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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 53 IIF 54

    • icon of address 12 Willow Vale, Leatherhead, Surrey, KT22 9TE

      IIF 55
  • Clark, William Alexander Frank
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address One Coleman Street, London, EC2R 5AA

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94

    • icon of address 153 Princes Street, Ipswich, Suffolk, IP1 1QJ

      IIF 95

    • icon of address 66-74 London Road, Redhill, Surrey, RH1 1LJ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97

    • icon of address 10, Queen Street Place, London, EC4R 1BE

      IIF 98

    • icon of address 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
    COMMERCIAL UNION PLC - 1998-06-02
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 99 - Director → ME
  • 2
    SOUTH WEST WATER PLC - 1998-08-01
    icon of address Peninsula House, Rydon Lane, Exeter
    Active Corporate (9 parents, 40 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 94 - Director → ME
  • 3
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    icon of address Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 93 - Director → ME
  • 4
    EAST SURREY WATER PLC - 1996-04-01
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 96 - Director → ME
  • 5
    icon of address Mansion House, Manchester Road, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Green Road, Ballyclare, Co.antrim
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1992-08-04 ~ now
    IIF 87 - Secretary → ME
  • 7
    icon of address 12 Willow Vale, Fetcham, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    830.09 GBP2025-07-31
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 94
  • 1
    PANKENS LIMITED - 1978-12-31
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 50 - Secretary → ME
  • 2
    ROPEMODE LIMITED - 1984-07-19
    icon of address Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 46 - Secretary → ME
  • 3
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2010-11-02
    IIF 67 - Director → ME
  • 4
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-03 ~ 2008-07-31
    IIF 57 - Secretary → ME
  • 5
    WASTE MANAGEMENT (ROCK COMMON) LIMITED - 2001-08-30
    RECALLWORK LIMITED - 1991-10-21
    icon of address Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 13 - Secretary → ME
  • 6
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    OUTERVIEW LIMITED - 1986-08-29
    icon of address Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 51 - Secretary → ME
  • 7
    INTERCEDE 1200 LIMITED - 1996-11-28
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 31 - Secretary → ME
  • 8
    PRECIS (2588) LIMITED - 2006-06-21
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2006-11-30
    IIF 55 - Secretary → ME
  • 9
    WASTE CONTROL (MIDLANDS) LIMITED - 1987-11-04
    icon of address Coronation Road, Cressex, High Wycombe Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-03-31
    IIF 45 - Secretary → ME
  • 10
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 41 - Secretary → ME
  • 11
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2001-09-28
    IIF 4 - Director → ME
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 21 - Secretary → ME
  • 12
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2001-09-28
    IIF 5 - Director → ME
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 15 - Secretary → ME
  • 13
    WASTELEICS LIMITED - 2003-02-26
    icon of address Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2003-03-18
    IIF 9 - Director → ME
    icon of calendar 2003-03-18 ~ 2008-07-31
    IIF 56 - Secretary → ME
  • 14
    TRUSHELFCO (NO.1785) LIMITED - 1992-04-24
    U K WASTE PENSION SCHEME TRUSTEES LIMITED - 2007-04-24
    WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED - 2000-02-18
    icon of address Coronation Road, Cressex, High Wycombe
    Active Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 11 - Secretary → ME
  • 16
    INTERCEDE 1374 LIMITED - 1998-11-02
    WMUK LIMITED - 2001-08-30
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 39 - Secretary → ME
  • 17
    MONEYDROPS LIMITED - 2000-12-12
    icon of address Coronation Road, Cressex, High Wycombe
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ 2008-07-31
    IIF 29 - Secretary → ME
  • 18
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    WASTE MANAGEMENT LIMITED - 2001-03-29
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 54 - Secretary → ME
  • 19
    BIFFA LIMITED - 1986-04-22
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 53 - Secretary → ME
  • 20
    GRANSIT LIMITED - 1991-07-19
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-28 ~ 2001-05-04
    IIF 42 - Secretary → ME
  • 21
    STATCO ONE LIMITED - 1994-09-22
    icon of address C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-29 ~ 2008-07-31
    IIF 34 - Secretary → ME
  • 22
    icon of address 26 Reigate Road, Hookwood, Horley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,698,172 GBP2024-12-31
    Officer
    icon of calendar 2001-09-27 ~ 2001-09-28
    IIF 3 - Director → ME
    icon of calendar 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
    icon of address C/o Biffa Waste Services Ltd, Coronation Road, Cressex High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-03 ~ 2008-03-31
    IIF 36 - Secretary → ME
  • 24
    CLARFIELD WASTE PAPER LIMITED - 1995-04-12
    CLARFIELD LIMITED - 1978-12-31
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 52 - Secretary → ME
  • 25
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 23 - Secretary → ME
  • 26
    EXCLUSIVE CLEANING (HOLDINGS) LIMITED - 1981-12-31
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-03-31
    IIF 32 - Secretary → ME
  • 27
    icon of address C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-03 ~ 2008-03-31
    IIF 17 - Secretary → ME
  • 28
    LEICSWASTE LIMITED - 2003-06-26
    icon of address Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2004-04-27
    IIF 8 - Director → ME
    icon of calendar 2003-03-18 ~ 2008-07-31
    IIF 24 - Secretary → ME
  • 29
    QUAYSHELFCO 170 LIMITED - 1987-07-01
    HARGREAVES LANSDOWN PLC - 2025-04-07
    icon of address One College Square South, Anchor Road, Bristol, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-03-24
    IIF 92 - Director → ME
  • 30
    MOVEPLAN LIMITED - 1982-02-24
    WASTE SERVICES LIMITED - 1996-06-21
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 85 - Secretary → ME
  • 31
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    icon of address One Coleman Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-12 ~ 2013-09-04
    IIF 60 - Director → ME
  • 32
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 271 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2010-11-02
    IIF 58 - Director → ME
  • 33
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2010-11-02
    IIF 71 - Director → ME
  • 34
    TWICEBEGIN LIMITED - 1992-05-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2010-11-02
    IIF 69 - Director → ME
  • 36
    STREETOPEN LIMITED - 1993-12-15
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2010-11-02
    IIF 74 - Director → ME
    icon of calendar 1996-01-01 ~ 1998-02-02
    IIF 80 - Director → ME
  • 37
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2013-10-03
    IIF 78 - Director → ME
  • 39
    ORDEREXPAND LIMITED - 1992-06-19
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2010-11-02
    IIF 73 - Director → ME
  • 40
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2010-11-02
    IIF 64 - Director → ME
  • 41
    GLASSMULTI TRADING LIMITED - 1994-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2010-11-02
    IIF 63 - Director → ME
  • 42
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2010-11-02
    IIF 66 - Director → ME
  • 43
    MARKETBOLD LIMITED - 2008-07-24
    icon of address One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2010-11-02
    IIF 72 - Director → ME
  • 45
    LGV LIMITED - 2002-12-06
    icon of address One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2010-11-02
    IIF 70 - Director → ME
  • 46
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 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
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2014-11-13
    IIF 90 - Director → ME
    icon of calendar 2002-12-06 ~ 2008-07-18
    IIF 76 - Director → ME
  • 48
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2010-11-02
    IIF 65 - Director → ME
  • 49
    CLEARMAJOR LIMITED - 2001-11-29
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2013-11-07
    IIF 89 - Director → ME
  • 50
    LEGAL & GENERAL BANK (HOLDINGS) LIMITED - 2002-08-30
    PROOFLAST LIMITED - 1998-08-18
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2010-11-02
    IIF 62 - Director → ME
  • 51
    icon of address One Coleman Street, London
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2014-10-30
    IIF 61 - Director → ME
  • 52
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2020-08-14
    IIF 107 - Director → ME
  • 53
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2020-08-14
    IIF 109 - Director → ME
  • 54
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 47 - Secretary → ME
  • 55
    icon of address Coronation Road, Cressex Industrial Estate, High Wycombe Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-03-31
    IIF 86 - Secretary → ME
  • 56
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 19 - Secretary → ME
  • 57
    icon of address Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 81 - Secretary → ME
  • 58
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2002-08-01
    IIF 79 - Director → ME
  • 59
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 28 - Secretary → ME
  • 60
    DONNABELL LIMITED - 1984-07-23
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 35 - Secretary → ME
  • 61
    INTERCEDE 920 LIMITED - 1992-11-27
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2008-07-31
    IIF 83 - Secretary → ME
  • 62
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 26 - Secretary → ME
  • 63
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 20 - Secretary → ME
  • 64
    REASSURE GROUP LIMITED - 2019-06-04
    CHALLENGECOVE LIMITED - 2018-10-17
    REASSURE GROUP PLC - 2025-07-17
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    icon of address Windsor House, Telford Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2020-07-22
    IIF 88 - Director → ME
  • 65
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-03-31
    IIF 33 - Secretary → ME
  • 66
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 84 - Secretary → ME
  • 67
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 43 - Secretary → ME
  • 68
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 37 - Secretary → ME
  • 70
    SWALE CONTRACT SERVICES LIMITED - 1992-10-09
    TRAINPROFIT LIMITED - 1991-03-22
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 40 - Secretary → ME
  • 71
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ 2020-08-14
    IIF 101 - Director → ME
  • 72
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ 2020-08-14
    IIF 104 - Director → ME
  • 73
    HATFIN NO.4 LIMITED - 1999-11-10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2016-12-09
    IIF 106 - Director → ME
  • 74
    HATFIN NO.2 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2020-08-14
    IIF 103 - Director → ME
  • 75
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2020-08-14
    IIF 110 - Director → ME
  • 76
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2020-08-14
    IIF 102 - Director → ME
  • 77
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2020-08-14
    IIF 105 - Director → ME
  • 78
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2016-12-09
    IIF 108 - Director → ME
  • 79
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2013-10-01
    IIF 95 - Director → ME
  • 80
    HATFIN NO.3 PLC - 1999-11-10
    SCOTTISH WIDOWS PLC - 2015-12-31
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2016-12-09
    IIF 100 - Director → ME
  • 81
    icon of address 10 Queen Street Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,494 GBP2023-06-30
    Officer
    icon of calendar 2018-02-06 ~ 2021-07-23
    IIF 98 - Director → ME
  • 82
    icon of address Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 16 - Secretary → ME
  • 83
    AQUIS BANK LIMITED - 2003-01-03
    WORKSPHERE LIMITED - 1990-12-18
    G & L HOME SHOPPING LIMITED - 1995-05-15
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-01-13 ~ 2024-02-01
    IIF 91 - Director → ME
  • 84
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2024-02-01
    IIF 97 - Director → ME
  • 85
    INTERPORT PAPER CO. LIMITED - 2011-04-08
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 48 - Secretary → ME
  • 86
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 38 - Secretary → ME
  • 87
    icon of address Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 25 - Secretary → ME
  • 89
    TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
    icon of address Coronation Road, Cressex, High Wycombe Bucks
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 44 - Secretary → ME
  • 90
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 22 - Secretary → ME
  • 91
    WATERBLAST (SERVICES) LIMITED - 1979-12-31
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 18 - Secretary → ME
  • 92
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 49 - Secretary → ME
  • 93
    CHINSTONE LIMITED - 1983-11-11
    icon of address Coronation Road, Cressex, High Wycombe, Bucks.
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 30 - Secretary → ME
  • 94
    icon of address Coronation Road, Cressex, High Wycombe, Bucks.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 12 - Secretary → ME

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