logo
explain how to read the page

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

Staunton, Henry Eric

child relation
Offspring entities and appointments 100
  • 1
    ACENTIC LTD. - now
    GBT LIMITED - 2003-09-19
    GRANADA BUSINESS TECHNOLOGY LIMITED
    - 2003-07-04 01376766
    SUNBURST HOLIDAYS LIMITED - 2000-01-31
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2003-06-30
    IIF 66 - Director → ME
  • 2
    AFI HOTELS LIMITED
    02737794
    Dissolved Corporate (35 parents)
    Officer
    1996-04-12 ~ 1996-09-18
    IIF 47 - Director → ME
  • 3
    ANGLIA MULTIMEDIA LIMITED
    - now 03063532
    DRESSMARKET LIMITED - 1995-07-14
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 25 - Director → ME
  • 4
    ANGLIA TELEVISION (MUSIC) LIMITED
    01080598
    Dissolved Corporate (14 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 15 - Director → ME
  • 5
    ANGLIA TELEVISION DISTRIBUTION LIMITED
    - now 01591045
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    Dissolved Corporate (14 parents)
    Officer
    2000-10-04 ~ 2004-12-01
    IIF 63 - Director → ME
  • 6
    ANGLIA TELEVISION ENTERTAINMENT
    - now 02800803
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    Dissolved Corporate (25 parents)
    Officer
    2001-05-11 ~ 2005-12-30
    IIF 12 - Director → ME
  • 7
    ANGLIA TELEVISION GROUP
    00611130
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2004-12-01
    IIF 89 - Director → ME
  • 8
    ANGLIA TELEVISION HOLDINGS
    - now 03482329
    ENERBOOST LIMITED - 1998-02-05
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2005-12-06
    IIF 2 - Director → ME
  • 9
    ANGLIACAMPUS LIMITED
    03664110
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 16 - Director → ME
  • 10
    ANGLIATV.COM LIMITED
    - now 03979461
    HIGHERWELL LIMITED - 2000-05-30
    Dissolved Corporate (13 parents)
    Officer
    2000-10-04 ~ 2004-12-01
    IIF 76 - Director → ME
  • 11
    AOS MEDIA LIMITED
    - now 03087556
    RAMPDOWN LIMITED - 1995-11-08
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2004-12-01
    IIF 81 - Director → ME
  • 12
    ASHTEAD GROUP LIMITED - now
    ASHTEAD GROUP PUBLIC LIMITED COMPANY
    - 2026-03-05 01807982
    NEEDROY LIMITED - 1986-11-12
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1997-11-10 ~ 2004-02-20
    IIF 82 - Director → ME
  • 13
    B15 GROUP LIMITED - now
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC
    - 2018-02-08 06250176
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2018-02-02
    IIF 97 - Director → ME
  • 14
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2005-10-11
    IIF 10 - Director → ME
  • 15
    BRIGHTHOUSE TOPCO LIMITED
    FC035010
    Active Corporate (14 parents)
    Officer
    2018-02-02 ~ 2018-08-02
    IIF 36 - Director → ME
  • 16
    BSB HOLDINGS LIMITED
    - now 02042233
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-04-01
    BSB LIMITED - 1987-07-22
    MATAHARI 118 LIMITED - 1986-09-01
    Dissolved Corporate (34 parents)
    Officer
    1993-03-01 ~ 1998-06-04
    IIF 91 - Director → ME
  • 17
    CAG MEDIA INVESTMENTS
    - now 03085855
    MOSSBRIGHT LIMITED
    - 1995-12-18 03085855
    Dissolved Corporate (20 parents)
    Officer
    1995-11-27 ~ 1996-04-22
    IIF 59 - Director → ME
  • 18
    CARLTON COMMUNICATIONS LIMITED
    - now 00348312
    CARLTON COMMUNICATIONS PLC
    - 2004-09-27 00348312
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Active Corporate (38 parents, 15 offsprings)
    Officer
    2004-02-02 ~ 2006-03-29
    IIF 1 - Director → ME
  • 19
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2014-07-08 ~ 2018-08-02
    IIF 96 - Director → ME
  • 20
    COMPASS GROUP FINANCE NO.2 LIMITED - now
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED
    - 2002-09-23 03165891
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Active Corporate (30 parents)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 61 - Director → ME
  • 21
    COMPASS SERVICES TRADING LIMITED - now
    ALLQUIET TRADING LIMITED
    - 2000-12-14 02875577
    Active Corporate (28 parents)
    Officer
    1994-02-07 ~ 2000-09-29
    IIF 39 - Director → ME
  • 22
    COSGROVE HALL FILMS LIMITED
    - now 02852812
    DAREMAC LIMITED - 1993-12-01
    Active Corporate (27 parents)
    Officer
    2001-06-15 ~ 2002-05-23
    IIF 48 - Director → ME
  • 23
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    Active Corporate (31 parents)
    Officer
    1993-03-01 ~ 1998-06-02
    IIF 93 - Director → ME
  • 24
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    Active Corporate (56 parents, 1 offspring)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 41 - Director → ME
  • 25
    FIRST INDEPENDENT FILMS
    - now 02461537
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 3 - Director → ME
  • 26
    GNC MEDIA INVESTMENTS LIMITED
    - now 03085849
    FRAMLEYDRIVE LIMITED
    - 1995-12-18 03085849
    Active Corporate (17 parents)
    Officer
    1995-11-27 ~ 1996-07-23
    IIF 57 - Director → ME
  • 27
    GRANADA AV SOLUTIONS LIMITED
    - now 03721639
    TSMS CONNECTOR LIMITED
    - 2003-06-18 03721639
    Dissolved Corporate (10 parents)
    Officer
    2003-06-18 ~ 2005-12-30
    IIF 21 - Director → ME
  • 28
    GRANADA DECEMBER EIGHT LIMITED
    FC026094
    Converted / Closed Corporate (7 parents)
    Officer
    2005-07-11 ~ 2006-03-29
    IIF 5 - Director → ME
  • 29
    GRANADA GROUP LIMITED
    - now 00290076
    GRANADA GROUP PUBLIC LIMITED COMPANY
    - 2004-09-21 00290076
    Active Corporate (30 parents, 10 offsprings)
    Officer
    1993-03-01 ~ 2006-03-29
    IIF 11 - Director → ME
  • 30
    GRANADA INVESTMENT HOLDINGS LIMITED
    - now 02761034
    CITADEL INVESTMENT HOLDINGS LIMITED
    - 2001-05-16 02761034
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 9 - Director → ME
  • 31
    GRANADA LIMITED
    - now 03962410
    GRANADA PLC
    - 2004-09-21 03962410
    GRANADA COMPASS PLC
    - 2001-02-01 03962410
    OFFICENEXT LIMITED - 2000-05-17
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2006-03-29
    IIF 28 - Director → ME
  • 32
    GRANADA MEDIA LIMITED
    - now 03106798
    GRANADA MEDIA PUBLIC LIMITED COMPANY
    - 2004-09-21 03106798
    G.M.I. (H) LIMITED
    - 2000-05-26 03106798
    Active Corporate (23 parents, 19 offsprings)
    Officer
    2000-05-25 ~ 2006-03-29
    IIF 32 - Director → ME
  • 33
    HARLECH FINE ART GALLERIES
    - now 00831442
    FROST & REED LIMITED - 1991-08-20
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 42 - Director → ME
  • 34
    HARLECH FINE ART HOLDINGS
    - now 00110281
    HTV FINE ART (HOLDINGS) LIMITED - 1989-07-28
    FROST & REED (HOLDINGS) LIMITED - 1989-02-14
    Dissolved Corporate (23 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 69 - Director → ME
  • 35
    HI FINANCE PROPERTIES LIMITED - now
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED
    - 2001-01-31 03363702
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1997-09-26 03363702 03866267... (more)
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    1997-09-19 ~ 2000-09-29
    IIF 40 - Director → ME
  • 36
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-06-21 03960462 03977334... (more)
    Active Corporate (26 parents, 32 offsprings)
    Officer
    2000-06-16 ~ 2000-08-31
    IIF 49 - Director → ME
  • 37
    ICBC STANDARD BANK PLC
    - now 02130447
    STANDARD BANK PLC
    - 2015-03-27 02130447
    STANDARD BANK LONDON LIMITED - 2005-06-01
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-13
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    Active Corporate (76 parents)
    Officer
    2005-12-01 ~ 2016-09-05
    IIF 103 - Director → ME
  • 38
    IDF GROUP LIMITED - now
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    Dissolved Corporate (49 parents)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 44 - Director → ME
  • 39
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    Active Corporate (70 parents, 18 offsprings)
    Officer
    1994-12-02 ~ 1996-05-15
    IIF 70 - Director → ME
    2005-11-25 ~ 2006-03-29
    IIF 85 - Director → ME
    1997-08-05 ~ 2004-07-15
    IIF 37 - Director → ME
  • 40
    INFORMA EVENTS GROUP LIMITED - now
    ASCENTIAL GROUP LIMITED - 2025-10-23
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED
    - 2008-05-19 00435820 00537204
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    Active Corporate (54 parents, 12 offsprings)
    Officer
    1995-03-23 ~ 2002-07-11
    IIF 55 - Director → ME
  • 41
    INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
    02800802
    Active Corporate (28 parents)
    Officer
    2001-05-11 ~ 2005-12-30
    IIF 6 - Director → ME
  • 42
    IPSWICH SCHOOL CORPORATE TRUSTEE LIMITED
    14201265
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2024-12-31
    IIF 99 - Director → ME
  • 43
    ITEL INVESTMENT HOLDINGS LIMITED
    - now 02761035
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 29 - Director → ME
  • 44
    ITV DIGITAL HOLDINGS LIMITED
    - now 03261192
    ONDIGITAL HOLDINGS LIMITED
    - 2001-07-11 03261192
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
    - 2000-05-11 03261192
    HERALDBAY LIMITED - 1997-01-28
    Dissolved Corporate (28 parents)
    Officer
    1997-12-18 ~ 1998-02-11
    IIF 87 - Director → ME
    1998-12-15 ~ 2006-03-29
    IIF 19 - Director → ME
  • 45
    ITV HOLDINGS LIMITED - now
    CARLTONCO 120 LIMITED
    - 2006-12-29 04159210 04842712... (more)
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-09-14 ~ 2006-03-29
    IIF 24 - Director → ME
  • 46
    ITV PLC
    - now 04967001 02991783... (more)
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-03 04967001 04645557... (more)
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2003-12-03 ~ 2006-03-29
    IIF 4 - Director → ME
  • 47
    ITV STUDIOS LIMITED - now
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED
    - 2006-12-29 03106525 05606263
    Active Corporate (50 parents, 169 offsprings)
    Officer
    2002-11-08 ~ 2006-03-29
    IIF 23 - Director → ME
  • 48
    ITV WALES & WEST LIMITED - now
    HTV LIMITED
    - 2006-12-29 02272112
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20
    Dissolved Corporate (32 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 64 - Director → ME
  • 49
    KINGSWOOD LAWN TENNIS CLUB LIMITED(THE)
    00207668
    Active Corporate (16 parents)
    Officer
    (before 1991-03-01) ~ 1995-03-09
    IIF 75 - Director → ME
    (before 1991-03-01) ~ 1995-03-09
    IIF 35 - Secretary → ME
  • 50
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC
    - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2006-09-01 ~ 2010-05-14
    IIF 34 - Director → ME
  • 51
    LASER HOTELS FOUR LIMITED - now
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 72 - Director → ME
  • 52
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    Active Corporate (75 parents, 17 offsprings)
    Officer
    2004-05-01 ~ 2013-05-22
    IIF 33 - Director → ME
  • 53
    MAG INVESTMENTS
    - now 00700688
    HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
    Dissolved Corporate (7 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 95 - Director → ME
  • 54
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 68 - Director → ME
  • 55
    MANDARIN ORIENTAL LONDON LIMITED - now
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED
    - 1999-08-13 03200312
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-07-29 ~ 1996-11-19
    IIF 52 - Director → ME
  • 56
    MERCHANTS TRUST PLC(THE)
    00028276
    Active Corporate (36 parents)
    Officer
    2008-05-01 ~ 2014-12-31
    IIF 102 - Director → ME
  • 57
    MERIDIAN MUSIC SERVICES LIMITED
    - now 02856074
    CHAINACROSS COMPANY LIMITED - 1993-11-04
    Dissolved Corporate (11 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 13 - Director → ME
  • 58
    MERIDIANTV.COM
    - now 03979476
    NORTHBONUS LIMITED - 2000-05-30
    Dissolved Corporate (16 parents)
    Officer
    2000-10-04 ~ 2005-12-06
    IIF 22 - Director → ME
  • 59
    MITIE DORMANT (NO.1) LIMITED - now
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING GRANADA CONTRACT SERVICES LIMITED
    - 1995-01-31 00041138
    P & O SECURITY SERVICES LIMITED
    - 1993-05-04 00041138
    STERLING SECURITY SERVICES LIMITED - 1993-01-18
    STERLING GUARDS LIMITED - 1990-11-01
    Dissolved Corporate (36 parents)
    Officer
    1993-03-23 ~ 1994-11-04
    IIF 78 - Director → ME
  • 60
    MOTORWAY SERVICES LIMITED
    00637019
    Active Corporate (49 parents)
    Officer
    1996-05-21 ~ 1997-03-06
    IIF 86 - Director → ME
  • 61
    PARADIGM (WORLDWIDE) LIMITED
    - now 03283735
    ALNERY NO. 1610 - 1996-12-23
    Dissolved Corporate (29 parents)
    Officer
    2001-03-31 ~ 2006-03-29
    IIF 17 - Director → ME
  • 62
    PARTRIDGE FILMS
    00927787
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2004-12-01
    IIF 56 - Director → ME
  • 63
    PARTRIDGE HOLDINGS
    02398458
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2005-12-06
    IIF 14 - Director → ME
  • 64
    PARTRIDGE PRODUCTIONS
    01561386
    Dissolved Corporate (21 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 27 - Director → ME
  • 65
    PGH (CAYMAN)
    - now FC035282
    PHOENIX GROUP HOLDINGS & CO
    - 2018-09-24 FC035282 10691596... (more)
    Active Corporate (21 parents)
    Officer
    2018-05-11 ~ 2018-10-31
    IIF 100 - Director → ME
  • 66
    PLACECLEVER
    02516566
    Dissolved Corporate (11 parents)
    Officer
    1993-03-01 ~ 1998-06-02
    IIF 43 - Director → ME
  • 67
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2022-12-01 ~ 2024-01-27
    IIF 101 - Director → ME
  • 68
    POSTHOUSE HOTELS LIMITED
    NF003391 00031133... (more)
    Converted / Closed Corporate (6 parents)
    Officer
    1998-04-16 ~ now
    IIF 84 - Director → ME
  • 69
    QUAGLINO'S LIMITED
    00301944
    Active Corporate (28 parents)
    Officer
    1996-07-15 ~ 2000-09-29
    IIF 50 - Director → ME
  • 70
    RFFG LIMITED - now
    BROWNS HOTEL LIMITED
    - 2020-04-23 03197645
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Active Corporate (35 parents)
    Officer
    1996-07-29 ~ 1997-07-04
    IIF 90 - Director → ME
  • 71
    RIBBON HOTELS LIMITED - now
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED
    - 2002-07-16 03203484 00031133... (more)
    POST HOUSES LIMITED
    - 1996-11-06 03203484
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Dissolved Corporate (47 parents, 12 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 60 - Director → ME
  • 72
    RUNWAY LONDON LIMITED
    07133944
    Dissolved Corporate (7 parents)
    Officer
    2010-01-27 ~ 2010-03-05
    IIF 98 - Director → ME
  • 73
    SCREENVISION GROUP (EUROPE) LIMITED
    - now 04449499
    RMBI HOLDINGS LIMITED - 2002-09-30
    Active Corporate (15 parents)
    Officer
    2004-02-02 ~ 2006-03-29
    IIF 8 - Director → ME
  • 74
    SCREENVISION HOLDINGS (EUROPE) LIMITED
    - now 04159256
    CARLTONCO 116 LIMITED - 2002-04-18
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2006-03-29
    IIF 26 - Director → ME
  • 75
    SELKIRK HOUSE (GTP) LIMITED - now
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED
    - 2000-03-02 00453569
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Active Corporate (36 parents)
    Officer
    1996-02-12 ~ 1998-12-11
    IIF 88 - Director → ME
  • 76
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED
    - 1996-07-19 01809228
    Active Corporate (50 parents)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 38 - Director → ME
  • 77
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051 07130485
    Active Corporate (33 parents, 20 offsprings)
    Officer
    2010-06-02 ~ 2023-03-06
    IIF 104 - Director → ME
  • 78
    SKY LIMITED - now
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED
    - 1994-07-01 02247735 02906991... (more)
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Active Corporate (88 parents, 10 offsprings)
    Officer
    1993-03-18 ~ 1994-11-10
    IIF 71 - Director → ME
    1995-02-02 ~ 1998-05-05
    IIF 79 - Director → ME
  • 79
    SKY OPERATIONAL FINANCE LIMITED - now
    BSKYB FINANCE LIMITED
    - 2015-02-18 02906994
    PRECIS (1266) LIMITED - 1994-05-25
    Active Corporate (39 parents, 1 offspring)
    Officer
    1994-06-28 ~ 1994-11-10
    IIF 51 - Director → ME
  • 80
    SKY SUBSCRIBERS SERVICES LIMITED
    - now 02340150
    ALNERY NO. 820 LIMITED - 1989-07-03
    Active Corporate (47 parents)
    Officer
    1993-09-21 ~ 1994-11-10
    IIF 74 - Director → ME
  • 81
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1993-03-18 ~ 1995-03-08
    IIF 83 - Director → ME
  • 82
    SKY UK LIMITED - now
    BRITISH SKY BROADCASTING LIMITED
    - 2015-02-05 02906991 02247735... (more)
    PRECIS (1265) LIMITED
    - 1994-07-01 02906991 02864489... (more)
    Active Corporate (43 parents, 54 offsprings)
    Officer
    1994-06-28 ~ 1994-11-10
    IIF 65 - Director → ME
  • 83
    SPRING GROVE SERVICES GROUP LIMITED
    - now 00107202
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1993-03-23 ~ 1996-10-24
    IIF 45 - Director → ME
  • 84
    STRAND PALACE HOTEL & RESTAURANTS LIMITED - now
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED
    - 2002-08-19 03165882
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Active Corporate (19 parents)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 67 - Director → ME
  • 85
    SURVIVAL ANGLIA
    01017417
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 31 - Director → ME
  • 86
    TELEVISION MEDIA MARKETING LIMITED
    - now 02623873 02323664
    OVAL (731) LIMITED - 1992-03-17
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 62 - Director → ME
  • 87
    TOP GUN REALISATIONS 90 LIMITED - now
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED
    - 2010-03-12 05810406
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2010-03-04 ~ 2010-07-12
    IIF 106 - Director → ME
  • 88
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Active Corporate (80 parents, 72 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 77 - Director → ME
  • 89
    TSMS GROUP
    - now 02323664
    TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31
    LOGFORM LIMITED - 1989-02-06
    Dissolved Corporate (28 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 18 - Director → ME
  • 90
    UNITED BROADCASTING
    - now 02566317
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2005-12-06
    IIF 30 - Director → ME
  • 91
    UNITED BROADCASTING & ENTERTAINMENT LIMITED
    - now 03046296
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2003-01-20
    IIF 46 - Director → ME
  • 92
    UNITED BROADCASTING HOLDINGS
    - now 03470209
    LANDKING LIMITED - 1998-02-05
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2005-12-06
    IIF 20 - Director → ME
  • 93
    UNITED BROADCASTING SOUTH
    - now 02592715
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    Dissolved Corporate (21 parents)
    Officer
    2000-10-04 ~ 2005-12-06
    IIF 7 - Director → ME
  • 94
    UNITED MEDIA HOLDINGS
    - now 02998388
    MAI MEDIA HOLDINGS LIMITED - 1996-08-21
    MAI MEDIA UK LIMITED - 1995-06-16
    Dissolved Corporate (21 parents)
    Officer
    2003-07-16 ~ 2004-11-30
    IIF 92 - Director → ME
    2000-10-04 ~ 2003-01-20
    IIF 53 - Director → ME
  • 95
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Active Corporate (32 parents, 42 offsprings)
    Officer
    1996-07-15 ~ 2000-09-29
    IIF 73 - Director → ME
  • 96
    WELCOME BREAK GROUP LIMITED - now
    WELCOME BREAK LIMITED
    - 1997-05-08 03147949 01735476... (more)
    FORTE MOTORWAY SERVICES LIMITED
    - 1996-11-06 03147949
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Active Corporate (52 parents, 23 offsprings)
    Officer
    1996-07-29 ~ 1997-03-06
    IIF 80 - Director → ME
  • 97
    WELCOME BREAK LIMITED - now
    WELCOME BREAK GROUP LIMITED
    - 1997-05-08 01735476 03147949
    FORTE WELCOME BREAK LIMITED
    - 1997-03-06 01735476
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1996-05-08 ~ 1997-03-06
    IIF 94 - Director → ME
  • 98
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2022-11-30
    IIF 105 - Director → ME
  • 99
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Active Corporate (30 parents)
    Officer
    1996-04-22 ~ 1998-12-11
    IIF 54 - Director → ME
  • 100
    ZOE HOTELS (UK) LIMITED - now
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED
    - 2001-08-23 00318226
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    Dissolved Corporate (38 parents)
    Officer
    1996-02-12 ~ 1997-06-13
    IIF 58 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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