1
ABP ACQUISITIONS UK LIMITED
- now 05839361ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2019-03-14 ~ 2024-10-01
IIF 29 - Director → ME
2
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2019-03-14 ~ 2024-10-01
IIF 31 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-03-14 ~ 2024-10-01
IIF 34 - Director → ME
4
ABP MEZZANINE HOLDCO UK LIMITED
- now 05920216ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2019-03-14 ~ 2024-10-01
IIF 30 - Director → ME
5
25 Bedford Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-29 ~ 2024-10-01
IIF 33 - Director → ME
6
25 Bedford Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-29 ~ 2024-10-01
IIF 36 - Director → ME
7
ABP SUBHOLDINGS UK LIMITED
- now 05839376ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2019-03-14 ~ 2024-10-01
IIF 32 - Director → ME
8
25 Bedford Street, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2019-03-14 ~ 2024-10-01
IIF 37 - Director → ME
9
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2019-03-14 ~ 2024-10-01
IIF 35 - Director → ME
10
BLACKWELL SCIENCE (HOLDINGS) LIMITED - 2001-06-07
MUNKSGAARD (HOLDINGS) LIMITED - 2000-02-09
MALLOWJET LIMITED - 1996-04-22
The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-06-20 ~ 2004-06-03
IIF 26 - Director → ME
11
BLACKWELL SCIENCE LIMITED
- now 00349566BLACKWELL SCIENTIFIC PUBLICATIONS LIMITED - 1994-09-01
The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1999-09-24 ~ 2004-06-03
IIF 16 - Director → ME
12
Beaufort House, 15 St Botolph Street, London
Dissolved Corporate (2 parents)
Officer
2004-11-12 ~ 2005-01-26
IIF 21 - Director → ME
13
COLT TECHNOLOGY SERVICES - now
COLT TELECOMMUNICATIONS
- 2010-03-04
02452736ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
EARNTWIN LIMITED - 1990-01-26
Colt House, 20 Great Eastern Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
2004-10-19 ~ 2005-01-26
IIF 5 - Director → ME
14
COLT TELECOM HOLDINGS LIMITED
- now 03889002TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
Colt House, 20 Great Eastern Street, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2004-08-26 ~ 2005-01-26
IIF 11 - Director → ME
15
71 Fenchurch Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2023-01-01 ~ now
IIF 3 - Director → ME
16
71 Fenchurch Street, London
Active Corporate (21 parents, 17 offsprings)
Officer
2023-01-01 ~ now
IIF 4 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PSION CONNECT HOLDINGS LIMITED
- now 03188560PSION DACOM HOLDINGS LIMITED
- 2000-06-15
03188560PSION NO: 3 LIMITED
- 1999-04-30
03188560 03206395, 03205991, 03188564Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PCO 145 LIMITED - 1996-06-03
2nd Floor 3 Blagrave Street, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
1997-01-31 ~ 2002-10-31
IIF 22 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 46 - Secretary → ME
19
DACOM SYSTEMS LIMITED - 1990-09-01
DOORDILE LIMITED - 1981-12-31
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
1999-02-16 ~ 1999-03-29
IIF 9 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 52 - Secretary → ME
20
PSION CONSUMER PRODUCTS LIMITED
- now 03966986PSION NO. 14 LIMITED
- 2001-02-09
03966986 03966974, 03799660, 03966974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (19 parents)
Officer
2000-04-06 ~ 2002-10-31
IIF 14 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 56 - Secretary → ME
21
PSION COMPUTERS PLC
- 2001-03-30
03132252PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED - 1996-06-03
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (48 parents)
Officer
1996-11-20 ~ 2002-10-31
IIF 8 - Director → ME
2001-12-21 ~ 2002-10-31
IIF 44 - Secretary → ME
22
PSION HOLDINGS LIMITED - now
PSION HOLDINGS PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1996-10-29 ~ 2002-10-31
IIF 10 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 51 - Secretary → ME
23
PSION NO.7 LIMITED
- 1999-12-30
03799665 03799660, 03799663, 03966974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-07-01 ~ 2002-10-31
IIF 6 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 54 - Secretary → ME
24
TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (27 parents)
Officer
2001-12-22 ~ 2002-10-31
IIF 49 - Secretary → ME
25
PSION INVESTMENTS LIMITED
- now 01737807PSION PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
1997-01-31 ~ 2002-10-31
IIF 19 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 53 - Secretary → ME
26
PSION NO. 16 LIMITED
- now 03799660 03966974, 03966986, 03966978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PSION NO.9 LIMITED
- 2000-04-14
03799660 03799665, 03799663, 03188564Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-07-01 ~ 2002-10-31
IIF 18 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 47 - Secretary → ME
27
PSION NO. 17 LIMITED
- now 03966974 03799660, 03966986, 03966978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PSION NO. 13 LIMITED
- 2001-03-22
03966974 03799660, 03966986, 03966978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-04-06 ~ 2002-10-31
IIF 7 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 57 - Secretary → ME
28
PSION OVERSEAS INVESTMENTS
- now 03188564PSION NO: 2 LIMITED
- 1997-03-21
03188564 03206395, 03205991, 03132252Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PCO 144 LIMITED - 1996-05-31
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
1997-01-31 ~ 2002-10-31
IIF 23 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 55 - Secretary → ME
29
PSION NO. 12 LIMITED
- 2000-05-26
03966978 03966974, 03799660, 03966974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-04-06 ~ 2002-10-31
IIF 13 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 58 - Secretary → ME
30
PSION NO: 5 LIMITED
- 1999-07-08
03206395 03132252, 03205991, 03188564Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-01-31 ~ 2002-12-31
IIF 17 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 50 - Secretary → ME
31
PSION SHARED SERVICES LTD - now
PSION TEKLOGIX LIMITED - 2009-09-16
PSION ENTERPRISE COMPUTING LIMITED
- 2000-10-20
01739564PSION INDUSTRIAL PLC
- 1999-04-28
01739564PSION SYSTEMS LIMITED - 1996-07-01
PSION BUSINESS SYSTEMS LIMITED - 1984-01-25
102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (26 parents, 1 offspring)
Officer
1996-09-20 ~ 2000-09-26
IIF 27 - Director → ME
32
PSION TECHNOLOGY INVESTMENTS LIMITED
- now 03799663PSION NO.10 LIMITED
- 2000-04-13
03799663 03966974, 03799660, 03966974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-07-01 ~ 2002-10-31
IIF 20 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 48 - Secretary → ME
33
PSION NO: 6 LIMITED
- 1999-07-08
03205991 03206395, 03132252, 03188564Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-01-31 ~ 2002-10-31
IIF 15 - Director → ME
2001-12-22 ~ 2002-10-31
IIF 45 - Secretary → ME
34
RENEWI LIMITED - now
SHANKS & MCEWAN GROUP PLC - 1999-07-22
Level 3, 6 St Andrew Square, Edinburgh, Scotland
Active Corporate (49 parents, 8 offsprings)
Officer
2013-04-02 ~ 2022-07-14
IIF 38 - Director → ME
35
SUPERCALIFRAGILISTICEXPIALIDOCIOUS LLP
- 2013-11-27
OC341405 61 Princelet Street, London
Active Corporate (6 parents)
Officer
2013-11-27 ~ now
IIF 39 - LLP Member → ME
36
PSION SOFTWARE PLC - 1998-06-18
BRACEDATA LIMITED - 1984-04-16
9th Floor, 25 Farringdon Street, London
Dissolved Corporate (66 parents, 1 offspring)
Officer
1998-08-27 ~ 2000-06-09
IIF 28 - Director → ME
37
77 Elmore Street, London
Active Corporate (28 parents)
Officer
2011-03-31 ~ 2011-03-31
IIF 25 - Director → ME
2011-03-24 ~ 2020-03-05
IIF 24 - Director → ME
38
THE INVICTA FILM PARTNERSHIP NO.5, LLP
OC300511 OC300508, OC301153, OC307298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (39 parents)
Officer
2002-03-27 ~ 2019-02-13
IIF 40 - LLP Member → ME
39
De Ruijterkade 154, Amsterdam 1011ac, Netherlands
Active Corporate (10 parents)
Officer
2006-01-11 ~ 2015-07-31
IIF 12 - Director → ME
40
UNITED UTILITIES GROUP PLC
- now 06559020UNITED UTILITIES NEWCO LIMITED - 2008-04-28
UNITED UTILITIES GROUP LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
Active Corporate (35 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 42 - Director → ME
41
UNITED UTILITIES WATER PLC - 2014-11-11
NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2025-10-01 ~ now
IIF 41 - Director → ME
42
The Woodland Trust, Kempton Way, Grantham, England
Active Corporate (71 parents, 5 offsprings)
Officer
2025-03-21 ~ now
IIF 1 - Director → ME