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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearce, Simon Marshall

    Related profiles found in government register
  • Pearce, Simon Marshall
    British

    Registered addresses and corresponding companies
  • Pearce, Simon Marshall
    British company director

    Registered addresses and corresponding companies
  • Pearce, Simon Marshall
    British company secretary

    Registered addresses and corresponding companies
  • Pearce, Simon Marshall

    Registered addresses and corresponding companies

    • Endeavour Square, London, E20 1JN, England

      IIF 76 IIF 77

    • Villa, High Street, Abbots Bromley, Rugeley, WS15 3BN, England

      IIF 78
  • Pearce, Simon Marshall
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bagots Court, Bagot Street, Abbots Bromley, Rugeley, WS15 3DA, England

      IIF 79
  • Pearce, Simon Marshall
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wood Street, London, EC2V 7QR, United Kingdom

      IIF 80

    • Alleyne's High School, Dove Bank, Uttoxeter, ST14 8DU, England

      IIF 81
  • Pearce, Simon Marshall
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaklands Avenue, Esher, Surrey, KT10 8HX

      IIF 82
  • Pearce, Simon Marshall
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaklands Avenue, Esher, Surrey, KT10 8HX

      IIF 83
  • Pearce, Simon Marshall
    British company secretary born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaklands Avenue, Esher, Surrey, KT10 8HX

      IIF 84 IIF 85 IIF 86

    • Oaklands Avenue, Esher, Surrey, KT10 8HX, United Kingdom

      IIF 87

    • Endeavour Square, London, E20 1JN, England

      IIF 88
  • Pearce, Simon Marshall
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge, The Great Park, Windsor, Berkshire, SL4 2HP

      IIF 89
  • Mr Simon Marshall Pearce
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bagots Court, Bagot Street, Abbots Bromley, Rugeley, WS15 3DA, England

      IIF 90
child relation
Offspring entities and appointments 82
  • 1
    A.S.TOONE & SONS LIMITED
    00385771
    7th Floor, 39 Victoria Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-05-07 ~ 2000-05-12
    IIF 18 - Secretary → ME
  • 2
    ACL CRUISES LIMITED
    - now 04032174
    CYBERSTART LIMITED
    - 2000-11-09 04032174
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 84 - Director → ME
    2000-07-25 ~ 2003-06-18
    IIF 5 - Secretary → ME
  • 3
    AIDA CRUISES LIMITED
    - now 03834609
    SYNCRESET LIMITED - 1999-10-11
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-10-20 ~ 2003-04-17
    IIF 12 - Secretary → ME
  • 4
    BAGOTS COURT AB LTD
    07517088
    2, Bagots Court Bagot Street, Abbots Bromley, Rugeley, England
    Active Corporate (9 parents)
    Officer
    2025-11-15 ~ now
    IIF 79 - Director → ME
    2021-11-15 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2025-11-16 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BENTLEY PHOTO-LITHO COMPANY LIMITED
    00353432
    4385, 00353432 - Companies House Default Address, Cardiff
    Liquidation Corporate (8 parents)
    Officer
    1996-01-01 ~ 2000-05-12
    IIF 17 - Secretary → ME
  • 6
    BLAASKJELL LIMITED
    - now SC182802
    ROUNDPLAN LIMITED - 1998-04-17
    Unit 1 Sparl, Brae, Shetland, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2007-05-30 ~ 2009-10-01
    IIF 8 - Secretary → ME
  • 7
    CANACCORD GENUITY FINANCIAL PLANNING LIMITED - now
    CANACCORD GENUITY 360 LIMITED - 2013-12-31
    COLLINS STEWART 360 LIMITED
    - 2013-04-30 02762351
    ANDERSEN-CHARNLEY LIMITED
    - 2011-06-16 02762351
    FLEXIBLE BENEFITS LIMITED - 1995-08-07
    88 Wood Street, London, England
    Active Corporate (33 parents)
    Officer
    2010-06-16 ~ 2012-04-30
    IIF 80 - Director → ME
    2010-06-16 ~ 2012-04-30
    IIF 55 - Secretary → ME
  • 8
    CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
    HAWKPOINT HOLDINGS LIMITED
    - 2012-06-11 03875826
    41 Lothbury, London
    Dissolved Corporate (20 parents)
    Officer
    2008-12-10 ~ 2011-01-17
    IIF 23 - Secretary → ME
  • 9
    CANACCORD GENUITY HAWKPOINT LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2012-03-26 03875835
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Active Corporate (91 parents)
    Officer
    2008-12-10 ~ 2011-01-17
    IIF 1 - Secretary → ME
  • 10
    CANACCORD GENUITY INVESTMENT MANAGEMENT LTD - now
    COLLINS STEWART INVESTMENT MANAGEMENT LIMITED
    - 2013-04-30 04482559
    ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED
    - 2011-06-16 04482559
    LOGFIELD ASSOCIATES LIMITED - 2002-12-05
    41 Lothbury, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-16 ~ 2012-04-30
    IIF 56 - Secretary → ME
  • 11
    CANACCORD GENUITY LIMITED
    - now 01774003
    COLLINS STEWART EUROPE LIMITED
    - 2012-03-23 01774003
    COLLINS STEWART LIMITED - 2006-10-20
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    88 Wood Street 10th Floor, London, England
    Active Corporate (66 parents, 5 offsprings)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 70 - Secretary → ME
  • 12
    CANACCORD GENUITY QUEST LIMITED - now
    COLLINS STEWART QUEST LIMITED
    - 2017-04-04 03042079
    INTER$INSURE LIMITED - 1999-12-24
    88 Wood Street, London
    Active Corporate (20 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 66 - Secretary → ME
  • 13
    CAPTAIN PUGWASH LIMITED
    - now 03454606
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 3 - Secretary → ME
  • 14
    CARNIVAL PLC
    - now 04039524
    P&O PRINCESS CRUISES PLC
    - 2003-04-17 04039524
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2000-08-25 ~ 2003-06-25
    IIF 20 - Secretary → ME
  • 15
    CHILDREN'S RADIO UK (LONDON) LIMITED
    - now 04183599
    CHARMPOST LIMITED
    - 2005-07-13 04183599
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED
    - 2005-05-31 04183599
    11 Furber Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-02-17 ~ 2005-07-29
    IIF 40 - Secretary → ME
  • 16
    CHILDREN'S RADIO UK LIMITED
    - now 03909864
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2005-07-29
    IIF 82 - Director → ME
    2005-02-17 ~ 2005-07-29
    IIF 15 - Secretary → ME
  • 17
    COLLINS HITCHCOCK STEWART WHITAKER LIMITED
    - now 02581107
    MATAHARI 384 LIMITED - 1991-03-19
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 69 - Secretary → ME
  • 18
    COLLINS STEWART HAWKPOINT LIMITED
    - now 05807587
    COLLINS STEWART PLC
    - 2011-05-19 05807587
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 72 - Secretary → ME
  • 19
    COLLINS STEWART HOLDINGS LIMITED
    - now 04442771
    PACTUM GROUP LIMITED - 2006-03-09
    COLLINS STEWART TULLETT LIMITED - 2003-06-02
    COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
    BELVEDERE GROUP LIMITED - 2003-04-23
    88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 67 - Secretary → ME
  • 20
    COLLINS STEWART INVESTMENTS 1 LIMITED
    06764537
    88 Wood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 21
    COLLINS STEWART INVESTMENTS 2 LIMITED
    06765453
    88 Wood Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 22
    COLLINS STEWART INVESTMENTS 3 LIMITED
    06765485
    88 Wood Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 57 - Secretary → ME
  • 23
    COLLINS STEWART INVESTMENTS 4 LIMITED
    06765509
    88 Wood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 24
    COLLINS STEWART INVESTMENTS 5 LIMITED
    06765555
    88 Wood Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 59 - Secretary → ME
  • 25
    COLLINS STEWART INVESTMENTS 6 LIMITED
    06765646
    88 Wood Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 60 - Secretary → ME
  • 26
    COLLINS STEWART SECURITIES LIMITED
    - now 05907387
    COLLINS STEWART EUROPE LIMITED - 2006-10-20
    COLLINS STEWART SECURITIES LIMITED - 2006-09-18
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 71 - Secretary → ME
  • 27
    COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED - now
    COLLINS STEWART WEALTH MANAGEMENT LIMITED
    - 2012-09-27 06366201
    ALNERY NO.2747 LIMITED
    - 2008-01-25 06366201
    88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-24 ~ 2012-04-30
    IIF 52 - Secretary → ME
  • 28
    COLSTEW NOMINEES LIMITED
    - now 03177699
    STATCOIL LIMITED - 1996-04-23
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 74 - Secretary → ME
  • 29
    COST NOMINEES LIMITED
    - now 02956376
    POSTREED LIMITED - 1994-10-04
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 68 - Secretary → ME
  • 30
    CUMBERLAND LODGE
    05383055
    Cumberland Lodge, The Great Park, Windsor, Berkshire
    Active Corporate (53 parents)
    Officer
    2011-02-22 ~ 2022-01-27
    IIF 87 - Director → ME
  • 31
    CUMBERLAND LODGE ENTERPRISES LIMITED
    05389873
    Cumberland Lodge, The Great Park, Windsor, Berkshire
    Active Corporate (11 parents)
    Officer
    2018-02-07 ~ 2022-02-03
    IIF 89 - Director → ME
  • 32
    ENTERMODE LIMITED
    03504868
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 50 - Secretary → ME
  • 33
    EVERTAUT CONTRACTS LIMITED
    - now 00576017
    EVERTAUT LIMITED - 1988-07-05
    39 Victoria Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-19 ~ dissolved
    IIF 49 - Secretary → ME
  • 34
    FCA PENSION PLAN TRUSTEE LIMITED
    - now 03538665
    FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
    12 Endeavour Square, London, England
    Active Corporate (41 parents)
    Officer
    2017-10-19 ~ 2022-03-31
    IIF 88 - Director → ME
  • 35
    GENERAL CABLE SERVICES EUROPE LIMITED - now
    CAROL CABLE-EUROPE LIMITED
    - 2002-03-11 02326714
    ELTONCROFT LIMITED - 1989-01-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    1995-07-10 ~ 1996-12-12
    IIF 65 - Secretary → ME
  • 36
    GENERAL CABLE SERVICES LIMITED - now
    CAROL CABLE LIMITED
    - 2002-04-22 01678830
    FINELINE MANUFACTURING LIMITED - 1990-02-23
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1995-07-10 ~ 1996-12-12
    IIF 64 - Secretary → ME
  • 37
    GILSIN NOMINEES LIMITED
    - now 01240453
    SIGNHURST LIMITED - 1976-12-31
    88 Wood Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 75 - Secretary → ME
  • 38
    GUINNESS WORLD RECORDS LIMITED
    - now 00541295
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-07-29
    IIF 7 - Secretary → ME
  • 39
    GULLANE (DEVELOPMENT) LIMITED
    - now 03247130
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 10 - Secretary → ME
  • 40
    GULLANE (DISTRIBUTION) LIMITED
    - now 03399276
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 28 - Secretary → ME
  • 41
    GULLANE (LICENSING) LIMITED
    - now 02972085
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 43 - Secretary → ME
  • 42
    GULLANE (PRODUCTIONS) LIMITED
    - now 02120126
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (40 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 29 - Secretary → ME
  • 43
    GULLANE ENTERTAINMENT LIMITED
    - now 02120124
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 9 - Secretary → ME
  • 44
    HIT ATTRACTIONS LIMITED - now
    THE BRITT ALLCROFT COMPANY LTD
    - 2009-09-24 03606954
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 44 - Secretary → ME
  • 45
    HIT CONSUMER PRODUCTS LIMITED - now
    GULLANE (MUSIC PUBLISHING) LIMITED
    - 2017-02-21 04316800
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 48 - Secretary → ME
  • 46
    HIT ENTERTAINMENT FINANCE UNLIMITED - now
    HIT ENTERTAINMENT FINANCE LIMITED
    - 2012-01-26 04141483
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 4 - Secretary → ME
  • 47
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC
    - 2005-05-25 02341947
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2003-07-16 ~ 2005-07-29
    IIF 45 - Secretary → ME
  • 48
    HIT ENTERTAINMENT SERVICES LIMITED
    - now 04144859
    NEWINCCO 25 LIMITED - 2001-03-14
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 38 - Secretary → ME
  • 49
    HIT HOLDINGS 1 LIMITED
    04102871
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 47 - Secretary → ME
  • 50
    HIT HOLDINGS 2 LIMITED
    04102879
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 51 - Secretary → ME
  • 51
    HIT VENTURES 1
    04102841
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 35 - Secretary → ME
  • 52
    HIT VENTURES 3
    04464784
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 2 - Secretary → ME
  • 53
    HIT VENTURES 4
    04464793
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 24 - Secretary → ME
  • 54
    HIT VENTURES 5 LIMITED
    04528846
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 6 - Secretary → ME
  • 55
    HOT ANIMATION LIMITED
    - now 03437019
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 13 - Secretary → ME
  • 56
    INNOVATE2EDUCATE PARTNERSHIP LIMITED
    - now 10547353
    UTTOXETER LEARNING TRUST
    - 2024-12-04 10547353
    Thomas Alleyne's High School, Dove Bank, Uttoxeter, Staffordshire
    Active Corporate (20 parents)
    Officer
    2022-06-08 ~ 2025-11-26
    IIF 81 - Director → ME
  • 57
    LUDGATE 151 LIMITED
    03490077
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 33 - Secretary → ME
  • 58
    LUDORUM ENTERPRISES LIMITED - now
    GONG LIMITED
    - 2008-02-01 05819219
    BOUNTYGREEN LIMITED
    - 2006-07-03 05819219
    117 Whitchurch Gardens, Edgware, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-11-30
    IIF 61 - Secretary → ME
  • 59
    LUDORUM PLC
    - now 05595899
    SACKGROVE PLC - 2005-12-19
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2007-11-30
    IIF 83 - Director → ME
    2006-01-10 ~ 2007-11-30
    IIF 62 - Secretary → ME
  • 60
    MAGIC RAILROAD PRODUCTIONS LIMITED
    03819118
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 42 - Secretary → ME
  • 61
    METAL CLOSURES (PORT TALBOT) LIMITED
    - now 00373894
    JOHNSON BROS. (CLOSURES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 62
    METAL CLOSURES EXTRUSIONS LIMITED
    - now 00355318
    JOHN DALE (FOUNDRIES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-07 ~ dissolved
    IIF 32 - Secretary → ME
  • 63
    MOLTENI GROUP UK LIMITED - now
    ERGONOM LIMITED
    - 2025-03-24 00963271
    IDEM FURNITURE LIMITED
    - 1998-04-23 00963271
    ERGONOM LIMITED
    - 1997-01-31 00963271
    ERGONOM DISTRIBUTORS LIMITED - 1982-03-17
    ERGONOM (CONTRACT FURNISHERS) LIMITED - 1978-12-31
    12 Fitzroy Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1996-12-05 ~ 1998-07-23
    IIF 21 - Secretary → ME
  • 64
    MOONBEAM LIMITED
    - now 03210276
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 22 - Secretary → ME
  • 65
    P & O TRAVEL LIMITED
    - now 00773151
    AGENCY ASSISTANCE LIMITED - 1984-10-18
    MULTIPORT LIMITED - 1983-09-30
    FERRYMASTERS (SEALAND) LIMITED - 1977-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2001-02-05 ~ 2003-06-19
    IIF 30 - Secretary → ME
  • 66
    P&O PRINCESS AMERICAN HOLDINGS
    - now 01453164
    P&O AMERICAN HOLDINGS
    - 2001-04-27 01453164
    DAYHALL LIMITED - 1992-02-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (19 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 85 - Director → ME
    2000-11-24 ~ 2003-06-18
    IIF 27 - Secretary → ME
  • 67
    P&O PRINCESS CRUISES INTERNATIONAL LIMITED
    - now 03902746
    P&O CRUISES LIMITED
    - 2000-12-20 03902746
    P&O PRINCESS CRUISES LIMITED - 2000-07-18
    SETGILT LIMITED - 2000-03-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2003-06-05
    IIF 37 - Secretary → ME
  • 68
    P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
    - now 04069014
    MAWLAW 515 LIMITED
    - 2000-09-18 04069014
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    2000-09-14 ~ 2003-05-15
    IIF 34 - Secretary → ME
  • 69
    P&O PRINCESS PURCHASING LIMITED
    - now 00511878
    P & O GROUP PURCHASING AND SUPPLIES LIMITED
    - 2001-04-27 00511878
    SEALINE SERVICES (MARINE SUPPLIES) LIMITED - 1976-12-31
    Carnival House, 5 Gainsford Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 86 - Director → ME
    2001-02-05 ~ 2003-06-18
    IIF 63 - Secretary → ME
  • 70
    PRINCESS TOURS LIMITED
    - now 00559165
    FLAG TRAVEL (RETAIL) LIMITED - 1989-03-06
    FAIRPLAY TRAVEL LIMITED - 1984-05-31
    BOOMERANG TRAVEL LIMITED - 1983-04-12
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 26 - Secretary → ME
  • 71
    SCOL NOMINEES LIMITED
    - now 03177696
    BEATWISE LIMITED - 1996-04-22
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 73 - Secretary → ME
  • 72
    SI SEAFARMS (2) LIMITED
    - now SC281728
    MM&S (4068) LIMITED - 2005-05-05
    Unit 1 Sparl, Brae, Shetland, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2006-03-22 ~ 2009-10-06
    IIF 39 - Secretary → ME
  • 73
    SI SEAFARMS LIMITED
    - now SC251214
    ISLE OF SHUNA SHELLFISH LIMITED - 2005-05-09
    OFFICESPRING LIMITED - 2003-08-06
    130 St. Vincent Street, Glasgow
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2006-01-25 ~ 2009-01-16
    IIF 36 - Secretary → ME
  • 74
    SILSUB LIMITED
    03963373
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-11-28 ~ 2003-06-18
    IIF 14 - Secretary → ME
  • 75
    TELEVISION SUPPORT SERVICES LIMITED
    02743032
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 19 - Secretary → ME
  • 76
    THE FINANCIAL CONDUCT AUTHORITY
    - now 01920623
    THE FINANCIAL SERVICES AUTHORITY
    - 2013-04-02 01920623
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Active Corporate (108 parents, 5 offsprings)
    Officer
    2012-06-01 ~ 2022-03-23
    IIF 76 - Secretary → ME
  • 77
    THE MAGIC RAILROAD COMPANY LIMITED
    03819082
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 16 - Secretary → ME
  • 78
    THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
    02738000
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 41 - Secretary → ME
  • 79
    THE PAYMENT SYSTEMS REGULATOR LIMITED
    08970864
    12 Endeavour Square, London, England
    Active Corporate (31 parents)
    Officer
    2014-04-01 ~ 2022-05-18
    IIF 77 - Secretary → ME
  • 80
    WENGEN-FIVE - now
    WASSALL STERLING INVESTMENTS LIMITED
    - 2004-05-07 03525111
    OXENFLAME LIMITED
    - 1998-09-25 03525111
    55 Baker Street, London
    Active Corporate (29 parents)
    Officer
    1998-04-07 ~ 2000-05-12
    IIF 31 - Secretary → ME
  • 81
    WENGEN-THREE - now
    PLAZAHILL LIMITED
    - 2004-05-07 02906880
    55 Baker Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    1994-04-25 ~ 2000-05-12
    IIF 46 - Secretary → ME
  • 82
    WENGEN-TWO - now
    WASSALL LIMITED
    - 2004-05-07 00564818
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1994-03-15 ~ 2000-05-12
    IIF 11 - Secretary → ME

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