logo
explain how to read the page

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

Clifford, Roger Cheston

child relation
Offspring entities and appointments
Active 4
  • 1
    30 Mercers Row, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 166 - Director → ME
  • 2
    Churchill Court, Westmoreland Road, Bromley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,265 GBP2021-12-31
    Officer
    2023-04-21 ~ dissolved
    IIF 106 - Secretary → ME
  • 3
    30 Mercers Row, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-21 ~ dissolved
    IIF 165 - Director → ME
  • 4
    Les Houblons, Biddenden, Ashford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-20 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2019-06-20 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
Ceased 112
  • 1
    CAMPWAY LIMITED - 2004-11-23
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2008-06-13
    IIF 49 - Secretary → ME
  • 2
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    569,283 GBP2024-12-31
    Officer
    2007-11-12 ~ 2008-06-13
    IIF 112 - Director → ME
  • 3
    R. & P. NOMINEES LIMITED - 1986-10-27
    5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 77 - Secretary → ME
  • 4
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-13 ~ 2008-06-13
    IIF 51 - Secretary → ME
  • 5
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 100 - Secretary → ME
  • 6
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 65 - Secretary → ME
  • 7
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    160 Queen Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 71 - Secretary → ME
  • 8
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -563,649 GBP2020-01-31
    Officer
    2020-09-15 ~ 2025-07-24
    IIF 140 - Director → ME
    2020-09-15 ~ 2025-07-24
    IIF 19 - Secretary → ME
  • 9
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,430,855 GBP2020-12-31
    Officer
    2023-04-21 ~ 2025-07-22
    IIF 109 - Secretary → ME
  • 10
    IMSURE GROUP LIMITED - 2017-06-05
    MULTAS MENTAS LIMITED - 2016-11-03
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    -193,454 GBP2020-12-31
    Officer
    2023-04-21 ~ 2025-07-22
    IIF 108 - Secretary → ME
  • 11
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    -332,925 GBP2021-12-31
    Officer
    2023-04-21 ~ 2025-07-22
    IIF 107 - Secretary → ME
  • 12
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-07-13 ~ 2008-06-13
    IIF 58 - Secretary → ME
  • 13
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 96 - Secretary → ME
  • 14
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents)
    Officer
    2014-03-27 ~ 2025-07-03
    IIF 6 - Secretary → ME
  • 15
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 95 - Secretary → ME
  • 16
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 66 - Secretary → ME
  • 17
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 90 - Secretary → ME
  • 18
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 62 - Secretary → ME
  • 19
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    30 Gresham Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 82 - Secretary → ME
  • 20
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 147 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 11 - Secretary → ME
  • 21
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2014-03-27 ~ 2025-07-03
    IIF 2 - Secretary → ME
  • 22
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 149 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 14 - Secretary → ME
  • 23
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2013-09-26 ~ 2025-07-22
    IIF 21 - Secretary → ME
  • 24
    NEWCO 3 LIMITED - 2013-07-22
    The Wharf, Neville Street, Leeds, Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2014-03-25 ~ 2025-07-22
    IIF 60 - Secretary → ME
  • 25
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (6 parents)
    Officer
    2018-08-22 ~ 2025-07-22
    IIF 7 - Secretary → ME
  • 26
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 126 - Director → ME
    1999-05-06 ~ 1999-06-21
    IIF 37 - Secretary → ME
  • 27
    EUROSTAR (U.K.) LIMITED - 1996-10-01
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1992-01-30
    Times House, Bravingtons Walk, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-18 ~ 1998-03-31
    IIF 84 - Secretary → ME
  • 28
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1996-09-18 ~ 1998-03-31
    IIF 61 - Secretary → ME
  • 29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2016-06-15 ~ 2025-07-24
    IIF 151 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 18 - Secretary → ME
  • 30
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 150 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 17 - Secretary → ME
  • 31
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 92 - Secretary → ME
  • 32
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 85 - Secretary → ME
  • 33
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 91 - Secretary → ME
  • 34
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 153 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 22 - Secretary → ME
  • 35
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 145 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 20 - Secretary → ME
  • 36
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2020-10-02
    IIF 154 - Director → ME
    2013-09-26 ~ 2025-07-22
    IIF 12 - Secretary → ME
  • 37
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 128 - Director → ME
    1999-05-06 ~ 1999-06-21
    IIF 40 - Secretary → ME
  • 38
    52a Prince Of Wales Drive, Battersea, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-05 ~ 1998-11-20
    IIF 135 - Director → ME
  • 39
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 142 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 10 - Secretary → ME
  • 40
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 141 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 13 - Secretary → ME
  • 41
    20 Cranbourn Street, London, England
    Active Corporate (5 parents)
    Officer
    1996-11-28 ~ 1998-03-31
    IIF 136 - Director → ME
    1996-11-28 ~ 1998-03-31
    IIF 41 - Secretary → ME
  • 42
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (10 parents, 29 offsprings)
    Officer
    1996-06-26 ~ 1998-03-31
    IIF 63 - Secretary → ME
  • 43
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 38 - Secretary → ME
  • 44
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 130 - Director → ME
    1999-05-06 ~ 1999-06-21
    IIF 35 - Secretary → ME
  • 45
    SHOETRADE LIMITED - 2002-06-13
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 131 - Director → ME
    1999-05-06 ~ 1999-06-21
    IIF 33 - Secretary → ME
  • 46
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2008-06-13
    IIF 119 - Director → ME
    2001-04-19 ~ 2008-06-13
    IIF 52 - Secretary → ME
  • 47
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-03-14 ~ 2008-06-13
    IIF 116 - Director → ME
    2001-04-19 ~ 2008-06-13
    IIF 54 - Secretary → ME
  • 48
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 69 - Secretary → ME
  • 49
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 76 - Secretary → ME
  • 50
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 68 - Secretary → ME
  • 51
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 36 - Secretary → ME
  • 52
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-13 ~ 1999-06-21
    IIF 81 - Secretary → ME
  • 53
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    DARTJUMP LIMITED - 1985-11-01
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 89 - Secretary → ME
  • 54
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 132 - Director → ME
    ~ 1993-06-28
    IIF 94 - Secretary → ME
  • 55
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 125 - Director → ME
    1999-05-06 ~ 1999-06-21
    IIF 42 - Secretary → ME
  • 56
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 45 - Secretary → ME
  • 57
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 88 - Secretary → ME
    1994-08-09 ~ 1995-04-24
    IIF 72 - Secretary → ME
  • 58
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 152 - Director → ME
    2016-06-08 ~ 2025-07-24
    IIF 4 - Secretary → ME
  • 59
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 143 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 8 - Secretary → ME
  • 60
    160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 34 - Secretary → ME
  • 61
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 93 - Secretary → ME
  • 62
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 87 - Secretary → ME
  • 63
    5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 43 - Secretary → ME
  • 64
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 97 - Secretary → ME
  • 65
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 129 - Director → ME
    1999-05-06 ~ 1999-06-21
    IIF 103 - Secretary → ME
  • 66
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED - 2008-03-14
    The Caxton Brewers Green, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 28 - Secretary → ME
  • 67
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 160 - Director → ME
    2011-08-22 ~ 2013-01-07
    IIF 110 - Secretary → ME
  • 68
    RESOLUTION NEWCO LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2011-11-25 ~ 2012-12-12
    IIF 155 - Director → ME
    2011-08-18 ~ 2012-12-12
    IIF 30 - Secretary → ME
  • 69
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 163 - Director → ME
    2011-08-18 ~ 2013-01-07
    IIF 29 - Secretary → ME
  • 70
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 138 - Director → ME
    2011-08-18 ~ 2013-01-07
    IIF 25 - Secretary → ME
  • 71
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 137 - Director → ME
    2011-08-18 ~ 2013-01-07
    IIF 1 - Secretary → ME
  • 72
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 161 - Director → ME
    2011-08-18 ~ 2013-01-07
    IIF 27 - Secretary → ME
  • 73
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 158 - Director → ME
    2011-08-18 ~ 2013-01-07
    IIF 32 - Secretary → ME
  • 74
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 157 - Director → ME
    2011-08-18 ~ 2013-01-07
    IIF 31 - Secretary → ME
  • 75
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 162 - Director → ME
  • 76
    2 Queen Annes Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-07-13 ~ 2012-10-09
    IIF 156 - Director → ME
  • 77
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-18 ~ 2013-01-07
    IIF 159 - Director → ME
    2011-08-18 ~ 2013-01-07
    IIF 26 - Secretary → ME
  • 78
    RES SHELFCO LIMITED - 2015-02-04
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Officer
    2012-07-06 ~ 2013-01-07
    IIF 164 - Director → ME
    2012-07-06 ~ 2013-01-07
    IIF 24 - Secretary → ME
  • 79
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 83 - Secretary → ME
  • 80
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 44 - Secretary → ME
  • 81
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 123 - Director → ME
    1999-05-06 ~ 1999-06-21
    IIF 39 - Secretary → ME
  • 82
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-06-28
    IIF 46 - Secretary → ME
  • 83
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-12-04 ~ 1996-04-17
    IIF 111 - Director → ME
    1995-08-25 ~ 1996-04-17
    IIF 75 - Secretary → ME
  • 84
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 47 - Secretary → ME
  • 85
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 134 - Director → ME
    ~ 1993-01-15
    IIF 101 - Secretary → ME
  • 86
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 99 - Secretary → ME
  • 87
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-01-15
    IIF 133 - Director → ME
    ~ 1993-06-28
    IIF 98 - Secretary → ME
  • 88
    STEMHOLD LIMITED - 2001-03-20
    Drybridge House, Skenfrith, Abergavenny, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    844 GBP2024-09-30
    Officer
    1999-05-06 ~ 1999-06-21
    IIF 127 - Director → ME
    1999-05-06 ~ 1999-06-21
    IIF 104 - Secretary → ME
  • 89
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Dissolved Corporate (5 parents)
    Officer
    1998-07-13 ~ 2000-02-11
    IIF 80 - Secretary → ME
  • 90
    82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2005-06-30 ~ 2005-09-06
    IIF 124 - Director → ME
    1998-07-13 ~ 2005-09-06
    IIF 78 - Secretary → ME
  • 91
    DISHOLD LIMITED - 1997-05-16
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-07 ~ 2008-06-13
    IIF 115 - Director → ME
    1998-07-13 ~ 2008-06-13
    IIF 55 - Secretary → ME
  • 92
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 114 - Director → ME
    1998-07-13 ~ 2008-06-13
    IIF 48 - Secretary → ME
  • 93
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 118 - Director → ME
    1998-07-13 ~ 2008-06-13
    IIF 56 - Secretary → ME
  • 94
    SP FINANCE 3 LIMITED - 2003-07-29
    VENUS 2 LIMITED - 2003-05-16
    24 Great King Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 120 - Director → ME
    2003-07-28 ~ 2008-06-13
    IIF 102 - Secretary → ME
  • 95
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 121 - Director → ME
    1998-07-13 ~ 2008-06-13
    IIF 53 - Secretary → ME
  • 96
    TBI AVIATION LIMITED - 2011-04-05
    MB63 LIMITED - 1996-12-16
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-04-25 ~ 2002-05-16
    IIF 122 - Director → ME
    2005-06-30 ~ 2008-06-13
    IIF 117 - Director → ME
    1998-07-13 ~ 2008-06-13
    IIF 57 - Secretary → ME
  • 97
    MC21 LIMITED - 1999-06-11
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-06-13
    IIF 113 - Director → ME
    1999-03-29 ~ 2008-06-13
    IIF 50 - Secretary → ME
  • 98
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1998-07-13 ~ 2008-06-13
    IIF 59 - Secretary → ME
  • 99
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 146 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 15 - Secretary → ME
  • 100
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (7 parents)
    Officer
    2013-09-26 ~ 2025-07-22
    IIF 16 - Secretary → ME
  • 101
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-03-27 ~ 2025-07-03
    IIF 23 - Secretary → ME
  • 102
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    5 Broadgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 70 - Secretary → ME
  • 103
    1FA INFORMATION (ITC) LTD. - 2013-12-05
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    1 Finsbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 86 - Secretary → ME
  • 104
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD. - 2003-01-28
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 73 - Secretary → ME
  • 105
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 67 - Secretary → ME
  • 106
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 74 - Secretary → ME
  • 107
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-09-14 ~ 1996-04-17
    IIF 105 - Secretary → ME
  • 108
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-08-25 ~ 1996-04-17
    IIF 79 - Secretary → ME
  • 109
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    2013-09-26 ~ 2025-07-22
    IIF 5 - Secretary → ME
  • 110
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 144 - Director → ME
    2016-06-08 ~ 2025-07-24
    IIF 3 - Secretary → ME
  • 111
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2025-07-24
    IIF 148 - Director → ME
    2013-09-26 ~ 2025-07-24
    IIF 9 - Secretary → ME
  • 112
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1995-08-25 ~ 1995-12-22
    IIF 64 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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