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

Mr Paul Derek Tunnacliffe

child relation
Offspring entities and appointments
Active 10
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Corporate (4 parents)
    Officer
    2008-01-07 ~ now
    IIF 16 - director → ME
  • 2
    6 Ashburnham Park, Esher, Surrey
    Corporate (2 parents)
    Equity (Company account)
    9,859 GBP2024-06-30
    Officer
    2007-11-01 ~ now
    IIF 11 - director → ME
    2011-03-17 ~ now
    IIF 371 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 13 - director → ME
  • 4
    1 Grosvenor Place, London
    Corporate (4 parents)
    Officer
    1996-10-01 ~ now
    IIF 208 - secretary → ME
  • 5
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents)
    Officer
    2008-03-01 ~ now
    IIF 79 - director → ME
  • 6
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
    HB PROPERTY SOUTH LIMITED - 1996-01-31
    BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
    W. & C. FRENCH LIMITED - 1993-01-29
    1 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-18 ~ dissolved
    IIF 191 - secretary → ME
  • 7
    1 Grosvenor Place, London
    Corporate (4 parents)
    Officer
    1997-05-29 ~ now
    IIF 125 - secretary → ME
  • 8
    WHITMAN (UK) LIMITED - 1991-07-19
    IC INDUSTRIES (UK) LIMITED - 1989-02-08
    TWELFTH SHELF INVESTMENT COMPANY LIMITED - 1984-05-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 15 - director → ME
  • 9
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 10 - director → ME
  • 10
    BUCKLEY'S BREWERY PUBLIC LIMITED COMPANY - 1993-07-26
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (8 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 14 - director → ME
Ceased 352
  • 1
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 215 - secretary → ME
  • 2
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 219 - secretary → ME
  • 3
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 262 - secretary → ME
  • 4
    TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
    25 Farringdon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-01-17 ~ 2016-06-30
    IIF 22 - director → ME
  • 5
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 60 - director → ME
  • 6
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 330 - secretary → ME
  • 7
    BLUE CIRCLE AGGREGATES LIMITED - 1982-06-30
    BCA LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 149 - secretary → ME
  • 8
    MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 211 - secretary → ME
  • 9
    A.R.C. CONCRETE (ANGLIA) LIMITED - 1986-04-28
    HUNNABLE PRODUCTS LIMITED - 1982-01-07
    HUNNABLE CONCRETE PRODUCTS LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 200 - secretary → ME
  • 10
    HANSON CONCRETE PRODUCTS LIMITED - 1999-01-19
    COLLIER (STANWAY) LIMITED - 1999-01-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 309 - secretary → ME
  • 11
    BUCKLAND INDUSTRIES LIMITED - 1999-01-21
    BUCKLAND SAND & SILICA COMPANY (HOLDINGS) LIMITED - 1977-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 255 - secretary → ME
  • 12
    A.R.C. LAND HOLDINGS LIMITED - 1986-07-01
    F.A. HUNNABLE & SON LIMITED - 1985-10-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 145 - secretary → ME
  • 13
    HANSON AGGREGATES MARINE LIMITED - 1999-01-19
    COLESVILLE LIMITED - 1999-01-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 261 - secretary → ME
  • 14
    A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
    AMEY QUARRIES LIMITED - 1985-04-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 182 - secretary → ME
  • 15
    A.R.C. SLIMLINE LIMITED - 1986-05-12
    ARCON LIMITED - 1983-07-19
    A.R.C. CONCRETE LIMITED - 1982-09-06
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 169 - secretary → ME
  • 16
    HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19
    ARC SOUTH WALES CIVIL ENGINEERING LIMITED - 1999-01-08
    SOMERSET BRICK COMPANY LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 110 - secretary → ME
  • 17
    IFTON QUARRIES AND LIME WORKS (1935) LIMITED(THE) - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 91 - secretary → ME
  • 18
    WESTERN UNITED QUARRIES LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 233 - secretary → ME
  • 19
    DANYGRAIG BRICK CO.,LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 159 - secretary → ME
  • 20
    GWENT BRICK LIMITED - 1994-03-28
    SELLAPSE LIMITED - 1985-04-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 358 - secretary → ME
  • 21
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 45 - director → ME
  • 22
    Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of Panama
    Corporate (3 parents)
    Officer
    2006-06-27 ~ 2007-12-10
    IIF 153 - secretary → ME
  • 23
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 189 - secretary → ME
  • 24
    LONDON BRICK BUILDINGS LIMITED - 1981-12-31
    BANBURY BUILDINGS HOLDINGS LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 302 - secretary → ME
  • 25
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 331 - secretary → ME
  • 26
    C H BEAZER (HOLDINGS) PLC - 1988-02-15
    C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 291 - secretary → ME
  • 27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 283 - secretary → ME
  • 28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 232 - secretary → ME
  • 29
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 351 - secretary → ME
  • 30
    ACRAMAN (222) LIMITED - 2000-08-09
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 306 - secretary → ME
  • 31
    ACRAMAN (223) LIMITED - 2000-08-09
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 186 - secretary → ME
  • 32
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 304 - secretary → ME
  • 33
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 224 - secretary → ME
  • 34
    C/o Totus, International House, St. Katharines Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    1996-04-02 ~ 1997-11-30
    IIF 339 - secretary → ME
  • 35
    SHANNON COURT (70) LIMITED - 1992-09-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 243 - secretary → ME
  • 36
    POOLE BROTHERS,GALBRAITH AND COMPANY LIMITED - 1978-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 298 - secretary → ME
  • 37
    IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
    IMPERIAL TRADING GROUP LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 108 - secretary → ME
  • 38
    HANSON BATTERIES LIMITED - 1989-10-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 90 - secretary → ME
  • 39
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 202 - secretary → ME
  • 40
    APPLEBY CALUMITE LIMITED - 2001-01-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2007-04-18 ~ 2007-12-10
    IIF 160 - secretary → ME
  • 41
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 38 - director → ME
  • 42
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 75 - director → ME
  • 43
    C H BEAZER (EXETER) LIMITED - 1994-08-18
    WESTBRICK PRODUCTS LIMITED - 1984-06-06
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 196 - secretary → ME
  • 44
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1989-05-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 329 - secretary → ME
  • 45
    POWERHOUSE RETAIL LIMITED - 1996-06-16
    E & S RETAIL LTD. - 1994-03-01
    LEGISLATOR 1140 LIMITED - 1992-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 99 - secretary → ME
  • 46
    C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18
    C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31
    C.H. BEAZER (LONDON) LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 284 - secretary → ME
  • 47
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 122 - secretary → ME
  • 48
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1997-01-31 ~ 2007-12-10
    IIF 308 - secretary → ME
  • 49
    NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
    766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2007-12-10
    IIF 370 - secretary → ME
  • 50
    REZINCOTE LIMITED - 2002-12-16
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31
    REZIBLAST LIMITED - 1991-06-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 114 - secretary → ME
  • 51
    ASSETRETURN LIMITED - 1992-01-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 154 - secretary → ME
  • 52
    CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 295 - secretary → ME
  • 53
    COBHAM SPORTS ASSOCIATION - 2017-08-04
    COBHAM SPORTS ASSOCIATION (NO 2) LTD - 2010-07-30
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-06-24 ~ 2017-06-05
    IIF 82 - director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 2 - Has significant influence or control → OE
  • 54
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 229 - secretary → ME
  • 55
    HB OFFICES LIMITED - 2005-09-20
    BEAZER OFFICES LIMITED - 1994-08-18
    CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
    GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
    WINGCONE LIMITED - 1989-02-09
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 142 - secretary → ME
  • 56
    OVAL (477) LIMITED - 1989-03-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 244 - secretary → ME
  • 57
    DUNNS FARM SEEDS LIMITED - 1983-04-29
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 141 - secretary → ME
  • 58
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 168 - secretary → ME
  • 59
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Corporate (6 parents)
    Equity (Company account)
    -60,241 GBP2023-06-30
    Officer
    2015-06-24 ~ 2017-06-05
    IIF 83 - director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 1 - Has significant influence or control → OE
  • 60
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2004-09-15 ~ 2007-11-02
    IIF 85 - director → ME
    2004-09-15 ~ 2007-12-10
    IIF 355 - secretary → ME
  • 61
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 109 - secretary → ME
  • 62
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 78 - director → ME
  • 63
    DELANEY GALLAY LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 100 - secretary → ME
  • 64
    DESIMPEL (UK) LIMITED - 1995-11-02
    A.V.H. INTERBRICK LIMITED - 1992-07-27
    NEWSERVE LIMITED - 1982-03-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 86 - secretary → ME
  • 65
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 254 - secretary → ME
  • 66
    TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 25 - director → ME
  • 67
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-17 ~ 2016-06-30
    IIF 53 - director → ME
  • 68
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 34 - director → ME
  • 69
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-28 ~ 2016-06-30
    IIF 21 - director → ME
    2008-01-07 ~ 2009-06-24
    IIF 12 - director → ME
  • 70
    DIAGEO CL3 LIMITED - 2013-11-05
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
    EXPRESS FOODS GROUP LIMITED - 1989-10-01
    EXPRESS FOODS GROUP LIMITED - 1989-09-27
    EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
    16 Great Marlborough Street, London, United Kingdom
    Corporate (8 parents, 9 offsprings)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 62 - director → ME
  • 71
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 41 - director → ME
  • 72
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 76 - director → ME
  • 73
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 46 - director → ME
  • 74
    DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
    UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 55 - director → ME
  • 75
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-08-23 ~ 2016-06-30
    IIF 20 - director → ME
  • 76
    IRISH BONDING CO. LIMITED - 2002-10-01
    Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2014-08-29
    IIF 6 - director → ME
  • 77
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 69 - director → ME
  • 78
    ROSLOU LIMITED - 2002-12-30
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 71 - director → ME
  • 79
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2016-06-30
    IIF 50 - director → ME
  • 80
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 51 - director → ME
  • 81
    GUINNESS NORTHERN IRELAND LIMITED - 2002-10-01
    ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
    ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    Corporate (6 parents)
    Officer
    2010-03-26 ~ 2014-08-29
    IIF 5 - director → ME
  • 82
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 47 - director → ME
  • 83
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 334 - secretary → ME
  • 84
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 39 - director → ME
  • 85
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Corporate (8 parents, 12 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 65 - director → ME
  • 86
    JUPITERPARK LIMITED - 2001-08-22
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-17 ~ 2016-06-30
    IIF 54 - director → ME
  • 87
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-02 ~ 2016-06-30
    IIF 32 - director → ME
  • 88
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-15 ~ 2016-06-30
    IIF 70 - director → ME
  • 89
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2016-06-30
    IIF 42 - director → ME
  • 90
    SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-17 ~ 2016-06-30
    IIF 56 - director → ME
  • 91
    DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 49 - director → ME
  • 92
    DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 72 - director → ME
  • 93
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 59 - director → ME
  • 94
    POWERHOUSE RETAIL LIMITED - 1994-03-01
    DIPLEMA 277 LIMITED - 1993-08-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 319 - secretary → ME
  • 95
    EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 121 - secretary → ME
  • 96
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    1997-02-18 ~ 2007-12-10
    IIF 221 - secretary → ME
  • 97
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1998-11-20 ~ 2007-11-07
    IIF 81 - director → ME
  • 98
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    2002-09-26 ~ 2007-11-07
    IIF 84 - director → ME
  • 99
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1996-10-01 ~ 1996-11-25
    IIF 333 - secretary → ME
  • 100
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1996-10-01 ~ 1997-01-07
    IIF 131 - secretary → ME
  • 101
    MAYORDENE LIMITED - 1989-09-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 107 - secretary → ME
  • 102
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 89 - secretary → ME
  • 103
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 294 - secretary → ME
  • 104
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2002-02-04 ~ 2007-12-10
    IIF 112 - secretary → ME
  • 105
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 23 - director → ME
  • 106
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 43 - director → ME
  • 107
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 17 - director → ME
  • 108
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 28 - director → ME
  • 109
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 27 - director → ME
  • 110
    GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
    EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
    EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
    EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
    INDEPENDENT DAIRIES LIMITED - 1977-12-31
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 29 - director → ME
  • 111
    TIPCOPY LIMITED - 2008-03-18
    Lower Rushmire Farm, Bowcott, Wotton-under-edge, Gloucestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,719 GBP2020-12-31
    Officer
    1997-09-24 ~ 2002-09-06
    IIF 311 - secretary → ME
  • 112
    RIBBLEHEAD QUARRY LIMITED - 1999-01-21
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 214 - secretary → ME
  • 113
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 314 - secretary → ME
  • 114
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2004-09-17 ~ 2007-12-10
    IIF 104 - secretary → ME
  • 115
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 77 - director → ME
  • 116
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 63 - director → ME
  • 117
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 68 - director → ME
  • 118
    Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of Panama
    Corporate (3 parents)
    Officer
    1999-10-22 ~ 2007-12-10
    IIF 300 - secretary → ME
  • 119
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 206 - secretary → ME
  • 120
    BUTTERLEY BRICK LIMITED - 2016-06-22
    HANSON BRICK LIMITED - 1995-09-04
    HANSON BRICK COMPANY LIMITED - 1995-07-17
    HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 188 - secretary → ME
  • 121
    BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED - 2016-06-26
    BONUSREADY LIMITED - 1990-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 230 - secretary → ME
  • 122
    HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 129 - secretary → ME
  • 123
    HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1997-01-07 ~ 2007-12-10
    IIF 305 - secretary → ME
  • 124
    HANSON THREADS LIMITED - 1989-09-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 210 - secretary → ME
  • 125
    HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 238 - secretary → ME
  • 126
    CRADLEY SPECIAL BRICK COMPANY LIMITED - 2016-06-22
    SERVICEOUTER LIMITED - 1995-01-03
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 289 - secretary → ME
  • 127
    EVER READY INDUSTRIES LIMITED - 1992-07-24
    VENTURE TECHNOLOGY LIMITED - 1982-09-10
    LOW VOLTAGE MOTORS LIMITED - 1980-12-31
    TAJACU LIMITED - 1978-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 325 - secretary → ME
  • 128
    TOOLRITE LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 117 - secretary → ME
  • 129
    BEREC RADIO LIMITED - 1992-07-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 139 - secretary → ME
  • 130
    THE ENERGY GROUP LIMITED - 1996-10-01
    HANSON (ER - NO 9) LIMITED - 1996-05-13
    EVER READY HOLDINGS (2) LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 198 - secretary → ME
  • 131
    ENERGY RESOURCES GROUP LIMITED - 1997-01-10
    HANSON (ER - NO 8) LIMITED - 1996-05-10
    EVER READY HOLDINGS (1) LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 98 - secretary → ME
  • 132
    FORMPAVE LIMITED - 2016-06-22
    QUAYSHELFCO 272 LIMITED - 1989-07-06
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 249 - secretary → ME
  • 133
    FORMPAVE HOLDINGS LIMITED - 2016-06-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 213 - secretary → ME
  • 134
    FLORAPAK LIMITED - 1990-07-05
    KRUSHAL LIMITED - 1986-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 365 - secretary → ME
  • 135
    HPL ESTATES LIMITED - 2025-03-18
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 179 - secretary → ME
  • 136
    LONDON BRICK COMPANY LIMITED - 2016-06-22
    LONDON BRICK PRODUCTS LIMITED - 1985-01-02
    L.F.KNIGHT LIMITED - 1982-07-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 263 - secretary → ME
  • 137
    LONDON BRICK ENGINEERING LIMITED - 2016-06-26
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 143 - secretary → ME
  • 138
    MELODY RADIO LIMITED - 1998-06-17
    HANSON (HC-NO 2) LIMITED - 1992-03-26
    BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1989-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1997-12-31 ~ 2007-12-10
    IIF 185 - secretary → ME
  • 139
    NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 158 - secretary → ME
  • 140
    RED BANK MANUFACTURING COMPANY LIMITED - 2016-06-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 271 - secretary → ME
  • 141
    DAYCRUISE LIMITED - 2000-08-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 239 - secretary → ME
  • 142
    JACUZZI FINANCE LIMITED - 2005-05-18
    JOINTKEEP LIMITED - 1991-02-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 88 - secretary → ME
  • 143
    ARC MARINE LIMITED - 1999-01-19
    A.R.C.MARINE LIMITED - 1986-05-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2004-12-24 ~ 2007-12-10
    IIF 157 - secretary → ME
  • 144
    ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19
    ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30
    WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31
    POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01
    VAYNOR QUARRIES LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 138 - secretary → ME
  • 145
    ARC SOUTH WALES LIMITED - 1999-01-19
    ARC-POWELL DUFFRYN LIMITED - 1991-10-30
    POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31
    WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 257 - secretary → ME
  • 146
    HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 227 - secretary → ME
  • 147
    HODGSONS GARAGE LIMITED - 1980-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 205 - secretary → ME
  • 148
    ARTISTNEWS LIMITED - 1996-10-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 101 - secretary → ME
  • 149
    ARTISTPROUD LIMITED - 1996-10-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 164 - secretary → ME
  • 150
    ARTISTNOTION LIMITED - 1996-10-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 195 - secretary → ME
  • 151
    HANSON AMERICA HOLDINGS LIMITED - 1996-10-11
    ATTENDNATURE LIMITED - 1996-09-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-07 ~ 2007-12-10
    IIF 250 - secretary → ME
  • 152
    BATH AND PORTLAND STONE LIMITED - 2000-06-09
    STONE FIRMS LIMITED(THE) - 1985-08-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 201 - secretary → ME
  • 153
    BRITISH EVER READY LIMITED - 1989-10-31
    MOODBUSY LIMITED - 1988-08-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 367 - secretary → ME
  • 154
    HANSON EDENHALL LIMITED - 2002-05-08
    ARC EDENHALL LIMITED - 1999-01-19
    BORAL EDENHALL CONCRETE PRODUCTS LIMITED - 1996-06-07
    EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 161 - secretary → ME
  • 155
    DESIMPEL QUARRYING LIMITED - 2003-12-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 203 - secretary → ME
  • 156
    HANSON BUILDING HOLDINGS LIMITED - 2002-02-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 207 - secretary → ME
  • 157
    HANSON PLC - 2003-10-14
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    1997-03-31 ~ 2007-12-10
    IIF 276 - secretary → ME
  • 158
    HANSON BUILDING PRODUCTS LIMITED - 2003-12-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 328 - secretary → ME
  • 159
    HPL HOLDINGS LIMITED - 2007-06-07
    C H BEAZER (HOLDINGS) LIMITED - 1994-08-31
    KIER (SIXTEEN) LIMITED - 1991-06-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 350 - secretary → ME
  • 160
    MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04
    ARMITAGE BRICK LIMITED - 1992-02-01
    ARMSIL LIMITED - 1988-10-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 133 - secretary → ME
  • 161
    ARC CONCRETE LIMITED - 1999-01-19
    A.R.C. CONCRETE LIMITED - 1986-05-12
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
    CHARCON PIPES LIMITED - 1976-12-31
    CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 155 - secretary → ME
  • 162
    BOOMDEAL LIMITED - 2001-07-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2001-08-20 ~ 2007-12-10
    IIF 341 - secretary → ME
  • 163
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 323 - secretary → ME
  • 164
    HANSON FINANCE (2003) PLC - 2005-08-18
    HANSON FINANCE PLC - 2003-11-25
    CHEVAL HOLDINGS LIMITED - 1987-08-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 327 - secretary → ME
  • 165
    HANSON FINANCE PLC - 2008-01-18
    HANSON BM (NO 1) LIMITED - 2003-11-25
    JETVIEWS LIMITED - 2003-08-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2007-12-10
    IIF 345 - secretary → ME
  • 166
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 234 - secretary → ME
  • 167
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 204 - secretary → ME
  • 168
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 151 - secretary → ME
  • 169
    HANSON FINANCE (UK) PLC - 1994-09-30
    HANSON FUNDING (NO 6) PLC - 1994-03-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 7 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 126 - secretary → ME
  • 170
    CONBLOC LIMITED - 2005-09-20
    B.C. BLOCK CO. LIMITED - 1960-02-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 266 - secretary → ME
  • 171
    HANSON H5
    - now
    HB VENTURES LIMITED - 2005-10-11
    BEAZER VENTURES LIMITED - 1994-08-18
    KIER PROJECTS LIMITED - 1989-04-07
    KIER (THREE) LIMITED - 1988-01-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 353 - secretary → ME
  • 172
    A R C (SHELDON ROAD) LIMITED - 2005-09-20
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 332 - secretary → ME
  • 173
    ALBION CONCRETE PRODUCTS LIMITED - 2005-09-20
    ARC EDENHALL LIMITED - 1999-08-06
    ROWHEDGE BALLAST PRODUCERS (1964) LIMITED - 1999-01-19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 118 - secretary → ME
  • 174
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 287 - secretary → ME
  • 175
    GRASPACROSS LIMITED - 1997-01-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    1996-12-18 ~ 2007-12-10
    IIF 273 - secretary → ME
  • 176
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2007-12-10
    IIF 342 - secretary → ME
  • 177
    FASTWAVE LIMITED - 2004-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2004-01-13 ~ 2007-12-10
    IIF 343 - secretary → ME
  • 178
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 116 - secretary → ME
  • 179
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 316 - secretary → ME
  • 180
    HANSON CONSUMER LIMITED - 1996-09-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 8 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 124 - secretary → ME
  • 181
    ARC PROPERTIES LIMITED - 1994-10-13
    A.R.C. PROPERTIES LIMITED - 1986-07-01
    AMEY GRAVEL LIMITED - 1985-01-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 256 - secretary → ME
  • 182
    NOWGIFT LIMITED - 1995-06-14
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 297 - secretary → ME
  • 183
    HANSON PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2003-04-07 ~ 2007-12-31
    IIF 344 - secretary → ME
  • 184
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2007-12-10
    IIF 228 - secretary → ME
  • 185
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2004-12-31 ~ 2007-12-10
    IIF 317 - secretary → ME
  • 186
    TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 264 - secretary → ME
  • 187
    BEFORECHANGE LIMITED - 1997-02-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 26 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 248 - secretary → ME
  • 188
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BRICK LIMITED - 1995-09-04
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 146 - secretary → ME
  • 189
    PAPERREFINE LIMITED - 1996-10-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 156 - secretary → ME
  • 190
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents)
    Officer
    1994-12-01 ~ 2007-12-06
    IIF 285 - secretary → ME
  • 191
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (11 parents, 9 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 127 - secretary → ME
  • 192
    ARC HOLDINGS LIMITED - 1999-01-19
    BATH AND PORTLAND GROUP PUBLIC LIMITED COMPANY(THE) - 1987-01-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 260 - secretary → ME
  • 193
    HANSON - ARC OVERSEAS LIMITED - 1999-01-19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 134 - secretary → ME
  • 194
    HANSON QUARRY PRODUCTS TRADE FINANCE PLC - 2006-07-10
    ARC TRADE FINANCE PLC - 1999-01-19
    A.R.C. TRADE FINANCE PLC - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 177 - secretary → ME
  • 195
    A.R.C. TRANSPORT LIMITED - 1999-01-19
    GREENWOODS TRANSPORT LIMITED - 1983-03-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 326 - secretary → ME
  • 196
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 165 - secretary → ME
  • 197
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    2002-05-14 ~ 2007-11-02
    IIF 4 - director → ME
    1996-12-11 ~ 2007-12-06
    IIF 335 - secretary → ME
  • 198
    ARC RECYCLED MATERIALS LIMITED - 1999-01-19
    RALPH OF BASINGSTOKE LIMITED - 1998-06-02
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 222 - secretary → ME
  • 199
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 5 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 275 - secretary → ME
  • 200
    MARLEY BUILDING MATERIALS LIMITED - 2005-03-07
    THERMALITE HOLDINGS LIMITED - 2000-01-04
    ALNERY NO. 170 LIMITED - 1983-05-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 268 - secretary → ME
  • 201
    HANSON TIS LIMITED - 2001-06-28
    HALLCO 549 LIMITED - 2001-01-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 313 - secretary → ME
  • 202
    THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28
    CURRENTDRAFT LIMITED - 1996-06-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 166 - secretary → ME
  • 203
    HANSON N. L. (HORWICH) LIMITED - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 92 - secretary → ME
  • 204
    EXTRAPINE LIMITED - 1995-03-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1997-03-20 ~ 2007-11-02
    IIF 80 - director → ME
    1996-10-01 ~ 2007-12-10
    IIF 346 - secretary → ME
  • 205
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 318 - secretary → ME
  • 206
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 258 - secretary → ME
  • 207
    BEAZER HOTELS LIMITED - 1994-08-18
    SWIFT 358 LIMITED - 1985-09-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 360 - secretary → ME
  • 208
    DE FACTO 843 LIMITED - 2000-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents)
    Officer
    2001-03-19 ~ 2007-05-14
    IIF 18 - director → ME
  • 209
    YEARSMOOTH LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 352 - secretary → ME
  • 210
    INPASSIVE LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 357 - secretary → ME
  • 211
    HOLMS SAND & GRAVEL CO - 1985-02-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 361 - secretary → ME
  • 212
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 349 - secretary → ME
  • 213
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 235 - secretary → ME
  • 214
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 216 - secretary → ME
  • 215
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 269 - secretary → ME
  • 216
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 45 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 251 - secretary → ME
  • 217
    BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07
    KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28
    KIER (EIGHT) LIMITED - 1988-12-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 354 - secretary → ME
  • 218
    BEAZER INVESTMENTS LIMITED - 1994-08-25
    DE FACTO 184 LIMITED - 1990-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 192 - secretary → ME
  • 219
    HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 120 - secretary → ME
  • 220
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 359 - secretary → ME
  • 221
    BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
    KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
    KIER (SEVEN) LIMITED - 1988-10-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 347 - secretary → ME
  • 222
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 193 - secretary → ME
  • 223
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 369 - secretary → ME
  • 224
    LLOYD LITHO LIMITED - 1987-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 172 - secretary → ME
  • 225
    YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 175 - secretary → ME
  • 226
    ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1997-06-06 ~ 2007-12-10
    IIF 167 - secretary → ME
  • 227
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-03-01 ~ 2007-12-31
    IIF 336 - secretary → ME
  • 228
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 320 - secretary → ME
  • 229
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 64 - director → ME
  • 230
    CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31
    BEZWAN LIMITED - 1977-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 128 - secretary → ME
  • 231
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 30 - director → ME
  • 232
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 315 - secretary → ME
  • 233
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 36 - director → ME
  • 234
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 57 - director → ME
  • 235
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 259 - secretary → ME
  • 236
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 144 - secretary → ME
  • 237
    61 St James's St, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 48 - director → ME
  • 238
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 278 - secretary → ME
  • 239
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 312 - secretary → ME
  • 240
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 217 - secretary → ME
  • 241
    LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
    LONDON BRICK COMPANY LIMITED - 1982-02-04
    LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22
    B. J. FORDER & SON LIMITED - 1923-09-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 187 - secretary → ME
  • 242
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 267 - secretary → ME
  • 243
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (6 parents, 3 offsprings)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 106 - secretary → ME
  • 244
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1997-09-24 ~ 2007-12-10
    IIF 324 - secretary → ME
  • 245
    Spring Shaw Church Road, Sundridge, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-09-24 ~ 2003-07-03
    IIF 245 - secretary → ME
  • 246
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED - 2009-12-31
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-31 ~ 2007-12-10
    IIF 286 - secretary → ME
  • 247
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 190 - secretary → ME
  • 248
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED - 2009-12-31
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 348 - secretary → ME
  • 249
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED - 2009-12-31
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 366 - secretary → ME
  • 250
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED - 2009-12-31
    ACRAMAN (391) LIMITED - 2005-06-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2006-01-30 ~ 2007-12-10
    IIF 337 - secretary → ME
  • 251
    MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11
    FREESELECT LIMITED - 1992-10-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 162 - secretary → ME
  • 252
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 364 - secretary → ME
  • 253
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 184 - secretary → ME
  • 254
    ENSTON BROS. LIMITED - 1981-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 93 - secretary → ME
  • 255
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 209 - secretary → ME
  • 256
    MIXCONCRETE (HOLDINGS) P L C - 2002-05-20
    MIXCONCRETE (HOLDINGS) P L C - 2002-05-20
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 321 - secretary → ME
  • 257
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 180 - secretary → ME
  • 258
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 303 - secretary → ME
  • 259
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 247 - secretary → ME
  • 260
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1997-02-10 ~ 2007-12-10
    IIF 95 - secretary → ME
  • 261
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 282 - secretary → ME
  • 262
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 223 - secretary → ME
  • 263
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 103 - secretary → ME
  • 264
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 31 - director → ME
  • 265
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 183 - secretary → ME
  • 266
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 301 - secretary → ME
  • 267
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 105 - secretary → ME
  • 268
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 130 - secretary → ME
  • 269
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 296 - secretary → ME
  • 270
    22 Havilland Street, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2007-12-10
    IIF 135 - secretary → ME
  • 271
    P.I. INSURANCE COMPANY LIMITED - 2005-04-19
    22 Havilland Street, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2004-11-25 ~ 2007-12-10
    IIF 199 - secretary → ME
  • 272
    HANSON PACKED PRODUCTS LIMITED - 2014-09-01
    ALEXANDRE LIMITED - 2014-05-23
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 288 - secretary → ME
  • 273
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 94 - secretary → ME
  • 274
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 265 - secretary → ME
  • 275
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 102 - secretary → ME
  • 276
    PIONEER CONCRETE DEVELOPMENT PLC. - 2002-08-08
    SNOWFIELD PLC - 1990-11-09
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 136 - secretary → ME
  • 277
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 176 - secretary → ME
  • 278
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 119 - secretary → ME
  • 279
    BURGINHALL 750 LIMITED - 1994-04-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2000-10-31 ~ 2007-12-10
    IIF 322 - secretary → ME
  • 280
    PIONEER INTERNATIONAL INVESTMENTS PLC - 2010-12-02
    OFFERGILT PUBLIC LIMITED COMPANY - 1989-05-30
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    2000-10-31 ~ 2007-12-10
    IIF 148 - secretary → ME
  • 281
    Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands
    Corporate (4 parents)
    Officer
    2000-10-31 ~ 2007-12-10
    IIF 152 - secretary → ME
  • 282
    DENNINGHALL 21 - 1990-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2001-05-01 ~ 2007-12-31
    IIF 137 - secretary → ME
  • 283
    RAISEPULSE LIMITED - 1992-03-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 147 - secretary → ME
  • 284
    IMPERIAL INVESTMENTS LIMITED - 1987-09-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 310 - secretary → ME
  • 285
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-04-02 ~ 2007-12-10
    IIF 170 - secretary → ME
  • 286
    PETER'S SAVOURY PRODUCTS LIMITED - 1993-07-09
    PETER'S SAVOURY PRODUCTS (BEDWAS) LIMITED - 1979-12-31
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 26 - director → ME
  • 287
    ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2005-11-23 ~ 2007-12-10
    IIF 340 - secretary → ME
  • 288
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1997-09-24 ~ 2007-12-10
    IIF 299 - secretary → ME
  • 289
    APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17
    REZINCOTE LIMITED - 1991-07-31
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12
    REZINCOTE LIMITED - 1991-05-03
    SHOCKVALE LIMITED - 1982-11-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 252 - secretary → ME
  • 290
    Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of Panama
    Corporate (3 parents)
    Officer
    2007-10-26 ~ 2007-12-10
    IIF 173 - secretary → ME
  • 291
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 174 - secretary → ME
  • 292
    ANNSGATE NO.1 LIMITED - 2002-01-14
    Third Floor Capital House, 3 Upper Queen Street, Belfast
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2014-08-29
    IIF 7 - director → ME
  • 293
    SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11
    BETTERBRANCH LIMITED - 1988-12-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 231 - secretary → ME
  • 294
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2004-10-21 ~ 2007-12-10
    IIF 338 - secretary → ME
  • 295
    EXHIBITION MINERALS LIMITED - 1983-01-06
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 132 - secretary → ME
  • 296
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 220 - secretary → ME
  • 297
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Corporate (2 parents)
    Officer
    1996-09-30 ~ 1998-12-02
    IIF 212 - secretary → ME
  • 298
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 293 - secretary → ME
  • 299
    B&PG ENGINEERING LIMITED - 1998-07-16
    K.D.G. ENGINEERING LIMITED - 1986-06-30
    SALTNEY ENGINEERING COMPANY LIMITED - 1982-11-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 150 - secretary → ME
  • 300
    SECOND CITY PROPERTIES P L C - 1984-09-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 113 - secretary → ME
  • 301
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 6 offsprings)
    Officer
    1997-09-24 ~ 2007-12-10
    IIF 194 - secretary → ME
  • 302
    ST. JAMES PROPERTY LIMITED - 1998-03-27
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    STEELHAVEN (3) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 241 - secretary → ME
  • 303
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1997-01-07 ~ 2007-12-10
    IIF 96 - secretary → ME
  • 304
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 362 - secretary → ME
  • 305
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    2006-06-21 ~ 2007-12-10
    IIF 240 - secretary → ME
  • 306
    SHANNON COURT (71) LIMITED - 1992-09-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 197 - secretary → ME
  • 307
    ESTATEBAY ENTERPRISES LIMITED - 1994-05-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 218 - secretary → ME
  • 308
    DAILYFRAME SERVICES LIMITED - 1993-10-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 277 - secretary → ME
  • 309
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-12-10
    IIF 123 - secretary → ME
  • 310
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2002-05-15 ~ 2007-12-10
    IIF 87 - secretary → ME
  • 311
    PIONEER SUPAMIX LIMITED - 2000-08-24
    PAK MIX LIMITED - 1990-11-12
    MIXCONCRETE DEVELOPMENTS LIMITED - 1985-08-30
    MIXCONCRETE (BATH-BRISTOL) LIMITED - 1982-04-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 253 - secretary → ME
  • 312
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Corporate (3 parents)
    Officer
    1996-10-25 ~ 1998-12-02
    IIF 307 - secretary → ME
  • 313
    16 Great Marlborough Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 66 - director → ME
  • 314
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 363 - secretary → ME
  • 315
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 73 - director → ME
  • 316
    1201 North Market Street, Po Box 1347, Wilmington, County Of Newcastle Usa, United States
    Corporate (2 parents)
    Officer
    2008-12-15 ~ 2016-06-30
    IIF 9 - director → ME
  • 317
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    16 Great Marlborough Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-29 ~ 2016-06-30
    IIF 67 - director → ME
    2008-01-07 ~ 2010-10-14
    IIF 52 - director → ME
  • 318
    BRIGHTSTEADY LIMITED - 1992-03-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    2006-08-01 ~ 2007-12-10
    IIF 292 - secretary → ME
  • 319
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 225 - secretary → ME
  • 320
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 274 - secretary → ME
  • 321
    LIGHTPREFER LIMITED - 1993-05-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-07-28 ~ 2007-12-10
    IIF 281 - secretary → ME
  • 322
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2004-09-17 ~ 2007-12-10
    IIF 140 - secretary → ME
  • 323
    TAM'S LOUP QUARRIES LIMITED - 2010-03-17
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 236 - secretary → ME
  • 324
    TIPTREE MANURE CO.LIMITED - 1987-03-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 242 - secretary → ME
  • 325
    FLAIRQUEST LIMITED - 1988-11-21
    Persimmon House, Fulford, York
    Corporate (7 parents)
    Officer
    2008-01-17 ~ 2017-06-28
    IIF 8 - director → ME
  • 326
    UDS GROUP PENSION TRUSTEES LIMITED - 1995-03-08
    ALLDERS GROUP PENSION TRUSTEES LIMITED - 1989-08-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 356 - secretary → ME
  • 327
    CARPETCRAFT LIMITED - 1989-08-18
    MUTUALSNUG LIMITED - 1987-10-28
    WILLIAM WHITELEY,LIMITED - 1987-09-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 97 - secretary → ME
  • 328
    STEADYTODAY LIMITED - 1993-09-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 279 - secretary → ME
  • 329
    ALLDERS GROUP FINANCE LIMITED - 1989-08-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 226 - secretary → ME
  • 330
    TRAMCASTLE LIMITED - 1983-11-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 368 - secretary → ME
  • 331
    ALLDERS HOLDINGS (1) LIMITED - 1989-06-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 237 - secretary → ME
  • 332
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2016-06-30
    IIF 33 - director → ME
  • 333
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    16 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 40 - director → ME
  • 334
    UGI HOLDINGS LIMITED - 1997-11-26
    HANSON INDUSTRIAL (ENGINEERING) LIMITED - 1997-08-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2001-02-23 ~ 2007-12-10
    IIF 272 - secretary → ME
  • 335
    De Ruyterkades, Postbus 2825, 1000 Cw, Amsterdam, Netherlands
    Corporate (3 parents)
    Officer
    2010-02-22 ~ 2016-06-30
    IIF 37 - director → ME
  • 336
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 74 - director → ME
  • 337
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 58 - director → ME
  • 338
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 44 - director → ME
  • 339
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 178 - secretary → ME
  • 340
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-12-10
    IIF 290 - secretary → ME
  • 341
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-11-26 ~ 2007-12-10
    IIF 163 - secretary → ME
  • 342
    22 Havilland Street, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2007-12-10
    IIF 115 - secretary → ME
  • 343
    CORNERS LIMITED - 1987-02-27
    VIEWGROVE INVESTMENTS LIMITED - 1986-12-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 270 - secretary → ME
  • 344
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2007-12-10
    IIF 181 - secretary → ME
  • 345
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 111 - secretary → ME
  • 346
    Lakeside Drive, Park Royal, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 35 - director → ME
  • 347
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1997-05-29 ~ 2007-12-10
    IIF 171 - secretary → ME
  • 348
    BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    1998-03-18 ~ 2007-12-10
    IIF 246 - secretary → ME
  • 349
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 61 - director → ME
  • 350
    Lakeside Drive, Park Royal, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-07 ~ 2016-06-30
    IIF 24 - director → ME
  • 351
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-07-11 ~ 2007-12-10
    IIF 280 - secretary → ME
  • 352
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2016-06-30
    IIF 19 - director → ME

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