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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

Weir, Helen Alison

    Related profiles found in government register
  • Weir, Helen Alison
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 24
  • Weir, Helen Alison
    British independent director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA

      IIF 25
  • Weir, Helen Alison
    British none born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW, Great Britain

      IIF 26

    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 27
  • Weir, Helen Alison
    British company director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British finance director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British group finance director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 57

    • icon of address 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

      IIF 58

    • icon of address Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

      IIF 59

    • icon of address Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

      IIF 60
  • Weir, Helen Alison
    British finance director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weir, Helen
    British company director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen
    British director born in August 1962

    Registered addresses and corresponding companies

    • icon of address Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 91
  • Weir, Helen
    British director of companies born in August 1962

    Registered addresses and corresponding companies

    • icon of address Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 92
  • Weir, Helen
    British group finance director born in August 1962

    Registered addresses and corresponding companies

    • icon of address Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 93
  • Weir, Helen Alison
    English director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Caldicott School, Crown Lane, Farnham Royal, Bucks, SL2 3SL

      IIF 94
  • Weir, Helen
    British dir born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 89, Albert Embankment, London, SE1 7TP

      IIF 95
  • Weir, Helen
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Flat 18 Rossetti House, Hallam Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,123,715 GBP2024-06-30
    Officer
    icon of calendar 2019-06-16 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 171 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 75 - Director → ME
  • 3
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-03-09 ~ now
    IIF 39 - Director → ME
  • 4
    icon of address Frameworks, 2 Sheen Road, Richmond, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 24 - Director → ME
Ceased 91
  • 1
    BLASTAWAY 2000 PLC - 1998-12-09
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    icon of address Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-19 ~ 2016-10-08
    IIF 60 - Director → ME
  • 2
    HERA FINANCE LIMITED - 2002-02-21
    IDEALNAME LIMITED - 1991-02-27
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-31
    IIF 36 - Director → ME
  • 3
    ALNERY NO. 2175 LIMITED - 2001-08-08
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 19 - Director → ME
  • 4
    B&Q PROPERTIES LIMITED - 2003-04-30
    FOCALFLOWER LIMITED - 2001-01-12
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2001-02-23
    IIF 92 - Director → ME
  • 5
    B & Q (RETAIL) LIMITED - 1987-09-01
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 2001-04-20
    IIF 85 - Director → ME
  • 6
    B & Q 5 LIMITED - 2006-07-14
    BONDCO 754 LIMITED - 2000-04-18
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2001-02-23
    IIF 87 - Director → ME
  • 7
    BONDCO 775 LIMITED - 2000-04-18
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    B&Q 9 LIMITED - 2009-06-23
    B & Q 9 LIMITED - 2002-03-26
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2001-02-23
    IIF 90 - Director → ME
  • 8
    icon of address The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2011-05-18
    IIF 43 - Director → ME
  • 9
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 68 - Director → ME
  • 10
    icon of address Caldicott School, Crown Lane, Farnham Royal, Bucks
    Active Corporate (13 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2016-06-09
    IIF 94 - Director → ME
  • 11
    LECKFORD ESTATE LIMITED - 2018-05-22
    JONELLE LIMITED - 2011-04-08
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 71 - Director → ME
  • 12
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    icon of address Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    1,132,400 GBP2024-12-31
    Officer
    icon of calendar 2001-03-21 ~ 2002-12-10
    IIF 93 - Director → ME
  • 13
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    AUGUSTUS 2 LIMITED - 2004-08-24
    icon of address Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2019-11-01 ~ 2020-05-13
    IIF 58 - Director → ME
  • 14
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2005-10-26
    IIF 49 - Director → ME
  • 15
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2005-10-26
    IIF 52 - Director → ME
  • 16
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B&Q CMW LIMITED - 2014-12-18
    icon of address 41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-23
    IIF 81 - Director → ME
  • 17
    DARTY PLC - 2017-01-10
    FERRYWALK LIMITED - 2003-04-16
    KESA ELECTRICALS LIMITED - 2003-06-10
    KESA ELECTRICALS PLC - 2012-07-31
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2003-06-13
    IIF 53 - Director → ME
  • 18
    INTERCEDE 137 LIMITED - 1983-08-22
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 1999-04-22 ~ 2001-02-23
    IIF 83 - Director → ME
  • 19
    OFFICETIDY TRADING LIMITED - 1993-04-02
    ELECTRIC FINANCE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2004-03-31
    IIF 41 - Director → ME
  • 20
    LEGIBUS 427 LIMITED - 1984-07-18
    JUPITER HOLDINGS LIMITED - 1988-06-30
    JUPITER FINANCE LIMITED - 1989-05-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2004-03-31
    IIF 34 - Director → ME
  • 21
    icon of address The Mound, Edinburgh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2011-05-18
    IIF 47 - Director → ME
  • 22
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 65 - Director → ME
  • 23
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 63 - Director → ME
  • 24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 76 - Director → ME
  • 25
    JOHN LEWIS PARTNERSHIP SERVICES LIMITED - 2015-12-09
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 73 - Director → ME
  • 26
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-01
    IIF 70 - Director → ME
  • 27
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-01
    IIF 62 - Director → ME
  • 28
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 74 - Director → ME
  • 29
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 72 - Director → ME
  • 30
    LECKFORD ESTATE LIMITED - 2011-04-08
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 69 - Director → ME
  • 31
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 61 - Director → ME
  • 32
    JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
    JUST EAT LIMITED - 2014-03-24
    JUST EAT PLC - 2020-03-06
    icon of address Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-03-02
    IIF 59 - Director → ME
  • 33
    LEVELCREST LIMITED - 2003-04-09
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2003-07-04
    IIF 56 - Director → ME
  • 34
    KESA INTERNATIONAL LIMITED - 2006-02-27
    KESA ELECTRICALS LIMITED - 2003-04-16
    TRIMCREST LIMITED - 2003-03-03
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2003-07-04
    IIF 32 - Director → ME
  • 35
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2003-07-04
    IIF 30 - Director → ME
  • 36
    MILECOVE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2004-01-31
    IIF 38 - Director → ME
  • 37
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2001-02-23
    IIF 89 - Director → ME
  • 38
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2004-01-31
    IIF 37 - Director → ME
  • 39
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    E-KINGFISHER LIMITED - 2006-09-28
    icon of address 1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-31
    IIF 29 - Director → ME
  • 40
    TODAYUNIQUE LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-31
    IIF 40 - Director → ME
  • 41
    WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
    TERMGRAY LIMITED - 1996-10-29
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-20
    IIF 79 - Director → ME
  • 42
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-31
    IIF 42 - Director → ME
  • 43
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    icon of address 1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2000-10-06 ~ 2004-01-31
    IIF 54 - Director → ME
  • 44
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2000-04-18
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2001-02-23
    IIF 80 - Director → ME
  • 45
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2007-10-10
    IIF 44 - Director → ME
  • 46
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS TSB BANK PLC - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (16 parents, 73 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2011-05-18
    IIF 46 - Director → ME
  • 47
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2008-05-02
    IIF 45 - Director → ME
  • 48
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2011-05-18
    IIF 48 - Director → ME
  • 49
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    MARIE CURIE CANCER CARE - 2015-03-25
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-05-13 ~ 2022-03-31
    IIF 95 - Director → ME
  • 50
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 9 - Director → ME
  • 51
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 12 - Director → ME
  • 52
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 3 - Director → ME
  • 53
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 8 - Director → ME
  • 54
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 2 - Director → ME
  • 55
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 4 - Director → ME
  • 56
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 7 - Director → ME
  • 57
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 16 - Director → ME
  • 58
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 10 - Director → ME
  • 59
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 11 - Director → ME
  • 60
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 17 - Director → ME
  • 61
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 13 - Director → ME
  • 62
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 18 - Director → ME
  • 63
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 21 - Director → ME
  • 64
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    CONKER RETAIL LIMITED - 2002-01-24
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-03-31
    IIF 26 - Director → ME
  • 65
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 6 - Director → ME
  • 66
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-03-31
    IIF 27 - Director → ME
  • 67
    ADELCREST LIMITED - 1988-03-08
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 5 - Director → ME
  • 68
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 14 - Director → ME
  • 69
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-05-01
    IIF 57 - Director → ME
  • 70
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 67 - Director → ME
  • 71
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2009-07-31
    IIF 35 - Director → ME
  • 72
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    B&Q PROPERTIES LIMITED - 2006-07-14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-01-30
    IIF 55 - Director → ME
  • 73
    QA LIMITED - 2008-12-30
    QA PLC - 2006-09-07
    SKILLSGROUP PLC - 2001-04-30
    P & P PUBLIC LIMITED COMPANY - 1997-05-09
    P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-27 ~ 2002-09-01
    IIF 91 - Director → ME
  • 74
    icon of address 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2001-02-23
    IIF 86 - Director → ME
  • 75
    icon of address Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-20
    IIF 82 - Director → ME
  • 76
    SCANRIDGE LIMITED - 1998-07-24
    AROMATIC DUCK LIMITED - 2003-10-23
    BARGAIN BOB'S LIMITED - 2023-03-16
    icon of address Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-20
    IIF 84 - Director → ME
  • 77
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2004-03-31
    IIF 33 - Director → ME
  • 78
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2004-01-31
    IIF 31 - Director → ME
  • 79
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 15 - Director → ME
  • 80
    M & S LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 22 - Director → ME
  • 81
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-31
    IIF 20 - Director → ME
  • 82
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    SUPERGROUP PLC - 2018-01-08
    DKH CLOTHING PLC - 2010-01-11
    SUPERDRY PLC - 2025-08-11
    SUPERGROUP LIMITED - 2010-03-08
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2024-07-15
    IIF 96 - Director → ME
  • 83
    PATRICK & MCGREGOR LIMITED - 1995-02-23
    THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16
    TR CITY OF LONDON TRUST LIMITED - 1998-01-16
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2005-10-26
    IIF 50 - Director → ME
  • 84
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    TR CITY OF LONDON TRUST PLC - 1997-10-16
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    icon of address 201 Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2005-10-26
    IIF 51 - Director → ME
  • 85
    JONELLE JEWELLERY LIMITED - 2011-04-08
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    IIF 64 - Director → ME
  • 86
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2002-01-31
    IIF 77 - Director → ME
  • 87
    LEGIBUS 1147 LIMITED - 1988-07-20
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-23 ~ 2002-01-31
    IIF 78 - Director → ME
  • 88
    icon of address Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-01-01 ~ 2021-07-31
    IIF 25 - Director → ME
  • 89
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-01
    IIF 66 - Director → ME
  • 90
    FLAGBRIAR LIMITED - 2001-06-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2001-07-27
    IIF 88 - Director → ME
  • 91
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2004-01-31
    IIF 28 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.