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

Mr John Michael Sadler

child relation
Offspring entities and appointments
Active 13
  • 1
    Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
    Corporate (5 parents)
    Officer
    2019-07-12 ~ now
    IIF 4 - director → ME
  • 2
    Knockbrack, Dungarvan, Co. Waterford, Ireland
    Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 3 - director → ME
  • 3
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 16 - director → ME
  • 4
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 17 - director → ME
  • 5
    12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
    Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 2 - director → ME
  • 6
    14 Highlands Close, Chalfont St Peter, Bucks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,002 GBP2020-11-30
    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
  • 7
    14 Highlands Close, Chalfont St. Peter, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 29 - director → ME
  • 8
    THANI LIMITED - 1997-03-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 14 - director → ME
  • 9
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 13 - director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 8 - director → ME
  • 11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 6 - director → ME
  • 12
    The Hub, Church Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2015-05-13 ~ dissolved
    IIF 27 - director → ME
  • 13
    980 Great West Road, Brentford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 5 - director → ME
Ceased 102
  • 1
    DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
    WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
    BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
    KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
    ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-06-30
    IIF 109 - secretary → ME
  • 2
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-06-30
    IIF 101 - secretary → ME
  • 3
    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
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    ~ 1994-02-01
    IIF 23 - director → ME
    ~ 1995-06-30
    IIF 117 - secretary → ME
  • 4
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 60 - secretary → ME
  • 5
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (5 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 52 - secretary → ME
  • 6
    AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 98 - secretary → ME
  • 7
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 92 - secretary → ME
  • 8
    KIRKPARK LIMITED - 1995-09-21
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 71 - secretary → ME
  • 9
    PARSEC SYSTEMS LIMITED - 2003-11-24
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ 2010-02-28
    IIF 43 - secretary → ME
  • 10
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ 2010-02-28
    IIF 38 - secretary → ME
  • 11
    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 (3 parents, 1 offspring)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 41 - secretary → ME
  • 12
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-07-07 ~ 2010-02-17
    IIF 79 - secretary → ME
  • 13
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC - 2007-09-10
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 47 - secretary → ME
  • 14
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 45 - secretary → ME
  • 15
    NEWINCCO 161 LIMITED - 2002-11-13
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 46 - secretary → ME
  • 16
    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 (2 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 48 - secretary → ME
  • 17
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 55 - secretary → ME
  • 18
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 51 - secretary → ME
  • 19
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 59 - secretary → ME
  • 20
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 96 - secretary → ME
  • 21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-02-01
    IIF 21 - director → ME
    ~ 1995-02-27
    IIF 114 - secretary → ME
  • 22
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
    353 Buckingham Avenue, Slough, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 42 - secretary → ME
  • 23
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1995-06-30
    IIF 118 - secretary → ME
  • 24
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Corporate (10 parents, 18 offsprings)
    Officer
    ~ 1995-02-01
    IIF 22 - director → ME
    ~ 1995-06-30
    IIF 99 - secretary → ME
  • 25
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1995-06-30
    IIF 113 - secretary → ME
  • 26
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-06-30
    IIF 106 - secretary → ME
  • 27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-30
    IIF 112 - secretary → ME
  • 28
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-12-16
    IIF 107 - secretary → ME
  • 29
    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 (1 parent)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 86 - secretary → ME
  • 30
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 65 - secretary → ME
  • 31
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 81 - secretary → ME
  • 32
    DRIVEHOT LIMITED - 1986-11-20
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 84 - secretary → ME
  • 33
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    1990-10-31 ~ 1999-12-31
    IIF 111 - secretary → ME
  • 34
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 70 - secretary → ME
  • 35
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 80 - secretary → ME
  • 36
    CELLZOME (UK) LIMITED - 2008-07-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 7 - director → ME
  • 37
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 12 - director → ME
  • 38
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1994-12-29 ~ 1995-06-30
    IIF 24 - director → ME
    ~ 1995-06-30
    IIF 100 - secretary → ME
  • 39
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 15 - director → ME
  • 40
    Windmill Farm Business Hub, Bowstridge Lane, Chalfont St Giles, Bucks, England
    Corporate (4 parents)
    Officer
    2008-07-11 ~ 2016-03-15
    IIF 119 - secretary → ME
  • 41
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 63 - secretary → ME
  • 42
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 94 - secretary → ME
  • 43
    ENGLISH REAL ESTATES PLC - 2005-12-23
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 72 - secretary → ME
  • 44
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 91 - secretary → ME
  • 45
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 95 - secretary → ME
  • 46
    DMWSL 264 LIMITED - 1999-09-07
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ 2010-02-28
    IIF 44 - secretary → ME
  • 47
    GEORGE MORTON LIMITED - 1989-03-02
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 49 - secretary → ME
  • 48
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    TUCKETTS LIMITED - 1978-12-31
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-10-08 ~ 2022-07-29
    IIF 19 - director → ME
  • 49
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-10-26 ~ 2022-07-29
    IIF 18 - director → ME
  • 50
    The Hub, Church Lane, Chalfont St Peter, Bucks, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2021-12-31
    IIF 28 - director → ME
  • 51
    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 (1 parent)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 62 - secretary → ME
  • 52
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (5 parents)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 30 - director → ME
  • 53
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 35 - director → ME
  • 54
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (4 parents, 26 offsprings)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 34 - director → ME
  • 55
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (4 parents, 23 offsprings)
    Officer
    2021-06-02 ~ 2022-03-04
    IIF 32 - director → ME
  • 56
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED - 2023-06-16
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-26 ~ 2022-03-04
    IIF 33 - director → ME
  • 57
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 36 - director → ME
  • 58
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED - 2023-10-20
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-05-24 ~ 2022-03-04
    IIF 31 - director → ME
  • 59
    UNITHOPE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 76 - secretary → ME
  • 60
    100 Thames Valley Park Drive, Reading
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-06-30
    IIF 110 - secretary → ME
  • 61
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 68 - secretary → ME
  • 62
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 69 - secretary → ME
  • 63
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 39 - secretary → ME
  • 64
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Corporate (4 parents)
    Officer
    2002-10-03 ~ 2004-03-11
    IIF 90 - secretary → ME
  • 65
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-02-27
    IIF 105 - secretary → ME
  • 66
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 77 - secretary → ME
  • 67
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 85 - secretary → ME
  • 68
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 61 - secretary → ME
  • 69
    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
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-02-27
    IIF 102 - secretary → ME
  • 70
    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
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-02-27
    IIF 103 - secretary → ME
  • 71
    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
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-02-27
    IIF 108 - secretary → ME
  • 72
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 58 - secretary → ME
  • 73
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 66 - secretary → ME
  • 74
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2008-03-07 ~ 2008-10-31
    IIF 121 - secretary → ME
  • 75
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 73 - secretary → ME
  • 76
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 50 - secretary → ME
  • 77
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 75 - secretary → ME
  • 78
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 82 - secretary → ME
  • 79
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 64 - secretary → ME
  • 80
    PATERSON-BRONTE LIMITED - 1987-08-17
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 78 - secretary → ME
  • 81
    ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
    MORRIS & DAVID JONES LIMITED - 1981-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 57 - secretary → ME
  • 82
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 97 - secretary → ME
  • 83
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    ~ 1995-02-27
    IIF 104 - secretary → ME
  • 84
    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
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 83 - secretary → ME
  • 85
    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
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 67 - secretary → ME
  • 86
    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 (2 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 89 - secretary → ME
  • 87
    BIGGLECOURT LIMITED - 1983-01-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 88 - secretary → ME
  • 88
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 54 - secretary → ME
  • 89
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 56 - secretary → ME
  • 90
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Corporate (9 parents)
    Officer
    ~ 1995-06-30
    IIF 116 - secretary → ME
  • 91
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    1994-08-15 ~ 1995-02-21
    IIF 25 - director → ME
    1994-08-15 ~ 1995-06-30
    IIF 120 - secretary → ME
  • 92
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 93 - secretary → ME
  • 93
    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 (3 parents)
    Officer
    2020-10-26 ~ 2022-07-29
    IIF 11 - director → ME
  • 94
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 87 - secretary → ME
  • 95
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2021-12-15 ~ 2022-07-29
    IIF 20 - director → ME
  • 96
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2006-07-07 ~ 2010-02-28
    IIF 40 - secretary → ME
  • 97
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,135,000 GBP2023-03-31
    Officer
    1992-07-20 ~ 1992-12-21
    IIF 115 - secretary → ME
  • 98
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 74 - secretary → ME
  • 99
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 53 - secretary → ME
  • 100
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2019-08-20 ~ 2022-07-29
    IIF 10 - director → ME
  • 101
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 9 - director → ME
  • 102
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 37 - secretary → ME

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