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

Mr John Michael Sadler

child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Knockbrack, Dungarvan, Co. Waterford, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    IIF 16 - Director → ME
  • 4
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address 12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address 14 Highlands Close, Chalfont St Peter, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,002 GBP2020-11-30
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 14 Highlands Close, Chalfont St. Peter, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 29 - Director → ME
  • 8
    THANI LIMITED - 1997-03-26
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    IIF 14 - Director → ME
  • 9
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    IIF 13 - Director → ME
  • 10
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 8 - Director → ME
  • 11
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 6 - Director → ME
  • 12
    icon of address The Hub, Church Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2015-05-13 ~ dissolved
    IIF 27 - Director → ME
  • 13
    icon of address 980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 109 - Secretary → ME
  • 2
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 101 - Secretary → ME
  • 3
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    SPEED 2741 LIMITED - 1992-08-07
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-02-01
    IIF 23 - Director → ME
    icon of calendar ~ 1995-06-30
    IIF 117 - Secretary → ME
  • 4
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 60 - Secretary → ME
  • 5
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 52 - Secretary → ME
  • 6
    AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 98 - Secretary → ME
  • 7
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 92 - Secretary → ME
  • 8
    KIRKPARK LIMITED - 1995-09-21
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 71 - Secretary → ME
  • 9
    PARSEC SYSTEMS LIMITED - 2003-11-24
    icon of address 353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2010-02-28
    IIF 43 - Secretary → ME
  • 10
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 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
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 47 - Secretary → ME
  • 14
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 45 - Secretary → ME
  • 15
    NEWINCCO 161 LIMITED - 2002-11-13
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 48 - Secretary → ME
  • 17
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 55 - Secretary → ME
  • 18
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 51 - Secretary → ME
  • 19
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 59 - Secretary → ME
  • 20
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-16 ~ 2004-03-11
    IIF 96 - Secretary → ME
  • 21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-02-01
    IIF 21 - Director → ME
    icon of calendar ~ 1995-02-27
    IIF 114 - Secretary → ME
  • 22
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
    icon of address 353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 42 - Secretary → ME
  • 23
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 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
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    icon of calendar ~ 1995-02-01
    IIF 22 - Director → ME
    icon of calendar ~ 1995-06-30
    IIF 99 - Secretary → ME
  • 25
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 113 - Secretary → ME
  • 26
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 106 - Secretary → ME
  • 27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 112 - Secretary → ME
  • 28
    DALESPEED LIMITED - 1988-04-15
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-12-16
    IIF 107 - Secretary → ME
  • 29
    BARTON INTERNATIONAL LIMITED - 1987-01-16
    A.D.P. EXPORT SALES LIMITED - 1983-12-23
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 86 - Secretary → ME
  • 30
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-10 ~ 2008-10-31
    IIF 65 - Secretary → ME
  • 31
    NORD SCOTLAND LIMITED - 1994-03-21
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-10 ~ 2008-10-31
    IIF 81 - Secretary → ME
  • 32
    DRIVEHOT LIMITED - 1986-11-20
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 84 - Secretary → ME
  • 33
    icon of address Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1990-10-31 ~ 1999-12-31
    IIF 111 - Secretary → ME
  • 34
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-10 ~ 2008-10-31
    IIF 70 - Secretary → ME
  • 35
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 80 - Secretary → ME
  • 36
    CELLZOME (UK) LIMITED - 2008-07-10
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2022-07-29
    IIF 7 - Director → ME
  • 37
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-29 ~ 1995-06-30
    IIF 24 - Director → ME
    icon of calendar ~ 1995-06-30
    IIF 100 - Secretary → ME
  • 39
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2022-07-29
    IIF 15 - Director → ME
  • 40
    icon of address Windmill Farm Business Hub, Bowstridge Lane, Chalfont St Giles, Bucks, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2016-03-15
    IIF 119 - Secretary → ME
  • 41
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 63 - Secretary → ME
  • 42
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 94 - Secretary → ME
  • 43
    CHEVRONSET LIMITED - 1983-03-31
    ENGLISH REAL ESTATES PLC - 2005-12-23
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2004-03-11
    IIF 72 - Secretary → ME
  • 44
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2004-03-11
    IIF 91 - Secretary → ME
  • 45
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 95 - Secretary → ME
  • 46
    DMWSL 264 LIMITED - 1999-09-07
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2010-02-28
    IIF 44 - Secretary → ME
  • 47
    GEORGE MORTON LIMITED - 1989-03-02
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 49 - Secretary → ME
  • 48
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    TUCKETTS LIMITED - 1978-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-08 ~ 2022-07-29
    IIF 19 - Director → ME
  • 49
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-26 ~ 2022-07-29
    IIF 18 - Director → ME
  • 50
    icon of address The Hub, Church Lane, Chalfont St Peter, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2021-12-31
    IIF 28 - Director → ME
  • 51
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-16 ~ 2004-03-11
    IIF 62 - Secretary → ME
  • 52
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-05-16 ~ 2022-03-04
    IIF 30 - Director → ME
  • 53
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-16 ~ 2022-03-04
    IIF 35 - Director → ME
  • 54
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2021-05-16 ~ 2022-03-04
    IIF 34 - Director → ME
  • 55
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ 2022-03-04
    IIF 32 - Director → ME
  • 56
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED - 2023-06-16
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2022-03-04
    IIF 33 - Director → ME
  • 57
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-16 ~ 2022-03-04
    IIF 36 - Director → ME
  • 58
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED - 2023-10-20
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2022-03-04
    IIF 31 - Director → ME
  • 59
    UNITHOPE LIMITED - 1986-10-23
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 76 - Secretary → ME
  • 60
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 110 - Secretary → ME
  • 61
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 68 - Secretary → ME
  • 62
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 69 - Secretary → ME
  • 63
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 39 - Secretary → ME
  • 64
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2004-03-11
    IIF 90 - Secretary → ME
  • 65
    INGLEBY (461) LIMITED - 1990-02-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-02-27
    IIF 105 - Secretary → ME
  • 66
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    icon of calendar 2006-07-10 ~ 2008-10-31
    IIF 77 - Secretary → ME
  • 67
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 85 - Secretary → ME
  • 68
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-02-27
    IIF 108 - Secretary → ME
  • 72
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    icon of calendar 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    icon of calendar 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    icon of calendar 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    icon of calendar 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    icon of calendar 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    icon of calendar 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 64 - Secretary → ME
  • 80
    PATERSON-BRONTE LIMITED - 1987-08-17
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 57 - Secretary → ME
  • 82
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 97 - Secretary → ME
  • 83
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-02-27
    IIF 104 - Secretary → ME
  • 84
    MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
    MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
    LO-COST STORES LIMITED - 1994-11-09
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 83 - Secretary → ME
  • 85
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    NORTH WEST STORES LIMITED - 1993-04-02
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 89 - Secretary → ME
  • 87
    BIGGLECOURT LIMITED - 1983-01-25
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 88 - Secretary → ME
  • 88
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 54 - Secretary → ME
  • 89
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 56 - Secretary → ME
  • 90
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BG (BENGKULU) LIMITED - 1993-06-03
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 116 - Secretary → ME
  • 91
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    BG TRINIDAD LNG LIMITED - 2024-10-11
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-08-15 ~ 1995-02-21
    IIF 25 - Director → ME
    icon of calendar 1994-08-15 ~ 1995-06-30
    IIF 120 - Secretary → ME
  • 92
    NEWGRAPH LIMITED - 1987-07-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    icon of calendar 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
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-26 ~ 2022-07-29
    IIF 11 - Director → ME
  • 94
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 87 - Secretary → ME
  • 95
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-15 ~ 2022-07-29
    IIF 20 - Director → ME
  • 96
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2010-02-28
    IIF 40 - Secretary → ME
  • 97
    SOLIDTRY LIMITED - 1992-09-24
    icon of address 223-231 Pentonville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2023-03-31
    Officer
    icon of calendar 1992-07-20 ~ 1992-12-21
    IIF 115 - Secretary → ME
  • 98
    FINTAL COMPUTERS LIMITED - 1999-05-25
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 74 - Secretary → ME
  • 99
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 53 - Secretary → ME
  • 100
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-20 ~ 2022-07-29
    IIF 10 - Director → ME
  • 101
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2022-07-29
    IIF 9 - Director → ME
  • 102
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 37 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.