07-27
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 3 - Director → ME
  • 108
    SMITHS NEWS PLC - now
    CONNECT GROUP PLC - 2020-11-02
    SMITHS NEWS PLC
    - 2014-04-22 05195191 08506961... (more)
    BRIGHTWAY SERVICES LIMITED
    - 2006-06-23 05195191
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2006-08-31
    IIF 5 - Director → ME
  • 109
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED
    - 2006-09-13 00237811
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 2 - Director → ME
  • 110
    ST. MICHAEL FINANCE LIMITED - now
    ST. MICHAEL FINANCE P.L.C.
    - 2022-09-26 01339700
    Active Corporate (30 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 111 - Director → ME
  • 111
    SUNSET DEVELOPMENTS LIMITED
    02662248
    Dissolved Corporate (22 parents)
    Officer
    1996-06-17 ~ 1998-06-18
    IIF 13 - Director → ME
    1999-01-28 ~ 2003-01-31
    IIF 50 - Director → ME
    1996-06-17 ~ 1998-06-18
    IIF 72 - Secretary → ME
  • 112
    TESCO CORPORATE TREASURY SERVICES PLC
    08629715
    Active Corporate (15 parents)
    Officer
    2014-11-11 ~ 2021-04-30
    IIF 103 - Director → ME
  • 113
    TESCO DISTRIBUTION LIMITED
    - now 02972724
    PRESSMICK LIMITED - 1995-01-23
    Active Corporate (33 parents)
    Officer
    2016-05-25 ~ 2021-04-30
    IIF 101 - Director → ME
  • 114
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Active Corporate (32 parents, 30 offsprings)
    Officer
    2014-11-11 ~ 2021-04-30
    IIF 104 - Director → ME
  • 115
    TESCO OVERSEAS INVESTMENTS LIMITED
    - now 03193632
    DECOROVAL LIMITED - 1997-07-03
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2017-02-21 ~ 2021-04-30
    IIF 158 - Director → ME
  • 116
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC
    - 2024-12-06 SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2017-01-16 ~ 2021-04-30
    IIF 156 - Director → ME
  • 117
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    Active Corporate (81 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2021-04-30
    IIF 155 - Director → ME
  • 118
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    TESCO STORES (HOLDINGS) LIMITED - 1981-12-14
    Active Corporate (70 parents, 34 offsprings)
    Officer
    2014-09-23 ~ 2021-04-30
    IIF 102 - Director → ME
  • 119
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Active Corporate (73 parents, 33 offsprings)
    Officer
    2014-11-11 ~ 2021-04-30
    IIF 100 - Director → ME
  • 120
    TESCO TREASURY SERVICES LIMITED - now
    TESCO TREASURY SERVICES PLC
    - 2019-08-12 07656305 07600956
    Dissolved Corporate (18 parents)
    Officer
    2016-04-07 ~ 2019-08-09
    IIF 105 - Director → ME
  • 121
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED
    - 2001-09-27 01453781
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    Active Corporate (29 parents)
    Officer
    2000-09-27 ~ 2001-02-27
    IIF 40 - Director → ME
  • 122
    TG JONES HIGH STREET HOLDINGS LIMITED - now
    WH SMITH HIGH STREET HOLDINGS LIMITED
    - 2025-06-30 06560371 06560339... (more)
    ALNERY NO. 2783 LIMITED
    - 2008-06-30 06560371 06560380... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2008-11-28
    IIF 78 - Director → ME
  • 123
    TG JONES HIGH STREET LIMITED - now
    WH SMITH HIGH STREET LIMITED
    - 2025-06-30 06560339 NF004301... (more)
    ALNERY NO. 2778 LIMITED
    - 2008-06-30 06560339 06560238... (more)
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2008-11-28
    IIF 96 - Director → ME
  • 124
    TG JONES PROMOTIONS LIMITED - now
    WH SMITH PROMOTIONS LIMITED
    - 2025-06-30 02339902
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    Active Corporate (23 parents)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 90 - Director → ME
  • 125
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED
    - 2025-06-30 00471941 11618458... (more)
    GREENBRIDGE RETAIL LIMITED
    - 2006-09-14 00471941
    WH SMITH PLC
    - 2006-08-30 00471941 05202036... (more)
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 74 - Director → ME
  • 126
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE)
    - 2001-09-27 00198600
    Active Corporate (52 parents, 4 offsprings)
    Officer
    1999-04-29 ~ 2001-02-27
    IIF 8 - Director → ME
  • 127
    THOMAS COOK SERVICES LIMITED - now
    ACCOLADIA SERVICES LIMITED
    - 2003-03-31 03028914 04088652
    THOMAS COOK SERVICES LIMITED
    - 2001-11-05 03028914 00918380... (more)
    DESIGNCARGO LIMITED - 1995-06-06
    Liquidation Corporate (21 parents)
    Officer
    2001-04-26 ~ 2003-01-31
    IIF 60 - Director → ME
  • 128
    THOMAS COOK UK LIMITED
    - now 02631252
    THOMAS COOK HOLDINGS LIMITED
    - 2001-06-20 02631252 10699895... (more)
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    Liquidation Corporate (53 parents, 6 offsprings)
    Officer
    2001-03-29 ~ 2003-06-30
    IIF 36 - Director → ME
  • 129
    THOMAS COOK UK TRAVEL LIMITED
    - now 01362039 07397858... (more)
    THOMAS COOK BELGIUM LIMITED
    - 1999-12-09 01362039
    THOMAS COOK BELGE LIMITED - 1980-12-31
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    1999-12-09 ~ 2003-01-31
    IIF 33 - Director → ME
  • 130
    TOURMAJOR LIMITED - now
    THOMAS COOK TOUR OPERATIONS LIMITED
    - 2007-11-01 01450464 03772199... (more)
    JMC HOLIDAYS LIMITED
    - 2002-05-02 01450464
    SUNWORLD LIMITED - 1999-08-31
    IBEROTRAVEL LIMITED - 1996-01-01
    DABLIME LIMITED - 1980-12-31
    Liquidation Corporate (33 parents)
    Officer
    2000-03-17 ~ 2003-01-31
    IIF 44 - Director → ME
  • 131
    TRAVEL CHOICE OVERSEAS LIMITED - now
    THOMAS COOK OVERSEAS LIMITED
    - 2014-04-05 00433790
    Active Corporate (30 parents)
    Officer
    2000-09-27 ~ 2003-01-31
    IIF 21 - Director → ME
  • 132
    UK & IRELAND 2028 LIMITED
    15612327
    Active Corporate (11 parents)
    Officer
    2025-03-28 ~ now
    IIF 152 - Director → ME
  • 133
    UP TRIPS LIMITED
    - now 00692411
    A.T. MAYS INSURANCE SERVICES LIMITED
    - 2002-11-19 00692411
    BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
    Dissolved Corporate (28 parents)
    Officer
    1999-03-26 ~ 2002-11-28
    IIF 27 - Director → ME
  • 134
    W H SMITH INTERNATIONAL LIMITED
    - now 00401665
    W.H. SMITH & SON INTERNATIONAL LIMITED - 1988-06-22
    Dissolved Corporate (14 parents)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 89 - Director → ME
  • 135
    WH SMITH 1955 LIMITED
    - now 00549069 05202036... (more)
    WH SMITH (HOLDINGS) LIMITED
    - 2008-07-09 00549069 00471941... (more)
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 84 - Director → ME
  • 136
    WH SMITH BOOKS LIMITED - now
    WHS CARD SERVICES LIMITED
    - 2009-07-17 04235899
    GREENBRIDGE DISTRIBUTION LIMITED - 2002-06-11
    PRECIS (2050) LIMITED - 2001-07-27
    Dissolved Corporate (12 parents)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 86 - Director → ME
  • 137
    WH SMITH HIGH STREET LIMITED - now
    W H SMITH HIGH STREET LIMITED - 2008-12-03
    Converted / Closed Corporate (4 parents)
    Officer
    2008-12-02 ~ 2008-11-28
    IIF 94 - Director → ME
  • 138
    WH SMITH HOSPITALS HOLDINGS LIMITED - now
    UNS GROUP LIMITED
    - 2010-08-16 03806896
    PINCO 1254 LIMITED - 1999-08-18
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-03-18 ~ 2008-11-28
    IIF 82 - Director → ME
  • 139
    WH SMITH HOSPITALS LIMITED - now
    UNS HOSPITALS LIMITED
    - 2010-09-13 03981392
    PINCO 1416 LIMITED - 2000-09-18
    Active Corporate (18 parents)
    Officer
    2008-03-18 ~ 2008-11-28
    IIF 76 - Director → ME
  • 140
    NEW WH SMITH PLC
    - 2006-08-30 05202036
    POLLQUOTE LIMITED
    - 2006-06-23 05202036
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2008-11-28
    IIF 80 - Director → ME
  • 141
    WH SMITH TRAVEL 2008 LIMITED
    - now 06560390 06560378... (more)
    ALNERY NO. 2789 LIMITED
    - 2008-08-07 06560390 06475283... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-08-07 ~ 2008-11-28
    IIF 97 - Director → ME
  • 142
    WH SMITH TRAVEL HOLDINGS LIMITED
    - now 05681969 NF004171... (more)
    WH SMITH RETAIL LIMITED
    - 2008-09-10 05681969 02008952... (more)
    WH SMITH RETAIL 2006 LIMITED
    - 2006-06-16 05681969 02008952... (more)
    ALNERY NO. 2571 LIMITED
    - 2006-06-02 05681969 06140269... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 98 - Director → ME
  • 143
    WH SMITH TRAVEL HOLDINGS LIMITED
    - now NF004171 05681969... (more)
    WH SMITH RETAIL LIMITED
    - 2008-12-03 NF004171 05681969... (more)
    Converted / Closed Corporate (3 parents)
    Officer
    2007-01-29 ~ now
    IIF 83 - Director → ME
  • 144
    WH SMITH TRAVEL LIMITED
    - now 06560378 NF004302... (more)
    ALNERY NO. 2784 LIMITED
    - 2008-06-30 06560378 06560381... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2008-11-28
    IIF 88 - Director → ME
  • 145
    WH SMITH TRAVEL LIMITED
    Converted / Closed Corporate (4 parents)
    Officer
    2008-12-02 ~ 2008-11-28
    IIF 87 - Director → ME
  • 146
    WHSTV SPORTS LIMITED
    - now 02054109
    THE EUROPEAN SPORTS NETWORK LIMITED - 1989-11-28
    BURGINHALL 88 LIMITED - 1988-11-29
    Dissolved Corporate (13 parents)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 75 - Director → ME

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