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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hodges, Andrew William

child relation
Offspring entities and appointments
Active 48
  • 1
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 17 - Director → ME
  • 2
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 9 - Director → ME
  • 3
    20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 136 - Director → ME
    2007-01-04 ~ dissolved
    IIF 197 - Secretary → ME
  • 4
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 97 - Director → ME
  • 5
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 70 - Director → ME
  • 6
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 103 - Director → ME
  • 7
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 86 - Director → ME
  • 8
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 9
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 105 - Director → ME
  • 10
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 75 - Director → ME
  • 11
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 12
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 104 - Director → ME
  • 13
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 67 - Director → ME
  • 14
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 64 - Director → ME
  • 15
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 110 - Director → ME
  • 16
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 17
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 83 - Director → ME
  • 18
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 32 - Director → ME
  • 19
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 100 - Director → ME
  • 20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 111 - Director → ME
  • 21
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 109 - Director → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 65 - Director → ME
  • 23
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 81 - Director → ME
  • 24
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 85 - Director → ME
  • 25
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 78 - Director → ME
  • 26
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 27
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 6 - Director → ME
  • 28
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 4 - Director → ME
  • 29
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 108 - Director → ME
  • 30
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 15 - Director → ME
  • 31
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-01 ~ now
    IIF 16 - Director → ME
  • 32
    6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 48 - Director → ME
  • 33
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 8 - Director → ME
  • 34
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2023-10-01 ~ now
    IIF 7 - Director → ME
  • 35
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2023-10-01 ~ now
    IIF 11 - Director → ME
  • 36
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 12 - Director → ME
  • 37
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 18 - Director → ME
  • 38
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 13 - Director → ME
  • 39
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 42 - Director → ME
  • 40
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2025-06-03 ~ now
    IIF 10 - Director → ME
  • 41
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-08-29 ~ now
    IIF 231 - Secretary → ME
  • 42
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 14 - Director → ME
  • 43
    RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
    RTZ MINERAL SERVICES LIMITED - 1997-06-09
    HACKREMCO (NO.609) LIMITED - 1990-10-18
    6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 47 - Director → ME
  • 44
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 20 - Director → ME
  • 45
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 90 - Director → ME
  • 46
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 5 - Director → ME
  • 47
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 140 - Director → ME
    2007-01-04 ~ dissolved
    IIF 188 - Secretary → ME
  • 48
    64 King's Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 58 - Director → ME
Ceased 132
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 33 - Director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 63 - Director → ME
  • 3
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 56 - Director → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-22 ~ 2016-02-29
    IIF 118 - Director → ME
    2006-08-22 ~ 2016-02-29
    IIF 199 - Secretary → ME
  • 5
    20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ 2016-02-29
    IIF 131 - Director → ME
    2006-04-25 ~ 2016-02-29
    IIF 193 - Secretary → ME
  • 6
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-22 ~ 2016-02-29
    IIF 155 - Director → ME
  • 7
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-26 ~ 2016-02-29
    IIF 138 - Director → ME
    2006-05-26 ~ 2016-02-29
    IIF 189 - Secretary → ME
  • 8
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 117 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 207 - Secretary → ME
  • 9
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,710,000 GBP2023-12-31
    Officer
    2015-07-07 ~ 2016-02-29
    IIF 157 - Director → ME
  • 10
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-07 ~ 2016-02-29
    IIF 158 - Director → ME
  • 11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 124 - Director → ME
    2006-03-27 ~ 2016-02-29
    IIF 174 - Secretary → ME
  • 12
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2006-05-26 ~ 2016-02-29
    IIF 134 - Director → ME
    2006-05-26 ~ 2016-02-29
    IIF 202 - Secretary → ME
  • 13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Officer
    2012-03-23 ~ 2016-02-29
    IIF 159 - Director → ME
    2012-03-23 ~ 2016-02-29
    IIF 229 - Secretary → ME
  • 14
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 129 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 187 - Secretary → ME
  • 15
    20 Carlton House Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2016-02-29
    IIF 156 - Director → ME
    2008-03-31 ~ 2016-02-29
    IIF 182 - Secretary → ME
  • 16
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ 2016-02-29
    IIF 143 - Director → ME
    2007-05-18 ~ 2016-02-29
    IIF 198 - Secretary → ME
  • 17
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 139 - Director → ME
    2006-03-27 ~ 2016-02-29
    IIF 169 - Secretary → ME
  • 18
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ 2016-02-29
    IIF 154 - Director → ME
    2011-11-22 ~ 2016-02-29
    IIF 228 - Secretary → ME
  • 19
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 128 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 190 - Secretary → ME
  • 20
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    2006-05-09 ~ 2016-02-29
    IIF 130 - Director → ME
    2006-05-09 ~ 2016-02-29
    IIF 203 - Secretary → ME
  • 21
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ 2016-02-29
    IIF 123 - Director → ME
    2006-05-17 ~ 2016-02-29
    IIF 175 - Secretary → ME
  • 22
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 126 - Director → ME
    2006-06-29 ~ 2016-02-29
    IIF 179 - Secretary → ME
  • 23
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-04-16
    IIF 133 - Director → ME
    2007-01-08 ~ 2011-04-28
    IIF 177 - Secretary → ME
    2014-07-22 ~ 2014-11-30
    IIF 217 - Secretary → ME
    2015-12-08 ~ 2016-02-24
    IIF 216 - Secretary → ME
  • 24
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 170 - Secretary → ME
  • 25
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-06 ~ 2016-02-29
    IIF 161 - Director → ME
  • 26
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2005-12-08 ~ 2014-11-17
    IIF 172 - Secretary → ME
  • 27
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-19 ~ 2016-02-29
    IIF 37 - Director → ME
    2014-11-19 ~ 2016-02-29
    IIF 230 - Secretary → ME
  • 28
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 150 - Director → ME
    2007-07-04 ~ 2016-02-29
    IIF 180 - Secretary → ME
  • 29
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 148 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 206 - Secretary → ME
  • 30
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 141 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 201 - Secretary → ME
  • 31
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 135 - Director → ME
    2006-03-27 ~ 2016-02-29
    IIF 171 - Secretary → ME
  • 32
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 132 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 186 - Secretary → ME
  • 33
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 145 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 196 - Secretary → ME
  • 34
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 120 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 209 - Secretary → ME
  • 35
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 149 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 194 - Secretary → ME
  • 36
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-16 ~ 2016-02-29
    IIF 152 - Director → ME
    2008-05-16 ~ 2016-02-29
    IIF 211 - Secretary → ME
  • 37
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-27 ~ 2016-02-29
    IIF 178 - Secretary → ME
  • 38
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 151 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 210 - Secretary → ME
  • 39
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 144 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 192 - Secretary → ME
  • 40
    20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 119 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 205 - Secretary → ME
  • 41
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 84 - Director → ME
  • 42
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2000-07-03 ~ 2005-12-01
    IIF 166 - Director → ME
  • 43
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-17 ~ 2005-12-01
    IIF 167 - Director → ME
  • 44
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2003-06-26 ~ 2005-12-01
    IIF 168 - Director → ME
  • 45
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 28 - Director → ME
  • 46
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 51 - Director → ME
  • 47
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 107 - Director → ME
  • 48
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 66 - Director → ME
  • 49
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 80 - Director → ME
  • 50
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 76 - Director → ME
  • 51
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 30 - Director → ME
  • 52
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 112 - Director → ME
  • 53
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 29 - Director → ME
  • 54
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 31 - Director → ME
  • 55
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 23 - Director → ME
  • 56
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 113 - Director → ME
  • 57
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 88 - Director → ME
  • 58
    SPIRIT ENERGY LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ 2018-07-12
    IIF 115 - Director → ME
  • 59
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 91 - Director → ME
  • 60
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 68 - Director → ME
  • 61
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 36 - Director → ME
  • 62
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 1 - Director → ME
  • 63
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 96 - Director → ME
  • 64
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 72 - Director → ME
  • 65
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 99 - Director → ME
  • 66
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 62 - Director → ME
  • 67
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 24 - Director → ME
  • 68
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 98 - Director → ME
  • 69
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 114 - Director → ME
  • 70
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 74 - Director → ME
  • 71
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 225 - Secretary → ME
  • 72
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 223 - Secretary → ME
  • 73
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-07-25 ~ 2014-12-02
    IIF 222 - Secretary → ME
    2015-12-04 ~ 2016-02-29
    IIF 220 - Secretary → ME
  • 74
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-01-12
    IIF 71 - Director → ME
  • 75
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2016-06-30 ~ 2017-02-09
    IIF 102 - Director → ME
  • 76
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 60 - Director → ME
  • 77
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 101 - Director → ME
  • 78
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 69 - Director → ME
  • 79
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 82 - Director → ME
  • 80
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 92 - Director → ME
  • 81
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 89 - Director → ME
  • 82
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 79 - Director → ME
  • 83
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 73 - Director → ME
  • 84
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 146 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 200 - Secretary → ME
  • 85
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 127 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 195 - Secretary → ME
  • 86
    INTERCEDE 2264 LIMITED - 2008-03-20
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 218 - Secretary → ME
  • 87
    THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
    DE BEERS UK LIMITED - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 224 - Secretary → ME
  • 88
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 116 - Director → ME
  • 89
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 87 - Director → ME
  • 90
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-30 ~ 2017-08-31
    IIF 59 - Director → ME
  • 91
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 221 - Secretary → ME
  • 92
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 50 - Director → ME
  • 93
    RIO TINTO PERU NOMINEES LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ 2023-08-25
    IIF 38 - Director → ME
  • 94
    RIO TINTO PERU LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2023-08-25
    IIF 39 - Director → ME
  • 95
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 125 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 208 - Secretary → ME
  • 96
    MONDI FINANCE LIMITED - 2010-03-15
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ 2007-07-06
    IIF 183 - Secretary → ME
  • 97
    ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 163 - Director → ME
    2007-03-19 ~ 2007-07-06
    IIF 212 - Secretary → ME
  • 98
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 162 - Director → ME
    2007-03-19 ~ 2007-07-06
    IIF 213 - Secretary → ME
  • 99
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2006-05-09 ~ 2006-11-24
    IIF 164 - Director → ME
    2006-05-09 ~ 2006-11-24
    IIF 215 - Secretary → ME
  • 100
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 165 - Director → ME
    2007-03-19 ~ 2007-07-06
    IIF 214 - Secretary → ME
  • 101
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 147 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 191 - Secretary → ME
  • 102
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 95 - Director → ME
  • 103
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 93 - Director → ME
  • 104
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 27 - Director → ME
  • 105
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 26 - Director → ME
  • 106
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 21 - Director → ME
  • 107
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 35 - Director → ME
  • 108
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 121 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 204 - Secretary → ME
  • 109
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 137 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 185 - Secretary → ME
  • 110
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2007-01-17 ~ 2016-02-29
    IIF 122 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 176 - Secretary → ME
  • 111
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-19 ~ 2024-02-12
    IIF 57 - Director → ME
  • 112
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-14 ~ 2024-02-12
    IIF 54 - Director → ME
  • 113
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-02-12
    IIF 44 - Director → ME
  • 114
    QMP METAL POWDERS LIMITED - 2006-07-11
    BROADSTAND LIMITED - 1993-11-08
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2024-03-25
    IIF 52 - Director → ME
  • 115
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 46 - Director → ME
  • 116
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 45 - Director → ME
  • 117
    6 St. James's Square, London
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ 2024-03-25
    IIF 41 - Director → ME
  • 118
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 40 - Director → ME
  • 119
    6 St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 43 - Director → ME
  • 120
    RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2021-09-03 ~ 2024-03-25
    IIF 49 - Director → ME
  • 121
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 19 - Director → ME
  • 122
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    2006-02-28 ~ 2016-02-29
    IIF 142 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 173 - Secretary → ME
  • 123
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 94 - Director → ME
  • 124
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 106 - Director → ME
  • 125
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 77 - Director → ME
  • 126
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2010-12-21 ~ 2013-01-07
    IIF 3 - Director → ME
    2007-01-04 ~ 2012-01-27
    IIF 181 - Secretary → ME
  • 127
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    EXPANDPHASE LIMITED - 1995-07-04
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2010-12-21 ~ 2013-01-07
    IIF 2 - Director → ME
    2007-01-04 ~ 2012-01-27
    IIF 184 - Secretary → ME
  • 128
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 233 - Secretary → ME
  • 129
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 55 - Director → ME
  • 130
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-11 ~ 2024-03-25
    IIF 53 - Director → ME
  • 131
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 219 - Secretary → ME
  • 132
    ANGLO PLATINUM MARKETING LIMITED - 2025-05-28
    3 New Street Square, New Fetter Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-15 ~ 2015-02-12
    IIF 153 - Director → ME
    2008-10-16 ~ 2012-09-20
    IIF 160 - Director → ME
    2008-10-16 ~ 2009-04-22
    IIF 232 - Secretary → ME
    2014-07-24 ~ 2014-12-03
    IIF 227 - Secretary → ME
    2015-12-03 ~ 2016-02-17
    IIF 226 - Secretary → ME

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