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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jansen, Philip Eric Rene

    Related profiles found in government register
  • Jansen, Philip Eric Rene
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG

      IIF 1

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 2

    • 10-18, Union Street, London, SE1 1SZ, England

      IIF 3 IIF 4

    • 12, The Orchard, Chiswick, London, W4 1JX

      IIF 5 IIF 6 IIF 7

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 8
  • Jansen, Philip Eric Rene
    British chief exective born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Orchard, Chiswick, London, W4 1JX

      IIF 9
  • Jansen, Philip Eric Rene
    British chief executive born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jansen, Philip Eric Rene
    British chief executive officer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jansen, Philip Eric Rene
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jansen, Philip Eric Rene
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jansen, Philip Eric Rene
    British group chief operating officer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jansen, Philip Eric Rene
    British group marketing director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Orchard, Chiswick, London, W4 1JX

      IIF 53
  • Jansen, Philip Eric Rene
    British marketing director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Orchard, Chiswick, London, W4 1JX

      IIF 54
  • Jansen, Philip Eric Rene
    British non executive director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

      IIF 55
  • Jansen, Philip Eric Rene
    born in August 1963

    Registered addresses and corresponding companies

    • 12 The Orchard, London, W4 1JX

      IIF 56
child relation
Offspring entities and appointments 55
  • 1
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED
    - 2015-02-09 03333295
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (24 parents)
    Officer
    2003-12-19 ~ 2004-06-16
    IIF 49 - Director → ME
  • 2
    BRAKE BROS ACQUISITION LIMITED
    - now 04456807
    BRAKE BROS ACQUISITION PLC - 2007-11-07
    CDRP ACQUISITION PLC - 2002-09-13
    DEBPLIM2 LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 19 - Director → ME
  • 3
    BRAKE BROS FINANCE LIMITED
    - now 04456791
    BRAKE BROS FINANCE PLC - 2007-11-07
    CDRP HOLDING PLC - 2002-09-13
    DEBPLIM LIMITED - 2002-06-24
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 23 - Director → ME
  • 4
    BRAKE BROS FOODSERVICE LIMITED
    - now 00706764
    BRAKE BROS. (FROZEN FOODS) LIMITED - 1991-03-12
    BRAKE BROS. (POULTRY PACKERS) LIMITED - 1977-12-31
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (46 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 30 - Director → ME
  • 5
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547, 04494132
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 25 - Director → ME
  • 6
    BRAKE BROS HOLDING II LIMITED
    - now 04467547 04465140, 04494132
    CDRP (UK) LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 29 - Director → ME
  • 7
    BRAKE BROS HOLDING III LIMITED
    - now 04494132 04467547, 04465140
    CDRP INVESTMENT LIMITED - 2002-09-13
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 20 - Director → ME
  • 8
    BRAKE BROS RECEIVABLES LIMITED
    - now 05556703
    BROOMCO (3873) LIMITED - 2005-10-05
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 27 - Director → ME
  • 9
    BROWNS FOODSERVICE LIMITED
    - now 02743871 03249594
    BROWNSOVER WAITS LIMITED - 2010-05-14
    SAFESECOND LIMITED - 1992-09-30
    Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2010-07-01 ~ 2012-07-31
    IIF 31 - Director → ME
  • 10
    BT GROUP PLC
    - now 04190816 04177089
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2019-01-01 ~ 2024-01-31
    IIF 33 - Director → ME
  • 11
    CLOSE NUMBER 1 LIMITED - now
    AIRTOURS HOLIDAYS LIMITED
    - 2013-07-15 00695530
    PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
    AIRTOURS LIMITED - 1986-09-29
    A.I.R. TOURS LIMITED - 1985-08-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2003-12-19 ~ 2004-06-16
    IIF 52 - Director → ME
  • 12
    CLOSE NUMBER 13 LIMITED - now
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED
    - 2004-11-16 03845320
    INHOCO 1003 LIMITED - 1999-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (14 parents)
    Officer
    2003-12-19 ~ 2004-06-16
    IIF 44 - Director → ME
  • 13
    CLOSE NUMBER 16 LIMITED - now
    MYTRAVEL UK LIMITED
    - 2013-07-16 03396174
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-12-19 ~ 2004-06-16
    IIF 50 - Director → ME
  • 14
    CLOSE NUMBER 9 LIMITED - now
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC.
    - 2013-07-18 00440452
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2003-12-19 ~ 2004-06-16
    IIF 43 - Director → ME
  • 15
    CUCINA ACQUISITION (UK) LIMITED
    - now 06279225
    BANNERBRICK LIMITED - 2007-06-29
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 26 - Director → ME
  • 16
    CUCINA FINANCE (UK) LIMITED
    06305253
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 28 - Director → ME
  • 17
    CUCINA HOLDINGS (UK) LIMITED
    06296678
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 17 - Director → ME
  • 18
    CUCINA INVESTMENTS (UK) LIMITED
    06305246 07259037, 06305255, 08204703
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 21 - Director → ME
  • 19
    DIRECT AVIATION LIMITED
    - now 00522826
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (24 parents)
    Officer
    2003-12-19 ~ 2004-06-16
    IIF 45 - Director → ME
  • 20
    DUNLOP INTERNATIONAL EUROPE LIMITED - now
    DUNLOP SLAZENGER INTERNATIONAL LIMITED
    - 2017-04-27 00776384
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    1998-06-22 ~ 1999-03-30
    IIF 54 - Director → ME
  • 21
    DUNLOP INTERNATIONAL GROUP LIMITED - now
    DUNLOP SLAZENGER GROUP LIMITED
    - 2017-05-02 03097977
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (39 parents, 14 offsprings)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    1997-12-18 ~ 1999-03-30
    IIF 53 - Director → ME
  • 22
    FRESHFAYRE LIMITED
    - now 01725853
    TEES-SIDE DAIRIES (FRESH FAYRE) LIMITED - 1987-10-22
    SOUNDS LIMITED - 1983-07-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (33 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 24 - Director → ME
  • 23
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 2 - Director → ME
  • 24
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 05494946, 05776894, OC308659... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 56 - LLP Member → ME
  • 25
    M&J SEAFOOD HOLDINGS LIMITED - now
    M&J SEAFOOD LIMITED
    - 2015-03-17 01750668 09301346
    M & J SEAFOODS (WHOLESALE) LIMITED - 2002-03-13
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (36 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 1 - Director → ME
  • 26
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (47 parents, 9 offsprings)
    Officer
    2002-09-23 ~ 2004-06-16
    IIF 51 - Director → ME
  • 27
    P.C.A. MANAGEMENT LIMITED
    03313434
    Res Wyatt Stand Edgbaston Stadium, Edgbaston Road, Birmingham, England
    Active Corporate (42 parents, 1 offspring)
    Equity (Company account)
    -277,668 GBP2024-12-31
    Officer
    2005-12-02 ~ 2009-01-15
    IIF 42 - Director → ME
  • 28
    RTH 2011 LIMITED - now
    RUGBY TRAVEL & HOSPITALITY LIMITED
    - 2012-03-26 05174404 07322743, 10213322
    RUGBY TRAVEL AND HOSPITALITY '07 LIMITED - 2008-05-23
    INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED - 2004-11-11
    One, Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-21 ~ 2010-01-11
    IIF 38 - Director → ME
  • 29
    SHIP MIDCO LIMITED
    07330127
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2018-12-31
    IIF 36 - Director → ME
  • 30
    SODEXO CORPORATE SERVICES (N0.1) LIMITED
    - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED
    - 2008-01-25 03025566
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2007-11-08 ~ 2008-09-01
    IIF 41 - Director → ME
  • 31
    SODEXO DEFENCE SERVICES LIMITED
    - now 01692933
    SODEXHO DEFENCE SERVICES LIMITED
    - 2008-01-23 01692933
    SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
    MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
    TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
    BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
    VICTORY CLEANING LIMITED - 1983-11-30
    REDOPAL LIMITED - 1983-03-21
    One, Southampton Row, London
    Active Corporate (29 parents)
    Officer
    2005-03-01 ~ 2008-09-01
    IIF 6 - Director → ME
  • 32
    SODEXO EDUCATION SERVICES LIMITED
    - now 04338014
    SODEXHO EDUCATION SERVICES LIMITED
    - 2008-01-23 04338014
    One, Southampton Row, London
    Active Corporate (15 parents)
    Officer
    2005-03-01 ~ 2008-09-01
    IIF 14 - Director → ME
  • 33
    SODEXO HEALTHCARE SERVICES LIMITED
    - now SC087304
    SODEXHO HEALTHCARE SERVICES LIMITED
    - 2008-01-25 SC087304
    SODEXHO SERVICES (UK) LIMITED - 2001-12-24
    SODEXHO CATERING LIMITED - 1993-05-28
    THILLAR LIMITED - 1984-07-06
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (27 parents)
    Officer
    2005-03-01 ~ 2008-09-01
    IIF 7 - Director → ME
  • 34
    SODEXO HOLDINGS LIMITED
    - now 02987170
    SODEXHO HOLDINGS LIMITED
    - 2008-01-23 02987170
    SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
    GALAXY SUNSHINE LIMITED - 1995-02-28
    TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
    One, Southampton Row, London
    Active Corporate (35 parents, 14 offsprings)
    Equity (Company account)
    375,000 GBP2024-08-31
    Officer
    2009-06-15 ~ 2010-03-01
    IIF 39 - Director → ME
    2005-05-01 ~ 2008-09-01
    IIF 15 - Director → ME
  • 35
    SODEXO INVESTMENT SERVICES LIMITED
    - now 04371939
    SODEXHO INVESTMENT SERVICES LIMITED
    - 2008-01-23 04371939
    One, Southampton Row, London
    Active Corporate (22 parents, 3 offsprings)
    Equity (Company account)
    24,000 GBP2024-08-31
    Officer
    2005-05-01 ~ 2008-09-01
    IIF 13 - Director → ME
  • 36
    SODEXO LAND TECHNOLOGY LIMITED
    - now 02415051
    SODEXHO LAND TECHNOLOGY LIMITED
    - 2008-01-23 02415051
    GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
    MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
    TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
    LAND TECHNOLOGY LIMITED - 1994-07-15
    MINIPALM LIMITED - 1989-10-16
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    2005-03-01 ~ 2008-09-01
    IIF 5 - Director → ME
  • 37
    SODEXO LIMITED
    - now 00842846 00997828, NF003036
    SODEXHO LIMITED
    - 2008-01-23 00842846 00997828, NF003036
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (71 parents, 36 offsprings)
    Equity (Company account)
    240,000 GBP2024-08-31
    Officer
    2005-05-01 ~ 2008-09-01
    IIF 9 - Director → ME
  • 38
    SODEXO MANAGEMENT SERVICES LIMITED
    - now 03116705
    SODEXHO MANAGEMENT SERVICES LIMITED
    - 2008-01-25 03116705
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
    EXPERTRISE LIMITED - 1995-11-15
    One, Southampton Row, London
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2024-08-31
    Officer
    2005-03-01 ~ 2008-09-01
    IIF 11 - Director → ME
  • 39
    SODEXO PRESTIGE LIMITED
    - now 02726494
    SODEXHO PRESTIGE LIMITED
    - 2008-01-23 02726494
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2005-03-01 ~ 2008-09-01
    IIF 16 - Director → ME
  • 40
    SODEXO SERVICES GROUP LIMITED
    - now 02721707
    SODEXHO SERVICES GROUP LIMITED
    - 2008-01-23 02721707
    GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
    MANSIONHILL LIMITED - 1992-11-13
    One, Southampton Row, London
    Active Corporate (33 parents)
    Equity (Company account)
    302,000 GBP2024-08-31
    Officer
    2005-03-01 ~ 2008-09-01
    IIF 10 - Director → ME
  • 41
    STRIKECO 7001582 LIMITED - now
    PRESTIGE TICKETING LIMITED
    - 2016-04-13 07001582
    One, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-11 ~ 2010-03-15
    IIF 40 - Director → ME
  • 42
    SYSCO FOODS NI LIMITED - now
    BRAKES FOODSERVICE NI LIMITED - 2021-01-20
    O'KANE FOOD SERVICE LIMITED
    - 2015-03-18 NI066355 NI001478, NI004069
    MOYNE SHELF COMPANY (NO. 257) LIMITED - 2008-10-29
    221 Hillhall Road, Lisburn, Co Antrim
    Active Corporate (25 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 32 - Director → ME
  • 43
    SYSCO GB LIMITED - now
    BRAKE BROS LIMITED
    - 2025-02-28 02035315
    BRAKE BROS. PLC - 2002-09-23
    TRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01
    Enterprise House, Eureka Business Park, Ashford, Kent
    Active Corporate (51 parents, 24 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 22 - Director → ME
  • 44
    THOMAS COOK AIRLINES LIMITED - now
    MYTRAVEL AIRWAYS LIMITED
    - 2007-11-01 02012379
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (69 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-06-16
    IIF 47 - Director → ME
  • 45
    THOMAS COOK TOUR OPERATIONS LIMITED - now
    MYTRAVEL TOUR OPERATIONS LIMITED
    - 2007-11-01 03772199 01351159
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (29 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2004-06-16
    IIF 46 - Director → ME
  • 46
    TILLERY VALLEY FOODS LIMITED
    - now 02065462
    KEYRARE LIMITED - 1987-02-17
    C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (35 parents)
    Officer
    2005-03-01 ~ 2008-09-01
    IIF 12 - Director → ME
  • 47
    TRADEWINDS WORLDWIDE HOLIDAYS LIMITED
    - now 02850320
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (18 parents)
    Officer
    2003-12-19 ~ 2004-06-16
    IIF 48 - Director → ME
  • 48
    TRAVIS PERKINS PLC
    - now 00824821
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (48 parents, 120 offsprings)
    Officer
    2009-04-09 ~ 2013-05-23
    IIF 55 - Director → ME
  • 49
    WELLBEING OF WOMEN
    - now 00824076
    WELLBEING (THE HEALTH RESEARCH CHARITY FOR WOMEN AND BABIES) - 2004-10-26
    BIRTHRIGHT - 1993-10-01
    10-18 Union Street, London, England
    Active Corporate (105 parents, 1 offspring)
    Officer
    2011-01-01 ~ now
    IIF 4 - Director → ME
  • 50
    WELLBEING TRADING LIMITED
    - now 01646523
    BIRTHRIGHT TRADING LIMITED - 1995-11-16
    AUDITWARD LIMITED - 1982-12-09
    10-18 Union Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    6,110 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    IIF 3 - Director → ME
  • 51
    WILD HARVEST LIMITED
    02828572
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-07-01 ~ 2013-04-01
    IIF 18 - Director → ME
  • 52
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (38 parents)
    Officer
    2013-04-30 ~ 2018-12-31
    IIF 35 - Director → ME
  • 53
    WORLDPAY AP LTD.
    - now 05593466
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2018-12-31
    IIF 37 - Director → ME
  • 54
    WORLDPAY GROUP LIMITED - now
    WORLDPAY GROUP PLC
    - 2018-01-16 08762327
    WORLDPAY GROUP LIMITED
    - 2015-09-30 08762327
    SHIP GROUP LIMITED
    - 2015-07-29 08762327
    SHIP BLACKJACK LIMITED
    - 2015-07-03 08762327
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2015-07-03 ~ 2018-01-16
    IIF 8 - Director → ME
  • 55
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2018-12-31
    IIF 34 - Director → ME

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