The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dickinson, Stephen

    Related profiles found in government register
  • Dickinson, Stephen
    British chairman born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
  • Dickinson, Stephen
    British chartered accounant born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

      IIF 2
  • Dickinson, Stephen
    British chartered accountant born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickinson, Stephen
    British chartered surveyor born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crow Hall, Bardon Mill, Northumberland, NE47 7BJ

      IIF 61
  • Dickinson, Stephen
    British company director born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickinson, Stephen
    British director born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dickinson, Stephen
    born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 82
  • Dickinson, Stephen
    British company director born in October 1934

    Resident in England

    Registered addresses and corresponding companies

    • Ship House, 35, Battersea Square, London, SW11 3RA, United Kingdom

      IIF 83
  • Dickinson, Stephen
    British company director born in October 1934

    Registered addresses and corresponding companies

    • Chaucer Buildings, 57 Grainger Street, Newcastle Upon Tyne, NE1 5LE

      IIF 84
  • Stephen Dickinson
    British born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crow Hall, Bardon Mill, Hexham, NE47 7BJ, United Kingdom

      IIF 85
  • James Stephen Dickinson
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifteen Rosehill, Montgomery Way, Carlisle, CA1 2RW

      IIF 86
  • Executors Of Stephen Dickinson Deceased
    British born in October 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 87 IIF 88
  • James Stephen Dickinson
    British born in May 1971

    Registered addresses and corresponding companies

    • C/o H S Corporate Services, First Floor, Tower House, La Route Es Nouaux, JE2 4ZJ, Jersey

      IIF 89
  • James Stephen Dickinson
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    RECOIL (ADVANCE) LIMITED - 1989-11-22
    Fifteen Rosehill, Montgomery Way, Carlisle
    Corporate (4 parents)
    Equity (Company account)
    3,033,241 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 2
    Hamptonne House, La Rue De La Hague, St Peter, Jersey
    Corporate (2 parents)
    Beneficial owner
    2014-11-20 ~ now
    IIF 89 - Ownership of shares - More than 25% → OE
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-16 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 84
  • 1
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 21 offsprings)
    Officer
    ~ 2004-05-05
    IIF 18 - director → ME
  • 2
    BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 23 offsprings)
    Officer
    2001-06-04 ~ 2004-05-05
    IIF 30 - director → ME
  • 3
    WARNER ESTATE,LIMITED - 2001-05-22
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-30 ~ 2004-05-05
    IIF 54 - director → ME
  • 4
    ALNERY NO.2157 LIMITED - 2001-05-30
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2004-05-05
    IIF 16 - director → ME
  • 5
    ALNERY NO. 2113 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2004-05-05
    IIF 61 - director → ME
  • 6
    ALNERY NO. 2097 LIMITED - 2001-02-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2004-05-05
    IIF 8 - director → ME
  • 7
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    1998-06-16 ~ 2004-05-05
    IIF 57 - director → ME
  • 8
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    1994-06-22 ~ 2004-05-05
    IIF 21 - director → ME
  • 9
    RECOIL (ADVANCE) LIMITED - 1989-11-22
    Fifteen Rosehill, Montgomery Way, Carlisle
    Corporate (4 parents)
    Equity (Company account)
    3,033,241 GBP2023-11-30
    Officer
    ~ 2016-07-25
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-25
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 10
    UNIFAL LIMITED - 1985-05-10
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2009-02-10
    IIF 48 - director → ME
  • 11
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-06 ~ 2009-02-10
    IIF 20 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-05-05
    IIF 36 - director → ME
  • 13
    SUZI PARTIES LIMITED - 1984-12-04
    3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, Essex
    Corporate (4 parents)
    Equity (Company account)
    19,430,435 GBP2024-03-31
    Officer
    1994-10-25 ~ 1995-09-14
    IIF 35 - director → ME
  • 14
    BURSTINSTANT LIMITED - 1987-03-05
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1994-10-25 ~ 2004-05-05
    IIF 56 - director → ME
  • 15
    FRINCON SECURITIES LIMITED - 1979-12-31
    ARPWAY INVESTMENTS LIMITED - 1977-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-25 ~ 2004-05-05
    IIF 60 - director → ME
  • 16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-05-05
    IIF 5 - director → ME
  • 17
    GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
    ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
    BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2004-05-05
    IIF 22 - director → ME
  • 18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    ~ 2004-05-05
    IIF 10 - director → ME
  • 19
    NAMECO (NO. 35) LIMITED - 2015-02-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 74 - director → ME
  • 20
    NAMECO (NO.104) LIMITED - 2015-02-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 72 - director → ME
  • 21
    NAMECO (NO.244) LIMITED - 2015-02-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 71 - director → ME
  • 22
    NAMECO (NO.338) LIMITED - 2015-02-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 67 - director → ME
  • 23
    NAMECO (NO.363) LIMITED - 2015-02-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 70 - director → ME
  • 24
    DUNBAR UNDERWRITING LIMITED - 2015-02-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 75 - director → ME
  • 25
    CAROE UNDERWRITING LIMITED - 2015-02-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-01-15 ~ 2015-02-02
    IIF 69 - director → ME
  • 26
    NAMECO (NO.126) LIMITED - 2020-01-24
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 79 - director → ME
  • 27
    EVEDON ENTERPRISES LIMITED - 2020-01-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 81 - director → ME
  • 28
    NAMECO (NO.96) LIMITED - 2021-03-16
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 80 - director → ME
  • 29
    NAMECO (NO.230) LIMITED - 2021-11-17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2009-10-21 ~ 2016-07-25
    IIF 66 - director → ME
  • 30
    NAMECO (NO.203) LIMITED - 2021-11-17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2009-08-11 ~ 2016-07-25
    IIF 64 - director → ME
  • 31
    NAMECO (NO.204) LIMITED - 2021-11-17
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2009-08-11 ~ 2016-07-25
    IIF 65 - director → ME
  • 32
    J. F. C. PALMER LIMITED - 2021-11-18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 78 - director → ME
  • 33
    DWSCO 2175 LIMITED - 2001-09-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2004-05-05
    IIF 26 - director → ME
  • 34
    DWSCO 2104 LIMITED - 2001-01-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-09 ~ 2004-05-05
    IIF 63 - director → ME
  • 35
    CROSSCO (498) LIMITED - 2000-10-02
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2009-02-10
    IIF 52 - director → ME
    2000-09-22 ~ 2004-05-05
    IIF 4 - director → ME
  • 36
    CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
    GABLEPARK LIMITED - 1985-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2004-05-05
    IIF 27 - director → ME
  • 37
    H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-16 ~ 2004-05-05
    IIF 50 - director → ME
  • 38
    CROSSCO (494) LIMITED - 2000-10-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-04 ~ 2004-05-05
    IIF 3 - director → ME
  • 39
    CROSCCO (688) LIMITED - 2002-05-28
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2002-05-22 ~ 2004-05-06
    IIF 33 - director → ME
  • 40
    CROSSCO (418) LIMITED - 1999-07-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 2 offsprings)
    Officer
    1999-07-16 ~ 2004-05-05
    IIF 31 - director → ME
  • 41
    CROSSCO (515) LIMITED - 2001-01-12
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2001-01-10 ~ 2004-05-05
    IIF 7 - director → ME
  • 42
    HATCH WARREN 1992 LIMITED - 2011-12-22
    NULLI SECUNDUS LIMITED - 1992-10-15
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2009-02-10
    IIF 19 - director → ME
  • 43
    CROSSCO (828) LIMITED - 2004-10-20
    Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (7 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2009-02-10
    IIF 59 - director → ME
  • 44
    TAYLOWE'S HOUSING LIMITED - 1999-03-04
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    1999-02-23 ~ 2004-05-05
    IIF 2 - director → ME
  • 45
    CROSSCO (419) LIMITED - 1999-07-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-16 ~ 2004-05-05
    IIF 28 - director → ME
  • 46
    GRAINGER (457) LIMITED - 2007-11-27
    CROSSCO (457) LIMITED - 2000-10-03
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2000-01-13 ~ 2004-05-05
    IIF 45 - director → ME
  • 47
    CROSSCO (411) LIMITED - 1999-07-01
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-23 ~ 2004-05-05
    IIF 12 - director → ME
  • 48
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (8 parents, 16 offsprings)
    Officer
    ~ 2009-02-10
    IIF 58 - director → ME
  • 49
    CROSSCO (461) LIMITED - 2000-02-17
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-02-10 ~ 2004-05-05
    IIF 17 - director → ME
  • 50
    SIP (SCHOOLS) LIMITED - 2007-07-31
    GRAINGER (456) LIMITED - 2005-12-06
    CROSSCO (456) LIMITED - 2000-10-04
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-13 ~ 2004-05-05
    IIF 11 - director → ME
  • 51
    GRAINGER (603) LIMITED - 2013-11-11
    CROSSCO (603) LIMITED - 2001-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2001-03-14 ~ 2004-05-05
    IIF 6 - director → ME
  • 52
    REAL ESTATE SECURITIES LIMITED - 2000-03-28
    ESTATE ENTERPRISES LIMITED - 1991-04-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-05 ~ 2004-05-05
    IIF 37 - director → ME
  • 53
    GRAINGER EMPLOYEES LIMITED - 2007-03-05
    DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (8 parents, 1 offspring)
    Officer
    2003-02-06 ~ 2009-02-10
    IIF 49 - director → ME
  • 54
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-02-10
    IIF 34 - director → ME
  • 55
    CROSSCO (377) LIMITED - 1999-12-06
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-05
    IIF 44 - director → ME
  • 56
    HURLINGHAM BUSINESS PARK LIMITED - 1987-03-04
    DRAY NUMBER ONE LIMITED - 1987-03-04
    DRAYTON PAPER WORKS,LIMITED(THE) - 1986-06-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-05-05
    IIF 46 - director → ME
  • 57
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2004-05-05
    IIF 32 - director → ME
  • 58
    N & D (LONDON) LIMITED - 2000-04-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2004-05-05
    IIF 42 - director → ME
  • 59
    DUCKGYBE LIMITED - 1993-07-28
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-26 ~ 2004-05-05
    IIF 9 - director → ME
  • 60
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-07-08 ~ 2004-05-05
    IIF 51 - director → ME
  • 61
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2009-01-15 ~ 2009-02-19
    IIF 68 - director → ME
  • 62
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 76 - director → ME
  • 63
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2009-01-15 ~ 2016-07-25
    IIF 77 - director → ME
  • 64
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-01-25
    IIF 84 - director → ME
  • 66
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2006-08-18 ~ 2016-07-25
    IIF 82 - llp-member → ME
    Person with significant control
    2016-07-25 ~ 2018-06-29
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to surplus assets - 75% or more → OE
    2016-04-06 ~ 2016-07-25
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to surplus assets - 75% or more → OE
  • 67
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 30 offsprings)
    Officer
    ~ 2004-05-05
    IIF 53 - director → ME
  • 68
    MASTFOOT LIMITED - 1998-01-29
    Northumbria House, Abbey Road, Pity Me, Durham
    Corporate (2 parents)
    Officer
    1993-07-05 ~ 1993-08-25
    IIF 25 - director → ME
  • 69
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-05-05
    IIF 23 - director → ME
  • 70
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-04 ~ 2004-05-05
    IIF 47 - director → ME
  • 71
    PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-06-04 ~ 2004-05-05
    IIF 40 - director → ME
  • 72
    CHELVES LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-04 ~ 2004-05-05
    IIF 43 - director → ME
  • 73
    GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED - 2020-07-13
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-07-12 ~ 2004-05-05
    IIF 41 - director → ME
  • 74
    YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
    LAZARD THIRD LEASING LIMITED - 1991-04-19
    SWIFT 1587 LIMITED - 1986-08-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    1995-04-01 ~ 2004-05-05
    IIF 55 - director → ME
  • 75
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-06 ~ 2016-07-25
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-25
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    2016-07-25 ~ 2018-08-24
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 76
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-05-05
    IIF 14 - director → ME
  • 77
    HUNGERFORD DEVELOPMENTS LIMITED - 2008-08-27
    Totterdown House Totterdown, Inkpen, Hungerford, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    52,308 GBP2021-12-31
    Officer
    2009-07-01 ~ 2010-04-09
    IIF 83 - director → ME
  • 78
    BLOCKEASY LIMITED - 1986-10-28
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-17 ~ 2004-05-05
    IIF 24 - director → ME
  • 79
    CLEVELAND CAR COMPANY LIMITED(THE) - 1999-03-10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,249 GBP2023-12-31
    Officer
    ~ 1999-02-15
    IIF 38 - director → ME
  • 80
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-07-08 ~ 2011-06-05
    IIF 62 - director → ME
  • 81
    CROSSCO (240) LIMITED - 1997-08-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-02 ~ 2009-02-10
    IIF 39 - director → ME
  • 82
    ANTGLADE LIMITED - 1996-01-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1995-12-22 ~ 2004-05-05
    IIF 13 - director → ME
  • 83
    RHINEHOLD LIMITED - 1995-12-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1996-10-30 ~ 2004-05-05
    IIF 15 - director → ME
  • 84
    CROSSCO (142) LIMITED - 1995-06-06
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    1995-06-06 ~ 2009-02-10
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.