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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

Hampton, Mark Richard

child relation
Offspring entities and appointments 138
  • 1
    AERO24 LTD
    - now 02208787
    ULTIMATE MAILING CO LIMITED - 2011-03-11
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ 2020-02-13
    IIF 109 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 204 - Secretary → ME
  • 2
    AESOP ARTS AND SOCIETY LIMITED
    - now 06998306
    THE PUBLIC ENGAGEMENT FOUNDATION - 2014-07-22
    Active Corporate (12 parents)
    Officer
    2015-09-08 ~ now
    IIF 126 - Director → ME
  • 3
    AIRPORT DIMENSIONS HOLDINGS LIMITED
    - now 11291574
    AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED
    - 2019-07-19 11291574
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2018-04-04 ~ 2022-01-21
    IIF 75 - Director → ME
    2018-04-04 ~ 2020-01-16
    IIF 134 - Secretary → ME
  • 4
    AIRPORT LOUNGE DEVELOPMENT LIMITED
    - now 03924796
    ROOM BOOKER LIMITED
    - 2014-07-28 03924796
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2014-07-28
    IIF 57 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 158 - Secretary → ME
  • 5
    ALD OGH UK LTD
    11660662
    Active Corporate (11 parents)
    Officer
    2018-11-05 ~ 2020-01-16
    IIF 214 - Secretary → ME
  • 6
    ARIA ASSISTANCE GROUP LIMITED
    - now 07646048
    PREMIER CARE & ASSISTANCE LIMITED - 2012-05-29
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 168 - Secretary → ME
  • 7
    ASTRENSKA INSURANCE HOLDINGS LIMITED
    10330418
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2022-01-21
    IIF 53 - Director → ME
    2016-08-15 ~ 2020-01-16
    IIF 219 - Secretary → ME
  • 8
    ASTRENSKA INSURANCE LIMITED
    - now 01708613
    ARIA INSURANCE LIMITED - 2014-03-21
    EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
    U.K. ASSISTANCE LIMITED - 1991-10-09
    Active Corporate (47 parents)
    Officer
    2015-03-18 ~ 2022-01-21
    IIF 65 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 150 - Secretary → ME
  • 9
    ASTRENSKA LIMITED
    - now 03924813
    PET COVER LIMITED - 2005-07-26
    Dissolved Corporate (14 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 120 - Director → ME
    2014-05-01 ~ dissolved
    IIF 147 - Secretary → ME
  • 10
    BACKPACKERS TRAVEL INSURANCE SERVICES LIMITED
    - now 04656382
    SPEED 9508 LIMITED - 2003-05-20
    Dissolved Corporate (10 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 70 - Director → ME
    2014-05-01 ~ dissolved
    IIF 156 - Secretary → ME
  • 11
    BHS (HOLDINGS) 2006 LIMITED
    05944286 04313887
    Dissolved Corporate (19 parents)
    Officer
    2006-09-22 ~ 2008-08-07
    IIF 5 - Director → ME
  • 12
    BUPA AUSTRALIAN FINANCE LIMITED - now
    BUPA AUSTRALIAN FINANCE
    - 2010-11-12 04513656
    Dissolved Corporate (15 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 12 - Director → ME
  • 13
    BUPA AUSTRALIAN INVESTMENTS LIMITED
    04500016
    Dissolved Corporate (14 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 15 - Director → ME
  • 14
    BUPA EUROPE FINANCE LIMITED
    05145823
    Dissolved Corporate (14 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 1 - Director → ME
  • 15
    BUPA EUROPE FINANCE NO.2
    05313580
    Dissolved Corporate (15 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 10 - Director → ME
  • 16
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED - 1991-12-03
    Dissolved Corporate (35 parents)
    Officer
    2005-09-17 ~ 2007-07-13
    IIF 16 - Director → ME
  • 17
    BUPA FINANCE (JERSEY) LIMITED
    FC024897
    Converted / Closed Corporate (14 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 4 - Director → ME
  • 18
    BUPA FINANCE NO. 1 LIMITED
    03786657 03786845
    Dissolved Corporate (22 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 14 - Director → ME
  • 19
    BUPA FINANCE NO. 2 LIMITED
    03786845 03786657
    Dissolved Corporate (22 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 22 - Director → ME
  • 20
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2006-02-07 ~ 2008-08-07
    IIF 17 - Director → ME
    2005-09-17 ~ 2005-09-30
    IIF 18 - Director → ME
  • 21
    BUPA FINANCIAL INVESTMENTS LIMITED
    04542639
    Dissolved Corporate (21 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 6 - Director → ME
  • 22
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    PREFERSTOCK LIMITED - 1992-02-12
    Dissolved Corporate (22 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 11 - Director → ME
  • 23
    BUPA GUERNSEY NO. 1 LIMITED
    FC027435
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-13 ~ 2008-08-07
    IIF 7 - Director → ME
  • 24
    BUPA INTERNATIONAL MARKETS LIMITED - now
    BUPA TREASURY LIMITED
    - 2017-09-23 01419145
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    Active Corporate (37 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 2 - Director → ME
  • 25
    BUPA INVESTMENTS LIMITED
    00902253
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 9 - Director → ME
  • 26
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2005-09-17 ~ 2005-09-30
    IIF 19 - Director → ME
    2006-02-07 ~ 2008-08-07
    IIF 20 - Director → ME
  • 27
    BUPA MALTA INVESTMENTS NO. 1 LIMITED
    FC027418 FC027417
    Converted / Closed Corporate (17 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2008-08-07
    IIF 3 - Director → ME
  • 28
    BUPA MALTA INVESTMENTS NO. 2 LIMITED
    FC027417 FC027418
    Converted / Closed Corporate (17 parents, 2 offsprings)
    Officer
    2007-03-27 ~ 2008-08-07
    IIF 8 - Director → ME
  • 29
    CEDAR HILL SOLUTIONS LTD
    15190104
    Active Corporate (1 parent)
    Officer
    2023-10-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 30
    CHASE RESPONSE (MANAGEMENT SERVICES) LIMITED
    07906175
    Dissolved Corporate (5 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 77 - Director → ME
    2014-05-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 31
    CHASE RESPONSE LIMITED
    03206150
    Dissolved Corporate (15 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 210 - Secretary → ME
  • 32
    CLUB DIRECT (UK) LIMITED
    - now 04573579
    CASTLODGE LIMITED - 2002-11-08
    Dissolved Corporate (16 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 113 - Director → ME
    2014-05-01 ~ dissolved
    IIF 175 - Secretary → ME
  • 33
    CLUB DIRECT INSURANCE SERVICES LIMITED
    - now 04626636 03565427... (more)
    BLUE TERRACE LIMITED - 2003-01-22
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 52 - Director → ME
    2014-05-01 ~ dissolved
    IIF 149 - Secretary → ME
  • 34
    COGENT ANALYTICS LTD
    - now 06568048
    FLOORBOOK LTD - 2008-07-10
    Dissolved Corporate (10 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 55 - Director → ME
    2014-05-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 35
    COLLINSON (CENTRAL SERVICES) LTD
    - now 03924803
    FLIGHT PARKING LIMITED - 2011-12-07
    Active Corporate (11 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 64 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 164 - Secretary → ME
  • 36
    COLLINSON (PRODUCT INNOVATION) LTD
    - now 06028009
    COLLINSON (R&D) LIMITED - 2013-05-03
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 46 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 135 - Secretary → ME
  • 37
    COLLINSON DIGITAL (HOLDINGS) LIMITED
    06309858
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 95 - Director → ME
    2014-05-01 ~ dissolved
    IIF 191 - Secretary → ME
  • 38
    COLLINSON DRUM CUSSAC LTD
    11709402
    Dissolved Corporate (14 parents)
    Officer
    2018-12-03 ~ 2020-01-16
    IIF 162 - Secretary → ME
  • 39
    COLLINSON FINANCE LIMITED
    09242165
    Active Corporate (8 parents)
    Officer
    2014-09-30 ~ 2022-01-21
    IIF 111 - Director → ME
    2014-09-30 ~ 2020-01-16
    IIF 215 - Secretary → ME
  • 40
    COLLINSON GROUP HOLDINGS LIMITED
    13418440
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2022-01-21
    IIF 96 - Director → ME
  • 41
    COLLINSON IG (MANAGEMENT) LTD
    - now 06648389
    COLUMBUS (R&D) LIMITED - 2011-12-07
    Active Corporate (9 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 79 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 205 - Secretary → ME
  • 42
    COLLINSON INSURANCE (HOLDINGS) LIMITED
    - now 06311859
    COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
    COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 88 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 169 - Secretary → ME
  • 43
    COLLINSON INSURANCE BROKERS LTD.
    - now 02952154 06346553
    MEDIQUOTE LIMITED - 2009-10-24
    Active Corporate (24 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 182 - Secretary → ME
  • 44
    COLLINSON INSURANCE GROUP LIMITED
    - now 06312711
    COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
    COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 102 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 196 - Secretary → ME
  • 45
    COLLINSON INSURANCE SERVICES LIMITED
    - now 00758979
    ARIA INSURANCE SERVICES LIMITED - 2014-03-28
    COLLINSON INSURANCE LIMITED - 2014-03-28
    EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
    EUROP ASSISTANCE LIMITED - 1991-10-09
    Active Corporate (55 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 174 - Secretary → ME
  • 46
    COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED
    FC036105
    Active Corporate (11 parents)
    Officer
    2019-03-27 ~ 2022-02-21
    IIF 38 - Director → ME
  • 47
    COLLINSON INTERNATIONAL LIMITED
    - now 02577557
    THE COLLINSON GROUP LIMITED
    - 2018-08-17 02577557 11141096... (more)
    FUTURECHARM LIMITED - 1992-05-28
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2013-12-18 ~ 2022-01-21
    IIF 105 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 148 - Secretary → ME
  • 48
    COLLINSON INVESTMENTS LIMITED
    11524334 11141096
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-17 ~ 2022-01-21
    IIF 73 - Director → ME
    2018-08-17 ~ 2020-01-16
    IIF 166 - Secretary → ME
  • 49
    COLLINSON SERVICE SOLUTIONS LIMITED
    - now 02474708
    INTANA LIMITED
    - 2016-06-15 02474708
    BUSINESSWOMAN'S TRAVEL CLUB LTD.
    - 2014-07-02 02474708
    BENCHTREND LIMITED - 1991-02-28
    Active Corporate (14 parents)
    Officer
    2014-05-01 ~ 2014-07-02
    IIF 63 - Director → ME
    2020-01-28 ~ 2022-01-21
    IIF 115 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 152 - Secretary → ME
  • 50
    COLLINSON TECHNOLOGY SERVICES LIMITED
    - now 06706878
    DIGILITE LIMITED - 2012-02-24
    Dissolved Corporate (10 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 114 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 183 - Secretary → ME
  • 51
    COLUMBUS DIRECT INSURANCE SERVICES LIMITED
    03565427 04626636... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 86 - Director → ME
    2014-05-01 ~ dissolved
    IIF 193 - Secretary → ME
  • 52
    COLUMBUS DIRECT LIMITED
    - now 03623393
    MILLWILL LIMITED - 1998-09-01
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 94 - Director → ME
    2014-05-01 ~ dissolved
    IIF 173 - Secretary → ME
  • 53
    COLUMBUS INSURANCE SERVICES LIMITED
    - now 02642155 06338784... (more)
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
    VITALINDEX LIMITED - 1991-09-27
    Active Corporate (27 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 207 - Secretary → ME
  • 54
    COLUMBUS TRAVEL INSURANCE SERVICES LIMITED
    - now 06338784 02642155... (more)
    COLUMBUS INSURANCE SERVICES LIMITED - 2014-03-21
    DDL55 LIMITED - 2007-09-10
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 103 - Director → ME
    2014-05-01 ~ dissolved
    IIF 190 - Secretary → ME
  • 55
    CORE8 LIMITED
    - now 06567006
    RY2008 LTD. - 2008-07-01
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 50 - Director → ME
    2014-05-01 ~ dissolved
    IIF 163 - Secretary → ME
  • 56
    CRISIS24 ASSISTANCE SERVICES LIMITED - now
    COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
    CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
    COLLINSON ASSISTANCE SERVICES LIMITED
    - 2022-11-29 11908215
    Active Corporate (10 parents)
    Officer
    2020-01-28 ~ 2022-01-21
    IIF 117 - Director → ME
    2019-03-27 ~ 2020-01-16
    IIF 146 - Secretary → ME
  • 57
    CRISIS24 GLOBAL LIMITED - now
    INTANA GLOBAL LIMITED
    - 2023-11-06 04241693 04115676
    SPECIALTY ASSIST LTD.
    - 2016-06-08 04241693
    SPECIALTY GROUP LIMITED - 2009-01-21
    Active Corporate (16 parents)
    Officer
    2015-05-08 ~ 2020-01-16
    IIF 185 - Secretary → ME
  • 58
    DR MARK HAMPTON
    - now NI606677
    DR MARK HAMPTON LIMITED
    - 2020-02-18 NI606677
    MPC (ORTHO) LIMITED
    - 2020-02-18 NI606677
    Active Corporate (2 parents)
    Officer
    2011-03-18 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2017-03-18 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    ELVADENE LIMITED
    01680157
    Dissolved Corporate (26 parents)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 25 - Director → ME
  • 60
    EXECUTIVE CLUB LIMITED(THE)
    01519403
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 90 - Director → ME
    2014-05-01 ~ dissolved
    IIF 213 - Secretary → ME
  • 61
    EXPAT NETWORK LIMITED
    - now 02473476 10271300... (more)
    RIBPOST LIMITED - 1990-03-14
    Dissolved Corporate (10 parents)
    Officer
    2014-09-30 ~ 2015-04-30
    IIF 72 - Director → ME
    2014-05-30 ~ 2015-04-30
    IIF 159 - Secretary → ME
  • 62
    FREQUENT FLYER CLUB LIMITED
    - now 02804529
    FREQUENT FLYING CLUB LIMITED - 1993-04-19
    Active Corporate (8 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 208 - Secretary → ME
  • 63
    GLOBAL CLAIMS SERVICES LIMITED
    02943792
    Dissolved Corporate (18 parents)
    Officer
    2014-05-01 ~ 2020-01-16
    IIF 206 - Secretary → ME
  • 64
    GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 02128045
    INTERNATIONAL COLLECTION LIMITED - 2001-09-07
    LOYALTY SYSTEMS LIMITED - 2001-08-31
    SNUGROUND LIMITED - 1987-09-01
    Dissolved Corporate (12 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 108 - Director → ME
    2014-05-01 ~ dissolved
    IIF 189 - Secretary → ME
  • 65
    GLOBAL MARKETING SOFTWARE LIMITED
    05989119
    Dissolved Corporate (10 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 59 - Director → ME
    2014-05-01 ~ dissolved
    IIF 212 - Secretary → ME
  • 66
    HEALTH DIALOG UK LIMITED
    05460428
    Dissolved Corporate (24 parents)
    Officer
    2009-05-01 ~ 2011-11-14
    IIF 30 - Director → ME
  • 67
    HEALTHCARE QUALITY IMPROVEMENT PARTNERSHIP
    06498947
    Active Corporate (46 parents)
    Officer
    2023-11-23 ~ now
    IIF 45 - Director → ME
  • 68
    HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
    01507474
    Active Corporate (88 parents)
    Officer
    2016-01-16 ~ 2019-10-23
    IIF 40 - Director → ME
  • 69
    HOSPITAL FINANCE INVESTMENTS LIMITED
    - now 03104255
    BOC NO.2 LIMITED - 1995-11-23
    Dissolved Corporate (21 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 21 - Director → ME
  • 70
    HOSPITAL FINANCE LIMITED
    - now 03104269
    BOC NO.3 LIMITED - 1995-11-23
    Dissolved Corporate (23 parents)
    Officer
    2005-09-17 ~ 2008-08-07
    IIF 13 - Director → ME
  • 71
    IAPA (HOLDINGS) LIMITED
    - now 02577548
    GOLDENBOLD LIMITED - 1992-05-12
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 47 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 131 - Secretary → ME
  • 72
    IAPA (SERVICES EAME) LIMITED
    - now 02577551
    GAINCHAIN LIMITED - 1991-05-28
    Dissolved Corporate (16 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 76 - Director → ME
    2014-05-30 ~ 2020-01-16
    IIF 133 - Secretary → ME
  • 73
    ICLP WORLDWIDE LTD
    - now 06297514
    ORIGO MARKETING GROUP LIMITED - 2014-02-04
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 106 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 178 - Secretary → ME
  • 74
    INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
    - now 02577549
    GLOWCASH LIMITED - 1991-04-23
    Dissolved Corporate (21 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 48 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 145 - Secretary → ME
  • 75
    INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
    - now 01846556
    PINELAW LIMITED - 1984-11-16
    Active Corporate (11 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 101 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 203 - Secretary → ME
  • 76
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (HOLDINGS) LIMITED
    06311788 06312662
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 92 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 194 - Secretary → ME
  • 77
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
    06312662 06311788
    Active Corporate (10 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 99 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 172 - Secretary → ME
  • 78
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED - now
    INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
    - 2022-04-12 02132179
    KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
    Active Corporate (15 parents)
    Officer
    2021-04-30 ~ 2022-01-21
    IIF 62 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 202 - Secretary → ME
  • 79
    KITECROFT LIMITED
    - now 00298419
    BERISFORD MOCATTA & CO LIMITED - 1990-10-10
    Dissolved Corporate (24 parents)
    Officer
    2002-02-12 ~ 2002-04-22
    IIF 29 - Director → ME
  • 80
    LOUNGE ACCESS LIMITED
    06792825
    Dissolved Corporate (10 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 51 - Director → ME
    2014-05-01 ~ dissolved
    IIF 143 - Secretary → ME
  • 81
    LOUNGE GATEWAY LIMITED
    06708537
    Active Corporate (9 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 98 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 186 - Secretary → ME
  • 82
    LOUNGE KEY LIMITED
    08792537
    Active Corporate (9 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 125 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 216 - Secretary → ME
  • 83
    LOYALTY SYSTEMS LIMITED
    - now 02822206 02128045
    INTERNATIONAL COLLECTION LIMITED - 2001-08-31
    FACTORDIVIDE LIMITED - 1993-07-19
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 107 - Director → ME
    2014-05-01 ~ dissolved
    IIF 184 - Secretary → ME
  • 84
    MEDIQUOTE LIMITED
    - now 06346553 02952154
    COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
    ORIEL UNDERWRITING LIMITED - 2009-09-21
    Dissolved Corporate (11 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 123 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 211 - Secretary → ME
  • 85
    MERRYCHEF HOLDINGS LIMITED
    - now 03274972
    BLAKEDEW TWENTY FOUR LIMITED - 1997-01-16
    Dissolved Corporate (26 parents)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 28 - Director → ME
  • 86
    MERRYCHEF LIMITED
    - now 00487712 00973272... (more)
    MAX-ARC LIMITED - 1986-09-19
    Dissolved Corporate (32 parents)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 24 - Director → ME
  • 87
    MULLIGAN SOLLY
    NI676740
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 225 - Right to appoint or remove directors → OE
  • 88
    MULLIGAN SOLLY FAMILY INVESTMENTS COMPANY UNLIMITED
    - now NI640621
    MULLIGAN INVESTMENTS IRELAND UNLIMITED
    - 2020-01-24 NI640621
    Dissolved Corporate (2 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 89
    NOMAD INSURANCE SERVICES LIMITED
    - now 03522418
    MASONRED LIMITED - 1999-12-29
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 74 - Director → ME
    2014-05-01 ~ dissolved
    IIF 160 - Secretary → ME
  • 90
    NORTHERNMRI LIMITED
    - now NI066374
    GORTNAVARNOGUE LIMITED
    - 2008-03-12 NI066374
    Active Corporate (18 parents)
    Officer
    2008-03-10 ~ 2016-08-01
    IIF 223 - Director → ME
    2008-03-10 ~ 2016-08-01
    IIF 217 - Secretary → ME
  • 91
    ONE CLAIMS & ASSISTANCE LTD
    - now 03934646
    HOME COVER DIRECT LIMITED - 2013-04-17
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 67 - Director → ME
    2014-05-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 92
    ONE CLAIMS LTD
    - now 03924647
    CAR COVER DIRECT LIMITED - 2013-04-17
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 56 - Director → ME
    2014-05-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 93
    OPD LABORATORIES LIMITED
    03181478
    Active Corporate (14 parents)
    Officer
    2025-07-31 ~ now
    IIF 127 - Director → ME
  • 94
    OPTIMUM UNDERWRITING LIMITED
    03805719
    Dissolved Corporate (17 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 118 - Director → ME
    2014-05-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 95
    PARMINDER INVESTMENTS LIMITED
    13453712
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-06-14 ~ 2022-01-21
    IIF 85 - Director → ME
  • 96
    PARTNERSHIP MARKETING (HOLDINGS) LIMITED
    06309857 06311675... (more)
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 100 - Director → ME
    2014-05-01 ~ dissolved
    IIF 209 - Secretary → ME
  • 97
    PARTNERSHIP MARKETING (OVERSEAS HOLDINGS) LIMITED
    06312660 06311675... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 91 - Director → ME
    2014-05-01 ~ dissolved
    IIF 170 - Secretary → ME
  • 98
    PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED
    06311675 06309857... (more)
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 83 - Director → ME
    2014-05-01 ~ dissolved
    IIF 197 - Secretary → ME
  • 99
    PARTNERSHIP MARKETING AGENCY LIMITED
    05732839
    Active Corporate (13 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 69 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 154 - Secretary → ME
  • 100
    PARTNERSHIP MARKETING LIMITED
    06312725
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 81 - Director → ME
    2014-05-01 ~ dissolved
    IIF 200 - Secretary → ME
  • 101
    PARTNERSHIP MARKETING NETWORK LIMITED
    05668656
    Dissolved Corporate (10 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 58 - Director → ME
    2014-05-01 ~ dissolved
    IIF 137 - Secretary → ME
  • 102
    PREFERENTIAL ADMINISTRATION SERVICES LIMITED
    04664649
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-05-01 ~ dissolved
    IIF 68 - Director → ME
    2014-05-01 ~ dissolved
    IIF 157 - Secretary → ME
  • 103
    PREFERENTIAL DIRECT LIMITED
    03375210
    Active Corporate (17 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 195 - Secretary → ME
  • 104
    PREFERENTIAL GROUP HOLDINGS LIMITED
    05482646 03389067
    Dissolved Corporate (14 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 84 - Director → ME
    2014-05-01 ~ dissolved
    IIF 187 - Secretary → ME
  • 105
    PREFERENTIAL GROUP LIMITED
    - now 06145766
    ELLEBOND LIMITED - 2007-03-16
    Dissolved Corporate (12 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 66 - Director → ME
    2014-05-01 ~ dissolved
    IIF 142 - Secretary → ME
  • 106
    PREFERENTIAL HOLDINGS LIMITED
    03389067 05482646
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 93 - Director → ME
    2014-05-01 ~ dissolved
    IIF 201 - Secretary → ME
  • 107
    PREFERENTIAL INSURANCE SERVICES LIMITED
    - now 03190412
    METALCUP LIMITED - 1996-06-26
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-07-02 ~ dissolved
    IIF 124 - Director → ME
    2014-05-01 ~ dissolved
    IIF 161 - Secretary → ME
  • 108
    PREFERENTIAL UNDERWRITING LIMITED
    03375381
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 78 - Director → ME
    2014-05-01 ~ dissolved
    IIF 171 - Secretary → ME
  • 109
    PRIORITY COLLECTION LIMITED
    05668655
    Dissolved Corporate (12 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 54 - Director → ME
    2014-05-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 110
    PRIORITY PASS (FAR EAST) LIMITED
    07917984
    Dissolved Corporate (8 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 122 - Director → ME
    2014-05-01 ~ dissolved
    IIF 130 - Secretary → ME
  • 111
    PRIORITY PASS (HOLDINGS) LIMITED
    06311552 06706970
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 110 - Director → ME
    2014-05-01 ~ dissolved
    IIF 188 - Secretary → ME
  • 112
    PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED
    06707162
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 104 - Director → ME
    2014-05-01 ~ dissolved
    IIF 199 - Secretary → ME
  • 113
    PRIORITY PASS (UK HOLDINGS) LIMITED
    06706970 06311552
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 97 - Director → ME
    2014-05-01 ~ dissolved
    IIF 167 - Secretary → ME
  • 114
    PRIORITY PASS LIMITED
    - now 02728518
    ASSISTSOLVE LIMITED - 1992-07-27
    Active Corporate (18 parents)
    Officer
    2018-12-10 ~ 2022-01-21
    IIF 116 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 176 - Secretary → ME
  • 115
    PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
    06309844
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 80 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 198 - Secretary → ME
  • 116
    RAPIDINSURE DIRECT LIMITED
    - now 04115676
    INTANA GLOBAL LIMITED
    - 2016-06-02 04115676 04241693
    RAPIDINSURE DIRECT LIMITED
    - 2016-04-21 04115676
    Dissolved Corporate (8 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 60 - Director → ME
    2014-05-01 ~ dissolved
    IIF 151 - Secretary → ME
  • 117
    RX FARMA LIMITED
    - now 04126111
    CLUB RX LIMITED - 2003-02-20
    Active Corporate (16 parents)
    Officer
    2025-07-31 ~ now
    IIF 128 - Director → ME
  • 118
    SELECTIVE SUPPLIES LIMITED
    03794482
    Active Corporate (14 parents)
    Officer
    2025-07-31 ~ now
    IIF 42 - Director → ME
  • 119
    SIGMA PHARMACEUTICALS PLC
    - now 01561802
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 43 - Director → ME
  • 120
    SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
    - now 06655860
    SIGMA HEALTHCARE LIMITED - 2010-04-23
    Active Corporate (14 parents)
    Officer
    2025-07-31 ~ now
    IIF 44 - Director → ME
  • 121
    STANDEX ELECTRONICS (U.K.) LIMITED
    - now 01034386
    COMTELCO (U.K.) LIMITED - 1977-12-31
    Active Corporate (18 parents)
    Officer
    1996-10-31 ~ 1998-12-31
    IIF 34 - Director → ME
  • 122
    STANDEX HOLDINGS LIMITED
    - now 01709443
    LERNLOWE LIMITED - 1983-05-09
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1992-09-17 ~ 1998-12-31
    IIF 31 - Director → ME
    1992-09-17 ~ 1998-12-31
    IIF 36 - Secretary → ME
  • 123
    STANDEX INTERNATIONAL LIMITED
    00094496
    Active Corporate (23 parents)
    Officer
    1992-09-17 ~ 1998-12-31
    IIF 32 - Director → ME
    1992-09-17 ~ 1998-12-31
    IIF 35 - Secretary → ME
  • 124
    STANDEX PENSION TRUSTEES LIMITED
    - now 01670269
    INTERCEDE ONE HUNDRED LIMITED - 1982-12-10
    Active Corporate (25 parents)
    Officer
    1992-09-17 ~ 1998-12-31
    IIF 33 - Director → ME
    1992-09-17 ~ 1998-12-31
    IIF 37 - Secretary → ME
  • 125
    THE COLLINSON GROUP (IT) LIMITED
    06309843 02577557... (more)
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2014-05-01 ~ dissolved
    IIF 41 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 180 - Secretary → ME
  • 126
    THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
    06607918
    Active Corporate (8 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 89 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 192 - Secretary → ME
  • 127
    THE COLLINSON GROUP LIMITED
    - now 11141096 02577557... (more)
    COLLINSON INVESTMENTS LIMITED
    - 2018-08-17 11141096 11524334
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2018-09-11 ~ 2022-01-21
    IIF 112 - Director → ME
    2018-01-09 ~ 2020-01-16
    IIF 155 - Secretary → ME
  • 128
    THE EXECUTIVE CLUB INTERNATIONAL LIMITED
    - now 01455887
    LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-10-01 ~ dissolved
    IIF 121 - Director → ME
    2014-05-30 ~ 2020-01-16
    IIF 179 - Secretary → ME
  • 129
    TRAVEL INSURANCE CLUB LIMITED
    - now 04656381
    SPEED 9509 LIMITED - 2003-07-28
    Dissolved Corporate (10 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 61 - Director → ME
    2014-05-01 ~ dissolved
    IIF 140 - Secretary → ME
  • 130
    TRINITY INSURANCE SERVICES LIMITED
    - now 03904541
    EGGSHELL (417) LIMITED - 2000-02-16
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-05-15
    IIF 138 - Secretary → ME
  • 131
    VALUEDYNAMX HOLDINGS LIMITED
    13366172
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-01-21
    IIF 87 - Director → ME
  • 132
    VALUEDYNAMX LIMITED
    - now 06708136
    COLLINSON (LATITUDE) LIMITED
    - 2021-04-22 06708136
    Active Corporate (10 parents)
    Officer
    2014-05-01 ~ 2022-01-21
    IIF 82 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 181 - Secretary → ME
  • 133
    VISCOUNT CATERING LIMITED - now
    MANITOWOC FOODSERVICE UK LIMITED - 2011-01-06
    ENODIS UK LIMITED
    - 2010-03-25 01037372 03996453
    WELBILT UK LIMITED - 2000-11-01
    GARLAND CATERING EQUIPMENT LIMITED - 1997-09-01
    Dissolved Corporate (35 parents)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 26 - Director → ME
  • 134
    VIVID LIME LTD
    - now 03924823
    CAR RESCUE LIMITED - 2004-09-06
    Active Corporate (13 parents)
    Officer
    2019-10-01 ~ 2022-01-21
    IIF 119 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 129 - Secretary → ME
  • 135
    WELBILT (HALESOWEN) LIMITED - now
    MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
    WHITLENGE DRINK EQUIPMENT LIMITED
    - 2004-12-03 01271570 02884087
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 23 - Director → ME
  • 136
    WELBILT UK LIMITED - now
    MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    VISCOUNT CATERING LIMITED
    - 2011-01-06 02656967 01037372
    KT564 LIMITED - 1992-02-13
    Active Corporate (46 parents, 1 offspring)
    Officer
    2002-02-12 ~ 2002-04-02
    IIF 27 - Director → ME
  • 137
    WORLD TREKKER LIMITED
    - now 03730206
    ENIGMAFAST LIMITED - 2000-04-27
    Dissolved Corporate (9 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 71 - Director → ME
    2014-05-01 ~ dissolved
    IIF 144 - Secretary → ME
  • 138
    WORLDWIDE TRAVEL CONCIERGE LTD
    - now 07973951
    COLLINSON (FPDR) LIMITED - 2012-05-24
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2016-01-07 ~ dissolved
    IIF 49 - Director → ME
    2014-05-01 ~ 2020-01-16
    IIF 165 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.