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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

Weir, Helen Alison

    Related profiles found in government register
  • Weir, Helen Alison
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 1

    • Flat 18 Rossetti House, Hallam Street, London, W1W 5HG, England

      IIF 2

    • Frameworks, 2 Sheen Road, Richmond, TW9 1AE, United Kingdom

      IIF 3
  • Weir, Helen Alison
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British independent director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA

      IIF 25
  • Weir, Helen Alison
    British none born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW, Great Britain

      IIF 26

    • Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 27
  • Weir, Helen Alison
    British company director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British finance director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British group finance director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171 Victoria Street, London, SW1E 5NN

      IIF 57
  • Weir, Helen Alison
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 58

    • 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

      IIF 59

    • Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

      IIF 60

    • Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

      IIF 61
  • Weir, Helen Alison
    British finance director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weir, Helen
    British born in August 1962

    Registered addresses and corresponding companies

    • Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 77
  • Weir, Helen
    British company director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen
    British director born in August 1962

    Registered addresses and corresponding companies

    • Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 92
  • Weir, Helen
    British director of companies born in August 1962

    Registered addresses and corresponding companies

    • Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 93
  • Weir, Helen
    British group finance director born in August 1962

    Registered addresses and corresponding companies

    • Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 94
  • Weir, Helen Alison
    English director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caldicott School, Crown Lane, Farnham Royal, Bucks, SL2 3SL

      IIF 95
  • Weir, Helen
    British dir born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Albert Embankment, London, SE1 7TP

      IIF 96
  • Weir, Helen
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 5
  • 1
    AFFRICKS CONSULTANTS LTD
    10817473
    Flat 18 Rossetti House, Hallam Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,123,715 GBP2024-06-30
    Officer
    2019-06-16 ~ now
    IIF 2 - Director → ME
  • 2
    DE FACTO 1123 LIMITED
    05107394 00178001, 00706520, 01298292... (more)
    171 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 75 - Director → ME
  • 3
    KINGFISHER INTERNATIONAL FRANCE LIMITED
    02589977
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2001-03-09 ~ now
    IIF 39 - Director → ME
  • 4
    PARKRUN GLOBAL LIMITED
    09411750
    Frameworks, 2 Sheen Road, Richmond, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 3 - Director → ME
  • 5
    TEACH FIRST
    04478840
    6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (12 parents)
    Officer
    2023-10-31 ~ now
    IIF 1 - Director → ME
Ceased 92
  • 1
    A.DICKEN & SON(TEES-SIDE)LIMITED
    00631695
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-04-22 ~ 2001-02-23
    IIF 77 - Director → ME
  • 2
    ABI SAB GROUP HOLDING LIMITED - now SC567498
    SABMILLER LIMITED
    - 2017-06-30 03528416 04386322
    SABMILLER PLC
    - 2016-10-06 03528416 04386322
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09 03644071, 04386322
    BLASTAWAY 2000 PLC - 1998-12-09 03797989, SC567498
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-05-19 ~ 2016-10-08
    IIF 61 - Director → ME
  • 3
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED
    - 2002-02-21 02518727
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2001-01-29 ~ 2004-01-31
    IIF 36 - Director → ME
  • 4
    AMETHYST LEASING (HOLDINGS) LIMITED
    - now 04246649
    ALNERY NO. 2175 LIMITED - 2001-08-08 01437197, 01437199, 01438185... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 21 - Director → ME
  • 5
    B&Q INVESTMENTS LIMITED - now
    FOCALFLOWER LIMITED
    - 2001-01-12 04111663
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-12 ~ 2001-02-23
    IIF 93 - Director → ME
  • 6
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-08-26 ~ 2001-04-20
    IIF 86 - Director → ME
  • 7
    B & Q 5 LIMITED
    - 2006-07-14 03885270 00973387, 03926623, 03926734... (more)
    BONDCO 754 LIMITED - 2000-04-18 00926544, 02795333, 02798671... (more)
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2000-05-08 ~ 2001-02-23
    IIF 88 - Director → ME
  • 8
    B&Q PROPERTIES NEW MALDEN LIMITED - now
    B&Q 9 LIMITED - 2009-06-23 00973387, 03885270, 03926623... (more)
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    B & Q 9 LIMITED
    - 2002-03-26 03926734 00973387, 03885270, 03926623... (more)
    BONDCO 775 LIMITED - 2000-04-18 00926544, 02795333, 02798671... (more)
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2000-05-08 ~ 2001-02-23
    IIF 91 - Director → ME
  • 9
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (15 parents, 91 offsprings)
    Officer
    2009-01-16 ~ 2011-05-18
    IIF 43 - Director → ME
  • 10
    BUY.COM LIMITED
    - now 03709785
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22 01437197, 01437199, 01438185... (more)
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 69 - Director → ME
  • 11
    CALDICOTT TRUST LIMITED
    00936838
    Caldicott School, Crown Lane, Farnham Royal, Bucks
    Active Corporate (13 parents)
    Officer
    2012-01-01 ~ 2016-06-09
    IIF 95 - Director → ME
  • 12
    CARLISLE PLACE VENTURES LIMITED - now
    LECKFORD ESTATE LIMITED
    - 2018-05-22 02829583 00240604
    JONELLE LIMITED - 2011-04-08 00240604
    1 Drummond Gate, Pimlico, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 57 - Director → ME
  • 13
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    1,132,400 GBP2024-12-31
    Officer
    2001-03-21 ~ 2002-12-10
    IIF 94 - Director → ME
  • 14
    CINEWORLD GROUP PLC
    - now 05212407 05212440
    CINEWORLD UK LIMITED - 2006-05-17 05212440
    JAD 1 LIMITED - 2004-10-06 05212440
    AUGUSTUS 2 LIMITED - 2004-08-24 05212403, 05212440, 05215839
    Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate
    Officer
    2019-11-01 ~ 2020-05-13
    IIF 59 - Director → ME
  • 15
    CITY OF LONDON FINANCE COMPANY LIMITED(THE)
    - now 01354104
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2002-12-05 ~ 2005-10-26
    IIF 49 - Director → ME
  • 16
    CITY OF LONDON INVESTMENTS LIMITED
    01613784
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2002-12-05 ~ 2005-10-26
    IIF 52 - Director → ME
  • 17
    CMW (UK) LIMITED - now
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED
    - 2001-12-12 01299322
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    1999-07-01 ~ 2001-02-23
    IIF 82 - Director → ME
  • 18
    DARTY LIMITED - now 08113681
    DARTY PLC - 2017-01-10 08113681
    KESA ELECTRICALS PLC
    - 2012-07-31 04232413 03856901, 08113681
    KESA ELECTRICALS LIMITED
    - 2003-06-10 04232413 03856901, 08113681
    FERRYWALK LIMITED - 2003-04-16
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-05-20 ~ 2003-06-13
    IIF 53 - Director → ME
  • 19
    DICKENS LIMITED
    - now 01732983
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    1999-04-22 ~ 2001-02-23
    IIF 84 - Director → ME
  • 20
    EIJSVOGEL FINANCE LIMITED
    - now 02792015
    ELECTRIC FINANCE LIMITED
    - 2003-03-20 02792015
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2001-01-29 ~ 2004-03-31
    IIF 41 - Director → ME
  • 21
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2004-03-31
    IIF 34 - Director → ME
  • 22
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2009-01-16 ~ 2011-05-18
    IIF 47 - Director → ME
  • 23
    HERBERT PARKINSON LIMITED
    00318082
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 66 - Director → ME
  • 24
    JOHN LEWIS CAR FINANCE LIMITED
    04328890
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 64 - Director → ME
  • 25
    JOHN LEWIS DELIVERY LIMITED
    07643845
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 76 - Director → ME
  • 26
    JOHN LEWIS INTERNATIONAL LIMITED - now
    JOHN LEWIS PARTNERSHIP SERVICES LIMITED
    - 2015-12-09 07501166 00238937
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 73 - Director → ME
  • 27
    JOHN LEWIS PARTNERSHIP PLC
    00238937 07501166
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-06-01 ~ 2014-12-01
    IIF 71 - Director → ME
  • 28
    JOHN LEWIS PLC
    00233462
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2012-06-01 ~ 2014-12-01
    IIF 63 - Director → ME
  • 29
    JOHN LEWIS PROPERTIES PLC
    00303301
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 74 - Director → ME
  • 30
    JONELLE JEWELLERY LIMITED
    - now 00223203 02828420
    ODNEY ESTATE LIMITED(THE) - 2011-04-08 02828420
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 72 - Director → ME
  • 31
    JONELLE LIMITED
    - now 00240604 02829583
    LECKFORD ESTATE LIMITED - 2011-04-08 02829583
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 70 - Director → ME
  • 32
    JSL CUSTODIAN TRUSTEE LIMITED
    00859716
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 62 - Director → ME
  • 33
    JUST EAT LIMITED - now
    JUST EAT PLC
    - 2020-03-06 06947854
    JUST EAT LIMITED - 2014-03-24
    JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-01 ~ 2020-03-02
    IIF 60 - Director → ME
  • 34
    KESA HOLDINGS LIMITED
    - now 04230115
    LEVELCREST LIMITED - 2003-04-09
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2003-05-20 ~ 2003-07-04
    IIF 56 - Director → ME
  • 35
    KESA INTERNATIONAL LIMITED - now
    KESA INTERNATIONAL LIMITED
    - 2006-02-27 03856901
    KESA ELECTRICALS LIMITED
    - 2003-04-16 03856901 04232413, 08113681
    TRIMCREST LIMITED
    - 2003-03-03 03856901
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Converted / Closed Corporate (4 parents)
    Officer
    2002-03-05 ~ 2003-07-04
    IIF 32 - Director → ME
  • 36
    KESA SOURCING LIMITED
    - now 02712261
    HALCYON SOURCING LIMITED
    - 2003-03-20 02712261
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-01-29 ~ 2003-07-04
    IIF 30 - Director → ME
  • 37
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED
    - 2003-03-20 04213347
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2002-03-05 ~ 2004-01-31
    IIF 38 - Director → ME
  • 38
    KINGFISHER FUTURE HOMES LIMITED - now
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED
    - 2005-12-09 03926841 00973387, 03885270, 03926623... (more)
    BONDCO 774 LIMITED - 2000-04-18 00926544, 02795333, 02798671... (more)
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2001-02-23
    IIF 90 - Director → ME
  • 39
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2004-01-31
    IIF 37 - Director → ME
  • 40
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - now
    E-KINGFISHER LIMITED
    - 2006-09-28 02016021 01664812
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-01-29 ~ 2004-01-31
    IIF 29 - Director → ME
  • 41
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2001-01-29 ~ 2004-01-31
    IIF 40 - Director → ME
  • 42
    KINGFISHER MARKETPLACES LIMITED - now
    WILDBIRD INTERNATIONAL LIMITED
    - 2022-06-17 03257957
    TERMGRAY LIMITED - 1996-10-29
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-26 ~ 2000-09-20
    IIF 80 - Director → ME
  • 43
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-29 ~ 2004-01-31
    IIF 42 - Director → ME
  • 44
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2000-10-06 ~ 2004-01-31
    IIF 54 - Director → ME
  • 45
    KINGFISHER TMB LIMITED - now
    B & Q 7 LIMITED
    - 2005-03-31 03926623 00973387, 03885270, 03926734... (more)
    BONDCO 773 LIMITED - 2000-04-18 00926544, 02795333, 02798671... (more)
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2000-05-08 ~ 2001-02-23
    IIF 81 - Director → ME
  • 46
    LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 01397437
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2005-02-04 ~ 2007-10-10
    IIF 44 - Director → ME
  • 47
    LLOYDS BANK PLC - now 03695891
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28 03695891
    25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    2004-04-26 ~ 2011-05-18
    IIF 46 - Director → ME
  • 48
    LLOYDS BANK SUBSIDIARIES LIMITED
    - now 00117008
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2008-05-02
    IIF 45 - Director → ME
  • 49
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02022662, 02521272
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2004-04-26 ~ 2011-05-18
    IIF 48 - Director → ME
  • 50
    MARIE CURIE
    - now 00507597 09261741
    MARIE CURIE CANCER CARE
    - 2015-03-25 00507597 09261741
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (15 parents)
    Officer
    2014-05-13 ~ 2022-03-31
    IIF 96 - Director → ME
  • 51
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
    - now 05502582
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 11 - Director → ME
  • 52
    MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
    - now 05502513
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 14 - Director → ME
  • 53
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 5 - Director → ME
  • 54
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 10 - Director → ME
  • 55
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 4 - Director → ME
  • 56
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 6 - Director → ME
  • 57
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 9 - Director → ME
  • 58
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 18 - Director → ME
  • 59
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 12 - Director → ME
  • 60
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 13 - Director → ME
  • 61
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 19 - Director → ME
  • 62
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 15 - Director → ME
  • 63
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 20 - Director → ME
  • 64
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 23 - Director → ME
  • 65
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07 01184635, 01233998, 01238892... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    IIF 26 - Director → ME
  • 66
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 8 - Director → ME
  • 67
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    IIF 27 - Director → ME
  • 68
    MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
    - now 02100781
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 7 - Director → ME
  • 69
    MARKS AND SPENCER SHARED SERVICES LIMITED
    04461788
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 16 - Director → ME
  • 70
    MOBICO GROUP PLC
    - now 02590560 13878918
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918, 14439967
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2022-10-01 ~ 2025-05-01
    IIF 58 - Director → ME
  • 71
    PETER JONES LIMITED
    00285318
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 68 - Director → ME
  • 72
    POSTAL SERVICES HOLDING COMPANY LIMITED - now
    ROYAL MAIL HOLDINGS PLC
    - 2013-09-11 04074919
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-07-31
    IIF 35 - Director → ME
  • 73
    PROJECT SUNRISE LIMITED - now
    CHARTWELL LAND PLC
    - 2003-04-30 01588407
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2004-01-30
    IIF 55 - Director → ME
  • 74
    QA LEARNING SERVICES LIMITED - now
    QA LIMITED - 2008-12-30 02413137, 02887505
    QA PLC
    - 2006-09-07 01679488 02413137, 02887505
    SKILLSGROUP PLC
    - 2001-04-30 01679488 02269539, 02887505, 03308296
    P & P PUBLIC LIMITED COMPANY - 1997-05-09
    P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2002-09-01
    IIF 92 - Director → ME
  • 75
    SC038606 LIMITED
    SC038606 SC022619
    2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-07-01 ~ 2001-02-23
    IIF 87 - Director → ME
  • 76
    SCREWFIX DIRECT LIMITED
    03006378
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents, 19 offsprings)
    Officer
    1999-07-26 ~ 2000-09-20
    IIF 83 - Director → ME
  • 77
    SCREWFIX SPARES LIMITED - now
    BARGAIN BOB'S LIMITED - 2023-03-16
    AROMATIC DUCK LIMITED
    - 2003-10-23 03593012
    SCANRIDGE LIMITED - 1998-07-24
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents)
    Officer
    1999-07-26 ~ 2000-09-20
    IIF 85 - Director → ME
  • 78
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED
    - 2003-04-23 02792411
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2001-01-29 ~ 2004-03-31
    IIF 33 - Director → ME
  • 79
    SHELDON STERLING INVESTMENTS LIMITED - now
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2011-12-06 04210919
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-03 ~ 2004-01-31
    IIF 31 - Director → ME
  • 80
    SIMPLY FOOD (PROPERTY INVESTMENTS)
    - now 05502543
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 17 - Director → ME
  • 81
    SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    - now 02239799
    M & S LIMITED - 2006-09-27 05946613
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 24 - Director → ME
  • 82
    ST. MICHAEL FINANCE LIMITED - now
    ST. MICHAEL FINANCE P.L.C.
    - 2022-09-26 01339700
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 22 - Director → ME
  • 83
    SUPERDRY LIMITED - now 07938117
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC - 2018-01-08 07938117
    SUPERGROUP LIMITED - 2010-03-08 07938117
    DKH CLOTHING PLC - 2010-01-11
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-07-11 ~ 2024-07-15
    IIF 97 - Director → ME
  • 84
    THE CITY OF LONDON EUROPEAN TRUST LIMITED
    - now 00063397
    TR CITY OF LONDON TRUST LIMITED - 1998-01-16 00034871
    THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16 00034871
    PATRICK & MCGREGOR LIMITED - 1995-02-23
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2002-12-05 ~ 2005-10-26
    IIF 50 - Director → ME
  • 85
    THE CITY OF LONDON INVESTMENT TRUST PLC
    - now 00034871 00063397
    TR CITY OF LONDON TRUST PLC - 1997-10-16 00063397
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2002-03-26 ~ 2005-10-26
    IIF 51 - Director → ME
  • 86
    THE ODNEY ESTATE LIMITED
    - now 02828420 00223203
    JONELLE JEWELLERY LIMITED - 2011-04-08 00223203
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 65 - Director → ME
  • 87
    TIME FINANCE LIMITED
    - now 02875184
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-26 ~ 2002-01-31
    IIF 78 - Director → ME
  • 88
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-23 ~ 2002-01-31
    IIF 79 - Director → ME
  • 89
    TWICKENHAM EXPERIENCE LTD
    03976080
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-01 ~ 2021-07-31
    IIF 25 - Director → ME
  • 90
    WAITROSE LIMITED
    00099405
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-12-01
    IIF 67 - Director → ME
  • 91
    WOOLWORTHS GROUP PLC
    - now 03855289
    FLAGBRIAR LIMITED
    - 2001-06-01 03855289
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-22 ~ 2001-07-27
    IIF 89 - Director → ME
  • 92
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04 02558762
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2004-01-31
    IIF 28 - Director → ME

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