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, Marisa Luisa

    Related profiles found in government register
  • 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
    British accountant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Cassoni, Maria Luisa
    Italian board director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Cassoni, Marisa Luisa
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Cassoni, Maria Luisa
    British british/italian born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Cassoni, Maria Luisa
    British chartered accountant born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • 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

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

      IIF 72
  • Cassoni, Maria Luisa
    British finance director born in December 1951

    Resident in England

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

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Partnership House, Carlisle Place, London, SW1P 1BX, 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
    Unit 5a The Parklands, Lostock, Bolton
    Corporate (8 parents, 16 offsprings)
    Officer
    2014-02-05 ~ 2023-09-27
    IIF 48 - director → ME
  • 2
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 51 - director → ME
  • 3
    BRITANNIC ISA MANAGERS LIMITED - 2002-08-01
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 49 - director → ME
  • 4
    BRITANNIC FINANCIAL SERVICES LIMITED - 2004-06-22
    DELPHBRIGHT LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 62 - director → ME
  • 5
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 63 - director → ME
  • 6
    BRITANNIC ASSET MANAGEMENT LIMITED - 1998-08-25
    INVESTCOVER LIMITED - 1994-11-14
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 60 - director → ME
  • 7
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 23 - 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
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    1995-12-29 ~ 1998-05-06
    IIF 74 - director → ME
  • 9
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Corporate (12 parents, 16 offsprings)
    Officer
    2012-03-15 ~ 2012-11-16
    IIF 87 - director → ME
  • 10
    BRITANNIC PERSONAL FINANCE LIMITED - 2001-12-04
    NWS 330 LIMITED - 1999-04-29
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    1999-07-23 ~ 2000-12-31
    IIF 57 - director → ME
  • 11
    LECKFORD ESTATE LIMITED - 2018-05-22
    JONELLE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 30 - director → ME
  • 12
    171 Victoria Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-11 ~ 2012-08-31
    IIF 11 - director → ME
  • 13
    POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    100 Victoria Embankment, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2005-12-31
    IIF 37 - 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
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 7 offsprings)
    Officer
    2015-04-01 ~ 2020-03-03
    IIF 32 - director → ME
  • 15
    GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06
    NEW GOLDFINCH LIMITED - 2019-10-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2024-11-28
    IIF 33 - director → ME
  • 16
    GALLIFORD TRY PLC - 2020-02-05
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-09-01 ~ 2020-01-23
    IIF 31 - director → ME
  • 17
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 25 - 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
    185 Farringdon Road, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2001-02-01 ~ 2005-12-31
    IIF 43 - director → ME
  • 19
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-12-16 ~ 2000-12-31
    IIF 55 - 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
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-12-06 ~ 2000-12-31
    IIF 59 - 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
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-06 ~ 2000-12-31
    IIF 54 - director → ME
  • 22
    RESOLUTION NOMINEES LIMITED - 2008-11-17
    BRITANNIC NOMINEES LIMITED - 2006-05-02
    DUNWILCO (715) LIMITED - 1999-10-26
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-02-08 ~ 2000-12-31
    IIF 64 - director → ME
  • 23
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-08-20 ~ 2009-08-20
    IIF 26 - director → ME
    2006-11-06 ~ 2012-08-31
    IIF 8 - director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-23 ~ 2012-08-31
    IIF 27 - director → ME
  • 25
    JOHN LEWIS PARTNERSHIP SERVICES LIMITED - 2015-12-09
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-01-21 ~ 2012-08-31
    IIF 16 - director → ME
  • 26
    JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED - 2009-12-29
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (12 parents, 17 offsprings)
    Officer
    2006-06-26 ~ 2012-08-31
    IIF 10 - director → ME
  • 27
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2006-06-26 ~ 2012-06-01
    IIF 12 - director → ME
  • 28
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2006-07-20 ~ 2012-06-01
    IIF 9 - director → ME
  • 29
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2006-08-23 ~ 2012-08-31
    IIF 13 - director → ME
  • 30
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2012-08-31
    IIF 7 - director → ME
  • 31
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 28 - director → ME
  • 32
    LECKFORD ESTATE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 22 - director → ME
  • 33
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 20 - 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
    10 Fenchurch Avenue, London
    Corporate (9 parents, 3 offsprings)
    Officer
    1996-01-03 ~ 1998-05-14
    IIF 77 - director → ME
  • 35
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (10 parents, 25 offsprings)
    Officer
    2011-11-01 ~ 2012-12-14
    IIF 86 - 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
    Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1997-04-03 ~ 1998-05-06
    IIF 72 - director → ME
  • 37
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-12 ~ 2014-03-11
    IIF 46 - 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
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2000-12-31
    IIF 67 - 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
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-12-06 ~ 2000-12-31
    IIF 61 - 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
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 52 - 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
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents, 181 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 58 - director → ME
  • 42
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-20 ~ 2012-08-31
    IIF 29 - 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
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 66 - 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
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    1996-01-03 ~ 1998-05-06
    IIF 34 - 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
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    1998-06-15 ~ 2000-12-31
    IIF 73 - 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
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 56 - 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
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-02-17 ~ 2000-12-31
    IIF 53 - director → ME
  • 48
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (7 parents)
    Officer
    1998-07-24 ~ 2000-12-31
    IIF 65 - director → ME
  • 49
    POSTEL PROPERTIES LIMITED - 1983-01-25
    11 Ironmonger Lane, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2002-02-25 ~ 2005-12-31
    IIF 45 - director → ME
  • 50
    WEST UNIT NOMINEES LIMITED - 1979-12-31
    11 Ironmonger Lane, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2002-02-25 ~ 2005-12-31
    IIF 39 - director → ME
  • 51
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Corporate (14 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2002-06-17
    IIF 40 - director → ME
  • 52
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2001-03-22 ~ 2005-11-17
    IIF 36 - director → ME
  • 53
    INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED - 2008-10-30
    The Robbins Building, 25 Albert Street, Rugby, Warwickshire, England
    Corporate (12 parents, 5 offsprings)
    Officer
    1997-10-16 ~ 1998-07-31
    IIF 50 - director → ME
  • 54
    89 Providence Square, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 5 - director → ME
  • 55
    89 Providence Square, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 3 - director → ME
  • 56
    89 Providence Square, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 1 - director → ME
  • 57
    89 Providence Square, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 2 - director → ME
  • 58
    89 Providence Square, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 4 - director → ME
  • 59
    89 Providence Square, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-09-08 ~ 2011-02-04
    IIF 6 - director → ME
  • 60
    PROVIDENCE SQUARE TOWER T RTM COMPANY LIMITED - 2011-01-28
    15 Providence Tower, Bermondsey Wall West, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-09-29 ~ 2011-02-04
    IIF 18 - director → ME
  • 61
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-12-30 ~ 1998-05-06
    IIF 84 - director → ME
  • 62
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1995-09-06 ~ 1998-05-06
    IIF 78 - director → ME
  • 63
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Corporate (4 parents, 9 offsprings)
    Officer
    1996-12-30 ~ 1998-05-06
    IIF 83 - director → ME
  • 64
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-12-30 ~ 1998-05-06
    IIF 75 - director → ME
  • 65
    10 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    1996-12-30 ~ 1998-05-06
    IIF 85 - director → ME
  • 66
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-06-02 ~ 1998-05-06
    IIF 82 - director → ME
  • 67
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-10-01 ~ 1998-05-06
    IIF 76 - director → ME
  • 68
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    1997-09-23 ~ 1998-05-06
    IIF 81 - 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
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Officer
    1996-01-03 ~ 1998-05-14
    IIF 80 - 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
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-01 ~ 2005-12-31
    IIF 38 - director → ME
  • 71
    CONSIGNIA FINANCE LIMITED - 2002-11-04
    POST OFFICE FINANCE LIMITED - 2001-03-26
    TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-01 ~ 2005-12-31
    IIF 44 - director → ME
  • 72
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2001-02-01 ~ 2005-11-17
    IIF 41 - 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
    11 Ironmonger Lane, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2001-02-01 ~ 2005-12-31
    IIF 42 - director → ME
  • 74
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (7 parents)
    Officer
    2003-06-25 ~ 2004-02-27
    IIF 68 - director → ME
  • 75
    SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (7 parents, 3 offsprings)
    Officer
    2003-06-25 ~ 2004-02-27
    IIF 71 - director → ME
  • 76
    TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (4 parents)
    Officer
    2003-06-25 ~ 2004-03-27
    IIF 69 - director → ME
  • 77
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (10 parents, 2 offsprings)
    Officer
    2001-09-01 ~ 2006-10-06
    IIF 70 - director → ME
  • 78
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Corporate (13 parents, 6 offsprings)
    Officer
    2012-12-18 ~ 2019-04-29
    IIF 47 - director → ME
  • 79
    89 Providence Square, Bermondsey, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-08-18 ~ 2009-08-18
    IIF 21 - director → ME
  • 80
    10 Fenchurch Avenue, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1996-01-03 ~ 1998-05-06
    IIF 79 - director → ME
  • 81
    THE PEOPLE'S OPERATOR LIMITED - 2014-11-04
    NEWINCCO 1304 LIMITED - 2014-11-04
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-29 ~ 2017-10-05
    IIF 14 - director → ME
  • 82
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2012-06-01
    IIF 15 - director → ME
  • 83
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2010-06-21
    IIF 35 - director → ME

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