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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gregson, Charles Henry

    Related profiles found in government register
  • Gregson, Charles Henry
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

      IIF 1 IIF 2 IIF 3

    • 2, Broadgate, 2 Broadgate, London, EC2M 7UR

      IIF 4

    • 5, Howick Place, London, SW1P 1WG, England

      IIF 5 IIF 6

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 7
  • Gregson, Charles Henry
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregson, Charles Henry
    British company executive born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

      IIF 47
  • Gregson, Charles Henry
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregson, Charles Henry
    British retired born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 60
  • Gregson, Charles Henry
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 61

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 62
  • Gregson, Charles Henry
    British chairman born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bishop Otter Campus, College Lane, Chichester, West Sussex, PO19 6PE

      IIF 63
  • Gregson, Charles Henry
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, SL8 5XF, England

      IIF 64 IIF 65

    • The Bothy, The Nostell Estate Yard, The Nostell Estate, Nostell, Wakefield, West Yorkshire, WF4 1AB, United Kingdom

      IIF 66
  • Gregson, Charles Henry
    British executive born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Cottage, The Haven, Billingshurst, RH14 9BG, England

      IIF 67
  • Gregson, Charles Henry
    British retired born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Twickenham School, Percy Road, Twickenham, TW2 6JW, England

      IIF 68
  • Charles Henry Gregson
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN, United Kingdom

      IIF 69
  • Gregson, Charles Henry
    British

    Registered addresses and corresponding companies

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 70
  • Gregson, Charles Henry
    British company director

    Registered addresses and corresponding companies

    • Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

      IIF 71
  • Mr Charles Gregson
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bishop Otter Campus, College Lane, Chichester, West Sussex, PO19 6PE

      IIF 72
child relation
Offspring entities and appointments 64
  • 1
    ARABIAN RACING ORGANISATION LIMITED
    03902941
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (23 parents)
    Equity (Company account)
    -108,386 GBP2024-12-31
    Officer
    2001-01-01 ~ 2023-03-01
    IIF 67 - Director → ME
  • 2
    CALEDONIA INVESTMENTS PLC
    00235481 12452849
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (39 parents, 43 offsprings)
    Officer
    2009-09-16 ~ 2019-07-24
    IIF 7 - Director → ME
  • 3
    CARD PROTECTION PLAN LIMITED
    01490503
    6 East Parade, Leeds, United Kingdom
    Active Corporate (50 parents)
    Officer
    2011-09-19 ~ 2014-01-29
    IIF 46 - Director → ME
  • 4
    CPP GROUP LIMITED - now 01659493, 09160126, 07151159
    CPP GROUP PUBLIC LIMITED COMPANY
    - 2015-08-12 06535283
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-01-18 ~ 2010-06-30
    IIF 44 - Director → ME
  • 5
    CPPGROUP PLC
    - now 07151159 06535283, 01659493, 09160126
    CRANBERRY 1 PLC
    - 2010-03-10 07151159 07154018, 07144210
    6 East Parade, Leeds, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2010-02-09 ~ 2014-01-29
    IIF 59 - Director → ME
  • 6
    E*SPORT LIMITED
    - now 03854855
    RFBCO 93 LIMITED - 1999-10-20 03841539, 03928776, 03676064... (more)
    Gateway House Milverton Street, Kennington, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-10-04 ~ 2001-02-20
    IIF 13 - Director → ME
  • 7
    EVERYDAY LENDING LIMITED
    05850869 07310421
    Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (34 parents)
    Officer
    2022-07-19 ~ 2023-06-23
    IIF 65 - Director → ME
  • 8
    EVERYDAY LOANS LIMITED
    - now 05536115
    Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2022-10-04 ~ 2023-06-23
    IIF 64 - Director → ME
  • 9
    FN 1 LIMITED - now 00545381, 02183311, 00252998... (more)
    GE MONEY CONSUMER LENDING LTD - 2005-10-03 02248981
    FN 1 LIMITED - 2005-06-10 00545381, 02183311, 00252998... (more)
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    1994-02-09 ~ 1996-07-01
    IIF 16 - Director → ME
  • 10
    GE MONEY SECURED LOANS LTD - 2005-10-03 03860257
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24 02233815, 00059614
    FIRST NATIONAL GROUP LIMITED - 2001-09-19 01929340, 02183311
    BLOOMDECOR LIMITED
    - 2000-01-11 03003993
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    1995-01-16 ~ 1996-07-01
    IIF 37 - Director → ME
  • 11
    FN 2 LIMITED - now 00545381, 02183311, 00089643... (more)
    GE MONEY DIRECT LTD - 2005-10-03 03542999
    FN 2 LIMITED - 2005-06-10 00545381, 02183311, 00089643... (more)
    WAGON FINANCE LIMITED
    - 2003-05-13 00252998 00847844
    BANK OF EUROPE LIMITED - 1980-12-31 00847844
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    1994-02-09 ~ 1996-07-01
    IIF 18 - Director → ME
  • 12
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED - now
    UNITED BROKING LIMITED
    - 1999-01-19 02512589
    ORDERFACTOR LIMITED
    - 1996-10-14 02512589
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1998-11-13
    IIF 26 - Director → ME
    1999-09-09 ~ 2001-08-01
    IIF 42 - Director → ME
  • 13
    GARBAN BROKING SERVICES LIMITED - now
    HARLOW BUTLER BROKING SERVICES LIMITED
    - 1998-10-01 01184903
    BUTLER HARLOW BROKING SERVICES LIMITED
    - 1992-01-01 01184903
    MAI BROKING SERVICES LIMITED
    - 1988-12-01 01184903
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED
    - 1987-01-23 01184903
    SAVAGE & HEATH INTERNATIONAL LIMITED
    - 1983-08-04 01184903
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (42 parents)
    Officer
    ~ 1993-11-22
    IIF 39 - Director → ME
  • 14
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05 03611426
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1999-07-26 ~ 2001-08-01
    IIF 32 - Director → ME
  • 15
    GARBAN HARLOW RESOURCES LIMITED - now
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED
    - 1995-09-06 01224434
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD
    - 1991-01-15 01224434
    HARLOW MEYER SAVAGE LIMITED
    - 1985-12-04 01224434
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED
    - 1980-12-31 01224434
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (42 parents)
    Officer
    ~ 1994-09-15
    IIF 20 - Director → ME
  • 16
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED - 1989-09-29 00500777, 00500777, 00500777... (more)
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26 00500777
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Active Corporate (48 parents)
    Officer
    1994-07-08 ~ 2001-08-01
    IIF 23 - Director → ME
  • 17
    GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
    - now 00628910
    GARBAN HOLDINGS (EUROPE) LIMITED
    - 1998-09-30 00628910
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1995-02-16 ~ 2001-08-01
    IIF 51 - Director → ME
    ~ 1994-09-15
    IIF 34 - Director → ME
  • 18
    GNC MEDIA INVESTMENTS LIMITED
    - now 03085849
    FRAMLEYDRIVE LIMITED - 1995-12-18
    5 Howick Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1996-07-23 ~ 1997-08-14
    IIF 55 - Director → ME
  • 19
    HARLOW (LONDON) LIMITED
    - now 03879508
    MARSHALL HARLOW LIMITED
    - 2001-11-30 03879508
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (33 parents)
    Officer
    2000-03-23 ~ 2002-01-28
    IIF 49 - Director → ME
  • 20
    HARLOW UEDA SAVAGE LIMITED
    - now 01823417
    BUTEHEATH LIMITED
    - 1984-08-15 01823417
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    ~ 1995-06-23
    IIF 14 - Director → ME
  • 21
    HOMECARE INSURANCE LIMITED
    02793290
    6 East Parade, Leeds, United Kingdom
    Active Corporate (49 parents)
    Officer
    2011-09-19 ~ 2014-01-29
    IIF 45 - Director → ME
  • 22
    ICAP INTERNATIONAL LIMITED - now
    GUY BUTLER (INTERNATIONAL) LIMITED
    - 2006-05-18 00736698
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-09-15
    IIF 27 - Director → ME
  • 23
    ICAP SECURITIES USA LLC
    FC019077
    Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
    Converted / Closed Corporate (18 parents)
    Officer
    1996-03-14 ~ 2001-10-01
    IIF 50 - Director → ME
  • 24
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200 Grays Inn Road, London
    Active Corporate (69 parents, 18 offsprings)
    Officer
    2000-09-29 ~ 2007-01-30
    IIF 41 - Director → ME
  • 25
    INFORMA UNITED FINANCE LIMITED - now
    UNITED FINANCE LIMITED
    - 2021-10-28 00948730
    MAI FINANCE LIMITED
    - 1996-08-08 00948730
    VAVASSEUR TRUST COMPANY LIMITED (THE)
    - 1986-05-22 00948730
    5 Howick Place, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    ~ 1997-04-18
    IIF 38 - Director → ME
  • 26
    INTERNATIONAL PERSONAL FINANCE PLC
    - now 06018973 00961088, 00961088
    BRIDGESUN (3) LIMITED - 2007-05-24 03803565, 04586511, 04584597... (more)
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-07-16 ~ 2012-05-09
    IIF 43 - Director → ME
  • 27
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC - now
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED
    - 2002-12-17 03604485
    BAYGOLD LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (61 parents, 14 offsprings)
    Officer
    2002-01-17 ~ 2002-08-08
    IIF 53 - Director → ME
  • 28
    LONDON INTERNATIONAL EXHIBITION CENTRE PLC
    - now 03458317
    HIGHPINE LIMITED - 1999-02-19 03975064
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (69 parents, 10 offsprings)
    Officer
    2002-01-17 ~ 2002-08-08
    IIF 48 - Director → ME
  • 29
    LUDGATE NW LIMITED
    - now 03447383
    EUROPEAN REPO EXCHANGE LIMITED
    - 1999-09-16 03447383
    BURGINHALL 1002 LIMITED - 1997-11-05 03378200, 02461543, 02514316... (more)
    240 Blackfriars Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-07-03 ~ 1999-10-06
    IIF 36 - Director → ME
  • 30
    MAG INVESTMENTS
    - now 00700688
    HARLOW BUTLER SAVAGE LIMITED
    - 1985-12-04 00700688
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED
    - 1983-03-08 00700688
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2000-07-05
    IIF 28 - Director → ME
  • 31
    MAI
    - now 01168760 02715421
    MILLS & ALLEN INTERNATIONAL PLC
    - 1985-11-05 01168760
    J.H. VAVASSEUR GROUP LIMITED
    - 1977-12-31 01168760
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    ~ 1999-08-04
    IIF 33 - Director → ME
  • 32
    MCML LIMITED
    - now 01292851
    E D & F MAN CAPITAL MARKETS LIMITED
    - 2023-09-12 01292851 12298881
    E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
    E D & F MAN DEALERS LIMITED - 2000-11-27
    HOLCO INTERNATIONAL LIMITED - 2000-06-01
    INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
    TRUSHELFCO (NO. 107) LIMITED - 1977-12-31 01660783, 04773122, 03689743... (more)
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 62 - Director → ME
  • 33
    MKI SECURITIES INTERNATIONAL, LIMITED
    - now 01691432
    MK1 SECURITIES INTERNATIONAL, LIMITED
    - 1986-11-14 01691432
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED
    - 1983-07-12 01691432
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 1998-03-24
    IIF 15 - Director → ME
  • 34
    NEX GROUP LIMITED - now
    NEX GROUP PLC
    - 2018-11-05 10013770
    ICAP NEWCO PLC
    - 2016-05-13 10013770
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-02-18 ~ 2018-11-02
    IIF 57 - Director → ME
  • 35
    NEX INTERNATIONAL LIMITED - now
    ICAP PLC - 2018-11-01 04257323, 06694663, 01280142
    NEX INTERNATIONAL PLC
    - 2018-11-01 03611426
    GARBAN-INTERCAPITAL PLC
    - 2001-07-25 03611426 04157724, 03765744
    GARBAN PLC
    - 1999-09-09 03611426 03604417
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1998-08-06 ~ 2016-12-15
    IIF 4 - Director → ME
  • 36
    NON-STANDARD FINANCE PLC
    - now 09122252 09281088, 09702872, 09828983
    NON-STANDARD FINANCE LIMITED - 2014-12-04 09281088, 09702872, 09828983
    NON STANDARD FINANCE LIMITED - 2014-08-20 09281088, 09702872, 09828983
    33 Finsbury Square, London
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2014-12-10 ~ 2023-06-23
    IIF 66 - Director → ME
  • 37
    NOP WORLD LIMITED
    - now 02379453
    UNITED INFORMATION GROUP LIMITED
    - 2001-06-18 02379453
    NOP INFORMATION GROUP LIMITED
    - 1998-11-24 02379453
    MAI INFORMATION HOLDINGS LIMITED
    - 1996-05-14 02379453
    SHOTLUTE LIMITED
    - 1989-09-15 02379453
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 2003-11-03
    IIF 8 - Director → ME
  • 38
    OIT LIMITED
    - now 02253968
    OXFORD INFORMATION TECHNOLOGY LIMITED - 1995-04-11
    EMCO MARKETING LIMITED - 1988-05-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1996-07-22 ~ 2004-03-18
    IIF 21 - Director → ME
  • 39
    OUTDOOR INSTALLATIONS LIMITED
    - now 06279733 01140420
    CUSTOMAID LIMITED
    - 2007-07-31 06279733
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-07-10 ~ now
    IIF 2 - Director → ME
    2007-07-10 ~ 2007-12-18
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 40
    PA MEDIA GROUP LIMITED - now
    PA GROUP LIMITED
    - 2019-06-27 00004197 05385891
    PRESS ASSOCIATION LIMITED(THE)
    - 2005-09-16 00004197 03891053, 05946902
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2001-01-25 ~ 2008-12-31
    IIF 31 - Director → ME
  • 41
    PAPF TRUSTEE LIMITED
    09476708
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-03-09 ~ 2021-12-17
    IIF 58 - Director → ME
  • 42
    PETSCREEN LIMITED
    05052948
    1a Bonington Road, Mapperley, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ 2010-03-24
    IIF 12 - Director → ME
  • 43
    PR NEWSWIRE EUROPE LIMITED
    - now 01543272
    TWO-TEN COMMUNICATIONS LIMITED - 1999-06-15 03747735
    PNA HOLDINGS LIMITED - 1991-11-01
    STAPLEFORCE LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    1999-07-09 ~ 2012-02-09
    IIF 29 - Director → ME
  • 44
    SAFEFINE LIMITED
    - now 00725782
    SAFEGUARD FINANCIAL HOLDINGS LIMITED
    - 1994-11-22 00725782
    KEYWEST FINANCIAL HOLDINGS LIMITED - 1991-04-10
    MAI RETAIL INSURANCE HOLDINGS LIMITED - 1986-03-04
    NENE INSURANCE BROKERS LIMITED - 1984-09-18
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1994-03-22 ~ 2001-01-10
    IIF 25 - Director → ME
  • 45
    SDN LIMITED
    - now 03309912 03418713
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2005-04-27
    IIF 22 - Director → ME
  • 46
    SPORTING GROUP HOLDINGS LIMITED - now
    SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
    SPORTING INDEX HOLDINGS PLC
    - 2003-02-07 02914954
    Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2000-10-20 ~ 2001-06-01
    IIF 1 - Director → ME
    2000-10-04 ~ 2001-02-27
    IIF 3 - Director → ME
  • 47
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 10499457, 02069912, 04243307... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01 10499457, 02069912, 04243307... (more)
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2000-11-02 ~ 2005-09-08
    IIF 10 - Director → ME
  • 48
    ST. JAMES'S PLACE PLC
    - now 03183415 06718989, 02513402, 02513402... (more)
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09 02513402, 00425649
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (67 parents, 8 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    IIF 56 - Director → ME
  • 49
    THE PUBLIC CATALOGUE FOUNDATION
    04573564
    Tc Group The Courtyard, Shoreham Road, Upper Beeding, West Sussex
    Active Corporate (50 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2022-12-16
    IIF 47 - Director → ME
  • 50
    THE RICHMOND WEST SCHOOLS TRUST
    10081995
    Twickenham School, Percy Road, Twickenham, England
    Dissolved Corporate (33 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 68 - Director → ME
  • 51
    THE STARTING PRICE REGULATORY COMMISSION LIMITED
    05215217
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-07-23 ~ 2011-02-01
    IIF 54 - Director → ME
  • 52
    THE WEB ENTERPRISE NETWORK LIMITED
    - now 03653235
    SJC 47 LIMITED - 1998-12-22 04284271, 04334545, 04334545... (more)
    1a Bonington Road, Mapperley, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2000-06-01 ~ 2006-06-01
    IIF 19 - Director → ME
  • 53
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED
    - 2004-05-21 00500777 01895476, 01895476, 01895476... (more)
    GARBAN - INTERCAPITAL SECURITIES LIMITED
    - 1999-11-05 00500777
    GARBAN SECURITIES LIMITED
    - 1999-11-01 00500777 01895476, 01895476, 01895476... (more)
    GARBAN EUROPE LIMITED
    - 1998-10-01 00500777 02512915
    GUY BUTLER (EUROPE) LIMITED
    - 1991-06-01 00500777 01895476
    LONDON WALL PARTICIPATIONS LIMITED
    - 1981-01-16 00500777
    TIDEWAY PACKING COMPANY LIMITED
    - 1968-03-27 00500777
    135 Bishopsgate, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    ~ 2001-08-01
    IIF 40 - Director → ME
  • 54
    UBM (GP) NO3 LIMITED - now 03259390, 03248534
    UNITED BUSINESS MEDIA (GP) NO 3 LIMITED
    - 2011-07-14 03273764 03269433, 03248534, 03269433... (more)
    UNITED BUSINESS MEDIA (LP) NO1 LIMITED - 1996-12-24 03269433, 03248534, 03269433... (more)
    IMAGICOURT LIMITED - 1996-11-13
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-07-01 ~ 1999-09-02
    IIF 9 - Director → ME
  • 55
    UBM TRUSTEES LIMITED
    - now 02970035
    APPLECRISP LIMITED - 2013-06-28
    MAI MEDIA HOLDINGS LIMITED - 1995-06-16 02898248
    APPLECRISP LIMITED - 1994-10-21
    5 Howick Place, London, England
    Active Corporate (16 parents)
    Officer
    2013-07-02 ~ now
    IIF 6 - Director → ME
  • 56
    UNITED BUSINESS MEDIA - 2011-10-17 04002606, 04002606, 00239142... (more)
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02 04002606, 04002606, 00239142... (more)
    UNITED BUSINESS MEDIA PLC
    - 2008-07-02 00152298 04002606, 04002606, 00239142... (more)
    UNITED NEWS & MEDIA PLC
    - 2000-12-15 00152298
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Active Corporate (49 parents, 99 offsprings)
    Officer
    1996-04-04 ~ 2007-12-31
    IIF 11 - Director → ME
  • 57
    UN (OVERSEAS) LIMITED
    - now 01635291 01046682
    UNITED NEWSPAPERS (OVERSEAS) LTD - 1995-06-05
    TIMBRELGATE LIMITED - 1982-09-03
    240 Blackfriars Road, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    1996-05-24 ~ 1996-08-07
    IIF 30 - Director → ME
  • 58
    UNITED ADVERTISING PUBLICATIONS LIMITED - now
    UNITED ADVERTISING PUBLICATIONS PLC
    - 2007-01-25 01377454
    LINK HOUSE PUBLICATIONS PUBLIC LIMITED COMPANY - 1996-09-16
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2001-03-31 ~ 2005-04-22
    IIF 17 - Director → ME
  • 59
    UNITED DELAWARE FINANCE LIMITED - now
    MAI DELAWARE FINANCE LIMITED
    - 1997-02-12 02715434
    BONDUNIT LIMITED
    - 1992-07-10 02715434
    240 Blackfriars Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    1992-07-01 ~ 1995-10-16
    IIF 24 - Director → ME
  • 60
    UNITED TRUSTEES LIMITED
    - now 02113253
    MAI TRUSTEES LIMITED - 1996-08-21
    FAIRCONTROL LIMITED - 1987-06-08
    5 Howick Place, London, England
    Active Corporate (36 parents)
    Officer
    2010-05-21 ~ now
    IIF 5 - Director → ME
    2005-01-01 ~ 2006-04-10
    IIF 35 - Director → ME
  • 61
    UNIVERSITY OF CHICHESTER (MULTI) ACADEMY TRUST
    08595545
    Bishop Otter Campus, College Lane, Chichester, West Sussex
    Active Corporate (47 parents)
    Officer
    2015-06-09 ~ 2019-08-31
    IIF 63 - Director → ME
    Person with significant control
    2019-09-01 ~ 2021-10-29
    IIF 72 - Has significant influence or control → OE
  • 62
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10 01524084, 00642504, 00194214
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (57 parents, 70 offsprings)
    Officer
    1995-02-09 ~ 2007-07-16
    IIF 52 - Director → ME
  • 63
    WOODCOTE GROVE ESTATE LIMITED
    00082133
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,123,841 GBP2024-12-31
    Officer
    ~ now
    IIF 61 - Director → ME
    1993-10-01 ~ now
    IIF 70 - Secretary → ME
  • 64
    ZEN EXCHANGE LTD
    08912639
    Office 4 219 Kensington High Street, Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-03 ~ 2016-02-15
    IIF 60 - Director → ME

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