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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morris, David Charles

child relation
Offspring entities and appointments
Active 38
  • 1
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Corporate (6 parents)
    Officer
    2018-10-03 ~ now
    IIF 61 - secretary → ME
  • 2
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-10-03 ~ dissolved
    IIF 63 - secretary → ME
  • 3
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 49 - secretary → ME
  • 4
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-03 ~ now
    IIF 59 - secretary → ME
  • 5
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 47 - secretary → ME
  • 6
    STANLOW OIL TERMINAL LIMITED - 2016-02-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 58 - secretary → ME
  • 7
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 62 - secretary → ME
  • 8
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 37 - secretary → ME
  • 9
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 64 - secretary → ME
  • 10
    THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 36 - secretary → ME
  • 11
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 38 - secretary → ME
  • 12
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 35 - secretary → ME
  • 13
    60 Lime Street, Hull
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 1 - secretary → ME
  • 14
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 51 - secretary → ME
  • 15
    P.L.G.E.S. LIMITED - 2011-10-04
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 5 - secretary → ME
  • 16
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 7 - secretary → ME
  • 17
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 4 - secretary → ME
  • 18
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 39 - secretary → ME
  • 19
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 6 - secretary → ME
  • 20
    Swire House, 59 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2021-07-01 ~ now
    IIF 28 - secretary → ME
  • 21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-03 ~ now
    IIF 41 - secretary → ME
  • 22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 46 - secretary → ME
  • 23
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 43 - secretary → ME
  • 24
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 57 - secretary → ME
  • 25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 53 - secretary → ME
  • 26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 55 - secretary → ME
  • 27
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 42 - secretary → ME
  • 28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-15 ~ now
    IIF 27 - secretary → ME
  • 29
    MNOPF EG LIMITED - 2014-12-24
    6 Arlington Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    129,055 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 180 - director → ME
  • 30
    GARDENSTAMP LIMITED - 2004-05-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 60 - secretary → ME
  • 31
    POLLBID LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 182 - director → ME
  • 32
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 54 - secretary → ME
  • 33
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2003-11-26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 40 - secretary → ME
  • 34
    SCREENLETTER LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 45 - secretary → ME
  • 35
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 48 - secretary → ME
  • 36
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 44 - secretary → ME
  • 37
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 52 - secretary → ME
  • 38
    I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
    FRUITCELLAR LIMITED - 1995-04-18
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 56 - secretary → ME
Ceased 122
  • 1
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2016-11-15
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03
    STOCKLAY LIMITED - 1996-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    351,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 120 - secretary → ME
  • 2
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 141 - secretary → ME
  • 3
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Corporate (6 parents)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 33 - secretary → ME
  • 4
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 31 - secretary → ME
  • 5
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 26 - secretary → ME
  • 6
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-12-17 ~ 2016-08-23
    IIF 11 - secretary → ME
  • 7
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-17 ~ 2016-08-23
    IIF 10 - secretary → ME
  • 8
    STANLOW OIL TERMINAL LIMITED - 2016-02-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-08-23
    IIF 32 - secretary → ME
  • 9
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 29 - secretary → ME
  • 10
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 101 - secretary → ME
  • 11
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 115 - secretary → ME
  • 12
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 125 - secretary → ME
  • 13
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 119 - secretary → ME
  • 14
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 130 - secretary → ME
  • 15
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 103 - secretary → ME
  • 16
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 128 - secretary → ME
  • 17
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 102 - secretary → ME
  • 18
    BONAR TILES LIMITED - 2003-04-10
    SHERZABAD LIMITED - 2003-02-11
    High Holborn Road, Ripley, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-13 ~ 2008-09-30
    IIF 114 - secretary → ME
  • 19
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 113 - secretary → ME
  • 20
    JAMES FINLAY (KENYA) LIMITED - 2024-02-12
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    6 Queens Road, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2018-10-03 ~ 2023-11-26
    IIF 3 - secretary → ME
  • 21
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 108 - secretary → ME
  • 22
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 151 - secretary → ME
  • 23
    COLOUREXTRA LIMITED - 2004-07-23
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Corporate (2 parents)
    Officer
    2004-06-18 ~ 2005-06-10
    IIF 81 - secretary → ME
  • 24
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 12 - secretary → ME
  • 25
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,195,784 GBP2023-12-31
    Officer
    2014-12-11 ~ 2015-04-30
    IIF 188 - director → ME
    2015-02-27 ~ 2015-04-30
    IIF 154 - secretary → ME
  • 26
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 106 - secretary → ME
  • 27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 117 - secretary → ME
  • 28
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 138 - secretary → ME
  • 29
    Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 105 - secretary → ME
  • 30
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 159 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 96 - secretary → ME
  • 31
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 16 - secretary → ME
  • 32
    FORBO FLOORING UK LIMITED - 2015-01-05
    BONAR FLOORS LIMITED - 2009-05-01
    BONAR & FLOTEX LIMITED - 1998-02-27
    Forbo Nairn Limited, Den Road, Kirkcaldy, Fife
    Corporate (6 parents)
    Equity (Company account)
    3,080,000 GBP2023-12-31
    Officer
    2007-08-13 ~ 2008-09-30
    IIF 131 - secretary → ME
  • 33
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 110 - secretary → ME
  • 34
    LOW & BONAR UK LIMITED - 2018-09-19
    St. Salvador Street, Dundee
    Corporate (3 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 8 - secretary → ME
  • 35
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 144 - secretary → ME
  • 36
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 161 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 95 - secretary → ME
  • 37
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 175 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 9 - secretary → ME
  • 38
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 167 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 84 - secretary → ME
  • 39
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2016-07-01 ~ 2016-08-23
    IIF 30 - secretary → ME
  • 40
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 34 - secretary → ME
  • 41
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 24 - secretary → ME
  • 42
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 19 - secretary → ME
  • 43
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 23 - secretary → ME
  • 44
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2016-08-23
    IIF 50 - secretary → ME
  • 45
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 15 - secretary → ME
  • 46
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 13 - secretary → ME
  • 47
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 136 - secretary → ME
  • 48
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 155 - secretary → ME
  • 49
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ 2015-08-07
    IIF 152 - secretary → ME
  • 50
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 145 - secretary → ME
  • 51
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1 Paddington Square, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2015-01-23 ~ 2015-08-07
    IIF 150 - secretary → ME
  • 52
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    2014-01-17 ~ 2015-08-07
    IIF 156 - secretary → ME
  • 53
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 148 - secretary → ME
  • 54
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 153 - secretary → ME
  • 55
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 157 - secretary → ME
  • 56
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 147 - secretary → ME
  • 57
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 123 - secretary → ME
  • 58
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 116 - secretary → ME
  • 59
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 99 - secretary → ME
  • 60
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 126 - secretary → ME
  • 61
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 127 - secretary → ME
  • 62
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 104 - secretary → ME
  • 63
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2007-08-13 ~ 2007-11-19
    IIF 122 - secretary → ME
  • 64
    GOLDTIDE LIMITED - 2018-09-19
    One, Connaught Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 118 - secretary → ME
  • 65
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 88 - secretary → ME
  • 66
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 165 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 79 - secretary → ME
  • 67
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 160 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 67 - secretary → ME
  • 68
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 179 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 73 - secretary → ME
  • 69
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 82 - secretary → ME
  • 70
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-19 ~ 2007-02-28
    IIF 90 - secretary → ME
  • 71
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 176 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 83 - secretary → ME
  • 72
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 177 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 92 - secretary → ME
  • 73
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-07-19 ~ 2007-02-28
    IIF 85 - secretary → ME
  • 74
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 164 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 77 - secretary → ME
  • 75
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 162 - director → ME
    2004-12-09 ~ 2007-02-28
    IIF 69 - secretary → ME
  • 76
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 75 - secretary → ME
  • 77
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 168 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 65 - secretary → ME
  • 78
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 171 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 91 - secretary → ME
  • 79
    1 More London Place, London, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 68 - secretary → ME
  • 80
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved corporate (3 parents, 16 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 170 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 89 - secretary → ME
  • 81
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 100 - secretary → ME
  • 82
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 173 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 87 - secretary → ME
  • 83
    LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 98 - secretary → ME
  • 84
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 178 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 78 - secretary → ME
  • 85
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 74 - secretary → ME
  • 86
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 172 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 80 - secretary → ME
  • 87
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 174 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 66 - secretary → ME
  • 88
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 140 - secretary → ME
  • 89
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 111 - secretary → ME
  • 90
    GARDENSTAMP LIMITED - 2004-05-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-01 ~ 2016-08-23
    IIF 17 - secretary → ME
  • 91
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2014-09-19 ~ 2015-08-07
    IIF 185 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 146 - secretary → ME
  • 92
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 112 - secretary → ME
  • 93
    One, Connaught Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 121 - secretary → ME
  • 94
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 129 - secretary → ME
  • 95
    3 Sheldon Square, Padington, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 135 - secretary → ME
  • 96
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 107 - secretary → ME
  • 97
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 109 - secretary → ME
  • 98
    NATIONAL ENERGY SERVICES LIMITED - 2018-02-02
    ENERGY ADVISORY SERVICES LIMITED - 1994-12-16
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,004 GBP2023-10-31
    Officer
    2012-03-29 ~ 2015-08-07
    IIF 132 - secretary → ME
  • 99
    POLLBID LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 181 - director → ME
  • 100
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 134 - secretary → ME
  • 101
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 187 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 133 - secretary → ME
  • 102
    1 Paddington Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 186 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 149 - secretary → ME
  • 103
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2014-12-11 ~ 2015-08-07
    IIF 184 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 142 - secretary → ME
  • 104
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2014-09-19 ~ 2015-08-07
    IIF 183 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 143 - secretary → ME
  • 105
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 70 - secretary → ME
  • 106
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2007-02-28
    IIF 72 - secretary → ME
  • 107
    STROBE 5
    - now
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED - 2008-02-29
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 71 - secretary → ME
  • 108
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 166 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 86 - secretary → ME
  • 109
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2016-08-23
    IIF 2 - secretary → ME
  • 110
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2003-11-26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2016-08-23
    IIF 25 - secretary → ME
  • 111
    SCREENLETTER LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 22 - secretary → ME
  • 112
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-09-23 ~ 2016-08-23
    IIF 20 - secretary → ME
  • 113
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 21 - secretary → ME
  • 114
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 169 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 94 - secretary → ME
  • 115
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 18 - secretary → ME
  • 116
    I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
    FRUITCELLAR LIMITED - 1995-04-18
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 14 - secretary → ME
  • 117
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 163 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 76 - secretary → ME
  • 118
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 158 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 93 - secretary → ME
  • 119
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 124 - secretary → ME
  • 120
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 139 - secretary → ME
  • 121
    WESTBOND UK LIMITED - 1999-06-04
    High Holborn Road, Ripley, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-01-08 ~ 2008-09-30
    IIF 97 - secretary → ME
  • 122
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 137 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.