logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Howell, Peter Graham

    Related profiles found in government register
  • Howell, Peter Graham
    British

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary solicitor

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 34
  • Howell, Peter Graham
    British company secretary/ solicitor

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 35
  • Howell, Peter Graham
    British company secretary/s olicitor

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 36
  • Howell, Peter Graham
    British lawyer

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British secretary

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 44
  • Howell, Peter Graham
    British secretary/solicitor

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 45
  • Howell, Peter Graham
    British solicitor

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British sw19 8qw

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 49
  • Howell, Peter Graham

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 58
  • Howell, Peter Graham
    British company sec solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 59
  • Howell, Peter Graham
    British company sec/ solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 60
  • Howell, Peter Graham
    British company sec/solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 61
  • Howell, Peter Graham
    British company secretary born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary / solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary, solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 87
  • Howell, Peter Graham
    British company secretary/ solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 88
  • Howell, Peter Graham
    British company secretary/s olicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 89
  • Howell, Peter Graham
    British company secretary/solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British corporation secretary born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Riverside House 2a, Southwark Bridge Road, London, SE1 9HA

      IIF 96
  • Howell, Peter Graham
    British director born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British general counsel & group secret born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British genral counsel & group secreta born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 106
  • Howell, Peter Graham
    British genral counsel and group secre born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 107
  • Howell, Peter Graham
    British secretary/solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    English company secretary born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 2a Southwark Bridge Road, London, SE1 9HA

      IIF 124
  • Howell, Peter Graham
    British retired born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Durham Road, London, SW20 0QJ, United Kingdom

      IIF 125
  • Mr Peter Graham Howell
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Durham Road, London, SW20 0QJ, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 1
  • 1
    BROADCAST EQUALITY AND TRAINING REGULATOR LIMITED
    - now 05501115
    BROADCAST TRAINING AND SKILLS REGULATOR LIMITED - 2010-03-26
    Riverside House 2a, Southwark Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 96 - Director → ME
Ceased 83
  • 1
    00872046 LIMITED - now
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Liquidation Corporate
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 63 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 27 - Secretary → ME
  • 2
    108 PALMERSTON ROAD SW19 LIMITED
    11724042
    11 Durham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-12 ~ 2023-02-09
    IIF 125 - Director → ME
    Person with significant control
    2018-12-12 ~ 2023-02-09
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ABZ FINANCE LIMITED - now
    TRAVEL INTERNATIONAL LIMITED
    - 2007-03-01 01439669 FC016627, 00422934
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 117 - Director → ME
  • 4
    ALPHA 245 LIMITED - now 08910281, 12378075, 14353042... (more)
    ZENITH MEDIA WORLDWIDE LIMITED
    - 2011-01-26 02194748
    ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
    SABBAL LIMITED - 1989-08-25
    SABBALL LIMITED - 1988-02-11
    RIVALITEM LIMITED - 1988-01-26
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-07-22 ~ 1998-01-22
    IIF 108 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 8 - Secretary → ME
  • 5
    APX TRADING LIMITED - now
    PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
    STRAW CONSULTING GROUP LIMITED
    - 2008-03-31 01853627
    HAY CONSULTING GROUP LIMITED - 1990-08-06
    GLORYGROVE LIMITED - 1984-12-07
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-06-28 ~ 1998-02-17
    IIF 109 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 45 - Secretary → ME
  • 6
    BATES OVERSEAS HOLDINGS LIMITED
    - now 02217108
    BSB OVERSEAS HOLDINGS LIMITED
    - 1995-03-03 02217108
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    ULTRAWILD LIMITED - 1988-04-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 86 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 2 - Secretary → ME
  • 7
    BII ASSET MANAGEMENT LIMITED - now
    CDC ASSET MANAGEMENT LIMITED
    - 2022-06-06 03830159
    TRUSHELFCO (NO.2526) LIMITED - 1999-10-01 01660783, 04773122, 03689743... (more)
    123 Victoria Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 100 - Director → ME
    2000-01-10 ~ 2000-06-02
    IIF 41 - Secretary → ME
  • 8
    BII NEPAL OPPORTUNITIES LIMITED - now
    CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
    CDC FUNDS MANAGEMENT LIMITED
    - 2019-01-16 03830169
    TRUSHELFCO (NO.2525) LIMITED - 1999-10-01 01660783, 04773122, 03689743... (more)
    123 Victoria Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-06-02 ~ 2000-08-01
    IIF 101 - Director → ME
    2000-01-10 ~ 2000-06-02
    IIF 40 - Secretary → ME
  • 9
    BII SOUTH ASIA RENEWABLES LIMITED - now
    CDC SOUTH ASIA RENEWABLES LIMITED - 2022-07-19
    AYANA HOLDINGS LIMITED - 2019-04-23
    CDC VENTURE CAPITAL LIMITED
    - 2016-12-14 04024449
    123 Victoria Street, London
    Active Corporate (6 parents)
    Officer
    2000-06-30 ~ 2000-08-01
    IIF 105 - Director → ME
  • 10
    BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED - now
    CDC LIMITED
    - 2022-10-19 03855059
    TRUSHELFCO (NO.2539) LIMITED - 1999-10-08 01660783, 04773122, 03689743... (more)
    123 Victoria Street, London
    Active Corporate (4 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 104 - Director → ME
    2000-01-10 ~ 2000-06-02
    IIF 39 - Secretary → ME
  • 11
    BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED - now
    CDC OVERSEAS HOLDINGS LIMITED
    - 2022-10-19 03830062
    TRUSHELFCO (NO.2528) LIMITED - 1999-10-01 01660783, 04773122, 03689743... (more)
    123 Victoria Street, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 102 - Director → ME
    2000-01-10 ~ 2000-06-02
    IIF 42 - Secretary → ME
  • 12
    BRITISH INTERNATIONAL INVESTMENT PLC - now 04948863
    CDC GROUP PLC
    - 2022-03-29 03877777 04948863
    123 Victoria Street, London
    Active Corporate (11 parents, 26 offsprings)
    Officer
    1999-12-08 ~ 2000-08-01
    IIF 13 - Secretary → ME
  • 13
    BUSINESS TRAVEL INTERNATIONAL LIMITED
    - now 00422934 FC016627, 01439669
    GRACE TRAVEL (HAVANT) LIMITED - 1990-05-17
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 111 - Director → ME
  • 14
    CDC EMERGING MARKETS LIMITED
    - now 03830059
    TRUSHELFCO (NO.2527) LIMITED - 1999-10-01 01660783, 04773122, 03689743... (more)
    123 Victoria Street, London
    Active Corporate (4 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 107 - Director → ME
    2000-01-10 ~ 2000-06-02
    IIF 37 - Secretary → ME
  • 15
    CDC PAKISTAN POWER PROJECTS LIMITED - now
    CDC EQUITY PARTNERS LIMITED
    - 2017-02-14 03855582
    TRUSHELFCO (NO.2543) LIMITED - 1999-11-09 01660783, 04773122, 03689743... (more)
    123 Victoria Street, London
    Active Corporate (4 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 103 - Director → ME
    2000-01-10 ~ 2000-06-02
    IIF 43 - Secretary → ME
  • 16
    CHELSEA STORES LIMITED
    - now 03123019
    DAISY & TOM LIMITED
    - 2001-11-23 03123019 03784432
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-10-10 ~ 2002-01-04
    IIF 69 - Director → ME
  • 17
    CORDIANT COMMUNICATIONS GROUP LIMITED - now
    CORDIANT COMMUNICATIONS GROUP PLC
    - 2005-07-06 01320869
    CORDIANT PLC
    - 1997-12-15 01320869 00660277
    SAATCHI & SAATCHI COMPANY P.L.C.
    - 1995-03-16 01320869
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    1994-05-25 ~ 1997-12-16
    IIF 10 - Secretary → ME
  • 18
    CORDIANT GROUP LIMITED
    - now 00063031 03024760
    SAATCHI & SAATCHI GROUP LTD
    - 1995-03-16 00063031 00231824
    SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
    SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
    COMPTON PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 81 - Director → ME
  • 19
    CORDIANT PROPERTY HOLDINGS LIMITED
    - now 02263916
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED
    - 1995-03-16 02263916
    GIANTDRIVE LIMITED - 1988-07-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-08-01 ~ 1998-06-11
    IIF 90 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 28 - Secretary → ME
  • 20
    DAYTON ADVISERS LIMITED - now
    CDC CAPITAL PARTNERS LIMITED
    - 2018-01-08 03830175
    TRUSHELFCO (NO.2524) LIMITED - 1999-10-01 01660783, 04773122, 03689743... (more)
    123 Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 106 - Director → ME
    2000-01-10 ~ 2000-06-02
    IIF 38 - Secretary → ME
  • 21
    DECKCHAIR STUDIO LIMITED - now
    AGE SYNERGY LIMITED
    - 1999-07-21 00644752
    27 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 83 - Director → ME
  • 22
    DILLONS UK LIMITED
    03040465
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 67 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 20 - Secretary → ME
  • 23
    DIRECT MARKETING FOUNDATION
    07814243
    70 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-28 ~ 2015-06-24
    IIF 110 - Director → ME
  • 24
    DR. PUTTNER AND BATES LIMITED
    - now 01175678
    DR PUTTNER AND BSB LIMITED - 1995-03-03
    WESTBOURNE STUDIOS LIMITED - 1990-03-23
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-06-28 ~ 1998-06-11
    IIF 89 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 36 - Secretary → ME
  • 25
    EQUINITI SERVICES LIMITED - now 06226088
    XAFINITY LIMITED - 2013-03-06 08279139, 08279139, 05328133
    HOGG ROBINSON SERVICES LIMITED
    - 2005-07-11 00756582
    AIR FARE BUREAU LIMITED.(THE)
    - 1999-03-19 00756582
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-01-27 ~ 1999-10-13
    IIF 118 - Director → ME
  • 26
    EUROCENTRE (TRAVEL) LIMITED
    - now 00964773
    PETER ODELL LIMITED - 1988-11-17
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 119 - Director → ME
  • 27
    FINE RECORDINGS CLUB LIMITED - now 00610095, 02368576
    HATCHARDS UK LIMITED
    - 2011-02-24 03040478 02368576
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 70 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 9 - Secretary → ME
  • 28
    GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
    01012296
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 84 - Director → ME
  • 29
    GEOMETRY GLOBAL (UK) LIMITED - now 02363911, 03519522
    GROUP ACTIVATION LTD - 2014-01-14
    BATES UK LIMITED - 2007-01-10
    BATES DORLAND LIMITED
    - 1999-06-11 00913184
    BSB. DORLAND LIMITED - 1994-06-01
    DORLAND ADVERTISING LTD - 1988-04-05
    DFS DORLAND LIMITED - 1987-09-04
    DORLAND ADVERTISING LIMITED - 1986-06-01
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 58 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 16 - Secretary → ME
  • 30
    GET CLOSER LIMITED - now
    HMV DIRECT LIMITED
    - 2007-11-21 03065164
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 73 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 30 - Secretary → ME
  • 31
    GRANADA PRODUCTIONS LIMITED - now
    THIRD CHANNEL LIMITED
    - 1997-01-15 02289698
    DIRECTWEDGE LIMITED
    - 1988-09-28 02289698
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-04-29
    IIF 23 - Secretary → ME
  • 32
    H T GENERAL AGENCY LIMITED
    - now 01115715
    HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
    HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 116 - Director → ME
  • 33
    HATCHARDS UK LIMITED - now 03040478
    FINE RECORDINGS CLUB LIMITED
    - 2011-02-24 02368576 00610095, 03040478
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01 NF003390, 00610095, NF002993... (more)
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    2001-02-12 ~ 2003-07-01
    IIF 76 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 21 - Secretary → ME
  • 34
    HMV CARD SERVICES LIMITED
    - now 00635858
    HMV SHOPS LIMITED
    - 2001-12-04 00635858 00229249
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 66 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 33 - Secretary → ME
  • 35
    HMV GROUP PENSION TRUSTEES LIMITED
    - now 03574889
    HMV MEDIA GROUP PENSION TRUSTEES LIMITED
    - 2002-04-10 03574889
    Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-01-01 ~ 2003-07-01
    IIF 65 - Director → ME
  • 36
    HMV GROUP PLC
    - now 03412290 00411080
    HMV MEDIA GROUP PLC
    - 2002-04-10 03412290
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-09 ~ 2003-06-30
    IIF 26 - Secretary → ME
  • 37
    HMV INVESTMENTS LIMITED
    - now 03702249
    HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
    WASTETOTAL LIMITED - 1999-03-19
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2002-07-15 ~ 2003-07-01
    IIF 75 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 11 - Secretary → ME
  • 38
    HMV NORTHERN IRELAND LIMITED
    03233399 NF003326
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    2001-06-04 ~ 2003-06-30
    IIF 112 - Director → ME
    2001-06-04 ~ 2003-06-30
    IIF 48 - Secretary → ME
  • 39
    HMV NORTHERN IRELAND LIMITED
    NF003326 03233399
    Units 3 & 4, Donegall Arcade, Belfast
    Active Corporate (4 parents)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 78 - Director → ME
  • 40
    HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED
    - now 00973027 01042367
    HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 114 - Director → ME
  • 41
    HOGG ROBINSON (TRAVEL) LIMITED
    - now 01284358 00802572
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 57 - Secretary → ME
  • 42
    HOGG ROBINSON CORPORATE HOLDINGS LIMITED
    - now 01042367 03946303
    HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24 03946303
    HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07 00973027
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (3 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 122 - Director → ME
    1999-01-27 ~ 1999-12-08
    IIF 46 - Secretary → ME
  • 43
    HOGG ROBINSON LIMITED - now 00255182, 01139608, 00255182... (more)
    HOGG ROBINSON LIMITED - 2008-10-30 00255182, 01139608, 00255182... (more)
    HOGG ROBINSON LIMITED - 2005-10-28 00255182, 01139608, 00255182... (more)
    HOGG ROBINSON LIMITED
    - 2002-05-28 02107443 00255182, 01139608, 00255182... (more)
    42ND LEGIBUS PLC - 1987-06-24
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 17 - Secretary → ME
  • 44
    HOGG ROBINSON MONEY MATTERS LIMITED
    - now 00579226
    GRATOURS LIMITED - 1988-07-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 51 - Secretary → ME
  • 45
    ITV BREAKFAST LIMITED - now
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED
    - 1992-04-08 02578005
    QUAMBO LIMITED
    - 1991-05-01 02578005
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1992-03-16
    IIF 24 - Secretary → ME
  • 46
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED
    - 1992-04-24 02631359
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-02-18 ~ 1992-10-29
    IIF 3 - Secretary → ME
  • 47
    LONDON WEEKEND TELEVISION LIMITED
    00908673 01222154
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1992-01-31 ~ 1994-04-29
    IIF 99 - Director → ME
    ~ 1994-04-29
    IIF 18 - Secretary → ME
  • 48
    LWT (HOLDINGS) LIMITED
    - now 02431623 01241086
    SOUTH BANK TELEVISION HOLDINGS PLC
    - 1989-12-14 02431623 01241086
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1994-04-29
    IIF 97 - Director → ME
    ~ 1994-04-29
    IIF 1 - Secretary → ME
  • 49
    LWT PRODUCTIONS LIMITED
    - now 02446604
    LWT PROGRAMMES LIMITED
    - 1993-03-08 02446604
    BOOKQUICK LIMITED
    - 1990-06-22 02446604
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-03-16
    IIF 22 - Secretary → ME
  • 50
    MUSIC SERVICES
    - now 00941736
    WEEKEND MUSIC LIMITED - 1989-11-14
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    1993-03-16 ~ 1994-04-29
    IIF 98 - Director → ME
    ~ 1993-02-22
    IIF 14 - Secretary → ME
  • 51
    OFCOM PENSION TRUSTEE LIMITED
    04992896
    Riverside House, 2a Southwark Bridge Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-09 ~ 2017-12-31
    IIF 79 - Director → ME
    2010-01-01 ~ 2011-07-19
    IIF 124 - Director → ME
    2003-12-11 ~ 2007-07-31
    IIF 56 - Secretary → ME
  • 52
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 55 - Secretary → ME
  • 53
    POWERWAVES LIMITED
    - now 03260691
    KILCULLEN LIMITED - 1996-11-06
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 19 - Secretary → ME
  • 54
    PRODIGIOUS UK LIMITED - now
    PGPP UK LIMITED - 2015-09-29
    THE FACILITIES GROUP LIMITED
    - 2012-07-11 00294029
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-07-29 ~ 1997-12-16
    IIF 95 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 52 - Secretary → ME
  • 55
    PUBLICIS MEDIA EXCHANGE LIMITED - now
    VIVAKI LIMITED - 2018-10-17
    ZENITH MEDIA HOLDINGS LIMITED
    - 2011-07-06 03423055
    ZENITH MEDIA UK HOLDINGS LIMITED
    - 1997-09-05 03423055
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-08-15 ~ 1998-01-22
    IIF 115 - Director → ME
  • 56
    RECORD SHOP 1 LIMITED - now 03040481, 03702240, 00229249
    HMV UK LIMITED
    - 2013-04-30 00805812
    HMV LIMITED - 1989-01-01 00872046, 00872046, 00872046... (more)
    HMV LIMITED - 1988-11-23 00872046, 00872046, 00872046... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 4 - Secretary → ME
  • 57
    RECORD SHOP 2 LIMITED - now 00805812, 03040481, 03702240
    HMV MUSIC LIMITED
    - 2013-04-30 00229249
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28 00635858
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate
    Officer
    2001-06-06 ~ 2003-07-01
    IIF 74 - Director → ME
    2001-06-06 ~ 2003-07-01
    IIF 29 - Secretary → ME
  • 58
    RECORD SHOP 3 LIMITED - now 00805812, 03040481, 00229249
    HMV (IP) LIMITED
    - 2013-04-30 03702240
    HMV MEDIA (IP) LIMITED - 2002-04-10
    INNERWASTE LIMITED - 1999-03-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2002-07-15 ~ 2003-07-01
    IIF 64 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 5 - Secretary → ME
  • 59
    RECORD SHOP 4 LIMITED - now 00805812, 03702240, 00229249
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED
    - 2007-08-07 03040481
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 77 - Director → ME
    2001-06-04 ~ 2003-07-01
    IIF 31 - Secretary → ME
  • 60
    RENNIE HOGG SHIPS AGENTS LIMITED
    00726592
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 120 - Director → ME
  • 61
    REVOLVER RECORDS LIMITED
    - now 01370220
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-07-15 ~ 2003-07-01
    IIF 72 - Director → ME
    2001-06-05 ~ 2003-07-01
    IIF 6 - Secretary → ME
  • 62
    RMG:BLACK CAT LIMITED - now
    INTERSTAR HOLDINGS LIMITED - 2016-09-08
    CORDIANT LIMITED - 1999-10-21 01320869
    CORDIANT FINANCE LTD
    - 1999-01-21 00660277
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    PLUGMAY LIMITED - 1988-02-10
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-06-28 ~ 1998-06-11
    IIF 85 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 34 - Secretary → ME
  • 63
    RUMLINK LIMITED
    02235601
    104 High Street, West Wickham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    72,152 GBP2024-06-30
    Officer
    ~ 2014-06-25
    IIF 54 - Secretary → ME
  • 64
    SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
    - now 00669279
    CORDIANT (CENTRAL SERVICES) LIMITED
    - 1998-02-11 00669279
    SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
    - 1995-03-16 00669279
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-07-22 ~ 1998-02-17
    IIF 91 - Director → ME
  • 65
    SAATCHI & SAATCHI GROUP LTD
    - now 00231824 00063031
    SAATCHI & SAATCHI ADVERTISING LIMITED
    - 1995-12-08 00231824
    SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
    SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
    GARLAND-COMPTON LIMITED - 1976-12-31
    1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (5 parents)
    Officer
    1994-06-30 ~ 1998-02-17
    IIF 94 - Director → ME
    1995-11-15 ~ 1995-12-07
    IIF 25 - Secretary → ME
  • 66
    SAATCHI & SAATCHI HOLDINGS LIMITED
    - now 02415224
    LAING HENRY (MEDIA) LIMITED
    - 1997-09-19 02415224
    LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27
    Tooks Court, 40 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    1995-03-27 ~ 1998-02-17
    IIF 87 - Director → ME
    ~ 1996-03-27
    IIF 53 - Secretary → ME
  • 67
    SAATCHI & SAATCHI LIMITED
    - now 02464197
    TEAM SAATCHI LIMITED
    - 1997-09-04 02464197
    CHAFMA CONSULTANTS LIMITED - 1995-03-03
    GEMGROVE SERVICES LIMITED - 1990-04-17
    Took Court, 40 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    1996-06-28 ~ 1997-09-25
    IIF 59 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 44 - Secretary → ME
  • 68
    SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
    - now 01614052
    CORDIANT OVERSEAS HOLDINGS LIMITED
    - 1998-02-11 01614052
    SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
    - 1995-03-16 01614052
    BLANCHBERRY LIMITED - 1982-05-21
    Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    1994-07-22 ~ 1998-02-17
    IIF 61 - Director → ME
  • 69
    SCHOLZ & FRIENDS LONDON LIMITED
    - now 03398022
    SCHOULZ & FRIENDS LONDON LIMITED
    - 1997-09-25 03398022
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-10 ~ 1998-06-11
    IIF 71 - Director → ME
  • 70
    SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)
    - now 01901254
    FLAKETIP LIMITED - 1985-04-23
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,785 GBP2019-01-31
    Officer
    1994-09-30 ~ 1998-02-17
    IIF 113 - Director → ME
  • 71
    STANDARD MUSIC LIMITED
    00937330
    Roundhouse, 212 Regent's Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1991-12-03
    IIF 12 - Secretary → ME
  • 72
    TEAM LIFE GLOBAL LIMITED - now
    ATLAS ADVERTISING LIMITED - 2014-12-23
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ATLAS ADVERTISING LIMITED - 2012-09-25
    ACME MEDIA LIMITED
    - 1998-07-08 00964286
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    ELDON GRAPHICS LIMITED - 1987-06-10
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,800,304 GBP2020-12-31
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 82 - Director → ME
  • 73
    TED BATES HOLDINGS LIMITED
    - now 00553986
    TED BATES LIMITED - 1980-12-31
    HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,463,997 GBP2015-12-31
    Officer
    1996-06-28 ~ 1998-06-11
    IIF 88 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 35 - Secretary → ME
  • 74
    THE LONDON STUDIOS LIMITED
    - now 01222154
    LWT PRODUCTION FACILITIES LIMITED
    - 1991-04-08 01222154
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED
    - 1989-07-18 01222154 00908673
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-04-29
    IIF 7 - Secretary → ME
  • 75
    THE OFFICE OF THE ADJUDICATOR BROADCAST TRANSMISSION SERVICES LIMITED
    06711491
    1st Floor Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-09-30 ~ 2016-07-05
    IIF 68 - Director → ME
  • 76
    THE OFFICE OF THE ADJUDICATOR LIMITED
    05808371
    Ofcom Riverside House, 2a Southwark Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-09-30 ~ 2016-07-05
    IIF 62 - Director → ME
    2010-09-30 ~ 2016-07-05
    IIF 50 - Secretary → ME
  • 77
    WATERSTONES BOOKSELLERS LIMITED - now NF003390, NF002993, 02368576
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095 NF003390, NF002993, 02368576
    FINE RECORDINGS CLUB LIMITED - 1997-06-01 02368576, 03040478
    203-206 Piccadilly, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 15 - Secretary → ME
  • 78
    WG ACCESS LIMITED - now
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED
    - 1999-07-14 03024760
    CORDIANT GROUP LIMITED
    - 1995-03-16 03024760 00063031
    Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-03-07 ~ 1998-06-11
    IIF 80 - Director → ME
  • 79
    WILSON ALBANY LIMITED
    - now 01125591
    HINTON WILSON & ALBANY LIMITED - 1984-07-01
    DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1981-12-31
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 123 - Director → ME
  • 80
    WORLDMARK TRAVEL LIMITED
    - now 00796654
    WORLDMARK(GM)LIMITED - 1994-10-27
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 121 - Director → ME
    1999-01-27 ~ 1999-12-08
    IIF 47 - Secretary → ME
  • 81
    WPP DC PENSION TRUSTEE COMPANY LIMITED - now
    CORDIANT PENSION TRUSTEE COMPANY LIMITED
    - 2016-02-25 03281756
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-12-20 ~ 1998-12-01
    IIF 92 - Director → ME
  • 82
    ZENITH SERVICES (MEDIA) LIMITED - now 01921320
    ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17 01921320
    ZENITH MEDIA SERVICES LIMITED
    - 2003-01-17 02645326 01921320
    CHERRYMOSS LIMITED - 1991-11-25
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-07-22 ~ 1998-01-22
    IIF 93 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 49 - Secretary → ME
  • 83
    ZENITH UK (MEDIA) LIMITED - now
    ZENITHOPTIMEDIA LTD - 2018-10-17 02645326
    ZENITH MEDIA LIMITED
    - 2003-01-17 01921320 02645326, 02645326
    ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
    RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
    TRENTVINE LIMITED - 1985-08-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-07-22 ~ 1998-01-22
    IIF 60 - Director → ME
    1996-06-28 ~ 1996-08-12
    IIF 32 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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