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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

Hodges, Andrew William

child relation
Offspring entities and appointments
Active 48
  • 1
    ALCAN CHEMICALS LIMITED
    - now 00336873
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 85 - Director → ME
  • 2
    ALCAN FARMS LIMITED
    01086684
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 77 - Director → ME
  • 3
    ANGLO COAL CMC LONDON
    04682457
    20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 204 - Director → ME
    2007-01-04 ~ dissolved
    IIF 47 - Secretary → ME
  • 4
    BGPGS LIMITED
    - now 04402941
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23 04487600
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 165 - Director → ME
  • 5
    BMS SETPOINT LIMITED
    - now 04459145
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 138 - Director → ME
  • 6
    BRITISH GAS HOUSING SERVICES LIMITED
    - now 01571833
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 171 - Director → ME
  • 7
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 154 - Director → ME
  • 8
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08 03851717, 03851721, 03852599... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 129 - Director → ME
  • 9
    CENTRICA ELECTRIC LIMITED
    03275458
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 173 - Director → ME
  • 10
    CENTRICA EPSILON LIMITED
    05310628
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 143 - Director → ME
  • 11
    CENTRICA F3 DEVELOPMENTS LIMITED
    - now SC330389
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21 05624585, SC142615, SC142616... (more)
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 93 - Director → ME
  • 12
    CENTRICA LEASING (PB) LIMITED
    - now 05240983
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 172 - Director → ME
  • 13
    CENTRICA NORTH SEA GAS EXPLORATION LIMITED
    - now 04713887
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 135 - Director → ME
  • 14
    CENTRICA PRODUCTION (DMF) LIMITED
    - now 01483729
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 132 - Director → ME
  • 15
    CENTRICA PRODUCTION (GMA) LIMITED
    - now 04480539
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01 03269923
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 178 - Director → ME
  • 16
    CENTRICA PRODUCTION TRUSTEES LIMITED
    - now SC183241
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30 05624585, SC142615, SC142616... (more)
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 90 - Director → ME
  • 17
    CH4 OLD LIMITED
    - now 04843182
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 151 - Director → ME
  • 18
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 100 - Director → ME
  • 19
    DYNO HOLDINGS LIMITED
    - now 00756188
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01 00907055
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 168 - Director → ME
  • 20
    DYNO KIL (FRANCHISING) LIMITED
    03741825
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 179 - Director → ME
  • 21
    ECONERGY LIMITED
    03792840 10599743
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 177 - Director → ME
  • 22
    ELECTRICITY AND GAS RECOVERIES LIMITED
    06639641
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 133 - Director → ME
  • 23
    EN1 PROPERTY HOLDINGS LIMITED
    - now 04862269
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 149 - Director → ME
  • 24
    ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
    04326098
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 153 - Director → ME
  • 25
    JK ENVIRONMENTAL SERVICES (UK) LIMITED
    - now 07000556
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 146 - Director → ME
  • 26
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 102 - Director → ME
  • 27
    LAWSON MARDON FLEXIBLE LIMITED
    - now 00459767
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 74 - Director → ME
  • 28
    LAWSON MARDON SMITH BROTHERS LTD.
    - now 00067341
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 72 - Director → ME
  • 29
    NEWCO FIVE LIMITED
    - now 03103971
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 176 - Director → ME
  • 30
    PECHINEY AVIATUBE LIMITED
    - now 04124570
    HAMSARD 2247 LIMITED - 2001-01-19 02858212, 03056668, 03220676... (more)
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 83 - Director → ME
  • 31
    RIO TINTO CANADA FINANCE LIMITED
    13575404
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-01 ~ now
    IIF 84 - Director → ME
  • 32
    RIO TINTO DIAMONDS LIMITED
    05266164
    6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 116 - Director → ME
  • 33
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 76 - Director → ME
  • 34
    RIO TINTO FINANCE (USA) PLC
    - now 06287014
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2023-10-01 ~ now
    IIF 75 - Director → ME
  • 35
    RIO TINTO FINANCE PLC
    - now 00358901 06674343, 06674364
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2023-10-01 ~ now
    IIF 79 - Director → ME
  • 36
    RIO TINTO INDONESIAN HOLDINGS LIMITED
    - now 03074852
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 80 - Director → ME
  • 37
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 86 - Director → ME
  • 38
    RIO TINTO LONDON LIMITED
    - now 00460473
    RTZ LIMITED - 1997-05-30 08571728
    R.T.Z.SERVICES LIMITED - 1986-01-01 08571728
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 81 - Director → ME
  • 39
    RIO TINTO MARKETING SERVICES LIMITED
    - now 03075230
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 110 - Director → ME
  • 40
    RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
    - now 03230372
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10 01443124, 01500669, 01525148... (more)
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2025-06-03 ~ now
    IIF 78 - Director → ME
  • 41
    RIO TINTO PLC
    - now 00719885
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-08-29 ~ now
    IIF 16 - Secretary → ME
  • 42
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 82 - Director → ME
  • 43
    RIO TINTO URANIUM LIMITED
    - now 02523945 05548486
    RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03 13807147
    RTZ MINERAL SERVICES LIMITED - 1997-06-09
    HACKREMCO (NO.609) LIMITED - 1990-10-18 01443124, 01500669, 01525148... (more)
    6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 115 - Director → ME
  • 44
    SCOTTISH GAS LIMITED
    SC175628
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 88 - Director → ME
  • 45
    SEMPLICE ENERGY LIMITED
    05499435
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 158 - Director → ME
  • 46
    TBAC LIMITED
    - now 00108758
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 73 - Director → ME
  • 47
    VIADUCT PORTFOLIO MANAGEMENT LIMITED
    - now 00987688
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 208 - Director → ME
    2007-01-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 48
    WHARTON STREET CONSULTING LIMITED
    10214603
    64 King's Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 126 - Director → ME
Ceased 132
  • 1
    ACCORD ENERGY (TRADING) LIMITED
    - now 03226387 02877397
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01 02877397
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 101 - Director → ME
  • 2
    ACCORD ENERGY LIMITED
    - now 03275441 02877398
    CENTRICA ENERGY LIMITED - 2011-02-01 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 131 - Director → ME
  • 3
    ANGLESEY ALUMINIUM METAL LIMITED
    00909645
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 124 - Director → ME
  • 4
    ANGLO AMERICAN (LONDON)
    05389840 05438013
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-22 ~ 2016-02-29
    IIF 186 - Director → ME
    2006-08-22 ~ 2016-02-29
    IIF 49 - Secretary → ME
  • 5
    ANGLO AMERICAN (LONDON) 2
    05438013 05389840
    20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ 2016-02-29
    IIF 199 - Director → ME
    2006-04-25 ~ 2016-02-29
    IIF 43 - Secretary → ME
  • 6
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
    - now 02827852
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-22 ~ 2016-02-29
    IIF 223 - Director → ME
  • 7
    ANGLO AMERICAN 2005 LIMITED
    - now 05556715 03564138
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-26 ~ 2016-02-29
    IIF 206 - Director → ME
    2006-05-26 ~ 2016-02-29
    IIF 39 - Secretary → ME
  • 8
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    - now 03140148
    CHARLES II PROPERTIES LIMITED
    - 2007-08-30 03140148
    WHIRLSPRING LIMITED - 2000-12-12 SC165642
    TILCON (SCOTLAND) LIMITED - 1996-06-14 SC165642
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 185 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 57 - Secretary → ME
  • 9
    ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
    09675116
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,710,000 GBP2023-12-31
    Officer
    2015-07-07 ~ 2016-02-29
    IIF 225 - Director → ME
  • 10
    ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
    09813906
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-07 ~ 2016-02-29
    IIF 226 - Director → ME
  • 11
    ANGLO AMERICAN CAPITAL PLC
    04658814
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 192 - Director → ME
    2006-03-27 ~ 2016-02-29
    IIF 24 - Secretary → ME
  • 12
    ANGLO AMERICAN CMC HOLDINGS LIMITED
    04615001
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2006-05-26 ~ 2016-02-29
    IIF 202 - Director → ME
    2006-05-26 ~ 2016-02-29
    IIF 52 - Secretary → ME
  • 13
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Officer
    2012-03-23 ~ 2016-02-29
    IIF 227 - Director → ME
    2012-03-23 ~ 2016-02-29
    IIF 14 - Secretary → ME
  • 14
    ANGLO AMERICAN FARMS (UK) LIMITED
    - now 02909244
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 197 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 37 - Secretary → ME
  • 15
    ANGLO AMERICAN FERROUS 2
    06549336
    20 Carlton House Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2016-02-29
    IIF 224 - Director → ME
    2008-03-31 ~ 2016-02-29
    IIF 32 - Secretary → ME
  • 16
    ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
    06252103
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ 2016-02-29
    IIF 211 - Director → ME
    2007-05-18 ~ 2016-02-29
    IIF 48 - Secretary → ME
  • 17
    ANGLO AMERICAN FINANCE (UK) LIMITED
    - now 02295371
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05 01443124, 01500669, 01525148... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 207 - Director → ME
    2006-03-27 ~ 2016-02-29
    IIF 19 - Secretary → ME
  • 18
    ANGLO AMERICAN GLOBAL FINANCE LIMITED
    07836355
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ 2016-02-29
    IIF 222 - Director → ME
    2011-11-22 ~ 2016-02-29
    IIF 13 - Secretary → ME
  • 19
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784
    HACKREMCO (NO.1484) LIMITED - 1999-05-13 01443124, 01500669, 01525148... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 196 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 40 - Secretary → ME
  • 20
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    2006-05-09 ~ 2016-02-29
    IIF 198 - Director → ME
    2006-05-09 ~ 2016-02-29
    IIF 53 - Secretary → ME
  • 21
    ANGLO AMERICAN INVESTMENTS (NA) LIMITED
    - now 05819027
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27 02345060
    20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ 2016-02-29
    IIF 191 - Director → ME
    2006-05-17 ~ 2016-02-29
    IIF 25 - Secretary → ME
  • 22
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 194 - Director → ME
    2006-06-29 ~ 2016-02-29
    IIF 29 - Secretary → ME
  • 23
    ANGLO AMERICAN MARKETING LIMITED
    - now 00405724
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-04-16
    IIF 201 - Director → ME
    2015-12-08 ~ 2016-02-24
    IIF 1 - Secretary → ME
    2007-01-08 ~ 2011-04-28
    IIF 27 - Secretary → ME
    2014-07-22 ~ 2014-11-30
    IIF 2 - Secretary → ME
  • 24
    ANGLO AMERICAN MEDICAL PLAN LIMITED
    - now 04212447
    HACKREMCO (NO.1818) LIMITED - 2001-05-24 01443124, 01500669, 01525148... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 20 - Secretary → ME
  • 25
    ANGLO AMERICAN NICKEL MARKETING LIMITED
    07484490
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-06 ~ 2016-02-29
    IIF 229 - Director → ME
  • 26
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2005-12-08 ~ 2014-11-17
    IIF 22 - Secretary → ME
  • 27
    ANGLO AMERICAN PNG HOLDINGS LIMITED
    09319429
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-19 ~ 2016-02-29
    IIF 105 - Director → ME
    2014-11-19 ~ 2016-02-29
    IIF 15 - Secretary → ME
  • 28
    ANGLO AMERICAN PREFCO LIMITED
    - now 03734783
    HACKREMCO (NO.1483) LIMITED - 1999-05-13 01443124, 01500669, 01525148... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 218 - Director → ME
    2007-07-04 ~ 2016-02-29
    IIF 30 - Secretary → ME
  • 29
    ANGLO AMERICAN REACH LIMITED
    - now 02616080
    CLEVELAND POTASH INVESTMENTS LIMITED
    - 2008-06-25 02616080
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 216 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 56 - Secretary → ME
  • 30
    ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
    - now 05060871
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED
    - 2013-11-04 05060871
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13 01443124, 01500669, 01525148... (more)
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 209 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 51 - Secretary → ME
  • 31
    ANGLO AMERICAN SERVICES (UK) LTD.
    - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07 01443124, 01500669, 01525148... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 203 - Director → ME
    2006-03-27 ~ 2016-02-29
    IIF 21 - Secretary → ME
  • 32
    ANGLO AMERICAN SERVICES OVERSEAS LIMITED
    - now 04464236
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06 01443124, 01500669, 01525148... (more)
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 200 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 36 - Secretary → ME
  • 33
    ANGLO BASE METALS MARKETING LIMITED
    04697270
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 213 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 46 - Secretary → ME
  • 34
    ANGLO COAL HOLDINGS LIMITED
    - now 03390173
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 188 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 59 - Secretary → ME
  • 35
    ANGLO COAL OVERSEAS SERVICES LIMITED
    04701283
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 217 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 44 - Secretary → ME
  • 36
    ANGLO FERROUS METALS MARKETING LIMITED
    06595398
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-16 ~ 2016-02-29
    IIF 220 - Director → ME
    2008-05-16 ~ 2016-02-29
    IIF 61 - Secretary → ME
  • 37
    ANGLO UK PENSION TRUSTEE LIMITED
    - now 05844501
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23 01443124, 01500669, 01525148... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-27 ~ 2016-02-29
    IIF 28 - Secretary → ME
  • 38
    ANMERCOSA FINANCE LIMITED
    - now 00822249
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 219 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 60 - Secretary → ME
  • 39
    ANMERCOSA PENSION TRUSTEES LIMITED
    00493361
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 212 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 42 - Secretary → ME
  • 40
    ANMERCOSA SALES LIMITED
    00858740
    20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 187 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 55 - Secretary → ME
  • 41
    ATFORM LIMITED
    03589474
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 152 - Director → ME
  • 42
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED
    - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09 02045601, 02045602, 02045961... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2000-07-03 ~ 2005-12-01
    IIF 66 - Director → ME
  • 43
    AVIVA SHARE ACCOUNT LIMITED
    - now 03360653
    CGNU SHARE ACCOUNT LIMITED
    - 2002-07-01 03360653
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16 01184635, 01233998, 01238892... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-17 ~ 2005-12-01
    IIF 67 - Director → ME
  • 44
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02 02468686
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2003-06-26 ~ 2005-12-01
    IIF 68 - Director → ME
  • 45
    BMS SOLUTIONS LIMITED
    - now 04185230
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 96 - Director → ME
  • 46
    BRITISH ALCAN ALUMINIUM LIMITED
    - now 00385816
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08 00750143
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 119 - Director → ME
  • 47
    BRITISH GAS ENERGY PROCUREMENT LIMITED - now 08811254
    BRITISH GAS LIMITED
    - 2022-07-26 05266924 03141243, 03167150, 03196725... (more)
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 175 - Director → ME
  • 48
    BRITISH GAS SOLAR LIMITED
    - now 04296394
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17 05061259
    PV FACADES LIMITED - 2006-03-29 05061259
    PV FACADES PLC - 2002-06-14 05061259
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 134 - Director → ME
  • 49
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 148 - Director → ME
  • 50
    CENTRICA ALPHA FINANCE LIMITED
    04577601
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 144 - Director → ME
  • 51
    CENTRICA AMERICA LIMITED
    - now 04118195
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 98 - Director → ME
  • 52
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 180 - Director → ME
  • 53
    CENTRICA ENERGY OPERATIONS LIMITED
    - now 04217941
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 97 - Director → ME
  • 54
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - now 03473736 07103802
    CELTIC ARRAY LIMITED - 2012-04-27 07103802
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 99 - Director → ME
  • 55
    CENTRICA INFRASTRUCTURE LIMITED
    - now SC308384
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12 SC314144
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09 SC314144
    MOUNTWEST 694 LIMITED - 2006-09-29 05624585, SC142615, SC142616... (more)
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 91 - Director → ME
  • 56
    CENTRICA JERSEY LIMITED
    FC026570
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 181 - Director → ME
  • 57
    CENTRICA LEASING (KL) LIMITED
    - now 04910816
    CENTRICA (LOW) LIMITED - 2007-11-28 04155137
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 156 - Director → ME
  • 58
    CENTRICA NEWCO 123 LIMITED
    - now 10990361 07139120, 10854461
    SPIRIT ENERGY LIMITED - 2017-10-16 10854461
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ 2018-07-12
    IIF 183 - Director → ME
  • 59
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 159 - Director → ME
  • 60
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 136 - Director → ME
  • 61
    CENTRICA ONSHORE PROCESSING UK LIMITED
    - now 04037670
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 104 - Director → ME
  • 62
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    VENTURE PRODUCTION LIMITED - 2011-09-12 SC305856
    VENTURE PRODUCTION PLC - 2010-06-02 SC305856
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11 SC305856
    MOUNTWEST 90 LIMITED - 1996-11-14 05624585, SC142615, SC142616... (more)
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 69 - Director → ME
  • 63
    CENTRICA RESOURCES (UK) LIMITED
    06791610
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 164 - Director → ME
  • 64
    CENTRICA RESOURCES PETROLEUM UK LIMITED
    - now 04487586
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 140 - Director → ME
  • 65
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 167 - Director → ME
  • 66
    CENTRICA TRADING LIMITED - now 03275456
    CH4 ENERGY LIMITED
    - 2022-07-26 04440303 03275456
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 130 - Director → ME
  • 67
    CENTRICA UPSTREAM INVESTMENT LIMITED
    - now SC314144
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12 SC308384
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09 SC308384
    MOUNTWEST 716 LIMITED - 2007-01-11 05624585, SC142615, SC142616... (more)
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 92 - Director → ME
  • 68
    CH4 ENERGY LIMITED - now 04440303
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 166 - Director → ME
  • 69
    CID1 LIMITED
    - now 07631582
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 182 - Director → ME
  • 70
    CIU1 LIMITED
    - now 04487600
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16 04402941
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 142 - Director → ME
  • 71
    DE BEERS CORPORATE SECRETARY LIMITED - now
    DE BEERS INTANGIBLES LIMITED
    - 2023-04-13 03971521
    HACKREMCO (NO.1651) LIMITED - 2000-06-19 01443124, 01500669, 01525148... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 10 - Secretary → ME
  • 72
    DE BEERS TRADEMARKS LIMITED
    04140608
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 8 - Secretary → ME
  • 73
    DE BEERS UK LIMITED
    - now 02054170 06624056
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01 06624056, 07816513, 04140577
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2015-12-04 ~ 2016-02-29
    IIF 5 - Secretary → ME
    2014-07-25 ~ 2014-12-02
    IIF 7 - Secretary → ME
  • 74
    DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
    CENTRICA (BOW) LIMITED
    - 2017-01-18 04862313
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-01-12
    IIF 139 - Director → ME
  • 75
    DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
    - now 04942184
    CENTRICA (DSW) LIMITED
    - 2017-01-18 04942184
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2016-06-30 ~ 2017-02-09
    IIF 170 - Director → ME
  • 76
    DRIPS LIMITED
    - now 01497315
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 128 - Director → ME
  • 77
    DYNO DEVELOPMENTS LIMITED
    - now 04257545
    DYNO-LOCKS LIMITED - 2006-03-22 03359974
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 169 - Director → ME
  • 78
    DYNO-PLUMBING LIMITED
    - now 03360122
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 137 - Director → ME
  • 79
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16 04257545
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 150 - Director → ME
  • 80
    DYNO-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 160 - Director → ME
  • 81
    ECL CONTRACTS LIMITED
    - now 02709538
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 157 - Director → ME
  • 82
    ECL INVESTMENTS LIMITED
    07067577
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 147 - Director → ME
  • 83
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 141 - Director → ME
  • 84
    FERRO NICKEL MARKETING LIMITED
    04834745
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 214 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 50 - Secretary → ME
  • 85
    FIRECREST INVESTMENTS LIMITED
    - now 02432248
    HACKREMCO (NO.534) LIMITED - 1990-02-09 01443124, 01500669, 01525148... (more)
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 195 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 45 - Secretary → ME
  • 86
    FOREVERMARK LIMITED
    - now 06501918
    INTERCEDE 2264 LIMITED - 2008-03-20 01674180, 01678668, 01678669... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 3 - Secretary → ME
  • 87
    GEMFAIR LIMITED - now
    THE DIAMOND TRADING COMPANY LIMITED
    - 2018-01-22 06624056 02054170, 07816513, 04140577
    DE BEERS UK LIMITED - 2008-08-01 02054170
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 9 - Secretary → ME
  • 88
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 184 - Director → ME
  • 89
    HILLSERVE LIMITED
    - now 01904113
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 155 - Director → ME
  • 90
    HUMBERLAND LIMITED
    - now 02949541
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-30 ~ 2017-08-31
    IIF 127 - Director → ME
  • 91
    IIDGR (UK) LIMITED
    08597754
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 6 - Secretary → ME
  • 92
    IOC SALES LIMITED
    11576814
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 118 - Director → ME
  • 93
    LA GRANJA HOLDINGS NOMINEES LIMITED - now
    RIO TINTO PERU NOMINEES LIMITED
    - 2023-08-25 14859524
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ 2023-08-25
    IIF 106 - Director → ME
  • 94
    LA GRANJA UK HOLDINGS LIMITED - now
    RIO TINTO PERU LIMITED
    - 2023-08-25 05647302
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2023-08-25
    IIF 107 - Director → ME
  • 95
    MALLORD PROPERTIES LIMITED
    - now 00825131
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 193 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 58 - Secretary → ME
  • 96
    MONDI FINANCE PLC - now
    MONDI FINANCE LIMITED
    - 2010-03-15 05916680
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ 2007-07-06
    IIF 33 - Secretary → ME
  • 97
    MONDI GERMAN INVESTMENTS LIMITED - now
    ANGLO MONDI GERMAN INVESTMENTS LIMITED
    - 2007-08-20 05265977
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11 01443124, 01500669, 01525148... (more)
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 231 - Director → ME
    2007-03-19 ~ 2007-07-06
    IIF 62 - Secretary → ME
  • 98
    MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
    - now 02915001
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 230 - Director → ME
    2007-03-19 ~ 2007-07-06
    IIF 63 - Secretary → ME
  • 99
    MONDI INVESTMENTS LIMITED - now
    ANGLO MONDI INVESTMENTS LIMITED
    - 2007-08-20 05024245
    HACKREMCO (NO.2116) LIMITED - 2004-03-18 01443124, 01500669, 01525148... (more)
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2006-05-09 ~ 2006-11-24
    IIF 232 - Director → ME
    2006-05-09 ~ 2006-11-24
    IIF 65 - Secretary → ME
  • 100
    MONDI PAPER (UK) LIMITED
    - now 02862980
    HACKREMCO (NO.880) LIMITED - 1993-12-07 01443124, 01500669, 01525148... (more)
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 233 - Director → ME
    2007-03-19 ~ 2007-07-06
    IIF 64 - Secretary → ME
  • 101
    NEVILLE STREET LIMITED
    - now 03062308
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 215 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 41 - Secretary → ME
  • 102
    NEWCO ONE LIMITED
    - now 03196725
    BRITISH GAS SERVICE LIMITED - 2015-04-08 03141243, 03167150, 03254203... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17 03141243, 03167150, 03254203... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 163 - Director → ME
  • 103
    NEWNOVA LTD
    04185171
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 161 - Director → ME
  • 104
    NEWNOVA OLD LIMITED
    - now 06530257
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 95 - Director → ME
  • 105
    NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
    - now SC308382
    MOUNTWEST 692 LIMITED - 2006-09-14 05624585, SC142615, SC142616... (more)
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 94 - Director → ME
  • 106
    NSIP (HOLDINGS) LIMITED
    - now SC308383
    MOUNTWEST 693 LIMITED - 2006-09-14 05624585, SC142615, SC142616... (more)
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 89 - Director → ME
  • 107
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 103 - Director → ME
  • 108
    REUNION GROUP LIMITED
    - now 03179924
    SPEED 5496 LIMITED - 1996-05-20 00392686, 00838231, 00840174... (more)
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 189 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 54 - Secretary → ME
  • 109
    REUNION MINING LIMITED
    - now 02437321 02391218
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 205 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 35 - Secretary → ME
  • 110
    RHOANGLO TRUSTEES LIMITED
    00381166
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2007-01-17 ~ 2016-02-29
    IIF 190 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 26 - Secretary → ME
  • 111
    RIO TINTO COPPER HOLDINGS LIMITED
    14549568
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-19 ~ 2024-02-12
    IIF 125 - Director → ME
  • 112
    RIO TINTO COPPER LIMITED
    15070996
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-14 ~ 2024-02-12
    IIF 122 - Director → ME
  • 113
    RIO TINTO INDONESIAN HOLDINGS LIMITED
    - now 03074852
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-02-12
    IIF 112 - Director → ME
  • 114
    RIO TINTO IRON & TITANIUM LIMITED
    - now 02796146
    QMP METAL POWDERS LIMITED - 2006-07-11
    BROADSTAND LIMITED - 1993-11-08
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2024-03-25
    IIF 120 - Director → ME
  • 115
    RIO TINTO IRON ORE TRADING CHINA LIMITED
    08651526
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 114 - Director → ME
  • 116
    RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
    - now 03230372
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10 01443124, 01500669, 01525148... (more)
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 113 - Director → ME
  • 117
    RIO TINTO MINERALS LIMITED
    13807147 02523945
    6 St. James's Square, London
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ 2024-03-25
    IIF 109 - Director → ME
  • 118
    RIO TINTO SIMFER UK LIMITED
    - now 06375648
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 108 - Director → ME
  • 119
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 111 - Director → ME
  • 120
    RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
    - now 08270236
    RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2021-09-03 ~ 2024-03-25
    IIF 117 - Director → ME
  • 121
    RIO TINTO WESTERN HOLDINGS LIMITED
    - now 00007132
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 87 - Director → ME
  • 122
    SECURITY NOMINEES LIMITED
    00236669
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    2006-02-28 ~ 2016-02-29
    IIF 210 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 23 - Secretary → ME
  • 123
    SOLAR TECHNOLOGIES GROUP LIMITED
    - now 04570951
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 162 - Director → ME
  • 124
    SOLAR TECHNOLOGIES LIMITED
    - now 05061259
    P V FACADES LTD - 2009-02-10 04296394
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29 04296394
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 174 - Director → ME
  • 125
    SOREN LIMITED
    - now 05066192
    TOTALBOILERS LIMITED - 2011-06-09 07729190
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 145 - Director → ME
  • 126
    TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED - now
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD.
    - 2013-01-08 02649815
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31 01443124, 01500669, 01525148... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2010-12-21 ~ 2013-01-07
    IIF 71 - Director → ME
    2007-01-04 ~ 2012-01-27
    IIF 31 - Secretary → ME
  • 127
    TARMAC INDUSTRIAL MINERALS LIMITED - now
    ANGLO INDUSTRIAL MINERALS LTD.
    - 2013-01-08 03062299
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    EXPANDPHASE LIMITED - 1995-07-04
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2010-12-21 ~ 2013-01-07
    IIF 70 - Director → ME
    2007-01-04 ~ 2012-01-27
    IIF 34 - Secretary → ME
  • 128
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 18 - Secretary → ME
  • 129
    THOS W WARD LIMITED
    00081020
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 123 - Director → ME
  • 130
    THR COPPER LIMITED
    15130606
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-11 ~ 2024-03-25
    IIF 121 - Director → ME
  • 131
    TRACR LIMITED - now
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22 02054170, 06624056, 04140577
    AURUMAR ALASKA HOLDINGS LIMITED
    - 2018-01-22 07816513
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 4 - Secretary → ME
  • 132
    VALTERRA PLATINUM MARKETING LIMITED - now
    ANGLO PLATINUM MARKETING LIMITED
    - 2025-05-28 06726161
    3 New Street Square, New Fetter Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-15 ~ 2015-02-12
    IIF 221 - Director → ME
    2008-10-16 ~ 2012-09-20
    IIF 228 - Director → ME
    2014-07-24 ~ 2014-12-03
    IIF 12 - Secretary → ME
    2008-10-16 ~ 2009-04-22
    IIF 17 - Secretary → ME
    2015-12-03 ~ 2016-02-17
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.