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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cassoni, Maria Luisa

    Related profiles found in government register
  • Cassoni, Maria Luisa
    British british/italian born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

      IIF 1
  • Cassoni, Maria Luisa
    British chartered accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

      IIF 2
  • Cassoni, Maria Luisa
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cassoni, Maria Luisa
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cassoni, Maria Luisa
    British director of companies born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cassoni, Maria Luisa
    British finance dir born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125 Providence Square, Bermondsey Wall West, London, SE1 2ED

      IIF 39
  • Cassoni, Maria Luisa
    British finance director born in December 1951

    Resident in England

    Registered addresses and corresponding companies
  • Cassoni, Marisa Luisa
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

      IIF 54
  • Cassoni, Maria Luisa
    British accountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Galliford Try Plc, Cowley Business Park, Uxbridge, Middlesex, UB8 2AL, England

      IIF 55
  • Cassoni, Maria Luisa
    British finance director born in December 1951

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Partnership House, Carlisle Place, London, SW1P 1BX, United Kingdom

      IIF 56
  • Cassoni, Marisa Luisa
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassoni, Marisa Luisa
    British finance director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassoni, Maria Luisa
    Italian board director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 3
Ceased 83
  • 1
    AO WORLD LIMITED - 2014-02-17
    DRL HOLDINGS LIMITED - 2014-02-17
    icon of address Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2023-09-27
    IIF 15 - Director → ME
  • 2
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-06-15 ~ 2000-12-31
    IIF 18 - Director → ME
  • 3
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-24 ~ 2000-12-31
    IIF 16 - Director → ME
  • 4
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-24 ~ 2000-12-31
    IIF 29 - Director → ME
  • 5
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-15 ~ 2000-12-31
    IIF 30 - Director → ME
  • 6
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-15 ~ 2000-12-31
    IIF 27 - Director → ME
  • 7
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2012-08-31
    IIF 79 - Director → ME
  • 8
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-29 ~ 1998-05-06
    IIF 41 - Director → ME
  • 9
    icon of address National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2012-11-16
    IIF 56 - Director → ME
  • 10
    BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
    NWS 330 LIMITED - 1999-04-29
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-23 ~ 2000-12-31
    IIF 24 - Director → ME
  • 11
    LECKFORD ESTATE LIMITED - 2018-05-22
    JONELLE LIMITED - 2011-04-08
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2012-08-31
    IIF 86 - Director → ME
  • 12
    icon of address 171 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-11 ~ 2012-08-31
    IIF 67 - Director → ME
  • 13
    POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2005-12-31
    IIF 4 - Director → ME
  • 14
    EI GROUP PLC - 2020-03-03
    ENTERPRISE INNS PLC - 2017-02-09
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    LEGISLATOR 1115 LIMITED - 1991-03-21
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-03-03
    IIF 87 - Director → ME
  • 15
    GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06
    NEW GOLDFINCH LIMITED - 2019-10-31
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-19 ~ 2024-11-28
    IIF 54 - Director → ME
  • 16
    GALLIFORD TRY PLC - 2020-02-05
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2020-01-23
    IIF 55 - Director → ME
  • 17
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2012-08-31
    IIF 81 - Director → ME
  • 18
    RMGLS HOLDCO LIMITED - 2024-03-13
    ROYAL MAIL INVESTMENTS LIMITED - 2021-09-03
    CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
    POST OFFICE INVESTMENTS LIMITED - 2001-03-26
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-12-31
    IIF 10 - Director → ME
  • 19
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2000-12-31
    IIF 22 - Director → ME
  • 20
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2000-12-31
    IIF 26 - Director → ME
  • 21
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2000-12-31
    IIF 21 - Director → ME
  • 22
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-08 ~ 2000-12-31
    IIF 31 - Director → ME
  • 23
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2009-08-20
    IIF 82 - Director → ME
    icon of calendar 2006-11-06 ~ 2012-08-31
    IIF 64 - Director → ME
  • 24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2012-08-31
    IIF 83 - Director → ME
  • 25
    JOHN LEWIS PARTNERSHIP SERVICES LIMITED - 2015-12-09
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-21 ~ 2012-08-31
    IIF 72 - Director → ME
  • 26
    JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED - 2009-12-29
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2012-08-31
    IIF 66 - Director → ME
  • 27
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2012-06-01
    IIF 68 - Director → ME
  • 28
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2012-06-01
    IIF 65 - Director → ME
  • 29
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2012-08-31
    IIF 69 - Director → ME
  • 30
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-16 ~ 2012-08-31
    IIF 63 - Director → ME
  • 31
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2012-08-31
    IIF 84 - Director → ME
  • 32
    LECKFORD ESTATE LIMITED - 2011-04-08
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2012-08-31
    IIF 78 - Director → ME
  • 33
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2012-08-31
    IIF 76 - Director → ME
  • 34
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED - 2013-11-08
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 1998-05-14
    IIF 44 - Director → ME
  • 35
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (10 parents, 25 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2012-12-14
    IIF 53 - Director → ME
  • 36
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    icon of address Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-03 ~ 1998-05-06
    IIF 39 - Director → ME
  • 37
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-12 ~ 2014-03-11
    IIF 13 - Director → ME
  • 38
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2000-12-31
    IIF 34 - Director → ME
  • 39
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2000-12-31
    IIF 28 - Director → ME
  • 40
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-24 ~ 2000-12-31
    IIF 19 - Director → ME
  • 41
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents, 181 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2000-12-31
    IIF 25 - Director → ME
  • 42
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2012-08-31
    IIF 85 - Director → ME
  • 43
    PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18
    PG DORMANT (NO 5) LIMITED - 2024-03-07
    PHOENIX SL DIRECT LIMITED - 2017-12-08
    PEARL BULA LIMITED - 2017-11-10
    RESOLUTION BULA LIMITED - 2008-05-14
    BRITANNIC UNIT LINKED ASSURANCE LIMITED - 2007-04-24
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-15 ~ 2000-12-31
    IIF 33 - Director → ME
  • 44
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-01-03 ~ 1998-05-06
    IIF 1 - Director → ME
  • 45
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-15 ~ 2000-12-31
    IIF 40 - Director → ME
  • 46
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2000-12-31
    IIF 23 - Director → ME
  • 47
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-17 ~ 2000-12-31
    IIF 20 - Director → ME
  • 48
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-07-24 ~ 2000-12-31
    IIF 32 - Director → ME
  • 49
    POSTEL PROPERTIES LIMITED - 1983-01-25
    icon of address 11 Ironmonger Lane, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2005-12-31
    IIF 12 - Director → ME
  • 50
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    icon of address 11 Ironmonger Lane, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2005-12-31
    IIF 6 - Director → ME
  • 51
    POST OFFICE COUNTERS LTD - 2001-10-01
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-06-17
    IIF 7 - Director → ME
  • 52
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-03-22 ~ 2005-11-17
    IIF 3 - Director → ME
  • 53
    INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED - 2008-10-30
    icon of address The Robbins Building, 25 Albert Street, Rugby, Warwickshire, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 1998-07-31
    IIF 17 - Director → ME
  • 54
    icon of address 89 Providence Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2009-09-08 ~ 2011-02-04
    IIF 61 - Director → ME
  • 55
    icon of address 89 Providence Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2009-09-08 ~ 2011-02-04
    IIF 59 - Director → ME
  • 56
    icon of address 89 Providence Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2009-09-08 ~ 2011-02-04
    IIF 57 - Director → ME
  • 57
    icon of address 89 Providence Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2009-09-08 ~ 2011-02-04
    IIF 58 - Director → ME
  • 58
    icon of address 89 Providence Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2009-09-08 ~ 2011-02-04
    IIF 60 - Director → ME
  • 59
    icon of address 89 Providence Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2009-09-08 ~ 2011-02-04
    IIF 62 - Director → ME
  • 60
    PROVIDENCE SQUARE TOWER T RTM COMPANY LIMITED - 2011-01-28
    icon of address 15 Providence Tower, Bermondsey Wall West, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2009-09-29 ~ 2011-02-04
    IIF 74 - Director → ME
  • 61
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1998-05-06
    IIF 51 - Director → ME
  • 62
    CSU SIXTEEN LIMITED - 1992-06-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-06 ~ 1998-05-06
    IIF 45 - Director → ME
  • 63
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1996-12-30 ~ 1998-05-06
    IIF 50 - Director → ME
  • 64
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-30 ~ 1998-05-06
    IIF 42 - Director → ME
  • 65
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-30 ~ 1998-05-06
    IIF 52 - Director → ME
  • 66
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 1998-05-06
    IIF 49 - Director → ME
  • 67
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ 1998-05-06
    IIF 43 - Director → ME
  • 68
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-09-23 ~ 1998-05-06
    IIF 48 - Director → ME
  • 69
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-01-03 ~ 1998-05-14
    IIF 47 - Director → ME
  • 70
    CONSIGNIA FINANCE (NO.2) LIMITED - 2002-11-04
    POST OFFICE FINANCE (NO. 2) LIMITED - 2001-03-26
    TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2005-12-31
    IIF 5 - Director → ME
  • 71
    CONSIGNIA FINANCE LIMITED - 2002-11-04
    POST OFFICE FINANCE LIMITED - 2001-03-26
    TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2005-12-31
    IIF 11 - Director → ME
  • 72
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-11-17
    IIF 8 - Director → ME
  • 73
    CONSIGNIA PENSIONS TRUSTEES LIMITED - 2002-11-04
    POST OFFICE PENSIONS TRUSTEES LIMITED - 2001-06-18
    HACKREMCO (NO.1166) LIMITED - 1996-09-17
    icon of address 11 Ironmonger Lane, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-12-31
    IIF 9 - Director → ME
  • 74
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2004-02-27
    IIF 35 - Director → ME
  • 75
    SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2004-02-27
    IIF 38 - Director → ME
  • 76
    TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2004-03-27
    IIF 36 - Director → ME
  • 77
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2006-10-06
    IIF 37 - Director → ME
  • 78
    INHOCO 2214 LIMITED - 2001-01-19
    icon of address The Bailey, Skipton, North Yorkshire
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2019-04-29
    IIF 14 - Director → ME
  • 79
    icon of address 89 Providence Square, Bermondsey, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2009-08-18 ~ 2009-08-18
    IIF 77 - Director → ME
  • 80
    icon of address 10 Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 1996-01-03 ~ 1998-05-06
    IIF 46 - Director → ME
  • 81
    THE PEOPLE'S OPERATOR LIMITED - 2014-11-04
    NEWINCCO 1304 LIMITED - 2014-11-04
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2017-10-05
    IIF 70 - Director → ME
  • 82
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ 2012-06-01
    IIF 71 - Director → ME
  • 83
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2010-06-21
    IIF 2 - Director → ME

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