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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

Brierley, Heather Gwendolyn

child relation
Offspring entities and appointments 125
  • 1
    ACCENTURE (HR SERVICES) HOLDINGS LIMITED - now
    ACCENTURE (E-PEOPLESERVE) HOLDINGS LIMITED - 2002-12-31
    BT (E-PEOPLESERVE) HOLDINGS LIMITED
    - 2002-03-28 03988049
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2002-02-07 ~ 2002-02-28
    IIF 87 - Director → ME
  • 2
    ACRECREST LIMITED - now
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY
    - 2003-12-22 00105618
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2000-09-15 ~ 2000-12-13
    IIF 128 - Secretary → ME
  • 3
    ADASTRAL PARK NOMINEE 1 LIMITED
    - now 04109534 04109716
    PAPERWINDOW LIMITED - 2002-04-11
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 25 - Director → ME
  • 4
    ADASTRAL PARK NOMINEE 2 LIMITED
    - now 04109716 04109534
    FLOWSUN LIMITED - 2002-04-11
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 35 - Director → ME
  • 5
    ALBACOM HOLDINGS
    - now 02603349
    BT THIRTY-SIX LIMITED - 1996-05-02
    55 Baker Street, London
    Dissolved Corporate (44 parents)
    Officer
    2005-04-20 ~ 2005-05-26
    IIF 85 - Director → ME
    2001-02-13 ~ 2005-04-20
    IIF 120 - Secretary → ME
  • 6
    ARGENSYS LIMITED
    04414969
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-11 ~ 2002-04-26
    IIF 95 - Director → ME
  • 7
    AUTUMNWINDOW LIMITED
    04109614
    1 Braham Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-06-16 ~ 2003-06-30
    IIF 93 - Director → ME
    2005-09-06 ~ 2009-03-30
    IIF 70 - Director → ME
    2003-10-20 ~ 2003-10-24
    IIF 94 - Director → ME
    2001-11-12 ~ 2002-02-01
    IIF 91 - Director → ME
  • 8
    AUTUMNWINDOW NO.2 LIMITED
    04312827 04132382
    1 Braham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-10-20 ~ 2003-10-24
    IIF 89 - Director → ME
    2001-10-29 ~ 2002-01-28
    IIF 92 - Director → ME
    2003-06-16 ~ 2003-06-30
    IIF 90 - Director → ME
    2005-09-06 ~ 2009-03-30
    IIF 52 - Director → ME
  • 9
    AUTUMNWINDOW NO.3 LIMITED
    - now 04132382 04312827
    TASKTIP LIMITED - 2001-11-05
    YELL GROUP LIMITED. - 2001-06-22
    ALNERY NO. 2122 LIMITED - 2001-02-23
    1 Braham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 56 - Director → ME
    2001-11-12 ~ 2002-01-28
    IIF 99 - Director → ME
  • 10
    B T PROPERTY LIMITED
    - now NF002931 02410818
    BRITISH TELECOM PROPERTY LIMITED - 1991-05-03
    Riverside House, 5 Lanyon Place, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2005-09-06 ~ now
    IIF 36 - Director → ME
  • 11
    BASEFLAT LIMITED
    04105388
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-07-18 ~ 2009-03-30
    IIF 8 - Director → ME
  • 12
    BRITISH TELECOM
    - now 01626499
    BRITISH TELECOM ENTERPRISES LIMITED - 1993-07-08
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-01-06 ~ 2014-05-16
    IIF 40 - Director → ME
  • 13
    BRITISH TELECOMMUNICATIONS FINANCE LIMITED
    FC023049
    26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2003-11-25 ~ 2009-03-30
    IIF 98 - Director → ME
  • 14
    BRITISH TELECOMMUNICATIONS PLC
    NF002549
    Riverside Tower, 5 Lanyon Place, Belfast
    Converted / Closed Corporate (30 parents, 3 offsprings)
    Officer
    2005-09-03 ~ now
    IIF 140 - Secretary → ME
  • 15
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    01800000
    1 Braham Street, London, United Kingdom
    Active Corporate (57 parents, 65 offsprings)
    Officer
    2005-09-03 ~ 2019-08-13
    IIF 111 - Secretary → ME
  • 16
    BROADBAND VENTURES LIMITED
    01890998
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-05-08 ~ 2009-03-30
    IIF 27 - Director → ME
  • 17
    BRUNING LIMITED
    - now 04958289
    DUCHESSHILL LIMITED - 2003-11-27
    1 Braham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 64 - Director → ME
  • 18
    BT (RRS LP) LIMITED
    - now 04109640
    OCEANRAVEN LIMITED
    - 2003-11-25 04109640
    1 Braham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 53 - Director → ME
    2003-05-07 ~ 2003-11-18
    IIF 103 - Director → ME
  • 19
    BT (SECOND) NOMINEES LIMITED
    02444635
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 42 - Director → ME
  • 20
    BT (THIRD) NOMINEES LIMITED
    02450492
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 57 - Director → ME
  • 21
    BT (WORLDWIDE) LIMITED
    - now 01976244 02216369
    SEAMLEIGH LIMITED
    - 2003-04-29 01976244
    YELLOW PAGES LIMITED - 2001-06-22
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2002-05-08 ~ 2009-03-30
    IIF 48 - Director → ME
  • 22
    BT ALDER TWO LIMITED
    03938736
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-16 ~ 2004-02-09
    IIF 104 - Director → ME
  • 23
    BT CABLESHIPS LIMITED
    - now 02604348
    BT FORTY LIMITED - 1994-12-06
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 3 - Director → ME
  • 24
    BT CENTRE NOMINEE 1 LIMITED
    - now 04107872 04109632
    FLATPROFIT LIMITED - 2002-04-11
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 78 - Director → ME
  • 25
    BT CENTRE NOMINEE 2 LIMITED
    - now 04109632 04107872
    RAVENHAMMER LIMITED - 2002-04-11
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 79 - Director → ME
  • 26
    BT EIGHTY LIMITED
    04624406
    81 Newgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-23 ~ 2009-03-30
    IIF 32 - Director → ME
  • 27
    BT EIGHTY-FOUR LIMITED
    05149396
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-09 ~ 2009-03-30
    IIF 65 - Director → ME
  • 28
    BT EIGHTY-ONE LIMITED
    - now 04624419
    PEOPLEPOWER LOTTERIES 2002 LIMITED
    - 2003-03-24 04624419
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-23 ~ 2009-03-30
    IIF 17 - Director → ME
  • 29
    BT EIGHTY-THREE LIMITED
    - now 04299650
    APSOLVE ONE LIMITED - 2003-05-18
    APSOLVE GROUP LIMITED - 2002-01-18
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2004-04-28 ~ 2009-03-30
    IIF 16 - Director → ME
  • 30
    BT EUROPEAN INVESTMENTS LIMITED
    04276882
    1 Braham Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-01-06 ~ 2009-03-30
    IIF 46 - Director → ME
  • 31
    BT FIFTY
    - now 02604361
    BT FIFTY LIMITED - 1999-12-21
    CONCERT LIMITED - 1998-03-13
    BT FORTY-THREE LIMITED - 1996-11-04
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-02-07 ~ 2002-04-01
    IIF 101 - Director → ME
  • 32
    BT FIFTY-ONE
    03621755
    1 Braham Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 45 - Director → ME
  • 33
    BT FIFTY-SIX
    03784129
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-06 ~ 2009-03-30
    IIF 13 - Director → ME
  • 34
    BT FIFTY-THREE LIMITED
    03621745
    1 Braham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 47 - Director → ME
    2002-03-27 ~ 2002-03-29
    IIF 107 - Director → ME
  • 35
    BT FINANCE B.V.
    FC021994
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2006-01-12 ~ 2009-03-30
    IIF 44 - Director → ME
    2004-12-01 ~ 2008-11-18
    IIF 130 - Secretary → ME
  • 36
    BT FLEET HOLDINGS LIMITED
    04383565
    1 More London Place, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    2002-02-27 ~ 2002-07-25
    IIF 84 - Director → ME
  • 37
    BT FORTY - FOUR
    - now 01904375 02604363
    BT SYSTEMS LIMITED - 1996-06-21
    BRITISH TELECOMMUNICATIONS SYSTEMS LIMITED - 1991-04-02
    BT ONE LIMITED - 1986-02-27
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 9 - Director → ME
  • 38
    BT FORTY-NINE
    03598157
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 50 - Director → ME
  • 39
    BT FORTY-SIX
    - now 02325907 04007415
    BT-IAL CONTRACTING LIMITED - 1992-05-11
    BT TWENTY LIMITED - 1989-12-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-06 ~ 2008-11-20
    IIF 59 - Director → ME
  • 40
    BT GROUP INVESTMENTS LIMITED
    04278695
    1 Braham Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2005-09-06 ~ 2017-10-03
    IIF 110 - Secretary → ME
  • 41
    BT GROUP NOMINEES LIMITED
    - now 02444638
    BT (FOURTH) NOMINEES LIMITED - 2001-11-05
    1 Braham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-09-06 ~ 2019-08-16
    IIF 39 - Director → ME
  • 42
    BT HOLDINGS LIMITED
    - now 02216773 02401642
    BT NINE LIMITED - 1988-06-24
    1 Braham Street, London, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Officer
    2001-06-18 ~ 2001-06-29
    IIF 100 - Director → ME
    2007-01-15 ~ 2008-11-18
    IIF 129 - Secretary → ME
  • 43
    BT INVESTMENT CAPITAL GP LIMITED
    04881968 LP009091... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-29 ~ 2009-03-30
    IIF 69 - Director → ME
  • 44
    BT LIMITED - now
    BT (WORLDWIDE) LIMITED
    - 2003-04-15 02216369 01976244
    BT ELEVEN LIMITED - 1988-05-13
    1 Braham Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2002-09-19 ~ 2002-09-30
    IIF 102 - Director → ME
  • 45
    BT NINETY LIMITED
    06341264
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-13 ~ 2009-03-30
    IIF 24 - Director → ME
  • 46
    BT NINETY-ONE LIMITED
    06341225
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-13 ~ 2009-03-30
    IIF 14 - Director → ME
  • 47
    BT NOMINEES LIMITED
    02057653
    1 Braham Street, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2002-05-08 ~ 2019-08-16
    IIF 38 - Director → ME
  • 48
    BT PAYMENT SERVICES LIMITED
    06111881
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-16 ~ 2007-03-29
    IIF 55 - Director → ME
  • 49
    BT PROPERTY LIMITED
    - now 02410818 NF002931
    BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
    BT THIRTY - ONE LIMITED - 1990-02-12
    1 Braham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 71 - Director → ME
    2002-09-18 ~ 2002-10-01
    IIF 105 - Director → ME
  • 50
    BT RISK MANAGEMENT LIMITED
    - now 02296498
    BRITISH TELECOM RISK MANAGEMENT LIMITED - 1991-04-02
    BUSYWIDE LIMITED - 1989-04-11
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-30 ~ 2009-03-30
    IIF 63 - Director → ME
  • 51
    BT SEVENTY-EIGHT LIMITED
    - now 03784419
    CONCERT NOMINEES THREE LIMITED - 2001-08-13
    81 Newgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 34 - Director → ME
  • 52
    BT SEVENTY-FIVE LIMITED
    - now 03784408
    CONCERT IPR SERVICES LIMITED - 2001-08-13
    BT FIFTY-FOUR LIMITED - 1999-07-07
    81 Newgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-06 ~ 2009-03-30
    IIF 19 - Director → ME
  • 53
    BT SEVENTY-FOUR LIMITED
    - now 03940151
    BT HAWTHORN INVESTMENTS LIMITED - 2001-08-13
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-06 ~ 2009-03-30
    IIF 60 - Director → ME
  • 54
    BT SEVENTY-SEVEN LIMITED
    - now 03784147
    CONCERT NOMINEES TWO LIMITED - 2001-08-13
    81 Newgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 7 - Director → ME
  • 55
    BT SEVENTY-THREE
    - now 03800241
    ITALY MOBILE - 2001-07-17
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 77 - Director → ME
  • 56
    BT SEVENTY-TWO LIMITED
    - now 03800059
    BLU MOBILE HOLDINGS TWO LIMITED - 2001-07-17
    81 Newgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 15 - Director → ME
  • 57
    BT SIXTY-EIGHT LIMITED
    - now 04166272
    YELL HOLDINGS PLC - 2001-06-22
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-08 ~ 2009-03-30
    IIF 51 - Director → ME
  • 58
    BT SIXTY-FOUR LIMITED
    04007415 02325907
    1 Braham Street, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2002-05-08 ~ 2009-03-30
    IIF 75 - Director → ME
  • 59
    BT SUBSEA CABLES LIMITED
    - now 02255560
    BT THIRTY-FOUR LIMITED - 1994-12-06
    BT OVERSEAS LIMITED - 1991-04-02
    BT TWELVE LIMITED - 1988-06-09
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 29 - Director → ME
  • 60
    BT SYSTEMS LIMITED
    - now 02604363 01904375
    BT FORTY-FOUR LIMITED - 1996-06-21
    81 Newgate St, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-08 ~ 2009-03-30
    IIF 22 - Director → ME
  • 61
    BTEXACT TECHNOLOGIES LIMITED
    - now 04191470
    NEWGATE RESEARCH LIMITED
    - 2001-07-03 04191470
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-02 ~ 2002-05-08
    IIF 109 - Director → ME
  • 62
    BTINFONET LIMITED
    - now 03856238
    BT SIXTY-ONE LIMITED
    - 2006-10-09 03856238
    81 Newgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 6 - Director → ME
  • 63
    BUILDMAIL LIMITED
    04107877
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-07-18 ~ 2009-03-30
    IIF 18 - Director → ME
  • 64
    CASTAIM LIMITED
    - now 03984695
    YELL LIMITED - 2001-06-22
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-05-08 ~ 2009-03-30
    IIF 68 - Director → ME
  • 65
    CEGETEL HOLDINGS LIMITED
    03407440
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 21 - Director → ME
  • 66
    CLEARFOL INVESTMENT LIMITED
    00748135
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (30 parents)
    Officer
    2000-09-15 ~ 2000-12-15
    IIF 114 - Secretary → ME
  • 67
    COMMUNICATIONS NETWORKING SERVICES (UK) - now
    CONCERT COMMUNICATIONS COMPANY
    - 2002-04-03 02840475
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    1 Braham Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2002-02-07 ~ 2002-04-01
    IIF 106 - Director → ME
  • 68
    COMPANY 3195851 LIMITED
    - now 03195851 10371578... (more)
    TRANSCOMM LIMITED - 2001-05-02
    GAS APPLIANCES LIMITED - 2001-02-14
    CROSSCO (203) LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 33 - Director → ME
  • 69
    DELETEWAY LIMITED
    04807713
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-07 ~ 2009-03-30
    IIF 81 - Director → ME
  • 70
    DUNMORRIS LTD
    - now NI050509 NI727922... (more)
    CFR 28 LIMITED - 2005-07-27
    Riverside Tower, 5 Lanyon Place, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2007-07-31 ~ 2009-03-30
    IIF 82 - Director → ME
  • 71
    EASYTOLL LIMITED
    03108883
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 4 - Director → ME
  • 72
    FROGHALL LIMITED
    03784426
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-06 ~ 2009-03-30
    IIF 28 - Director → ME
  • 73
    FROGHALL TWO LIMITED
    03811353
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-06 ~ 2009-03-30
    IIF 12 - Director → ME
  • 74
    GROUPBT LIMITED
    04177089 04190816
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-12 ~ 2009-03-30
    IIF 62 - Director → ME
  • 75
    IMBERCOURT LIMITED
    - now 01725422
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2000-09-15 ~ 2000-12-15
    IIF 112 - Secretary → ME
  • 76
    LANGLEY ONE LIMITED
    03978802
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-05-08 ~ 2009-03-30
    IIF 11 - Director → ME
  • 77
    LIVERPOOL DIRECT LIMITED
    04243845
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2001-06-29 ~ 2001-07-13
    IIF 88 - Director → ME
  • 78
    MONDIAL HOUSE NOMINEE 1 LIMITED
    - now 04099263 04107995
    HAMMERCLOCK LIMITED - 2002-04-11
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 72 - Director → ME
  • 79
    MONDIAL HOUSE NOMINEE 2 LIMITED
    - now 04107995 04099263
    HAMMERPAPER LIMITED - 2002-04-11
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 1 - Director → ME
  • 80
    NEW CELLULAR HOLDINGS LIMITED - now
    NEW CELLULAR HOLDINGS PLC
    - 2012-03-08 03801456
    LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 43 - Director → ME
  • 81
    NEWGATE LEASING LIMITED
    - now 02024575
    BT FILMHOLDINGS LIMITED
    - 2007-02-22 02024575
    STAR CHANNEL LIMITED - 1987-07-08
    BT THREE LIMITED - 1986-09-01
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-09-03 ~ 2001-09-20
    IIF 97 - Director → ME
    2002-05-08 ~ 2007-02-27
    IIF 76 - Director → ME
  • 82
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1 Braham Street, London, United Kingdom
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2001-02-01 ~ 2019-08-16
    IIF 37 - Director → ME
  • 83
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    2000-09-15 ~ 2000-12-14
    IIF 136 - Secretary → ME
  • 84
    NORTHERN CALL CENTRE COMPANY LIMITED
    03334252
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-05-08 ~ 2009-03-30
    IIF 5 - Director → ME
  • 85
    OPENREACH LIMITED
    10690039
    6 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-03-24 ~ 2017-12-15
    IIF 41 - Director → ME
  • 86
    OSMOSOFT LIMITED
    05244845
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-18 ~ 2009-03-30
    IIF 30 - Director → ME
  • 87
    OUTERNET LIMITED
    - now 03195470
    68 PALL MALL NO. 7 LIMITED - 1996-09-13
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 10 - Director → ME
  • 88
    PA (GI) LIMITED - now
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
    - 2004-09-03 00071805
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (71 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 133 - Secretary → ME
  • 89
    PARBIN LIMITED
    03176954
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-24 ~ 2009-03-30
    IIF 80 - Director → ME
    2007-01-24 ~ 2007-04-10
    IIF 131 - Secretary → ME
  • 90
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
    - 2005-04-15 01565099
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (55 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 135 - Secretary → ME
  • 91
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (54 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 139 - Secretary → ME
  • 92
    PHOENIX & LONDON ASSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (78 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 138 - Secretary → ME
  • 93
    PHOENIX LIFE INSURANCE SERVICES LIMITED - now
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED
    - 2005-04-15 02680269
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (42 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 118 - Secretary → ME
  • 94
    PHOENIX LIFE LIMITED - now
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269 00928046
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 132 - Secretary → ME
  • 95
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED - now
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED
    - 2005-04-15 01967589
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 137 - Secretary → ME
  • 96
    PHOENIX ULA LIMITED - now
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED
    - 2006-04-05 00928046 01016269
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 134 - Secretary → ME
  • 97
    PLUSFIGURE LIMITED
    04008609
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-03-23 ~ 2009-03-30
    IIF 66 - Director → ME
  • 98
    PLUSNET ASP LIMITED
    - now 04023210
    PLUSNET LIMITED - 2004-07-07
    INSIGHT ASP LIMITED - 2004-06-04
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-24 ~ 2009-03-30
    IIF 49 - Director → ME
  • 99
    PLUSNET EBT LIMITED
    05658852
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-24 ~ 2009-03-30
    IIF 58 - Director → ME
  • 100
    POSTGATE HOLDING COMPANY
    03166592
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-06 ~ 2008-11-20
    IIF 74 - Director → ME
  • 101
    PROPERTY GROWTH ASSURANCE COMPANY LIMITED
    00932491
    100 Barbirolli Square, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 122 - Secretary → ME
  • 102
    R&SA GLOBAL NETWORK LIMITED - now
    RSA GLOBAL NETWORK LIMITED
    - 2004-11-01 02814534
    STREAMDALE COMMERCIAL LIMITED - 1994-09-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (59 parents)
    Officer
    2000-10-20 ~ 2000-12-15
    IIF 115 - Secretary → ME
  • 103
    R&SA MARKETING SERVICES LIMITED - now
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY
    - 2001-03-05 02145778
    HANDFORM LIMITED - 1987-08-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2000-09-15 ~ 2000-12-18
    IIF 119 - Secretary → ME
  • 104
    RIVUS FLEET SOLUTIONS LIMITED - now
    BT FLEET LIMITED
    - 2019-10-14 04383521
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2002-07-25
    IIF 96 - Director → ME
  • 105
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2000-09-15 ~ 2000-12-15
    IIF 126 - Secretary → ME
  • 106
    SALLI LIMITED - now
    SUN ALLIANCE LINKED LIFE INSURANCE LIMITED
    - 2006-04-05 00889209 NF001481... (more)
    EBOR PHOENIX ASSURANCE COMPANY LIMITED - 1990-01-01
    100 Barbirolli Square, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 121 - Secretary → ME
  • 107
    SAPL LIMITED - now
    SUN ALLIANCE PENSIONS LIMITED
    - 2006-04-05 00050603
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2000-09-15 ~ 2000-12-11
    IIF 113 - Secretary → ME
  • 108
    SAPLIS LIMITED - now
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED
    - 2006-04-05 01719154
    100 Barbirolli Square, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2000-09-15 ~ 2000-12-15
    IIF 127 - Secretary → ME
  • 109
    SCOTLAND CALL CENTRE COMPANY LIMITED
    03334246
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-05-08 ~ 2009-03-30
    IIF 2 - Director → ME
  • 110
    SHORWELL LIMITED
    03811355
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 31 - Director → ME
  • 111
    SOUTHGATE DEVELOPMENTS LIMITED
    - now 02325912
    SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
    BT TWENTY-THREE LIMITED - 1991-10-31
    1 Braham Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2002-12-19 ~ 2009-03-30
    IIF 61 - Director → ME
  • 112
    STEPSERVE LIMITED
    03977369
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-23 ~ 2009-03-30
    IIF 54 - Director → ME
  • 113
    SUBEX (UK) LIMITED - now
    SUBEX AZURE (UK) LIMITED - 2007-12-12
    AZURE SOLUTIONS LIMITED
    - 2006-06-30 04190929 09384573
    Unit 1j, Sambhav House, First Floor (former Debenhams), 275 - 287 Station Road, Harrow, Greater London, England
    Active Corporate (33 parents)
    Officer
    2001-03-30 ~ 2002-02-28
    IIF 108 - Director → ME
  • 114
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2000-09-15 ~ 2000-12-13
    IIF 116 - Secretary → ME
  • 115
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820... (more)
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-09-15 ~ 2000-12-14
    IIF 123 - Secretary → ME
  • 116
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2000-09-15 ~ 2000-12-12
    IIF 125 - Secretary → ME
  • 117
    SUN ALLIANCE MORTGAGE COMPANY LIMITED
    - now 00301921
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2000-09-15 ~ 2000-12-12
    IIF 117 - Secretary → ME
  • 118
    SURFEAL LIMITED
    - now 02249260
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    SETPRINT LIMITED - 1989-03-01
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-09-15 ~ 2000-12-12
    IIF 124 - Secretary → ME
  • 119
    SYNTEGRA LIMITED
    - now 03800126 02191609... (more)
    OBNEY HOLDINGS ONE LIMITED
    - 2002-09-30 03800126
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-18 ~ 2002-10-01
    IIF 86 - Director → ME
  • 120
    TARDIS TRANSCOMMUNICATIONS LIMITED
    - now 03080903
    TARDIS MOBILE LIMITED - 2001-05-02
    MIDAS DATA COMMUNICATIONS LIMITED - 1999-04-08
    CABYMA LIMITED - 1995-08-09
    81 Newgate Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 26 - Director → ME
  • 121
    THE WHITE LABEL TELECOMMS COMPANY LIMITED
    04751099
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 20 - Director → ME
  • 122
    TIJ DUNMORRIS LTD
    - now NI055674 NI052355
    CFR 29 LIMITED - 2005-06-28
    Riverside Tower, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2007-07-31 ~ 2009-03-30
    IIF 83 - Director → ME
  • 123
    TUDOR MINSTREL
    03747023
    1 Braham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-07-18 ~ 2008-11-20
    IIF 73 - Director → ME
  • 124
    TWENTY FIRST CENTURY LIMITED
    02628748
    81 Newgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-06 ~ 2009-03-30
    IIF 23 - Director → ME
  • 125
    WENTFORTH LEASING (NO.3) LIMITED
    04887879 05246257... (more)
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-27 ~ 2009-03-30
    IIF 67 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.