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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

Carroll, Nicola

child relation
Offspring entities and appointments
Active 83
  • 1
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 170 - Director → ME
  • 2
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 128 - Director → ME
  • 3
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 138 - Director → ME
  • 4
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 104 - Director → ME
  • 5
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 111 - Director → ME
  • 6
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 115 - Director → ME
  • 7
    ALNERY NO. 2924 LIMITED - 2010-07-12
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 176 - Director → ME
  • 8
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 20 - Director → ME
  • 9
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 195 - Director → ME
  • 10
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 183 - Director → ME
  • 11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 78 - Director → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 76 - Director → ME
  • 13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 190 - Director → ME
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 193 - Director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 196 - Director → ME
  • 16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 189 - Director → ME
  • 17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 182 - Director → ME
  • 18
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 17 - Director → ME
  • 19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 188 - Director → ME
  • 20
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 88 - Director → ME
  • 21
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 178 - Director → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 194 - Director → ME
  • 23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 179 - Director → ME
  • 24
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 87 - Director → ME
  • 25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 185 - Director → ME
  • 26
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 40 - Director → ME
    2017-03-21 ~ dissolved
    IIF 209 - Secretary → ME
  • 27
    POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-21 ~ dissolved
    IIF 30 - Director → ME
    2017-03-21 ~ dissolved
    IIF 229 - Secretary → ME
  • 28
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 34 - Director → ME
    2017-03-21 ~ dissolved
    IIF 215 - Secretary → ME
  • 29
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 127 - Director → ME
  • 30
    PARCELFORCE LIMITED - 2003-02-25
    LOFTHAVEN LIMITED - 1990-08-23
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 29 - Director → ME
    2017-03-21 ~ dissolved
    IIF 226 - Secretary → ME
  • 31
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 177 - Director → ME
  • 32
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 174 - Director → ME
  • 33
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 173 - Director → ME
  • 34
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 31 - Director → ME
    2017-03-21 ~ dissolved
    IIF 228 - Secretary → ME
  • 35
    BRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 91 - Director → ME
  • 36
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 180 - Director → ME
  • 37
    62 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 144 - Director → ME
  • 38
    2 Dene Cottages Holly Bush Lane, Frensham, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,251 GBP2020-08-31
    Officer
    2018-08-09 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 39
    IRED REDEFINING DOCUMENT MANAGEMENT LTD - 2008-07-31
    ROYAL MAIL DOCUMENT MANAGEMENT SERVICES LIMITED - 2007-12-05
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 32 - Director → ME
    2017-03-21 ~ dissolved
    IIF 227 - Secretary → ME
  • 40
    11 New Street, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2012-12-13 ~ now
    IIF 186 - Director → ME
  • 41
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 121 - Director → ME
  • 42
    00315157 LIMITED - 2022-02-22
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 106 - Director → ME
  • 43
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 119 - Director → ME
  • 44
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 134 - Director → ME
  • 45
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 125 - Director → ME
  • 46
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 202 - Director → ME
  • 47
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 132 - Director → ME
  • 48
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 198 - Director → ME
  • 49
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 107 - Director → ME
  • 50
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 118 - Director → ME
  • 51
    100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 38 - Director → ME
  • 52
    QUADRANT CATERING LIMITED - 1998-04-03
    TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 37 - Director → ME
    2017-03-21 ~ dissolved
    IIF 224 - Secretary → ME
  • 53
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 120 - Director → ME
  • 54
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 116 - Director → ME
  • 55
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 136 - Director → ME
  • 56
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 141 - Director → ME
  • 57
    KEYSFORD LIMITED - 1989-12-27
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 130 - Director → ME
  • 58
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 123 - Director → ME
  • 59
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 122 - Director → ME
  • 60
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 131 - Director → ME
  • 61
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 139 - Director → ME
  • 62
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 126 - Director → ME
  • 63
    CONSIGNIA FINANCE (NO.2) LIMITED - 2002-11-04
    POST OFFICE FINANCE (NO. 2) LIMITED - 2001-03-26
    TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 39 - Director → ME
    2017-03-21 ~ dissolved
    IIF 213 - Secretary → ME
  • 64
    CONSIGNIA FINANCE LIMITED - 2002-11-04
    POST OFFICE FINANCE LIMITED - 2001-03-26
    TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 35 - Director → ME
    2017-03-21 ~ dissolved
    IIF 211 - Secretary → ME
  • 65
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 184 - Director → ME
  • 66
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 33 - Director → ME
    2017-03-21 ~ dissolved
    IIF 214 - Secretary → ME
  • 67
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 23 - Director → ME
  • 68
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 191 - Director → ME
  • 69
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 187 - Director → ME
  • 70
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 137 - Director → ME
  • 71
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 105 - Director → ME
  • 72
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 140 - Director → ME
  • 73
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-10 ~ dissolved
    IIF 129 - Director → ME
  • 74
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 109 - Director → ME
  • 75
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 203 - Director → ME
  • 76
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 200 - Director → ME
  • 77
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 110 - Director → ME
  • 78
    Moor, Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 199 - Director → ME
  • 79
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 28 - Director → ME
    2017-03-21 ~ dissolved
    IIF 225 - Secretary → ME
  • 80
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 201 - Director → ME
  • 81
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 112 - Director → ME
  • 82
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 114 - Director → ME
  • 83
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 135 - Director → ME
Ceased 138
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 24 - Director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 54 - Director → ME
  • 3
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 163 - Director → ME
  • 4
    ANGARD 2 LIMITED - 2011-05-16
    185 Farringdon Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-16 ~ 2018-05-18
    IIF 232 - Secretary → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ 2016-06-30
    IIF 98 - Director → ME
  • 6
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 57 - Director → ME
  • 7
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 75 - Director → ME
  • 8
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 53 - Director → ME
  • 9
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 162 - Director → ME
  • 10
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 65 - Director → ME
  • 11
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 61 - Director → ME
  • 12
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2016-06-30
    IIF 67 - Director → ME
  • 13
    Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 143 - Director → ME
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 48 - Director → ME
  • 15
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 145 - Director → ME
  • 16
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 55 - Director → ME
  • 17
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 52 - Director → ME
  • 18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 66 - Director → ME
  • 19
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 27 - Director → ME
  • 20
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 197 - Director → ME
  • 21
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2011-04-06 ~ 2016-06-30
    IIF 86 - Director → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-12 ~ 2016-06-30
    IIF 60 - Director → ME
  • 23
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-06-30
    IIF 21 - Director → ME
  • 24
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 26 - Director → ME
  • 25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 83 - Director → ME
  • 26
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 14 - Director → ME
  • 27
    CENTRICA NEWCO LIMITED - 2013-08-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2013-08-06
    IIF 181 - Director → ME
  • 28
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2013-08-06
    IIF 192 - Director → ME
  • 29
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2016-06-30
    IIF 12 - Director → ME
  • 30
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 175 - Director → ME
  • 31
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 74 - Director → ME
  • 32
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 50 - Director → ME
  • 33
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 68 - Director → ME
  • 34
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 62 - Director → ME
  • 35
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 99 - Director → ME
  • 36
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 41 - Director → ME
  • 37
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 97 - Director → ME
  • 38
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 93 - Director → ME
  • 39
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 1 - Director → ME
  • 40
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 15 - Director → ME
  • 41
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 58 - Director → ME
  • 42
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-12 ~ 2016-06-30
    IIF 47 - Director → ME
  • 43
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2011-04-06 ~ 2016-06-30
    IIF 80 - Director → ME
  • 44
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 101 - Director → ME
  • 45
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2016-06-30
    IIF 13 - Director → ME
  • 46
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 59 - Director → ME
  • 47
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ 2016-06-30
    IIF 96 - Director → ME
  • 48
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 19 - Director → ME
  • 49
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 102 - Director → ME
  • 50
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 45 - Director → ME
  • 51
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    SKYCLOUD LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 148 - Director → ME
  • 52
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-15 ~ 2016-06-30
    IIF 64 - Director → ME
  • 53
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-06-30
    IIF 84 - Director → ME
  • 54
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 42 - Director → ME
  • 55
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 56 - Director → ME
  • 56
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 79 - Director → ME
  • 57
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 69 - Director → ME
  • 58
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 81 - Director → ME
  • 59
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 51 - Director → ME
  • 60
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 44 - Director → ME
  • 61
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 100 - Director → ME
  • 62
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 95 - Director → ME
  • 63
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 70 - Director → ME
  • 64
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ 2016-06-30
    IIF 72 - Director → ME
  • 65
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 71 - Director → ME
  • 66
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 63 - Director → ME
  • 67
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 46 - Director → ME
  • 68
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 103 - Director → ME
  • 69
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    NEI PARSONS LIMITED - 1992-12-18
    RHODBURG LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 156 - Director → ME
  • 70
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 77 - Director → ME
  • 71
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 25 - Director → ME
  • 72
    RMGLS HOLDCO LIMITED - 2024-03-13
    ROYAL MAIL INVESTMENTS LIMITED - 2021-09-03
    CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
    POST OFFICE INVESTMENTS LIMITED - 2001-03-26
    185 Farringdon Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-09-15 ~ 2018-05-18
    IIF 233 - Secretary → ME
  • 73
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 94 - Director → ME
  • 74
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 142 - Director → ME
  • 75
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 18 - Director → ME
  • 76
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    WIDESHOW LIMITED - 1990-01-19
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,268,477 GBP2021-12-31
    Officer
    2022-09-13 ~ 2025-04-22
    IIF 146 - Director → ME
  • 77
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 147 - Director → ME
  • 78
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 155 - Director → ME
  • 79
    NEI POWER ENGINEERING LIMITED - 1982-10-27
    NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
    SULMENT LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 167 - Director → ME
  • 80
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 152 - Director → ME
  • 81
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 150 - Director → ME
  • 82
    NEI PROJECTS LIMITED - 1986-09-08
    TINHOLD LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 8 - Director → ME
  • 83
    NET DESPATCH LTD - 1999-06-15
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,601,607 GBP2024-03-31
    Officer
    2017-03-21 ~ 2018-05-18
    IIF 230 - Secretary → ME
  • 84
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-12 ~ 2016-06-30
    IIF 85 - Director → ME
  • 85
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 82 - Director → ME
  • 86
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 89 - Director → ME
  • 87
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 90 - Director → ME
  • 88
    185 Farringdon Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53 GBP2024-03-31
    Officer
    2016-09-26 ~ 2018-05-18
    IIF 216 - Secretary → ME
  • 89
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-09-05 ~ 2025-04-22
    IIF 3 - Director → ME
  • 90
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 11 - Director → ME
  • 91
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 10 - Director → ME
  • 92
    GLOBALTRACE LTD - 2003-02-25
    185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-21 ~ 2018-05-18
    IIF 36 - Director → ME
    2017-03-21 ~ 2018-05-18
    IIF 231 - Secretary → ME
  • 93
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 22 - Director → ME
  • 94
    185 Farringdon Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-17 ~ 2018-05-18
    IIF 210 - Secretary → ME
  • 95
    RM RESERVE LIMITED - 2014-10-17
    ROYAL MAIL LIMITED - 2013-08-29
    TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
    185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2018-05-18
    IIF 218 - Secretary → ME
  • 96
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Highbank House, Exchange Street, Stockport, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-05-18
    IIF 223 - Secretary → ME
  • 97
    Moor Lane, Derby, Derbyshire
    Active Corporate (6 parents)
    Officer
    2021-01-15 ~ 2025-04-28
    IIF 124 - Director → ME
  • 98
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 2 - Director → ME
    2021-01-15 ~ 2025-04-22
    IIF 208 - Secretary → ME
  • 99
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 7 - Director → ME
  • 100
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 9 - Director → ME
  • 101
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-06 ~ 2025-04-22
    IIF 159 - Director → ME
  • 102
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-25 ~ 2025-04-22
    IIF 5 - Director → ME
  • 103
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 157 - Director → ME
  • 104
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ 2025-04-28
    IIF 235 - Secretary → ME
  • 105
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ 2025-04-22
    IIF 171 - Director → ME
  • 106
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 168 - Director → ME
  • 107
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ 2025-04-22
    IIF 108 - Director → ME
  • 108
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2020-08-19 ~ 2025-04-22
    IIF 133 - Director → ME
  • 109
    Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    2022-03-23 ~ 2025-04-23
    IIF 207 - Secretary → ME
  • 110
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 166 - Director → ME
  • 111
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-25 ~ 2025-04-22
    IIF 6 - Director → ME
  • 112
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2021-06-23 ~ 2025-04-22
    IIF 234 - Secretary → ME
  • 113
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 206 - Secretary → ME
  • 114
    Highbank House, Exchange Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-05-18
    IIF 221 - Secretary → ME
  • 115
    INTERCEDE 2204 LIMITED - 2007-10-31
    185 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2018-05-18
    IIF 222 - Secretary → ME
  • 116
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-15 ~ 2018-05-18
    IIF 217 - Secretary → ME
  • 117
    ANGARD 1 LIMITED - 2006-08-16
    185 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-22 ~ 2018-05-18
    IIF 219 - Secretary → ME
  • 118
    ANGARD 3 LIMITED - 2010-04-13
    185 Farringdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-11 ~ 2018-05-18
    IIF 220 - Secretary → ME
  • 119
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 16 - Director → ME
  • 120
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 43 - Director → ME
  • 121
    RIPWAVE LIMITED - 1988-05-16
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-02 ~ 2025-04-22
    IIF 4 - Director → ME
  • 122
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-06-30
    IIF 49 - Director → ME
  • 123
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 73 - Director → ME
  • 124
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 92 - Director → ME
  • 125
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 154 - Director → ME
  • 126
    CLARKE CHAPMAN LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
    JYMAN LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 169 - Director → ME
  • 127
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 153 - Director → ME
  • 128
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 160 - Director → ME
  • 129
    BALDWIN & FRANCIS LIMITED - 1994-05-12
    BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
    WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 161 - Director → ME
  • 130
    WEBCATCH LIMITED - 2012-07-20
    185 Farringdon Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-21 ~ 2018-05-18
    IIF 212 - Secretary → ME
  • 131
    BUSHING COMPANY (THE) LIMITED - 2022-06-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 151 - Director → ME
  • 132
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2013-06-21 ~ 2016-06-30
    IIF 205 - Secretary → ME
  • 133
    MICHELL BEARINGS LIMITED - 2015-05-13
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 164 - Director → ME
  • 134
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 149 - Director → ME
  • 135
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 117 - Director → ME
  • 136
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 113 - Director → ME
  • 137
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 158 - Director → ME
  • 138
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 165 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.