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

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

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

Hollingworth, Paul Robert

    Related profiles found in government register
  • Hollingworth, Paul Robert
    British born in April 1960

    Registered addresses and corresponding companies
  • Hollingworth, Paul Robert
    British ac born in April 1960

    Registered addresses and corresponding companies

    • 33 Glycena Road, Battersea, London, SW11 5TP

      IIF 25
  • Hollingworth, Paul Robert
    British accountant born in April 1960

    Registered addresses and corresponding companies
  • Hollingworth, Paul Robert
    British finance director born in April 1960

    Registered addresses and corresponding companies
  • Hollingworth, Paul Robert
    British financial dir born in April 1960

    Registered addresses and corresponding companies

    • 62 Galveston Road, London, SW15 2SA

      IIF 55
  • Hollingworth, Paul Robert
    British financial director born in April 1960

    Registered addresses and corresponding companies
  • Hollingworth, Paul Robert
    British group finance director born in April 1960

    Registered addresses and corresponding companies
  • Hollingworth, Pauk Robert
    British born in April 1960

    Registered addresses and corresponding companies

    • 52a Wimbledon Park Road, London, SW18 5SH

      IIF 77
  • Hollingworth, Paul Robert
    British financial director

    Registered addresses and corresponding companies
  • Hollingworth, Paul Robert

    Registered addresses and corresponding companies
  • Hollingworth, Paul Robert
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91 West Hill Road, London, SW18 1LE

      IIF 84
  • Hollingworth, Paul Robert
    British accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hollingworth, Paul Robert
    British chief financial officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91 West Hill Road, London, SW18 1LE

      IIF 90

    • International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW, United Kingdom

      IIF 91
  • Hollingworth, Paul Robert
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fleming Way, Crawley, West Sussex, RH10 9YX, England

      IIF 92
  • Hollingworth, Paul Robert
    British group chief financial officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor South, Brettenham House Lancaster Place, London, England, WC2E 7EN, England

      IIF 93
child relation
Offspring entities and appointments 87
  • 1
    00575583 LIMITED
    - now 00575583
    SCOT MEATS LIMITED - 1987-03-12
    SCOT BOWYERS LIMITED - 1985-08-19
    BOWYERS (WILTSHIRE) LIMITED - 1982-04-02
    G. BRAZIL & COMPANY (WINCHESTER) LIMITED - 1972-05-18
    C/o Malton Bacon Factory, Parliament Street, Norton, Malton, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 27 - Director → ME
  • 2
    ALLWYN TECHNOLOGY SERVICES LIMITED - now
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED
    - 2007-08-21 02822300 03228861
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    4th Floor 3 Dering Street, London, England
    Active Corporate (87 parents, 1 offspring)
    Officer
    2001-02-22 ~ 2002-06-30
    IIF 68 - Director → ME
  • 3
    AMRAF MOTOR INDUSTRIES LIMITED
    00843571
    Unigate House, Wood Lane, London
    Active Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 31 - Director → ME
  • 4
    AYLESFORD NEWSPRINT HOLDINGS LIMITED
    - now 02816412
    SOURCEOFFICE TRADING LIMITED - 1993-12-13
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (46 parents)
    Officer
    2008-05-12 ~ 2009-11-10
    IIF 89 - Director → ME
  • 5
    AYLESFORD NEWSPRINT LIMITED
    - now 02825694 02479226... (more)
    AYLESFORD LIMITED - 1995-06-30
    YOUNGSCOPE SERVICES LIMITED - 1993-12-03
    10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    2008-05-12 ~ 2009-11-10
    IIF 85 - Director → ME
  • 6
    BPB FINANCE (NO. 4) LIMITED
    04406489 03610210... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-07-24 ~ 2005-12-07
    IIF 70 - Director → ME
  • 7
    BPB FINANCE (NO.1) LIMITED
    03610197 04632472... (more)
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2002-07-24 ~ 2005-12-07
    IIF 65 - Director → ME
  • 8
    BPB FINANCE (NO.2) LIMITED
    03610210 04632472... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-07-24 ~ 2005-12-07
    IIF 63 - Director → ME
  • 9
    BPB FINANCE (NO.3)
    04161463 04632472... (more)
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-24 ~ 2005-12-07
    IIF 23 - Director → ME
  • 10
    BPB FINANCE (NO.6)
    04632472 03610210... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-01-09 ~ 2005-12-07
    IIF 66 - Director → ME
  • 11
    BPB GROUP FINANCE LIMITED
    - now 05466943
    PRECIS (2539) LIMITED
    - 2005-09-15 05466943 05608446... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-08-03 ~ 2005-12-07
    IIF 72 - Director → ME
  • 12
    BPB GROUP OPERATIONS LIMITED
    - now 05447882
    PRECIS (2520) LIMITED
    - 2005-08-02 05447882 05540631... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2005-07-21 ~ 2005-12-07
    IIF 74 - Director → ME
  • 13
    BPB INDIA LIMITED
    - now 00660046
    N.R.T.MOULDINGS LIMITED - 1985-03-11
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-07-24 ~ 2005-12-07
    IIF 76 - Director → ME
  • 14
    BPB INSURANCE LIMITED
    - now 00899448
    BPB INDUSTRIES (INSURANCE) LIMITED - 1979-12-31
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-24 ~ 2005-12-07
    IIF 22 - Director → ME
  • 15
    BPB INVESTMENTS LIMITED
    - now 00279287 00836945
    GYPROC PRODUCTS LIMITED - 1981-12-31
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-07-24 ~ 2005-12-07
    IIF 64 - Director → ME
  • 16
    BPB INVESTMENTS OVERSEAS LIMITED
    04380762
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2005-12-07
    IIF 71 - Director → ME
  • 17
    BPB LIMITED - now
    BPB PUBLIC LIMITED COMPANY
    - 2007-06-05 00147271
    BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2005-12-07
    IIF 61 - Director → ME
  • 18
    BRADBURY WILKINSON AND COMPANY LIMITED
    - now 01850370
    BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
    HACKREMCO (NO. 184) LIMITED - 1984-12-17
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    1999-08-01 ~ 2002-06-30
    IIF 51 - Director → ME
  • 19
    BRADBURY WILKINSON HOLDINGS LIMITED
    00030559
    72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (15 parents)
    Officer
    1999-08-01 ~ 2002-06-30
    IIF 38 - Director → ME
  • 20
    CAMELOT UK LOTTERIES LIMITED - now
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC
    - 2010-07-05 02822203 NF003180
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (104 parents, 3 offsprings)
    Officer
    2001-02-22 ~ 2002-06-30
    IIF 73 - Director → ME
  • 21
    COMMATONE LIMITED
    01820291
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2005-12-07
    IIF 62 - Director → ME
  • 22
    CURRENCY CONSULTING INTERNATIONAL LIMITED
    03271260
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2001-08-03 ~ 2002-06-30
    IIF 52 - Director → ME
  • 23
    CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
    03883951
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2001-07-30 ~ 2002-06-30
    IIF 41 - Director → ME
  • 24
    CURRENCY SYSTEMS UNITED KINGDOM LIMITED
    - now 02972164
    BERRAIN LIMITED - 1994-11-29
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2001-08-03 ~ 2002-06-30
    IIF 49 - Director → ME
  • 25
    DE LA RUE CONSULTING SERVICES LIMITED - now
    CURRENCY SOFTWARE SOLUTIONS LIMITED
    - 2008-07-14 03479881
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (38 parents)
    Officer
    2001-08-03 ~ 2002-06-30
    IIF 77 - Director → ME
  • 26
    DE LA RUE HOLDINGS LIMITED - now
    DE LA RUE HOLDINGS PLC
    - 2015-02-20 00058025 00355881... (more)
    DE LA RUE PLC
    - 2000-02-01 00058025 03834125... (more)
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    1999-08-01 ~ 2002-06-30
    IIF 50 - Director → ME
  • 27
    DE LA RUE INTERCLEAR LIMITED
    - now 03921899
    PRECIS (1859) LIMITED
    - 2000-04-12 03921899 03873737... (more)
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2000-04-11 ~ 2002-06-30
    IIF 45 - Director → ME
  • 28
    DE LA RUE INTERNATIONAL LIMITED.
    - now 00720284 00355881
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1999-08-01 ~ 2002-06-30
    IIF 43 - Director → ME
  • 29
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1999-08-01 ~ 2002-06-30
    IIF 36 - Director → ME
  • 30
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC
    - 2000-02-01 03834125
    PRECIS (1809) LIMITED
    - 1999-11-25 03834125 03816638... (more)
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    1999-11-24 ~ 2002-06-30
    IIF 48 - Director → ME
  • 31
    DE LA RUE OVERSEAS LIMITED
    - now 00355881
    DE LA RUE HOLDINGS LIMITED
    - 2000-01-27 00355881 00058025... (more)
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (28 parents)
    Officer
    1999-08-01 ~ 2002-06-30
    IIF 42 - Director → ME
  • 32
    DE LA RUE PAYMENT SERVICES LIMITED
    - now SC048179
    DE LA RUE FORTRONIC LIMITED - 1999-03-11
    FORTRONIC LIMITED - 1994-01-01
    1 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    1999-08-01 ~ 2002-06-30
    IIF 34 - Director → ME
  • 33
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    1999-08-01 ~ 2002-06-30
    IIF 47 - Director → ME
  • 34
    GLASS GLOVER PROPERTIES LIMITED
    02014905
    Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (11 parents)
    Officer
    1993-10-29 ~ 1994-02-21
    IIF 26 - Director → ME
  • 35
    GYPSUM INVESTMENTS LIMITED
    - now 00880904
    BPB INDUSTRIES (RESEARCH AND DEVELOPMENT)LIMITED - 1995-05-19
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2005-12-07
    IIF 69 - Director → ME
  • 36
    HARRISON & SONS,LIMITED
    00168827
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (39 parents)
    Officer
    1999-08-01 ~ 2002-06-30
    IIF 53 - Director → ME
  • 37
    IDEMIA UK PROPERTY LIMITED - now
    OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10
    DE LA RUE PROPERTY LIMITED
    - 1999-10-04 03773524
    PRECIS (1744) LIMITED - 1999-06-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    1999-08-01 ~ 1999-10-01
    IIF 35 - Director → ME
  • 38
    MARGETTS PIT LIMITED - now
    AYLESFORD NEWSPRINT SERVICES LIMITED
    - 2016-05-24 02479226 02825694
    AYLESFORD NEWSPRINT LIMITED - 1995-06-30
    SCA AYLESFORD LIMITED - 1993-12-17
    TERMSTEP LIMITED - 1992-02-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (53 parents)
    Officer
    2008-05-12 ~ 2009-11-10
    IIF 84 - Director → ME
  • 39
    MIDLAND COUNTIES DAIRY LTD(THE)
    - now 00200837
    MIDLAND DAIRIES LIMITED - 1982-04-01
    1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1992-12-03 ~ 2010-09-28
    IIF 13 - Director → ME
  • 40
    MONDI FINANCE PLC - now
    MONDI FINANCE PUBLIC LIMITED COMPANY - 2010-03-23
    MONDI FINANCE LIMITED
    - 2010-03-15 05916680
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-09-01 ~ 2007-05-18
    IIF 87 - Director → ME
  • 41
    MONDI INVESTMENTS LIMITED - now
    ANGLO MONDI INVESTMENTS LIMITED
    - 2007-08-20 05024245
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2006-11-23 ~ 2007-05-18
    IIF 86 - Director → ME
  • 42
    MONDI PLC
    - now 06209386
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-05-01 ~ 2008-10-23
    IIF 90 - Director → ME
  • 43
    MONDI SERVICES (UK) LIMITED
    - now 06003425
    HACKREMCO (NO. 2433) LIMITED
    - 2007-01-19 06003425 06003430... (more)
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-01-19 ~ 2007-05-18
    IIF 88 - Director → ME
  • 44
    PENMILL LIMITED
    01457146
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 4 - Director → ME
  • 45
    PORTALS (BATHFORD) LIMITED
    00120528
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    1999-08-01 ~ 2002-06-30
    IIF 54 - Director → ME
  • 46
    PORTALS GROUP LIMITED - now
    PORTALS GROUP PLC
    - 2003-03-21 00164544 01305413
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-08-01 ~ 2002-06-30
    IIF 37 - Director → ME
  • 47
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Officer
    1999-08-01 ~ 2002-06-30
    IIF 44 - Director → ME
  • 48
    PORTALS LIMITED
    00813378
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    1999-08-01 ~ 2002-06-30
    IIF 46 - Director → ME
  • 49
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (34 parents)
    Officer
    1999-08-01 ~ 2002-06-30
    IIF 40 - Director → ME
  • 50
    PULLMAN FLEET SERVICES LIMITED
    - now 01145215
    OWEN OWEN (WIGAN) LIMITED - 1990-04-03
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (23 parents)
    Officer
    1993-10-29 ~ 1994-02-21
    IIF 25 - Director → ME
  • 51
    RANSOMES JACOBSEN LIMITED
    - now 01070731
    RANSOMES SIMS & JEFFERIES LIMITED
    - 1998-07-03 01070731 00019802
    RANSOMES LIMITED - 1989-08-14
    HEPWORTH ROAD DEVELOPMENTS LIMITED - 1988-01-27
    West Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (38 parents)
    Officer
    1994-11-07 ~ 1999-02-26
    IIF 57 - Director → ME
    1994-11-07 ~ 1999-02-26
    IIF 80 - Secretary → ME
  • 52
    RANSOMES LIMITED - now
    RANSOMES PLC
    - 2008-08-26 00019802 01070731
    RANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY - 1989-08-14
    West Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1994-11-07 ~ 1999-02-26
    IIF 55 - Director → ME
    1994-11-07 ~ 1999-02-26
    IIF 82 - Secretary → ME
  • 53
    RANSOMES PARK LIMITED
    - now 00334853
    RANSOMES PROPERTY DEVELOPMENTS LIMITED - 1989-05-01
    1 Quay Point, Station Road, Woodbridge, Suffolk
    Active Corporate (23 parents)
    Officer
    1994-11-07 ~ 1999-02-26
    IIF 58 - Director → ME
    1994-11-07 ~ 1999-02-26
    IIF 81 - Secretary → ME
  • 54
    RANSOMES PENSIONS TRUSTEE COMPANY LIMITED
    - now 00893009
    RANSOMES STAFF PENSIONS TRUSTEE COMPANY LIMITED - 1985-01-01
    West Road, Ransomes Europark, Ipswich, Suffolk
    Active Corporate (39 parents)
    Officer
    1994-11-07 ~ 1999-02-26
    IIF 60 - Director → ME
    1994-11-07 ~ 1999-02-26
    IIF 83 - Secretary → ME
  • 55
    RANSOMES PROPERTY DEVELOPMENTS LIMITED
    - now 02340826 00334853
    REALTHRIVE LIMITED - 1989-05-01
    West Road, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (21 parents)
    Officer
    1994-11-07 ~ 1999-02-26
    IIF 56 - Director → ME
    1994-11-07 ~ 1999-02-26
    IIF 79 - Secretary → ME
  • 56
    RS GROUP PLC - now
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
    - 2022-05-03 00647788
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2008-05-01 ~ 2017-07-20
    IIF 91 - Director → ME
  • 57
    SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED - now
    BPB UNITED KINGDOM LIMITED
    - 2015-05-29 00734396
    PLASCHEM LIMITED - 1985-10-01
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (37 parents, 16 offsprings)
    Officer
    2002-07-24 ~ 2005-12-07
    IIF 67 - Director → ME
  • 58
    SCONSLING LIMITED
    01820307
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2002-07-24 ~ 2005-12-07
    IIF 24 - Director → ME
  • 59
    SIMPAMAX LIMITED
    01817258
    Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-24 ~ 2005-12-07
    IIF 75 - Director → ME
  • 60
    THE HAVENS MANAGEMENT LIMITED
    - now 02656701
    BIDEAWHILE ONE HUNDRED AND FOUR LIMITED - 1991-11-25
    1 Quay Point, Station Road, Woodbridge, Suffolk
    Active Corporate (23 parents)
    Officer
    1994-11-07 ~ 1999-02-26
    IIF 59 - Director → ME
    1994-11-07 ~ 1999-02-26
    IIF 78 - Secretary → ME
  • 61
    THOMAS COOK GROUP PLC
    - now 06091951
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (44 parents, 11 offsprings)
    Officer
    2010-01-01 ~ 2012-06-30
    IIF 93 - Director → ME
  • 62
    UNIGATE DEVELOPMENTS LIMITED
    00333877
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 19 - Director → ME
  • 63
    UNIGATE FINANCE COMPANY LIMITED
    00113541
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 12 - Director → ME
  • 64
    UNIGATE INTERNATIONAL LIMITED
    00713952
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 20 - Director → ME
  • 65
    UNIGATE INVESTMENTS LIMITED - now
    TAJ MAHAL FOODS LIMITED - 2002-12-17
    AMRAF FREIGHT (1979) LIMITED
    - 1994-07-22 00031149
    GILTSPUR FREIGHT (1979) LIMITED - 1992-09-01
    GILTSPUR BULLENS FREIGHT LIMITED - 1979-12-31
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 9 - Director → ME
  • 66
    UNIGATE PROPERTIES LIMITED
    00141002
    333 Western Avenue, London
    Active Corporate (17 parents)
    Officer
    1993-07-27 ~ 1994-11-04
    IIF 28 - Director → ME
  • 67
    UNIQ CO. UK LIMITED - now
    SOUTH COAST DAIRIES LIMITED
    - 2000-06-02 00295516
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 32 - Director → ME
  • 68
    UNIQ DELICATESSEN PRODUCTS LIMITED - now
    SCOT MEAT PRODUCTS LIMITED - 2000-06-13
    AMRAF (THAMES STREET) LIMITED - 1999-08-23
    SCOT MEAT PRODUCTS LIMITED
    - 1999-05-28 00612321 00648082
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 1 - Director → ME
  • 69
    UNIQ EUROPEAN FOODS LIMITED - now
    - 1999-08-23~2000-06-02
    - - 1999-08-23~2000-06-02 00419015
    - 1946-09-10~1999-05-28
    - - 1946-09-10~1999-05-28 00419015
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    1993-08-06 ~ 1994-02-21
    IIF 33 - Director → ME
  • 70
    UNIQ FARM FOODS LIMITED - now
    UNIGATE MEAT HOLDINGS LIMITED
    - 2000-06-13 00721032
    AMRAF LIMITED - 1982-04-02
    LYONS MEAT PRODUCTS LIMITED - 1980-12-31
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 3 - Director → ME
  • 71
    UNIQ FOOD SERVICES LIMITED - now
    H.A. JOB LIMITED
    - 2000-06-13 01550264 00155413
    LIONTOP LIMITED - 1982-08-03
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 16 - Director → ME
  • 72
    UNIQ MEALS AND SNACKS LIMITED - now
    CLIFFORD'S DAIRIES LIMITED
    - 2000-11-17 00271097
    CLIFFORD FOODS LIMITED - 1988-12-15
    CLIFFORD'S DAIRIES (READING) LIMITED - 1988-06-02
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1993-08-06 ~ 1994-02-21
    IIF 5 - Director → ME
  • 73
    UNIQ MEAT AND POULTRY LIMITED - now
    JOB'S DAIRY LIMITED
    - 2000-06-13 00155413
    H.A.JOB,LIMITED - 1982-07-28
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 2 - Director → ME
  • 74
    UNIQ ORGANIC FOODS LIMITED - now
    UNIGATE DAIRIES (WESTERN) LIMITED
    - 2000-06-13 00259768
    WALES AND WESTERN DAIRIES LIMITED
    - 1981-12-31 00259768
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-03-31) ~ 1994-02-21
    IIF 15 - Director → ME
  • 75
    UNIQ PROPERTIES LIMITED - now
    BRISTOL DAIRIES LIMITED
    - 2000-06-13 00349803
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 21 - Director → ME
  • 76
    UNIQ READY MEALS LIMITED - now
    DEVONSHIRE DAIRIES,LIMITED(THE)
    - 2000-06-13 00241242
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 8 - Director → ME
  • 77
    UNIQ SANDWICHES LIMITED - now
    DAIRY SUPPLY COMPANY LIMITED(THE)
    - 2000-06-13 00014045
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 18 - Director → ME
  • 78
    UNIQ UK LIMITED - now
    CITY & DISTRICT PROPERTIES LIMITED
    - 2000-06-02 00579871 00626866
    CLIVOL PROPERTIES LIMITED - 1980-12-31
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 6 - Director → ME
  • 79
    UNIQ YOGURTS AND DESSERTS LIMITED - now
    JOSEPH JAMES & SONS (RHONDDA) LIMITED
    - 2000-06-13 00402567
    No 1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 17 - Director → ME
  • 80
    UNIQ.COM LIMITED - now
    UNIQ DOT CO.UK LIMITED - 2003-03-11
    FARNHAM DAIRY LIMITED(THE)
    - 2000-06-02 00356849
    No1 Chalfont Park, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 11 - Director → ME
  • 81
    UNIQUE CONVENIENCE FOODS LIMITED - now
    AMRAF MOTOR COMPANY LIMITED - 2000-06-21
    COUNTY DAIRIES LIMITED - 1999-08-23
    AMRAF MOTOR COMPANY LIMITED
    - 1999-05-28 00287851
    ARLINGTON MOTOR COMPANY LIMITED - 1993-08-24
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (25 parents)
    Officer
    1993-08-31 ~ 1994-02-21
    IIF 29 - Director → ME
  • 82
    VEBASS LIMITED
    00898749
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    1999-08-01 ~ 2002-06-30
    IIF 39 - Director → ME
  • 83
    VOLUTION GROUP PLC
    - now 09041571 05841599
    WINDMILL NEWCO PLC - 2014-06-04
    Fleming Way, Crawley, West Sussex, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-06-23 ~ 2023-06-23
    IIF 92 - Director → ME
  • 84
    W O BRADSTREET LIMITED - now
    WINCANTON VEHICLE MANAGEMENT LIMITED - 1999-08-23
    W.O.BRADSTREET & SON LIMITED
    - 1999-05-28 00369591
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (22 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 30 - Director → ME
  • 85
    WINCANTON FOOD AND LOGISTICS LIMITED - now
    UNIQUE FOOD AND LOGISTICS LIMITED - 2000-11-17
    I ES LIMITED - 2000-06-21
    WINCANTON CONTRACTS LIMITED - 1999-08-23
    I.E.S. LIMITED
    - 1999-05-28 00236917
    R. & W. INTERNATIONAL EXHIBITION SERVICES LIMITED - 1981-12-31
    ATTWOOD ENGINEERING SERVICES LIMITED - 1977-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 7 - Director → ME
  • 86
    WINCANTON STORAGE AND WAREHOUSING LIMITED - now
    UNIQ STORAGE AND WAREHOUSING LIMITED - 2000-11-17
    AMRAF PORTSMOUTH LIMITED - 2000-06-13
    PORKSHIRE LIMITED - 1999-08-23
    AMRAF (PORTSMOUTH) LIMITED
    - 1999-05-28 00425119
    ARLINGTON MOTOR COMPANY (PORTSMOUTH) LIMITED - 1993-08-24
    UNITED SERVICE GARAGES (PORTSMOUTH) LIMITED(THE) - 1989-04-26
    WINCANTON GARAGES LIMITED - 1984-11-01
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    1993-08-31 ~ 1994-02-21
    IIF 14 - Director → ME
  • 87
    WINCANTON TRANSPORT LIMITED
    - now 00455875 00441712
    WINCANTON GARAGES (STOURBRIDGE) LIMITED - 1987-10-01
    QUALITY MOTORS LIMITED - 1979-12-31
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    1992-12-03 ~ 1994-02-21
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.