1
BBC WORLDWIDE LIMITED - 2018-10-01
BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents, 37 offsprings)
Officer
2010-04-26 ~ 2013-03-31IIF 19 - director → ME
2
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2000-10-06 ~ 2002-01-18IIF 1 - director → ME
3
G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED - 2020-06-04
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents, 2 offsprings)
Officer
2019-04-17 ~ 2020-04-28IIF 64 - director → ME
4
G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED - 2020-06-04
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2019-09-06 ~ 2020-04-28IIF 62 - director → ME
5
G4S CASH SOLUTIONS (2019) LIMITED - 2020-06-04
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents)
Officer
2019-04-23 ~ 2020-04-28IIF 67 - director → ME
6
G4S CASH MINORITIES LIMITED - 2020-06-04
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents)
Officer
2019-04-18 ~ 2020-04-28IIF 69 - director → ME
7
G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED - 2020-05-15
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2019-04-18 ~ 2020-03-09IIF 71 - director → ME
8
G4S INTERNATIONAL LOGISTICS GROUP LIMITED - 2020-05-15
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2020-02-03 ~ 2020-03-09IIF 70 - director → ME
9
G4S LOGISTICS MINORITIES LIMITED - 2020-05-15
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents)
Officer
2020-02-03 ~ 2020-03-09IIF 65 - director → ME
10
CABLE & WIRELESS WORLDWIDE PLC - 2017-03-22
PROJECT SWAN NO. 1 LIMITED - 2010-01-13
Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents, 1 offspring)
Officer
2010-05-24 ~ 2011-07-21IIF 22 - director → ME
11
CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
2010-08-16 ~ 2011-07-21IIF 81 - director → ME
12
THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (9 parents, 13 offsprings)
Officer
2021-05-12 ~ 2024-08-09IIF 16 - director → ME
13
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Electricity North West, Borron Street, Stockport, EnglandCorporate (11 parents, 3 offsprings)
Officer
2006-08-01 ~ 2007-12-19IIF 2 - director → ME
14
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11IIF 57 - director → ME
15
SECURICOR (AMERICAS) LIMITED - 2010-10-07
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11IIF 59 - director → ME
16
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11IIF 52 - director → ME
17
6th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2019-04-23 ~ 2021-05-11IIF 45 - director → ME
18
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2019-04-16 ~ 2021-05-11IIF 38 - director → ME
19
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2016-10-24 ~ 2021-05-11IIF 51 - director → ME
20
DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11IIF 60 - director → ME
21
DSL HOLDINGS LIMITED - 2012-02-02
MINMAR (114) LIMITED - 1990-05-02
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-10-24 ~ 2021-05-11IIF 49 - director → ME
22
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11IIF 54 - director → ME
23
G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2017-05-24 ~ 2021-05-11IIF 14 - director → ME
24
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2016-10-24 ~ 2021-05-11IIF 40 - director → ME
25
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11IIF 53 - director → ME
26
GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
PRECIS (2405) LIMITED - 2004-05-12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2016-10-24 ~ 2021-05-11IIF 48 - director → ME
27
ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
ARMORGROUP INTERNATIONAL PLC - 2008-10-15
ARMORGROUP INTERNATIONAL LTD - 2004-11-22
ARMORGROUP HOLDINGS LTD. - 2003-11-03
NOTSALLOW 199 LIMITED - 2003-10-28
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11IIF 44 - director → ME
28
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11IIF 58 - director → ME
29
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2016-10-24 ~ 2021-05-11IIF 41 - director → ME
30
G4S INTERNATIONAL FINANCE PLC - 2022-01-04
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2016-10-24 ~ 2021-05-12IIF 75 - director → ME
31
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2016-10-24 ~ 2021-05-11IIF 56 - director → ME
32
G4S PLC - 2021-06-21
GROUP 4 SECURICOR PLC - 2007-06-01
GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2013-04-01 ~ 2021-04-21IIF 15 - director → ME
33
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11IIF 55 - director → ME
34
6th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2019-04-20 ~ 2021-05-11IIF 43 - director → ME
35
PRECIS (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11IIF 39 - director → ME
36
6th Floor 50 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11IIF 50 - director → ME
37
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2016-10-24 ~ 2021-05-11IIF 37 - director → ME
38
GENTING STANLEY PLC - 2009-03-02
STANLEY LEISURE PLC - 2007-06-29
STANLEY LEISURE ORGANISATION PLC - 1995-10-01
HULLSCROWN LIMITED - 1980-12-31
Genting Club Star City, Watson Road, BirminghamCorporate (6 parents, 9 offsprings)
Officer
2003-07-11 ~ 2006-11-17IIF 18 - director → ME
39
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11IIF 46 - director → ME
40
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11IIF 42 - director → ME
41
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2001-01-11 ~ 2001-04-20IIF 26 - director → ME
42
117 Jermyn Street, LondonCorporate (4 parents)
Officer
2011-10-13 ~ 2016-10-04IIF 20 - director → ME
43
117 Jermyn Street, London, EnglandCorporate (3 parents)
Officer
2016-05-17 ~ 2016-10-04IIF 36 - director → ME
44
117 Jermyn Street, LondonCorporate (3 parents, 9 offsprings)
Officer
2011-10-13 ~ 2016-10-04IIF 21 - director → ME
45
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2016-10-24 ~ 2016-12-05IIF 61 - director → ME
46
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC - 2016-09-01
RWE INNOGY HOLDINGS PLC - 2004-08-02
INNOGY HOLDINGS PLC - 2003-10-01
HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireCorporate (5 parents, 18 offsprings)
Officer
2002-01-07 ~ 2004-02-03IIF 28 - director → ME
47
RWE NPOWER PLC - 2014-07-01
RWE INNOGY PLC - 2004-08-02
INNOGY PLC - 2003-10-01
NPOWER - 2000-07-20
HACKUNLIMCO (NO.21) - 2000-01-19
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireCorporate (5 parents, 9 offsprings)
Officer
2002-01-07 ~ 2004-02-03IIF 34 - director → ME
48
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURICOR GROUP LIMITED - 2010-09-28
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11IIF 47 - director → ME
49
ST JAMES HOMES LIMITED - 2002-10-01
ELECTARCH LIMITED - 1996-05-24
Berkeley House, 19 Portsmouth Road, Cobham, SurreyCorporate (7 parents, 11 offsprings)
Officer
2005-04-08 ~ 2006-06-08IIF 23 - director → ME
50
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents, 24 offsprings)
Officer
2004-02-03 ~ 2006-04-06IIF 25 - director → ME
51
LOCALATTEND LIMITED - 1991-07-15
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents, 37 offsprings)
Officer
2004-03-01 ~ 2006-04-06IIF 31 - director → ME
52
TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (6 parents)
Officer
2005-04-01 ~ 2006-04-06IIF 29 - director → ME
53
TRUSHELFCO (NO. 1579) LIMITED - 1990-04-05
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (3 parents)
Officer
2005-04-01 ~ 2006-04-06IIF 30 - director → ME
54
TRUSHELFCO (NO. 1473) LIMITED - 1989-08-29
Clearwater Court, Vastern Road, Reading, BerkshireDissolved corporate (3 parents)
Officer
2004-03-31 ~ 2006-04-06IIF 27 - director → ME
55
THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, BerkshireCorporate (9 parents)
Officer
2005-12-14 ~ 2006-04-06IIF 32 - director → ME
56
Level 5, Arbor, 255 Blackfriars Road, London, EnglandCorporate (9 parents, 6 offsprings)
Officer
2007-06-19 ~ 2023-09-14IIF 17 - director → ME
57
THUS MIDMARKET LIMITED - 2009-03-27
Vodafone House, The Connection, Newbury, BerkshireCorporate (5 parents, 1 offspring)
Officer
2010-12-23 ~ 2011-07-21IIF 82 - director → ME
58
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2001-01-11 ~ 2001-11-30IIF 35 - director → ME
59
MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2001-01-11 ~ 2001-11-30IIF 24 - director → ME
60
MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
2001-01-11 ~ 2001-11-30IIF 33 - director → ME
61
13 Castle Street, St Helier, JerseyCorporate (4 parents)
Officer
2009-05-20 ~ 2010-05-21IIF 11 - director → ME
62
NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
MASTERNOTION LIMITED - 1991-11-18
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonCorporate (3 parents)
Officer
2006-08-01 ~ 2006-08-01IIF 3 - director → ME
63
UNITED UTILITIES GROUP LIMITED - 2008-04-28
UNITED UTILITIES NEWCO LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, WarringtonCorporate (10 parents, 1 offspring)
Officer
2008-04-29 ~ 2010-05-21IIF 12 - director → ME
64
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonDissolved corporate (3 parents)
Officer
2006-08-01 ~ 2010-05-21IIF 10 - director → ME
65
INHOCO 3289 LIMITED - 2006-02-15
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonDissolved corporate (3 parents)
Officer
2006-08-01 ~ 2010-05-24IIF 8 - director → ME
66
Teleport Boulevard 140, 1043 Ej Amsterdam, NetherlandsCorporate (2 parents)
Officer
2009-05-27 ~ 2010-05-21IIF 13 - director → ME
67
UNITED UTILITIES NORTH WEST PLC - 2012-03-16
UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonCorporate (6 parents, 1 offspring)
Officer
2006-08-01 ~ 2010-05-21IIF 6 - director → ME
68
VERTEX LIMITED - 2008-06-27
VERTEX TRAINING SERVICES LIMITED - 2002-10-25
CALEDONIAN WATER (DALDOWIE) LIMITED - 1998-02-16
INHOCO 579 LIMITED - 1997-02-26
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonDissolved corporate (3 parents)
Officer
2009-10-07 ~ 2010-05-21IIF 7 - director → ME
69
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonCorporate (6 parents, 16 offsprings)
Officer
2006-08-01 ~ 2010-05-21IIF 4 - director → ME
70
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, WarringtonCorporate (11 parents, 4 offsprings)
Officer
2006-08-01 ~ 2010-05-21IIF 5 - director → ME
71
YOUR COMMUNICATIONS LIMITED - 2006-03-17
NORWEB TELECOM LIMITED - 2001-04-30
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, WarringtonCorporate (4 parents)
Officer
2006-08-01 ~ 2010-05-21IIF 9 - director → ME