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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mills, Michael John

child relation
Offspring entities and appointments 384
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    Liquidation Corporate (27 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 180 - Director → ME
  • 2
    365 HEALTH SOLUTIONS LIMITED - now
    ULTRAMIND LIMITED
    - 2015-03-03 03926160 02425966
    ULTRASIS UK LIMITED - 2000-04-17
    Dissolved Corporate (13 parents)
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 100 - Secretary → ME
  • 3
    AA HOLDINGS ARGENTINA B.V.
    FC034582
    Converted / Closed Corporate (5 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 48 - Director → ME
  • 4
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Dissolved Corporate (33 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 177 - Director → ME
  • 5
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Liquidation Corporate (28 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 178 - Director → ME
  • 6
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Dissolved Corporate (27 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 179 - Director → ME
  • 7
    ACRECREST LIMITED
    - now 00105618 00987566
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    Dissolved Corporate (39 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 253 - Director → ME
  • 8
    AFI HOTELS LIMITED
    02737794
    Dissolved Corporate (35 parents)
    Officer
    1994-04-15 ~ 1996-05-14
    IIF 385 - Secretary → ME
  • 9
    AIR LOG LIMITED
    00522212
    Active Corporate (38 parents)
    Officer
    2018-09-18 ~ 2021-07-31
    IIF 84 - Director → ME
  • 10
    ALL SQUARE FOODS LTD.
    - now 02712633
    ADJUSTFORGE LIMITED - 1992-08-18
    Dissolved Corporate (19 parents)
    Officer
    1999-03-29 ~ 1999-09-30
    IIF 42 - Director → ME
  • 11
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    Active Corporate (49 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 247 - Director → ME
  • 12
    ANCHOR HOTELS LIMITED
    - now 00291724
    IMPERIAL HOTELS & CATERING LIMITED - 1986-08-21
    MOTOROSS LIMITED - 1982-04-30
    ROSS MOTORWAY SERVICES LIMITED - 1979-12-31
    Dissolved Corporate (23 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 315 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 393 - Secretary → ME
  • 13
    ANGLO AMERICAN (LONDON)
    05389840 05438013
    Dissolved Corporate (15 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 194 - Director → ME
  • 14
    ANGLO AMERICAN (LONDON) 2
    05438013 05389840
    Dissolved Corporate (14 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 185 - Director → ME
  • 15
    ANGLO AMERICAN (NA) 1 B.V.
    FC034832 FC034831
    Converted / Closed Corporate (5 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 69 - Director → ME
  • 16
    ANGLO AMERICAN (NA) 3 B.V.
    FC034831 FC034832
    Converted / Closed Corporate (5 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 51 - Director → ME
  • 17
    ANGLO AMERICAN (TIH) B.V.
    - now FC034863
    TARMAC INTERNATIONAL HOLDINGS B.V.
    - 2018-03-19 FC034863
    Active Corporate (12 parents)
    Officer
    2017-12-08 ~ 2018-04-05
    IIF 71 - Director → ME
  • 18
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
    - now 02827852 03140148... (more)
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    Dissolved Corporate (28 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 200 - Director → ME
  • 19
    ANGLO AMERICAN 2005 LIMITED
    - now 05556715 03564138
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    Dissolved Corporate (17 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 197 - Director → ME
  • 20
    ANGLO AMERICAN AMCOLL (UK) LTD
    FC034338 FC038333
    Converted / Closed Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 55 - Director → ME
  • 21
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    - now 03140148 02827852... (more)
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    Active Corporate (29 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 183 - Director → ME
  • 22
    ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
    09675116
    Active Corporate (17 parents)
    Officer
    2015-07-07 ~ 2016-11-09
    IIF 187 - Director → ME
  • 23
    ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
    09813906
    Dissolved Corporate (11 parents)
    Officer
    2015-10-07 ~ 2016-11-09
    IIF 224 - Director → ME
  • 24
    ANGLO AMERICAN CAPITAL PLC
    04658814 14010773
    Active Corporate (29 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 221 - Director → ME
  • 25
    ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD
    FC034339 FC037706
    Converted / Closed Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 76 - Director → ME
  • 26
    ANGLO AMERICAN CLARENT (UK) LTD
    FC034340 FC038335
    Converted / Closed Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 65 - Director → ME
  • 27
    ANGLO AMERICAN CMC HOLDINGS LIMITED
    04615001 09319429... (more)
    Active Corporate (21 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 193 - Director → ME
  • 28
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-02-01 ~ 2018-04-05
    IIF 196 - Director → ME
  • 29
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 213 - Director → ME
  • 30
    ANGLO AMERICAN EXPLORATION (INDIA) B.V.
    FC034579
    Converted / Closed Corporate (5 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 49 - Director → ME
  • 31
    ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.
    FC034833
    Active Corporate (12 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 63 - Director → ME
  • 32
    ANGLO AMERICAN EXPLORATION B.V.
    FC034834
    Active Corporate (13 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 64 - Director → ME
  • 33
    ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
    FC034292 FC034255... (more)
    Active Corporate (18 parents)
    Officer
    2017-04-26 ~ 2018-04-05
    IIF 58 - Director → ME
  • 34
    ANGLO AMERICAN FARMS (UK) LIMITED
    - now 02909244
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    Dissolved Corporate (23 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    ANGLO AMERICAN FERROUS 2
    06549336
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 195 - Director → ME
  • 36
    ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
    06252103
    Dissolved Corporate (13 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 218 - Director → ME
  • 37
    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
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 203 - Director → ME
  • 38
    ANGLO AMERICAN GLOBAL FINANCE LIMITED
    07836355
    Dissolved Corporate (13 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 206 - Director → ME
  • 39
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784 09319429... (more)
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 202 - Director → ME
  • 40
    ANGLO AMERICAN INDIA HOLDINGS B.V.
    FC034583
    Converted / Closed Corporate (5 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 75 - Director → ME
  • 41
    ANGLO AMERICAN INTERNATIONAL B.V.
    FC034581 BR019379... (more)
    Active Corporate (12 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 54 - Director → ME
  • 42
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205 08323783... (more)
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 188 - Director → ME
  • 43
    ANGLO AMERICAN INTERNATIONAL LIMITED
    FC034289 BR019379... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2018-04-23
    IIF 67 - Director → ME
  • 44
    ANGLO AMERICAN INVESTMENTS (NA) LIMITED
    - now 05819027
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    Dissolved Corporate (16 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 191 - Director → ME
  • 45
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027... (more)
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 223 - Director → ME
  • 46
    ANGLO AMERICAN LIBERIA HOLDINGS LIMITED
    FC034302
    Converted / Closed Corporate (12 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 62 - Director → ME
  • 47
    ANGLO AMERICAN MARKETING LIMITED
    - now 00405724 07484490
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    Active Corporate (72 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2018-04-05
    IIF 112 - Director → ME
  • 48
    ANGLO AMERICAN MICHIQUILLAY PERU LIMITED
    FC034274
    Converted / Closed Corporate (9 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 52 - Director → ME
  • 49
    ANGLO AMERICAN NETHERLANDS B.V.
    FC034580 BR019672
    Active Corporate (12 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 73 - Director → ME
  • 50
    ANGLO AMERICAN NICKEL MARKETING LIMITED
    07484490 00405724
    Dissolved Corporate (13 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 207 - Director → ME
  • 51
    ANGLO AMERICAN OVERSEAS LIMITED
    FC034964
    Active Corporate (18 parents)
    Officer
    2018-01-17 ~ 2018-04-05
    IIF 53 - Director → ME
  • 52
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    Active Corporate (70 parents, 9 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 442 - Secretary → ME
  • 53
    ANGLO AMERICAN PNG HOLDINGS LIMITED
    09319429 04615001... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-11-19 ~ 2018-04-05
    IIF 217 - Director → ME
  • 54
    ANGLO AMERICAN PREFCO LIMITED
    - now 03734783
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 214 - Director → ME
  • 55
    ANGLO AMERICAN REACH LIMITED
    - now 02616080
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    Active Corporate (31 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 208 - Director → ME
  • 56
    ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
    - now 05060871
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    Dissolved Corporate (16 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 209 - Director → ME
  • 57
    ANGLO AMERICAN SERVICES (UK) LTD.
    - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 198 - Director → ME
  • 58
    ANGLO AMERICAN SERVICES OVERSEAS LIMITED
    - now 04464236
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    Dissolved Corporate (20 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 215 - Director → ME
  • 59
    ANGLO BASE METALS MARKETING LIMITED
    04697270 06595398
    Active Corporate (26 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 211 - Director → ME
  • 60
    ANGLO COAL CMC LONDON
    04682457
    Dissolved Corporate (9 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 113 - Director → ME
  • 61
    ANGLO COAL HOLDINGS LIMITED
    - now 03390173
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    Dissolved Corporate (23 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 222 - Director → ME
  • 62
    ANGLO COAL INTERNATIONAL LIMITED
    FC034279
    Converted / Closed Corporate (10 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 70 - Director → ME
  • 63
    ANGLO COAL OVERSEAS SERVICES LIMITED
    04701283
    Dissolved Corporate (24 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 212 - Director → ME
  • 64
    ANGLO DIAMOND INVESTMENTS LIMITED
    FC034303 FC034118
    Active Corporate (16 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 60 - Director → ME
  • 65
    ANGLO FERROUS METALS MARKETING LIMITED
    06595398 04697270
    Dissolved Corporate (14 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 225 - Director → ME
  • 66
    ANGLO IRON ORE INVESTMENTS LIMITED
    FC034304
    Active Corporate (17 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 59 - Director → ME
  • 67
    ANGLO OPERATIONS (NETHERLANDS) B.V.
    FC034825
    Active Corporate (12 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 66 - Director → ME
  • 68
    ANGLO PLATINUM VENTURES HOLDINGS LIMITED
    10409558
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-04-05
    IIF 181 - Director → ME
  • 69
    ANGLO QUELLAVECO LIMITED
    FC034301
    Active Corporate (16 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 57 - Director → ME
  • 70
    ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
    FC034283
    Active Corporate (18 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 61 - Director → ME
  • 71
    ANMERCOSA FINANCE LIMITED
    - now 00822249
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    Dissolved Corporate (25 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 219 - Director → ME
  • 72
    ANMERCOSA PENSION TRUSTEES LIMITED
    00493361
    Dissolved Corporate (20 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 210 - Director → ME
  • 73
    ANMERCOSA SALES LIMITED
    00858740
    Dissolved Corporate (21 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 199 - Director → ME
  • 74
    ANVIN INVESTMENTS LIMITED - now
    GREEN & BLACK'S LIMITED
    - 2010-08-09 00244968 03622270... (more)
    BARD BROS. LIMITED
    - 2009-10-30 00244968
    DIAMINTS LIMITED - 1996-06-05
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 142 - Director → ME
  • 75
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    Active Corporate (54 parents)
    Officer
    1993-11-15 ~ 1995-05-23
    IIF 24 - Director → ME
  • 76
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Dissolved Corporate (29 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 350 - Secretary → ME
  • 77
    ARBUCKLE, SMITH & COMPANY LIMITED
    - now SC084094 SC008975
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    Dissolved Corporate (23 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 365 - Secretary → ME
  • 78
    ARBUCKLE, SMITH INVESTMENTS LIMITED
    - now SC008975
    ARBUCKLE, SMITH & COMPANY LIMITED - 1997-12-01
    ARBUCKLE SMITH (HOLDINGS) LIMITED - 1987-12-01
    Dissolved Corporate (22 parents)
    Officer
    2001-05-01 ~ 2002-09-20
    IIF 353 - Secretary → ME
  • 79
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Dissolved Corporate (30 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 134 - Director → ME
  • 80
    ASTROLINE LIMITED - now
    INTERNATIONAL BRITISH SCHOOLS LIMITED - 2010-12-15
    INTERNATIONAL BRITISH SCHOOLS PLC
    - 2008-05-07 05637656 06553567... (more)
    Liquidation Corporate (19 parents)
    Officer
    2006-05-16 ~ 2006-09-08
    IIF 28 - Director → ME
  • 81
    ATLAS MEDICAL RECRUITMENT LIMITED
    - now 06378716 05384092
    ATLAS MEDICAL RESOURCES LIMITED
    - 2007-10-30 06378716
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 88 - Director → ME
  • 82
    ATLASMR LTD
    - now 04648072
    PENTAVIA LIMITED
    - 2012-10-17 04648072 05384092
    Dissolved Corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 1 - Director → ME
  • 83
    B. E. INSPECTION LIMITED
    01473734
    Dissolved Corporate (32 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 233 - Director → ME
  • 84
    B.P.B. (HOLDINGS) LIMITED
    - now 02569005
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 374 - Secretary → ME
  • 85
    BARCLAYS BPT - now
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST
    - 2017-06-28 02550797
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    Dissolved Corporate (29 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 377 - Secretary → ME
  • 86
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 288 - Director → ME
  • 87
    BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
    - now 02853757
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    CASHBONUS COMPANY LIMITED - 1993-11-04
    Active Corporate (44 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 430 - Secretary → ME
  • 88
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    Active Corporate (82 parents, 53 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 311 - Director → ME
  • 89
    BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    00973765 04001656
    Active Corporate (55 parents)
    Officer
    1996-10-03 ~ 1998-10-06
    IIF 383 - Secretary → ME
  • 90
    BARCLAYS NOMINEES (MONUMENT) LIMITED
    00464643
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-07-12 ~ 1998-10-06
    IIF 411 - Secretary → ME
  • 91
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1996-08-08 ~ 1998-10-06
    IIF 433 - Secretary → ME
  • 92
    BARCLAYS PRIVATE BANK
    - now 01957770
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    Active Corporate (69 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 381 - Secretary → ME
  • 93
    BARCLAYS PRIVATE BANKING SERVICES LIMITED
    - now 02793073
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    Dissolved Corporate (34 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 379 - Secretary → ME
  • 94
    BARCLAYS STOCKBROKERS LIMITED
    - now 01986161 02530163
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    1996-09-11 ~ 1998-10-06
    IIF 435 - Secretary → ME
  • 95
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066 04995752... (more)
    BARINT Y LIMITED
    - 1997-04-10 02156066
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    Active Corporate (46 parents, 6 offsprings)
    Officer
    1997-04-01 ~ 2000-01-31
    IIF 333 - Director → ME
  • 96
    BARCLAYS VENTURE NOMINEES LIMITED
    - now 00488150
    BARCLAYS NOMINEES (FIFTY-FOUR) LIMITED - 1990-10-17
    Dissolved Corporate (13 parents)
    Officer
    1996-07-26 ~ 1998-10-06
    IIF 392 - Secretary → ME
  • 97
    BARCLAYSHARE NOMINEES LIMITED
    - now 01056578 00300507
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-05-17
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1996-07-12 ~ 1998-10-06
    IIF 406 - Secretary → ME
  • 98
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    Active Corporate (79 parents, 372 offsprings)
    Officer
    1996-08-30 ~ 2000-01-31
    IIF 341 - Director → ME
    1998-04-03 ~ 2000-01-31
    IIF 399 - Secretary → ME
  • 99
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED
    - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 336 - Director → ME
  • 100
    BARRATT & CO LIMITED
    - now 01942254
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    Dissolved Corporate (18 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 135 - Director → ME
  • 101
    BASSETT CONFECTIONERY LIMITED
    - now 00819238
    BASSETTS CONFECTIONERY LIMITED - 1978-12-31
    Dissolved Corporate (16 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 118 - Director → ME
  • 102
    BASSETT FOODS PROPERTIES LIMITED
    - now 00803788
    NOVELTY BAGS LIMITED - 1987-06-25
    Dissolved Corporate (16 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 127 - Director → ME
  • 103
    BEECH-NUT SWEETS (ENGLAND)LIMITED
    00237898
    Dissolved Corporate (19 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 128 - Director → ME
  • 104
    BERKELEY SQUARE INVESTMENTS LIMITED
    - now 03406885
    TRUSHELFCO (NO.2272) LIMITED - 1997-11-20
    Dissolved Corporate (20 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 145 - Director → ME
  • 105
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Dissolved Corporate (21 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 359 - Secretary → ME
  • 106
    BILASH FOODS LIMITED
    - now 02193302
    G.T.D. LIMITED - 1988-02-12
    Dissolved Corporate (14 parents)
    Officer
    1999-03-29 ~ 1999-09-30
    IIF 14 - Director → ME
  • 107
    BLACKROCK LIFE LIMITED - now
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
    - 2009-12-02 02223202
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED
    - 1996-09-04 02223202
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    Active Corporate (58 parents)
    Officer
    1996-07-17 ~ 1998-10-06
    IIF 375 - Secretary → ME
  • 108
    BLUEPRINTMR LIMITED
    - now 06799548
    TWELVE FORTY LIMITED
    - 2009-02-04 06799548
    Dissolved Corporate (1 parent)
    Officer
    2009-01-23 ~ dissolved
    IIF 34 - Director → ME
  • 109
    BRASH BROTHERS LIMITED
    00330135
    Dissolved Corporate (19 parents)
    Officer
    1996-11-11 ~ 1999-09-30
    IIF 37 - Director → ME
  • 110
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 152 - Director → ME
  • 111
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    Dissolved Corporate (38 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 230 - Director → ME
  • 112
    BRL HARDY EUROPE LIMITED - now
    CONSTELLATION WINES EUROPE LIMITED - 2003-08-04
    R.B. SMITH & SON LIMITED
    - 2003-03-13 01680086
    CITY VINTAGERS LONDON LIMITED
    - 1990-05-18 01680086
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-11-20) ~ 1995-01-30
    IIF 306 - Director → ME
    (before 1992-11-20) ~ 1995-12-06
    IIF 397 - Secretary → ME
  • 113
    BROWNING LIMITED
    - now 01180657
    SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
    Dissolved Corporate (23 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 163 - Director → ME
  • 114
    BRUTON LANE INVESTMENT COMPANY
    03918102 03918050
    Dissolved Corporate (21 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 141 - Director → ME
  • 115
    BRUTON LANE INVESTMENT COMPANY TWO
    03918050 03918102
    Dissolved Corporate (21 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 146 - Director → ME
  • 116
    BUTTERKIST LIMITED
    - now 00323923
    TREBOR GROUP DISTRIBUTION LIMITED - 1996-06-13
    THE LAMBOURN FOOD COMPANY LIMITED - 1989-05-23
    GWENT CONFECTIONERY CO. LIMITED - 1987-06-03
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 119 - Director → ME
  • 117
    CADBURY BEVERAGES JAPAN LIMITED
    - now 00148821
    CADBURY SCHWEPPES FAR EAST LIMITED - 1989-02-24
    Dissolved Corporate (20 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 171 - Director → ME
  • 118
    CADBURY FINANCIAL SERVICES
    - now 03006769
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Dissolved Corporate (29 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 132 - Director → ME
  • 119
    CADBURY INTERNATIONAL LIMITED
    - now 00359459 00149075
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Dissolved Corporate (52 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 165 - Director → ME
  • 120
    CADBURY LIMITED - now
    CADBURY PLC
    - 2010-06-04 06497379 00773839... (more)
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2008-02-07 ~ 2008-02-14
    IIF 347 - Secretary → ME
  • 121
    CADBURY MONDELEZ PENSION TRUST LIMITED - now
    CADBURY PENSION TRUST LIMITED
    - 2016-05-19 00938440 00701142
    CADBURY SCHWEPPES PENSION TRUST LIMITED
    - 2008-07-10 00938440 00701142
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2008-06-03 ~ 2010-03-31
    IIF 131 - Director → ME
  • 122
    CADBURY NOMINEES LIMITED
    - now 00773839
    CADBURY LIMITED
    - 2008-02-07 00773839 06497379... (more)
    CADBURY (UK) LIMITED
    - 2007-10-02 00773839 00155256
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
    - 2007-05-31 00773839
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Active Corporate (32 parents, 50 offsprings)
    Officer
    2005-08-24 ~ 2010-03-31
    IIF 122 - Director → ME
  • 123
    CADBURY RUSSIA LIMITED - now
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 139 - Director → ME
  • 124
    CADBURY SCHWEPPES FINANCE LIMITED - now
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Dissolved Corporate (34 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 172 - Director → ME
  • 125
    CADBURY SCHWEPPES INVESTMENTS LIMITED - now
    CADBURY SCHWEPPES INVESTMENTS PLC
    - 2010-06-04 01135043
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Dissolved Corporate (33 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 176 - Director → ME
  • 126
    CADBURY SCHWEPPES MONEY MANAGEMENT PLC
    - now 00069579
    CADBURY'S DAIRY MILK (CDM) LIMITED - 1988-04-14
    CHIVERS & SONS LIMITED - 1986-08-12
    Dissolved Corporate (20 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 136 - Director → ME
  • 127
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 117 - Director → ME
  • 128
    CADBURY SCHWEPPES TREASURY (UK)
    03915693
    Dissolved Corporate (21 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 158 - Director → ME
  • 129
    CALM CORPORATION (U.K.) LIMITED
    02722479
    Dissolved Corporate (17 parents)
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 106 - Secretary → ME
  • 130
    CALMNET.COM LIMITED
    03934862
    Dissolved Corporate (11 parents)
    Officer
    2004-02-27 ~ 2004-07-02
    IIF 105 - Secretary → ME
  • 131
    CANDYBOX LIMITED
    - now 00336338
    A.T.MOFFAT LIMITED - 1998-07-01
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 169 - Director → ME
  • 132
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    Active Corporate (40 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 277 - Director → ME
  • 133
    CATEREXCHANGE LIMITED - now
    CRN 1990 (SIX) LIMITED
    - 2004-09-07 01835240
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 340 - Director → ME
  • 134
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Dissolved Corporate (39 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 271 - Director → ME
  • 135
    CHINA GROWTH TRUST LIMITED - now
    CHINA GROWTH TRUST PLC
    - 2008-08-06 05354859
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2005-11-24
    IIF 15 - Director → ME
  • 136
    CHRISTMAS TEA NO.1 LIMITED - now
    ST. JAMES'S TEAS LIMITED - 2009-12-30
    GLOBEKIRK LIMITED
    - 2005-06-27 01036168
    Dissolved Corporate (14 parents)
    Officer
    1997-07-24 ~ 1999-09-30
    IIF 23 - Director → ME
  • 137
    CHRISTMAS TEA NO.2 LIMITED - now
    BIG T (TEA) LIMITED
    - 2009-12-30 01376880 07119799
    Dissolved Corporate (15 parents)
    Officer
    1997-07-24 ~ 1999-09-30
    IIF 9 - Director → ME
  • 138
    CHRISTMAS TEA NO.3 LIMITED - now
    ISMAIL AND COMPANY LIMITED
    - 2009-12-30 02600410
    WEEKPICK LIMITED - 1991-05-20
    Dissolved Corporate (16 parents)
    Officer
    1997-07-24 ~ 1999-09-30
    IIF 41 - Director → ME
  • 139
    CITY VINTAGERS LIMITED
    00968684
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-11-25) ~ 1995-12-06
    IIF 301 - Director → ME
    (before 1991-11-25) ~ 1995-01-30
    IIF 436 - Secretary → ME
  • 140
    CLARNICO LIMITED
    00395165
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 164 - Director → ME
  • 141
    COMPASS CATERING SERVICES LIMITED - now
    BROOKES HOTELS LIMITED
    - 2002-08-20 01494471
    Active Corporate (27 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 326 - Director → ME
    1994-06-19 ~ 1996-05-14
    IIF 378 - Secretary → ME
  • 142
    COMPASS PLANNING AND DESIGN LIMITED - now
    FORTE PROPERTIES LIMITED
    - 2002-05-07 00428443
    FORTE & COMPANY LIMITED - 1991-06-03
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 298 - Director → ME
    1994-06-19 ~ 1996-05-14
    IIF 439 - Secretary → ME
  • 143
    COMPASS SERVICES FOR HOSPITALS LIMITED - now
    FORTE CATERING SERVICES LIMITED
    - 2002-05-07 00731490
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Active Corporate (31 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1996-05-14
    IIF 338 - Director → ME
    1994-11-25 ~ 1996-05-14
    IIF 422 - Secretary → ME
  • 144
    COMPASS SERVICES LIMITED - now
    FORTE SERVICES HOLDINGS LIMITED
    - 2002-05-07 00940123
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Active Corporate (43 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 294 - Director → ME
    1994-11-25 ~ 1996-05-14
    IIF 412 - Secretary → ME
  • 145
    CONNAUGHT INVESTMENTS PLC
    - now 02554287
    TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
    Dissolved Corporate (18 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 175 - Director → ME
  • 146
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
    REEVES LIMITED - 1971-11-01
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 339 - Director → ME
  • 147
    CORPORATE GOVERNANCE SERVICES LIMITED
    - now 05872982
    CORPORATE GOVERNANCE SERVICES GROUP LIMITED
    - 2020-07-06 05872982
    YOU REWARD LIMITED
    - 2017-12-04 05872982
    Active Corporate (4 parents)
    Officer
    2018-03-27 ~ now
    IIF 47 - Director → ME
    2006-07-11 ~ now
    IIF 346 - Secretary → ME
    Person with significant control
    2020-07-05 ~ now
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Active Corporate (32 parents)
    Officer
    2004-11-30 ~ 2004-12-22
    IIF 160 - Director → ME
    2005-06-24 ~ 2010-03-31
    IIF 153 - Director → ME
  • 149
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED - 1990-08-16
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 332 - Director → ME
  • 150
    CS SUGAR CONFECTIONERY LIMITED
    FC015234
    Converted / Closed Corporate (19 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 151 - Director → ME
  • 151
    CVE TRUSTEE LIMITED
    - now 02707184
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Active Corporate (22 parents)
    Officer
    2018-09-18 ~ 2021-07-31
    IIF 46 - Director → ME
  • 152
    CWAE LIMITED - now
    GEOFFREY ROBERTS ASSOCIATES LIMITED
    - 2010-02-16 01428938
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-11-08) ~ 1995-12-06
    IIF 295 - Director → ME
    (before 1992-11-08) ~ 1995-01-30
    IIF 438 - Secretary → ME
  • 153
    DANIELS CHILLED FOODS LIMITED - now
    JOHNSONS FRESH PRODUCTS LIMITED
    - 2000-12-04 03102559
    INTSYS LIMITED
    - 1998-12-31 03102559 01947157
    Active Corporate (41 parents, 6 offsprings)
    Officer
    1996-11-14 ~ 1999-09-30
    IIF 45 - Director → ME
  • 154
    DANIELS FOODS LIMITED
    - now 03423270 01081200... (more)
    THE BEVERAGE COMPANY LIMITED
    - 1999-01-28 03423270 01081200
    CIVICMINI LIMITED
    - 1997-10-06 03423270
    Dissolved Corporate (14 parents)
    Officer
    1997-09-16 ~ 1999-09-30
    IIF 10 - Director → ME
  • 155
    DANIELS GROUP LIMITED
    - now 01480026
    KANDYMAN LIMITED
    - 1997-04-08 01480026
    FACTORY SHOPS LIMITED - 1990-03-12
    Dissolved Corporate (22 parents)
    Officer
    1995-10-20 ~ 1999-09-30
    IIF 25 - Director → ME
    1995-10-20 ~ 1999-09-30
    IIF 108 - Secretary → ME
  • 156
    DANMEAD PROPERTIES LIMITED
    - now 01528751
    DANOXA LIMITED - 1981-12-31
    Active Corporate (10 parents)
    Officer
    1995-06-14 ~ 1996-11-18
    IIF 16 - Director → ME
  • 157
    DARTFORD SECURITIES LIMITED
    - now 01932769
    CHORUSCREST LIMITED - 1985-09-19
    Dissolved Corporate (23 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 357 - Secretary → ME
  • 158
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
    TIBBETT & BRITTEN INTERNATIONAL LIMITED
    - 2012-01-05 00564263
    Active Corporate (31 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 361 - Secretary → ME
  • 159
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    BARINT R LIMITED - 1987-08-03
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    1996-06-21 ~ 1998-12-30
    IIF 316 - Director → ME
  • 160
    EBBSFLEET PROPERTY LIMITED
    - now 04221922
    BLUE CIRCLE EBBSFLEET LIMITED
    - 2015-07-25 04221922
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2018-04-05
    IIF 273 - Director → ME
  • 161
    ECLIPSE MAGNETICS LIMITED
    - now 00531327
    ECLIPSE TOOLS LIMITED - 1987-04-24
    JAMES NEILL(NAPIER STREET)LIMITED - 1979-12-31
    Active Corporate (35 parents)
    Officer
    1993-06-29 ~ 1993-11-23
    IIF 20 - Director → ME
  • 162
    EDWARD SHARP & SONS LIMITED
    00144075
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 162 - Director → ME
  • 163
    EIS GROUP LIMITED - now
    EIS GROUP PUBLIC LIMITED COMPANY
    - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2019-03-08 ~ 2021-07-31
    IIF 82 - Director → ME
  • 164
    EMPRESS LIMITED
    - now 02912439
    199TH SHELF INVESTMENT COMPANY LIMITED - 1994-06-03
    Dissolved Corporate (16 parents)
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 96 - Secretary → ME
  • 165
    ENGLISH ABRASIVES LIMITED
    02713368 00544974
    Active Corporate (14 parents)
    Officer
    1992-06-15 ~ 1993-01-21
    IIF 39 - Director → ME
    1992-06-15 ~ 1993-01-21
    IIF 97 - Secretary → ME
  • 166
    ERABAS B.V. - now
    ERABAS B.V.
    - 2022-01-11 FC034826 BR019919
    ERABAS B.V
    - 2017-12-04 FC034826 BR019919
    Active Corporate (13 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 50 - Director → ME
  • 167
    ERNEST JACKSON & CO. LIMITED
    00144133
    Active Corporate (34 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 115 - Director → ME
  • 168
    EUREST UK LIMITED - now
    C.B. RESTAURANTS LIMITED
    - 2004-08-17 01119820
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 287 - Director → ME
    1994-06-19 ~ 1995-01-30
    IIF 427 - Secretary → ME
  • 169
    EXCELSIOR HOTELS LIMITED
    - now 00318898
    CROISDALE HOTELS LIMITED - 1972-11-20
    CROISDALE PROPERTIES LIMITED - 1937-04-15
    Dissolved Corporate (27 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 327 - Director → ME
    1995-01-30 ~ 1996-05-14
    IIF 431 - Secretary → ME
  • 170
    EXEL LOGISTICS LIMITED - now
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED
    - 2007-06-27 02738410
    PLUMBLEY PROPERTIES LIMITED
    - 2002-07-22 02738410
    Dissolved Corporate (29 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 362 - Secretary → ME
  • 171
    EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
    - 2004-11-26 01900170
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    Dissolved Corporate (24 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 366 - Secretary → ME
  • 172
    EXEL OVERSEAS LIMITED - now
    TIBBETT & BRITTEN OVERSEAS LIMITED
    - 2004-12-22 02629392
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Active Corporate (30 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 351 - Secretary → ME
  • 173
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Active Corporate (65 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 355 - Secretary → ME
  • 174
    FADS CATERING LIMITED
    01187260
    Liquidation Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 314 - Director → ME
  • 175
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED - 1990-09-11
    Dissolved Corporate (29 parents)
    Officer
    2001-09-12 ~ 2002-09-20
    IIF 354 - Secretary → ME
  • 176
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    Active Corporate (56 parents, 1 offspring)
    Officer
    1995-02-13 ~ 1996-05-14
    IIF 304 - Director → ME
    1995-02-13 ~ 1996-05-14
    IIF 428 - Secretary → ME
  • 177
    FERRO NICKEL MARKETING LIMITED
    04834745
    Active Corporate (23 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 204 - Director → ME
  • 178
    FIRECREST INVESTMENTS LIMITED
    - now 02432248
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    Dissolved Corporate (19 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 186 - Director → ME
  • 179
    FIRST LONDON SECURITIES LIMITED - now
    ATHANOR CAPITAL PARTNERS LIMITED
    - 2008-07-16 04619306
    MAVERICK CAPITAL LIMITED - 2003-09-19
    Dissolved Corporate (17 parents)
    Officer
    2006-05-22 ~ 2007-11-19
    IIF 27 - Director → ME
  • 180
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    Active Corporate (31 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 275 - Director → ME
  • 181
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    Active Corporate (67 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 278 - Director → ME
  • 182
    FLEX-TEK GROUP LIMITED - now
    FLEX-TEK GROUP (UK) LIMITED
    - 2019-09-06 11545405
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-08-31 ~ 2018-10-12
    IIF 77 - Director → ME
  • 183
    FORSANET ENTERPRISES LIMITED
    01046387
    Dissolved Corporate (19 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 120 - Director → ME
  • 184
    FRENCH WINE AGENCIES LIMITED
    - now 01680087
    CITY VINTAGERS SOUTHERN LIMITED
    - 1989-12-13 01680087
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-11-20) ~ 1995-12-06
    IIF 313 - Director → ME
    (before 1992-11-20) ~ 1995-01-30
    IIF 373 - Secretary → ME
  • 185
    FUNPARK CATERERS LIMITED
    00534744
    Active Corporate (32 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 337 - Director → ME
  • 186
    GEO.BASSETT & CO.LIMITED
    00774059
    Dissolved Corporate (18 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 140 - Director → ME
  • 187
    GEOFFREY ROBERTS AGENCIES LIMITED
    - now 00716497
    OLD PALACE WINE CO. LIMITED(THE)
    - 1991-10-03 00716497
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-11-25) ~ 1995-12-06
    IIF 331 - Director → ME
    (before 1991-11-25) ~ 1995-01-30
    IIF 390 - Secretary → ME
  • 188
    GET FRESH LIMITED
    01963386
    Dissolved Corporate (16 parents)
    Officer
    1998-12-04 ~ 1999-09-30
    IIF 38 - Director → ME
  • 189
    GIUSTI INTERNATIONAL LIMITED
    01226437
    Dissolved Corporate (10 parents)
    Officer
    1992-08-04 ~ 1993-08-06
    IIF 335 - Director → ME
    (before 1991-07-10) ~ 1993-08-06
    IIF 391 - Secretary → ME
  • 190
    GIUSTI PROCESS PLANT LIMITED
    01498734
    Dissolved Corporate (11 parents)
    Officer
    1992-06-30 ~ 1993-08-06
    IIF 325 - Director → ME
    (before 1992-01-30) ~ 1993-08-06
    IIF 384 - Secretary → ME
  • 191
    GIUSTI PRODUCTS LIMITED
    00466174
    Dissolved Corporate (10 parents)
    Officer
    1992-08-07 ~ 1993-08-06
    IIF 317 - Director → ME
    (before 1992-01-30) ~ 1993-08-06
    IIF 394 - Secretary → ME
  • 192
    GRASEBY LIMITED
    - now 00894638
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Dissolved Corporate (35 parents)
    Officer
    2019-03-06 ~ 2021-07-31
    IIF 80 - Director → ME
  • 193
    GREEN & BLACK'S LIMITED - now
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089 00244968
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Dissolved Corporate (32 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 130 - Director → ME
  • 194
    GRIERSON-BLUMENTHAL LIMITED
    - now 00442028 00178832
    HUDSON & HILL LIMITED
    - 1987-05-01 00442028 00178832
    Dissolved Corporate (29 parents)
    Officer
    1992-08-04 ~ 1995-12-06
    IIF 292 - Director → ME
    (before 1991-12-01) ~ 1995-01-30
    IIF 401 - Secretary → ME
  • 195
    HAPPY EATER LIMITED
    01065868
    Dissolved Corporate (23 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 297 - Director → ME
    1995-01-30 ~ 1996-05-14
    IIF 403 - Secretary → ME
  • 196
    HENRY HIGGINS LIMITED - now
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED
    - 2002-05-13 01637870
    FADS RESTAURANT LIMITED
    - 1995-12-04 01637870
    Liquidation Corporate (32 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 334 - Director → ME
  • 197
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Dissolved Corporate (36 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 121 - Director → ME
  • 198
    HI-TECH LOGISTICS LIMITED
    02876275
    Dissolved Corporate (21 parents)
    Officer
    2001-12-31 ~ 2002-09-20
    IIF 344 - Secretary → ME
  • 199
    HIGH RIDGE FINANCE
    03974461
    Dissolved Corporate (22 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 159 - Director → ME
  • 200
    HIGH RIDGE INVESTMENTS
    03974435
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 133 - Director → ME
  • 201
    HIGHBIRCH (OVERSEAS) LIMITED
    FC034707 FC038332
    Converted / Closed Corporate (6 parents)
    Officer
    2017-10-19 ~ 2018-04-05
    IIF 56 - Director → ME
  • 202
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED
    - 1987-05-01 00178832 00442028
    Active Corporate (46 parents)
    Officer
    (before 1992-10-10) ~ 1993-09-24
    IIF 408 - Secretary → ME
  • 203
    ICU MEDICAL 2020 LIMITED - now
    SMITHS MEDICAL 2020 LIMITED
    - 2022-07-01 12103805 00718351
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2020-11-01
    IIF 279 - Director → ME
  • 204
    IDIP-DIRECT INSURANCE B.V.
    FC030031
    Converted / Closed Corporate (16 parents)
    Officer
    2014-09-05 ~ 2014-11-14
    IIF 266 - Director → ME
  • 205
    IHL SERVICES LIMITED
    15494138
    Active Corporate (8 parents)
    Officer
    2024-06-04 ~ now
    IIF 274 - Director → ME
  • 206
    IMRY HOLDINGS LIMITED
    - now 02071705
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    IMRY INTERNATIONAL PLC - 1988-04-11
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    Dissolved Corporate (22 parents)
    Officer
    1996-05-21 ~ 1998-10-06
    IIF 380 - Secretary → ME
  • 207
    INTERNATIONAL GARMENT SERVICES LIMITED
    01574411
    Dissolved Corporate (18 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 349 - Secretary → ME
  • 208
    INTOUCH INSURANCE GROUP B.V.
    FC030032
    Converted / Closed Corporate (15 parents)
    Officer
    2014-09-05 ~ 2014-11-14
    IIF 267 - Director → ME
  • 209
    ISABEL HOSPICE LIMITED
    03056823
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 86 - Director → ME
  • 210
    ITALIAN WINE AGENCIES LIMITED
    - now 00193868
    BOISSY (LONDON) LIMITED
    - 1989-02-02 00193868
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-11-20) ~ 1995-12-06
    IIF 328 - Director → ME
    (before 1992-11-20) ~ 1995-01-30
    IIF 400 - Secretary → ME
  • 211
    J.S.FRY & SONS LIMITED
    00122923
    Liquidation Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 143 - Director → ME
  • 212
    JAMES LILLYWHITES LIMITED
    - now 00118840
    JAMES LILLYWHITE LIMITED
    - 1991-03-11 00118840
    LILLYWHITES CANTABRIAN LIMITED
    - 1990-06-25 00118840
    CANTABRIAN LIMITED
    - 1989-05-03 00118840
    Active Corporate (37 parents)
    Officer
    1992-05-13 ~ 1994-01-04
    IIF 305 - Director → ME
    (before 1992-03-04) ~ 1994-01-04
    IIF 426 - Secretary → ME
  • 213
    JAMES NEILL HOLDINGS LIMITED
    00144973
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1991-08-29 ~ 1995-07-26
    IIF 21 - Director → ME
  • 214
    JAMESONS CHOCOLATES LIMITED
    00247152
    Dissolved Corporate (24 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 125 - Director → ME
  • 215
    JFP BLACKBIRD LIMITED - now
    JOHNSONS FRESH PRODUCTS LIMITED - 2021-01-28
    INTSYS LIMITED
    - 2000-12-04 01947157 03102559
    JOHNSONS FRESH PRODUCTS LIMITED
    - 1998-12-31 01947157
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
    GIPSYSUN LIMITED - 1985-11-07
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-04-23 ~ 1999-09-30
    IIF 6 - Director → ME
  • 216
    JFSJ BLACKBIRD LIMITED - now
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED
    - 2021-01-28 02041117 01947157
    JOHNSONS FRESH PRODUCTS LIMITED - 1988-04-04
    STARKYGREEN LIMITED - 1987-02-16
    Dissolved Corporate (23 parents)
    Officer
    1996-04-23 ~ 1999-09-30
    IIF 5 - Director → ME
  • 217
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED - 1984-11-06
    Active Corporate (54 parents)
    Officer
    2001-06-29 ~ 2002-09-20
    IIF 371 - Secretary → ME
  • 218
    JUICE LIMITED
    01836921
    Dissolved Corporate (11 parents)
    Officer
    1996-04-23 ~ 1999-09-30
    IIF 29 - Director → ME
  • 219
    KEILLER LIMITED
    - now 00286021
    TREBOR SWEETS LIMITED - 1996-06-13
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 166 - Director → ME
  • 220
    KELLY'S KITCHEN LIMITED
    - now 01450319
    KELLYS KITCHEN LIMITED - 1986-06-06
    BERRYPAY LIMITED - 1985-01-16
    CARDROME LIMITED - 1983-11-22
    BABVISION LIMITED - 1980-12-31
    Dissolved Corporate (24 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 286 - Director → ME
    1994-06-19 ~ 1995-01-30
    IIF 372 - Secretary → ME
  • 221
    KENNEDY BROOKES FINANCE LIMITED
    - now 01237551
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Active Corporate (27 parents)
    Officer
    1995-01-25 ~ 1996-05-14
    IIF 318 - Director → ME
    1995-01-25 ~ 1996-05-14
    IIF 425 - Secretary → ME
  • 222
    KERNELS SNACK PRODUCTS LIMITED
    - now 02880586
    SHELFCO (NO.931) LIMITED - 1994-04-26
    Dissolved Corporate (29 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 147 - Director → ME
  • 223
    KNOTT HOTELS COMPANY OF LONDON
    00517644
    Liquidation Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 330 - Director → ME
    1995-01-30 ~ 1996-05-14
    IIF 402 - Secretary → ME
  • 224
    L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED
    - now 00431457
    L.M.VAN MOPPES AND SONS LIMITED
    - 1976-12-31 00431457
    Active Corporate (20 parents)
    Officer
    (before 1992-07-09) ~ 1993-01-21
    IIF 31 - Director → ME
    (before 1992-07-09) ~ 1993-01-21
    IIF 109 - Secretary → ME
  • 225
    L.ROSE & CO.LIMITED
    00057029
    Dissolved Corporate (32 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 167 - Director → ME
  • 226
    LEASED HOTELS LIMITED
    00955200
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    1994-11-02 ~ 1996-05-14
    IIF 382 - Secretary → ME
  • 227
    LILLYWHITES LIMITED
    00290939
    Active Corporate (45 parents)
    Officer
    1995-07-14 ~ 1995-12-21
    IIF 437 - Secretary → ME
  • 228
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    Dissolved Corporate (38 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 251 - Director → ME
  • 229
    LOENDS 78 LIMITED - now
    T. GIUSTI LIMITED
    - 2014-11-26 00322670
    T.GIUSTI & SON LIMITED
    - 1990-10-02 00322670
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-17) ~ 1993-08-06
    IIF 418 - Secretary → ME
  • 230
    LOMA DE NIQUEL HOLDINGS B.V.
    FC034584 BR019804... (more)
    Active Corporate (12 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 72 - Director → ME
  • 231
    LOMA DE NIQUEL HOLDINGS LIMITED
    FC034711 BR019804... (more)
    Active Corporate (12 parents)
    Officer
    2017-10-20 ~ 2018-04-05
    IIF 74 - Director → ME
  • 232
    LONDON ASSURANCE (THE)
    ZC000054
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 272 - Director → ME
  • 233
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    Dissolved Corporate (38 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 262 - Director → ME
  • 234
    MAGPIE FINANCE LIMITED
    - now 03006761
    HACKREMCO (NO.1005) LIMITED - 1995-05-03
    Dissolved Corporate (22 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 157 - Director → ME
  • 235
    MAGPIE THREE FINANCE LIMITED
    - now 03043819
    HACKREMCO (NO.1026) LIMITED - 1995-06-21
    Dissolved Corporate (22 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 155 - Director → ME
  • 236
    MAGPIE TWO FINANCE LIMITED
    - now 03043820
    HACKREMCO (NO.1025) LIMITED - 1995-06-21
    Dissolved Corporate (22 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 154 - Director → ME
  • 237
    MALLORD PROPERTIES LIMITED
    - now 00825131
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    Dissolved Corporate (21 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 216 - Director → ME
  • 238
    MARKBALANCE LIMITED - now
    MARKBALANCE PUBLIC LIMITED COMPANY
    - 2012-09-19 02410796
    Active Corporate (18 parents)
    Officer
    1992-10-26 ~ 1995-05-31
    IIF 18 - Director → ME
    1992-10-26 ~ 1993-11-01
    IIF 103 - Secretary → ME
  • 239
    MAYNARDS LIMITED
    - now 02021946
    TYROLESE (61) LIMITED - 1986-10-08
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 156 - Director → ME
  • 240
    MESH HOLDINGS PLC - now
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC
    - 2014-09-09 03904514
    RMR PLC
    - 2002-12-23 03904514 NI649631
    HALLCO 385 LIMITED - 2000-02-04
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2001-09-17 ~ 2003-05-31
    IIF 33 - Director → ME
    2002-10-07 ~ 2002-12-23
    IIF 110 - Secretary → ME
  • 241
    MILLHOOD LIMITED
    06413675
    Dissolved Corporate (16 parents)
    Officer
    2010-06-09 ~ 2012-03-09
    IIF 268 - Director → ME
  • 242
    MINORCO EXPLORATION (INDONESIA) B.V.
    FC034828
    Active Corporate (12 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 68 - Director → ME
  • 243
    MOLSON COORS BREWING CAR LEASING LIMITED - now
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED
    - 2001-02-20 00578798
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    1995-01-30 ~ 1995-09-07
    IIF 322 - Director → ME
    1994-06-19 ~ 1995-09-07
    IIF 420 - Secretary → ME
  • 244
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457 07193364... (more)
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2009-04-03 ~ 2010-03-31
    IIF 114 - Director → ME
    2009-04-03 ~ 2010-03-31
    IIF 343 - Secretary → ME
  • 245
    MONKHILL CONFECTIONERY LIMITED
    - now 00129312
    TREBOR SALES LIMITED - 1999-04-13
    PRINTWAY LIMITED - 1989-03-29
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 144 - Director → ME
  • 246
    MOTORWAY SERVICES LIMITED
    00637019
    Active Corporate (49 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 413 - Secretary → ME
  • 247
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    Dissolved Corporate (50 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 257 - Director → ME
  • 248
    NEILL TOOLS LIMITED
    - now 00609353
    JAMES NEILL TOOLS LIMITED - 1991-01-16
    NEILL TOOLS LIMITED - 1988-11-04
    JAMES NEILL (SHEFFIELD) LIMITED - 1979-12-31
    Active Corporate (46 parents)
    Officer
    1993-06-29 ~ 1993-11-23
    IIF 4 - Director → ME
  • 249
    NEVILLE STREET LIMITED
    - now 03062308
    FIRECREST RESOURCES LIMITED - 2000-12-12
    Dissolved Corporate (18 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 192 - Director → ME
  • 250
    NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
    01950388
    Dissolved Corporate (34 parents)
    Officer
    1998-10-13 ~ 1999-09-30
    IIF 8 - Director → ME
  • 251
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    Liquidation Corporate (52 parents, 75 offsprings)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 238 - Director → ME
  • 252
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    Dissolved Corporate (35 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 259 - Director → ME
  • 253
    NUTHATCH TRADING LIMITED
    - now 03006775
    HACKREMCO (NO.1000) LIMITED - 1995-06-07
    Dissolved Corporate (21 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 161 - Director → ME
  • 254
    OCEANAIR INTERNATIONAL LIMITED
    00999829
    Dissolved Corporate (22 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 352 - Secretary → ME
  • 255
    OCTOPUS (LONDON) LIMITED
    06419924
    Dissolved Corporate (15 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 241 - Director → ME
  • 256
    OFFERTOWER LIMITED - now
    OFFERTOWER PUBLIC LIMITED COMPANY
    - 2012-09-19 02501932
    Active Corporate (18 parents, 1 offspring)
    Officer
    1992-10-26 ~ 1995-05-31
    IIF 19 - Director → ME
    1992-10-26 ~ 1993-11-01
    IIF 95 - Secretary → ME
  • 257
    P & C MORRIS (CATERING) LIMITED - now
    MARIO AND FRANCO RESTAURANTS LIMITED
    - 2004-09-07 00629913
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 320 - Director → ME
  • 258
    PENTAVIA LIMITED
    - now 05384092 04648072
    ATLAS MEDICAL RESOURCES LIMITED
    - 2012-10-17 05384092
    ATLAS MEDICAL RECRUITMENT LIMITED
    - 2007-10-30 05384092 06378716
    MEDICAL RECRUITMENT SOLUTIONS EUROPE LIMITED
    - 2006-09-15 05384092
    CARE RECRUITMENT SOLUTIONS EUROPE LIMITED
    - 2006-06-30 05384092
    CARE RECRUITMENT SOLUTIONS INTERNATIONAL LIMITED
    - 2005-08-04 05384092
    Dissolved Corporate (6 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 90 - Director → ME
    2006-04-06 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
  • 259
    PI BROKERNET LIMITED
    - now 00101998
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    Dissolved Corporate (26 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 252 - Director → ME
  • 260
    POST INNS LIMITED
    00042775
    Dissolved Corporate (29 parents)
    Officer
    1994-04-15 ~ 1996-05-14
    IIF 308 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 415 - Secretary → ME
  • 261
    PRIDEOAK LIMITED
    01483232
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 302 - Director → ME
  • 262
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Active Corporate (38 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 388 - Secretary → ME
  • 263
    QUAGLINO'S LIMITED
    00301944
    Active Corporate (28 parents)
    Officer
    1995-07-14 ~ 1996-05-14
    IIF 329 - Director → ME
    1995-07-14 ~ 1996-05-14
    IIF 414 - Secretary → ME
  • 264
    R&SA MARKETING SERVICES LIMITED
    - now 02145778
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    Active Corporate (49 parents)
    Officer
    2011-01-20 ~ 2014-11-14
    IIF 255 - Director → ME
  • 265
    REUNION GROUP LIMITED
    - now 03179924
    SPEED 5496 LIMITED - 1996-05-20
    Dissolved Corporate (23 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 220 - Director → ME
  • 266
    REUNION MINING LIMITED
    - now 02437321 02391218
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 190 - Director → ME
  • 267
    RHOANGLO TRUSTEES LIMITED
    00381166
    Active Corporate (28 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 205 - Director → ME
  • 268
    RIBBON HEALTH AND FITNESS LIMITED - now
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED
    - 1997-12-11 01510665
    Dissolved Corporate (50 parents)
    Officer
    1994-03-15 ~ 1996-05-14
    IIF 404 - Secretary → ME
  • 269
    RMR DESIGN ASSOCIATES LIMITED
    03159891
    Dissolved Corporate (24 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 30 - Director → ME
    2002-10-07 ~ 2002-12-23
    IIF 111 - Secretary → ME
  • 270
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Dissolved Corporate (43 parents)
    Officer
    2001-06-12 ~ 2002-09-20
    IIF 367 - Secretary → ME
  • 271
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    Dissolved Corporate (51 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 229 - Director → ME
  • 272
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Dissolved Corporate (30 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 256 - Director → ME
  • 273
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    Dissolved Corporate (49 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 239 - Director → ME
  • 274
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    Liquidation Corporate (49 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 260 - Director → ME
  • 275
    ROYAL INSURANCE HOLDINGS LIMITED - now
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2014-04-02 ~ 2014-11-14
    IIF 263 - Director → ME
  • 276
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    W.D. MINTO LIMITED - 1988-04-15
    Dissolved Corporate (29 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 235 - Director → ME
  • 277
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 243 - Director → ME
  • 278
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    Active Corporate (49 parents, 102 offsprings)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 237 - Director → ME
  • 279
    RSA ACTUARIAL SERVICES LIMITED
    - now 06413672
    BORDERCOAST LIMITED - 2009-12-18
    Dissolved Corporate (16 parents)
    Officer
    2010-06-09 ~ 2011-06-16
    IIF 269 - Director → ME
    2013-09-03 ~ 2014-11-14
    IIF 270 - Director → ME
  • 280
    RSA CRS (US) LIMITED
    - now 03715939
    REPORTMETAL LIMITED - 1999-05-17
    Dissolved Corporate (29 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 232 - Director → ME
  • 281
    RSA DIRECT LIMITED
    - now 06436662
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    Dissolved Corporate (10 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 242 - Director → ME
  • 282
    RSA E-HOLDINGS LIMITED
    04003235
    Dissolved Corporate (26 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 250 - Director → ME
  • 283
    RSA ENGINEERING LIMITED
    - now 01680400
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    Dissolved Corporate (26 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 226 - Director → ME
  • 284
    RSA GLOBAL LIMITED
    06436477
    Dissolved Corporate (10 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 248 - Director → ME
  • 285
    RSA OVERSEAS (NETHERLANDS) B.V.
    FC026029
    Converted / Closed Corporate (11 parents)
    Officer
    2013-09-18 ~ 2014-11-14
    IIF 264 - Director → ME
  • 286
    RSA OVERSEAS HOLDINGS B.V.
    FC026028
    Converted / Closed Corporate (10 parents)
    Officer
    2013-09-18 ~ 2014-11-14
    IIF 265 - Director → ME
  • 287
    RSAI LIMITED
    06418862
    Dissolved Corporate (10 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 245 - Director → ME
  • 288
    S.DANIELS LIMITED - now
    S.DANIELS PLC
    - 2015-09-07 00391765
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1995-05-23 ~ 2000-12-02
    IIF 13 - Director → ME
    1995-07-05 ~ 1998-02-16
    IIF 99 - Secretary → ME
  • 289
    SAINT-GOBAIN ABRASIVES LIMITED - now
    UNICORN ABRASIVES UK LIMITED
    - 2001-01-02 02943990
    DE FACTO 357 LIMITED
    - 1994-09-05 02943990 03288769... (more)
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1994-07-28 ~ 1995-09-19
    IIF 2 - Director → ME
  • 290
    SAMUEL DOW LIMITED - now
    WINE STUDIO LIMITED(THE)
    - 2006-12-01 01600082 02867477
    OSTERCASTLE LIMITED
    - 1982-02-18 01600082
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-09-19) ~ 1995-12-06
    IIF 296 - Director → ME
    (before 1992-09-19) ~ 1995-01-30
    IIF 434 - Secretary → ME
  • 291
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2022-06-09 ~ 2025-01-31
    IIF 276 - Director → ME
  • 292
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698 02468305
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    Active Corporate (63 parents, 10 offsprings)
    Officer
    2021-10-01 ~ 2025-01-31
    IIF 440 - Secretary → ME
  • 293
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    Active Corporate (117 parents, 54 offsprings)
    Officer
    2021-10-01 ~ 2025-01-31
    IIF 441 - Secretary → ME
  • 294
    SCHWEPPES LIMITED
    00614436
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 126 - Director → ME
  • 295
    SECURITY NOMINEES LIMITED
    00236669
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 184 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 296
    SELKIRK HOUSE (FP) LIMITED
    - now 00527864
    FORTE POSTHOUSE LIMITED
    - 1995-09-28 00527864
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Active Corporate (30 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 291 - Director → ME
  • 297
    SELKIRK HOUSE (GHPL) LIMITED - now
    GROSVENOR HOUSE (PARK LANE) LIMITED
    - 1996-07-19 00230553
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 323 - Director → ME
  • 298
    SELKIRK HOUSE (GTP) LIMITED - now
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED
    - 2000-03-02 00453569
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Active Corporate (36 parents)
    Officer
    1994-04-22 ~ 1996-05-14
    IIF 389 - Secretary → ME
  • 299
    SELKIRK HOUSE (MH) LIMITED - now
    MERIDIEN HOTELS LIMITED
    - 1996-07-19 01809228
    Active Corporate (50 parents)
    Officer
    1995-02-13 ~ 1996-05-14
    IIF 321 - Director → ME
    1995-02-13 ~ 1996-05-14
    IIF 395 - Secretary → ME
  • 300
    SELKIRK HOUSE (WBRK) LIMITED - now
    WELCOME BREAK LIMITED
    - 1996-11-06 02570540 01735476... (more)
    ARMCAUSE LIMITED
    - 1995-12-04 02570540
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-04-23
    IIF 319 - Director → ME
    1995-01-30 ~ 1996-05-14
    IIF 398 - Secretary → ME
  • 301
    SHELF CO (NO.1121) LIMITED - now
    SHELF CO (NO.1121) PLC - 2009-06-25
    CITY & MERCHANT GROUP PLC
    - 2009-06-25 05610172
    Dissolved Corporate (7 parents)
    Officer
    2008-01-16 ~ 2009-06-06
    IIF 11 - Director → ME
  • 302
    SI PROPERTIES LIMITED
    00160881
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2021-07-31
    IIF 83 - Director → ME
  • 303
    SINCLAIR PARTNERS LIMITED - now
    CLOVER LIVING LIMITED - 2010-11-11
    SINCLAIR CLARKE ESTATES LIMITED - 2009-07-13
    ONESTOP LOGISTICS LIMITED
    - 2007-11-19 03929628
    Dissolved Corporate (5 parents)
    Officer
    2000-05-18 ~ 2001-04-25
    IIF 22 - Director → ME
  • 304
    SITI 1 LIMITED
    04257042
    Dissolved Corporate (20 parents)
    Officer
    2018-10-15 ~ 2021-07-31
    IIF 81 - Director → ME
  • 305
    SMITHS FINANCE LIMITED
    07888063
    Active Corporate (13 parents)
    Officer
    2018-10-15 ~ 2021-07-31
    IIF 79 - Director → ME
  • 306
    SMITHS GROUP INNOVATION LIMITED
    10953689
    Active Corporate (13 parents)
    Officer
    2019-05-07 ~ 2021-07-31
    IIF 85 - Director → ME
  • 307
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    IIF 78 - Director → ME
  • 308
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    Active Corporate (63 parents, 27 offsprings)
    Officer
    2018-06-01 ~ 2021-07-31
    IIF 443 - Secretary → ME
  • 309
    SODAMATE (HOLDINGS) LIMITED
    02014948
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 137 - Director → ME
  • 310
    SOMERDALE LIMITED
    01871661
    Dissolved Corporate (26 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 124 - Director → ME
  • 311
    SOVOS LIMITED
    - now 13312789
    SERVIDA LIMITED
    - 2021-05-27 13312789
    Dissolved Corporate (4 parents)
    Officer
    2021-04-03 ~ 2021-11-08
    IIF 280 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-15
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 312
    SPEAR & JACKSON HOLDINGS LIMITED - now
    SPEAR & JACKSON INTERNATIONAL LIMITED
    - 1995-07-24 00086458 00493786
    Active Corporate (26 parents)
    Officer
    1993-05-14 ~ 1993-11-23
    IIF 17 - Director → ME
  • 313
    SPEAR & JACKSON INTERNATIONAL LIMITED - now
    S & J INDUSTRIAL SAWS LIMITED
    - 1995-07-24 00493786
    SPEAR & JACKSON (INDUSTRIAL) LIMITED - 1990-10-09
    Liquidation Corporate (18 parents)
    Officer
    1993-06-29 ~ 1993-11-23
    IIF 7 - Director → ME
  • 314
    SPEAR & JACKSON LIMITED - now
    SPEAR & JACKSON PUBLIC LIMITED COMPANY
    - 2012-09-19 02422675
    MARKOFFER PUBLIC LIMITED COMPANY
    - 1995-04-20 02422675
    Active Corporate (29 parents, 58 offsprings)
    Officer
    (before 1991-09-14) ~ 1995-07-26
    IIF 43 - Director → ME
    1992-08-28 ~ 1993-11-01
    IIF 104 - Secretary → ME
  • 315
    SPEAR & JACKSON UK LIMITED - now
    SPEAR & JACKSON GARDEN PRODUCTS LIMITED
    - 2013-01-16 00901740
    SPEAR & JACKSON (TOOLS) LIMITED - 1990-10-05
    Active Corporate (32 parents)
    Officer
    1993-06-29 ~ 1993-11-23
    IIF 12 - Director → ME
  • 316
    SR BLACKBIRD LIMITED - now
    SUN-RIPE LIMITED
    - 2021-01-28 02049893
    SALTWISE LIMITED - 1986-12-18
    Dissolved Corporate (21 parents)
    Officer
    1997-11-04 ~ 1999-09-30
    IIF 32 - Director → ME
  • 317
    ST KILDA INVESTMENTS HOLDINGS LIMITED
    04888446
    Dissolved Corporate (18 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 149 - Director → ME
  • 318
    ST KILDA INVESTMENTS LIMITED
    04888362
    Dissolved Corporate (18 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 148 - Director → ME
  • 319
    STARMAN STRECK - now
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED
    - 2001-09-27 01988676
    CALAMORE LIMITED
    - 1995-09-28 01988676
    Dissolved Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 289 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 396 - Secretary → ME
  • 320
    STRATTON INVESTMENT COMPANY ONE LIMITED
    - now 05953834 05888245
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Dissolved Corporate (19 parents)
    Officer
    2006-10-23 ~ 2010-03-31
    IIF 138 - Director → ME
  • 321
    STRATTON INVESTMENT COMPANY TWO
    - now 05888245 05953834
    TRUSHELFCO (NO.3232) LIMITED - 2006-10-17
    Dissolved Corporate (19 parents)
    Officer
    2006-10-18 ~ 2010-03-31
    IIF 174 - Director → ME
  • 322
    STRECK HOTELS LIMITED - now
    CREST HOTELS LIMITED
    - 2001-09-27 00322815
    ASCOT HOTELS LIMITED - 1990-08-13
    Dissolved Corporate (26 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 300 - Director → ME
    1995-01-30 ~ 1996-09-01
    IIF 424 - Secretary → ME
  • 323
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 254 - Director → ME
  • 324
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820... (more)
    Dissolved Corporate (30 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 244 - Director → ME
  • 325
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 258 - Director → ME
  • 326
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 236 - Director → ME
  • 327
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 249 - Director → ME
  • 328
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605 00954465... (more)
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    Dissolved Corporate (31 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 231 - Director → ME
  • 329
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    Dissolved Corporate (27 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 246 - Director → ME
  • 330
    TBMM HOLDINGS LIMITED
    - now 03576146
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    Dissolved Corporate (21 parents)
    Officer
    2001-09-12 ~ 2002-09-20
    IIF 356 - Secretary → ME
  • 331
    THE BEVERAGE COMPANY LIMITED
    - now 01081200 03423270
    DANIELS FOODS LIMITED
    - 1999-01-28 01081200 03423270... (more)
    SELLCHOICE LIMITED - 1993-12-24
    Active Corporate (20 parents)
    Officer
    1995-06-13 ~ 1999-04-01
    IIF 36 - Director → ME
  • 332
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 227 - Director → ME
  • 333
    THE NEW COVENT GARDEN FOOD COMPANY LIMITED - now
    KENT SEAL FOODS LIMITED
    - 2002-09-04 02345325
    ALVINRIDGE LIMITED - 1989-04-26
    Dissolved Corporate (22 parents)
    Officer
    1997-02-28 ~ 1999-09-30
    IIF 26 - Director → ME
  • 334
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    Dissolved Corporate (40 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 261 - Director → ME
  • 335
    THE WESTMINSTER FIRE OFFICE LIMITED
    - now 03803834 00734314
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    Dissolved Corporate (29 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 234 - Director → ME
  • 336
    THEAKSTONS MAINTENANCE SERVICES LIMITED
    - now 00132349
    JOSEPH WOOD (CONFECTIONERS) LIMITED - 1984-07-27
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 116 - Director → ME
  • 337
    THF OIL LIMITED
    - now 01483000
    SILICONMASTER LIMITED - 1980-12-31
    Active Corporate (26 parents)
    Officer
    1995-11-09 ~ 1996-05-14
    IIF 309 - Director → ME
    1995-11-09 ~ 1996-05-14
    IIF 429 - Secretary → ME
  • 338
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Dissolved Corporate (36 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 358 - Secretary → ME
  • 339
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    Dissolved Corporate (25 parents)
    Officer
    2002-01-02 ~ 2002-09-20
    IIF 342 - Secretary → ME
  • 340
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Active Corporate (20 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 369 - Secretary → ME
  • 341
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Dissolved Corporate (26 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 348 - Secretary → ME
  • 342
    TIBBETT & BRITTEN FINANCE (UK) LIMITED
    - now 03683906
    HIGHSHELF LIMITED - 1998-12-21
    Dissolved Corporate (20 parents)
    Officer
    2001-07-20 ~ 2002-09-20
    IIF 364 - Secretary → ME
  • 343
    TIBBETT & BRITTEN GROUP IBERIA LIMITED
    - now 02482656
    SILCOCK EXPRESS SPAIN LIMITED - 1993-11-24
    WONDERFORD LIMITED - 1990-05-05
    Dissolved Corporate (24 parents)
    Officer
    2002-01-07 ~ 2002-09-20
    IIF 370 - Secretary → ME
  • 344
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    Dissolved Corporate (22 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 363 - Secretary → ME
  • 345
    TIBBETT & BRITTEN LIMITED - now
    EXEL UK LIMITED - 2004-12-29
    TIBBETT & BRITTEN UK LIMITED
    - 2004-11-16 02883989 00754103
    TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED - 1999-04-14
    Dissolved Corporate (21 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 368 - Secretary → ME
  • 346
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-01-11 ~ 2002-09-20
    IIF 360 - Secretary → ME
  • 347
    TLLC HOTELS LIMITED - now
    TRAVELODGE LIMITED - 2006-12-06
    GALLEON WORLD TRAVEL LIMITED
    - 2002-05-07 01526187
    GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31
    Dissolved Corporate (27 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 299 - Director → ME
  • 348
    TRACK ONE LOGISTICS LIMITED
    03668091
    Dissolved Corporate (24 parents)
    Officer
    2001-08-15 ~ 2002-09-20
    IIF 345 - Secretary → ME
  • 349
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Active Corporate (80 parents, 72 offsprings)
    Officer
    1994-01-04 ~ 1996-05-14
    IIF 410 - Secretary → ME
  • 350
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    Dissolved Corporate (26 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 123 - Director → ME
  • 351
    TREBOR GROUP LIMITED
    - now 00478991
    TREBOR HOLDINGS LIMITED - 1978-12-31
    Dissolved Corporate (21 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 170 - Director → ME
  • 352
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Active Corporate (31 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 150 - Director → ME
  • 353
    TREBOR JELLIES LIMITED
    - now 01361419
    DEVON CANDIES (1979) LIMITED - 1987-11-03
    PORTBOON LIMITED - 1979-12-31
    Dissolved Corporate (16 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 168 - Director → ME
  • 354
    TUNCO (1999) 103 LIMITED - now
    STANGARD LIMITED
    - 1999-06-29 00891634
    STANGARD (METAL WORKERS) LIMITED
    - 1990-09-12 00891634
    Active Corporate (42 parents)
    Officer
    (before 1992-10-20) ~ 1996-05-14
    IIF 386 - Secretary → ME
  • 355
    ULTRAMIND GROUP PLC
    03378202
    Dissolved Corporate (24 parents)
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 102 - Secretary → ME
  • 356
    ULTRASIS (NORTH AMERICA) LIMITED
    - now 03688694
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    Dissolved Corporate (20 parents)
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 98 - Secretary → ME
  • 357
    ULTRASIS CALM LIMITED
    04442696
    Dissolved Corporate (10 parents)
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 101 - Secretary → ME
  • 358
    ULTRASIS GROUP LIMITED
    03926146
    Dissolved Corporate (11 parents)
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 92 - Secretary → ME
  • 359
    ULTRASIS PLC
    - now NI015256
    VILLIERS GROUP PLC - 2000-02-07
    CASPEN OIL PLC - 1993-02-22
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    Dissolved Corporate (22 parents)
    Officer
    2003-05-07 ~ 2014-10-06
    IIF 87 - Director → ME
  • 360
    ULTRASIS UK LIMITED
    - now 02425966 03926160
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Dissolved Corporate (26 parents)
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 93 - Secretary → ME
  • 361
    UNICORN ABRASIVES LIMITED
    - now 02692560
    ACROSSFREE LIMITED
    - 1992-03-23 02692560
    Dissolved Corporate (29 parents)
    Officer
    1992-03-20 ~ 1995-09-19
    IIF 3 - Director → ME
    1992-03-20 ~ 1992-03-20
    IIF 94 - Secretary → ME
  • 362
    UNICORN INTERNATIONAL LIMITED
    - now 02664025
    UNICORN ABRASIVES TOPCO LIMITED
    - 1994-05-25 02664025
    ABRASIVE INDUSTRIES EUROPE LIMITED
    - 1992-03-23 02664025
    REPORTREADY LIMITED - 1991-12-20
    Dissolved Corporate (32 parents)
    Officer
    1992-03-20 ~ 1995-09-19
    IIF 35 - Director → ME
    1992-03-20 ~ 1992-03-20
    IIF 107 - Secretary → ME
  • 363
    UNICORN ONE LIMITED
    Liquidation Corporate (21 parents)
    Officer
    1993-01-29 ~ 1993-01-21
    IIF 40 - Director → ME
  • 364
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    Dissolved Corporate (35 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 228 - Director → ME
  • 365
    VALTERRA PLATINUM MARKETING LIMITED - now
    ANGLO PLATINUM MARKETING LIMITED
    - 2025-05-28 06726161
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2015-02-12 ~ 2018-04-05
    IIF 182 - Director → ME
  • 366
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 173 - Director → ME
  • 367
    VIADUCT PORTFOLIO MANAGEMENT LIMITED
    - now 00987688
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    Dissolved Corporate (13 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 189 - Director → ME
  • 368
    VINARCHY WEYBRIDGE LIMITED - now
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED
    - 2012-03-02 01180984 02684691
    LES AMIS DU VIN LIMITED
    - 1987-09-18 01180984
    Active Corporate (45 parents)
    Officer
    (before 1992-10-10) ~ 1995-12-06
    IIF 324 - Director → ME
    (before 1992-10-10) ~ 1995-12-06
    IIF 432 - Secretary → ME
  • 369
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED
    - 1991-07-19 00842741
    TRUST HOUSES FORTE (NOMINEES) LIMITED
    - 1979-12-31 00842741
    Active Corporate (32 parents, 42 offsprings)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 307 - Director → ME
    (before 1993-04-02) ~ 1994-01-04
    IIF 416 - Secretary → ME
  • 370
    WASELEY TEN LIMITED - now
    COMPASS CATERING SERVICES LIMITED - 2002-08-20
    FORTE CATERING LIMITED
    - 2002-05-07 00234336
    TRUSTHOUSE FORTE CATERING LIMITED - 1991-06-03
    TRUST HOUSES FORTE CATERING LIMITED - 1979-12-31
    Dissolved Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 293 - Director → ME
    1994-06-19 ~ 1995-01-30
    IIF 423 - Secretary → ME
  • 371
    WASELEY TWELVE LIMITED - now
    COMPASS CLEANING SERVICES LIMITED - 2002-08-29
    FORTES (BOURNEMOUTH) LIMITED
    - 2002-05-07 00440983
    Dissolved Corporate (22 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 417 - Secretary → ME
  • 372
    WATER STREET INVESTMENTS LIMITED
    - now 00219528
    WATER STREET NOMINEES LIMITED - 1981-12-31
    Active Corporate (25 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 421 - Secretary → ME
  • 373
    WELCOME BREAK LIMITED - now
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED
    - 1997-03-06 01735476
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1993-03-28 ~ 1996-05-14
    IIF 419 - Secretary → ME
  • 374
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    Active Corporate (39 parents)
    Officer
    2013-12-06 ~ 2014-11-14
    IIF 240 - Director → ME
  • 375
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Active Corporate (30 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 407 - Secretary → ME
  • 376
    WL TELFORD LIMITED - now
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2003-09-29 00858511 00151731
    Dissolved Corporate (50 parents)
    Officer
    1996-08-27 ~ 1998-10-06
    IIF 376 - Secretary → ME
  • 377
    WORLD FOOD HEROES LIMITED
    04951485
    Dissolved Corporate (4 parents)
    Officer
    2004-05-03 ~ 2015-03-25
    IIF 89 - Director → ME
  • 378
    ZEDRA TRUST COMPANY (UK) LIMITED - now
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED
    - 2016-11-28 00920880
    Active Corporate (80 parents, 9 offsprings)
    Officer
    1996-09-10 ~ 1998-10-06
    IIF 405 - Secretary → ME
  • 379
    ZENITH GLOBAL LIMITED - now
    ZENITH INTERNATIONAL LIMITED
    - 2016-11-01 02596583 02811219... (more)
    Active Corporate (33 parents)
    Officer
    2002-01-22 ~ 2002-12-31
    IIF 44 - Director → ME
  • 380
    ZOE HOLDINGS LIMITED - now
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    Dissolved Corporate (23 parents)
    Officer
    1994-12-07 ~ 1996-05-14
    IIF 303 - Director → ME
  • 381
    ZOE HOTELS (UK) LIMITED - now
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED
    - 2001-08-23 00318226
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    Dissolved Corporate (38 parents)
    Officer
    1994-12-20 ~ 1996-05-14
    IIF 312 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 409 - Secretary → ME
  • 382
    ZOE INTERNATIONAL LIMITED - now
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED
    - 2001-09-27 00917838
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Dissolved Corporate (26 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 290 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 387 - Secretary → ME
  • 383
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED
    - 2001-09-27 00339238
    FORTE GRAND LIMITED
    - 1995-06-23 00339238
    HUPPERT LIMITED - 1992-03-20
    Dissolved Corporate (25 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 310 - Director → ME
  • 384
    ZONEMERIT LIMITED
    02557251
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 129 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.