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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

Mr Mark Chambers

    Related profiles found in government register
  • Mr Mark Chambers
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 15, Equitable House, 88-100 South Street, Romford, RM1 1RX, United Kingdom

      IIF 1
  • Chambers, Mark
    British manager born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 15, Equitable House, 88-100 South Street, Romford, RM1 1RX, United Kingdom

      IIF 2
  • Chambers, Mark Richard
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gatehouse, 10 Dumbarton Road, Glasgow, G11 6PA, Scotland

      IIF 3
  • Chambers, Mark Richard
    British company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Southern Road, London, N2 9LE

      IIF 4

    • icon of address 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 5
  • Chambers, Mark Richard
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 360, 50 Eastcastle Street, London, England, W1W 8EA, England

      IIF 6
  • Chambers, Mark Richard
    British general counsel born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chambers, Mark Richard
    British lawyer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL, United Kingdom

      IIF 12
  • Chambers, Mark Richard
    British lawyer / company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Southern Road, London, N2 9LE, England

      IIF 13
  • Chambers, Mark
    British solicitor born in March 1963

    Registered addresses and corresponding companies

    • icon of address 22c Redington Road, London, NW3 7RG

      IIF 14
  • Chambers, Mark
    British

    Registered addresses and corresponding companies
  • Chambers, Mark Richard
    British

    Registered addresses and corresponding companies
  • Chambers, Mark Richard
    British company secretary group legal

    Registered addresses and corresponding companies

    • icon of address 6 Southern Road, London, N2 9LE

      IIF 64
  • Chambers, Mark Richard
    British legal director

    Registered addresses and corresponding companies

    • icon of address 6 Southern Road, London, N2 9LE

      IIF 65
  • Chambers, Mark Richard
    British secretary

    Registered addresses and corresponding companies

    • icon of address 6 Southern Road, London, N2 9LE

      IIF 66
  • Chambers, Mark Richard
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 6 Southern Road, London, N2 9LE

      IIF 67
  • Chambers, Mark Richard

    Registered addresses and corresponding companies
  • Chambers, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Flat 15 Equitable House, 88-100 South Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-01-04 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2022-11-09 ~ now
    IIF 3 - Director → ME
Ceased 66
  • 1
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    DOTEPOWER LIMITED - 1983-10-07
    SANTANDER UK LOANS LIMITED - 2012-10-11
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    GE UK LOANS LIMITED - 2009-05-27
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 22 - Secretary → ME
  • 2
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 26 - Secretary → ME
  • 3
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 46 - Secretary → ME
  • 4
    AFRICAN MEDICAL & RESEARCH FOUNDATION LIMITED - 2001-04-11
    AFRICAN MEDICAL AND RESEARCH FOUNDATION (UNITED KINGDOM) - 2014-02-26
    icon of address Canopi 82 Tanner Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-04-11 ~ 2019-04-10
    IIF 13 - Director → ME
  • 5
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 20 - Secretary → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 39 - Secretary → ME
  • 7
    B.G. LEASING LIMITED - 1984-05-02
    B. F. LEASING LIMITED - 1984-08-28
    LEGIBUS 397 LIMITED - 1984-03-12
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 15 - Secretary → ME
  • 8
    icon of address Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 53 - Secretary → ME
  • 9
    LANDUSER LIMITED - 1986-07-23
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ 2002-11-01
    IIF 34 - Secretary → ME
  • 10
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2002-10-28
    IIF 54 - Secretary → ME
  • 11
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-09-26
    IIF 51 - Secretary → ME
  • 12
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-21
    IIF 40 - Secretary → ME
  • 13
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 21 - Secretary → ME
  • 14
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    VALUELOYAL LIMITED - 1997-04-24
    GE CAPITAL BANK LIMITED - 1997-07-28
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-30
    IIF 16 - Secretary → ME
  • 15
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-09-26
    IIF 48 - Secretary → ME
  • 16
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-09-10
    IIF 36 - Secretary → ME
  • 17
    icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 59 - Secretary → ME
  • 18
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-11-08
    IIF 5 - Director → ME
  • 19
    icon of address Suite 360 50 Eastcastle Street, London, England, England
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    13,622,566 GBP2023-12-31
    Officer
    icon of calendar 2022-09-01 ~ 2023-06-13
    IIF 6 - Director → ME
  • 20
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 29 - Secretary → ME
  • 21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 49 - Secretary → ME
  • 22
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 63 - Secretary → ME
  • 23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 57 - Secretary → ME
  • 24
    STALWART FINANCE LIMITED - 1999-10-18
    CULWINE LIMITED - 1985-12-31
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-28
    IIF 66 - Secretary → ME
  • 25
    NM LIFE SERVICES LIMITED - 2008-01-02
    PRECIS (2152) LIMITED - 2003-12-18
    GE LIFE SERVICES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2003-01-22
    IIF 52 - Secretary → ME
  • 26
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-08 ~ 2003-01-08
    IIF 67 - Secretary → ME
  • 27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-08 ~ 2002-10-28
    IIF 65 - Secretary → ME
  • 28
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 62 - Secretary → ME
  • 29
    ACTGUARD LIMITED - 1984-10-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 18 - Secretary → ME
  • 30
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    DIPLEMA 155 LIMITED - 1997-01-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-11-01
    IIF 28 - Secretary → ME
  • 31
    PRETTY 250 LIMITED - 1994-01-31
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-28
    IIF 42 - Secretary → ME
  • 32
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-28
    IIF 35 - Secretary → ME
  • 33
    STALWART TRUSTEES LIMITED - 1999-10-18
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-28
    IIF 32 - Secretary → ME
  • 34
    PRECIS (2049) LIMITED - 2001-07-24
    GE PENSIONS LIMITED - 2007-04-04
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2002-09-11
    IIF 41 - Secretary → ME
  • 35
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2002-10-28
    IIF 64 - Secretary → ME
  • 36
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 23 - Secretary → ME
  • 37
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-23
    IIF 7 - Director → ME
    icon of calendar 2011-06-10 ~ 2013-12-23
    IIF 68 - Secretary → ME
  • 38
    PROTECT-A-PET LIMITED - 1990-05-08
    icon of address 4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-09-10
    IIF 50 - Secretary → ME
  • 39
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE TWO LIMITED - 2017-03-10
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    REASSURE LIFE LIMITED - 2016-06-23
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    REASSURE LIFE LIMITED - 2020-05-26
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-09-11
    IIF 44 - Secretary → ME
  • 40
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 43 - Secretary → ME
  • 41
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 58 - Secretary → ME
  • 42
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 30 - Secretary → ME
  • 43
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 27 - Secretary → ME
  • 44
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 56 - Secretary → ME
  • 45
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    GE CAPITAL BANK LIMITED - 2009-05-27
    HACKREMCO (NO.18) LTD - 1979-12-10
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-03-24 ~ 2000-03-30
    IIF 74 - Secretary → ME
  • 46
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    PLUMMER RODDIS LIMITED - 1980-12-31
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK SERVICES LIMITED - 1980-12-31
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 14 - Director → ME
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 73 - Secretary → ME
  • 47
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2013-12-23
    IIF 70 - Secretary → ME
  • 48
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 55 - Secretary → ME
  • 49
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 45 - Secretary → ME
  • 50
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 25 - Secretary → ME
  • 51
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 61 - Secretary → ME
  • 52
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 47 - Secretary → ME
  • 53
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 33 - Secretary → ME
  • 54
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 24 - Secretary → ME
  • 55
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 31 - Secretary → ME
  • 56
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    icon of address 309 Regent Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2009-04-27
    IIF 4 - Director → ME
  • 57
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-21
    IIF 38 - Secretary → ME
  • 58
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 19 - Secretary → ME
  • 59
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-05-18
    IIF 60 - Secretary → ME
  • 60
    BURTON CREDIT LIMITED - 1979-12-31
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    icon of address Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-06 ~ 2000-03-22
    IIF 17 - Secretary → ME
  • 61
    SEA START RECOVERY SERVICES LIMITED - 1994-03-22
    HOME WARRANTY PLAN LTD. - 1995-03-22
    IMCO 1994 LTD - 1994-04-25
    MINMAR 1995 LTD - 1997-09-19
    MINMAR (193) LIMITED - 1992-09-30
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2002-10-21
    IIF 37 - Secretary → ME
  • 62
    SHIP BIDCO LIMITED - 2010-10-08
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2013-12-23
    IIF 10 - Director → ME
    icon of calendar 2011-07-21 ~ 2013-12-23
    IIF 72 - Secretary → ME
  • 63
    SHIP E-COMMERCE LIMITED - 2010-11-11
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-23
    IIF 8 - Director → ME
    icon of calendar 2011-08-01 ~ 2013-12-23
    IIF 71 - Secretary → ME
  • 64
    WORLDPAY FINANCE PLC - 2019-08-15
    SHIP SUBMIDCO LIMITED - 2015-10-28
    WORLDPAY FINANCE LIMITED - 2015-10-28
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-23
    IIF 11 - Director → ME
  • 65
    WORLDPAY PLC - 2003-02-20
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-23
    IIF 9 - Director → ME
    icon of calendar 2011-06-10 ~ 2013-12-23
    IIF 69 - Secretary → ME
  • 66
    icon of address The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2015-10-22
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.