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

Brown, Charles Bennett

child relation
Offspring entities and appointments
Active 4
  • 1
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (8 parents, 1 offspring)
    Officer
    2011-04-01 ~ now
    IIF 285 - director → ME
  • 2
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 8 offsprings)
    Officer
    2006-12-11 ~ now
    IIF 288 - director → ME
  • 3
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 5 offsprings)
    Officer
    2006-12-08 ~ now
    IIF 81 - secretary → ME
  • 4
    EXPERIAN INTERNATIONAL FUNDING PLC - 2013-03-07
    Landmark House Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 287 - director → ME
Ceased 223
  • 1
    POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
    1 Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 176 - director → ME
  • 2
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2002-04-26 ~ 2005-07-26
    IIF 76 - secretary → ME
  • 3
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-03-14 ~ 2005-07-26
    IIF 54 - secretary → ME
  • 4
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2004-05-04 ~ 2005-07-26
    IIF 62 - secretary → ME
  • 5
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-06-10 ~ 2005-07-26
    IIF 59 - secretary → ME
  • 6
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 188 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 35 - secretary → ME
  • 7
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 41 - secretary → ME
  • 8
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 245 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 30 - secretary → ME
  • 9
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 211 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 83 - secretary → ME
  • 10
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-07-26
    IIF 24 - secretary → ME
  • 11
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-06-20 ~ 2005-07-26
    IIF 32 - secretary → ME
  • 12
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 222 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 89 - secretary → ME
  • 13
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 204 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 75 - secretary → ME
  • 14
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 227 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 72 - secretary → ME
  • 15
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 199 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 87 - secretary → ME
  • 16
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-07-26
    IIF 69 - secretary → ME
  • 17
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-01-20 ~ 2005-07-26
    IIF 45 - secretary → ME
  • 18
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 250 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 88 - secretary → ME
  • 19
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2005-07-26
    IIF 44 - secretary → ME
  • 20
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 14 - secretary → ME
  • 21
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    2001-05-04 ~ 2001-05-04
    IIF 46 - secretary → ME
  • 22
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 74 - secretary → ME
  • 23
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    2005-04-07 ~ 2005-07-26
    IIF 67 - secretary → ME
    2005-01-24 ~ 2005-04-07
    IIF 43 - secretary → ME
  • 24
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-06-27 ~ 2005-07-26
    IIF 82 - secretary → ME
  • 25
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2005-07-26
    IIF 48 - secretary → ME
  • 26
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2005-07-26
    IIF 47 - secretary → ME
  • 27
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    2005-04-14 ~ 2005-07-26
    IIF 40 - secretary → ME
    2005-01-24 ~ 2005-04-14
    IIF 63 - secretary → ME
  • 28
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 242 - director → ME
  • 29
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 253 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 85 - secretary → ME
  • 30
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2000-08-24 ~ 2005-07-26
    IIF 79 - secretary → ME
  • 31
    RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30
    HALL & CO.LIMITED - 1984-06-29
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 164 - director → ME
  • 32
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-04 ~ 2001-05-04
    IIF 20 - secretary → ME
  • 33
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 191 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 31 - secretary → ME
  • 34
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 219 - director → ME
    2002-02-22 ~ 2003-05-22
    IIF 55 - secretary → ME
  • 35
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 224 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 71 - secretary → ME
  • 36
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 218 - director → ME
    2002-02-22 ~ 2003-05-22
    IIF 68 - secretary → ME
  • 37
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 96 - director → ME
  • 38
    JOHN SADD AND SONS LIMITED - 1994-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 112 - director → ME
  • 39
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 16 - secretary → ME
  • 40
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 178 - director → ME
  • 41
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    60 GBP2023-09-30
    Officer
    2005-01-24 ~ 2005-08-16
    IIF 53 - secretary → ME
    2001-05-04 ~ 2001-05-04
    IIF 50 - secretary → ME
  • 42
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-07-09 ~ 2000-05-26
    IIF 13 - secretary → ME
  • 43
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents)
    Officer
    2004-10-13 ~ 2005-07-26
    IIF 244 - director → ME
    2001-08-28 ~ 2005-07-26
    IIF 42 - secretary → ME
  • 44
    OCEAN ENERGY LIMITED - 2005-02-25
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 173 - director → ME
  • 45
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (6 parents, 70 offsprings)
    Officer
    1998-11-18 ~ 2000-05-26
    IIF 5 - secretary → ME
  • 46
    RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21
    READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 11 - secretary → ME
  • 47
    RUGBY LIMITED - 2005-07-22
    CHINNOR TRANSPORT LIMITED - 1987-04-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (5 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 152 - director → ME
  • 48
    READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06
    RMC FUELS LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (8 parents)
    Officer
    1999-02-04 ~ 2000-05-26
    IIF 1 - secretary → ME
  • 49
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (11 parents, 17 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 19 - secretary → ME
  • 50
    RMC PENSION TRUST LIMITED - 2006-07-06
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (8 parents)
    Officer
    1999-02-02 ~ 2000-05-26
    IIF 10 - secretary → ME
  • 51
    RMC PROPERTIES LIMITED - 2005-07-22
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 15 - secretary → ME
  • 52
    RMC GROUP SERVICES LIMITED - 2005-07-22
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 6 - secretary → ME
  • 53
    RMC INTERNATIONAL CEMENT LIMITED - 2005-07-22
    CLUGSTON ROADSTONE LIMITED - 1997-01-28
    LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 4 - secretary → ME
  • 54
    SCMB HOLDINGS LIMITED - 1989-10-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
    TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 230 - director → ME
  • 55
    HODGE INSURANCE SERVICES LIMITED - 1980-12-31
    Hill House, 11 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 180 - director → ME
  • 56
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 241 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 84 - secretary → ME
  • 57
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 198 - director → ME
  • 58
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 181 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 21 - secretary → ME
  • 59
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 220 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 57 - secretary → ME
  • 60
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 228 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 38 - secretary → ME
  • 61
    GLADEMARSH LIMITED - 1984-04-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 99 - director → ME
  • 62
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-24 ~ 2005-08-10
    IIF 27 - secretary → ME
  • 63
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 190 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 33 - secretary → ME
  • 64
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 248 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 282 - secretary → ME
  • 65
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 8 offsprings)
    Officer
    2006-12-11 ~ 2007-09-25
    IIF 80 - secretary → ME
  • 66
    C/o Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2015-10-23 ~ 2016-09-26
    IIF 286 - director → ME
  • 67
    GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
    DIRECTSHIP LIMITED - 1988-03-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 119 - director → ME
  • 68
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 192 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 22 - secretary → ME
  • 69
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 209 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 58 - secretary → ME
  • 70
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 238 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 276 - secretary → ME
  • 71
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 236 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 26 - secretary → ME
  • 72
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 232 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 29 - secretary → ME
  • 73
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    TIA MARIA MARKETING LIMITED - 1980-12-31
    TIA MARIA LIMITED - 1978-12-31
    LEMON HART HOLDINGS LIMITED - 1976-12-31
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 251 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 266 - secretary → ME
  • 74
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 95 - director → ME
  • 75
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 179 - director → ME
  • 76
    RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30
    DIMENSIONAL STONE LIMITED - 1993-10-07
    POINTER AGGREGATES LIMITED - 1989-05-03
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 106 - director → ME
  • 77
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 128 - director → ME
  • 78
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 163 - director → ME
  • 79
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-20 ~ 2005-08-17
    IIF 77 - secretary → ME
  • 80
    GOERTON - 1990-01-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 122 - director → ME
  • 81
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 184 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 37 - secretary → ME
  • 82
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 252 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 49 - secretary → ME
  • 83
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (8 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 9 - secretary → ME
  • 84
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 187 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 269 - secretary → ME
  • 85
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 247 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 270 - secretary → ME
  • 86
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 167 - director → ME
  • 87
    BLADON STONE CO. LIMITED - 1983-03-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2000-02-18 ~ 2000-05-26
    IIF 177 - director → ME
  • 88
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 235 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 73 - secretary → ME
  • 89
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 255 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 272 - secretary → ME
  • 90
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 229 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 280 - secretary → ME
  • 91
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 183 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 23 - secretary → ME
  • 92
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 258 - director → ME
  • 93
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 97 - director → ME
  • 94
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 127 - director → ME
  • 95
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 98 - director → ME
  • 96
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 210 - director → ME
    2001-05-04 ~ 2001-05-04
    IIF 65 - secretary → ME
  • 97
    H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 94 - director → ME
  • 98
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    LLOYDSECOND LIMITED - 1992-07-10
    CLAUDGEN LIMITED - 1988-10-13
    CLAUDGEN LIMITED - 1985-03-07
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1981-12-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 254 - director → ME
    2001-07-16 ~ 2003-05-22
    IIF 60 - secretary → ME
  • 99
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 256 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 274 - secretary → ME
  • 100
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 114 - director → ME
  • 101
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 208 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 36 - secretary → ME
  • 102
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 185 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 275 - secretary → ME
  • 103
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 226 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 284 - secretary → ME
  • 104
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 111 - director → ME
  • 105
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 267 - secretary → ME
  • 106
    MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 145 - director → ME
  • 107
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 151 - director → ME
  • 108
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 156 - director → ME
  • 109
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 90 - director → ME
  • 110
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2004-04-07 ~ 2005-07-26
    IIF 271 - secretary → ME
  • 111
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 203 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 283 - secretary → ME
  • 112
    PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 109 - director → ME
  • 113
    4S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
    Level 8 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 100 - director → ME
  • 114
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 239 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 273 - secretary → ME
  • 115
    WILLIAM COOPER AND SONS LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 118 - director → ME
  • 116
    BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 150 - director → ME
  • 117
    MERSEY SAND SUPPLIERS LIMITED - 2019-04-05
    CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (6 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 159 - director → ME
  • 118
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 216 - director → ME
    2002-02-22 ~ 2003-05-22
    IIF 278 - secretary → ME
  • 119
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 206 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 277 - secretary → ME
  • 120
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 172 - director → ME
  • 121
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 92 - director → ME
  • 122
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 131 - director → ME
  • 123
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED - 2009-02-05
    ALLIED BREWERIES LIMITED - 2003-05-07
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 196 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 86 - secretary → ME
  • 124
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 162 - director → ME
  • 125
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 142 - director → ME
  • 126
    RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30
    L.MARTELL LIMITED - 1998-12-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 169 - director → ME
  • 127
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 175 - director → ME
  • 128
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 126 - director → ME
  • 129
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 101 - director → ME
  • 130
    RMC READYMIX SOUTH WEST LIMITED - 1998-12-30
    OATES BUILDERS MERCHANTS LIMITED - 1998-12-02
    HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 124 - director → ME
  • 131
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 125 - director → ME
  • 132
    READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 170 - director → ME
  • 133
    ULTRASCAN VENTURES LIMITED - 1997-01-02
    NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04
    ALAN JONES (AGENCIES) LIMITED - 1993-10-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 103 - director → ME
  • 134
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 174 - director → ME
  • 135
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 133 - director → ME
  • 136
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 139 - director → ME
  • 137
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 120 - director → ME
  • 138
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 136 - director → ME
  • 139
    READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 117 - director → ME
  • 140
    RMC READYPAK LIMITED - 2000-01-10
    KINGSMEAD FISH FARMS LIMITED - 1999-11-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 165 - director → ME
  • 141
    BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
    J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 129 - director → ME
  • 142
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 149 - director → ME
  • 143
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 212 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 268 - secretary → ME
  • 144
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 207 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 281 - secretary → ME
  • 145
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (10 parents)
    Officer
    1999-01-12 ~ 2000-07-21
    IIF 17 - secretary → ME
  • 146
    RICHMOND ENERGY RESOURCES LIMITED - 1990-12-04
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 12 - secretary → ME
  • 147
    DUROX LIMITED - 2002-01-22
    TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 130 - director → ME
  • 148
    SPOONER AVIATION LIMITED - 2002-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 135 - director → ME
  • 149
    GREAT MILLS (CENTRAL) LIMITED - 2000-09-28
    GREAT MILLS (NORTH) LIMITED - 1989-10-05
    RMC HOMECARE (NORTH) LIMITED - 1987-12-31
    REGENT WAREHOUSES LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 104 - director → ME
  • 150
    GREAT MILLS (EAST) LIMITED - 2000-09-28
    NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 116 - director → ME
  • 151
    GREAT MILLS (N.I) LIMITED - 2000-09-26
    LOWDEN & PARTNERS LIMITED - 1996-05-09
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 93 - director → ME
  • 152
    GREAT MILLS (NORTH) LIMITED - 2000-09-28
    LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05
    LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05
    WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 168 - director → ME
  • 153
    GREAT MILLS (SOUTH) LIMITED - 2000-09-28
    RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 137 - director → ME
  • 154
    GREAT MILLS DIY SUPERSTORES LIMITED - 2000-09-28
    HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 143 - director → ME
  • 155
    GREAT MILLS (RETAIL) LIMITED - 2000-12-29
    RMC HOMECARE LIMITED - 1987-12-31
    POINTER GROUP HOLDINGS LIMITED - 1981-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 264 - secretary → ME
  • 156
    HALES WASTE (N.I) LIMITED - 2003-07-01
    RMC CATHERWOOD LIMITED - 1996-05-09
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 91 - director → ME
  • 157
    BRITISH DREDGING AGGREGATES LIMITED - 1998-11-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 18 - secretary → ME
  • 158
    RYTON TESTING SERVICES LIMITED - 2002-05-10
    CANDICE KITCHENS LTD - 2001-08-31
    HEZRON METALS LIMITED - 1994-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 147 - director → ME
  • 159
    LYTAG LIMITED - 2007-01-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 166 - director → ME
  • 160
    POZZOLANIC LYTAG LIMITED - 2007-01-09
    POZZOLANIC LIMITED - 1984-01-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 105 - director → ME
  • 161
    CHARVIL RECREATION GROUP COMPANY LIMITED - 1999-06-25
    QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10
    MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents)
    Officer
    1999-03-01 ~ 1999-07-01
    IIF 141 - director → ME
    1999-07-01 ~ 2000-05-26
    IIF 265 - secretary → ME
  • 162
    WAVE ENERGY LIMITED - 2004-04-01
    FORELAND AGGREGATES LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 108 - director → ME
  • 163
    WILLIAM ASHBY AND SON LIMITED - 1984-08-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 260 - secretary → ME
  • 164
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 261 - secretary → ME
  • 165
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 262 - secretary → ME
  • 166
    CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29
    HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
    SPEED 3169 LIMITED - 1993-01-19
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 155 - director → ME
  • 167
    FARM HOLDINGS LIMITED - 2003-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 171 - director → ME
  • 168
    RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 2003-12-30
    ATLAS AGGREGATES LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-30 ~ 2000-05-26
    IIF 263 - secretary → ME
  • 169
    RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
    READY MIXED CONCRETE (SCOTLAND) LIMITED - 2004-01-12
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 158 - director → ME
  • 170
    HALL & CO LIMITED - 1998-10-15
    READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-03 ~ 2000-05-26
    IIF 138 - director → ME
  • 171
    HACKREMCO (NO. 1259) LIMITED - 1997-10-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 7 - secretary → ME
  • 172
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 160 - director → ME
  • 173
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 214 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 279 - secretary → ME
  • 174
    ROMBUS FINANCE LIMITED - 1994-06-07
    RMC LEASING LIMITED - 1976-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 8 - secretary → ME
  • 175
    OLCOPE LIMITED - 1990-02-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 107 - director → ME
  • 176
    JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 132 - director → ME
  • 177
    RMC TILBURY AGGREGATES LIMITED - 2001-12-20
    RTAL LIMITED - 1999-08-06
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-09-24 ~ 2000-05-26
    IIF 3 - secretary → ME
  • 178
    ABBSEAL LIMITED - 1999-06-17
    JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
    SAMSON LINTELS LIMITED - 1991-09-19
    BIFORM LINTELS LTD - 1990-07-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 148 - director → ME
  • 179
    STANDARD CHARTERED UK HOLDINGS LIMITED - 2023-06-06
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    1 Basinghall Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 243 - director → ME
  • 180
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    1 Basinghall Avenue, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 225 - director → ME
  • 181
    FILBUK 212 LIMITED - 1990-06-25
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
    Corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 195 - director → ME
  • 182
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 102 - director → ME
  • 183
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 153 - director → ME
  • 184
    RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
    PEAKSTONE LIMITED - 2001-01-08
    STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 157 - director → ME
  • 185
    RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30
    HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 110 - director → ME
  • 186
    1 Basinghall Avenue, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 231 - director → ME
  • 187
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2000-01-10 ~ 2000-05-26
    IIF 144 - director → ME
  • 188
    CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
    TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 221 - director → ME
  • 189
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    1 Basinghall Avenue, London
    Corporate (4 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 205 - director → ME
  • 190
    STANDARD CHARTERED (CT) PLC - 2010-05-17
    CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 234 - director → ME
  • 191
    STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 194 - director → ME
  • 192
    TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 233 - director → ME
  • 193
    TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 249 - director → ME
  • 194
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    1 Basinghall Avenue, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 193 - director → ME
  • 195
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Corporate (15 parents, 10 offsprings)
    Officer
    2005-10-14 ~ 2006-09-30
    IIF 51 - secretary → ME
  • 196
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    FIRST INTERSTATE LIMITED - 1985-07-01
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 201 - director → ME
  • 197
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 186 - director → ME
  • 198
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 200 - director → ME
  • 199
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 215 - director → ME
  • 200
    1 Basinghall Avenue, London
    Corporate (4 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 189 - director → ME
  • 201
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 78 - secretary → ME
  • 202
    STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED - 2022-11-11
    TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
    1 Basinghall Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 237 - director → ME
  • 203
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 213 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 28 - secretary → ME
  • 204
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 134 - director → ME
  • 205
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 182 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 70 - secretary → ME
  • 206
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 240 - director → ME
  • 207
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    H WALKER LIMITED - 1994-07-28
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    WINECASH LIMITED - 1984-07-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 202 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 61 - secretary → ME
  • 208
    1 Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 154 - director → ME
  • 209
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 217 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 34 - secretary → ME
  • 210
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 197 - director → ME
    2001-05-04 ~ 2001-05-04
    IIF 64 - secretary → ME
  • 211
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 161 - director → ME
  • 212
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 223 - director → ME
    2002-05-22 ~ 2003-05-22
    IIF 66 - secretary → ME
  • 213
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-09 ~ 2000-05-26
    IIF 2 - secretary → ME
  • 214
    CLUGSTON ASPHALT LIMITED - 1991-07-01
    MIDASHIRE LIMITED - 1984-03-07
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 140 - director → ME
  • 215
    C G HIBBERT LIMITED - 2019-11-18
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
    C.G. HIBBERT LIMITED - 1988-03-07
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
    THOMAS RAMSDEN & SON LIMITED - 1976-12-31
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-08-28
    IIF 259 - director → ME
    2001-05-04 ~ 2001-05-04
    IIF 39 - secretary → ME
  • 216
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 113 - director → ME
  • 217
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 123 - director → ME
  • 218
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 257 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 52 - secretary → ME
  • 219
    RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30
    LEISURE SPORT HOTELS LIMITED - 1998-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 146 - director → ME
  • 220
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 115 - director → ME
  • 221
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 121 - director → ME
  • 222
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2023-09-30
    Officer
    2005-01-24 ~ 2005-08-31
    IIF 56 - secretary → ME
  • 223
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 246 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 25 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.