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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

Porter, Margaret Ann

child relation
Offspring entities and appointments 76
  • 1
    00518137 LIMITED
    - now 00518137
    WIGGINS TEAPE PAPER LIMITED - 1994-03-31
    100 New Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    1999-04-06 ~ 2004-09-23
    IIF 68 - Secretary → ME
  • 2
    02041991 LIMITED
    - now 02041991
    WIGGINS TEAPE CARBONLESS PAPERS LIMITED - 1991-12-02
    PARTCOVE LIMITED - 1986-10-13
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2002-05-13 ~ 2004-03-31
    IIF 31 - Secretary → ME
  • 3
    ANCROFT INVESTMENTS LIMITED
    00672445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-03-17
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2006-12-04 ~ 2009-05-29
    IIF 94 - Director → ME
    2006-10-09 ~ 2009-05-29
    IIF 32 - Secretary → ME
  • 4
    ANTALIS GROUP
    - now 00157418
    ARJO WIGGINS MERCHANTS HOLDINGS LIMITED - 2000-01-06
    ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
    WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2005-01-20
    IIF 59 - Secretary → ME
  • 5
    ANTALIS GROUP (HOLDINGS) LIMITED - now
    ANTALIS GROUP HOLDINGS LIMITED
    - 2013-01-11 00989416 00616649... (more)
    WIGGINS TEAPE (STATIONERY) LIMITED
    - 2000-11-10 00989416
    WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
    RIVERSIDE CONVERTERS LIMITED - 1985-07-22
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1999-04-06 ~ 2005-01-20
    IIF 12 - Secretary → ME
  • 6
    ANTALIS HOLDINGS LIMITED
    - now 00307721 00616649... (more)
    ARJO WIGGINS IRELAND HOLDINGS LIMITED
    - 2000-07-19 00307721
    WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
    NEW BURY PAPER MILLS LIMITED - 1977-12-31
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1999-04-06 ~ 2005-01-20
    IIF 52 - Secretary → ME
  • 7
    ANTALIS LIMITED - now
    ANTALIS MCNAUGHTON LIMITED - 2013-01-11
    ANTALIS LIMITED
    - 2010-07-30 01088345 NF003153... (more)
    ARJO UK MERCHANTS LIMITED
    - 1999-12-14 01088345 NF003153
    ARJOMARI UK LIMITED - 1992-08-03
    PERFORMANCE PAPERS LIMITED - 1990-03-21
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    1999-04-06 ~ 2004-09-03
    IIF 61 - Secretary → ME
  • 8
    ANTALIS OFFICE LIMITED - now
    ANTALIS ENVELOPES LIMITED
    - 2006-12-11 03990272
    ARJO WIGGINS ENVELOPES LIMITED
    - 2002-10-01 03990272
    3175TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-16
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-08-14 ~ 2004-09-03
    IIF 18 - Secretary → ME
  • 9
    ANTALIS OVERSEAS HOLDINGS LIMITED
    - now 00157928 00616649... (more)
    ARJO WIGGINS FAR EAST HOLDINGS LIMITED
    - 2000-07-19 00157928 00157418
    WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
    CHARLES MORGAN & CO.,LIMITED - 1983-07-28
    Gateway House, Interlink Way West, Coalville, Leicestershire
    Dissolved Corporate (39 parents)
    Officer
    1999-04-06 ~ 2005-01-20
    IIF 56 - Secretary → ME
  • 10
    ANTALIS SA HOLDINGS
    - now 00616649 00307721... (more)
    ARJO WIGGINS MERCHANTS SA LIMITED
    - 2000-07-25 00616649
    SOFIPAP UK LIMITED - 1995-10-25
    WIGGINS TEAPE (MILL SALES) LIMITED - 1995-09-04
    WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
    100 New Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    1999-04-06 ~ 2005-01-20
    IIF 24 - Secretary → ME
  • 11
    ARJO WIGGINS APPLETON HOLDINGS
    - now 00980744
    ARJO WIGGINS APPLETON (HOLDINGS) P.L.C. - 1994-07-15
    WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C. - 1991-06-18
    B.A.T INVESTMENTS P.L.C. - 1990-05-03
    BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C. - 1987-11-02
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (22 parents)
    Officer
    2002-05-13 ~ 2005-01-20
    IIF 4 - Secretary → ME
  • 12
    ARJO WIGGINS CARBONLESS PAPERS CHINA LIMITED
    03272575
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2002-05-13 ~ 2004-03-31
    IIF 69 - Secretary → ME
  • 13
    ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED
    - now 00240161
    WIGGINS TEAPE CARBONLESS PAPERS INTERNATIONAL LIMITED - 1991-12-02
    CHARLES MORGAN & CO. LIMITED - 1991-03-19
    SAMUEL JONES & CO. (EXPORT) LIMITED - 1983-07-28
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2002-05-13 ~ 2004-03-31
    IIF 60 - Secretary → ME
  • 14
    ARJO WIGGINS EUROPE HOLDINGS
    - now 01003620 02514812... (more)
    WIGGINS TEAPE EUROPE LIMITED - 1991-12-02
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (30 parents)
    Officer
    2001-07-16 ~ 2005-01-20
    IIF 44 - Secretary → ME
  • 15
    ARJO WIGGINS NORTH AMERICA INVESTMENTS
    - now 01913990
    POLLOCK & SEARBY PUBLISHING PAPERS LIMITED - 1995-01-18
    OTEREL COMPANY LIMITED - 1986-03-06
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (19 parents)
    Officer
    2002-05-13 ~ 2005-01-20
    IIF 22 - Secretary → ME
  • 16
    ARJO WIGGINS US HOLDINGS
    - now 02514812 04056990... (more)
    WIGGINS TEAPE PORTUGAL (INVESTMENTS) LIMITED - 1995-01-18
    122ND SHELF INVESTMENT COMPANY LIMITED - 1990-10-24
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (21 parents)
    Officer
    2002-05-13 ~ 2005-01-20
    IIF 11 - Secretary → ME
  • 17
    ARLE CENTRE LIMITED
    - now 01833700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-03-17
    ARLE FARM LIMITED - 1986-11-06
    FLEETLANCE LIMITED - 1985-08-16
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2007-09-12 ~ 2009-05-29
    IIF 92 - Director → ME
    2006-09-28 ~ 2009-05-29
    IIF 16 - Secretary → ME
  • 18
    ASHDALE LAND AND PROPERTY COMPANY LIMITED
    00470852
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (33 parents)
    Officer
    2008-05-31 ~ 2009-05-29
    IIF 93 - Director → ME
    2006-10-09 ~ 2009-05-29
    IIF 43 - Secretary → ME
  • 19
    AWA FINANCE
    - now 01201307
    IDEM LIMITED - 1997-10-08
    HOVAT (EUROPE) LIMITED - 1981-12-31
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (24 parents)
    Officer
    2001-05-18 ~ 2005-01-20
    IIF 7 - Secretary → ME
  • 20
    CGF PRODUCTS LIMITED
    - now 05127344
    OVAL (1979) LIMITED
    - 2004-10-19 05127344 04808707... (more)
    Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-10-19 ~ 2020-03-13
    IIF 73 - Secretary → ME
  • 21
    EAGLE STAR DIRECT (CAMBERLEY) LIMITED
    - now 02132116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-06-13
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (42 parents)
    Officer
    2007-09-12 ~ 2009-05-29
    IIF 79 - Director → ME
    2006-09-28 ~ 2009-05-29
    IIF 37 - Secretary → ME
  • 22
    EAGLE STAR DIRECT SERVICES LIMITED
    - now 03843110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    COGFAHRENHEIT LIMITED - 1999-11-12
    Critchleys Llp, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2006-10-11 ~ 2009-05-29
    IIF 48 - Secretary → ME
  • 23
    EAGLE STAR INSURANCE COMPANY LIMITED
    NF000151 00082051... (more)
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2006-07-27 ~ now
    IIF 75 - Secretary → ME
  • 24
    EAGLE STAR SECURITIES LIMITED
    - now 02766263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2023-11-26
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-09-12 ~ 2009-05-29
    IIF 87 - Director → ME
    2006-09-28 ~ 2009-05-29
    IIF 19 - Secretary → ME
  • 25
    EMBARK INVESTMENTS LIMITED - now
    ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
    GENERAL SURETY & GUARANTEE CO LIMITED
    - 2014-05-30 03383730 00378093
    HALLCO 153 LIMITED - 1997-07-11
    33 Old Broad Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2008-12-23 ~ 2009-05-29
    IIF 89 - Director → ME
    2008-12-23 ~ 2009-05-29
    IIF 71 - Secretary → ME
  • 26
    ESI FINANCING LIMITED
    - now 04110444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2006-10-17 ~ 2009-05-29
    IIF 51 - Secretary → ME
  • 27
    FYNE PAPERS LIMITED
    - now 00489753
    FYNEPAPERS LIMITED - 1985-04-26
    EAST LANCS PAPER MERCHANTS LIMITED (THE) - 1984-07-19
    EDUCATIONAL STATIONERY MANUFACTURING COMPANY LIMITED (THE) - 1976-12-31
    100 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-04-06 ~ 2004-09-23
    IIF 5 - Secretary → ME
  • 28
    GROVEWOOD PROPERTY HOLDINGS LIMITED
    - now 00298272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2026-02-19
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Dissolved Corporate (35 parents)
    Officer
    2007-09-25 ~ 2008-12-23
    IIF 90 - Director → ME
    2006-10-03 ~ 2008-12-23
    IIF 35 - Secretary → ME
  • 29
    IDEM LIMITED
    - now 02065024 01201307
    ARJO WIGGINS HOLDINGS LIMITED - 1997-10-08
    ARJO WIGGINS SPAIN LIMITED - 1996-12-04
    WIGGINS TEAPE SPAIN LIMITED - 1991-12-02
    AMPLETROPIC LIMITED - 1986-11-04
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2002-05-13 ~ 2004-03-31
    IIF 25 - Secretary → ME
  • 30
    JAS. W. KING & CO. LIMITED
    - now 01362920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2012-03-07
    VILLETON LIMITED - 1980-12-31
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2006-02-10 ~ 2009-01-05
    IIF 81 - Director → ME
    2006-09-28 ~ 2008-12-23
    IIF 2 - Secretary → ME
  • 31
    LATINHURST LIMITED
    - now 00385823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-03-17
    EAGLE STAR PROPERTY MANAGEMENT LIMITED - 2000-03-07
    EAGLE STAR PROPERTIES LIMITED - 1992-03-09
    BERNARD SUNLEY INVESTMENT TRUST LIMITED - 1980-12-31
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2006-12-04 ~ 2009-05-29
    IIF 77 - Director → ME
    2006-10-09 ~ 2009-05-29
    IIF 42 - Secretary → ME
  • 32
    LIVERPOOL REVERSIONARY COMPANY LIMITED(THE)
    00012631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-13
    Due to be dissolved on 2026-02-19
    82 St. John Street, London
    Dissolved Corporate (35 parents)
    Officer
    2006-10-12 ~ 2009-05-29
    IIF 33 - Secretary → ME
  • 33
    MIDLAND ASSURANCE LIMITED
    00056631 NF000347
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2007-09-12 ~ 2009-05-29
    IIF 88 - Director → ME
    2006-09-19 ~ 2009-05-29
    IIF 17 - Secretary → ME
  • 34
    MIDLAND ASSURANCE LIMITED
    NF000347 00056631
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2006-07-27 ~ now
    IIF 76 - Secretary → ME
  • 35
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - THE
    NF001149 00173444... (more)
    7 Upper Queen Street, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2006-07-27 ~ now
    IIF 74 - Secretary → ME
    2006-12-08 ~ now
    IIF 64 - Secretary → ME
  • 36
    PAPER PEOPLE LIMITED
    - now 00133171 NF002544... (more)
    PROTALIS LIMITED
    - 2004-05-26 00133171 NF002544... (more)
    POLLOCK & SEARBY LIMITED
    - 2003-07-08 00133171
    100 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-04-06 ~ 2004-09-23
    IIF 58 - Secretary → ME
  • 37
    PREFERRED ASSURANCE COMPANY LIMITED
    01611863
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2007-09-12 ~ 2009-05-29
    IIF 97 - Director → ME
    2006-09-19 ~ 2009-05-29
    IIF 66 - Secretary → ME
  • 38
    PROTALIS LIMITED
    - now 00568210 NF002544... (more)
    PAPER PEOPLE LIMITED
    - 2004-05-26 00568210 NF002544... (more)
    BENNETT PAPER SALES LIMITED
    - 2002-12-13 00568210 NF002544
    WHEELER PAPER CONVERTERS LIMITED - 1982-10-18
    100 New Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-04-06 ~ 2004-09-23
    IIF 14 - Secretary → ME
  • 39
    PROTALIS LIMITED
    - now NF002544 00133171... (more)
    PAPER PEOPLE LIMITED
    - 2004-07-01 NF002544 00133171... (more)
    BENNETT PAPER SALES LIMITED
    - 2003-01-29 NF002544 00568210
    St Clement House, Alencon Link, Basingstoke, Hampshire
    Converted / Closed Corporate (11 parents)
    Officer
    1956-06-28 ~ now
    IIF 99 - Secretary → ME
  • 40
    QUAIFE PAPER LIMITED
    - now 00770193
    ALFRED QUAIFE & CO. LIMITED - 1987-01-31
    MEMOPAX LIMITED - 1980-12-31
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-04-06 ~ 2004-09-23
    IIF 50 - Secretary → ME
  • 41
    SCEPTRE TRUST LIMITED
    FC012871
    Scotia House, 404 East Bay Street, Nassau, Bahamas, Bahamas
    Converted / Closed Corporate (17 parents)
    Officer
    2007-09-12 ~ 2009-05-29
    IIF 85 - Director → ME
    2006-11-08 ~ 2009-05-29
    IIF 55 - Secretary → ME
  • 42
    SUNLEY HOMES LIMITED
    00362612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06
    Dissolved on 2019-06-18
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2008-05-21 ~ 2009-05-29
    IIF 95 - Director → ME
    2006-10-09 ~ 2009-05-29
    IIF 67 - Secretary → ME
  • 43
    TRENT INSURANCE COMPANY LIMITED
    00361687
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2006-07-27 ~ 2009-05-29
    IIF 57 - Secretary → ME
  • 44
    TRUST COMPANY OF SCOTLAND LIMITED (THE)
    SC008520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06
    Due to be dissolved on 2019-04-09
    The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    2007-09-26 ~ 2009-05-29
    IIF 91 - Director → ME
    2006-10-09 ~ 2009-05-29
    IIF 21 - Secretary → ME
  • 45
    WHITELEY PARTNERSHIP INSURANCE COMPANY LIMITED
    - now 03328969
    ALLIANCE & LEICESTER GENERAL INSURANCE COMPANY LIMITED - 2004-08-18
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2007-09-12 ~ 2009-05-29
    IIF 96 - Director → ME
    2006-09-19 ~ 2009-05-29
    IIF 46 - Secretary → ME
  • 46
    WIGGINS TEAPE PENSIONS LIMITED
    00968654
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-05-18 ~ 2005-01-20
    IIF 45 - Secretary → ME
  • 47
    WILLOW PAPER COMPANY LIMITED
    - now 01441185
    GROVEDOW LIMITED - 1979-12-31
    100 New Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-04-06 ~ 2004-09-23
    IIF 30 - Secretary → ME
  • 48
    WINDWARD PROSPECTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-10-26
    ARJO WIGGINS APPLETON LIMITED
    - 2011-05-27 02454830
    WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01
    PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15
    Windward Prospects Limited, 1, C/o Ernst And Young Llp More London Place, London
    In Administration Corporate (55 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2005-01-20
    IIF 28 - Secretary → ME
  • 49
    WREN INVESTMENTS LIMITED
    00998080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-12-16
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    2006-10-16 ~ 2009-05-29
    IIF 23 - Secretary → ME
  • 50
    WREN TRUST LIMITED
    00306105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2010-08-11
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2007-01-01 ~ 2009-05-29
    IIF 83 - Director → ME
    2006-10-04 ~ 2009-05-29
    IIF 3 - Secretary → ME
  • 51
    XEN LIVE LIMITED
    06525322
    27 Neptune House 1 Neptune Way, Southampton, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 100 - Right to appoint or remove directors OE
  • 52
    ZGEE1 LIMITED
    - now 00712952 00352280... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-08
    Dissolved on 2010-08-11
    ZURICH WHITELEY LIMITED
    - 2006-12-11 00712952
    ZURICH WHITELEY PLC. - 2004-12-08
    GRESHAM P.L.C. - 2003-01-16
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2007-09-12 ~ 2009-05-29
    IIF 84 - Director → ME
    2006-10-11 ~ 2009-05-29
    IIF 34 - Secretary → ME
  • 53
    ZGEE14 LIMITED - now
    HOME & OVERSEAS INSURANCE COMPANY LIMITED
    - 2014-12-17 00513813
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (46 parents)
    Officer
    2006-07-27 ~ 2009-05-29
    IIF 26 - Secretary → ME
  • 54
    ZGEE15 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-10-03
    CITY OF LONDON INSURANCE COMPANY LIMITED
    - 2014-12-17 00557458
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (41 parents)
    Officer
    2006-07-27 ~ 2009-05-29
    IIF 65 - Secretary → ME
  • 55
    ZGEE2 LIMITED
    - now 02322540 00352280... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2012-03-07
    ZURICH & EAGLE STAR ACCIDENT REPAIR CENTRES LIMITED
    - 2006-12-11 02322540
    EAGLE STAR ACCIDENT REPAIR CENTRES LIMITED - 1999-12-17
    STAREAGLE LIMITED - 1997-02-24
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2007-09-12 ~ 2008-12-23
    IIF 78 - Director → ME
    2006-09-28 ~ 2008-12-23
    IIF 53 - Secretary → ME
  • 56
    ZGEE3 LIMITED
    - now 00732430 00712952... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-19
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED
    - 2006-12-11 00732430 02741053... (more)
    FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2007-09-19 ~ 2009-05-29
    IIF 80 - Director → ME
    2006-10-10 ~ 2009-05-29
    IIF 6 - Secretary → ME
  • 57
    ZGEE4 LIMITED
    - now 04324791 03936575... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12
    Dissolved on 2011-10-08
    ZURICH CORPORATE SOLUTIONS (UK) LIMITED
    - 2006-12-11 04324791
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2006-10-09 ~ 2009-05-29
    IIF 70 - Secretary → ME
  • 58
    ZGEE5 LIMITED
    - now 00352280 00732430... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2010-08-11
    ZURICH IFA LIMITED
    - 2006-12-11 00352280
    INSPECTING ENGINEERS LIMITED - 1999-01-11
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2007-09-12 ~ 2009-05-29
    IIF 82 - Director → ME
    2006-10-11 ~ 2009-05-29
    IIF 10 - Secretary → ME
  • 59
    ZGEE6 LIMITED
    - now 02472086 00732430... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2010-08-11
    ZURICH LIFE INTERNATIONAL SERVICES LIMITED - 2006-12-11
    VITA LIFE SERVICES LONDON LIMITED - 1993-10-01
    EMANGER LIMITED - 1990-11-05
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2007-09-25 ~ 2009-05-29
    IIF 86 - Director → ME
    2007-03-28 ~ 2009-05-29
    IIF 54 - Secretary → ME
  • 60
    ZPC CAPITAL LIMITED
    - now 02306067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    Dissolved on 2026-02-19
    ZPC (CONSTRUCTION) COMPANY LIMITED
    - 2008-01-07 02306067
    EGGSHELL (NO.113) LIMITED - 1988-12-20
    Moorfields, 82 St. John Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2006-10-11 ~ 2009-05-29
    IIF 36 - Secretary → ME
  • 61
    ZSL FINANCING LIMITED
    - now 04116964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2006-10-17 ~ 2009-05-29
    IIF 15 - Secretary → ME
  • 62
    ZURICH BUILDING CONTROL SERVICES LIMITED
    - now 05044055
    SHOO 70 LIMITED - 2004-04-22
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (20 parents)
    Officer
    2006-10-11 ~ 2009-05-29
    IIF 13 - Secretary → ME
  • 63
    ZURICH GLOBAL CORPORATE UK LIMITED
    - now 03206157
    ZURICH LONDON LIMITED - 2005-01-19
    ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
    RUBICON MANAGEMENT LIMITED - 1998-12-18
    ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
    PACEBEAM LIMITED - 1996-12-30
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (37 parents)
    Officer
    2006-10-09 ~ 2009-05-29
    IIF 27 - Secretary → ME
  • 64
    ZURICH GSH LIMITED
    - now 00962391
    GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
    BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2009-05-29
    IIF 9 - Secretary → ME
  • 65
    ZURICH HOLDINGS (UK) LIMITED
    - now 02306320
    ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
    EGGSHELL (NO.114) LIMITED - 1988-12-21
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (41 parents, 22 offsprings)
    Officer
    2006-10-30 ~ 2009-05-29
    IIF 20 - Secretary → ME
  • 66
    ZURICH INSURANCE COMPANY (U.K.) LIMITED
    00376989
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2009-05-29
    IIF 8 - Secretary → ME
  • 67
    ZURICH INTERNATIONAL (UK) LIMITED
    - now 00041334 NF000741
    BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (35 parents)
    Officer
    2006-08-07 ~ 2009-05-29
    IIF 63 - Secretary → ME
  • 68
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
    EAGLE STAR INSURANCE COMPANY LIMITED
    - 2016-12-22 00082051 NF000151... (more)
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2006-07-27 ~ 2009-05-29
    IIF 49 - Secretary → ME
  • 69
    ZURICH MANAGEMENT SERVICES LIMITED
    - now 02741053
    ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
    ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
    EMFAN LIMITED - 1993-03-03
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (50 parents)
    Officer
    2006-09-11 ~ 2009-05-29
    IIF 40 - Secretary → ME
  • 70
    ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED
    - 2024-11-06 00173444 NF001149
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Active Corporate (42 parents)
    Officer
    2006-12-08 ~ 2009-05-29
    IIF 62 - Secretary → ME
  • 71
    ZURICH PROFESSIONAL LIMITED
    - now 03571229
    RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
    ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
    RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
    OPTIONCHOOSE LIMITED - 1998-08-28
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (23 parents)
    Officer
    2006-10-09 ~ 2009-05-29
    IIF 29 - Secretary → ME
  • 72
    ZURICH SPECIALTIES LONDON LIMITED
    - now 02388706 03571229
    ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
    ZURICH RE (UK) LIMITED - 1997-08-15
    EGGSHELL (NO.122) LIMITED - 1989-09-08
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (54 parents)
    Officer
    2006-07-26 ~ 2009-05-29
    IIF 1 - Secretary → ME
  • 73
    ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED
    - now 03843145
    COGFAME LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (40 parents)
    Officer
    2006-10-11 ~ 2009-05-29
    IIF 38 - Secretary → ME
  • 74
    ZURICH UK GENERAL SERVICES LIMITED
    - now 03843124
    COGFAST LIMITED - 1999-11-12
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2006-10-11 ~ 2009-05-29
    IIF 39 - Secretary → ME
  • 75
    ZURICH WHITELEY INVESTMENT TRUST LIMITED
    - now 00721834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2023-11-26
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2009-05-29
    IIF 98 - Director → ME
    2006-10-03 ~ 2009-05-29
    IIF 41 - Secretary → ME
  • 76
    ZURICH WHITELEY TRUST LIMITED
    - now 00622847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-04
    Dissolved on 2023-11-26
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2009-05-29
    IIF 47 - Secretary → ME

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