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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

Higgins, Philip Lyndon

child relation
Offspring entities and appointments 135
  • 1
    AGUSTAWESTLAND HOLDINGS LIMITED - now
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED
    - 2000-11-01 03960805
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-04-12 ~ 2000-06-23
    IIF 102 - Secretary → ME
  • 2
    AKS PARTNERS LIMITED
    03811498
    Active Corporate (13 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 142 - Secretary → ME
  • 3
    ALCOS DISTRIBUTORS LIMITED
    00952172
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 37 - Director → ME
  • 4
    BEEGAS NOMINEES LIMITED
    01903377
    Active Corporate (44 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 79 - Secretary → ME
  • 5
    BRITISH TRANSCO FINANCE (NO 3) LIMITED
    04292527 04394586
    Dissolved Corporate (19 parents)
    Officer
    2009-11-19 ~ 2011-02-04
    IIF 133 - Secretary → ME
  • 6
    BRITISH TRANSCO FINANCE (NO 5) LIMITED
    04394586 04292527
    Dissolved Corporate (19 parents)
    Officer
    2009-11-19 ~ 2011-02-04
    IIF 125 - Secretary → ME
  • 7
    CLUBCOURT LIMITED
    04238322
    Active Corporate (22 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 24 - Director → ME
  • 8
    D A HALL TRADING LIMITED
    04007037
    Active Corporate (20 parents)
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 4 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 152 - Secretary → ME
  • 9
    DAHT LIMITED
    04716134
    Active Corporate (19 parents)
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 14 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 150 - Secretary → ME
  • 10
    DIJLA NEWPORT LIMITED
    05376725
    Dissolved Corporate (12 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 110 - Secretary → ME
  • 11
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 141 - Secretary → ME
  • 12
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    Active Corporate (64 parents, 10 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 12 - Director → ME
    IIF 2 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 148 - Secretary → ME
  • 13
    DOMINO'S PIZZA WEST COUNTRY LIMITED
    - now 08131752
    DP ROSE LIMITED - 2012-12-21
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 13 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 146 - Secretary → ME
  • 14
    DP BEACH A LIMITED
    08131744
    Dissolved Corporate (12 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 137 - Secretary → ME
  • 15
    DP BEACH B LIMITED
    08131758
    Dissolved Corporate (12 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 151 - Secretary → ME
  • 16
    DP ESTATES TBL LIMITED - now
    D.P. NEWCASTLE LIMITED
    - 2022-11-21 04714212
    HAPPYGOAL LIMITED - 2003-07-11
    Active Corporate (23 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 11 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 138 - Secretary → ME
  • 17
    DP REALTY LIMITED
    02882513
    Active Corporate (38 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 1 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 136 - Secretary → ME
  • 18
    DP SHAYBAN LIMITED
    08131739
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 145 - Secretary → ME
  • 19
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    CLIFFCASE LIMITED - 2006-07-18
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 3 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 147 - Secretary → ME
  • 20
    GKN U.S. INVESTMENTS LIMITED - now
    GKN UK INVESTMENTS LTD. - 2008-05-12
    GKN QUEST TRUSTEE (NO.2) LIMITED
    - 2004-11-16 03968609
    ARTICAGENT LIMITED
    - 2001-10-09 03968609
    Dissolved Corporate (25 parents)
    Officer
    2000-04-28 ~ 2001-10-12
    IIF 100 - Secretary → ME
  • 21
    GRAIN LNG LIMITED - now
    NATIONAL GRID GRAIN LNG LIMITED
    - 2025-12-10 04463679
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    Active Corporate (50 parents)
    Officer
    2008-10-27 ~ 2011-01-27
    IIF 95 - Secretary → ME
  • 22
    GRIDCOM LIMITED
    - now 04024441 02973983
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    Dissolved Corporate (23 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 129 - Secretary → ME
  • 23
    HQ HUDSON QUARTER ESTATE LIMITED
    12048004
    Active Corporate (10 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 33 - Director → ME
  • 24
    HQ KINGS RESIDENTIAL LIMITED
    - now 12046325
    HQ RESIDENTIAL LIMITED - 2019-06-13
    Active Corporate (10 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 34 - Director → ME
  • 25
    HQ VICTORIA RESIDENTIAL LIMITED
    12046215
    Active Corporate (10 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 31 - Director → ME
  • 26
    HQ WAVERLEY RESIDENTIAL LIMITED
    12046260
    Active Corporate (10 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 32 - Director → ME
  • 27
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Active Corporate (8 parents, 230 offsprings)
    Officer
    2025-06-16 ~ 2026-02-26
    IIF 15 - Director → ME
  • 28
    JOYCE (MANCHESTER) LIVING LIMITED - now
    PALACE CAPITAL (MANCHESTER) LIMITED
    - 2025-07-03 09937194
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    Active Corporate (17 parents)
    Officer
    2022-10-01 ~ 2024-07-22
    IIF 29 - Director → ME
  • 29
    LATTICE ENERGY SERVICES LIMITED
    - now 03294522
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    Dissolved Corporate (31 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 115 - Secretary → ME
  • 30
    LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
    - now 04405441
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    Dissolved Corporate (29 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 81 - Secretary → ME
  • 31
    LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
    - now 04045072
    INT GROUP LIMITED - 2001-08-10
    Dissolved Corporate (22 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 126 - Secretary → ME
  • 32
    LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED
    04103189
    Dissolved Corporate (25 parents)
    Officer
    2009-11-19 ~ 2011-02-25
    IIF 118 - Secretary → ME
  • 33
    LEGAL & GENERAL (CAERUS) LIMITED - now
    AERION FUND MANAGEMENT LIMITED
    - 2015-12-10 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    Dissolved Corporate (69 parents)
    Officer
    2008-09-26 ~ 2009-11-13
    IIF 84 - Secretary → ME
    2010-12-02 ~ 2011-02-22
    IIF 106 - Secretary → ME
  • 34
    LGPS NOMINEE (BANBURY) LIMITED
    04405397
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 91 - Secretary → ME
  • 35
    LGPS NOMINEE (CANTERBURY) LIMITED
    04405414
    Active Corporate (32 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 83 - Secretary → ME
  • 36
    LGPS NOMINEE (COVENTRY) LIMITED
    04405413
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 93 - Secretary → ME
  • 37
    LGPS NOMINEE (EXETER) LIMITED
    04405416
    Active Corporate (32 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 92 - Secretary → ME
  • 38
    LGPS NOMINEE (FLEET) LIMITED
    04405417
    Active Corporate (32 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 85 - Secretary → ME
  • 39
    LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    04405475
    Active Corporate (32 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 89 - Secretary → ME
  • 40
    LGPS NOMINEE (READING, VALPY STREET) LIMITED
    04406599
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 82 - Secretary → ME
  • 41
    LGPS NOMINEE (RUSHDEN) LIMITED
    04406601
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 96 - Secretary → ME
  • 42
    LGPS NOMINEE (WATFORD) LIMITED
    04405456
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 86 - Secretary → ME
  • 43
    LGPS NOMINEE (WOKINGHAM) LIMITED
    04405291
    Dissolved Corporate (26 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 80 - Secretary → ME
  • 44
    MESAN LIMITED
    05197787
    Dissolved Corporate (14 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 149 - Secretary → ME
  • 45
    MLS LTD
    03324737
    Active Corporate (18 parents)
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 7 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 144 - Secretary → ME
  • 46
    NATIONAL GAS METERING LIMITED - now
    NATIONAL GRID METERING LIMITED
    - 2023-02-06 03705992 09575002... (more)
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    Active Corporate (61 parents)
    Officer
    2008-09-26 ~ 2009-11-24
    IIF 88 - Secretary → ME
  • 47
    NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
    - now 05123227
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Dissolved Corporate (22 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 117 - Secretary → ME
  • 48
    NATIONAL GRID (SOUTHALL) LP LIMITED
    - now 05123241
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    Dissolved Corporate (19 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 132 - Secretary → ME
  • 49
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 109 - Secretary → ME
  • 50
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 105 - Secretary → ME
  • 51
    NATIONAL GRID HOLDINGS ONE PLC
    - now 02367004
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    Active Corporate (98 parents, 19 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 104 - Secretary → ME
  • 52
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 103 - Secretary → ME
  • 53
    NATIONAL GRID LAND AND PROPERTIES LIMITED
    - now 02630510
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    NGC SETTLEMENTS LIMITED - 2001-10-17
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    POOL SETTLEMENTS LIMITED - 1992-12-01
    INTERCEDE 936 LIMITED - 1992-02-14
    Dissolved Corporate (24 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 120 - Secretary → ME
  • 54
    NATIONAL GRID LAND DEVELOPMENTS LIMITED
    - now 02530995
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    Dissolved Corporate (31 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 121 - Secretary → ME
  • 55
    NATIONAL GRID LAND INVESTMENTS LIMITED
    - now 02394159 03784527... (more)
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    Dissolved Corporate (32 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 131 - Secretary → ME
  • 56
    NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
    06112614
    Dissolved Corporate (22 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 130 - Secretary → ME
  • 57
    NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
    - now 05195302
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Dissolved Corporate (22 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 128 - Secretary → ME
  • 58
    NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
    06548124
    Dissolved Corporate (16 parents)
    Officer
    2009-11-14 ~ 2011-01-31
    IIF 116 - Secretary → ME
  • 59
    NATIONAL GRID PROPERTY (TAUNTON) LIMITED
    06112616
    Dissolved Corporate (22 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 134 - Secretary → ME
  • 60
    NATIONAL GRID PROPERTY (WARWICK) LIMITED
    05679150
    Dissolved Corporate (22 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 123 - Secretary → ME
  • 61
    NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
    - now 02630507
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    NGC PROPERTIES LIMITED - 2002-01-18
    ESISL LIMITED - 1995-03-30
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    INTERCEDE 937 LIMITED - 1992-04-21
    Dissolved Corporate (31 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 114 - Secretary → ME
  • 62
    NATIONAL GRID PROPERTY HOLDINGS LIMITED
    - now 03797578
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 124 - Secretary → ME
  • 63
    NATIONAL GRID PROPERTY LIMITED
    - now 02531489
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Dissolved Corporate (34 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 113 - Secretary → ME
  • 64
    NATIONAL GRID THIRTY FIVE LIMITED - now
    NGT LUXEMBOURG ONE LIMITED
    - 2016-01-14 05284987
    Dissolved Corporate (33 parents)
    Officer
    2009-11-19 ~ 2011-02-25
    IIF 122 - Secretary → ME
  • 65
    NATIONAL GRID TWENTY FOUR LIMITED
    07005281 09874533... (more)
    Dissolved Corporate (11 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 112 - Secretary → ME
  • 66
    NATIONAL GRID UK LIMITED
    - now 04508773
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    IIF 107 - Secretary → ME
    2010-11-10 ~ 2011-02-25
    IIF 108 - Secretary → ME
  • 67
    NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    06140457
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 98 - Secretary → ME
  • 68
    NATIONAL GRID UK PENSION SERVICES LIMITED
    - now 03615517
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    Dissolved Corporate (33 parents)
    Officer
    2008-09-26 ~ 2011-02-04
    IIF 94 - Secretary → ME
  • 69
    NG NOMINEES LIMITED
    - now 02489329
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    Dissolved Corporate (28 parents, 10 offsprings)
    Officer
    2008-02-05 ~ 2011-01-31
    IIF 36 - Director → ME
  • 70
    ONE DERBY SQUARE LIMITED - now
    PALACE CAPITAL (LIVERPOOL) LIMITED
    - 2023-07-18 11000399
    PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
    Active Corporate (17 parents)
    Officer
    2022-10-01 ~ 2023-07-10
    IIF 21 - Director → ME
  • 71
    PALACE CAPITAL (DARTFORD) LIMITED
    10523678
    Active Corporate (16 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 26 - Director → ME
  • 72
    PALACE CAPITAL (DEVELOPMENTS) LIMITED
    09849073
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2022-09-28 ~ 2025-06-13
    IIF 16 - Director → ME
  • 73
    PALACE CAPITAL (HALIFAX) LIMITED
    - now 05122315
    GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
    MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
    INHOCO 3088 LIMITED - 2004-08-20
    Active Corporate (33 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 25 - Director → ME
  • 74
    PALACE CAPITAL (LEEDS) LIMITED
    - now 06068651
    EQUALGOLD LIMITED - 2015-01-20
    Active Corporate (20 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 27 - Director → ME
  • 75
    PALACE CAPITAL (NEWCASTLE) LIMITED
    - now 05348319
    SM NEWCASTLE OB LIMITED - 2017-08-07
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 28 - Director → ME
  • 76
    PALACE CAPITAL (NORTHAMPTON) LIMITED
    - now 04982121
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    Active Corporate (23 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 18 - Director → ME
  • 77
    PALACE CAPITAL (PROPERTIES) LIMITED
    - now 07866050
    PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
    DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
    DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 17 - Director → ME
  • 78
    PALACE CAPITAL (SIGNAL) LTD
    - now 06991031
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 23 - Director → ME
  • 79
    PALACE CAPITAL (YORK) LIMITED
    12080228
    Active Corporate (14 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 22 - Director → ME
  • 80
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    Active Corporate (46 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 119 - Secretary → ME
  • 81
    PRIMAVERA LUXEMBOURG INTERNATIONAL S.A.
    FC026857
    Converted / Closed Corporate (6 parents)
    Officer
    2006-06-26 ~ 2007-12-31
    IIF 71 - Director → ME
  • 82
    PROPERTY INVESTMENT HOLDINGS LIMITED
    00582889
    Active Corporate (26 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 30 - Director → ME
  • 83
    SMITH & NEPHEW (MANCHESTER) LIMITED
    00166078 00834968
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 56 - Director → ME
  • 84
    SMITH & NEPHEW (OVERSEAS) LIMITED
    00681251
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2004-12-24 ~ 2007-12-31
    IIF 35 - Director → ME
  • 85
    SMITH & NEPHEW AH LIMITED
    - now 04695472
    ARCTIC HOUSE LIMITED - 2005-11-24
    PINCO 1907 LIMITED - 2003-05-18
    Dissolved Corporate (10 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 62 - Director → ME
  • 86
    SMITH & NEPHEW ALBION LIMITED
    - now 01484356
    ALBION TOILETRIES LIMITED - 2003-01-07
    Dissolved Corporate (11 parents)
    Officer
    2007-08-20 ~ 2007-12-31
    IIF 60 - Director → ME
  • 87
    SMITH & NEPHEW BETA LIMITED
    - now 00242504 00834968
    NIVEA LIMITED - 2000-07-24
    LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
    SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
    Active Corporate (20 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 75 - Director → ME
  • 88
    SMITH & NEPHEW CC LIMITED
    - now 01998768
    COUNTRY CARE LIMITED - 1991-12-27
    COUNTRY THINGS LIMITED - 1986-08-20
    COUNTRY CARE LIMITED - 1986-08-05
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 45 - Director → ME
  • 89
    SMITH & NEPHEW CHESTER LIMITED
    - now 00834968 00166078
    CHESTER-CARE LIMITED. - 2003-01-07
    SMITH & NEPHEW ZETA LIMITED - 2000-12-21
    ELASTOPLAST LIMITED - 2000-07-24
    CRISP RESEARCH LIMITED - 1991-12-16
    WATSON -MARLOW LIMITED - 1990-06-13
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 63 - Director → ME
  • 90
    SMITH & NEPHEW CONSUMER PRODUCTS LIMITED
    - now 00563518
    LILIA-WHITE LIMITED - 1985-10-07
    LILIA-WHITE SALES LIMITED - 1976-12-31
    Dissolved Corporate (17 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 50 - Director → ME
  • 91
    SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED
    - now 00258956 00384546
    CRYSTAL PRODUCTS (HOLDINGS) LIMITED - 2003-01-07
    Dissolved Corporate (12 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 49 - Director → ME
  • 92
    SMITH & NEPHEW CRYSTAL LIMITED
    - now 00873583
    CRYSTAL PRODUCTS LIMITED - 2003-01-07
    Dissolved Corporate (12 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 74 - Director → ME
  • 93
    SMITH & NEPHEW DELTA LIMITED
    - now 00088860
    SIMPLY NATURAL LIMITED - 2001-10-03
    SMITH & NEPHEW-STONEBRIDGE LIMITED - 1991-12-16
    STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 38 - Director → ME
  • 94
    SMITH & NEPHEW EPSILON LIMITED
    - now 01304793
    CIDAL PRODUCTS LIMITED - 2001-10-03
    Dissolved Corporate (10 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 42 - Director → ME
  • 95
    SMITH & NEPHEW EUROPE LIMITED
    - now 01333476 00681250
    SUNWORLDS LIMITED - 2002-12-18
    Dissolved Corporate (14 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 66 - Director → ME
  • 96
    SMITH & NEPHEW EVERETT LIMITED
    - now 00308928
    EVERETT MEDICAL PRODUCTS LIMITED - 2003-01-07
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 59 - Director → ME
  • 97
    SMITH & NEPHEW FARNHAM LIMITED
    - now 00473439
    HOMECRAFT MANUFACTURING LIMITED - 2002-04-04
    HOMECRAFT SUPPLIES LIMITED - 1991-04-12
    HOMECRAFT SUPPLIES (FLEET STREET) LIMITED - 1987-03-13
    Dissolved Corporate (21 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 68 - Director → ME
  • 98
    SMITH & NEPHEW GIBBS LIMITED
    - now 00338358
    GIBBS & PARTNERS LIMITED - 2003-01-07
    Dissolved Corporate (13 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 61 - Director → ME
  • 99
    SMITH & NEPHEW GROVER LIMITED
    - now 00564349
    A.F. GROVER AND COMPANY LIMITED - 2005-11-28
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 48 - Director → ME
  • 100
    SMITH & NEPHEW INSURANCE COMPANY LIMITED
    00576313
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 41 - Director → ME
  • 101
    SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
    - now 00384546
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 69 - Director → ME
  • 102
    SMITH & NEPHEW KAPPA LIMITED
    - now 00681250
    SMITH & NEPHEW EUROPE LIMITED - 2002-12-18
    SMITH & NEPHEW (INTERNATIONAL) LIMITED - 1988-03-18
    Dissolved Corporate (13 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 57 - Director → ME
  • 103
    SMITH & NEPHEW LILIA LIMITED
    - now 00428454
    LILIA-WHITE LIMITED - 2003-01-07
    SMITH & NEPHEW TOOLS LIMITED - 1991-12-16
    M.C.M.(TOOLS)LIMITED - 1986-03-21
    Active Corporate (17 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 51 - Director → ME
  • 104
    SMITH & NEPHEW LINDSAY MAID LIMITED
    - now SC020995
    LINDSAY MAID LIMITED - 2003-01-08
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 53 - Director → ME
  • 105
    SMITH & NEPHEW M LIMITED
    - now 03306313 00156031... (more)
    MALDINI LIMITED - 2005-11-17
    Dissolved Corporate (14 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 47 - Director → ME
  • 106
    SMITH & NEPHEW MEDICAL FABRICS LIMITED
    - now 00558420
    SMITH & NEPHEW TEXTILES LTD - 1993-05-01
    SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
    SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
    Active Corporate (33 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 52 - Director → ME
  • 107
    SMITH & NEPHEW MEDINVESTMENTS LIMITED
    - now 00227776
    MEDINVESTMENTS LIMITED - 2003-01-07
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 64 - Director → ME
  • 108
    SMITH & NEPHEW NOMINEE COMPANY LIMITED
    - now 02395421 00258735
    RAPID 8468 LIMITED - 1989-09-01
    Active Corporate (20 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 58 - Director → ME
  • 109
    SMITH & NEPHEW NOMINEE SERVICES LIMITED
    - now 00258735 02395421
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 55 - Director → ME
    2005-07-01 ~ 2007-12-31
    IIF 99 - Secretary → ME
  • 110
    SMITH & NEPHEW OPTICS LIMITED
    - now 01026393
    HYDRON-LENS LIMITED - 1977-12-31
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 43 - Director → ME
  • 111
    SMITH & NEPHEW ORTHOPAEDICS LIMITED
    - now 03226423
    MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
    SKYEGATE LIMITED - 1996-08-13
    Active Corporate (26 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 40 - Director → ME
  • 112
    SMITH & NEPHEW PENSIONS NOMINEES LIMITED
    - now 00681252
    SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
    Dissolved Corporate (15 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 65 - Director → ME
  • 113
    SMITH & NEPHEW POLYWEAVE LIMITED
    - now 00744368
    POLYWEAVE LIMITED - 2003-01-07
    Dissolved Corporate (11 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 72 - Director → ME
  • 114
    SMITH & NEPHEW RAISEGRADE LIMITED
    - now 02595452
    RAISEGRADE LIMITED - 2003-01-07
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 70 - Director → ME
  • 115
    SMITH & NEPHEW RARELETTER LIMITED
    - now 02595444
    RARELETTER LIMITED - 2003-01-07
    Active Corporate (21 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 73 - Director → ME
  • 116
    SMITH & NEPHEW RESEARCH LIMITED
    00512409
    Dissolved Corporate (16 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 39 - Director → ME
  • 117
    SMITH & NEPHEW S LIMITED
    - now 03321319 01146741... (more)
    SKYFALL LIMITED - 2005-11-17
    Dissolved Corporate (14 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 44 - Director → ME
  • 118
    SMITH & NEPHEW TRADING GROUP LIMITED
    - now 00681256
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 54 - Director → ME
  • 119
    SMITH & NEPHEW USD LIMITED
    - now 01146741
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2007-08-20 ~ 2007-12-31
    IIF 76 - Director → ME
  • 120
    STARGAS NOMINEES LIMITED
    01882366
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 90 - Secretary → ME
  • 121
    SUPERGRID ELECTRICITY LIMITED - now
    ONSTREAM METERING SERVICES LIMITED
    - 2011-10-25 04563531
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    Dissolved Corporate (20 parents)
    Officer
    2008-09-26 ~ 2011-01-31
    IIF 87 - Secretary → ME
  • 122
    THAMESPORT INTERCHANGE LIMITED
    06404380
    Active Corporate (38 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 135 - Secretary → ME
  • 123
    THE ALBION SOAP COMPANY LIMITED
    - now 00039443
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    HINDERS-LESLIES LIMITED - 1991-09-23
    Active Corporate (21 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 67 - Director → ME
  • 124
    THE COSEC COACH LTD
    14088032
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    THE COSEC RECRUITMENT COMPANY LIMITED
    14573305
    Dissolved Corporate (2 parents)
    Officer
    2023-01-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-01-05 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    THE OLD MALTHOUSE COURT OWNERS LIMITED
    02727450
    Active Corporate (28 parents)
    Officer
    2000-07-01 ~ 2000-12-08
    IIF 101 - Secretary → ME
  • 127
    TP LIMITED
    - now SC005366
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 46 - Director → ME
  • 128
    TRANSCO LIMITED
    - now 04023840 02006000
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    Dissolved Corporate (23 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 127 - Secretary → ME
  • 129
    UTILITY METERING SERVICES LIMITED
    - now 03705740
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Active Corporate (39 parents)
    Officer
    2008-09-26 ~ 2011-02-03
    IIF 97 - Secretary → ME
  • 130
    ZENS LIMITED
    06381183
    Dissolved Corporate (10 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 111 - Secretary → ME
  • 131
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED
    - 2023-10-16 01950021
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    Dissolved Corporate (48 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 8 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 140 - Secretary → ME
  • 132
    ZEUS 12 LIMITED - now
    DP CAPITAL LIMITED
    - 2024-08-15 03853968
    SPICETRI LIMITED - 1999-11-08
    Dissolved Corporate (28 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 10 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 143 - Secretary → ME
  • 133
    ZEUS 13 LIMITED - now
    DP GROUP DEVELOPMENTS LIMITED
    - 2024-11-06 03419202
    SELECTPORT LIMITED - 1997-09-17
    Dissolved Corporate (26 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 6 - Director → ME
    2015-05-11 ~ 2015-10-31
    IIF 139 - Secretary → ME
  • 134
    ZEUS 14 LIMITED - now
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
    - 2025-10-28 07915258
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-07-06 ~ 2015-10-31
    IIF 9 - Director → ME
  • 135
    ZEUS 15 LIMITED - now
    DOMINO'S PIZZA GERMANY LIMITED
    - 2025-12-09 07916193
    Active Corporate (20 parents)
    Officer
    2015-07-06 ~ 2015-10-31
    IIF 5 - Director → ME

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