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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Michael Sadler

child relation
Offspring entities and appointments 168
  • 1
    A. MILLER (CHEMIST) LIMITED
    SC032130
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (32 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 136 - Secretary → ME
  • 2
    ACRE EXPLORATION LIMITED
    - now 01272557
    DYAS EXPLORATION (U.K.) LIMITED
    - 1988-05-04 01272557
    WESTAR EXPLORATION (U.K.) LIMITED
    - 1986-09-09 01272557
    BCRIC EXPLORATION (U.K.) LIMITED
    - 1983-06-21 01272557
    KAISER EXPLORATION (U.K.) LIMITED
    - 1982-01-26 01272557
    ASHBRAE FINANCE(U.K.)LIMITED
    - 1980-12-31 01272557
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    IIF 109 - Secretary → ME
  • 3
    ACRE OIL (U.K.) LIMITED
    - now 01272556
    DYAS OIL (U.K.) LIMITED
    - 1988-05-04 01272556
    WESTAR OIL (U.K.) LIMITED
    - 1986-09-09 01272556
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    IIF 101 - Secretary → ME
  • 4
    ADMENTA PENSION TRUSTEES LIMITED - now
    MACARTHY GROUP PENSIONS LIMITED
    - 2005-03-02 01508831
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Active Corporate (52 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 122 - Secretary → ME
  • 5
    ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED
    - 1997-02-19 02732228
    SPEED 2741 LIMITED
    - 1992-08-07 02732228 04204284... (more)
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (54 parents)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    IIF 23 - Director → ME
    (before 1994-02-01) ~ 1995-06-30
    IIF 117 - Secretary → ME
  • 6
    ALLIANCE PROPERTY COMPANY LIMITED
    00273596
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 60 - Secretary → ME
  • 7
    ALLIANCE PROPERTY HOLDINGS LIMITED
    00907499
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 52 - Secretary → ME
  • 8
    AMALGAMATED DISTILLED PRODUCTS LIMITED
    - now SC047544
    AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 98 - Secretary → ME
  • 9
    AMOS HINTON & SONS LTD
    00134678
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 92 - Secretary → ME
  • 10
    ANCHOR DEVELOPMENTS LIMITED
    - now SC158323
    KIRKPARK LIMITED - 1995-09-21
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 71 - Secretary → ME
  • 11
    ANITE FINANCE LIMITED
    - now 03332333
    PARSEC SYSTEMS LIMITED - 2003-11-24
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-07-10 ~ 2010-02-28
    IIF 43 - Secretary → ME
  • 12
    ANITE FINANCIAL MANAGEMENT LIMITED
    06005424
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2007-02-28 ~ 2010-02-28
    IIF 38 - Secretary → ME
  • 13
    ANITE HOLDINGS INTERNATIONAL LIMITED
    - now 02220957
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 41 - Secretary → ME
  • 14
    ANITE LIMITED - now
    ANITE PLC
    - 2015-08-14 01798114 00564653
    ANITE GROUP PLC
    - 2007-10-04 01798114
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2006-07-07 ~ 2010-02-17
    IIF 79 - Secretary → ME
  • 15
    ANITE PROPERTIES LIMITED - now
    ANITE PROPERTIES PLC
    - 2016-03-17 00564653
    ANITE PLC
    - 2007-09-10 00564653 01798114... (more)
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 47 - Secretary → ME
  • 16
    ANITE SYSTEMS HOLDINGS LIMITED
    03698942
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 45 - Secretary → ME
  • 17
    ANITE TELECOMS HOLDINGS LIMITED
    - now 04418757
    NEWINCCO 161 LIMITED - 2002-11-13
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 46 - Secretary → ME
  • 18
    ANITE TELECOMS LIMITED
    - now 01721900
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 48 - Secretary → ME
  • 19
    ARGYLE SECURITIES LIMITED
    SC033102
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 55 - Secretary → ME
  • 20
    ARGYLL FOODS LIMITED
    - now 00358043
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 51 - Secretary → ME
  • 21
    ARGYLL STORES (HOLDINGS) LIMITED
    - now 00042968
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 59 - Secretary → ME
  • 22
    ASHMIST LIMITED
    03376443
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 96 - Secretary → ME
  • 23
    ASSETHALL LIMITED
    02326976
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-01) ~ 1994-02-01
    IIF 21 - Director → ME
    (before 1994-02-01) ~ 1995-02-27
    IIF 114 - Secretary → ME
  • 24
    ATCORE TECHNOLOGY LIMITED - now
    ANITE TRAVEL LIMITED
    - 2014-10-27 03698178
    ANITE BUSINESS SYSTEMS LIMITED
    - 2009-11-02 03698178
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 42 - Secretary → ME
  • 25
    BARCLAY ENTERPRISE LIMITED
    - now 00334582
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (34 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 166 - Secretary → ME
  • 26
    BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
    - now 00434619
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 129 - Secretary → ME
  • 27
    BARCLAY PHARMACEUTICALS LIMITED
    - now 02770716
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 170 - Secretary → ME
  • 28
    BARLEY CHEMISTS HOLDINGS LIMITED
    - now 00942439
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 156 - Secretary → ME
  • 29
    BEAUMONTS HEALTH STORES LIMITED
    - now 01711016
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 121 - Secretary → ME
  • 30
    BEAUTY CARE DRUG STORES LIMITED
    - now 01201510
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 150 - Secretary → ME
  • 31
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED
    - 1989-02-20 00909162
    Shell Centre, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    IIF 118 - Secretary → ME
  • 32
    BG INTERNATIONAL LIMITED - now
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED
    - 1997-02-17 00902239 03294133
    GAS COUNCIL (EXPLORATION) LIMITED
    - 1991-05-01 00902239
    Shell Centre, London, United Kingdom
    Active Corporate (91 parents, 21 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    IIF 22 - Director → ME
    (before 1995-02-01) ~ 1995-06-30
    IIF 99 - Secretary → ME
  • 33
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED
    - 1990-11-29 02383911
    CRAMTRIP LIMITED
    - 1990-02-02 02383911
    Shell Centre, London, United Kingdom
    Active Corporate (81 parents, 3 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    IIF 113 - Secretary → ME
  • 34
    BG SOUTH EAST ASIA LIMITED - now
    BRITISH GAS SOUTH EAST ASIA LIMITED
    - 1997-02-13 02334822 03294386
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED
    - 1993-04-15 02334822
    Shell Centre, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    IIF 106 - Secretary → ME
  • 35
    BG THAILAND LIMITED
    02466384
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    IIF 112 - Secretary → ME
  • 36
    BG UK HOLDINGS LIMITED - now
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED
    - 1993-12-20 02059279
    DALESPEED LIMITED
    - 1988-04-15 02059279
    Shell Centre, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-12-16
    IIF 107 - Secretary → ME
  • 37
    BI COLLECTIONS LIMITED
    - now SC038898
    BARTON INTERNATIONAL LIMITED - 1987-01-16
    A.D.P. EXPORT SALES LIMITED - 1983-12-23
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 86 - Secretary → ME
  • 38
    BRAID HILL HOLDINGS LIMITED
    SC164409
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 65 - Secretary → ME
  • 39
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 81 - Secretary → ME
  • 40
    BRITISH AND FOREIGN FOODS LIMITED
    - now 02049530
    DRIVEHOT LIMITED - 1986-11-20
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 84 - Secretary → ME
  • 41
    BRITISH GAS (MALAYSIA) SA
    FC015152
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (29 parents)
    Officer
    1990-10-31 ~ 1999-12-31
    IIF 111 - Secretary → ME
  • 42
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 70 - Secretary → ME
  • 43
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 80 - Secretary → ME
  • 44
    CELLZOME LIMITED
    - now 05001893
    CELLZOME (UK) LIMITED - 2008-07-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 7 - Director → ME
  • 45
    CHARLES MIDGLEY LIMITED
    - now 00162786
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 12 - Director → ME
  • 46
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED
    - 2001-01-04 00958880
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    1994-12-29 ~ 1995-06-30
    IIF 24 - Director → ME
    (before 1993-02-01) ~ 1995-06-30
    IIF 100 - Secretary → ME
  • 47
    CLARGES PHARMACEUTICALS LIMITED
    00100583
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 15 - Director → ME
  • 48
    CLARION TRUST INTERNATIONAL
    06644365
    Windmill Farm Business Hub, Bowstridge Lane, Chalfont St Giles, Bucks, England
    Active Corporate (14 parents)
    Officer
    2008-07-11 ~ 2016-03-15
    IIF 172 - Secretary → ME
  • 49
    CME SYSTEMS LIMITED
    - now 02772487
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 63 - Secretary → ME
  • 50
    CORDON BLEU FREEZER FOOD CENTRES LIMITED
    00800869
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 94 - Secretary → ME
  • 51
    CROSS AND HERBERT (DEVON) LIMITED
    - now 00117233
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 135 - Secretary → ME
  • 52
    CROSS AND HERBERT (HOLDINGS) LIMITED
    00734181
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 153 - Secretary → ME
  • 53
    ENGLISH REAL ESTATES LIMITED - now
    ENGLISH REAL ESTATES PLC
    - 2005-12-23 01643780
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 72 - Secretary → ME
  • 54
    EVERMERE LIMITED
    02356023
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 91 - Secretary → ME
  • 55
    FEDERATED PROPERTIES LIMITED
    00355171
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (22 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 95 - Secretary → ME
  • 56
    FIELDCOURT LIMITED
    01863969
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 125 - Secretary → ME
  • 57
    FSS GROUP LIMITED
    - now 03767125
    DMWSL 264 LIMITED - 1999-09-07
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2010-02-28
    IIF 44 - Secretary → ME
  • 58
    FULLPAD LIMITED
    01239731
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 149 - Secretary → ME
  • 59
    G M NOMINEES LIMITED
    - now SC003869
    GEORGE MORTON LIMITED - 1989-03-02
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 49 - Secretary → ME
  • 60
    G. K. CHEMISTS (GLOS). LIMITED
    - now 00546814
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 127 - Secretary → ME
  • 61
    GEORGE STAPLES (OPTICIANS) LIMITED
    - now 00918497
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 171 - Secretary → ME
  • 62
    GEORGE STAPLES (STOKE) LIMITED
    01132901
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 160 - Secretary → ME
  • 63
    GLAXO LABORATORIES LIMITED
    - now 00239893 00711851
    TUCKETTS LIMITED - 1978-12-31
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2020-10-08 ~ 2022-07-29
    IIF 19 - Director → ME
  • 64
    GLAXO TRUSTEES LIMITED
    00582065
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    2020-10-26 ~ 2022-07-29
    IIF 18 - Director → ME
  • 65
    GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED
    FC030531 FC031629... (more)
    Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
    Converted / Closed Corporate (10 parents)
    Officer
    2019-07-12 ~ now
    IIF 4 - Director → ME
  • 66
    GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED
    FC032339
    Knockbrack, Dungarvan, Co. Waterford, Ireland
    Converted / Closed Corporate (8 parents)
    Officer
    2019-07-12 ~ now
    IIF 3 - Director → ME
  • 67
    GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
    07089743
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 16 - Director → ME
  • 68
    GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
    06968741
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 17 - Director → ME
  • 69
    GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED
    FC031628
    12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
    Converted / Closed Corporate (8 parents)
    Officer
    2019-07-12 ~ now
    IIF 2 - Director → ME
  • 70
    GOLD HILL BAPTIST CHURCH
    08043770
    The Hub, Church Lane, Chalfont St Peter, Bucks, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2021-12-31
    IIF 28 - Director → ME
  • 71
    GORDAV (PORTREE) LIMITED
    - now SC173659
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 62 - Secretary → ME
  • 72
    GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
    00288359
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 146 - Secretary → ME
  • 73
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.5) LIMITED
    13401372 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 30 - Director → ME
  • 74
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.6) LIMITED
    13401308 13355627... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 35 - Director → ME
  • 75
    H.H.THATCHER LIMITED
    00497677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 134 - Secretary → ME
  • 76
    HALEON UK CORPORATE DIRECTOR LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED
    - 2023-03-31 13401336 13355627... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (14 parents, 28 offsprings)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 34 - Director → ME
  • 77
    HALEON UK CORPORATE SECRETARY LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED
    - 2023-03-31 13434151 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2021-06-02 ~ 2022-03-04
    IIF 32 - Director → ME
  • 78
    HALEON UK HOLDINGS (NO.1) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED
    - 2023-06-16 13355627 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-04-26 ~ 2022-03-04
    IIF 33 - Director → ME
  • 79
    HALEON UK HOLDINGS (NO.3) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED
    - 2023-08-18 13401293 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 36 - Director → ME
  • 80
    HALEON UK HOLDINGS (NO.7) LIMITED - now
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED
    - 2023-10-20 13414769 13401308... (more)
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-05-24 ~ 2022-03-04
    IIF 31 - Director → ME
  • 81
    HIGGINS & SON(CHEMISTS)LIMITED
    00575193
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 157 - Secretary → ME
  • 82
    HILLSTART LIMITED
    - now 01408557
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 161 - Secretary → ME
  • 83
    HOLLAND & BARRETT LIMITED
    - now 00390308
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 144 - Secretary → ME
  • 84
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955 NF003559
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 124 - Secretary → ME
  • 85
    HOME & COLONIAL STORES LIMITED(THE)
    - now 02049546
    UNITHOPE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 76 - Secretary → ME
  • 86
    HYDROCARBONS OFFSHORE SERVICES LIMITED
    01796415
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-01) ~ 1995-06-30
    IIF 110 - Secretary → ME
  • 87
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 68 - Secretary → ME
  • 88
    ILLINGWORTH HEALTH FOODS LIMITED
    - now 01447845
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 128 - Secretary → ME
  • 89
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 69 - Secretary → ME
  • 90
    ISON & BOWYER LIMITED
    00883623
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 159 - Secretary → ME
  • 91
    J.& S.ENGINEERS LIMITED
    00652243
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (16 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 39 - Secretary → ME
  • 92
    J.A.R.BURBANK LIMITED
    00403677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 142 - Secretary → ME
  • 93
    J3 PROPERTY LIMITED
    SC185888 15626050... (more)
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2002-10-03 ~ 2004-03-11
    IIF 90 - Secretary → ME
  • 94
    JMS 2016 LIMITED
    09954209
    14 Highlands Close, Chalfont St Peter, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 95
    JVD (2014) LIMITED
    08904931
    14 Highlands Close, Chalfont St. Peter, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 29 - Director → ME
  • 96
    L. C. H. CHAPMAN (WHITESTONE) LIMITED
    - now 01434136
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 139 - Secretary → ME
  • 97
    LINFORD PHARMACIES LIMITED
    01633380
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 126 - Secretary → ME
  • 98
    LLOYDS HEALTHCARE HOLDINGS LIMITED
    - now 02762181
    SHRUBCROWN LIMITED - 1993-06-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (31 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 123 - Secretary → ME
  • 99
    LLOYDS RETAIL CHEMISTS LIMITED
    - now 02762187 00441064
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (42 parents, 4 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 141 - Secretary → ME
  • 100
    M. PAYNE & CO. LIMITED
    01321120
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 158 - Secretary → ME
  • 101
    MACARTHY LIMITED
    - now 00168702
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (36 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 152 - Secretary → ME
  • 102
    MAINSTREAM FORTY-SEVEN LIMITED
    - now 02460488
    INGLEBY (461) LIMITED
    - 1990-02-12 02460488 02434091... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1993-02-01) ~ 1995-02-27
    IIF 105 - Secretary → ME
  • 103
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 77 - Secretary → ME
  • 104
    MIXIS GENETICS LIMITED
    - now 03225840
    THANI LIMITED - 1997-03-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 14 - Director → ME
  • 105
    MOORES STORES LIMITED
    00301116
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 85 - Secretary → ME
  • 106
    MOORES-WRIGHTS GROUP LIMITED
    01024762
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 61 - Secretary → ME
  • 107
    NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED
    - 1997-02-20 02530995 02394159
    HEALTHRENT LIMITED
    - 1990-11-27 02530995
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-02-01) ~ 1995-02-27
    IIF 102 - Secretary → ME
  • 108
    NATIONAL GRID LAND INVESTMENTS LIMITED - now
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED
    - 1997-02-20 02394159
    BRITISH GAS LAND DEVELOPMENTS LIMITED
    - 1990-10-31 02394159 02530995
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-02-01) ~ 1995-02-27
    IIF 103 - Secretary → ME
  • 109
    NATIONAL GRID PROPERTY LIMITED - now
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED
    - 1997-02-20 02531489
    DREAMKIRK LIMITED
    - 1990-10-23 02531489
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1993-02-01) ~ 1995-02-27
    IIF 108 - Secretary → ME
  • 110
    NATURE'S WAY LIMITED
    - now 01321124
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (28 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 138 - Secretary → ME
  • 111
    NEAL'S YARD WHOLEFOODS LIMITED
    - now 02577877
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (38 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 169 - Secretary → ME
  • 112
    NORTH WEST VINTNERS (RETAIL) LIMITED
    01008852
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 58 - Secretary → ME
  • 113
    NPS (UK10) LIMITED - now
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED
    - 2009-01-09 03757788
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 66 - Secretary → ME
  • 114
    NPS (UK2) LIMITED - now
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED
    - 2008-11-28 06526803
    15 Canada Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2008-03-07 ~ 2008-10-31
    IIF 174 - Secretary → ME
  • 115
    NPS (UK5) LIMITED - now
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED
    - 2008-11-28 03495019
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved Corporate (34 parents, 11 offsprings)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 73 - Secretary → ME
  • 116
    NPS (UK6) LIMITED - now
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED
    - 2008-11-28 03698171
    ANITE SCOTLAND LIMITED
    - 2007-04-04 03698171
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 50 - Secretary → ME
  • 117
    NPS (UK7) LIMITED - now
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 75 - Secretary → ME
  • 118
    NPS (UK8) LIMITED - now
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 82 - Secretary → ME
  • 119
    NPS (UK9) LIMITED - now
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED
    - 2009-01-09 03785715
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 64 - Secretary → ME
  • 120
    OLD P B LIMITED
    - now SC033022
    PATERSON-BRONTE LIMITED - 1987-08-17
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 78 - Secretary → ME
  • 121
    ORIEL FOODS LIMITED
    - now 00160813
    ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
    MORRIS & DAVID JONES LIMITED - 1981-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 57 - Secretary → ME
  • 122
    ORNAKARN LIMITED
    01372617
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 97 - Secretary → ME
  • 123
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED
    - 1989-11-20 02392867 02392608... (more)
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    ~ 1995-02-27
    IIF 104 - Secretary → ME
  • 124
    PRESTO STORES (LC) LIMITED
    - now 00197279
    LO-COST STORES LIMITED - 1994-11-09
    MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
    MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 83 - Secretary → ME
  • 125
    PRESTO STORES LIMITED
    - now 00829802
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    NORTH WEST STORES LIMITED - 1993-04-02
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (33 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 67 - Secretary → ME
  • 126
    ROSE & BOYLE LIMITED
    - now SC091975
    IROSSEN LIMITED - 1985-03-29
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 119 - Secretary → ME
  • 127
    RUBY DCO TWENTY FOUR LIMITED - now
    W.H.GREEN(CHEMISTS)LIMITED
    - 2023-09-04 00342992
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (36 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 145 - Secretary → ME
  • 128
    RUBY DCO TWENTY ONE LIMITED - now
    AYRSHIRE PHARMACEUTICALS LIMITED
    - 2023-09-04 SC040149
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 130 - Secretary → ME
  • 129
    RUBY DCO TWENTY THREE LIMITED - now
    PHILIP GOODMAN LIMITED
    - 2023-09-04 01611120 00942439
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (34 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 167 - Secretary → ME
  • 130
    RUBY DCO TWENTY TWO LIMITED - now
    KYLE AND CARRICK HOLDINGS LIMITED
    - 2023-09-04 SC053733
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (39 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 140 - Secretary → ME
  • 131
    S K ASSETS LIMITED
    - now 00705996
    SNOWKING LIMITED - 1995-03-31
    SNOWKING FROZEN FOODS LIMITED - 1995-03-17
    SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 89 - Secretary → ME
  • 132
    S. & J. HALLETT LIMITED
    01425525
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 137 - Secretary → ME
  • 133
    SAFEWAY DEVELOPMENT LIMITED
    - now 01671208
    BIGGLECOURT LIMITED - 1983-01-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 88 - Secretary → ME
  • 134
    SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED
    01572614 01342984
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 54 - Secretary → ME
  • 135
    SAFEWAY QUEST TRUSTEES LIMITED
    03584167
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 56 - Secretary → ME
  • 136
    SAPPHIRE DCO EIGHTEEN LIMITED - now
    G K CHEMISTS LIMITED
    - 2023-09-04 00749735
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 133 - Secretary → ME
  • 137
    SAPPHIRE DCO FIFTEEN LIMITED - now
    BANNISTER & THATCHER LIMITED
    - 2023-09-04 00190363
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (31 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 168 - Secretary → ME
  • 138
    SAPPHIRE DCO FOURTEEN LIMITED - now
    ALCHEM (SOUTHERN) LIMITED
    - 2023-09-04 01418996
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (32 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 151 - Secretary → ME
  • 139
    SAPPHIRE DCO NINETEEN LIMITED - now
    KINGSWOOD CHEMISTS LIMITED
    - 2023-09-04 00281406 00534379
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 132 - Secretary → ME
  • 140
    SAPPHIRE DCO ONE LIMITED - now
    LLOYDS PROPERTIES LIMITED
    - 2023-09-04 02772584
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (44 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 131 - Secretary → ME
  • 141
    SAPPHIRE DCO SEVENTEEN LIMITED - now
    KINGSWOOD-GK LIMITED
    - 2023-09-04 00534379
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 148 - Secretary → ME
  • 142
    SAPPHIRE DCO SIXTEEN LIMITED - now
    CROSS AND HERBERT LIMITED
    - 2023-09-04 00228286
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 120 - Secretary → ME
  • 143
    SAPPHIRE DCO THIRTEEN LIMITED - now
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (53 parents, 26 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 162 - Secretary → ME
  • 144
    SAPPHIRE DCO TWENTY LIMITED - now
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
    - 2023-09-04 02264231 02426163
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (28 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 147 - Secretary → ME
  • 145
    SAPPHIRE DCO TWENTY ONE LIMITED - now
    LLOYDS CHEMISTS RETAIL LIMITED
    - 2023-09-04 00441064 02762187
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 163 - Secretary → ME
  • 146
    SCOTTS CHEMISTS LIMITED
    - now 01578302
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 154 - Secretary → ME
  • 147
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED
    - 1997-03-26 02386676
    BG (BENGKULU) LIMITED
    - 1993-06-03 02386676
    Shell Centre, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    ~ 1995-06-30
    IIF 116 - Secretary → ME
  • 148
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED
    - 2005-04-05 02960021
    Shell Centre, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1994-08-15 ~ 1995-02-21
    IIF 25 - Director → ME
    1994-08-15 ~ 1995-06-30
    IIF 173 - Secretary → ME
  • 149
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 93 - Secretary → ME
  • 150
    SILVER STREET PHARMACY LIMITED
    00902080
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 155 - Secretary → ME
  • 151
    SIMPLE SOFTWARE LTD.
    - now 01663073
    VIDEO DRUG LIMITED - 1992-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 164 - Secretary → ME
  • 152
    SMITHKLINE BEECHAM (SWG) LIMITED
    - now 00190223
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2020-08-27 ~ dissolved
    IIF 13 - Director → ME
  • 153
    SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
    - now 00064836
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1987-10-27
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2020-10-26 ~ 2022-07-29
    IIF 11 - Director → ME
  • 154
    SOLIHULL PHARMACY LIMITED
    00668049
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 143 - Secretary → ME
  • 155
    SOUTHERN PLANT HIRE (WIMBLEDON) LIMITED
    02839175
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 87 - Secretary → ME
  • 156
    STAFFORD-MILLER LIMITED
    00318499
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 8 - Director → ME
  • 157
    STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
    05354860
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 6 - Director → ME
  • 158
    STIEFEL LABORATORIES LIMITED
    - now 01633638 00831160
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2021-12-15 ~ 2022-07-29
    IIF 20 - Director → ME
  • 159
    SYZYGY SOLUTIONS LIMITED
    - now 03596401
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2006-07-07 ~ 2010-02-28
    IIF 40 - Secretary → ME
  • 160
    THE ENERGY SAVING TRUST LIMITED
    - now 02622374 07703610
    SOLIDTRY LIMITED
    - 1992-09-24 02622374
    223-231 Pentonville Road, London, England
    Active Corporate (59 parents)
    Officer
    1992-07-20 ~ 1992-12-21
    IIF 115 - Secretary → ME
  • 161
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 74 - Secretary → ME
  • 162
    UNIQUE LIKE YOU LIMITED
    09588313
    The Hub, Church Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 27 - Director → ME
  • 163
    VELLIGRIST LIMITED
    01124392
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 53 - Secretary → ME
  • 164
    VIIV HEALTHCARE FINANCE 1 LIMITED
    09783019 09847016... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2019-08-20 ~ 2022-07-29
    IIF 10 - Director → ME
  • 165
    W.A.STROYDE(CHEMISTS)LIMITED
    00606616
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1995-07-03 ~ 1996-07-01
    IIF 165 - Secretary → ME
  • 166
    WELLCOME CONSUMER PRODUCTS LIMITED
    - now 02873615
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 9 - Director → ME
  • 167
    WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)
    00514493
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 5 - Director → ME
  • 168
    WICK (SURREY) PROPERTIES LIMITED
    00552578
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (22 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.