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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

Allinson, Bernadette

child relation
Offspring entities and appointments 109
  • 1
    ABBOTT & GOLDMAN
    00948999
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 26 - Secretary → ME
  • 2
    ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED
    - now 01358640
    QUESTOAK LIMITED - 1993-07-02
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 115 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 98 - Secretary → ME
  • 3
    ADWEST ADAMANT LIMITED
    - now 00157470
    ADAMANT ENGINEERING COMPANY,LIMITED
    - 1997-01-27 00157470
    100 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 89 - Secretary → ME
  • 4
    ADWEST ALDERSHOT LIMITED
    - now 00387352
    STEWART GILL & COMPANY LIMITED
    - 1996-10-31 00387352
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 80 - Secretary → ME
  • 5
    ADWEST CHARD LIMITED
    - now 00947338
    AIRFLEX CONTAINERS LIMITED
    - 1996-10-31 00947338
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 113 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 103 - Secretary → ME
  • 6
    ADWEST DRIVER CONTROLS LIMITED
    - now 00053404
    ROSS COURTNEY CIRENCESTER LIMITED
    - 1996-09-17 00053404
    ROSS,COURTNEY AND COMPANY,LIMITED
    - 1995-06-30 00053404
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 78 - Secretary → ME
  • 7
    ADWEST DRIVER SYSTEMS LIMITED
    - now 00346467
    ADWEST REARSBY LIMITED
    - 1998-02-17 00346467
    REARSBY AUTOMOTIVE LIMITED
    - 1996-09-25 00346467
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    1996-06-27 ~ 1999-05-31
    IIF 91 - Secretary → ME
  • 8
    ADWEST DUDLEY LIMITED
    - now 00547514
    FIELD & GRANT LIMITED
    - 1996-11-29 00547514
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 83 - Secretary → ME
  • 9
    ADWEST DURSLEY LIMITED
    - now 00091783
    ADWEST MOTORS LIMITED
    - 1997-03-10 00091783
    MAWDSLEY'S,LIMITED
    - 1997-02-03 00091783
    100 New Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 105 - Secretary → ME
  • 10
    ADWEST ELECTRICAL SERVICES LIMITED
    - now 01632578
    SPECTAR ELECTRICAL SERVICES LIMITED
    - 1996-11-29 01632578
    WIRESHIRE LIMITED - 1982-06-04
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 100 - Secretary → ME
  • 11
    ADWEST ELECTRICAL SYSTEMS LIMITED
    - now 02924887
    EAGLEBAY LIMITED - 1994-06-10
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 82 - Secretary → ME
  • 12
    ADWEST ENGINE CONTROLS LIMITED
    - now 01140339
    ABECO LIMITED
    - 1996-10-04 01140339
    100 New Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-06-30 ~ 1999-05-31
    IIF 109 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 99 - Secretary → ME
  • 13
    ADWEST FABRICATIONS LIMITED
    - now 01462962
    SPECTRUM FABRICATIONS LIMITED
    - 1996-11-29 01462962
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 96 - Secretary → ME
  • 14
    ADWEST INTERNATIONAL LIMITED
    - now 01072079
    LYDD ENGINEERING INDUSTRIES LIMITED - 1989-11-14
    100 New Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 112 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 107 - Secretary → ME
  • 15
    ADWEST KIDDERMINSTER LIMITED
    - now 00987185
    SPECTAR SWITCHGEAR LIMITED
    - 1996-11-29 00987185
    100 New Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 88 - Secretary → ME
  • 16
    ADWEST PROPERTIES LIMITED
    00716839
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 95 - Secretary → ME
  • 17
    ADWEST READING LIMITED
    - now 02790991
    ADWEST AUTOMOTIVE LIMITED
    - 1997-09-19 02790991
    I.H.W. LIMITED
    - 1996-07-09 02790991
    SPIRALEAD ENGINEERING LIMITED - 1993-04-23
    100 New Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 79 - Secretary → ME
  • 18
    ADWEST STEERING LIMITED
    - now 00298179
    ADWEST ENGINEERING LIMITED
    - 1996-09-25 00298179
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 104 - Secretary → ME
  • 19
    ADWEST WILLAND LIMITED
    - now 02546329
    NAMEHIGH LIMITED - 1990-11-15
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 94 - Secretary → ME
  • 20
    AIR LOG LIMITED
    00522212
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (37 parents)
    Officer
    1995-02-10 ~ 1996-09-09
    IIF 77 - Secretary → ME
  • 21
    ARNDALE PROPERTY TRUST LIMITED(THE)
    00487590
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 37 - Secretary → ME
  • 22
    BEAUFORT INSURANCE COMPANY LIMITED
    - now 00075764
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (29 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 2 - Secretary → ME
  • 23
    BIRCHCROSS LIMITED
    01919301
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 53 - Secretary → ME
  • 24
    BOWDEN CONTROLS LIMITED - now
    ADWEST WOODLEY LIMITED
    - 1999-11-10 01634814
    CIRENCESTER TOOLS MFG LIMITED
    - 1996-10-04 01634814
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 85 - Secretary → ME
  • 25
    BRIDGEFOOT INVESTMENTS LIMITED
    00639544
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 47 - Secretary → ME
  • 26
    BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
    00000133
    16 Palace Street, London
    Active Corporate (30 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 15 - Secretary → ME
  • 27
    BRYAD DEVELOPMENTS LIMITED
    01226001
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    1995-03-09 ~ 1995-11-30
    IIF 116 - Director → ME
    1995-03-09 ~ 1995-11-30
    IIF 106 - Secretary → ME
  • 28
    C.C.L. LIMITED
    01600870
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 40 - Secretary → ME
  • 29
    CARBIN LIMITED
    00495748
    100 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 111 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 101 - Secretary → ME
  • 30
    CHARLWOOD ALLIANCE HOLDINGS LIMITED
    00872374
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-18 ~ 2015-06-15
    IIF 22 - Secretary → ME
    2006-09-29 ~ 2008-03-22
    IIF 41 - Secretary → ME
  • 31
    CHARLWOOD ALLIANCE PROPERTIES LIMITED
    - now 00623255
    L G PROPERTIES GROUP LIMITED - 1999-01-25
    HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED - 1985-02-08
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 52 - Secretary → ME
  • 32
    CHEVERELL ESTATES LIMITED
    - now 00583831
    EAMSGREN INVESTMENTS LIMITED - 1988-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 44 - Secretary → ME
  • 33
    CONNAUGHT ESTATES LIMITED
    - now 02256371
    APPOLD STREET DEVELOPMENT LIMITED - 1994-04-11
    PRECIS (725) LIMITED - 1988-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 50 - Secretary → ME
  • 34
    COURTLETS GROUP LIMITED
    00583380
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 38 - Secretary → ME
  • 35
    CROWNCO HOLDINGS LIMITED
    - now 01932282
    DELLDENE LIMITED - 1985-08-21
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 49 - Secretary → ME
  • 36
    CROWNGAP LIMITED
    - now 01271447
    GAPCROWN LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 55 - Secretary → ME
  • 37
    D&M DORMANCO (GL) LIMITED - now
    GLOBELITE LIMITED - 2013-08-27
    GLOBELITE INDUSTRIES LIMITED
    - 1997-05-12 00450402
    Camp Hill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1995-02-10 ~ 1997-04-29
    IIF 114 - Director → ME
    1995-02-10 ~ 1997-04-29
    IIF 102 - Secretary → ME
  • 38
    DBWA LTD
    11961966
    Unit 4, Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-25 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Ownership of shares – 75% or more OE
  • 39
    DORMANT COMPANY 2334026 LIMITED - now
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    CSL GROUP HOLDINGS (NO.1) LIMITED
    - 2002-11-27 02334026
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2001-09-28 ~ 2002-07-11
    IIF 86 - Secretary → ME
  • 40
    DORMANT COMPANY 3987802 LIMITED - now
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC
    - 2006-03-16 03987802
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2001-07-27 ~ 2002-07-24
    IIF 97 - Secretary → ME
  • 41
    DP WORLD (EUROPE) LIMITED
    - now 03997592
    DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
    CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
    ORANGEHURST LIMITED - 2000-07-19
    16 Palace Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 119 - Director → ME
    2009-09-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 42
    DP WORLD HOLDING UK LIMITED - now
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED
    - 2016-05-25 02298567
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 30 - Secretary → ME
  • 43
    DP WORLD LIMITED
    - now 06291123
    TROYMARSH LIMITED - 2007-07-13
    16 Palace Street, London
    Active Corporate (16 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 25 - Secretary → ME
  • 44
    DPW EUROPE REEFER LIMITED - now
    P&O PORTS LTD.
    - 2025-06-10 00751061
    P&O PORTS (EUROPE) LTD. - 2001-03-06
    P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
    ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
    16 Palace Street, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 3 - Secretary → ME
  • 45
    DURA AUTOMOTIVE LIMITED - now
    ADWEST WESTERN THOMSON LIMITED
    - 2000-01-04 00542101
    WESTERN THOMSON CONTROLS LIMITED
    - 1996-09-25 00542101
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (43 parents, 6 offsprings)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 92 - Secretary → ME
  • 46
    DURA CABLES LIMITED - now
    ADWEST BOWDEN TSK LIMITED
    - 2000-06-21 00054806
    BOWDEN CONTROLS LIMITED
    - 1996-10-07 00054806
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 84 - Secretary → ME
  • 47
    DURA HOLDINGS LIMITED - now
    DURA AUTOMOTIVE LIMITED
    - 2000-01-04 00490897
    ADWEST AUTOMOTIVE PLC
    - 1999-05-27 00490897
    ADWEST GROUP PUBLIC LIMITED COMPANY
    - 1997-12-01 00490897
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (49 parents, 6 offsprings)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 87 - Secretary → ME
  • 48
    EUROPEAN FERRIES LIMITED
    00301725
    16 Palace Street, London
    Active Corporate (24 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 6 - Secretary → ME
  • 49
    GRILTSEN ONE LIMITED
    - now 00108220
    STERLING GUARANTEE TRUST LIMITED - 2005-06-10
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 4 - Secretary → ME
  • 50
    HILLSWOOD 3000 LIMITED
    03612455
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 60 - Secretary → ME
  • 51
    HILLSWOOD MANAGEMENT LIMITED
    03580383
    50/60 Station Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 69 - Secretary → ME
  • 52
    INTEGRATED PORT SYSTEMS LIMITED
    - now 03902753
    INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
    P&O SYSTEMS LIMITED - 2005-04-29
    GILTALL LIMITED - 2003-03-14
    P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
    GILTALL LIMITED - 2002-11-04
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 13 - Secretary → ME
  • 53
    ISTITHMAR P&O ESTATES LIMITED - now
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    P&O ESTATES HOLDINGS LIMITED
    - 2008-07-02 00805591
    LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
    LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
    JOHN LAING PROPERTIES LIMITED - 1984-06-20
    16 Palace Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 66 - Secretary → ME
  • 54
    LEONORA ESTATES LIMITED
    - now 00572317
    LAING ESTATES LIMITED - 2000-12-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 48 - Secretary → ME
  • 55
    LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED
    - now 00709936
    LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-29 ~ 2015-06-15
    IIF 17 - Secretary → ME
  • 56
    LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
    - now 00566840
    LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 51 - Secretary → ME
  • 57
    LEONORA INVESTMENT COMPANY LIMITED
    - now 00678296
    LAING INVESTMENT COMPANY LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 32 - Secretary → ME
  • 58
    LIBERATA PENSION TRUSTEES LIMITED
    - now 03899841
    CSL PENSION TRUSTEES LIMITED
    - 2002-05-31 03899841
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-09-11 ~ 2002-07-19
    IIF 110 - Director → ME
  • 59
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED
    - 2002-05-31 01238274
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2001-09-26 ~ 2002-07-11
    IIF 90 - Secretary → ME
  • 60
    LINFIRE LIMITED
    01116326
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 31 - Secretary → ME
  • 61
    LONDON GATEWAY LIMITED
    - now 04191616
    ARMADAFORCE LIMITED - 2001-04-12
    16 Palace Street, London
    Active Corporate (22 parents)
    Officer
    2006-09-29 ~ 2015-06-15
    IIF 29 - Secretary → ME
  • 62
    LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED - now
    LONDON GATEWAY PARK DEVELOPMENT LIMITED
    - 2016-05-25 06766019
    16 Palace Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2015-06-15
    IIF 8 - Secretary → ME
  • 63
    LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
    LONDON GATEWAY PARK MANAGEMENT LIMITED
    - 2016-05-25 02606805
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 14 - Secretary → ME
  • 64
    LONDON GATEWAY PORT HOLDINGS LIMITED
    07618348
    16 Palace Street, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2015-06-15
    IIF 74 - Secretary → ME
  • 65
    LONDON GATEWAY PORT LIMITED
    04341592
    16 Palace Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 20 - Secretary → ME
  • 66
    LONDON GATEWAY PORT RAILWAY LIMITED
    08326956
    16 Palace Street, London
    Active Corporate (16 parents)
    Officer
    2012-12-11 ~ 2015-06-15
    IIF 75 - Secretary → ME
  • 67
    LONDON GATEWAY SERVICES LIMITED
    06766022
    16 Palace Street, London
    Active Corporate (19 parents)
    Officer
    2008-12-04 ~ 2015-06-15
    IIF 27 - Secretary → ME
  • 68
    MIDLAND CITY PROPERTIES LIMITED
    - now 00700639
    TOWNSEND THORESEN DEVELOPMENTS LIMITED - 1988-08-15
    TOWNSEND CONTRUCTION COMPANY LIMITED - 1986-03-11
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 54 - Secretary → ME
  • 69
    MILLENNIUM PARK (GRIMSBY) LIMITED
    - now 03860004
    FLASHBROOK LIMITED - 2000-02-22
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 73 - Secretary → ME
  • 70
    NORFOLK PROPERTIES LIMITED
    00758656
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 35 - Secretary → ME
  • 71
    OLD COURSE GOLF & COUNTRY CLUB LIMITED
    01622715
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 72
    P & O AGENCY SERVICES LIMITED
    - now 00806286
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 58 - Secretary → ME
  • 73
    P & O BULK SHIPPING LIMITED
    - now 00258949
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    16 Palace Street, London
    Active Corporate (33 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 24 - Secretary → ME
  • 74
    P & O OVERSEAS HOLDINGS LIMITED
    - now 00537728
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 28 - Secretary → ME
  • 75
    P & O SCOTTISH FERRIES LIMITED
    - now 00071375
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 7 - Secretary → ME
  • 76
    P&O DEVELOPMENTS (LRT) LIMITED
    03881681
    16 Palace Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 36 - Secretary → ME
  • 77
    P&O DEVELOPMENTS LIMITED
    - now 00688388
    TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
    WRAYLAND PROPERTIES LIMITED - 1982-06-11
    16 Palace Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 59 - Secretary → ME
  • 78
    P&O DOVER (HOLDINGS) LIMITED
    - now 03492979
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 16 - Secretary → ME
  • 79
    P&O ESTATES HOLDINGS LIMITED - now
    N.H. PROPERTIES LIMITED
    - 2008-07-02 00487929
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 39 - Secretary → ME
  • 80
    P&O ESTATES LIMITED
    - now 00534332
    P&O SHOPPING CENTRES LIMITED - 2005-10-31
    ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
    STERLING LAND COMPANY LIMITED - 1983-12-19
    16 Palace Street, London
    Dissolved Corporate (35 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 70 - Secretary → ME
  • 81
    P&O FINANCE PLC
    - now 00718022
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 18 - Secretary → ME
  • 82
    P&O MARITIME SERVICES (UK) LIMITED
    - now 03438606
    CARRYFREE LIMITED - 2002-11-19
    16 Palace Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2013-12-08
    IIF 63 - Secretary → ME
  • 83
    P&O MARITIME SERVICES LIMITED
    - now 00261614
    MARINE SAFETY SERVICES LIMITED - 2004-08-24
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 84
    P&O PROPERTIES INTERNATIONAL LIMITED
    - now 01099229
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 12 - Secretary → ME
  • 85
    P&O PROPERTIES LIMITED
    - now 00528028
    TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
    TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 68 - Secretary → ME
  • 86
    P&O PROPERTY ACCOUNTS LIMITED
    - now 00901963
    TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
    16 Palace Street, London
    Active Corporate (19 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 34 - Secretary → ME
  • 87
    P&O PROPERTY HOLDINGS LIMITED
    - now 00282161
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    16 Palace Street, London
    Active Corporate (34 parents, 11 offsprings)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 61 - Secretary → ME
  • 88
    P&O PROPERTY SERVICES LIMITED
    05172186
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 45 - Secretary → ME
  • 89
    P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
    - now SC010350
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 21 - Secretary → ME
  • 90
    P&O TANKSHIPS INVESTMENTS LIMITED
    - now 00021695
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 23 - Secretary → ME
  • 91
    P. MADOG OFFSHORE SERVICES LTD - now
    P&O MARITIME OCEAN SCIENCES LIMITED
    - 2021-01-15 03984480
    V T OCEAN SCIENCES LIMITED
    - 2010-12-02 03984480
    TRAUTS LIMITED - 2000-07-14
    Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England
    Active Corporate (40 parents)
    Officer
    2010-09-30 ~ 2015-06-15
    IIF 64 - Secretary → ME
  • 92
    PARTKESTREL LIMITED
    01824258
    15 Canada Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 5 - Secretary → ME
  • 93
    POETS FLEET MANAGEMENT LIMITED
    - now 00161443
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    16 Palace Street, London
    Active Corporate (33 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 10 - Secretary → ME
  • 94
    REARSBY ENGINEERING LIMITED
    - now 01598084
    TOWNFLEET LIMITED - 1982-03-03
    100 New Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-06-27 ~ 1999-05-31
    IIF 81 - Secretary → ME
  • 95
    REARSBY GROUP LIMITED
    - now 02317958
    RIGSUN LIMITED - 1989-08-11
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-06-27 ~ 1999-05-31
    IIF 76 - Secretary → ME
  • 96
    REGENT QUARTER INVESTMENTS (1) LIMITED
    05172195
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-29 ~ 2007-03-30
    IIF 65 - Secretary → ME
  • 97
    REGENT QUARTER INVESTMENTS (2) LIMITED
    05280424
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-29 ~ 2007-03-30
    IIF 71 - Secretary → ME
  • 98
    REGENT QUARTER INVESTMENTS (3) LIMITED
    05367180
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-29 ~ 2007-03-30
    IIF 72 - Secretary → ME
  • 99
    REGENT QUARTER INVESTMENTS (4) LIMITED
    05367137
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-29 ~ 2007-03-30
    IIF 67 - Secretary → ME
  • 100
    REGENT QUARTER LIMITED
    04355669
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 43 - Secretary → ME
  • 101
    RIDGECROSS LIMITED
    01415463
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 57 - Secretary → ME
  • 102
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    ZC000073
    16 Palace Street, London
    Active Corporate (65 parents, 21 offsprings)
    Officer
    2007-02-25 ~ 2015-06-15
    IIF 9 - Secretary → ME
  • 103
    TOWERS 2000 LTD
    03750308
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 42 - Secretary → ME
  • 104
    TOWN & CITY PROPERTIES LIMITED
    - now 01287395
    MONK BRETTON LIMITED - 2005-06-01
    LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 46 - Secretary → ME
  • 105
    TOWNSEND FERRIES & SHIPPING LIMITED
    00568942
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 19 - Secretary → ME
  • 106
    VIOPOINT LIMITED
    - now 02571002
    YORK SCIENCE PARK LIMITED
    - 2008-08-14 02571002
    DOMEWISH LIMITED - 1991-01-31
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-29 ~ 2008-08-28
    IIF 56 - Secretary → ME
  • 107
    WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE)
    00584457
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 117 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 108 - Secretary → ME
  • 108
    WATERLOO PROPERTIES LIMITED
    03507554
    16 Palace Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 33 - Secretary → ME
  • 109
    XCEL POWER SYSTEMS LTD. - now
    ABBOTT ELECTRONICS LIMITED
    - 1997-02-21 00575679
    COROBEX CHEMICALS LIMITED - 1991-05-22
    C/o Power Device Uk Ltd, Cothey Way, Ryde, England
    Active Corporate (33 parents)
    Officer
    1995-02-10 ~ 1996-09-03
    IIF 93 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.