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
Individuals in focus
Cattermole, Carolyn Tracy
- British Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
1, Kingsway, London, WC2B 6AN
IIF 1 IIF 2 IIF 3 (more)1, Kingsway, London, WC2B 6AN, England
IIF 581 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 6 IIF 7 IIF 8 (more)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- British company secretaryRegistered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British solicitorRegistered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British yolicitorRegistered addresses and corresponding companies
Cattermole, Carolyn Tracy
81 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 98
- British born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British company secretary born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British solicitor born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British yolicitor born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
81 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 142
- Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- Registered addresses and corresponding companies
Cattermple, Carolyn Tracy
81 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 155
- British born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companiesBeech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom
IIF 156
- British company director born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companiesMuir Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DR
IIF 18831, Cornwall Grove, Chiswick, London, W4 2LB
IIF 189 IIF 190 IIF 191 (more)Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
IIF 194 IIF 195 IIF 196 (more)Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom
IIF 219 IIF 220 IIF 221 (more)
- British solicitor born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
DAVID S.SMITH LIMITED
003617914-16 Artillery Row, LondonActive Corporate (4 parents)Officer2001-01-01 ~ nowIIF 189 - Director → ME - 2I.D.PACKAGING LIMITED - 1983-03-084-16 Artillery Row, LondonDissolved Corporate (4 parents)Officer2001-01-01 ~ dissolvedIIF 191 - Director → ME
- 3
SEBERGHAM NOMINEES LIMITED
007099371 Kingsway, LondonDissolved Corporate (4 parents)Officer2012-09-27 ~ dissolvedIIF 231 - Director → ME
Ceased
115
- 122-25 PORTMAN CLOSE MANAGEMENT LIMITED - now
COURTAULDS INTIMATE APPAREL LIMITED
- 2024-01-17 00330304COURTAULDS APPAREL LIMITED - 1985-01-15COURTAULDS LINGERIE LIMITED - 1980-12-31D.S. HOWLAND LIMITED - 1977-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer2000-04-17 ~ 2000-10-26IIF 136 - Director → ME1998-10-23 ~ 1998-11-24IIF 142 - Director → ME2000-04-17 ~ 2000-10-26IIF 95 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 98 - Secretary → ME - 2
NORTHERN MILL LIMITED
- 2011-04-11 04132686ST. REGIS 2001 LIMITED. - 2001-03-19ALNERY NO. 2112 LIMITED - 2001-02-06 01437197, 01437199, 01438185... (more)350 Euston Road, LondonDissolved Corporate (3 parents)Officer2002-04-04 ~ 2011-06-30IIF 158 - Director → ME2001-02-06 ~ 2001-07-09IIF 26 - Secretary → ME - 3
ABBEY CORRUGATED LIMITED
01122036Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)571,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 220 - Director → ME2000-11-30 ~ 2001-07-09IIF 78 - Secretary → ME - 4TYROLESE (79) LIMITED - 1987-07-01 02185298Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)295,381 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 228 - Director → ME2000-11-30 ~ 2001-07-09IIF 76 - Secretary → ME
- 5ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29ASHTON CONTAINERS LIMITED - 1981-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,350,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 219 - Director → ME2000-11-30 ~ 2001-07-09IIF 67 - Secretary → ME
- 6
AVONBANK PAPER DISPOSAL LIMITED
00789854Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)20,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 202 - Director → ME2000-11-30 ~ 2001-07-09IIF 87 - Secretary → ME - 7
BAIRNS-WEAR LIMITED
00299346The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer1998-10-23 ~ 1998-11-24IIF 103 - Director → ME2000-04-17 ~ 2000-10-26IIF 106 - Director → ME2000-04-17 ~ 2000-10-26IIF 34 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 27 - Secretary → ME - 8HAVENGULF LIMITED - 1990-06-22Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,207,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 175 - Director → ME2000-11-30 ~ 2001-07-09IIF 66 - Secretary → ME
- 9WOLSEY LIMITED - 1996-09-27HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25The Courtaulds Building, 292 Haydn Raod, Nottingham, EnglandActive Corporate (2 parents)Officer2000-04-17 ~ 2000-10-26IIF 111 - Director → ME2000-04-17 ~ 2000-10-26IIF 21 - Secretary → ME
- 10SCA SPICERS HOLDING LIMITED - 1993-07-29SINGLEMOST LIMITED - 1990-11-27Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)46,312,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-28IIF 206 - Director → ME2000-11-30 ~ 2001-07-09IIF 90 - Secretary → ME
- 11CAMBRIAN BOARD MILLS LIMITED - 1983-12-30Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2001-01-01 ~ 2011-06-30IIF 195 - Director → ME2000-11-30 ~ 2001-07-09IIF 63 - Secretary → ME
- 12ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)Officer1998-10-14 ~ 2000-10-26IIF 130 - Director → ME2000-04-17 ~ 2000-10-26IIF 23 - Secretary → ME
- 13COLUMBUS TEXTILES LIMITED - 1994-12-21 00231517CELESTION TEXTILES LIMITED - 1993-12-24 00231517CELESTION WOOD LIMITED - 1987-01-12WOOD BASTOW & COMPANY LIMITED - 1980-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer1998-10-14 ~ 2000-10-26IIF 108 - Director → ME2000-04-17 ~ 2000-10-26IIF 6 - Secretary → ME
- 14VAGA LIMITED - 1994-12-21DEYONG,GOLDING LIMITED - 1993-06-04The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer1998-10-14 ~ 2000-10-26IIF 122 - Director → ME2000-04-17 ~ 2000-10-26IIF 50 - Secretary → ME
- 15J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29 00875254The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents, 2 offsprings)Officer1998-10-14 ~ 2000-10-26IIF 100 - Director → ME2000-04-17 ~ 2000-10-26IIF 13 - Secretary → ME
- 16
CLUTSOM-PENN INTERNATIONAL LIMITED
00291831The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer1998-10-23 ~ 1998-11-24IIF 140 - Director → ME2000-04-17 ~ 2000-10-26IIF 137 - Director → ME1998-10-23 ~ 1998-11-24IIF 97 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 94 - Secretary → ME - 17
ALLPAK INTERNATIONAL LIMITED
- 2008-12-04 00503349HITCHEN, DALEY & CO. LIMITED - 1977-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,122,041 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 181 - Director → ME2000-11-30 ~ 2001-07-09IIF 82 - Secretary → ME - 18CORPLEX PLASTICS UK LTD - nowUnit 7a-7b Madleaze Road, Gloucester, United KingdomActive Corporate (5 parents)Officer2004-10-22 ~ 2011-06-30IIF 173 - Director → ME
- 19MAVERGATE LIMITED - 1979-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,233,543 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 156 - Director → ME2000-11-30 ~ 2001-07-09IIF 61 - Secretary → ME
- 20
CORRUPLAST LIMITED
01041480Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-30IIF 218 - Director → ME2000-11-30 ~ 2001-07-09IIF 56 - Secretary → ME - 21MERIDIAN LIMITED - 1980-12-31 00212168The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer1998-10-23 ~ 1998-11-24IIF 114 - Director → ME2000-04-17 ~ 2000-10-26IIF 109 - Director → ME1998-10-23 ~ 1998-11-24IIF 14 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 22 - Secretary → ME
- 22COURTAULDS CLOTHING LIMITED - 1987-12-31 00133139COURTAULDS KNITWEAR LIMITED - 1984-10-01The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent, 7 offsprings)Officer1997-05-15 ~ 2000-10-26IIF 123 - Director → ME2000-04-17 ~ 2000-10-26IIF 33 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 45 - Secretary → ME
- 23COURTAULDS HOSIERY LIMITED - 1987-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer1998-10-23 ~ 1998-11-24IIF 117 - Director → ME2000-04-17 ~ 2000-10-26IIF 133 - Director → ME1998-10-23 ~ 1998-11-24IIF 7 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 20 - Secretary → ME
- 24ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer2000-04-17 ~ 2000-10-26IIF 125 - Director → ME1998-10-23 ~ 1998-11-24IIF 99 - Director → ME2000-04-17 ~ 2000-10-26IIF 12 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 43 - Secretary → ME
- 25The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer1998-10-02 ~ 2000-10-26IIF 121 - Director → ME2000-04-17 ~ 2000-10-26IIF 31 - Secretary → ME1998-10-02 ~ 1998-11-26IIF 40 - Secretary → ME
- 26COURTAULDS TEXTILES LIMITED - 1987-12-15 02453150COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12LEVELTILL LIMITED - 1984-02-23Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer1997-05-15 ~ 2000-10-26IIF 138 - Director → ME2000-04-17 ~ 2000-10-26IIF 39 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 51 - Secretary → ME
- 27COURTAULDS TEXTILES (OVERSEAS) LIMITED - now
ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED
- 2000-11-14 00055569BURGESS,LEDWARD & CO.LIMITED - 1985-02-13The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer1998-10-23 ~ 1998-11-24IIF 112 - Director → ME2000-04-17 ~ 2000-10-26IIF 127 - Director → ME1998-10-23 ~ 1998-11-24IIF 11 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 17 - Secretary → ME - 28CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)Officer1997-05-15 ~ 2000-10-26IIF 102 - Director → ME1998-10-23 ~ 1998-11-24IIF 25 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 15 - Secretary → ME
- 29Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer1997-05-15 ~ 2000-10-26IIF 96 - Secretary → ME
- 30D. & H. COHEN LIMITED - 1988-05-11Trinity House, 31 Lynedoch Street, GlasgowActive Corporate (2 parents)Officer1998-10-14 ~ 2000-10-26IIF 141 - Director → ME2000-04-17 ~ 2000-10-26IIF 44 - Secretary → ME
- 31V. FARMER ENTERPRISES LIMITED - 2000-02-10Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,000 GBP2022-04-30Officer2001-01-01 ~ 2011-06-30IIF 194 - Director → ME2000-11-30 ~ 2001-07-09IIF 71 - Secretary → ME
- 32
DANIELS(CAM)LIMITED
00387127Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-30IIF 183 - Director → ME2000-11-30 ~ 2001-07-09IIF 65 - Secretary → ME - 33TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31350 Euston Road, LondonDissolved Corporate (3 parents)Officer2001-01-01 ~ 2011-06-30IIF 177 - Director → ME2000-11-30 ~ 2001-07-09IIF 88 - Secretary → ME
- 34PUREPLAS LIMITED - 1995-10-04MECHCERTAIN LIMITED - 1988-06-06Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-30IIF 203 - Director → ME2000-11-30 ~ 2001-07-09IIF 57 - Secretary → ME
- 35ALNERY NO. 1070 LIMITED - 1991-05-17 01437197, 01437199, 01438185... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 187 - Director → ME2000-11-30 ~ 2001-07-09IIF 91 - Secretary → ME
- 36
DAVID S.SMITH LIMITED
003617914-16 Artillery Row, LondonActive Corporate (4 parents)Officer2000-11-30 ~ 2001-07-09IIF 60 - Secretary → ME - 37TILLOTSONS (BOLTON) LIMITED - 1998-10-26Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-28IIF 157 - Director → ME2000-11-30 ~ 2001-07-09IIF 75 - Secretary → ME
- 38TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01 00698122Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)295,000 GBP2023-04-30Officer2002-04-04 ~ 2011-06-30IIF 215 - Director → ME2000-11-30 ~ 2001-07-09IIF 143 - Secretary → ME
- 39
DS SMITH (HOLDINGS) B.V.
- 2005-09-27 FC026120Level 3 1 Paddington Square, LondonActive Corporate (2 parents)Officer2005-07-25 ~ 2011-06-30IIF 160 - Director → ME - 40DS SMITH CALARA LIMITED - now
SPICERS HOLDING LIMITED
- 2011-10-19 02514558RANDOMFULL LIMITED - 1990-11-27Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-28IIF 226 - Director → ME2000-11-30 ~ 2001-07-09IIF 62 - Secretary → ME - 41DS SMITH DORMANT EIGHT LIMITED - now
TRI-WALL LIMITED
- 2013-02-08 00770958TRIWALL CONTAINERS LIMITED - 1984-01-12350 Euston Road, LondonDissolved Corporate (3 parents)Officer2001-01-01 ~ 2011-06-30IIF 166 - Director → ME2000-11-30 ~ 2001-07-09IIF 83 - Secretary → ME - 42
BRITISH SISALKRAFT LIMITED
- 2006-02-02 00457850Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)975,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 159 - Director → ME2000-11-30 ~ 2001-07-09IIF 146 - Secretary → ME - 43DS SMITH DORMANT SIX LIMITED - now
HIGHER KINGS MILL LIMITED
- 2011-10-03 01013014PLAYGROUP SUPPLIES LIMITED - 1978-12-31Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-30IIF 162 - Director → ME2000-11-30 ~ 2001-07-09IIF 58 - Secretary → ME - 44
DS SMITH EURO FINANCE LIMITED
05987239Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)16,000 GBP2023-04-30Officer2006-11-02 ~ 2011-06-30IIF 170 - Director → ME - 45
DS SMITH FINCO LIMITED
06740135Level 3 1 Paddington Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-251,850 GBP2023-04-30Officer2008-11-03 ~ 2011-06-30IIF 164 - Director → ME - 46Level 3 1 Paddington Square, London, United KingdomActive Corporate (5 parents, 45 offsprings)Equity (Company account)2,697,000 GBP2023-04-30Officer2008-11-03 ~ 2011-06-30IIF 185 - Director → ME
- 47
DAVID S. SMITH INTERNATIONAL LIMITED
- 2003-02-05 02636539ALNERY NO. 1130 LIMITED - 1991-11-15 01437197, 01437199, 01438185... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)2,894,000 GBP2023-04-30Officer2001-01-01 ~ 2011-06-30IIF 179 - Director → ME2000-11-30 ~ 2001-07-09IIF 151 - Secretary → ME - 48
DS SMITH ITALY LIMITED
04424098Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)26,000 GBP2023-04-30Officer2002-04-24 ~ 2011-06-30IIF 201 - Director → ME - 49DS SMITH LIMITED - now
DS SMITH PLC
- 2025-02-05 01377658DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY
- 2001-09-17 01377658DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28Level 3 1 Paddington Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2000-11-20 ~ 2011-06-30IIF 93 - Secretary → ME - 50Level 3 1 Paddington Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,000 GBP2022-04-30Officer2001-01-01 ~ 2011-06-30IIF 198 - Director → ME2001-01-01 ~ 2001-07-09IIF 135 - Director → ME2000-11-30 ~ 2001-07-09IIF 144 - Secretary → ME
- 51LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02 01230693Level 3 1 Paddington Square, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)29,000 GBP2024-04-30Officer2004-03-22 ~ 2011-06-30IIF 199 - Director → ME
- 52ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10Level 3 1 Paddington Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2002-04-04 ~ 2011-06-30IIF 204 - Director → ME2000-11-30 ~ 2001-07-09IIF 153 - Secretary → ME
- 53
DS SMITH FINANCE LIMITED
- 2008-10-07 00518152ST REGIS PAPER COMPANY (SUDBROOK) LIMITED
- 2006-02-17 00518152ASHTON PAPER MILL LIMITED - 1983-11-04Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,000 GBP2023-04-30Officer2001-01-01 ~ 2011-06-30IIF 213 - Director → ME2000-11-30 ~ 2001-07-09IIF 149 - Secretary → ME - 54
DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED
06428231Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2007-11-15 ~ 2011-06-30IIF 171 - Director → ME - 55
DS SMITH UKRAINE LIMITED
06352659Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,000 GBP2023-04-30Officer2007-08-28 ~ 2011-06-30IIF 178 - Director → ME - 56ALNERY NO. 1534 LIMITED - 1996-03-19 01437197, 01437199, 01438185... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Officer2001-01-01 ~ 2011-06-30IIF 180 - Director → ME2000-11-30 ~ 2001-07-09IIF 148 - Secretary → ME
- 57REED & SMITH HOLDINGS LIMITED - 1998-07-23Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-30IIF 200 - Director → ME2000-11-30 ~ 2001-07-09IIF 64 - Secretary → ME
- 58ALNERY NO.1754 LIMITED - 1998-08-26 01437197, 01437199, 01438185... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 217 - Director → ME2000-11-30 ~ 2001-07-09IIF 145 - Secretary → ME
- 59ALNERY NO. 1694 LIMITED - 1998-01-26 01437197, 01437199, 01438185... (more)Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2001-06-21 ~ 2011-06-30IIF 196 - Director → ME2000-11-30 ~ 2001-06-21IIF 10 - Secretary → ME
- 60ALNERY NO. 1315 LIMITED - 1994-07-27 01437197, 01437199, 01438185... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)84,000 GBP2023-04-30Officer2001-01-01 ~ 2011-06-30IIF 212 - Director → ME2000-11-30 ~ 2001-07-09IIF 155 - Secretary → ME
- 61TRIPAC ENGINEERING LIMITED - 2008-06-03167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)28,139 GBP2024-12-31Officer2010-05-28 ~ 2011-06-30IIF 186 - Director → ME
- 62
GOSSARD (HOLDINGS) LIMITED
00296027The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer2000-04-17 ~ 2000-10-26IIF 131 - Director → ME1998-10-23 ~ 1998-11-24IIF 113 - Director → ME1998-10-23 ~ 1998-11-24IIF 19 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 18 - Secretary → ME - 63GOSSARD LIMITED - now 09359121GOSSARD (THE ORIGINAL) LIMITED - 2017-12-01The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer2000-04-17 ~ 2000-10-26IIF 128 - Director → ME1998-10-23 ~ 1998-11-24IIF 124 - Director → ME2000-04-17 ~ 2000-10-26IIF 42 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 32 - Secretary → ME
- 64ALNERY NO. 647 LIMITED - 1988-02-26 01437197, 01437199, 01438185... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,000 GBP2023-04-30Officer2008-02-29 ~ 2011-06-30IIF 214 - Director → ME
- 65HAMELIN PAPERBRANDS LIMITED - now 05680323HAMELIN BRANDS LIMITED - 2011-01-05 05680323JOHN DICKINSON STATIONERY LIMITED - 2010-09-09 05680323HAMELIN UK LIMITED - 2008-03-14 05680323ALNERY NO. 1617 LIMITED - 1997-05-02 01437197, 01437199, 01438185... (more)Kings Warren Business Park, Red Lodge, SuffolkDissolved Corporate (3 parents)Officer2002-04-04 ~ 2005-07-11IIF 192 - Director → ME2000-11-30 ~ 2001-07-10IIF 47 - Secretary → ME
- 66THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21DENETHORPE LIMITED - 2001-05-101 Kingsway, LondonDissolved Corporate (3 parents)Officer2012-09-27 ~ 2018-03-29IIF 233 - Director → ME
- 67I.D.PACKAGING LIMITED - 1983-03-084-16 Artillery Row, LondonDissolved Corporate (4 parents)Officer2000-11-30 ~ 2001-07-09IIF 70 - Secretary → ME
- 68
J & J FASHIONS LIMITED
01112961Kpmg, 2 Cornwall Street, BirminghamLiquidation Corporate (3 parents)Officer1998-10-14 ~ 2000-10-26IIF 139 - Director → ME2000-04-17 ~ 2000-10-26IIF 36 - Secretary → ME - 69DRG STATIONERY PRODUCTS LIMITED - 1990-10-29MOTIVEPRIDE LIMITED - 1990-01-26Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 169 - Director → ME2000-11-30 ~ 2001-07-09IIF 147 - Secretary → ME
- 70LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-30 01674180, 01678668, 01678669... (more)1 Kingsway, LondonDissolved Corporate (4 parents)Officer2012-09-27 ~ 2012-10-03IIF 4 - Secretary → ME
- 71JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC
- 2021-09-29 05975300JOHN LAING GROUP LIMITED
- 2015-01-28 059753001 Kingsway, LondonActive Corporate (5 parents, 17 offsprings)Officer2015-01-16 ~ 2018-03-29IIF 1 - Secretary → ME - 721 Kingsway, LondonActive Corporate (3 parents, 1 offspring)Officer2015-01-26 ~ 2018-03-29IIF 239 - Director → ME
- 73LAING ROADS LIMITED - 2006-09-29LAING INVESTMENTS ROADS LIMITED - 2003-03-181 Kingsway, LondonActive Corporate (3 parents, 2 offsprings)Officer2016-10-11 ~ 2018-03-29IIF 235 - Director → ME
- 74LAING INVESTMENTS LIMITED - 2007-08-14 02916386JOHN LAING INVESTMENTS LIMITED - 2000-12-29 02759535JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-271 Kingsway, LondonActive Corporate (9 parents, 23 offsprings)Officer2013-08-16 ~ 2018-03-29IIF 237 - Director → ME2012-09-27 ~ 2018-03-29IIF 5 - Secretary → ME
- 75
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28 01345670JOHN LAING (C.H.) LIMITED - 1978-12-311 Kingsway, LondonActive Corporate (3 parents, 4 offsprings)Officer2015-01-28 ~ 2018-03-29IIF 238 - Director → ME2012-09-27 ~ 2015-03-04IIF 2 - Secretary → ME - 76EQUION LIMITED - 2006-09-29 04114185EQUION PLC - 2004-07-02 04114185LAING HYDER PLC - 2000-12-11 04114185CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2017-03-31 ~ 2018-03-29IIF 232 - Director → ME2012-09-27 ~ 2018-03-29IIF 3 - Secretary → ME
- 77KADIMA (UK) LIMITED - now
DERBY-NYLA LIMITED
- 2010-02-16 00525323The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer2000-04-17 ~ 2000-10-26IIF 126 - Director → ME1998-10-23 ~ 1998-11-24IIF 118 - Director → ME1998-10-23 ~ 1998-11-24IIF 48 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 35 - Secretary → ME - 78
KAYSER BONDOR LIMITED
00229735The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer1997-05-15 ~ 2000-10-26IIF 120 - Director → ME2000-04-17 ~ 2000-10-26IIF 16 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 46 - Secretary → ME - 79LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer2000-04-17 ~ 2000-10-26IIF 107 - Director → ME1998-10-23 ~ 1998-11-24IIF 104 - Director → ME1998-10-23 ~ 1998-11-24IIF 29 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 52 - Secretary → ME
- 80
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
073753431 Kingsway, LondonActive Corporate (4 parents)Officer2017-03-31 ~ 2018-03-29IIF 234 - Director → ME - 81EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-24 03310613, 03310615, 03310620... (more)1 Kingsway, LondonActive Corporate (3 parents)Officer2014-03-26 ~ 2018-03-29IIF 236 - Director → ME
- 82
LONG EATON FABRIC COMPANY LIMITED(THE)
00350378The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer2000-04-17 ~ 2000-10-26IIF 110 - Director → ME1998-10-23 ~ 1998-11-24IIF 132 - Director → ME1998-10-23 ~ 1998-11-24IIF 8 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 24 - Secretary → ME - 83
MACANIE (LONDON) LIMITED
00390910The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2000-04-17 ~ 2000-10-26IIF 129 - Director → ME1998-10-23 ~ 1998-11-24IIF 119 - Director → ME2000-04-17 ~ 2000-10-26IIF 28 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 30 - Secretary → ME - 84MERIDIAN (THE ORIGINAL) LIMITED - nowFOISTER, CLAY & WARD LIMITED - 1980-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer1998-10-23 ~ 1998-11-24IIF 101 - Director → ME2000-04-17 ~ 2000-10-26IIF 115 - Director → ME2000-04-17 ~ 2000-10-26IIF 9 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 41 - Secretary → ME
- 85LANGFERN PACKAGING LIMITED - 1989-10-16ROSEQUEST LIMITED - 1984-12-07Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 172 - Director → ME2000-11-30 ~ 2001-07-09IIF 150 - Secretary → ME
- 86INHOCO 2893 LIMITED - 2005-09-13 00633255, 00646234, 01102869... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-5,088,000 GBP2024-04-30Officer2008-03-04 ~ 2011-06-30IIF 211 - Director → ME
- 87MULTIGRAPHICS PLC - 2003-12-10 05501913MULTIPAK GRAPHICS LIMITED - 1999-12-13SPINGABLE LIMITED - 1980-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,602,000 GBP2024-04-30Officer2008-03-04 ~ 2011-06-30IIF 167 - Director → ME
- 88INHOCO 3225 LIMITED - 2005-08-15 00633255, 00646234, 01102869... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)36,000 GBP2024-04-30Officer2008-03-04 ~ 2011-06-30IIF 208 - Director → ME
- 89WICK (HOLDINGS) LTD - 1998-03-02PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31350 Euston Road, LondonDissolved Corporate (3 parents)Officer2001-01-01 ~ 2011-06-30IIF 223 - Director → ME2000-11-30 ~ 2001-07-09IIF 85 - Secretary → ME
- 90
PRIORY PACKAGING LIMITED
01720723Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,613,575 GBP2024-04-30Officer2003-10-23 ~ 2011-06-30IIF 224 - Director → ME2000-11-30 ~ 2001-07-09IIF 154 - Secretary → ME - 91BEDMINSTER PAPER CO.LIMITED - 1978-12-31Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-30IIF 225 - Director → ME2000-11-30 ~ 2001-07-09IIF 77 - Secretary → ME
- 92LITHO PUBLISHING COMPANY LIMITED - 2000-11-30350 Euston Road, LondonDissolved Corporate (3 parents)Officer2001-01-01 ~ 2011-06-30IIF 221 - Director → ME2000-11-30 ~ 2001-07-09IIF 84 - Secretary → ME
- 93
REED & SMITH LIMITED
01130100Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 205 - Director → ME2000-11-30 ~ 2001-07-09IIF 152 - Secretary → ME - 94
SPACE AGE OFFICE LIMITED
01869796Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United KingdomDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-28IIF 216 - Director → ME2000-11-30 ~ 2001-07-09IIF 89 - Secretary → ME - 95ST. REGIS PROPERTIES LIMITED - 2001-04-11ALNERY NO.2111 LIMITED - 2001-02-06 01437197, 01437199, 01438185... (more)The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2002-04-04 ~ 2003-02-13IIF 193 - Director → ME2001-02-06 ~ 2001-07-09IIF 37 - Secretary → ME
- 96
SPICER HALLFIELD PROPERTIES LIMITED
04616825The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2002-12-13 ~ 2003-02-13IIF 190 - Director → ME - 9712 Wellington Place, LeedsLiquidation Corporate (6 parents)Officer2002-04-04 ~ 2011-06-28IIF 184 - Director → ME2000-11-30 ~ 2001-07-09IIF 81 - Secretary → ME
- 98
M-REAL NEW THAMES LIMITED
- 2008-03-14 00543506NEW THAMES PAPER COMPANY LIMITED - 2001-05-18UK PAPER (SOUTHERN) LIMITED - 1991-12-10U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31350 Euston Road, LondonDissolved Corporate (3 parents)Officer2008-02-29 ~ 2011-06-30IIF 209 - Director → ME - 99ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27Muir Road, Houstoun Industrial Estate, Livingston, West LothianDissolved Corporate (3 parents)Officer2001-01-01 ~ 2001-07-09IIF 134 - Director → ME2001-01-01 ~ 2011-06-30IIF 188 - Director → ME2000-11-30 ~ 2001-07-09IIF 73 - Secretary → ME
- 100
ST,REGIS INTERNATIONAL LIMITED
00328480Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Officer2001-01-01 ~ 2011-06-30IIF 197 - Director → ME2000-11-30 ~ 2001-07-09IIF 69 - Secretary → ME - 101ST. REGIS HOLDINGS LIMITED - now
ST. REGIS HOLDINGS PLC
- 2019-12-24 01906182LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23350 Euston Road, LondonDissolved Corporate (3 parents)Officer2001-01-01 ~ 2011-06-30IIF 168 - Director → ME2000-11-30 ~ 2001-07-09IIF 54 - Secretary → ME - 102ALNERY NO.648 LIMITED - 1988-02-29 01437197, 01437199, 01438185... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,708,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 222 - Director → ME2000-11-30 ~ 2001-07-09IIF 72 - Secretary → ME
- 103TURNER & CO. (CARDIFF) LIMITED - 2000-11-29SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18 00489560Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 210 - Director → ME2000-11-30 ~ 2001-07-09IIF 80 - Secretary → ME
- 104
TAYLOR MERRYMADE LIMITED
00274454The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer1998-10-14 ~ 2000-10-26IIF 105 - Director → ME2000-04-17 ~ 2000-10-26IIF 49 - Secretary → ME - 105INHOCO 3146 LIMITED - 2004-12-14 00633255, 00646234, 01102869... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2008-03-04 ~ 2011-06-30IIF 165 - Director → ME
- 106LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01350 Euston Road, LondonDissolved Corporate (3 parents)Officer2001-01-01 ~ 2011-06-30IIF 207 - Director → ME2000-11-30 ~ 2001-07-09IIF 79 - Secretary → ME
- 107
TILLOTSONS(LIVERPOOL),LIMITED
00155519Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireActive Corporate (4 parents)Officer2001-01-01 ~ 2011-06-30IIF 176 - Director → ME2000-11-30 ~ 2001-07-09IIF 92 - Secretary → ME - 108
WESTERN BOARD MILLS PUBLIC LIMITED COMPANY
- 2003-01-24 00349041Level 3 1 Paddington Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,101,246 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 161 - Director → ME2000-11-30 ~ 2001-07-09IIF 68 - Secretary → ME - 109UNITED SHOPPER MARKETING LIMITED - nowDS SMITH DORMANT SEVEN LIMITED - 2016-07-22DS SMITH RECYCLING LIMITED - 2012-08-02 00214967TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)931,874 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 227 - Director → ME2000-11-30 ~ 2001-07-09IIF 86 - Secretary → ME
- 110
W.ROWLANDSON & COMPANY LIMITED
00133121Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)36,000 GBP2023-04-30Officer2001-01-01 ~ 2011-06-30IIF 174 - Director → ME2000-11-30 ~ 2001-07-09IIF 55 - Secretary → ME - 111WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,240,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 163 - Director → ME2000-11-30 ~ 2001-07-09IIF 59 - Secretary → ME
- 112
WANSBROUGH PAPER COMPANY LIMITED(THE)
00518299350 Euston Road, LondonDissolved Corporate (3 parents)Officer2001-01-01 ~ 2011-06-30IIF 182 - Director → ME2000-11-30 ~ 2001-07-09IIF 74 - Secretary → ME - 113
WILKINSON & RIDDELL (HOLDINGS) LIMITED
00035768The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer1997-05-15 ~ 2000-10-26IIF 116 - Director → ME1998-10-23 ~ 1998-11-24IIF 38 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 53 - Secretary → ME - 114WEBMOLE LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2012-09-27 ~ 2018-03-30IIF 230 - Director → ME
- 115WIMPEY LAING OVERSEAS LIMITED - now
WIMPEY LAING IRAN LIMITED
- 2020-10-20 01154955C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2012-09-27 ~ 2018-03-30IIF 229 - Director → ME
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