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

Higgins, Philip Lyndon

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 121
  • 1
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED - 2000-11-01
    Lysander Road, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    2000-04-12 ~ 2000-06-23
    IIF 85 - secretary → ME
  • 2
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 62 - secretary → ME
  • 3
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 37 - secretary → ME
  • 4
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 73 - secretary → ME
  • 5
    1-3 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 28 - secretary → ME
  • 6
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 22 - secretary → ME
  • 7
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 21 - secretary → ME
  • 8
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 30 - secretary → ME
  • 9
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 52 - secretary → ME
  • 10
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 19 - secretary → ME
  • 11
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 36 - secretary → ME
  • 12
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 49 - secretary → ME
  • 13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-02-04
    IIF 53 - secretary → ME
  • 14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-02-04
    IIF 39 - secretary → ME
  • 15
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 124 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 72 - secretary → ME
  • 16
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 134 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 70 - secretary → ME
  • 17
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 8 - secretary → ME
  • 18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2015-07-06 ~ 2015-10-31
    IIF 129 - director → ME
  • 19
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2015-07-06 ~ 2015-10-31
    IIF 125 - director → ME
  • 20
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 61 - secretary → ME
  • 21
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (9 parents, 7 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 136 - director → ME
    IIF 132 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 68 - secretary → ME
  • 22
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 133 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 66 - secretary → ME
  • 23
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 57 - secretary → ME
  • 24
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 71 - secretary → ME
  • 25
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 131 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 58 - secretary → ME
  • 26
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 135 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 56 - secretary → ME
  • 27
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 65 - secretary → ME
  • 28
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 123 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 67 - secretary → ME
  • 29
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 47 - secretary → ME
  • 30
    1-3 Strand, London
    Corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 41 - secretary → ME
  • 31
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 24 - secretary → ME
  • 32
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 75 - secretary → ME
  • 33
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 40 - secretary → ME
  • 34
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-02-25
    IIF 27 - secretary → ME
  • 35
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-26 ~ 2009-11-13
    IIF 77 - secretary → ME
    2010-12-02 ~ 2011-02-22
    IIF 4 - secretary → ME
  • 36
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 81 - secretary → ME
  • 37
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 10 - secretary → ME
  • 38
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 82 - secretary → ME
  • 39
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 15 - secretary → ME
  • 40
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 11 - secretary → ME
  • 41
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 14 - secretary → ME
  • 42
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 76 - secretary → ME
  • 43
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 83 - secretary → ME
  • 44
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 78 - secretary → ME
  • 45
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 74 - secretary → ME
  • 46
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 32 - secretary → ME
  • 47
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 69 - secretary → ME
  • 48
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 127 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 64 - secretary → ME
  • 49
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents)
    Officer
    2008-09-26 ~ 2009-11-24
    IIF 13 - secretary → ME
  • 50
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 26 - secretary → ME
  • 51
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 51 - secretary → ME
  • 52
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 7 - secretary → ME
  • 53
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2008-10-27 ~ 2011-01-27
    IIF 17 - secretary → ME
  • 54
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 3 - secretary → ME
  • 55
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 2 - secretary → ME
  • 56
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 1 - secretary → ME
  • 57
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    NGC SETTLEMENTS LIMITED - 2001-10-17
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    POOL SETTLEMENTS LIMITED - 1992-12-01
    INTERCEDE 936 LIMITED - 1992-02-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 31 - secretary → ME
  • 58
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 33 - secretary → ME
  • 59
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 50 - secretary → ME
  • 60
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 48 - secretary → ME
  • 61
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 46 - secretary → ME
  • 62
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-14 ~ 2011-01-31
    IIF 25 - secretary → ME
  • 63
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 54 - secretary → ME
  • 64
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 35 - secretary → ME
  • 65
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    NGC PROPERTIES LIMITED - 2002-01-18
    ESISL LIMITED - 1995-03-30
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    INTERCEDE 937 LIMITED - 1992-04-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 23 - secretary → ME
  • 66
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 38 - secretary → ME
  • 67
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 20 - secretary → ME
  • 68
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-19 ~ 2011-02-25
    IIF 34 - secretary → ME
  • 69
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 12 - secretary → ME
  • 70
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-11-10 ~ 2011-02-25
    IIF 6 - secretary → ME
    2010-11-01 ~ 2010-11-01
    IIF 5 - secretary → ME
  • 71
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Corporate (13 parents, 8 offsprings)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 18 - secretary → ME
  • 72
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-26 ~ 2011-02-04
    IIF 16 - secretary → ME
  • 73
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-02-05 ~ 2011-01-31
    IIF 120 - director → ME
  • 74
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2010-03-15 ~ 2011-02-25
    IIF 44 - secretary → ME
  • 75
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-19 ~ 2011-02-04
    IIF 42 - secretary → ME
  • 76
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 45 - secretary → ME
  • 77
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 29 - secretary → ME
  • 78
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 104 - director → ME
  • 79
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-12-24 ~ 2007-12-31
    IIF 87 - director → ME
  • 80
    ARCTIC HOUSE LIMITED - 2005-11-24
    PINCO 1907 LIMITED - 2003-05-18
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 109 - director → ME
  • 81
    ALBION TOILETRIES LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-20 ~ 2007-12-31
    IIF 121 - director → ME
  • 82
    NIVEA LIMITED - 2000-07-24
    LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
    SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 119 - director → ME
  • 83
    COUNTRY CARE LIMITED - 1991-12-27
    COUNTRY THINGS LIMITED - 1986-08-20
    COUNTRY CARE LIMITED - 1986-08-05
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 94 - director → ME
  • 84
    CHESTER-CARE LIMITED. - 2003-01-07
    SMITH & NEPHEW ZETA LIMITED - 2000-12-21
    ELASTOPLAST LIMITED - 2000-07-24
    CRISP RESEARCH LIMITED - 1991-12-16
    WATSON -MARLOW LIMITED - 1990-06-13
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 110 - director → ME
  • 85
    LILIA-WHITE LIMITED - 1985-10-07
    LILIA-WHITE SALES LIMITED - 1976-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 98 - director → ME
  • 86
    CRYSTAL PRODUCTS (HOLDINGS) LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 97 - director → ME
  • 87
    CRYSTAL PRODUCTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 118 - director → ME
  • 88
    SIMPLY NATURAL LIMITED - 2001-10-03
    SMITH & NEPHEW-STONEBRIDGE LIMITED - 1991-12-16
    STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 88 - director → ME
  • 89
    CIDAL PRODUCTS LIMITED - 2001-10-03
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 92 - director → ME
  • 90
    EVERETT MEDICAL PRODUCTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 107 - director → ME
  • 91
    GIBBS & PARTNERS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 108 - director → ME
  • 92
    A.F. GROVER AND COMPANY LIMITED - 2005-11-28
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 96 - director → ME
  • 93
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 91 - director → ME
  • 94
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 15 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 114 - director → ME
  • 95
    SMITH & NEPHEW EUROPE LIMITED - 2002-12-18
    SMITH & NEPHEW (INTERNATIONAL) LIMITED - 1988-03-18
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 105 - director → ME
  • 96
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 99 - director → ME
  • 97
    LINDSAY MAID LIMITED - 2003-01-08
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 101 - director → ME
  • 98
    SMITH & NEPHEW TEXTILES LTD - 1993-05-01
    SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
    SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 100 - director → ME
  • 99
    MEDINVESTMENTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 111 - director → ME
  • 100
    RAPID 8468 LIMITED - 1989-09-01
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 106 - director → ME
  • 101
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 24 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 103 - director → ME
    2005-07-01 ~ 2007-12-31
    IIF 86 - secretary → ME
  • 102
    HYDRON-LENS LIMITED - 1977-12-31
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 93 - director → ME
  • 103
    MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
    SKYEGATE LIMITED - 1996-08-13
    Building 5, Croxley Park, Hatters Lane, Watford, England
    Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 90 - director → ME
  • 104
    SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 112 - director → ME
  • 105
    POLYWEAVE LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 116 - director → ME
  • 106
    RAISEGRADE LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 115 - director → ME
  • 107
    RARELETTER LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 117 - director → ME
  • 108
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 89 - director → ME
  • 109
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 102 - director → ME
  • 110
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-08-20 ~ 2007-12-31
    IIF 122 - director → ME
  • 111
    1-3 Strand, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 80 - secretary → ME
  • 112
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-26 ~ 2011-01-31
    IIF 79 - secretary → ME
  • 113
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 55 - secretary → ME
  • 114
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    HINDERS-LESLIES LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 113 - director → ME
  • 115
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    4th Floor 115 George Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 95 - director → ME
  • 116
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 43 - secretary → ME
  • 117
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-03
    IIF 84 - secretary → ME
  • 118
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 9 - secretary → ME
  • 119
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 128 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 60 - secretary → ME
  • 120
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 130 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 63 - secretary → ME
  • 121
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 126 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 59 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.