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

Wilkinson, Geoffrey Allan

    Related profiles found in government register
  • Wilkinson, Geoffrey Allan
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British company director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 9 IIF 10
  • Wilkinson, Geoffrey Allan
    British company secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British dep sec of anglo american plc born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 17
  • Wilkinson, Geoffrey Allan
    British deputy sec of anglo american born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 18
  • Wilkinson, Geoffrey Allan
    British deputy sec. of anglo american born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 19
  • Wilkinson, Geoffrey Allan
    British deputy secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary anglo america born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 25 IIF 26
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo-amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 33
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo am born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 34
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretay of anglo ameri born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 38
  • Wilkinson, Geoffrey Allan
    British london secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British london secretary of anglo amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 42
  • Wilkinson, Geoffrey Allan
    British london secretary of anglo american corpof south a born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 43
  • Wilkinson, Geoffrey Allan
    British retired born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight, PO32 6LW

      IIF 44
  • Wilkinson, Geoffrey Allan
    British trustee born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20 Carlton House Terrace, London, SW1Y 5AN

      IIF 45
  • Wilkinson, Geoffrey Allan
    British

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British company director

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 85
  • Wilkinson, Geoffrey Allan
    British company secretary

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy sec of anglo american

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 90
  • Wilkinson, Geoffrey Allan
    British deputy secretary

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 91
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo-amer

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 96
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretay of anglo ameri

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 100
  • Wilkinson, Geoffrey Allan
    British london secretary

    Registered addresses and corresponding companies
  • Wilkins, Geoffrey
    British accountant born in April 1947

    Registered addresses and corresponding companies
  • Wilkins, Geoffrey
    British financial director born in April 1947

    Registered addresses and corresponding companies

    • 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

      IIF 107
  • Wilkinson, Geoffrey Allan

    Registered addresses and corresponding companies
  • Wilkins, Geoffrey
    British financial director

    Registered addresses and corresponding companies

    • 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

      IIF 113
child relation
Offspring entities and appointments
Active 1
  • 1
    20 Carlton House Terrace, London
    Corporate (3 parents)
    Officer
    1999-06-21 ~ now
    IIF 63 - secretary → ME
Ceased 69
  • 1
    ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26
    107 Cheapside, Second Floor, London, England
    Corporate (4 parents)
    Officer
    1998-01-02 ~ 2001-04-02
    IIF 42 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-05 ~ 2007-03-19
    IIF 4 - director → ME
    2005-07-14 ~ 2007-03-19
    IIF 62 - secretary → ME
  • 3
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2005-05-26 ~ 2007-03-19
    IIF 28 - director → ME
    2005-05-26 ~ 2007-03-19
    IIF 92 - secretary → ME
  • 4
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-07 ~ 2007-03-19
    IIF 18 - director → ME
    2005-09-07 ~ 2007-03-19
    IIF 90 - secretary → ME
  • 5
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    730,177,000 GBP2022-12-31
    Officer
    2000-11-27 ~ 2007-03-19
    IIF 20 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 69 - secretary → ME
  • 6
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2003-02-06 ~ 2007-03-19
    IIF 31 - director → ME
    2003-02-06 ~ 2007-03-19
    IIF 95 - secretary → ME
  • 7
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,098,000 GBP2021-12-31
    Officer
    2002-12-12 ~ 2007-03-19
    IIF 30 - director → ME
    2002-12-12 ~ 2007-03-19
    IIF 93 - secretary → ME
  • 8
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    1994-03-25 ~ 2007-03-19
    IIF 11 - director → ME
    1994-03-25 ~ 2007-03-19
    IIF 88 - secretary → ME
  • 9
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    3,631,000 GBP2022-12-31
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 7 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 74 - secretary → ME
  • 10
    ANGLO AMERICAN GROUP FOUNDATION - 2019-11-22
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    69,144,705 GBP2022-12-31
    Officer
    2005-05-13 ~ 2006-03-16
    IIF 65 - secretary → ME
  • 11
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,104,685,000 GBP2022-12-31
    Officer
    1999-07-08 ~ 2007-03-19
    IIF 16 - director → ME
    1999-07-08 ~ 2007-03-19
    IIF 61 - secretary → ME
  • 12
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,225,823,000 GBP2022-12-31
    Officer
    2005-07-11 ~ 2007-03-19
    IIF 13 - director → ME
    2005-07-11 ~ 2007-03-19
    IIF 89 - secretary → ME
  • 13
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2006-05-17 ~ 2007-03-19
    IIF 34 - director → ME
  • 14
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,605,821,000 GBP2022-12-31
    Officer
    ~ 2007-03-19
    IIF 2 - director → ME
    1999-01-01 ~ 2006-06-29
    IIF 53 - secretary → ME
  • 15
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2007-01-08
    IIF 81 - secretary → ME
  • 16
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-01 ~ 2007-03-19
    IIF 70 - secretary → ME
  • 17
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    1999-03-18 ~ 2007-03-19
    IIF 55 - secretary → ME
  • 18
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,385,000 GBP2022-12-31
    Officer
    1999-07-08 ~ 2007-03-19
    IIF 15 - director → ME
  • 19
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 14 - director → ME
    1991-06-28 ~ 1994-08-18
    IIF 12 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 86 - secretary → ME
    1991-06-28 ~ 1994-08-18
    IIF 87 - secretary → ME
  • 20
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-14 ~ 2007-03-19
    IIF 5 - director → ME
    2005-08-24 ~ 2007-03-19
    IIF 77 - secretary → ME
  • 21
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 1 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 80 - secretary → ME
  • 22
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-07 ~ 2007-03-19
    IIF 37 - director → ME
    2003-08-01 ~ 2007-03-19
    IIF 98 - secretary → ME
  • 23
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2003-03-13 ~ 2007-03-19
    IIF 9 - director → ME
    2003-03-13 ~ 2007-03-19
    IIF 85 - secretary → ME
  • 24
    20 Carlton House Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-11 ~ 2007-03-19
    IIF 38 - director → ME
    2003-03-11 ~ 2007-03-19
    IIF 100 - secretary → ME
  • 25
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-27 ~ 2007-03-19
    IIF 3 - director → ME
    2000-07-27 ~ 2007-03-19
    IIF 67 - secretary → ME
  • 26
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-19 ~ 2007-03-19
    IIF 33 - director → ME
    2003-03-19 ~ 2007-03-19
    IIF 96 - secretary → ME
  • 27
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-27 ~ 2020-05-08
    IIF 45 - director → ME
  • 28
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-06-21 ~ 2007-03-19
    IIF 8 - director → ME
    1999-12-06 ~ 2007-03-19
    IIF 46 - secretary → ME
  • 29
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2007-03-19
    IIF 24 - director → ME
    1999-12-06 ~ 2007-03-19
    IIF 64 - secretary → ME
  • 30
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    1999-08-17 ~ 2007-03-19
    IIF 19 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 83 - secretary → ME
  • 31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 68 - secretary → ME
  • 32
    RISTON LIMITED - 1982-02-04
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-11-23 ~ 1999-03-12
    IIF 59 - secretary → ME
  • 33
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 71 - secretary → ME
  • 34
    BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
    Bamfords Trust House 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-01-31 ~ 2005-07-29
    IIF 21 - director → ME
    2005-01-31 ~ 2005-07-29
    IIF 91 - secretary → ME
  • 35
    ICL UK (CLEVELAND) LIMITED - 2015-09-29
    CLEVELAND POTASH LIMITED - 2015-09-18
    Boulby Mine, Loftus, Saltburn By The Sea, Cleveland
    Corporate (5 parents, 8 offsprings)
    Officer
    1992-02-12 ~ 1993-12-13
    IIF 43 - director → ME
  • 36
    STANSFIELD HEALTH & SAFETY CONSULTING LIMITED - 2002-12-13
    COMPASS AGGREGATES LIMITED - 1999-07-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-21 ~ 2000-01-21
    IIF 78 - secretary → ME
  • 37
    RP 144 LIMITED - 1993-03-11
    Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight, England
    Corporate (4 parents)
    Officer
    2000-12-01 ~ 2004-06-18
    IIF 105 - director → ME
  • 38
    MILRAY INDUSTRIAL LIMITED - 1985-07-01
    DONGRAY INDUSTRIAL (1982) LIMITED - 1982-12-31
    INTERCEDE EIGHTY-THREE LIMITED - 1982-06-07
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-01-31 ~ 2005-07-29
    IIF 32 - director → ME
    2005-01-31 ~ 2005-07-29
    IIF 94 - secretary → ME
  • 39
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-16 ~ 2007-03-19
    IIF 27 - director → ME
    2003-07-16 ~ 2007-03-19
    IIF 112 - secretary → ME
  • 40
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    1999-09-27 ~ 2007-03-19
    IIF 22 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 49 - secretary → ME
  • 41
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 47 - secretary → ME
  • 42
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 60 - secretary → ME
  • 43
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2007-03-19
    IIF 36 - director → ME
    1999-01-01 ~ 2007-03-19
    IIF 99 - secretary → ME
  • 44
    ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-02-11 ~ 2007-03-19
    IIF 35 - director → ME
    2005-08-24 ~ 2007-03-19
    IIF 97 - secretary → ME
  • 45
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 40 - director → ME
    1994-05-17 ~ 1997-07-18
    IIF 39 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 103 - secretary → ME
    1994-05-17 ~ 1997-07-18
    IIF 101 - secretary → ME
  • 46
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2004-03-16 ~ 2006-11-24
    IIF 29 - director → ME
    2004-03-16 ~ 2006-11-24
    IIF 111 - secretary → ME
  • 47
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 23 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 75 - secretary → ME
  • 48
    COARSE STUFF LIMITED - 2000-10-31
    TARMAC NORTHEN LIMITED - 2000-05-02
    COARSE STUFF LIMITED - 2000-04-04
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 50 - secretary → ME
  • 49
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 6 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 72 - secretary → ME
  • 50
    The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight
    Corporate (3 parents)
    Officer
    1998-06-17 ~ 2004-07-02
    IIF 106 - director → ME
  • 51
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-10-26 ~ 2007-03-19
    IIF 26 - director → ME
    2000-10-27 ~ 2007-03-19
    IIF 66 - secretary → ME
  • 52
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2007-03-19
    IIF 25 - director → ME
    2000-10-27 ~ 2007-03-19
    IIF 48 - secretary → ME
  • 53
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    ~ 2007-03-19
    IIF 10 - director → ME
    1999-12-06 ~ 2007-03-19
    IIF 108 - secretary → ME
  • 54
    TILLING CONSTRUCTION SERVICES LIMITED - 2007-03-21
    DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 109 - secretary → ME
  • 55
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    ~ 2007-03-19
    IIF 17 - director → ME
    1999-01-01 ~ 2007-03-19
    IIF 110 - secretary → ME
  • 56
    STANSFIELD TRAINING & SECURITY LIMITED - 2002-12-13
    CONCRETE SERVICES LIMITED - 1999-07-05
    H.SPARGO (TROLUIS) LIMITED - 1986-06-06
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2000-01-21
    IIF 52 - secretary → ME
  • 57
    OXTED GREYSTONE LIME COMPANY LIMITED(THE) - 2007-11-13
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 82 - secretary → ME
  • 58
    FRANCIS PLANT LIMITED - 1992-12-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-12 ~ 2000-07-27
    IIF 76 - secretary → ME
  • 59
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-13 ~ 2006-12-12
    IIF 58 - secretary → ME
  • 60
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2007-03-19
    IIF 73 - secretary → ME
  • 61
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    EXPANDPHASE LIMITED - 1995-07-04
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-30 ~ 2007-03-19
    IIF 56 - secretary → ME
  • 62
    TILCON (1995) LIMITED - 2000-06-08
    SORBO TWENTY-FIVE LIMITED - 1996-01-16
    R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2000-05-15
    IIF 84 - secretary → ME
  • 63
    TARMAC CENTRAL LIMITED - 2000-05-10
    BIRMINGHAM TRUCK MIXED CONCRETE LIMITED - 2000-03-28
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2000-07-26
    IIF 57 - secretary → ME
  • 64
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2006-12-12
    IIF 51 - secretary → ME
  • 65
    TILCON LIMITED - 1997-01-17
    NORTHERN ROADWORKS LIMITED - 1984-07-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2006-12-12
    IIF 54 - secretary → ME
  • 66
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 79 - secretary → ME
  • 67
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    20 Carlton House Terrace, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-03-19
    IIF 41 - director → ME
    2003-08-01 ~ 2007-03-19
    IIF 102 - secretary → ME
    ~ 2000-02-01
    IIF 104 - secretary → ME
  • 68
    The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
    Corporate (4 parents)
    Equity (Company account)
    72,683 GBP2023-12-31
    Officer
    2013-10-19 ~ 2018-05-10
    IIF 44 - director → ME
  • 69
    BONDCO 843 LIMITED - 2001-02-20
    Marex House, 34 Medina Road, Cowes, Isle Of Wight
    Dissolved corporate (3 parents)
    Officer
    2001-02-14 ~ 2004-02-29
    IIF 107 - director → ME
    2001-02-14 ~ 2004-02-29
    IIF 113 - secretary → ME

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