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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sadler, John Michael

child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Knockbrack, Dungarvan, Co. Waterford, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address 12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address 14 Highlands Close, Chalfont St Peter, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,002 GBP2020-11-30
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 14 Highlands Close, Chalfont St. Peter, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 28 - Director → ME
  • 8
    THANI LIMITED - 1997-03-26
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    IIF 13 - Director → ME
  • 9
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    IIF 12 - Director → ME
  • 10
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 7 - Director → ME
  • 11
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 5 - Director → ME
  • 12
    icon of address The Hub, Church Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2015-05-13 ~ dissolved
    IIF 26 - Director → ME
  • 13
    icon of address 980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-26 ~ dissolved
    IIF 4 - Director → ME
Ceased 102
  • 1
    DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
    WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
    BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
    KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
    ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 108 - Secretary → ME
  • 2
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 100 - Secretary → ME
  • 3
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-02-01
    IIF 22 - Director → ME
    icon of calendar ~ 1995-06-30
    IIF 116 - Secretary → ME
  • 4
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 59 - Secretary → ME
  • 5
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 51 - Secretary → ME
  • 6
    AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 97 - Secretary → ME
  • 7
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 91 - Secretary → ME
  • 8
    KIRKPARK LIMITED - 1995-09-21
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 70 - Secretary → ME
  • 9
    PARSEC SYSTEMS LIMITED - 2003-11-24
    icon of address 353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2010-02-28
    IIF 42 - Secretary → ME
  • 10
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2010-02-28
    IIF 37 - Secretary → ME
  • 11
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 40 - Secretary → ME
  • 12
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2010-02-17
    IIF 78 - Secretary → ME
  • 13
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC - 2007-09-10
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 46 - Secretary → ME
  • 14
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 44 - Secretary → ME
  • 15
    NEWINCCO 161 LIMITED - 2002-11-13
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 45 - Secretary → ME
  • 16
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    icon of address Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 47 - Secretary → ME
  • 17
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 54 - Secretary → ME
  • 18
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 50 - Secretary → ME
  • 19
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 58 - Secretary → ME
  • 20
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-16 ~ 2004-03-11
    IIF 95 - Secretary → ME
  • 21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-02-01
    IIF 20 - Director → ME
    icon of calendar ~ 1995-02-27
    IIF 113 - Secretary → ME
  • 22
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
    icon of address 353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 41 - Secretary → ME
  • 23
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 117 - Secretary → ME
  • 24
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    icon of calendar ~ 1995-02-01
    IIF 21 - Director → ME
    icon of calendar ~ 1995-06-30
    IIF 98 - Secretary → ME
  • 25
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 112 - Secretary → ME
  • 26
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 105 - Secretary → ME
  • 27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 111 - Secretary → ME
  • 28
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-12-16
    IIF 106 - Secretary → ME
  • 29
    BARTON INTERNATIONAL LIMITED - 1987-01-16
    A.D.P. EXPORT SALES LIMITED - 1983-12-23
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 85 - Secretary → ME
  • 30
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-10 ~ 2008-10-31
    IIF 64 - Secretary → ME
  • 31
    NORD SCOTLAND LIMITED - 1994-03-21
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-10 ~ 2008-10-31
    IIF 80 - Secretary → ME
  • 32
    DRIVEHOT LIMITED - 1986-11-20
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 83 - Secretary → ME
  • 33
    icon of address Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1990-10-31 ~ 1999-12-31
    IIF 110 - Secretary → ME
  • 34
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-10 ~ 2008-10-31
    IIF 69 - Secretary → ME
  • 35
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 79 - Secretary → ME
  • 36
    CELLZOME (UK) LIMITED - 2008-07-10
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2022-07-29
    IIF 6 - Director → ME
  • 37
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2022-07-29
    IIF 11 - Director → ME
  • 38
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-29 ~ 1995-06-30
    IIF 23 - Director → ME
    icon of calendar ~ 1995-06-30
    IIF 99 - Secretary → ME
  • 39
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2022-07-29
    IIF 14 - Director → ME
  • 40
    icon of address Windmill Farm Business Hub, Bowstridge Lane, Chalfont St Giles, Bucks, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2016-03-15
    IIF 118 - Secretary → ME
  • 41
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 62 - Secretary → ME
  • 42
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 93 - Secretary → ME
  • 43
    ENGLISH REAL ESTATES PLC - 2005-12-23
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2004-03-11
    IIF 71 - Secretary → ME
  • 44
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2004-03-11
    IIF 90 - Secretary → ME
  • 45
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 94 - Secretary → ME
  • 46
    DMWSL 264 LIMITED - 1999-09-07
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2010-02-28
    IIF 43 - Secretary → ME
  • 47
    GEORGE MORTON LIMITED - 1989-03-02
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 48 - Secretary → ME
  • 48
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    TUCKETTS LIMITED - 1978-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-08 ~ 2022-07-29
    IIF 18 - Director → ME
  • 49
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-26 ~ 2022-07-29
    IIF 17 - Director → ME
  • 50
    icon of address The Hub, Church Lane, Chalfont St Peter, Bucks, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2021-12-31
    IIF 27 - Director → ME
  • 51
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-16 ~ 2004-03-11
    IIF 61 - Secretary → ME
  • 52
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-05-16 ~ 2022-03-04
    IIF 29 - Director → ME
  • 53
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-16 ~ 2022-03-04
    IIF 34 - Director → ME
  • 54
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2021-05-16 ~ 2022-03-04
    IIF 33 - Director → ME
  • 55
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ 2022-03-04
    IIF 31 - Director → ME
  • 56
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED - 2023-06-16
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2022-03-04
    IIF 32 - Director → ME
  • 57
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-16 ~ 2022-03-04
    IIF 35 - Director → ME
  • 58
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED - 2023-10-20
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2022-03-04
    IIF 30 - Director → ME
  • 59
    UNITHOPE LIMITED - 1986-10-23
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 75 - Secretary → ME
  • 60
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 109 - Secretary → ME
  • 61
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 67 - Secretary → ME
  • 62
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 68 - Secretary → ME
  • 63
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 38 - Secretary → ME
  • 64
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2004-03-11
    IIF 89 - Secretary → ME
  • 65
    INGLEBY (461) LIMITED - 1990-02-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-02-27
    IIF 104 - Secretary → ME
  • 66
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    icon of calendar 2006-07-10 ~ 2008-10-31
    IIF 76 - Secretary → ME
  • 67
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 84 - Secretary → ME
  • 68
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 60 - Secretary → ME
  • 69
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-02-27
    IIF 101 - Secretary → ME
  • 70
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-02-27
    IIF 102 - Secretary → ME
  • 71
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-02-27
    IIF 107 - Secretary → ME
  • 72
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 57 - Secretary → ME
  • 73
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 65 - Secretary → ME
  • 74
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    icon of calendar 2008-03-07 ~ 2008-10-31
    IIF 121 - Secretary → ME
  • 75
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 72 - Secretary → ME
  • 76
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 49 - Secretary → ME
  • 77
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 74 - Secretary → ME
  • 78
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 81 - Secretary → ME
  • 79
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 63 - Secretary → ME
  • 80
    PATERSON-BRONTE LIMITED - 1987-08-17
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 77 - Secretary → ME
  • 81
    ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
    MORRIS & DAVID JONES LIMITED - 1981-12-31
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 56 - Secretary → ME
  • 82
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 96 - Secretary → ME
  • 83
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-02-27
    IIF 103 - Secretary → ME
  • 84
    LO-COST STORES LIMITED - 1994-11-09
    MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
    MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 82 - Secretary → ME
  • 85
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    NORTH WEST STORES LIMITED - 1993-04-02
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 66 - Secretary → ME
  • 86
    SNOWKING LIMITED - 1995-03-31
    SNOWKING FROZEN FOODS LIMITED - 1995-03-17
    SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 88 - Secretary → ME
  • 87
    BIGGLECOURT LIMITED - 1983-01-25
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 87 - Secretary → ME
  • 88
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 53 - Secretary → ME
  • 89
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 55 - Secretary → ME
  • 90
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 115 - Secretary → ME
  • 91
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-08-15 ~ 1995-02-21
    IIF 24 - Director → ME
    icon of calendar 1994-08-15 ~ 1995-06-30
    IIF 119 - Secretary → ME
  • 92
    NEWGRAPH LIMITED - 1987-07-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 92 - Secretary → ME
  • 93
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1987-10-27
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-26 ~ 2022-07-29
    IIF 10 - Director → ME
  • 94
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 86 - Secretary → ME
  • 95
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-15 ~ 2022-07-29
    IIF 19 - Director → ME
  • 96
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2010-02-28
    IIF 39 - Secretary → ME
  • 97
    SOLIDTRY LIMITED - 1992-09-24
    icon of address 223-231 Pentonville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,135,000 GBP2023-03-31
    Officer
    icon of calendar 1992-07-20 ~ 1992-12-21
    IIF 114 - Secretary → ME
  • 98
    FINTAL COMPUTERS LIMITED - 1999-05-25
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 73 - Secretary → ME
  • 99
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 52 - Secretary → ME
  • 100
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-20 ~ 2022-07-29
    IIF 9 - Director → ME
  • 101
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2022-07-29
    IIF 8 - Director → ME
  • 102
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 36 - Secretary → ME

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