GILL, Peter Richard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gill, Peter Richard
British
Registered addresses and corresponding companies
- 31 Vicarage Road, East Sheen, London, SW14 8RZ
  IIF 1
Gill, Peter Richard
British company director
Registered addresses and corresponding companies
- 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
  IIF 2 IIF 3
Gill, Peter Richard
British group finance director
Registered addresses and corresponding companies
- 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8
Gill, Peter Richard
British chartered accountant born in October 1955
Registered addresses and corresponding companies
- 31 Vicarage Road, East Sheen, London, SW14 8RZ
  IIF 9
Gill, Peter Richard
British group development director/company secretary born in October 1955
Registered addresses and corresponding companies
- 31 Vicarage Road, East Sheen, London, SW14 8RZ
  IIF 10
Gill, Peter Richard
British born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
  IIF 11
Gill, Peter Richard
British charted accountant born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
  IIF 12
Gill, Peter Richard
British chartered accountant born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Wsp House, 70 Chancery Lane, London, WC2A 1AF
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20
- Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27
- 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
  IIF 28 IIF 29 IIF 30 (more)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
Gill, Peter Richard
British chartered accoutant born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
  IIF 65
Gill, Peter Richard
British company director born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
Gill, Peter Richard
British director financial operations born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95 IIF 96
Gill, Peter Richard
British director,financial operations born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
  IIF 97
Gill, Peter Richard
British finance dir born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
  IIF 98
Gill, Peter Richard
British finance director born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
  IIF 99 IIF 100 IIF 101
Gill, Peter Richard
British group finance director born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106
Gill, Peter Richard
British retired born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Petersham Road, Richmond, Surrey, TW10 6UR
  IIF 107

Offspring entities and appointments 98

1
AB CONSULTING LIMITED - now
AB CONSULTING PLC
- 2012-12-06 01091265
ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30
ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (19 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 17 - Director → ME
2
ABBOTT MEAD VICKERS GROUP LIMITED - now
ABBOTT MEAD VICKERS PLC
- 2000-01-18 01336553 01935786
MERRYBOND LIMITED - 1985-10-01
ABBOTT MEAD VICKERS
- 1985-10-01 01336553 01935786
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
~ 1993-07-31
IIF 10 - Director → ME
~ 1993-07-31
IIF 1 - Secretary → ME
3
ACACIA INTERACTIVE LIMITED
03020442
80 Strand, London
Dissolved Corporate (24 parents)
Officer
1997-09-03 ~ 1997-12-31
IIF 90 - Director → ME
1997-09-03 ~ 1997-12-31
IIF 3 - Secretary → ME
4
ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED
02798510
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 56 - Director → ME
5
BAS CONSULTANCY LIMITED
- now 02876729
BUILDINGCARE CROYDON LIMITED - 1995-01-03
ORBIT MANAGEMENT LIMITED - 1994-02-03
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (13 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 64 - Director → ME
6
BUSINESS TECHNOLOGY 1999 LIMITED
- now 01094984
WSP BUSINESS TECHNOLOGY LIMITED - 2000-12-19
WSP COMPUTER SERVICES LIMITED - 1998-04-17
ASSOCIATED BRITISH CONSULTANTS LIMITED - 1994-11-15
ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED - 1992-12-07
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (13 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 16 - Director → ME
7
CANTOR SEINUK UK LIMITED
03637612
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 60 - Director → ME
8
CASINO ROYALE CLUB (NEWCASTLE) LIMITED
01283202
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
2006-11-01 ~ 2008-06-02
IIF 77 - Director → ME
9
COODE & PARTNERS
00619356
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (15 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 58 - Director → ME
10
COODE BLIZARD LIMITED
01860771
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 59 - Director → ME
11
DELUXE LEASING LIMITED - now
DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24 02578187
RANK NEMO (THREE) LIMITED - 1991-10-29
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (29 parents)
Officer
2005-07-11 ~ 2006-01-27
IIF 84 - Director → ME
12
DORLING KINDERSLEY FAMILY LEARNING LIMITED
- now 02623194
DORLING KINDERSLEY FAMILY LIBRARY LIMITED
- 1997-01-31 02623194
MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, London
Dissolved Corporate (33 parents)
Officer
1993-08-02 ~ 1997-12-31
IIF 105 - Director → ME
1993-08-02 ~ 1997-12-31
IIF 4 - Secretary → ME
13
DORLING KINDERSLEY LIMITED
- now 01177822
DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
DORLING KINDERSLEY LIMITED - 1985-06-27
20 Vauxhall Bridge Road, London, England
Active Corporate (51 parents, 4 offsprings)
Equity (Company account)
261,749 GBP2023-12-31
Officer
1993-08-02 ~ 1997-12-31
IIF 104 - Director → ME
1993-08-02 ~ 1997-12-31
IIF 7 - Secretary → ME
14
DORLING KINDERSLEY VISION LIMITED
- now 01641954
DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
SHOOTBROOK LIMITED - 1982-10-18
20 Vauxhall Bridge Road, London, England
Active Corporate (37 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-08-02 ~ 1997-12-31
IIF 103 - Director → ME
1993-08-02 ~ 1997-12-31
IIF 6 - Secretary → ME
15
DULCIMA LIMITED
- now 02054558
KENCHINGTON LITTLE PUBLICATIONS LIMITED - 2001-07-11
ESNA LIMITED - 1987-03-25
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 36 - Director → ME
16
EDUNOVA LIMITED
- now 05411768 04066644
BOOKFLOWER LIMITED - 2005-05-18
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (15 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 42 - Director → ME
17
EDUNOVA PARTNERSHIP LIMITED
05247332
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
2011-11-16 ~ 2012-10-31
IIF 65 - Director → ME
18
FINANCIAL DECISIONS LIMITED
- now 02108267
RAMLINE LIMITED - 1987-06-10
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 32 - Director → ME
19
FLACK + KURTZ (UK) LIMITED
04127507
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 54 - Director → ME
20
FUNFAX LIMITED - now
HENDERSON PUBLISHING LIMITED
- 1998-02-09 02060097 02340839
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, England
Active Corporate (33 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
1995-06-29 ~ 1997-12-31
IIF 106 - Director → ME
1995-06-29 ~ 1997-12-31
IIF 5 - Secretary → ME
21
GRAHAM CONSULTING GROUP LIMITED
- now 02428039
FRANK GRAHAM GROUP LIMITED - 1993-07-01
TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-05-06 ~ 2012-10-31
IIF 62 - Director → ME
22
GROSVENOR CASINOS LIMITED
- now 00877080 02681835, 08306157... (more)
GROSVENOR CLUBS LIMITED - 1996-01-02
COUNTY CLUBS LIMITED - 1992-08-27
PLEASURAMA CASINOS LIMITED - 1989-05-10
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Active Corporate (44 parents)
Officer
2006-11-01 ~ 2008-06-02
IIF 81 - Director → ME
23
HARD ROCK CAFE (EDINBURGH) LIMITED
- now 00323698
BUTLINS LIMITED - 2000-10-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2005-07-11 ~ 2005-07-11
IIF 70 - Director → ME
24
HUGO'S LANGUAGE BOOKS LIMITED
00503652
20 Vauxhall Bridge Road, London, England
Active Corporate (32 parents)
Equity (Company account)
407,638 GBP2024-12-31
Officer
1996-10-02 ~ 1997-12-31
IIF 85 - Director → ME
1996-10-02 ~ 1997-12-31
IIF 2 - Secretary → ME
25
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED - now
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC
- 2012-12-06 02606296
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 53 - Director → ME
26
K F TEROTECHNOLOGY LIMITED
02812983
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 31 - Director → ME
27
KENCHINGTON FORD LIMITED - now
KENCHINGTON FORD PLC
- 2012-12-06 01093379
KENCHINGTON LITTLE PLC - 1991-11-20
KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (31 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 13 - Director → ME
28
KINGSWAY CASINOS LIMITED
- now 01029219
GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (19 parents)
Officer
2006-11-01 ~ 2008-06-02
IIF 82 - Director → ME
29
LINKCO LIMITED
- now 03669217
RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2006-11-01 ~ 2008-06-02
IIF 79 - Director → ME
30
LONDON AND CHELTENHAM ESTATES LIMITED
04272401
Mulberry House Shortwood, Nailsworth, Stroud, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
1,705,249 GBP2024-08-31
Officer
2001-08-17 ~ 2011-09-30
IIF 99 - Director → ME
31
M. D. E. S. LIMITED
- now 00165724
MAVITTA DESIGN ENGINEERING SERVICES LIMITED - 1993-12-03
MAVITTA DRAFTING MACHINES LIMITED - 1992-04-16
MAVITTA DRAFTING MACHINES LIMITED(THE) - 1987-05-05
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 38 - Director → ME
32
MECCA BINGO LIMITED
- now 01854120 03087747
TOP RANK LIMITED - 1997-11-03
TOP RANK CLUBS LIMITED - 1985-03-27
AVAGUARD LIMITED - 1984-11-21
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2006-11-01 ~ 2008-06-02
IIF 83 - Director → ME
33
O'SULLIVAN & GRAHAM LIMITED
- now 01753335 02651349
T.P.O'SULLIVAN & PARTNERS LIMITED - 1997-06-27
ENERGY PLANNING & MANAGEMENT LIMITED - 1987-09-03
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 39 - Director → ME
34
OSI GROUP HOLDINGS LIMITED
- now 03083661 02103830, 02090668... (more)
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-02-10 ~ 2005-05-31
IIF 100 - Director → ME
35
PARSONS BROWN HOLDINGS LIMITED
01046959
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-05-06 ~ 2012-10-31
IIF 35 - Director → ME
36
PARSONS BROWN LONDON LIMITED.
01046958
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 61 - Director → ME
37
PARSONS BROWN READING LIMITED
- now 01283651
PARSONS BROWN (U.K.) LIMITED - 1989-11-30
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 48 - Director → ME
38
PEARSON BOOKS LIMITED - now
DORLING KINDERSLEY HOLDINGS LIMITED
- 2013-10-15 02512075 01177822
PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
1993-08-02 ~ 1997-12-31
IIF 102 - Director → ME
1993-08-02 ~ 1997-12-31
IIF 8 - Secretary → ME
39
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206
SPINMERIT LIMITED
- 2001-07-30 02496206
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
1998-11-19 ~ 2001-11-21
IIF 96 - Director → ME
40
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263
WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Officer
1998-01-14 ~ 2001-11-21
IIF 92 - Director → ME
41
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205
S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
1998-01-14 ~ 2001-11-21
IIF 94 - Director → ME
42
PEARSON PENSION PROPERTY FUND LIMITED - now
MILLBANK PROPERTY FUND LIMITED
- 2002-10-22 01781933
MILLBANK POOLED FUND LIMITED - 1992-01-31
80 Strand, London
Active Corporate (34 parents)
Officer
1998-07-15 ~ 2001-11-06
IIF 95 - Director → ME
43
PEARSON PENSION TRUSTEE LIMITED - now
PEARSON GROUP PENSION TRUSTEE LIMITED
- 2017-08-31 01765290
FP TRUSTEES LIMITED - 1988-07-13
FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
MADEWAVE LIMITED - 1984-02-22
80 Strand, London
Active Corporate (46 parents, 3 offsprings)
Officer
1998-03-04 ~ 2001-11-06
IIF 97 - Director → ME
44
PROXIMITY LONDON LIMITED - now
BHWG PROXIMITY LIMITED - 2001-09-03
BARRACLOUGH HALL WOOLSTON GRAY LTD
- 2000-09-05 02617496
BARRACLOUGH HALL WOOLSTON & GRAY LIMITED
- 1991-11-25 02617496
GRAYLARK LIMITED
- 1991-10-24 02617496
Bankside 3 90 Southwark Street, London
Dissolved Corporate (86 parents)
Officer
1991-09-09 ~ 1993-07-31
IIF 9 - Director → ME
45
RANK (DMS) LIMITED
- now 03486375
DELUXE ENTERTAINMENT SERVICES LIMITED
- 2006-02-22 03486375 00075896
DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-07-11 ~ 2006-02-20
IIF 72 - Director → ME
2006-02-20 ~ 2008-06-02
IIF 88 - Director → ME
46
RANK (U.K.) HOLDINGS LIMITED
- now 02681940 01841255
CENTRE HOLIDAYS LIMITED - 1995-08-01
RANK NEMO (ELEVEN) LIMITED - 1995-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 12 offsprings)
Officer
2005-07-11 ~ 2008-06-02
IIF 71 - Director → ME
47
RANK DIGITAL LIMITED - now
BLUE SQUARE LIMITED
- 2013-04-03 03796653
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2005-07-11 ~ 2005-07-11
IIF 86 - Director → ME
48
RANK GROUP FINANCE PLC
- now 01899693
RANK TREASURY LIMITED - 1996-07-25
R.B. SERIES SIXTEEN LIMITED - 1985-07-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2005-07-11 ~ 2008-06-02
IIF 80 - Director → ME
49
RANK GROUP GAMING DIVISION LIMITED
- now 03213743
RANK LEISURE DIVISION LIMITED - 2002-09-24
RANK LEISURE LIMITED - 1997-07-11
RANK RECREATION LIMITED - 1997-05-15
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
2005-07-11 ~ 2008-06-02
IIF 67 - Director → ME
50
RANK HOLIDAYS DIVISION LIMITED
- now 00712215
RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
RANK HOTELS LIMITED - 1988-05-20
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2005-07-11 ~ 2008-06-02
IIF 68 - Director → ME
51
RANK INTERACTIVE DEVELOPMENT LIMITED
- now 03796656
BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
BLUE SQUARE (DTV) LIMITED - 2001-05-16
The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-07-11 ~ 2005-07-11
IIF 66 - Director → ME
52
RANK LEISURE HOLDINGS LIMITED
- now 01841255
RANK LEISURE HOLDINGS PLC - 2004-12-20
RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
R.B. SERIES ELEVEN LIMITED - 1985-03-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (47 parents, 11 offsprings)
Officer
2005-07-11 ~ 2008-06-02
IIF 73 - Director → ME
53
RANK LEISURE MACHINE SERVICES LIMITED
- now 00657720
ASSOCIATED LEISURE LIMITED - 1996-12-17
ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
PHONOGRAPHIC HIRE LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2006-11-01 ~ 2008-06-02
IIF 74 - Director → ME
54
RANK NEMO (DGMS) LIMITED
- now 04496386 01534277, 02302546... (more)
DELUXE GLOBAL MEDIA SERVICES LIMITED
- 2007-05-17 04496386
DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-05-12 ~ 2008-06-02
IIF 87 - Director → ME
55
RANK NEMO (TWENTY-FIVE) LIMITED
04521994
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-12-13 ~ 2008-06-02
IIF 75 - Director → ME
56
RANK OVERSEAS FINANCE LIMITED
- now 00784032
RANK ORGANISATION FINANCE LIMITED - 1995-05-05
HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
E.C.C. FINANCE LIMITED - 1985-12-05
SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-07-11 ~ 2008-06-02
IIF 69 - Director → ME
57
RANK OVERSEAS HOLDINGS LIMITED
- now 00412917
RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2005-07-11 ~ 2008-06-02
IIF 76 - Director → ME
58
RANK SEASONAL AMUSEMENTS LIMITED
- now 03087755
RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-11-01 ~ 2008-06-02
IIF 78 - Director → ME
59
RAVENSCROFT ESTATES LIMITED
02592361
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 27 - Director → ME
60
ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)
00204405
20 Petersham Road, Richmond, Surrey
Active Corporate (65 parents)
Officer
2014-04-03 ~ 2023-03-23
IIF 107 - Director → ME
61
SOPRA STERIA LIMITED - now
STERIA LIMITED - 2015-01-08
XANSA UK LIMITED
- 2008-04-01 04077975
SARASA LIMITED - 2001-03-21
HILLCENTRE LIMITED - 2000-09-29
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (37 parents, 18 offsprings)
Officer
2004-03-22 ~ 2005-05-31
IIF 101 - Director → ME
62
SOPRA STERIA UK CORPORATE LIMITED - now
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC
- 2009-02-25 01000954 04077972
F.I. GROUP PLC - 2001-04-30
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (43 parents, 6 offsprings)
Officer
2003-01-01 ~ 2005-05-31
IIF 98 - Director → ME
63
TESTCHANGE LIMITED
02496240
Acre House 11-15 William Road, London
Dissolved Corporate (19 parents)
Officer
1998-11-19 ~ 2001-11-21
IIF 93 - Director → ME
64
THE RANK GROUP PLC
- now 03140769
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2005-07-11 ~ 2008-06-01
IIF 89 - Director → ME
65
THE RANK ORGANISATION LIMITED - now
RANK NEMO (TWENTY-SIX) LIMITED
- 2011-09-05 04522340 01649007
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (18 parents, 42 offsprings)
Officer
2006-10-24 ~ 2008-06-02
IIF 11 - Director → ME
66
WATTRID LIMITED
- now 02866111
WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 46 - Director → ME
67
WESTMINSTER PRESS PENSION TRUST LIMITED
00336024
80 Strand, London
Active Corporate (31 parents)
Officer
1998-01-22 ~ 1999-05-25
IIF 91 - Director → ME
68
WSP (US) FINANCE LIMITED
07004340
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (4 parents)
Officer
2009-08-28 ~ 2012-10-31
IIF 19 - Director → ME
69
WSP BUILDINGS LIMITED
- now 02859678 01383511
WSP UK PLC - 2008-01-11
WSP UK LIMITED - 2008-01-11
WSP CONSULTING ENGINEERS PLC - 2004-09-06
WSP KENCHINGTON FORD PLC - 1994-11-24
EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2009-05-06 ~ 2012-10-31
IIF 14 - Director → ME
70
WSP CENTRAL LIMITED
- now 02813033
WSP KENCHINGTON FORD (CENTRAL) LIMITED - 1994-11-15
KENCHINGTON FORD (CENTRAL) LIMITED - 1993-11-29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (16 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 30 - Director → ME
71
WSP CIVILS LIMITED
- now 02430067
WSP GRAHAM LIMITED - 1998-12-18
FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (41 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 41 - Director → ME
72
WSP COMMUNICATIONS LIMITED
- now 02363466
BSDC LTD. - 2000-01-11
RAPID 7947 LIMITED - 1989-05-03
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 33 - Director → ME
73
WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED
SC142027
7 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 47 - Director → ME
74
WSP DEVELOPMENT AND TRANSPORTATION LIMITED
- now 02382309
WSP DEVELOPMENT LIMITED - 2006-01-03
WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18
JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (35 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 12 - Director → ME
75
WSP ENERGY LIMITED - now
WSP ENERGY PLC
- 2012-12-06 02862489
WSP RISK SOLUTIONS PLC - 2006-02-24
WSP SCIENCE AND ENVIRONMENTAL PLC - 2004-11-17
ADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 25 - Director → ME
76
WSP EUROPE LIMITED
04113909
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 52 - Director → ME
77
WSP EUROPEAN HOLDINGS LIMITED
- now 04121721
WSP INTERNATIONAL LIMITED - 2006-12-21
Wsp House, 70 Chancery Lane, London
Active Corporate (23 parents, 9 offsprings)
Officer
2009-05-06 ~ 2012-10-31
IIF 44 - Director → ME
78
WSP FINANCE ONE LIMITED
07868915
Wsp House, 70 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ 2012-10-31
IIF 23 - Director → ME
79
WSP FINANCE TWO LIMITED
07868943
Wsp House, 70 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ 2012-10-31
IIF 22 - Director → ME
80
WSP FULCRUM LIMITED
- now 02584791
WSP CEL LIMITED
- 2010-09-08 02584791 03877626
WSP FULCRUM LIMITED
- 2010-08-18 02584791
WSP TECHNOLOGY LIMITED - 1999-07-27
WSP CONSULTING ENGINEERS LIMITED - 1994-11-24
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 43 - Director → ME
81
WSP FUTURE ENERGY LIMITED
- now 02486605
WSP IMC LTD
- 2011-05-26 02486605
WSP INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 2000-11-30
WSP MANAGEMENT CONSULTANTS LIMITED - 1997-09-26
FRANK GRAHAM EDUCATION AND TRAINING LIMITED - 1997-06-30
TRUSHELFCO (NO. 1623) LIMITED - 1990-07-02
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 40 - Director → ME
82
WSP GROUP HOLDINGS LIMITED
07773599
Wsp House, 70 Chancery Lane, London
Active Corporate (11 parents, 2 offsprings)
Officer
2011-09-14 ~ 2012-10-31
IIF 24 - Director → ME
83
WSP GROUP INTERNATIONAL LIMITED
- now 02731628
WSP INTERNATIONAL MANAGEMENT LIMITED - 2004-01-07
KENCHINGTON FORD INTERNATIONAL LIMITED - 1997-04-07
RODENGATE LIMITED - 1992-08-14
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (16 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 34 - Director → ME
84
WSP GROUP LIMITED - now
WSP GROUP PLC
- 2012-11-01 02136404 02368173
WSP HOLDINGS PLC - 1993-11-05
FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
Wsp House, 70 Chancery Lane, London
Active Corporate (39 parents, 7 offsprings)
Officer
2009-03-02 ~ 2012-10-31
IIF 20 - Director → ME
85
WSP JAMES LIMITED
- now 02362376
R.T. JAMES LIMITED - 1995-07-13
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 45 - Director → ME
86
WSP KNOWLEDGE SOLUTIONS LIMITED
- now 02890341
WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
WSP FACILITIES MANAGEMENT PLC - 2002-05-03
WASP MANAGEMENT PLC - 1997-10-30
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (34 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 57 - Director → ME
87
WSP LONDON LIMITED
- now 02813014
WSP KENCHINGTON FORD (LONDON) LIMITED - 1994-11-15
WSP MANAGEMENT SERVICES LIMITED - 1993-12-17
KENCHINGTON FORD (SOUTH) LIMITED - 1993-11-29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (27 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 49 - Director → ME
88
WSP MANAGEMENT CONSULTANTS LIMITED
- now 05391063 02486605
FILMSTAGE LIMITED - 2005-06-06
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (22 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 28 - Director → ME
89
WSP MANAGEMENT SERVICES LIMITED
- now 02454665 02813014, 02890341... (more)
WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
DONALD RUDD & PARTNERS LIMITED - 1992-12-08
Wsp House, 70 Chancery Lane, London
Active Corporate (35 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 26 - Director → ME
90
WSP MIDLANDS LIMITED
- now 02753617
WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (17 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 21 - Director → ME
91
WSP NORTH LIMITED
- now 02257665
WSP KENCHINGTON FORD (NORTH) LIMITED - 1994-11-15
WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED - 1993-11-29
CAIRNS & BYLES LIMITED - 1993-01-07
YULARA LIMITED - 1988-06-15
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (34 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 29 - Director → ME
92
WSP SCOTLAND LIMITED
- now 02813106
WSP KENCHINGTON FORD (SCOTLAND) LIMITED - 1994-11-14
WSP MARKETING LIMITED - 1994-01-07
KENCHINGTON FORD (SCOTLAND) LIMITED - 1993-11-29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 63 - Director → ME
93
WSP SOUTH & WEST LIMITED
- now 00950554
WSP KENCHINGTON FORD (SOUTH AND WEST) LIMITED - 1994-11-15
WSP CONSULTING ENGINEERS (BRISTOL) LIMITED - 1993-11-29
PARSONS BROWN BRISTOL LIMITED - 1992-12-22
PARSONS BROWN - 1990-02-13
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (24 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 55 - Director → ME
94
WSP SPECIAL PROJECTS LIMITED
- now 02368173
WSP SERVICES LIMITED - 2006-10-12
WSP GROUP LIMITED - 1993-11-05
WSP SERVICES LIMITED - 1993-10-07
CORPORATE CONNECTIONS LIMITED - 1990-10-22
RAKESET LIMITED - 1989-07-24
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (7 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 37 - Director → ME
95
WSP SUSTAINABLE ENERGY LIMITED
05957477
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (6 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 15 - Director → ME
96
WSP SYSTEMS LIMITED
- now 02395826
WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED - 1993-11-29
CAIRNS & BYLES MOTORWAY SYSTEMS LIMITED - 1992-12-22
RAPID 8484 LIMITED - 1989-07-24
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
2009-05-06 ~ 2012-10-31
IIF 51 - Director → ME
97
WSP U.S. HOLDINGS LIMITED
06455790
Wsp House, 70 Chancery Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-06 ~ 2012-10-31
IIF 50 - Director → ME
98
WSP UK LIMITED
- now 01383511 02859678, 02859678... (more)
WSP BUILDINGS LIMITED - 2008-01-11
WSP SOUTH LIMITED - 2002-10-02
WSP SOUTH & EAST LIMITED - 1998-12-18
WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
Wsp House, 70 Chancery Lane, London
Active Corporate (82 parents, 12 offsprings)
Officer
2009-05-06 ~ 2012-10-31
IIF 18 - Director → ME

Gill, Peter Richard

Gill, Peter Richard

Gill, Peter Richard

Gill, Peter Richard

Gill, Peter Richard

Gill, Peter Richard

Gill, Peter Richard

Gill, Peter Richard

Gill, Peter Richard

Gill, Peter Richard

Gill, Peter Richard

Gill, Peter Richard

Gill, Peter Richard

Gill, Peter Richard

Gill, Peter Richard

Gill, Peter Richard

Gill, Peter Richard

AB CONSULTING PLC

ABBOTT MEAD VICKERS PLC

ABBOTT MEAD VICKERS

ACACIA INTERACTIVE LIMITED

ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED

BAS CONSULTANCY LIMITED

BUSINESS TECHNOLOGY 1999 LIMITED

CANTOR SEINUK UK LIMITED

CASINO ROYALE CLUB (NEWCASTLE) LIMITED

COODE & PARTNERS

COODE BLIZARD LIMITED

RANK LEASING LIMITED

DORLING KINDERSLEY FAMILY LEARNING LIMITED

DORLING KINDERSLEY FAMILY LIBRARY LIMITED

DORLING KINDERSLEY LIMITED

DORLING KINDERSLEY VISION LIMITED

DULCIMA LIMITED

EDUNOVA LIMITED

EDUNOVA PARTNERSHIP LIMITED

FINANCIAL DECISIONS LIMITED

FLACK + KURTZ (UK) LIMITED

HENDERSON PUBLISHING LIMITED

GRAHAM CONSULTING GROUP LIMITED

GROSVENOR CASINOS LIMITED

HARD ROCK CAFE (EDINBURGH) LIMITED

HUGO'S LANGUAGE BOOKS LIMITED

INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC

K F TEROTECHNOLOGY LIMITED

KENCHINGTON FORD PLC

KINGSWAY CASINOS LIMITED

LINKCO LIMITED

LONDON AND CHELTENHAM ESTATES LIMITED

M. D. E. S. LIMITED

MECCA BINGO LIMITED

O'SULLIVAN & GRAHAM LIMITED

OSI GROUP HOLDINGS LIMITED

PARSONS BROWN HOLDINGS LIMITED

PARSONS BROWN LONDON LIMITED.

PARSONS BROWN READING LIMITED

DORLING KINDERSLEY HOLDINGS LIMITED

PEARSON INTERNATIONAL FINANCE LIMITED

SPINMERIT LIMITED

PEARSON MANAGEMENT SERVICES LIMITED

PEARSON OVERSEAS HOLDINGS LIMITED

MILLBANK PROPERTY FUND LIMITED

PEARSON GROUP PENSION TRUSTEE LIMITED

BARRACLOUGH HALL WOOLSTON GRAY LTD

BARRACLOUGH HALL WOOLSTON & GRAY LIMITED

GRAYLARK LIMITED

RANK (DMS) LIMITED

DELUXE ENTERTAINMENT SERVICES LIMITED

RANK (U.K.) HOLDINGS LIMITED

BLUE SQUARE LIMITED

RANK GROUP FINANCE PLC

RANK GROUP GAMING DIVISION LIMITED

RANK HOLIDAYS DIVISION LIMITED

RANK INTERACTIVE DEVELOPMENT LIMITED

RANK LEISURE HOLDINGS LIMITED

RANK LEISURE MACHINE SERVICES LIMITED

RANK NEMO (DGMS) LIMITED

DELUXE GLOBAL MEDIA SERVICES LIMITED

RANK NEMO (TWENTY-FIVE) LIMITED

RANK OVERSEAS FINANCE LIMITED