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.
Airey, Elisabeth Patricia
Airey, Elisabeth Patricia
British co director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 1
20 St Jamess Walk, London, EC1R 0AP
Airey, Elisabeth Patricia
British company director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 2 1, George Street, Edinburgh, EH2 2LL, Scotland
IIF 3 1, Kingsway, London, WC2B 6AT, United Kingdom
IIF 4 161, 4th Floor, 161 Brompton Road, London, Uk, SW3 1QP, England
IIF 5 IIF 6 IIF 7 (more) 20 St Jamess Walk, London, EC1R 0AP
IIF 10 Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England
Airey, Elisabeth Patricia
British director born in January 1959Resident in England
Registered addresses and corresponding companiesAirey, Elisabeth Patricia
British finance director born in January 1959Resident in England
Registered addresses and corresponding companiesAirey, Elisabeth Patricia
British non executive director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 20 20 St Jamess Walk, London, EC1R 0AP
Airey, Elisabeth Patricia
born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 21 20 St. James's Walk, London, EC1R 0AP
Airey, Elisabeth Patricia
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Moor Lane, Derby, England, DE24 8BJ, England
Airey, Elisabeth Patricia
British company directorRegistered addresses and corresponding companies
IIF 23 20 St Jamess Walk, London, EC1R 0AP
Airey, Elisabeth Patricia
British directorRegistered addresses and corresponding companies
IIF 24 20 St Jamess Walk, London, EC1R 0AP
- 1EFM SMALL COMPANIES TRUST PLC - 1994-03-25STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21 1 George Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer
2019-08-21 ~ nowIIF 2 - Director → ME - 2 12 Throgmorton Avenue, LondonActive Corporate (7 parents)Officer 2021-12-10 ~ nowIIF 11 - Director → ME
- 3ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2012-12-14ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2016-10-07 Moor Lane, Derby, England, EnglandActive Corporate (12 parents)Officer 2018-01-01 ~ nowIIF 22 - Director → ME
- 1 Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (8 parents)Officer 2000-05-11 ~ 2006-03-01IIF 6 - Director → ME
- 2AMEC FOSTER WHEELER PLC - 2017-11-23AMEC P L C - 2014-11-13 Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 36 offsprings)Officer 1999-05-26 ~ 2009-05-13IIF 1 - Director → ME
- 3
APACHE UK LIMITED
- nowNOVUS UK (HARRIET) LIMITED - 1998-12-23MONUMENT OIL (AUSTRALIA) LIMITED - 1995-07-07SECAB OIL LIMITED - 1992-02-17ALNERY NO. 1065 LIMITED - 1991-03-15 27-28 Eastcastle Street, LondonDissolved Corporate (6 parents)Officer ~ 1995-05-16IIF 18 - Director → ME - 4 Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-14Officer 1994-02-24 ~ 2005-03-15IIF 16 - Director → ME
- 5
DIODES ZETEX LIMITED
- nowZETEX PLC - 2008-06-09TELEMETRIX PLC - 2004-04-23ZETEX LIMITED - 2008-06-09 Zetex Technology Park, Chadderton, Oldham, LancashireActive Corporate (3 parents, 2 offsprings)Officer 2000-01-31 ~ 2008-06-09IIF 7 - Director → ME - 6MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13MELVILLE STREET INVESTMENTS PLC - 1994-07-28 C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, AberdeenLiquidation Corporate (1 offspring)Officer 2005-01-01 ~ 2016-05-11IIF 5 - Director → ME
- 7
ENI MEP LIMITED
- nowMONUMENT EXPLORATION AND PRODUCTION LIMITED - 2003-04-10CHEMICAL & ALLIED TRUST LIMITED - 1985-02-15 Ebury Bridge House, 10 Ebury Bridge Road, LondonDissolved Corporate (3 parents)Officer ~ 1999-06-30IIF 17 - Director → ME - 8
ENI MOG LIMITED
- nowMONUMENT OIL AND GAS (HOLDINGS) PLC - 1996-08-16ENI MOG PLC - 2003-06-13MONUMENT OIL AND GAS PLC - 2003-04-10 Ebury Bridge House, 10 Ebury Bridge Road, LondonDissolved Corporate (4 parents)Officer 1996-06-17 ~ 1999-06-30IIF 19 - Director → ME - 9CHANGECOPY LIMITED - 1999-10-14 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2000-01-13 ~ 2007-12-03IIF 9 - Director → ME 2000-01-13 ~ 2002-12-05IIF 23 - Secretary → ME
- 10 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2002-03-21 ~ 2006-10-24IIF 14 - Director → ME 2002-03-21 ~ 2002-12-05IIF 24 - Secretary → ME
- 11 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-15 ~ 2011-04-06IIF 21 - LLP Member → ME
- 12THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2010-07-08JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2006-07-12JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC - 2021-06-15PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12 60 Victoria Embankment, LondonActive Corporate (6 parents)Officer 2000-01-10 ~ 2011-07-08IIF 13 - Director → ME
- 13JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01JUPITER FUND MANAGEMENT LIMITED - 2010-06-01 The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2010-05-17 ~ 2020-03-02IIF 8 - Director → ME
- 14 161 4th Floor, 161 Brompton Road, London, Uk, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-1,294,423 GBP2024-01-01 ~ 2024-12-31Officer 2018-10-29 ~ 2025-09-25IIF 4 - Director → ME
- 15HARRISON LOVEGROVE & CO. (CANADA) LIMITED - 2009-09-28WB CO (1353) LIMITED - 2005-05-26 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2005-05-25 ~ 2006-10-24IIF 12 - Director → ME
- 16HARRISON LOVEGROVE & CO. (ASIA & EAST EUROPE) LIMITED - 2009-09-28WB CO (1364) LIMITED - 2005-08-31 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2005-08-26 ~ 2006-10-24IIF 15 - Director → ME
- 17 5 Marble Arch, London, United KingdomActive Corporate (12 parents, 11 offsprings)Officer 2007-01-01 ~ 2017-07-27IIF 3 - Director → ME
- 18MAWLAW 470 LIMITED - 2000-01-05UNILEVER PENSION FUND TRUSTEES LIMITED - 2005-07-19 Lever House, 3 St James Road, Kingston Upon Thames, United KingdomActive Corporate (13 parents, 1 offspring)Officer 2008-06-01 ~ 2014-05-31IIF 10 - Director → ME
- 19AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05 Booths Park Chelford Road, Knutsford, CheshireActive Corporate (11 parents)Officer 2000-05-11 ~ 2006-03-01IIF 20 - Director → ME
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