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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

Higgins, Philip Lyndon

child relation
Offspring entities and appointments
Active 1
  • 1
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of address Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 190 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 108 - Director → ME
Ceased 106
  • 1
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED - 2000-11-01
    icon of address Lysander Road, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2000-06-23
    IIF 70 - Secretary → ME
  • 2
    icon of address 23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 46 - Secretary → ME
  • 3
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 57 - Secretary → ME
  • 4
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-02-04
    IIF 38 - Secretary → ME
  • 5
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-02-04
    IIF 30 - Secretary → ME
  • 6
    icon of address C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-06-24
    IIF 110 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 56 - Secretary → ME
  • 7
    icon of address C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-06-24
    IIF 120 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 54 - Secretary → ME
  • 8
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 8 - Secretary → ME
  • 9
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-06 ~ 2015-10-31
    IIF 115 - Director → ME
  • 10
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-06 ~ 2015-10-31
    IIF 111 - Director → ME
  • 11
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 45 - Secretary → ME
  • 12
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 122 - Director → ME
    IIF 118 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 52 - Secretary → ME
  • 13
    DP ROSE LIMITED - 2012-12-21
    icon of address C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-06-24
    IIF 119 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 50 - Secretary → ME
  • 14
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 41 - Secretary → ME
  • 15
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 55 - Secretary → ME
  • 16
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 117 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 42 - Secretary → ME
  • 17
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 121 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 40 - Secretary → ME
  • 18
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 49 - Secretary → ME
  • 19
    CLIFFCASE LIMITED - 2006-07-18
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 109 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 51 - Secretary → ME
  • 20
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 34 - Secretary → ME
  • 21
    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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 21 - Secretary → ME
  • 22
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 59 - Secretary → ME
  • 23
    INT GROUP LIMITED - 2001-08-10
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 31 - Secretary → ME
  • 24
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-02-25
    IIF 24 - Secretary → ME
  • 25
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-02 ~ 2011-02-22
    IIF 4 - Secretary → ME
    icon of calendar 2008-09-26 ~ 2009-11-13
    IIF 61 - Secretary → ME
  • 26
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 65 - Secretary → ME
  • 27
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 10 - Secretary → ME
  • 28
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 66 - Secretary → ME
  • 29
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 15 - Secretary → ME
  • 30
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 11 - Secretary → ME
  • 31
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 14 - Secretary → ME
  • 32
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 60 - Secretary → ME
  • 33
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 67 - Secretary → ME
  • 34
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 62 - Secretary → ME
  • 35
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 58 - Secretary → ME
  • 36
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 53 - Secretary → ME
  • 37
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-06-24
    IIF 113 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 48 - Secretary → ME
  • 38
    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 METERING LIMITED - 2023-02-06
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-24
    IIF 13 - Secretary → ME
  • 39
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 23 - Secretary → ME
  • 40
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 37 - Secretary → ME
  • 41
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-02-25
    IIF 7 - Secretary → ME
  • 42
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-27 ~ 2011-01-27
    IIF 17 - Secretary → ME
  • 43
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-02-25
    IIF 3 - Secretary → ME
  • 44
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-02-25
    IIF 2 - Secretary → ME
  • 45
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2011-02-25
    IIF 1 - Secretary → ME
  • 46
    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
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 25 - Secretary → ME
  • 47
    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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 26 - Secretary → ME
  • 48
    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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 36 - Secretary → ME
  • 49
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 35 - Secretary → ME
  • 50
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 33 - Secretary → ME
  • 51
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-14 ~ 2011-01-31
    IIF 22 - Secretary → ME
  • 52
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 39 - Secretary → ME
  • 53
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 28 - Secretary → ME
  • 54
    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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 20 - Secretary → ME
  • 55
    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
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 29 - Secretary → ME
  • 56
    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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 19 - Secretary → ME
  • 57
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-02-25
    IIF 27 - Secretary → ME
  • 58
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 12 - Secretary → ME
  • 59
    INTERCEDE 1812 LIMITED - 2002-10-21
    NGT UK LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2011-02-25
    IIF 6 - Secretary → ME
    icon of calendar 2010-11-01 ~ 2010-11-01
    IIF 5 - Secretary → ME
  • 60
    icon of address 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 18 - Secretary → ME
  • 61
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-04
    IIF 16 - Secretary → ME
  • 62
    INTERCEDE 840 LIMITED - 1991-01-02
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2011-01-31
    IIF 105 - Director → ME
  • 63
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 89 - Director → ME
  • 64
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2007-12-31
    IIF 72 - Director → ME
  • 65
    ARCTIC HOUSE LIMITED - 2005-11-24
    PINCO 1907 LIMITED - 2003-05-18
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 94 - Director → ME
  • 66
    ALBION TOILETRIES LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2007-12-31
    IIF 106 - Director → ME
  • 67
    LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
    NIVEA LIMITED - 2000-07-24
    SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 104 - Director → ME
  • 68
    COUNTRY CARE LIMITED - 1991-12-27
    COUNTRY THINGS LIMITED - 1986-08-20
    COUNTRY CARE LIMITED - 1986-08-05
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 79 - Director → ME
  • 69
    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
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 95 - Director → ME
  • 70
    LILIA-WHITE LIMITED - 1985-10-07
    LILIA-WHITE SALES LIMITED - 1976-12-31
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 83 - Director → ME
  • 71
    CRYSTAL PRODUCTS (HOLDINGS) LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 82 - Director → ME
  • 72
    CRYSTAL PRODUCTS LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 103 - Director → ME
  • 73
    SIMPLY NATURAL LIMITED - 2001-10-03
    SMITH & NEPHEW-STONEBRIDGE LIMITED - 1991-12-16
    STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 73 - Director → ME
  • 74
    CIDAL PRODUCTS LIMITED - 2001-10-03
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 77 - Director → ME
  • 75
    EVERETT MEDICAL PRODUCTS LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 92 - Director → ME
  • 76
    GIBBS & PARTNERS LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 93 - Director → ME
  • 77
    A.F. GROVER AND COMPANY LIMITED - 2005-11-28
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 81 - Director → ME
  • 78
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 76 - Director → ME
  • 79
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 99 - Director → ME
  • 80
    SMITH & NEPHEW EUROPE LIMITED - 2002-12-18
    SMITH & NEPHEW (INTERNATIONAL) LIMITED - 1988-03-18
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 90 - Director → ME
  • 81
    icon of address Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 84 - Director → ME
  • 82
    LINDSAY MAID LIMITED - 2003-01-08
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 86 - Director → ME
  • 83
    SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
    SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
    SMITH & NEPHEW TEXTILES LTD - 1993-05-01
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 85 - Director → ME
  • 84
    MEDINVESTMENTS LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 96 - Director → ME
  • 85
    RAPID 8468 LIMITED - 1989-09-01
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 91 - Director → ME
  • 86
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 25 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 88 - Director → ME
    icon of calendar 2005-07-01 ~ 2007-12-31
    IIF 71 - Secretary → ME
  • 87
    HYDRON-LENS LIMITED - 1977-12-31
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 78 - Director → ME
  • 88
    MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
    SKYEGATE LIMITED - 1996-08-13
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 75 - Director → ME
  • 89
    SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 97 - Director → ME
  • 90
    POLYWEAVE LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 101 - Director → ME
  • 91
    RAISEGRADE LIMITED - 2003-01-07
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 100 - Director → ME
  • 92
    RARELETTER LIMITED - 2003-01-07
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 102 - Director → ME
  • 93
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 74 - Director → ME
  • 94
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 87 - Director → ME
  • 95
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2007-12-31
    IIF 107 - Director → ME
  • 96
    icon of address 1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 64 - Secretary → ME
  • 97
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-01-31
    IIF 63 - Secretary → ME
  • 98
    HINDERS-LESLIES LIMITED - 1991-09-23
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 98 - Director → ME
  • 99
    icon of address 3 Old Malthouse Court 3 Old Malthouse Court, Brewery Walk, Worcester, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    20,516 GBP2024-06-23
    Officer
    icon of calendar 2000-07-01 ~ 2000-12-08
    IIF 69 - Secretary → ME
  • 100
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 80 - Director → ME
  • 101
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 32 - Secretary → ME
  • 102
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-03
    IIF 68 - Secretary → ME
  • 103
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 9 - Secretary → ME
  • 104
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    VENTCLOSE LIMITED - 1985-11-01
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    DOMINO'S LEASING LIMITED - 2023-10-16
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 114 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 44 - Secretary → ME
  • 105
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 116 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 47 - Secretary → ME
  • 106
    SELECTPORT LIMITED - 1997-09-17
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 112 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 43 - Secretary → ME

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