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

Mr. William Alexander Frank Clark

    Related profiles found in government register
  • Mr. William Alexander Frank Clark
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, Willow Vale, Fetcham, Leatherhead, KT22 9TE, England

      IIF 1
  • Clark, William Alexander Frank, Mr.
    British document reviewer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, Willow Vale, Fetcham, Leatherhead, KT22 9TE, England

      IIF 2
  • Clark, William Alexander Frank
    British co secretary born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 Willow Vale, Leatherhead, Surrey, KT22 9TE

      IIF 3
  • Clark, William Alexander Frank
    British company secretary born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 Willow Vale, Leatherhead, Surrey, KT22 9TE

      IIF 4 IIF 5
  • Clark, William Alexander Frank
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 6
  • Clark, William Alexander Frank
    British solicitor born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Clark
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 Willow Vale, Fetcham, Leatherhead, Surrey, KT229TE, England

      IIF 10
  • Clark, William Alexander Frank
    British

    Registered addresses and corresponding companies
  • Clark, William Alexander Frank
    British company secretary

    Registered addresses and corresponding companies

    • Accuray House, Coronation Road, High Wycombe, Bucks, HP12 3TZ

      IIF 53 IIF 54

    • 12 Willow Vale, Leatherhead, Surrey, KT22 9TE

      IIF 55
  • Clark, William Alexander Frank
    British solicitor

    Registered addresses and corresponding companies

    • 12 Willow Vale, Leatherhead, Surrey, KT22 9TE

      IIF 56 IIF 57
  • Blance, Andrea Margaret
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Blance, Andrea Margaret
    British group financial controller born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 21 Simmil Road, Claygate, Esher, Surrey, KT10 0RT

      IIF 79
  • Blance, Andrea Margaret
    British head of finance healthcare born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 21 Simmil Road, Claygate, Esher, Surrey, KT10 0RT

      IIF 80
  • Clark, William Alexander Frank

    Registered addresses and corresponding companies
  • Blance, Andrea Margaret
    British accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB, England

      IIF 88
  • Blance, Andrea Margaret
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 89 IIF 90

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 91

    • One College Square South, Anchor Road, Bristol, BS1 5HL, England

      IIF 92

    • Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom

      IIF 93 IIF 94 IIF 95

    • 153 Princes Street, Ipswich, Suffolk, IP1 1QJ

      IIF 96
  • Blance, Andrea Margaret
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 97

    • 10, Queen Street Place, London, EC4R 1BE

      IIF 98

    • 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 99
  • Blance, Andrea Margaret
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (14 parents, 4 offsprings)
    Officer
    2022-02-21 ~ now
    IIF 99 - director → ME
  • 2
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter
    Corporate (9 parents, 40 offsprings)
    Officer
    2025-04-08 ~ now
    IIF 95 - director → ME
  • 3
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon
    Corporate (10 parents, 8 offsprings)
    Officer
    2025-04-08 ~ now
    IIF 93 - director → ME
  • 4
    EAST SURREY WATER PLC - 1996-04-01
    66-74 London Road, Redhill, Surrey
    Corporate (11 parents)
    Officer
    2025-04-08 ~ now
    IIF 94 - director → ME
  • 5
    Mansion House, Manchester Road, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Green Road, Ballyclare, Co.antrim
    Corporate (4 parents)
    Officer
    1992-08-04 ~ now
    IIF 87 - secretary → ME
  • 7
    12 Willow Vale, Fetcham, Leatherhead, England
    Corporate (1 parent)
    Equity (Company account)
    4,263.42 GBP2024-07-31
    Officer
    2020-07-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 94
  • 1
    PANKENS LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2000-09-22 ~ 2008-07-31
    IIF 50 - secretary → ME
  • 2
    ROPEMODE LIMITED - 1984-07-19
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2000-09-22 ~ 2008-03-31
    IIF 46 - secretary → ME
  • 3
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    One Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2010-11-02
    IIF 67 - director → ME
  • 4
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1998-03-03 ~ 2008-07-31
    IIF 57 - secretary → ME
  • 5
    WASTE MANAGEMENT (ROCK COMMON) LIMITED - 2001-08-30
    RECALLWORK LIMITED - 1991-10-21
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2000-09-22 ~ 2008-03-31
    IIF 13 - secretary → ME
  • 6
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    OUTERVIEW LIMITED - 1986-08-29
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2000-09-22 ~ 2008-07-31
    IIF 51 - secretary → ME
  • 7
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
    INTERCEDE 1200 LIMITED - 1996-11-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-22 ~ 2008-07-31
    IIF 31 - secretary → ME
  • 8
    PRECIS (2588) LIMITED - 2006-06-21
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2006-03-30 ~ 2006-11-30
    IIF 55 - secretary → ME
  • 9
    WASTE CONTROL (MIDLANDS) LIMITED - 1987-11-04
    Coronation Road, Cressex, High Wycombe Bucks
    Dissolved corporate (3 parents)
    Officer
    1998-02-20 ~ 2008-03-31
    IIF 45 - secretary → ME
  • 10
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 12 offsprings)
    Officer
    1998-02-20 ~ 2008-07-31
    IIF 41 - secretary → ME
  • 11
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 13 offsprings)
    Officer
    2001-09-27 ~ 2001-09-28
    IIF 4 - director → ME
    2000-09-22 ~ 2008-07-31
    IIF 21 - secretary → ME
  • 12
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-27 ~ 2001-09-28
    IIF 5 - director → ME
    2000-09-22 ~ 2008-07-31
    IIF 15 - secretary → ME
  • 13
    WASTELEICS LIMITED - 2003-02-26
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Officer
    2002-11-27 ~ 2003-03-18
    IIF 9 - director → ME
    2003-03-18 ~ 2008-07-31
    IIF 56 - secretary → ME
  • 14
    U K WASTE PENSION SCHEME TRUSTEES LIMITED - 2007-04-24
    WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED - 2000-02-18
    TRUSHELFCO (NO.1785) LIMITED - 1992-04-24
    Coronation Road, Cressex, High Wycombe
    Corporate (7 parents)
    Officer
    2000-09-22 ~ 2002-02-07
    IIF 7 - director → ME
  • 15
    WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
    INTERCEDE 1373 LIMITED - 1998-11-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-22 ~ 2008-07-31
    IIF 11 - secretary → ME
  • 16
    WMUK LIMITED - 2001-08-30
    INTERCEDE 1374 LIMITED - 1998-11-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-22 ~ 2008-07-31
    IIF 39 - secretary → ME
  • 17
    MONEYDROPS LIMITED - 2000-12-12
    Coronation Road, Cressex, High Wycombe
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-18 ~ 2008-07-31
    IIF 29 - secretary → ME
  • 18
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-09-22 ~ 2008-07-31
    IIF 54 - secretary → ME
  • 19
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (6 parents, 23 offsprings)
    Officer
    1998-02-20 ~ 2008-07-31
    IIF 53 - secretary → ME
  • 20
    GRANSIT LIMITED - 1991-07-19
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved corporate (4 parents)
    Officer
    1998-04-28 ~ 2001-05-04
    IIF 42 - secretary → ME
  • 21
    STATCO ONE LIMITED - 1994-09-22
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    1998-04-29 ~ 2008-07-31
    IIF 34 - secretary → ME
  • 22
    26 Reigate Road, Hookwood, Horley, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,670,454 GBP2021-04-30
    Officer
    2001-09-27 ~ 2001-09-28
    IIF 3 - director → ME
    2000-09-22 ~ 2001-09-28
    IIF 14 - secretary → ME
  • 23
    BIFFA LIMITED - 2000-12-19
    BUSHSCALE LIMITED - 1998-06-08
    GLOS. AIR ENGINEERING LIMITED - 1983-07-07
    BUSHSCALE LIMITED - 1983-03-14
    C/o Biffa Waste Services Ltd, Coronation Road, Cressex High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-03 ~ 2008-03-31
    IIF 36 - secretary → ME
  • 24
    CLARFIELD WASTE PAPER LIMITED - 1995-04-12
    CLARFIELD LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-09-22 ~ 2008-03-31
    IIF 52 - secretary → ME
  • 25
    Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved corporate (3 parents)
    Officer
    1998-02-20 ~ 2008-07-31
    IIF 23 - secretary → ME
  • 26
    EXCLUSIVE CLEANING (HOLDINGS) LIMITED - 1981-12-31
    Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved corporate (3 parents)
    Officer
    1998-02-20 ~ 2008-03-31
    IIF 32 - secretary → ME
  • 27
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-03 ~ 2008-03-31
    IIF 17 - secretary → ME
  • 28
    LEICSWASTE LIMITED - 2003-06-26
    Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-27 ~ 2004-04-27
    IIF 8 - director → ME
    2003-03-18 ~ 2008-07-31
    IIF 24 - secretary → ME
  • 29
    HARGREAVES LANSDOWN PLC - 2025-04-07
    QUAYSHELFCO 170 LIMITED - 1987-07-01
    One College Square South, Anchor Road, Bristol, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2020-09-01 ~ 2025-03-24
    IIF 92 - director → ME
  • 30
    WASTE SERVICES LIMITED - 1996-06-21
    MOVEPLAN LIMITED - 1982-02-24
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents)
    Officer
    1998-02-20 ~ 2008-07-31
    IIF 85 - secretary → ME
  • 31
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2013-09-04
    IIF 60 - director → ME
  • 32
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Corporate (6 parents, 268 offsprings)
    Officer
    2002-09-30 ~ 2010-11-02
    IIF 58 - director → ME
  • 33
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-01 ~ 2010-11-02
    IIF 71 - director → ME
  • 34
    TWICEBEGIN LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-12-31 ~ 2010-11-02
    IIF 59 - director → ME
  • 35
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2010-11-02
    IIF 69 - director → ME
  • 36
    STREETOPEN LIMITED - 1993-12-15
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2010-11-02
    IIF 74 - director → ME
    1996-01-01 ~ 1998-02-02
    IIF 80 - director → ME
  • 37
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-01 ~ 2010-11-02
    IIF 68 - director → ME
  • 38
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-22 ~ 2013-10-03
    IIF 78 - director → ME
  • 39
    ORDEREXPAND LIMITED - 1992-06-19
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2010-11-02
    IIF 73 - director → ME
  • 40
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    One Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2010-11-02
    IIF 64 - director → ME
  • 41
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2010-11-02
    IIF 63 - director → ME
  • 42
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2010-11-02
    IIF 66 - director → ME
  • 43
    MARKETBOLD LIMITED - 2008-07-24
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2008-07-23 ~ 2010-11-02
    IIF 77 - director → ME
  • 44
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2010-11-02
    IIF 72 - director → ME
  • 45
    LGV LIMITED - 2002-12-06
    One Coleman Street, London
    Corporate (5 parents)
    Officer
    2002-11-14 ~ 2010-11-02
    IIF 70 - director → ME
  • 46
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One Coleman Street, London
    Corporate (6 parents, 10 offsprings)
    Officer
    2004-02-17 ~ 2007-10-18
    IIF 75 - director → ME
  • 47
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    One Coleman Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2002-12-06 ~ 2008-07-18
    IIF 76 - director → ME
    2013-06-18 ~ 2014-11-13
    IIF 90 - director → ME
  • 48
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2010-11-02
    IIF 65 - director → ME
  • 49
    CLEARMAJOR LIMITED - 2001-11-29
    One Coleman Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-14 ~ 2013-11-07
    IIF 89 - director → ME
  • 50
    LEGAL & GENERAL BANK (HOLDINGS) LIMITED - 2002-08-30
    PROOFLAST LIMITED - 1998-08-18
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2010-11-02
    IIF 62 - director → ME
  • 51
    One Coleman Street, London
    Corporate (9 parents, 28 offsprings)
    Officer
    2013-04-12 ~ 2014-10-30
    IIF 61 - director → ME
  • 52
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2015-07-17 ~ 2020-08-14
    IIF 107 - director → ME
  • 53
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2015-07-17 ~ 2020-08-14
    IIF 109 - director → ME
  • 54
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2000-09-22 ~ 2008-03-31
    IIF 47 - secretary → ME
  • 55
    Coronation Road, Cressex Industrial Estate, High Wycombe Bucks
    Dissolved corporate (4 parents)
    Officer
    1998-02-20 ~ 2008-03-31
    IIF 86 - secretary → ME
  • 56
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-22 ~ 2008-03-31
    IIF 19 - secretary → ME
  • 57
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2000-09-22 ~ 2008-03-31
    IIF 81 - secretary → ME
  • 58
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2002-02-21 ~ 2002-08-01
    IIF 79 - director → ME
  • 59
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-09-22 ~ 2008-03-31
    IIF 28 - secretary → ME
  • 60
    DONNABELL LIMITED - 1984-07-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2000-09-22 ~ 2008-03-31
    IIF 35 - secretary → ME
  • 61
    INTERCEDE 920 LIMITED - 1992-11-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2008-07-31
    IIF 83 - secretary → ME
  • 62
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-22 ~ 2008-03-31
    IIF 26 - secretary → ME
  • 63
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2000-09-22 ~ 2008-03-31
    IIF 20 - secretary → ME
  • 64
    REASSURE GROUP LIMITED - 2019-06-04
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED - 2018-10-17
    Windsor House, Telford Centre, Telford, Shropshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-25 ~ 2020-07-22
    IIF 88 - director → ME
  • 65
    Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved corporate (2 parents)
    Officer
    1998-02-20 ~ 2008-03-31
    IIF 33 - secretary → ME
  • 66
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 1 offspring)
    Officer
    1998-02-20 ~ 2008-07-31
    IIF 84 - secretary → ME
  • 67
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-22 ~ 2008-07-31
    IIF 43 - secretary → ME
  • 68
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents)
    Officer
    1998-02-20 ~ 2008-07-31
    IIF 82 - secretary → ME
  • 69
    WASTE CONTROL (NORTHERN) LIMITED - 1986-06-27
    HOVERINGHAM GRAVELS (SOUTHERN) LIMITED - 1982-06-11
    Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved corporate (3 parents)
    Officer
    1998-02-20 ~ 2008-07-31
    IIF 37 - secretary → ME
  • 70
    SWALE CONTRACT SERVICES LIMITED - 1992-10-09
    TRAINPROFIT LIMITED - 1991-03-22
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2000-09-22 ~ 2008-07-31
    IIF 40 - secretary → ME
  • 71
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2020-08-14
    IIF 101 - director → ME
  • 72
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Corporate (12 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2020-08-14
    IIF 104 - director → ME
  • 73
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-07-17 ~ 2016-12-09
    IIF 106 - director → ME
  • 74
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2015-07-17 ~ 2020-08-14
    IIF 103 - director → ME
  • 75
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2015-07-17 ~ 2020-08-14
    IIF 110 - director → ME
  • 76
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2015-07-17 ~ 2020-08-14
    IIF 102 - director → ME
  • 77
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2015-07-17 ~ 2020-08-14
    IIF 105 - director → ME
  • 78
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-17 ~ 2016-12-09
    IIF 108 - director → ME
  • 79
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    153 Princes Street, Ipswich, Suffolk
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-19 ~ 2013-10-01
    IIF 96 - director → ME
  • 80
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-07-17 ~ 2016-12-09
    IIF 100 - director → ME
  • 81
    10 Queen Street Place, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,494 GBP2023-06-30
    Officer
    2018-02-06 ~ 2021-07-23
    IIF 98 - director → ME
  • 82
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-22 ~ 2008-07-31
    IIF 16 - secretary → ME
  • 83
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (10 parents)
    Officer
    2022-01-13 ~ 2024-02-01
    IIF 91 - director → ME
  • 84
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (9 parents, 52 offsprings)
    Officer
    2017-03-01 ~ 2024-02-01
    IIF 97 - director → ME
  • 85
    INTERPORT PAPER CO. LIMITED - 2011-04-08
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-09-22 ~ 2008-03-31
    IIF 48 - secretary → ME
  • 86
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-22 ~ 2008-07-31
    IIF 38 - secretary → ME
  • 87
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2000-09-22 ~ 2008-07-31
    IIF 27 - secretary → ME
  • 88
    WESSEX WASTE GAS TO ENERGY LIMITED - 2000-08-08
    EDWARD BROS. (WASTE PAPER) LIMITED - 1997-07-08
    BLADESYSTEM LIMITED - 1985-04-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-22 ~ 2008-07-31
    IIF 25 - secretary → ME
  • 89
    TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
    Coronation Road, Cressex, High Wycombe Bucks
    Corporate (4 parents)
    Officer
    1998-02-20 ~ 2008-07-31
    IIF 44 - secretary → ME
  • 90
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-20 ~ 2008-07-31
    IIF 22 - secretary → ME
  • 91
    WATERBLAST (SERVICES) LIMITED - 1979-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-22 ~ 2008-07-31
    IIF 18 - secretary → ME
  • 92
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-22 ~ 2008-07-31
    IIF 49 - secretary → ME
  • 93
    CHINSTONE LIMITED - 1983-11-11
    Coronation Road, Cressex, High Wycombe, Bucks.
    Corporate (4 parents)
    Officer
    1998-02-20 ~ 2008-07-31
    IIF 30 - secretary → ME
  • 94
    Coronation Road, Cressex, High Wycombe, Bucks.
    Dissolved corporate (3 parents)
    Officer
    1998-02-20 ~ 2008-07-31
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.