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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

Callander, Simon James

child relation
Offspring entities and appointments 201
  • 1
    888 VHL UK HOLDINGS LIMITED
    - now 12907596
    CAESARS UK HOLDINGS LIMITED
    - 2022-07-01 12907596
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-08-06 ~ 2022-07-01
    IIF 257 - Director → ME
  • 2
    A.J. SCHOFIELD LIMITED
    - now 00203291
    A.J.SCHOFIELD(TURF ACCOUNTANTS)LIMITED - 1979-12-31
    Liquidation Corporate (26 parents)
    Officer
    2020-03-25 ~ now
    IIF 335 - Director → ME
    2020-03-25 ~ now
    IIF 92 - Secretary → ME
  • 3
    ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED - now
    ADDLESHAW GODDARD SERVICE COMPANY LIMITED
    - 2023-01-25 04673312
    INHOCO 2800 LIMITED - 2003-03-06
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2016-02-29 ~ 2017-04-30
    IIF 342 - Director → ME
  • 4
    AG SERVICE COMPANY LIMITED
    - now 07299444
    AGHOCO 4017 LIMITED - 2010-08-04
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-02-29 ~ 2017-04-30
    IIF 341 - Director → ME
  • 5
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED
    - now 02036613 02609812
    AIRPORT EXPRESS TRAINS LIMITED - 2003-05-01
    ATL (HOLDINGS) LIMITED - 2000-01-18
    HITNOW LIMITED - 1986-11-24
    Dissolved Corporate (26 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 226 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 111 - Secretary → ME
  • 6
    ALLAN COURSE CONSULTING LTD
    08200292
    Dissolved Corporate (3 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 365 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 363 - Has significant influence or control → OE
    IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALTRAM L.R.T. LIMITED
    02868384
    Active Corporate (56 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 195 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 141 - Secretary → ME
  • 8
    ARENA RACING LIMITED
    02933005
    Active Corporate (28 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 301 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 37 - Secretary → ME
  • 9
    ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED
    00676123
    Dissolved Corporate (25 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 308 - Director → ME
    2020-03-25 ~ dissolved
    IIF 61 - Secretary → ME
  • 10
    ARTHUR WILSON LIMITED
    - now 00606671
    ARTHUR WILSON (COMMISSION AGENT) LIMITED - 1981-12-31
    Dissolved Corporate (24 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 326 - Director → ME
    2020-03-25 ~ dissolved
    IIF 72 - Secretary → ME
  • 11
    BASEFLAME LIMITED
    03722014
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2020-03-25 ~ dissolved
    IIF 337 - Director → ME
    2020-03-25 ~ dissolved
    IIF 88 - Secretary → ME
  • 12
    BILL TAYLOR OF HUYTON LIMITED
    00689221
    Dissolved Corporate (24 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 314 - Director → ME
    2020-03-25 ~ dissolved
    IIF 77 - Secretary → ME
  • 13
    BOOKHOST LIMITED
    04276306
    Dissolved Corporate (20 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 316 - Director → ME
    2020-03-25 ~ dissolved
    IIF 57 - Secretary → ME
  • 14
    BRADLOW LIMITED
    00679671
    Active Corporate (28 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 281 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 12 - Secretary → ME
  • 15
    BROOKE BOOKMAKERS LIMITED
    03205108
    Active Corporate (31 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 289 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 50 - Secretary → ME
  • 16
    BROOKE MANAGEMENT LIMITED
    07476030
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 187 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 95 - Secretary → ME
  • 17
    C-RETAIL LIMITED
    07139142
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-05-09 ~ 2020-01-15
    IIF 240 - Director → ME
  • 18
    CAESARS JOINT IP COMPANY LIMITED
    13605453
    Active Corporate (9 parents)
    Officer
    2021-09-06 ~ 2021-09-07
    IIF 280 - Director → ME
  • 19
    CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED
    13588091
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2022-07-01
    IIF 296 - Director → ME
  • 20
    CAMEC (PROVINCIAL) LIMITED
    - now 00696650
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    Dissolved Corporate (28 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 324 - Director → ME
    2020-03-25 ~ dissolved
    IIF 69 - Secretary → ME
  • 21
    CAMEC (SCOTLAND) LIMITED
    - now 00656636
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    Active Corporate (31 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 267 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 18 - Secretary → ME
  • 22
    CAMEC (SOUTHERN) LIMITED
    - now 00532389
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    Liquidation Corporate (31 parents)
    Officer
    2020-03-25 ~ now
    IIF 338 - Director → ME
    2020-03-25 ~ now
    IIF 87 - Secretary → ME
  • 23
    CAMEC (WESTERN) LIMITED
    - now 00515282
    MECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01
    CITY TOTE (WESTERN) LIMITED - 1983-01-01
    Dissolved Corporate (22 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 315 - Director → ME
    2020-03-25 ~ dissolved
    IIF 62 - Secretary → ME
  • 24
    CAMEC LIMITED
    - now 00308820
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    Active Corporate (37 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 291 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 26 - Secretary → ME
  • 25
    CAPITAL CRANFIELD HOLDINGS LIMITED
    04979742
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2018-04-23 ~ 2020-05-31
    IIF 358 - Director → ME
  • 26
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2018-04-23 ~ 2020-05-31
    IIF 357 - Director → ME
  • 27
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    Active Corporate (38 parents, 31 offsprings)
    Officer
    2018-04-23 ~ 2020-05-31
    IIF 359 - Director → ME
  • 28
    CENTRAL TRAINS LIMITED
    03007938
    Active Corporate (46 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 209 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 97 - Secretary → ME
  • 29
    CHARTERCHAMBERS CORPORATE LIMITED
    08515854
    Active Corporate (5 parents)
    Officer
    2013-05-03 ~ 2020-10-31
    IIF 369 - Director → ME
  • 30
    CITY TOTE LIMITED
    00291981
    Dissolved Corporate (27 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 336 - Director → ME
    2020-03-25 ~ dissolved
    IIF 89 - Secretary → ME
  • 31
    COACHMAN LIMITED
    03806342
    Dissolved Corporate (18 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 221 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 130 - Secretary → ME
  • 32
    COLISEUM COACHES LIMITED
    00752569
    Active Corporate (25 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 197 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 150 - Secretary → ME
  • 33
    CONCESSION BOOKMAKERS LIMITED
    03063560
    Dissolved Corporate (29 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 330 - Director → ME
    2020-03-25 ~ dissolved
    IIF 83 - Secretary → ME
  • 34
    DANIEL MCLAREN LIMITED
    01060399
    Dissolved Corporate (30 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 325 - Director → ME
    2020-03-25 ~ dissolved
    IIF 76 - Secretary → ME
  • 35
    DAWCAR LIMITED
    01196308
    Dissolved Corporate (24 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 321 - Director → ME
    2020-03-25 ~ dissolved
    IIF 70 - Secretary → ME
  • 36
    DEMMY INVESTMENTS LIMITED
    - now 01152249
    GRANDSHARES LIMITED - 1978-12-31
    Dissolved Corporate (28 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 304 - Director → ME
    2020-03-25 ~ dissolved
    IIF 71 - Secretary → ME
  • 37
    DEVICEGUIDE LIMITED
    04180101
    Dissolved Corporate (23 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 286 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 32 - Secretary → ME
  • 38
    DKH RETAIL LIMITED
    07063508
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-05-09 ~ 2020-01-15
    IIF 239 - Director → ME
  • 39
    DOUGLAS TYLER LIMITED
    00753284
    Dissolved Corporate (26 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 322 - Director → ME
    2020-03-25 ~ dissolved
    IIF 80 - Secretary → ME
  • 40
    E. CLARKE & SON (COACHES) LIMITED
    00819075
    Active Corporate (25 parents)
    Officer
    2023-08-01 ~ 2025-10-17
    IIF 243 - Director → ME
    2022-06-13 ~ 2025-10-17
    IIF 103 - Secretary → ME
  • 41
    ECLIPSE BOOKMAKERS LIMITED
    02755516
    Dissolved Corporate (22 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 306 - Director → ME
    2020-03-25 ~ dissolved
    IIF 59 - Secretary → ME
  • 42
    EUROLINES (U.K.) LIMITED
    - now 01991069
    SUPABUS LIMITED - 1989-08-29
    Active Corporate (48 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 178 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 112 - Secretary → ME
  • 43
    EVENMEDIA LIMITED
    04009424
    Dissolved Corporate (27 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 334 - Director → ME
    2020-03-25 ~ dissolved
    IIF 81 - Secretary → ME
  • 44
    EVENTIP LIMITED
    04009460
    Dissolved Corporate (25 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 327 - Director → ME
    2020-03-25 ~ dissolved
    IIF 63 - Secretary → ME
  • 45
    FRED PARKINSON MANAGEMENT LIMITED
    00878299
    Dissolved Corporate (26 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 279 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 40 - Secretary → ME
  • 46
    GEARNET LIMITED
    03924990
    Dissolved Corporate (24 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 312 - Director → ME
    2020-03-25 ~ dissolved
    IIF 56 - Secretary → ME
  • 47
    GOODFIGURE LIMITED
    04009356
    Dissolved Corporate (27 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 339 - Director → ME
    2020-03-25 ~ dissolved
    IIF 91 - Secretary → ME
  • 48
    GRAND PARADE LIMITED
    - now 05914860
    SMOOTHLAKE LIMITED - 2006-11-21
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 300 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 54 - Secretary → ME
  • 49
    GROATBRAY LIMITED
    01099655
    Dissolved Corporate (26 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 309 - Director → ME
    2020-03-25 ~ dissolved
    IIF 79 - Secretary → ME
  • 50
    GUS CARTER (CASH) LIMITED
    00793865
    Dissolved Corporate (30 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 276 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 38 - Secretary → ME
  • 51
    GUS CARTER LIMITED
    00613410
    Active Corporate (35 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 299 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 24 - Secretary → ME
  • 52
    H. LUCKETT & CO. LIMITED
    01072023
    Active Corporate (23 parents)
    Officer
    2023-08-01 ~ 2025-10-17
    IIF 245 - Director → ME
    2022-06-13 ~ 2025-10-17
    IIF 145 - Secretary → ME
  • 53
    INCLUSION IN FINANCE CIC - now
    DIVERSITY PROJECT (IM) CIC
    - 2026-03-19 10373058
    Active Corporate (12 parents)
    Officer
    2018-03-05 ~ 2025-08-18
    IIF 361 - Director → ME
    2018-03-05 ~ 2019-03-25
    IIF 171 - Secretary → ME
    Person with significant control
    2019-04-29 ~ 2020-11-09
    IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    JAMES LANE (BOOKMAKER) LIMITED
    - now 01954409
    LUCKYBRIDGE LIMITED - 1986-01-07
    Active Corporate (31 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 259 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 42 - Secretary → ME
  • 55
    JAMES LANE (TURF ACCOUNTANTS) LIMITED
    - now 00728959 00678873
    MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    Active Corporate (28 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 275 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 46 - Secretary → ME
  • 56
    JAMES LANE GROUP LIMITED
    - now 00678873
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    Active Corporate (31 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 290 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 33 - Secretary → ME
  • 57
    JANE WELSH CONSULTING LIMITED
    10881528
    Dissolved Corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 362 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 368 - Ownership of shares – 75% or more → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
    IIF 368 - Right to appoint or remove directors → OE
  • 58
    LAYSTALL LIMITED
    - now 00934212
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    Active Corporate (31 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 277 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 14 - Secretary → ME
  • 59
    LONDON EASTERN RAILWAY LIMITED
    04955356
    Active Corporate (32 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 175 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 118 - Secretary → ME
  • 60
    LUCKETTS HOLDINGS LIMITED
    03625708
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 180 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 121 - Secretary → ME
  • 61
    LUCKETTS SERVICES LIMITED
    - now 02965040
    FERMOL LIMITED - 1998-09-25
    Dissolved Corporate (17 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 179 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 140 - Secretary → ME
  • 62
    MAINTRAIN LIMITED
    - now 02918124
    COPYTARGET LIMITED - 1998-04-01
    Dissolved Corporate (41 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 201 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 131 - Secretary → ME
  • 63
    MATSBEST LIMITED
    03988801
    Dissolved Corporate (27 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 292 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 52 - Secretary → ME
  • 64
    MATSDOM LIMITED
    03991008
    Dissolved Corporate (25 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 311 - Director → ME
    2020-03-25 ~ dissolved
    IIF 74 - Secretary → ME
  • 65
    MATSGOOD LIMITED
    03991242
    Dissolved Corporate (27 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 270 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 31 - Secretary → ME
  • 66
    MIDLAND MAIN LINE LIMITED
    03007934
    Dissolved Corporate (49 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 183 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 134 - Secretary → ME
  • 67
    MOBICITI LIMITED
    13879241
    Dissolved Corporate (5 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 241 - Director → ME
    2022-06-13 ~ dissolved
    IIF 136 - Secretary → ME
  • 68
    MOBICO GROUP PLC
    - now 02590560 13878918
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    Active Corporate (71 parents, 8 offsprings)
    Officer
    2022-06-13 ~ 2026-01-31
    IIF 157 - Secretary → ME
  • 69
    MORTONS TRAVEL LIMITED
    07922241
    Active Corporate (20 parents)
    Officer
    2023-08-01 ~ 2024-09-03
    IIF 242 - Director → ME
    2022-06-13 ~ 2024-09-03
    IIF 109 - Secretary → ME
  • 70
    MR GREEN CONSULTANCY SERVICES LTD.
    10562132
    Active Corporate (11 parents)
    Officer
    2020-04-20 ~ 2022-07-01
    IIF 258 - Director → ME
    2020-04-20 ~ 2022-07-01
    IIF 15 - Secretary → ME
  • 71
    N E CANADA LIMITED
    08596333
    Dissolved Corporate (16 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 228 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 120 - Secretary → ME
  • 72
    NALIM LIMITED
    00996170
    Dissolved Corporate (28 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 313 - Director → ME
    2020-03-25 ~ dissolved
    IIF 75 - Secretary → ME
  • 73
    NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED
    05652775 03905586... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 229 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 148 - Secretary → ME
  • 74
    NATIONAL EXPRESS FINANCE COMPANY LIMITED
    - now 05279005
    MODELGROOVE LIMITED - 2004-12-16
    Active Corporate (30 parents)
    Officer
    2025-05-01 ~ 2026-01-19
    IIF 173 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 101 - Secretary → ME
  • 75
    NATIONAL EXPRESS GROUP HOLDINGS LIMITED
    04339932 14440017... (more)
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 177 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 116 - Secretary → ME
  • 76
    NATIONAL EXPRESS GROUP LIMITED
    - now 13878918 02590560... (more)
    MOBICO GROUP LIMITED
    - 2023-06-20 13878918 02590560
    Dissolved Corporate (10 parents)
    Officer
    2022-06-20 ~ 2026-01-19
    IIF 188 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 153 - Secretary → ME
  • 77
    NATIONAL EXPRESS HOLDINGS LIMITED
    - now 02156473 04339932... (more)
    INGLEBY (229) LIMITED - 1987-11-02
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 207 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 125 - Secretary → ME
  • 78
    NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
    07413903 03044643... (more)
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 205 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 115 - Secretary → ME
  • 79
    NATIONAL EXPRESS INTERNATIONAL LIMITED
    10771919 04338144
    Active Corporate (11 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 172 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 113 - Secretary → ME
  • 80
    NATIONAL EXPRESS LEISURE LIMITED
    - now 03625281
    LUCKETTS TRAVEL LIMITED - 2021-09-03
    Active Corporate (21 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 198 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 124 - Secretary → ME
  • 81
    NATIONAL EXPRESS LIMITED
    - now 00232767 05876695
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 204 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 114 - Secretary → ME
  • 82
    NATIONAL EXPRESS LIVERPOOL LIMITED
    14699692
    Active Corporate (12 parents)
    Officer
    2023-07-20 ~ 2025-12-12
    IIF 182 - Director → ME
    2023-03-02 ~ 2026-01-19
    IIF 163 - Secretary → ME
  • 83
    NATIONAL EXPRESS MANCHESTER LIMITED
    - now 01892223
    NATIONAL EXPRESS SIZEWELL LIMITED
    - 2025-05-28 01892223
    NATIONAL EXPRESS MANCHESTER LIMITED
    - 2024-10-21 01892223
    NATIONAL EXPRESS MANCHESTER METROLINK LIMITED
    - 2022-08-23 01892223
    TRAVEL MIDLAND METRO LIMITED - 2015-07-06
    TRANSMAIN LIMITED - 2003-09-02
    TRAN-SKIL TRAINING SERVICES LIMITED - 1999-11-17
    Active Corporate (32 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 222 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 135 - Secretary → ME
  • 84
    NATIONAL EXPRESS MIDDLE EAST PLC
    - now 03081303
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC - 2014-06-24
    Active Corporate (41 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 202 - Director → ME
    2022-06-13 ~ 2026-01-31
    IIF 142 - Secretary → ME
  • 85
    NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED
    07855182 07413903... (more)
    Dissolved Corporate (17 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 193 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 151 - Secretary → ME
  • 86
    NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED
    - now 03805708 02609812... (more)
    CAMBRIDGE COACH SERVICES LIMITED - 2003-05-07
    GAC NO. 175 LIMITED - 1999-10-29
    Dissolved Corporate (36 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 230 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 147 - Secretary → ME
  • 87
    NATIONAL EXPRESS OPERATIONS LIMITED
    - now 02609812 01949696... (more)
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - 2003-05-01
    SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
    SHUTTLE EXPRESS LIMITED - 1991-10-05
    THRIFTFIND LIMITED - 1991-06-19
    Active Corporate (52 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 232 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 102 - Secretary → ME
  • 88
    NATIONAL EXPRESS PETERMANN UK LIMITED
    07855188
    Dissolved Corporate (12 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 247 - Director → ME
    2022-06-13 ~ dissolved
    IIF 128 - Secretary → ME
  • 89
    NATIONAL EXPRESS RAIL REPLACEMENT LIMITED
    - now 05424388
    NX RAIL REPLACEMENT LIMITED - 2005-04-18
    Active Corporate (32 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 196 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 137 - Secretary → ME
  • 90
    NATIONAL EXPRESS SERVICES LIMITED
    - now 05876695 00232767
    NX DOT2DOT LIMITED - 2007-10-31
    NXE TRAINS LIMITED - 2007-08-20
    Active Corporate (25 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 210 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 139 - Secretary → ME
  • 91
    NATIONAL EXPRESS SOUTH YORKSHIRE LIMITED
    - now 14819465 14698270
    NATIONAL EXPRESS MANCHESTER (SOUTH) LIMITED
    - 2025-04-11 14819465
    Active Corporate (10 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 223 - Director → ME
    2023-04-21 ~ 2026-01-19
    IIF 93 - Secretary → ME
  • 92
    NATIONAL EXPRESS SPANISH HOLDINGS LIMITED
    05652783 03905586... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 176 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 123 - Secretary → ME
  • 93
    NATIONAL EXPRESS TRAINS LIMITED
    - now 01949696 06765780... (more)
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    Active Corporate (44 parents, 14 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 216 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 152 - Secretary → ME
  • 94
    NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
    04338163 03905586... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 217 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 158 - Secretary → ME
  • 95
    NATIONAL EXPRESS UK CENTRAL SERVICES LIMITED
    14500282
    Active Corporate (12 parents)
    Officer
    2023-07-21 ~ 2026-01-19
    IIF 224 - Director → ME
    2022-11-22 ~ 2026-01-19
    IIF 162 - Secretary → ME
  • 96
    NATIONAL EXPRESS UK LIMITED
    - now 05876716
    NXC TRAINS LIMITED - 2007-12-06
    Active Corporate (31 parents)
    Officer
    2022-09-02 ~ 2025-12-12
    IIF 214 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 126 - Secretary → ME
  • 97
    NATIONAL EXPRESS WEST YORKSHIRE LIMITED
    - now 14698270 14819465
    NATIONAL EXPRESS JERSEY LIMITED
    - 2024-10-16 14698270
    Active Corporate (12 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 184 - Director → ME
    2023-03-01 ~ 2026-01-19
    IIF 166 - Secretary → ME
  • 98
    NE DURHAM UK LIMITED
    08270480
    Dissolved Corporate (12 parents)
    Officer
    2023-02-20 ~ dissolved
    IIF 248 - Director → ME
    2022-06-13 ~ dissolved
    IIF 110 - Secretary → ME
  • 99
    NE EUROPE FINANCE LIMITED
    07876047
    Active Corporate (18 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 219 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 99 - Secretary → ME
  • 100
    NE NO. 3 LIMITED
    - now 02938993 02912338... (more)
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    Active Corporate (63 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 227 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 138 - Secretary → ME
  • 101
    GATWICK EXPRESS LIMITED - 2013-11-15
    Dissolved Corporate (54 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 212 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 143 - Secretary → ME
  • 102
    WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    Dissolved Corporate (60 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 191 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 127 - Secretary → ME
  • 103
    NE TRAINS SOUTH LIMITED
    05236567
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 233 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 108 - Secretary → ME
  • 104
    NXEC TRAINS LIMITED
    - now 05876737 07515070... (more)
    NXW TRAINS LIMITED - 2007-01-02
    Active Corporate (22 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 213 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 155 - Secretary → ME
  • 105
    NXTS NO.1 LIMITED
    - now 07690404 10491470
    STEWARTS COACH GROUP LIMITED
    - 2025-10-24 07690404
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 234 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 117 - Secretary → ME
  • 106
    NXTS NO.2 LIMITED
    - now 10491470 07690404
    CLARKES HOLDCO LIMITED
    - 2025-10-24 10491470
    HELIUM MIRACLE 236 LIMITED - 2019-05-25
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 181 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 154 - Secretary → ME
  • 107
    PANDASHIELD LIMITED
    02300644
    Dissolved Corporate (28 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 318 - Director → ME
    2020-03-25 ~ dissolved
    IIF 68 - Secretary → ME
  • 108
    PHONETHREAD LIMITED
    05417892
    Active Corporate (23 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 302 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 21 - Secretary → ME
  • 109
    PREMIER BOOKMAKERS LIMITED
    02884045
    Dissolved Corporate (29 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 320 - Director → ME
    2020-03-25 ~ dissolved
    IIF 64 - Secretary → ME
  • 110
    PRIVATE CAPITAL TRUSTEES LIMITED
    - now 05876624
    SIRIUS TRUSTEES LIMITED - 2009-02-20
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2016-04-26 ~ 2017-04-30
    IIF 168 - Director → ME
  • 111
    REGENCY BOOKMAKERS (MIDLANDS) LIMITED
    01921992
    Active Corporate (29 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 266 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 22 - Secretary → ME
  • 112
    REGIONMODEL LIMITED
    04180220
    Dissolved Corporate (21 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 310 - Director → ME
    2020-03-25 ~ dissolved
    IIF 66 - Secretary → ME
  • 113
    RINGLEY HOUSE LLP
    - now OC301975
    WATSON WYATT LLP
    - 2005-08-05 OC301975 05379716... (more)
    Dissolved Corporate (217 parents)
    Officer
    2002-04-12 ~ 2007-08-26
    IIF 355 - LLP Member → ME
    IIF 367 - LLP Member → ME
    2002-05-02 ~ 2007-08-26
    IIF 170 - LLP Member → ME
    2002-04-12 ~ 2007-08-26
    IIF 167 - LLP Member → ME
    IIF 354 - LLP Member → ME
  • 114
    SCOTRAIL RAILWAYS LIMITED
    02938994
    Dissolved Corporate (47 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 220 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 107 - Secretary → ME
  • 115
    SEI TRUSTEES LIMITED
    06022271
    Active Corporate (31 parents)
    Officer
    2022-08-03 ~ 2026-05-15
    IIF 356 - Director → ME
  • 116
    SELWYN DEMMY (RACING) LIMITED
    - now 01618403
    STINTONWARD LIMITED - 1982-06-14
    Dissolved Corporate (32 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 287 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 11 - Secretary → ME
  • 117
    SHERMAN RACING (WESTERN) LIMITED
    - now 01177157
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    Dissolved Corporate (28 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 319 - Director → ME
    2020-03-25 ~ dissolved
    IIF 73 - Secretary → ME
  • 118
    SILVERLINK TRAIN SERVICES LIMITED
    - now 03007935
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    Dissolved Corporate (48 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 189 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 144 - Secretary → ME
  • 119
    SOLENT COACHES LIMITED
    03931439
    Active Corporate (21 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 215 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 149 - Secretary → ME
  • 120
    SOVEREIGN TRUSTEES LIMITED
    04168236
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2017-04-30
    IIF 169 - Director → ME
  • 121
    SPEEDLINK AIRPORT SERVICES LIMITED
    - now 02311721 02352274... (more)
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    Dissolved Corporate (31 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 208 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 105 - Secretary → ME
  • 122
    STEWARTS COACHES LIMITED
    - now 04611147 14440099
    STEWARTS OF MORTIMER (PRIVATE HIRE) LIMITED - 2011-07-12
    QUAYSHELFCO 970 LIMITED - 2002-12-18
    Active Corporate (23 parents)
    Officer
    2023-08-01 ~ 2024-12-24
    IIF 211 - Director → ME
    2022-06-13 ~ 2024-12-24
    IIF 159 - Secretary → ME
  • 123
    SUPERDRY LIMITED - now
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC
    - 2018-01-08 07063562 07938117
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2017-05-08 ~ 2020-01-15
    IIF 165 - Secretary → ME
  • 124
    SUPERGROUP CONCESSIONS LIMITED
    07139101
    Active Corporate (13 parents)
    Officer
    2018-07-10 ~ 2020-01-15
    IIF 238 - Director → ME
  • 125
    SUPERGROUP INTERNET LIMITED
    07139044
    Active Corporate (13 parents)
    Officer
    2018-05-09 ~ 2020-01-15
    IIF 237 - Director → ME
  • 126
    SUPERGROUP LIMITED
    - now 07938117 07063562... (more)
    SUPERDRY LIMITED
    - 2018-01-08 07938117 07063562... (more)
    CHARCO 60 LIMITED - 2012-06-07
    Dissolved Corporate (7 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 236 - Director → ME
  • 127
    SUSSEX PAST TRADING LTD.
    03355746
    Active Corporate (21 parents)
    Officer
    2018-04-30 ~ 2022-04-14
    IIF 366 - Director → ME
  • 128
    T.H.JENNINGS(HARLOW POOLS)LIMITED
    00701499
    Active Corporate (22 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 284 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 20 - Secretary → ME
  • 129
    THE HOWARD PARTNERSHIP TRUST
    - now 07597068 07131641... (more)
    HOWARD OF EFFINGHAM SCHOOL - 2013-10-08
    Active Corporate (46 parents, 1 offspring)
    Officer
    2016-02-12 ~ 2017-06-29
    IIF 256 - Director → ME
  • 130
    THE KINGS FERRY LIMITED
    03120943
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2023-08-01 ~ 2025-10-17
    IIF 246 - Director → ME
    2022-06-13 ~ 2025-10-17
    IIF 160 - Secretary → ME
  • 131
    THE SUSSEX ARCHAEOLOGICAL SOCIETY
    - now 00202795
    SUSSEX ARCHAEOLOGICAL SOCIETY - 2007-10-08
    SUSSEX ARCHAEOLOGICAL SOCIETY - 1977-12-31
    Active Corporate (104 parents, 1 offspring)
    Officer
    2015-06-13 ~ 2021-10-24
    IIF 360 - Director → ME
  • 132
    TKF FOOTBALL SERVICES LIMITED
    15837637
    Dissolved Corporate (7 parents)
    Officer
    2024-07-15 ~ 2024-09-04
    IIF 235 - Director → ME
    2024-07-15 ~ 2024-09-04
    IIF 164 - Secretary → ME
  • 133
    TOWERS WATSON LIMITED
    - now 05379716
    WATSON WYATT LIMITED
    - 2010-03-26 05379716 02961739... (more)
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 347 - Director → ME
  • 134
    TRACKCYCLE LIMITED
    04180225
    Dissolved Corporate (23 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 285 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 28 - Secretary → ME
  • 135
    TRANSDAWN LIMITED
    04202625
    Dissolved Corporate (22 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 317 - Director → ME
    2020-03-25 ~ dissolved
    IIF 65 - Secretary → ME
  • 136
    TRAVEL COVENTRY LIMITED
    - now 02329143 02327223... (more)
    WM CARD SYSTEMS LIMITED - 2019-07-02
    BETFLAG LIMITED - 1994-03-08
    Dissolved Corporate (39 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 218 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 161 - Secretary → ME
  • 137
    TRAVEL MERRYHILL LIMITED
    - now 02203309
    MERRY HILL MINIBUSES LIMITED - 1998-02-13
    MERRYHILL MINIBUSES LIMITED - 1988-11-01
    LEAGUEPOST LIMITED - 1988-02-09
    Active Corporate (34 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 186 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 129 - Secretary → ME
  • 138
    TRAVEL WEST MIDLANDS LIMITED
    - now 00775806 02328843... (more)
    SMITHS COACHES (SHENINGTON) LIMITED - 2003-08-01
    Active Corporate (38 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 200 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 132 - Secretary → ME
  • 139
    TRAVEL WM LIMITED
    - now 02328843 02529389
    TRAVEL WEST MIDLANDS LIMITED - 2003-08-01
    BETDATA LIMITED - 1996-10-21
    Dissolved Corporate (30 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 231 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 100 - Secretary → ME
  • 140
    TRAVEL YOURBUS LIMITED
    - now 02961731
    YOURBUS LIMITED - 1998-02-13
    Dissolved Corporate (29 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 190 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 106 - Secretary → ME
  • 141
    VICKERS BOOKMAKERS LIMITED
    - now 02164355
    OVAL (326) LIMITED - 1988-01-07
    Liquidation Corporate (28 parents)
    Officer
    2020-03-25 ~ now
    IIF 333 - Director → ME
    2020-03-25 ~ now
    IIF 85 - Secretary → ME
  • 142
    VYNPLEX LIMITED
    01060349
    Dissolved Corporate (31 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 340 - Director → ME
    2020-03-25 ~ dissolved
    IIF 90 - Secretary → ME
  • 143
    W M PROPERTY HOLDINGS LIMITED
    - now 02264568
    STAGDENE LIMITED - 1994-12-28
    Active Corporate (43 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 225 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 96 - Secretary → ME
  • 144
    W M VENTURES LIMITED
    - now 02949886
    COVERFLEET LIMITED - 1994-12-28
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 194 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 146 - Secretary → ME
  • 145
    WATSON WYATT EUROPEAN REGION LIMITED
    04492188
    Dissolved Corporate (21 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 350 - Director → ME
  • 146
    WATSON WYATT HEALTHCARE TRUSTEES LIMITED
    05999528
    Dissolved Corporate (9 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 348 - Director → ME
  • 147
    WATSON WYATT HOLDINGS (EUROPE) LIMITED
    - now 02961740
    ELECTMACE LIMITED - 1995-03-16
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 346 - Director → ME
  • 148
    WATSON WYATT HOLDINGS LIMITED
    - now 00590853
    WATSONS HOLDINGS LIMITED - 1996-07-01
    WATSON CALCULATING SERVICES LIMITED - 1990-05-01
    BURGE SERVICE COMPANY (THE) - 1977-12-31
    RINGLEY CALCULATING SERVICES - 1977-12-31
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 345 - Director → ME
  • 149
    WATSON WYATT INSURANCE & FINANCIAL SERVICES CONSULTING HOLDINGS LIMITED
    - now 04492178
    WATSON WYATT INSURANCE CONSULTING HOLDINGS LIMITED - 2002-08-02
    Dissolved Corporate (20 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 352 - Director → ME
  • 150
    WATSON WYATT INTERNATIONAL LIMITED
    - now 02961739 02218514
    WATSON WYATT CONSULTING LIMITED - 2002-04-22
    WATSON WYATT LIMITED - 2002-04-12
    DALESOURCE LIMITED - 1995-03-21
    Dissolved Corporate (24 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 343 - Director → ME
  • 151
    WATSON WYATT PRETIUM LIMITED
    - now 03450534
    WATSON WYATT (UK) LIMITED - 2001-10-31
    WATSON WYATT SYSTEMS LIMITED - 1998-09-21
    WATSON WYATT (UK) LIMITED - 1998-05-12
    ONENET LIMITED - 1997-11-17
    Dissolved Corporate (17 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 351 - Director → ME
  • 152
    WATSON WYATT SERVICES LIMITED
    - now 02479375
    WATSONS SERVICES LIMITED - 1996-07-01
    BANDCHARGE LIMITED - 1990-04-25
    Dissolved Corporate (22 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 353 - Director → ME
  • 153
    WATSONS INTERNATIONAL LIMITED
    - now 02218514 02961739
    BAYSHELL LIMITED - 1990-04-30
    Dissolved Corporate (14 parents)
    Officer
    2007-05-25 ~ 2010-09-17
    IIF 349 - Director → ME
  • 154
    WATSONS PENSIONEER TRUSTEES LIMITED
    02557323
    Dissolved Corporate (18 parents)
    Officer
    2009-06-26 ~ 2010-09-17
    IIF 344 - Director → ME
  • 155
    WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
    - now 03007944
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    Dissolved Corporate (49 parents)
    Officer
    2023-02-20 ~ 2026-01-19
    IIF 203 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 119 - Secretary → ME
  • 156
    WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED
    - now 02327223
    TRAVEL COVENTRY LIMITED - 2019-07-02
    WM HOLIDAYS LIMITED - 2003-08-01
    SURESENT LIMITED - 1992-12-18
    Active Corporate (45 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 192 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 133 - Secretary → ME
  • 157
    WEST MIDLANDS TRAVEL LIMITED
    - now 02652253 14439985... (more)
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    Active Corporate (67 parents, 16 offsprings)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 199 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 156 - Secretary → ME
  • 158
    WHG SERVICES LIMITED
    06714087
    Active Corporate (27 parents)
    Officer
    2020-04-20 ~ 2022-07-01
    IIF 273 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 39 - Secretary → ME
  • 159
    WILL HILL LIMITED
    - now 03447836
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 19 - Secretary → ME
  • 160
    WILLIAM HILL (ALBA) LIMITED
    - now SC046349
    C. & H. (GLASGOW) LIMITED - 2002-08-23
    Dissolved Corporate (29 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 253 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 7 - Secretary → ME
  • 161
    WILLIAM HILL (CALEDONIAN) LIMITED
    - now SC039934
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    Active Corporate (35 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 254 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 5 - Secretary → ME
  • 162
    WILLIAM HILL (COURSE) LIMITED
    00732682
    Dissolved Corporate (31 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 332 - Director → ME
    2020-03-25 ~ dissolved
    IIF 84 - Secretary → ME
  • 163
    WILLIAM HILL (EDGEWARE ROAD) LIMITED
    - now 00810023
    VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
    Active Corporate (29 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 260 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 49 - Secretary → ME
  • 164
    WILLIAM HILL (EFFECTS) LIMITED
    03972501
    Dissolved Corporate (26 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 261 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 10 - Secretary → ME
  • 165
    WILLIAM HILL (ESSEX) LIMITED
    - now 01374068
    WILLIAM HILL (ESSEX) PLC - 2004-07-13
    H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
    Active Corporate (24 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 295 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 47 - Secretary → ME
  • 166
    WILLIAM HILL (FOOTBALL) LIMITED
    00389219
    Dissolved Corporate (32 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 297 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 48 - Secretary → ME
  • 167
    WILLIAM HILL (GOODS) LIMITED
    - now 03755109
    NEXTPORT LIMITED - 1999-08-13
    Active Corporate (28 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 298 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 44 - Secretary → ME
  • 168
    WILLIAM HILL (GRAMPIAN) LIMITED
    - now SC028760
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Dissolved Corporate (32 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 252 - Director → ME
    2020-03-25 ~ dissolved
    IIF 3 - Secretary → ME
  • 169
    WILLIAM HILL (LONDON) LIMITED
    - now 01278867 00353166
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    Dissolved Corporate (32 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 293 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 43 - Secretary → ME
  • 170
    WILLIAM HILL (MIDLANDS) LIMITED
    - now 00531785
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    Active Corporate (32 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 269 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 29 - Secretary → ME
  • 171
    WILLIAM HILL (NORTH EASTERN) LIMITED
    00518619 00503763... (more)
    Active Corporate (32 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 262 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 34 - Secretary → ME
  • 172
    WILLIAM HILL (NORTH WESTERN) LIMITED
    00503763 00518619... (more)
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 272 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 8 - Secretary → ME
  • 173
    WILLIAM HILL (NORTHERN) LIMITED
    - now SC036694
    WILLIAM P. HARROWER LIMITED - 2002-08-23
    Liquidation Corporate (25 parents)
    Officer
    2020-03-25 ~ now
    IIF 250 - Director → ME
    2020-03-25 ~ now
    IIF 4 - Secretary → ME
  • 174
    WILLIAM HILL (PRODUCTS) LIMITED
    - now 03760422
    GRASPSMART LIMITED - 1999-08-13
    Dissolved Corporate (28 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 329 - Director → ME
    2020-03-25 ~ dissolved
    IIF 86 - Secretary → ME
  • 175
    WILLIAM HILL (RESOURCES) LIMITED
    - now 03272443
    ANGLEDOUBLE LIMITED - 1996-12-31
    Active Corporate (31 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 283 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 41 - Secretary → ME
  • 176
    WILLIAM HILL (SCOTLAND) LIMITED
    SC026918
    Active Corporate (36 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 255 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 6 - Secretary → ME
  • 177
    WILLIAM HILL (SOUTHERN) LIMITED
    00467589
    Active Corporate (32 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 294 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 53 - Secretary → ME
  • 178
    WILLIAM HILL (STOCK) LIMITED
    03972519
    Dissolved Corporate (24 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 307 - Director → ME
    2020-03-25 ~ dissolved
    IIF 60 - Secretary → ME
  • 179
    WILLIAM HILL (STRATHCLYDE) LIMITED
    - now SC022899
    WILLIAM HILL (GLASGOW) LIMITED - 1987-11-05
    Liquidation Corporate (32 parents)
    Officer
    2020-03-25 ~ now
    IIF 251 - Director → ME
    2020-03-25 ~ now
    IIF 2 - Secretary → ME
  • 180
    WILLIAM HILL (SUPPLIES) LIMITED
    - now 03272450
    SYSTEMANGLE LIMITED - 1996-12-31
    Dissolved Corporate (30 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 331 - Director → ME
    2020-03-25 ~ dissolved
    IIF 82 - Secretary → ME
  • 181
    WILLIAM HILL (WARES) LIMITED
    03972146
    Dissolved Corporate (26 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 282 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 13 - Secretary → ME
  • 182
    WILLIAM HILL (WESTERN) LIMITED
    - now 00336043 00503763... (more)
    HARRY SHERMAN LIMITED - 1979-12-31
    Active Corporate (30 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 274 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 30 - Secretary → ME
  • 183
    WILLIAM HILL CREDIT LIMITED
    - now 00413846
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    Active Corporate (36 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 288 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 9 - Secretary → ME
  • 184
    WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED
    - now 03722030
    HALFBASE LIMITED - 1999-03-26
    Dissolved Corporate (26 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 263 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 23 - Secretary → ME
  • 185
    WILLIAM HILL FINANCE LIMITED
    - now 03461992
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    Active Corporate (49 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 51 - Secretary → ME
  • 186
    WILLIAM HILL HOLDINGS LIMITED
    - now 03688930
    CHARTLEY LIMITED - 1999-06-01
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2020-04-20 ~ 2022-07-01
    IIF 268 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 36 - Secretary → ME
  • 187
    WILLIAM HILL INDEX (LONDON) LIMITED
    - now 00353166 01278867
    WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22
    Dissolved Corporate (28 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 305 - Director → ME
    2020-03-25 ~ dissolved
    IIF 67 - Secretary → ME
  • 188
    WILLIAM HILL INVESTMENTS LIMITED
    - now 03721293
    BASEFARE LIMITED - 1999-03-24
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-04-20 ~ 2022-07-01
    IIF 265 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 27 - Secretary → ME
  • 189
    WILLIAM HILL LEISURE LIMITED
    00029480
    Dissolved Corporate (30 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 323 - Director → ME
    2020-03-25 ~ dissolved
    IIF 58 - Secretary → ME
  • 190
    WILLIAM HILL LIMITED
    - now 04212563 03447836
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2020-03-19 ~ 2022-07-01
    IIF 16 - Secretary → ME
  • 191
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    Active Corporate (52 parents, 54 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 264 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 17 - Secretary → ME
  • 192
    WILLIAM HILL TRUSTEE LIMITED
    - now 02453213
    HELPCAUSE LIMITED - 1990-07-05
    Dissolved Corporate (62 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 35 - Secretary → ME
  • 193
    WILLSTAN PROPERTIES LIMITED
    - now NI004432
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    Dissolved Corporate (27 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 249 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 1 - Secretary → ME
  • 194
    WILLSTAN RACING HOLDINGS LIMITED
    - now 04144784
    STANLEY RACING HOLDINGS LIMITED - 2005-07-25
    EVER 1474 LIMITED - 2001-02-22
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 303 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 25 - Secretary → ME
  • 195
    WILLSTAN RACING LIMITED
    - now 01127534
    STANLEY RACING LIMITED - 2005-07-25
    MERCURY RACING LIMITED - 1984-05-15
    Active Corporate (32 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 278 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 45 - Secretary → ME
  • 196
    WINDSORS(SPORTING INVESTMENTS)LIMITED
    00607589
    Active Corporate (32 parents)
    Officer
    2020-03-25 ~ 2022-07-01
    IIF 271 - Director → ME
    2020-03-25 ~ 2022-07-01
    IIF 55 - Secretary → ME
  • 197
    WINNING POST RACING LIMITED
    02923420
    Dissolved Corporate (26 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 328 - Director → ME
    2020-03-25 ~ dissolved
    IIF 78 - Secretary → ME
  • 198
    WM TRAVEL LIMITED
    - now 02529389 02328843
    TRAVEL COVENTRY LIMITED - 2003-08-01
    TRAVEL LONDON LIMITED - 2003-03-05
    PENN PR AND ADVERTISING LIMITED - 2001-08-03
    SIGNBONUS LIMITED - 1990-10-04
    Dissolved Corporate (34 parents)
    Officer
    2023-07-20 ~ 2026-01-19
    IIF 174 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 122 - Secretary → ME
  • 199
    WOOD'S COACHES LIMITED
    00968555
    Active Corporate (29 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 185 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 104 - Secretary → ME
  • 200
    WOODS REISEN LIMITED
    01535604
    Active Corporate (23 parents)
    Officer
    2023-08-01 ~ 2026-01-19
    IIF 206 - Director → ME
    2022-06-13 ~ 2026-01-19
    IIF 98 - Secretary → ME
  • 201
    WORTHING COACHES LIMITED
    01313045
    Active Corporate (25 parents)
    Officer
    2023-08-01 ~ 2025-10-17
    IIF 244 - Director → ME
    2022-06-13 ~ 2025-10-17
    IIF 94 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.