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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 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
    icon of address Lysander Road, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2000-06-23
    IIF 85 - 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 62 - Secretary → ME
  • 3
    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 37 - Secretary → ME
  • 4
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 73 - Secretary → ME
  • 5
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 28 - Secretary → ME
  • 6
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 22 - Secretary → ME
  • 7
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 21 - Secretary → ME
  • 8
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 30 - Secretary → ME
  • 9
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 52 - Secretary → ME
  • 10
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 19 - Secretary → ME
  • 11
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 36 - Secretary → ME
  • 12
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 49 - Secretary → ME
  • 13
    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 53 - Secretary → ME
  • 14
    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 39 - Secretary → ME
  • 15
    icon of address C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-06-24
    IIF 124 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 72 - Secretary → ME
  • 16
    icon of address C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-06-24
    IIF 134 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 70 - Secretary → ME
  • 17
    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
  • 18
    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 129 - Director → ME
  • 19
    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 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
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 61 - Secretary → ME
  • 21
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 136 - Director → ME
    IIF 132 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 68 - Secretary → ME
  • 22
    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 (4 parents, 9 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-06-24
    IIF 133 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 66 - Secretary → ME
  • 23
    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 57 - Secretary → ME
  • 24
    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 71 - Secretary → ME
  • 25
    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 131 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 58 - Secretary → ME
  • 26
    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 135 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 56 - Secretary → ME
  • 27
    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 65 - Secretary → ME
  • 28
    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 123 - Director → ME
    icon of calendar 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
    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 47 - Secretary → ME
  • 30
    icon of address 1-3 Strand, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    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 24 - Secretary → ME
  • 32
    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 75 - Secretary → ME
  • 33
    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 40 - Secretary → ME
  • 34
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-13
    IIF 77 - Secretary → ME
    icon of calendar 2010-12-02 ~ 2011-02-22
    IIF 4 - Secretary → ME
  • 36
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 81 - Secretary → ME
  • 37
    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
  • 38
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 82 - Secretary → ME
  • 39
    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
  • 40
    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
  • 41
    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
  • 42
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 76 - Secretary → ME
  • 43
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 83 - Secretary → ME
  • 44
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 78 - Secretary → ME
  • 45
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 74 - Secretary → ME
  • 46
    INGLEBY (461) LIMITED - 1990-02-12
    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 32 - Secretary → ME
  • 47
    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 69 - Secretary → ME
  • 48
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-06-24
    IIF 127 - Director → ME
    icon of calendar 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
    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
  • 50
    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 26 - Secretary → ME
  • 51
    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 51 - Secretary → ME
  • 52
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    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
  • 53
    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
  • 54
    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
  • 55
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    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
  • 56
    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
  • 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
    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 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
    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
  • 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
    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 50 - Secretary → ME
  • 60
    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 48 - Secretary → ME
  • 61
    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 46 - Secretary → ME
  • 62
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-14 ~ 2011-01-31
    IIF 25 - Secretary → ME
  • 63
    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 54 - Secretary → ME
  • 64
    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 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
    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
  • 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
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 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
    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 20 - Secretary → ME
  • 68
    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 34 - Secretary → ME
  • 69
    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
  • 70
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    icon of address 1-3 Strand, London
    Active Corporate (6 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
  • 71
    icon of address 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 18 - Secretary → ME
  • 72
    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
  • 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
    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 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
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-02-04
    IIF 42 - Secretary → ME
  • 76
    186K (EMPLOYERS) LIMITED - 2003-05-21
    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 45 - Secretary → ME
  • 77
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 29 - Secretary → ME
  • 78
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 104 - Director → ME
  • 79
    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 87 - Director → ME
  • 80
    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 109 - Director → ME
  • 81
    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 121 - Director → ME
  • 82
    NIVEA LIMITED - 2000-07-24
    LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
    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 119 - Director → ME
  • 83
    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 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
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 110 - Director → ME
  • 85
    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 98 - Director → ME
  • 86
    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 97 - Director → ME
  • 87
    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 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
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 88 - Director → ME
  • 89
    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 92 - Director → ME
  • 90
    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 107 - Director → ME
  • 91
    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 108 - Director → ME
  • 92
    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 96 - 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 91 - Director → ME
  • 94
    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 114 - Director → ME
  • 95
    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 105 - Director → ME
  • 96
    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 99 - Director → ME
  • 97
    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 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
    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 100 - Director → ME
  • 99
    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 111 - Director → ME
  • 100
    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 106 - Director → ME
  • 101
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 103 - Director → ME
    icon of calendar 2005-07-01 ~ 2007-12-31
    IIF 86 - Secretary → ME
  • 102
    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 93 - Director → ME
  • 103
    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 90 - Director → ME
  • 104
    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 112 - Director → ME
  • 105
    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 116 - Director → ME
  • 106
    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 115 - Director → ME
  • 107
    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 117 - Director → ME
  • 108
    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
  • 109
    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 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
    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 122 - Director → ME
  • 111
    icon of address 1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 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
    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 79 - Secretary → ME
  • 113
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 55 - Secretary → ME
  • 114
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    HINDERS-LESLIES LIMITED - 1991-09-23
    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 113 - Director → ME
  • 115
    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 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
    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 43 - Secretary → ME
  • 117
    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 84 - Secretary → ME
  • 118
    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
  • 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
    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 128 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 60 - Secretary → ME
  • 120
    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 130 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 63 - Secretary → ME
  • 121
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    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 126 - Director → ME
    icon of calendar 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.