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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

Cooper, Nicholas Ian

    Related profiles found in government register
  • Cooper, Nicholas Ian
    British director born in May 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • One, Silk Street, London, EC2Y 8HQ

      IIF 1
  • Cooper, Nicholas Ian
    British general counsel and company secretary born in May 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

      IIF 2
  • Cooper, Nicholas Ian
    British group general counsel born in May 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 3
  • Cooper, Nicholas Ian
    British group general counsel & co sec born in May 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Cooper, Nicholas Ian
    British born in May 1964

    Registered addresses and corresponding companies
  • Cooper, Nicholas Ian
    British company secretary born in May 1964

    Registered addresses and corresponding companies

    • 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

      IIF 71
  • Cooper, Nicholas Ian
    British group general counsel & co sec born in May 1964

    Registered addresses and corresponding companies

    • 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

      IIF 72
  • Cooper, Nicholas Ian
    British group general counsel & compan born in May 1964

    Registered addresses and corresponding companies

    • 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

      IIF 73
  • Cooper, Nicholas Ian
    British solicitor born in May 1964

    Registered addresses and corresponding companies

    • The Beeches, Vicarage Lane, Knaresborough, North Yorkshire, HG5 9AA

      IIF 74
  • Cooper, Nicholas Ian
    British

    Registered addresses and corresponding companies
  • Cooper, Nicholas Ian
    British company secretary

    Registered addresses and corresponding companies
  • Cooper, Nicholas Ian
    British director

    Registered addresses and corresponding companies
  • Cooper, Nicholas Ian
    British solicitor

    Registered addresses and corresponding companies
  • Cooper, Nicholas Ian
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, IV30 6GR

      IIF 104

    • Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, CM21 9JX, England

      IIF 105
  • Cooper, Nicholas Ian
    British company director & solicitor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, East Parade, Leeds, LS1 2AD, United Kingdom

      IIF 106
  • Cooper, Nicholas Ian
    British company secretary born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Nicholas Ian
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 114
  • Cooper, Nicholas Ian
    British solicitor born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 115
  • Cooper, Nicholas Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 111
  • 1
    AG HOLDING LTD
    06876756
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2021-03-25 ~ 2023-06-06
    IIF 111 - Director → ME
  • 2
    ALLNET LIMITED - now
    CABLE & WIRELESS (ALLNET) LIMITED
    - 2007-04-17 00834361
    ALLNET LIMITED - 2004-04-30
    GRANT & TAYLOR LIMITED - 2002-06-28
    J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-03-16 ~ 2007-04-02
    IIF 72 - Director → ME
  • 3
    APOGENT UK LIMITED - now
    SYBRON U.K. LIMITED - 2001-10-23
    STATUSPRICE LIMITED
    - 1993-09-24 02849520
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1993-09-09 ~ 1993-09-17
    IIF 50 - Nominee Director → ME
  • 4
    APOLLO WINDOW BLINDS LTD - now
    STARLITE LIMITED - 1994-12-06
    PRECIS (1212) LIMITED
    - 1993-11-03 02851496 06111591, 04992355, 02233990... (more)
    38 & 39 Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom
    Active Corporate (26 parents)
    Officer
    1993-09-08 ~ 1993-10-25
    IIF 62 - Nominee Director → ME
  • 5
    ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
    - now 00089218
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (26 parents)
    Officer
    1994-01-24 ~ 1999-12-31
    IIF 85 - Secretary → ME
  • 6
    ASDA QUEST TRUSTEES LIMITED
    - now 03379444
    TRUSHELFCO (NO.2253) LIMITED
    - 1997-06-27 03379444 01660783, 04773122, 03689743... (more)
    Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Active Corporate (33 parents)
    Officer
    1997-06-26 ~ 1999-12-31
    IIF 82 - Secretary → ME
  • 7
    ASDA SOUTHBANK LIMITED - now
    GEORGE DAVIES HOLDINGS LIMITED
    - 2011-03-24 02686810
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-10-19 ~ 1999-12-31
    IIF 79 - Secretary → ME
  • 8
    ASDA STORAGE LIMITED
    02239740
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (28 parents)
    Officer
    1996-09-13 ~ 1999-12-31
    IIF 88 - Secretary → ME
  • 9
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    1994-11-07 ~ 1999-12-31
    IIF 86 - Secretary → ME
  • 10
    ASDA TRUSTEES (NOMINEE) LIMITED
    - now 02924322
    SOVCO (568) LIMITED - 1994-07-22
    Asda House, Southbank, Great Wilson Street, Leeds
    Dissolved Corporate (19 parents)
    Officer
    1994-08-01 ~ 1999-12-31
    IIF 103 - Secretary → ME
  • 11
    BANDSOUND LIMITED
    - now 02339290 02798305
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1995-10-19 ~ 1999-12-31
    IIF 87 - Secretary → ME
  • 12
    BAYNTON THOMPSON NETWORKS LIMITED
    - now 02309112
    BOLDMOBILE LIMITED - 1988-12-12
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 24 - Director → ME
  • 13
    BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED
    - now 02556792
    GREATFLAG LIMITED - 1991-12-18
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (16 parents)
    Officer
    1994-11-10 ~ 1996-07-26
    IIF 83 - Secretary → ME
  • 14
    BITUMAC LIMITED - now
    WIRTGEN (GB) LIMITED - 1995-10-18
    PRECIS (1235) LIMITED
    - 1995-05-12 02864489 06111591, 04992355, 02233990... (more)
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1993-10-20 ~ 1994-01-28
    IIF 52 - Nominee Director → ME
  • 15
    BTC SURE GROUP LIMITED - now
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    CWC HOLDCO LIMITED
    - 2013-04-05 08094216
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (26 parents)
    Officer
    2012-06-06 ~ 2013-04-03
    IIF 1 - Director → ME
  • 16
    CABLE & WIRELESS (UK) GROUP LIMITED
    - now 03888319
    CABLE & WIRELESS (UK) HOLDINGS LIMITED
    - 2007-03-29 03888319 03840884, 03840888
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    120 Kings Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-03-21 ~ 2015-05-21
    IIF 4 - Director → ME
  • 17
    CABLE & WIRELESS A-SERVICES LIMITED
    - now 03930865
    CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 43 - Director → ME
  • 18
    CABLE & WIRELESS ACCESS LIMITED
    - now 04005262
    BULLDOG COMMUNICATIONS LIMITED
    - 2006-09-07 04005262
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 15 - Director → ME
  • 19
    CABLE & WIRELESS ASPAC HOLDINGS LIMITED
    04705342
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (23 parents)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 37 - Director → ME
  • 20
    CABLE & WIRELESS CARRIER LIMITED
    - now 07084240
    CABLE & WIRELESS COMMUNICATIONS LIMITED
    - 2010-01-19 07084240 07130199, 02735732, 03403985... (more)
    ALNERY NO. 2885 LIMITED
    - 2009-12-09 07084240 07622903, 07101626, 01438185... (more)
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-12-09 ~ 2015-05-21
    IIF 9 - Director → ME
  • 21
    CABLE & WIRELESS CENTRAL HOLDING LIMITED
    04935964
    120 Kings Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2015-05-21
    IIF 7 - Director → ME
  • 22
    CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
    - now 02070812
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (44 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 41 - Director → ME
  • 23
    CABLE & WIRELESS COMMUNICATIONS LIMITED - now
    CABLE & WIRELESS COMMUNICATIONS PLC
    - 2016-05-20 07130199 02735732, 03403985, 09909999... (more)
    CABLE & WIRELESS COMMUNICATIONS LIMITED
    - 2010-01-27 07130199 02735732, 03403985, 09909999... (more)
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    2010-01-25 ~ 2015-03-31
    IIF 2 - Director → ME
    2014-10-27 ~ 2015-05-08
    IIF 116 - Secretary → ME
  • 24
    CABLE & WIRELESS COMMUNICATIONS NEWCO LIMITED
    09297623
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-11-05 ~ 2015-05-20
    IIF 117 - Secretary → ME
  • 25
    CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED
    - now 01018703
    STARCLASS LIMITED - 1999-02-26
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 39 - Director → ME
  • 26
    CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
    03537591
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 35 - Director → ME
  • 27
    CABLE & WIRELESS GLOBAL HOLDING LIMITED
    - now 03740694
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2006-03-16 ~ 2009-03-11
    IIF 34 - Director → ME
  • 28
    CABLE & WIRELESS INTERNATIONAL HQ LIMITED
    - now 05921847
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    120 Kings Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-02-19 ~ 2007-11-08
    IIF 73 - Director → ME
  • 29
    CABLE & WIRELESS LIMITED
    - now 00238525
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY
    - 2010-03-23 00238525
    120 Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2010-03-26 ~ 2015-05-21
    IIF 5 - Director → ME
    2006-01-17 ~ 2010-03-26
    IIF 75 - Secretary → ME
  • 30
    CABLE & WIRELESS SERVICES UK LIMITED
    - now 03899288 01541957, 03840884, NF003053
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    120 Kings Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 26 - Director → ME
  • 31
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319, 03840884
    CAXTON HOLDINGS LIMITED
    - 2007-03-30 03840888
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2006-03-16 ~ 2009-12-14
    IIF 16 - Director → ME
  • 32
    CABLE & WIRELESS WORLDWIDE SERVICES LIMITED - now
    CABLE & WIRELESS WORLDWIDE LIMITED
    - 2010-01-13 06748332 07029206
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-11-13 ~ 2009-01-27
    IIF 3 - Director → ME
  • 33
    CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED - now
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED
    - 2010-08-24 01981417
    MERCURY VOICE MESSAGING LIMITED - 1999-02-26
    ONE VOICE SERVICES LIMITED - 1988-04-29
    ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
    SIDEFRESH LIMITED - 1986-04-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 48 - Director → ME
  • 34
    CABLE AND WIRELESS (INVESTMENTS) LIMITED
    - now 00244080
    TELEPHONE RENTALS PLC - 1991-11-01
    120 Kings Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-03-21 ~ 2015-05-21
    IIF 8 - Director → ME
  • 35
    CABLE AND WIRELESS NOMINEE LIMITED - now
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED
    - 2025-02-19 03249884
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2010-02-24
    IIF 44 - Director → ME
  • 36
    CARRIER PENSION TRUSTEE LIMITED - now
    PRECIS (1244) LIMITED
    - 1994-01-11 02879330 06111591, 04992355, 02233990... (more)
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Active Corporate (56 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1993-12-09 ~ 1993-12-15
    IIF 66 - Nominee Director → ME
  • 37
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2009-01-27
    IIF 46 - Director → ME
    2002-09-30 ~ 2005-11-11
    IIF 96 - Secretary → ME
  • 38
    CHURCHILL HOLDINGS LIMITED - now
    PRECIS (1203) LIMITED
    - 1993-09-21 02832850 06111591, 04992355, 02233990... (more)
    70 White Lion Street, London, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1,050 GBP2024-03-31
    Officer
    1993-07-05 ~ 1993-08-17
    IIF 58 - Nominee Director → ME
  • 39
    CITY CABLE (HOLDINGS) LIMITED
    - now 01042087
    NEW COURT INVESTMENTS LIMITED - 1983-06-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 13 - Director → ME
  • 40
    CPPGROUP PLC
    - now 07151159 06535283, 01659493, 09160126
    CRANBERRY 1 PLC - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2016-05-05 ~ 2021-02-28
    IIF 106 - Director → ME
  • 41
    CWIGROUP LIMITED
    - now 03057908
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED
    - 2008-06-20 03057908
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    120 Kings Road, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2007-04-17 ~ 2015-05-21
    IIF 12 - Director → ME
  • 42
    CWW OPERATIONS LIMITED - now
    CABLE & WIRELESS ALPHA LIMITED
    - 2011-01-12 04267540
    ALNERY NO. 2214 LIMITED - 2001-11-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 33 - Director → ME
  • 43
    DIGITAL ISLAND (UK), LTD
    - now 03730837
    DIGITAL ISLAND, LTD. - 2001-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 21 - Director → ME
  • 44
    EASTERN LEASING COMPANY LIMITED(THE)
    - now 01672832
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 18 - Director → ME
  • 45
    EASTERN TELEGRAPH COMPANY LIMITED(THE)
    00006338
    120 Kings Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-03-21 ~ 2015-05-21
    IIF 10 - Director → ME
  • 46
    ENERGIS (IRELAND) LIMITED
    - now NI035793
    NEVADA TELE.COM LIMITED
    - 2003-02-04 NI035793
    E.V. LIMITED - 1999-10-19
    Quarry Corner, Dundonald, Belfast
    Active Corporate (42 parents)
    Officer
    2002-10-03 ~ 2004-06-28
    IIF 74 - Director → ME
  • 47
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents)
    Officer
    2007-11-06 ~ 2009-01-27
    IIF 19 - Director → ME
    2002-09-30 ~ 2005-11-11
    IIF 94 - Secretary → ME
  • 48
    ENERGIS HOLDINGS LIMITED
    - now 03649524
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2007-11-06 ~ 2009-01-27
    IIF 22 - Director → ME
    2002-09-30 ~ 2005-11-11
    IIF 100 - Secretary → ME
  • 49
    ENERGIS LOCAL ACCESS LIMITED
    - now 04050390
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-11-06 ~ 2009-01-27
    IIF 32 - Director → ME
    2002-09-30 ~ 2005-11-11
    IIF 99 - Secretary → ME
  • 50
    ENERGIS MANAGEMENT LIMITED
    - now 04050367
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2007-11-06 ~ 2009-01-27
    IIF 38 - Director → ME
    2002-09-30 ~ 2005-11-11
    IIF 97 - Secretary → ME
  • 51
    ENERGIS SQUARED LIMITED
    - now 03037442
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (40 parents)
    Officer
    2007-11-06 ~ 2009-01-27
    IIF 29 - Director → ME
    2002-09-30 ~ 2005-11-11
    IIF 95 - Secretary → ME
  • 52
    ERITH PIER COMPANY LIMITED - now
    PRECIS (1200) LIMITED
    - 1993-09-02 02832846 06111591, 04992355, 02233990... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    1993-07-05 ~ 1993-08-06
    IIF 70 - Nominee Director → ME
  • 53
    FIBREDEC LIMITED - now
    PRECIS (1230) LIMITED
    - 1995-05-12 02864500 06111591, 04992355, 02233990... (more)
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1993-10-20 ~ 1994-01-24
    IIF 59 - Nominee Director → ME
  • 54
    GAZELEY UK LIMITED - now
    GAZELEY PROPERTIES LIMITED
    - 2005-03-01 02127157
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (45 parents, 50 offsprings)
    Officer
    1996-01-19 ~ 1999-12-31
    IIF 84 - Secretary → ME
  • 55
    HYPERLINK HOSTED SERVICES LIMITED
    03720046
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 40 - Director → ME
  • 56
    HYPERLINK INTERACTIVE LIMITED
    - now 03855276
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 25 - Director → ME
  • 57
    INTERNET NETWORK SERVICES LIMITED
    - now 03047165
    LABALITE LIMITED - 1995-05-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 31 - Director → ME
  • 58
    J D WETHERSPOON PLC
    - now 01709784
    J.D. WETHERSPOON ORGANISATION LIMITED - 1992-10-06
    Wetherspoon House, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2001-11-19 ~ 2002-09-27
    IIF 77 - Secretary → ME
  • 59
    JAGUAR COMMUNICATIONS LIMITED
    - now 01689995
    JAGUAR COMMUNICATIONS PLC
    - 2008-04-28 01689995
    EASYBROOK LIMITED - 1983-05-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 20 - Director → ME
  • 60
    JOHNSON MATTHEY BATTERY MATERIALS LIMITED
    13301577
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ 2023-06-06
    IIF 107 - Director → ME
  • 61
    JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED
    - now 03460977
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2021-03-05 ~ 2023-06-06
    IIF 113 - Director → ME
  • 62
    JOHNSON MATTHEY INVESTMENTS LIMITED
    01004368
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2021-03-25 ~ 2023-06-06
    IIF 109 - Director → ME
  • 63
    JOHNSON MATTHEY PLC
    00033774
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 21 offsprings)
    Officer
    2020-06-22 ~ 2023-06-06
    IIF 118 - Secretary → ME
  • 64
    JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED
    - now 05391061
    ALFA AESAR CHINA LIMITED - 2015-09-28
    BELLPAPER LIMITED - 2005-05-27
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-03-25 ~ 2023-06-06
    IIF 112 - Director → ME
  • 65
    JOHNSON MATTHEY UK HOLDINGS LIMITED
    14090567
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-06 ~ 2023-06-06
    IIF 115 - Director → ME
  • 66
    KONNEKTIS COMMUNICATIONS LTD
    07555513
    Avenue Hq, 10 - 12 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    2017-09-05 ~ 2019-05-08
    IIF 105 - Director → ME
  • 67
    LANGHAM ESTATE MANAGEMENT LIMITED - now
    PRECIS (1238) LIMITED
    - 1994-01-21 02879338 06111591, 04992355, 02233990... (more)
    9a Margaret Street, London
    Active Corporate (18 parents)
    Equity (Company account)
    -1,957,624 GBP2025-03-31
    Officer
    1993-12-09 ~ 1993-12-15
    IIF 60 - Nominee Director → ME
  • 68
    LION EMULSIONS LIMITED - now
    PRECIS (1231) LIMITED
    - 1995-05-12 02864497 06111591, 04992355, 02233990... (more)
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1993-10-20 ~ 1994-01-28
    IIF 49 - Nominee Director → ME
  • 69
    LONDON HYDRAULIC POWER COMPANY (THE)
    ZC000055
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (51 parents)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 27 - Director → ME
  • 70
    M L INTEGRATION GROUP LIMITED
    - now 03252903
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 42 - Director → ME
  • 71
    M L INTEGRATION LIMITED
    - now 02102292 04087040
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 28 - Director → ME
  • 72
    MATTHEY FINANCE LIMITED
    00301279 BR026685
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-03-25 ~ 2023-06-06
    IIF 110 - Director → ME
  • 73
    MATTHEY HOLDINGS LIMITED
    - now 03130188
    VALUESPEEDY LIMITED - 1996-01-05
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-03-25 ~ 2023-06-06
    IIF 108 - Director → ME
  • 74
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1994-11-07 ~ 1999-12-31
    IIF 78 - Secretary → ME
  • 75
    METROHOLDINGS LIMITED
    - now 03511122
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2007-11-06 ~ 2009-01-27
    IIF 14 - Director → ME
    2002-09-30 ~ 2005-11-11
    IIF 122 - Secretary → ME
  • 76
    MFL INSURANCE GROUP LTD - now
    MCPARLAND FINN LIMITED - 2021-03-28
    ALFRED BLACKMORE (NORTH WEST) LIMITED - 1997-03-25
    PRECIS (1198) LIMITED
    - 1993-07-27 02817700 06111591, 04992355, 02233990... (more)
    Barlow House, Minshull Street, Manchester, Lancashire
    Active Corporate (28 parents)
    Officer
    1993-06-11 ~ 1993-07-14
    IIF 55 - Nominee Director → ME
  • 77
    ML INTEGRATION SERVICES LIMITED
    - now 04087040 02102292
    ALLNET SERVICES LIMITED
    - 2007-12-31 04087040
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED - 2000-11-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 17 - Director → ME
  • 78
    JOINTALARM LIMITED
    - 1993-10-27 02859405
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1993-10-08 ~ 1994-10-05
    IIF 56 - Nominee Director → ME
  • 79
    EARLYALARM LIMITED
    - 1993-10-27 02859376
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1993-10-07 ~ 1994-10-05
    IIF 53 - Nominee Director → ME
  • 80
    NLC NAME NO. 3 LIMITED - now
    FIRMADD LIMITED
    - 1993-10-27 02859374
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1993-10-08 ~ 1993-10-19
    IIF 54 - Nominee Director → ME
  • 81
    GAINALARM LIMITED
    - 1993-10-27 02859371
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1993-10-08 ~ 1994-10-05
    IIF 61 - Nominee Director → ME
  • 82
    IDEALCLEAR LIMITED
    - 1993-10-27 02859407
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1993-10-08 ~ 1994-10-05
    IIF 57 - Nominee Director → ME
  • 83
    NORWICH RIVERSIDE LIMITED
    - now 02230417
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved Corporate (32 parents)
    Officer
    1995-08-31 ~ 1997-05-20
    IIF 123 - Secretary → ME
  • 84
    QVC UK - now
    QVC
    - 2015-05-21 02807164
    PRECIS (1193) LIMITED
    - 1993-07-01 02807164 06111591, 04992355, 02233990... (more)
    Qvc, Building 8 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1993-06-11 ~ 1993-09-10
    IIF 63 - Nominee Director → ME
  • 85
    RETREAD (ROADS) LIMITED - now
    PRECIS (1232) LIMITED
    - 1995-05-12 02864496 06111591, 04992355, 02233990... (more)
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1993-10-20 ~ 1994-01-28
    IIF 65 - Nominee Director → ME
  • 86
    SABLE HOLDING LIMITED
    04925643
    120 Kings Road, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2006-03-21 ~ 2015-05-21
    IIF 11 - Director → ME
  • 87
    SAFEDRAIN LIMITED - now
    D.F. BLANCHARD LIMITED - 1996-09-20
    PRECIS (1233) LIMITED
    - 1995-06-20 02864494 06111591, 04992355, 02233990... (more)
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1993-10-20 ~ 1994-01-28
    IIF 51 - Nominee Director → ME
  • 88
    SAGE (SOUTH GOSFORTH)
    - now 03471088
    ALNERY NO. 1711 LIMITED - 1998-01-26
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2000-04-10 ~ 2001-11-23
    IIF 92 - Secretary → ME
  • 89
    SAGE FINANCE II
    - now 03912990
    ALNERY NO. 1939 LIMITED
    - 2000-02-28 03912990 07622903, 07101626, 01438185... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-02-09 ~ 2001-09-28
    IIF 91 - Secretary → ME
  • 90
    SAGE FINANCE LIMITED.
    - now 02586446
    ALNERY NO. 1068 LIMITED - 1991-05-02
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2000-04-10 ~ 2001-10-09
    IIF 93 - Secretary → ME
  • 91
    SAGE HOLDINGS LIMITED
    - now 03610110 08318558
    ALNERY NO. 1774 LIMITED - 1998-09-25
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2001-09-28
    IIF 121 - Secretary → ME
  • 92
    SAGE JESMOND LIMITED
    - now 03912993
    ALNERY NO. 1938 LIMITED
    - 2000-02-28 03912993 07622903, 07101626, 01438185... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-09 ~ 2001-09-28
    IIF 90 - Secretary → ME
  • 93
    SAGE OVERSEAS LIMITED.
    - now 02514472
    ALNERY NO. 1059 LIMITED - 1991-05-02
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-04-10 ~ 2001-10-10
    IIF 120 - Secretary → ME
  • 94
    SAGE QUAYSIDE LIMITED
    - now 03912983
    ALNERY NO. 1937 LIMITED
    - 2000-02-28 03912983 07622903, 07101626, 01438185... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2000-02-09 ~ 2001-09-28
    IIF 71 - Director → ME
    2000-02-09 ~ 2001-09-28
    IIF 102 - Secretary → ME
  • 95
    SAGESOFT
    - now 02470736 01045967
    MULTI FORM SUPPLIES LIMITED - 1998-09-24
    ARNEWOOD HOLDINGS LIMITED - 1990-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2001-09-28
    IIF 119 - Secretary → ME
  • 96
    SPRAYGRIP LIMITED - now
    ALLROADS TECHNOLOGY LIMITED - 1995-10-11
    ALLROAD TECHNOLOGY LIMITED - 1995-07-04
    PRECIS (1229) LIMITED
    - 1995-05-12 02864501 06111591, 04992355, 02233990... (more)
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1993-10-20 ~ 1994-01-24
    IIF 67 - Nominee Director → ME
  • 97
    SPRINGFIELD PROPERTIES PLC
    - now SC031286
    SPRINGFIELD PROPERTIES LTD. - 2004-12-30
    SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 104 - Director → ME
  • 98
    ST PAUL'S CAPITAL INVESTMENTS LIMITED - now
    GPG (UK) HOLDINGS LIMITED - 2002-12-13
    ST PAUL'S CAPITAL INVESTMENTS LIMITED - 2002-10-14
    PRECIS (1215) LIMITED
    - 1993-10-29 02851530 06111591, 04992355, 02233990... (more)
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (10 parents)
    Officer
    1993-09-08 ~ 1993-10-28
    IIF 64 - Nominee Director → ME
  • 99
    STENTOR COMMUNICATIONS LIMITED
    03224579
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-12-10 ~ 2005-11-11
    IIF 76 - Secretary → ME
  • 100
    STOCKLEY PARK INVESTMENTS LIMITED - now
    PRECIS (1201) LIMITED
    - 1993-09-06 02832848 06111591, 04992355, 02233990... (more)
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
    Dissolved Corporate (19 parents)
    Officer
    1993-07-05 ~ 1993-08-23
    IIF 68 - Nominee Director → ME
  • 101
    T3 TELECOMMUNICATIONS LIMITED
    - now 03659931
    Z.H.L. LIMITED - 1999-04-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2007-11-06 ~ 2009-01-27
    IIF 30 - Director → ME
    2002-09-30 ~ 2005-11-11
    IIF 98 - Secretary → ME
  • 102
    THE BURWOOD HOUSE GROUP LIMITED
    - now 02403767
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (37 parents)
    Officer
    1995-08-31 ~ 1999-12-31
    IIF 89 - Secretary → ME
  • 103
    THE GEORGE DAVIES PARTNERSHIP LIMITED
    - now 02798305 02339290
    BANDSOUND LIMITED - 1993-11-05
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Active Corporate (32 parents)
    Officer
    1995-10-19 ~ 1999-12-31
    IIF 81 - Secretary → ME
  • 104
    THE SAGE GROUP PLC.
    - now 02231246
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (50 parents, 9 offsprings)
    Officer
    2000-01-04 ~ 2001-10-03
    IIF 101 - Secretary → ME
  • 105
    TRACERCO GLOBAL (TOPCO) LIMITED
    14373787
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-06-06
    IIF 114 - Director → ME
  • 106
    TRENEWYDD WINDFARM LIMITED - now
    MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22
    PRECIS (1207) LIMITED
    - 1993-11-09 02832855 06111591, 04992355, 02233990... (more)
    Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate (24 parents)
    Officer
    1993-07-05 ~ 1993-09-03
    IIF 69 - Nominee Director → ME
  • 107
    VODAFONE ENTERPRISE EQUIPMENT LIMITED - now
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED
    - 2013-11-22 01648524
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2006-03-16 ~ 2009-01-27
    IIF 36 - Director → ME
  • 108
    VODAFONE ENTERPRISE EUROPE (UK) LIMITED - now
    CABLE AND WIRELESS EUROPE (UK) LIMITED
    - 2013-11-22 03137479
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (36 parents)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 45 - Director → ME
  • 109
    VODAFONE ENTERPRISE U.K. - now
    CABLE & WIRELESS U.K
    - 2017-06-13 01541957 03899288, 03840884, NF003053
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (69 parents, 15 offsprings)
    Officer
    2006-03-21 ~ 2009-01-27
    IIF 23 - Director → ME
    2009-03-11 ~ 2010-02-24
    IIF 47 - Director → ME
  • 110
    WESTERN TELEGRAPH COMPANY LIMITED
    00006886
    120 Kings Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-03-21 ~ 2015-05-21
    IIF 6 - Director → ME
  • 111
    WILLIAMS FURNITURE LIMITED
    00233880
    Asda House, South Bank, Great Wilson Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    1994-11-10 ~ 1999-12-31
    IIF 80 - Secretary → ME

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