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
Individuals in focus
Vickers, Paul Timothy Burnell
- British born in April 1957
Vickers, Paul Timothy Burnell
Resident in United Kingdom
Registered addresses and corresponding companies11 Rossdale Road, London, SW15 1AD
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director & lawyer born in April 1957
Vickers, Paul Timothy Burnell
Resident in United Kingdom
Registered addresses and corresponding companies11 Rossdale Road, London, SW15 1AD
IIF 14
- British company secretary born in April 1957
Vickers, Paul Timothy Burnell
Resident in United Kingdom
Registered addresses and corresponding companiesAtlas House, 173 Victoria Street, London, SW1E 5NA, England
IIF 15
- British lawyer born in April 1957
Vickers, Paul Timothy Burnell
Resident in United Kingdom
Registered addresses and corresponding companies11 Rossdale Road, London, SW15 1AD
IIF 16
- British solicitor born in April 1957
Vickers, Paul Timothy Burnell
Resident in United Kingdom
Registered addresses and corresponding companies11 Rossdale Road, London, SW15 1AD
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in April 1957
Vickers, Paul Timothy Burnell
Resident in England
Registered addresses and corresponding companies - British consultant born in April 1957
Vickers, Paul Timothy Burnell
Resident in England
Registered addresses and corresponding companies4/4a, Bloomsbury Square, London, WC1A 2RP, England
IIF 40
- British group general counsel born in April 1957
Vickers, Paul Timothy Burnell
Resident in England
Registered addresses and corresponding companiesAtlas House, 173 Victoria Street, London, SW1E 5NA, England
IIF 41
- British trustee born in April 1957
Vickers, Paul Timothy Burnell
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 42
- British Registered addresses and corresponding companies
Vickers, Paul Timothy Burnell
- British solicitorRegistered addresses and corresponding companies
Vickers, Paul Timothy Burnell
11 Rossdale Road, London, SW15 1AD
IIF 50
- Registered addresses and corresponding companies
Vickers, Paul Timothy Burnell
Related profiles found in government register
Offspring entities and appointments
47
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19DEALBALANCE PUBLIC LIMITED COMPANY - 1989-05-18Acre House 11-15 William Road, LondonDissolved Corporate (17 parents)Officer1998-06-03 ~ 1999-06-30IIF 4 - Director → ME - 2ASEAN RESOURCES LTD - 2013-06-04ASIA COAL RESOURCES LIMITED - 2013-04-24Atlas House, 173 Victoria Street, LondonDissolved Corporate (12 parents)Officer2013-12-16 ~ 2015-08-11IIF 41 - Director → ME
- 3ASIA RESOURCE MINERALS LIMITED - now
BUMI PLC
- 2013-12-17 07460129BUMI LIMITED - 2011-03-01Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (38 parents)Officer2011-04-05 ~ 2015-08-24IIF 48 - Secretary → ME - 4Mercury House, Quarry Corner, Dundonald, BelfastConverted / Closed Corporate (22 parents)Officer1992-05-29 ~ nowIIF 51 - Secretary → ME
- 5CADBURY SCHWEPPES FINANCE LIMITED - now
CADBURY SCHWEPPES FINANCE P.L.C.
- 2011-03-04 00465012CADBURY SCHWEPPES FOODS LIMITED
- 1985-07-08 00465012CADBURY TYPHOO LIMITED
- 1980-12-31 00465012Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (34 parents)Officer(before 1992-08-24) ~ 1992-09-01IIF 10 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2011-05-07CADBURY'S DAIRY MILK (CDM) LIMITED
- 1988-04-14 00069579CHIVERS & SONS LIMITED
- 1986-08-12 00069579Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer(before 1992-08-24) ~ 1992-09-01IIF 9 - Director → ME - 7
CADBURY SCHWEPPES OVERSEAS LIMITED
00062539Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (38 parents, 11 offsprings)Officer(before 1992-08-24) ~ 1993-08-24IIF 16 - Director → ME - 8
CHATELAIN ESTATES LIMITED
01073856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer1998-07-02 ~ 1999-06-30IIF 7 - Director → ME - 9
CHATELAIN PROPERTIES LIMITED
01101779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-03-06Acre House 11-15 William Road, LondonDissolved Corporate (19 parents)Officer1998-05-28 ~ 1999-06-30IIF 22 - Director → ME - 10DORMANT10 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-03-30PEARSON PROPERTY INVESTMENTS LIMITED
- 2010-09-17 00224878S.I.G. LIMITED - 1988-11-09S PEARSON & SON LIMITED - 1985-04-26SPEARSHAFT INDUSTRIAL GROUP LIMITED - 1984-10-15Acre House 11-15 William Road, LondonDissolved Corporate (16 parents)Officer1998-05-21 ~ 1999-06-30IIF 12 - Director → ME - 11DORMANT12 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19PEARSON (TVB) LIMITED
- 1999-02-12 03017788GLASSHOUND LIMITED - 1995-02-27Acre House 11-15 William Road, LondonDissolved Corporate (10 parents)Officer1998-05-19 ~ 1999-06-30IIF 11 - Director → ME - 12DORMANT14 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19PEARSON STERLING INVESTMENTS LIMITED
- 2010-12-01 01587570MERCHANT NAVY OFFICERS PENSION INVESTMENTS LIMITED - 1992-04-22TARAMAIN LIMITED - 1981-12-31Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer1998-06-03 ~ 1999-06-30IIF 5 - Director → ME - 13DORMANT15 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06PEARSON INVESTMENT SERVICES LIMITED
- 2010-12-01 00059713DOULTON & CO. LIMITED - 1993-10-01Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer1998-06-03 ~ 1999-06-30IIF 36 - Director → ME - 14
ENGLISH NATIONAL BALLET LIMITED
- 2006-07-04 00735040LONDON FESTIVAL BALLET LIMITED - 1989-06-08LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-1141 Hopewell Square, London, United KingdomActive Corporate (87 parents, 2 offsprings)Officer2006-06-21 ~ 2010-01-20IIF 37 - Director → ME - 15
FIRST THAMES LAND HOLDINGS LIMITED
00121550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19Acre House 11-15 William Road, LondonDissolved Corporate (18 parents)Officer1998-05-28 ~ 1999-06-30IIF 8 - Director → ME - 16GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED - nowVANGENT LIMITED - 2012-09-26PEARSON GOVERNMENT SOLUTIONS LIMITED - 2007-02-22
ADVERTISING RESEARCH SERVICES LIMITED
- 2003-10-08 01776848LEGIBUS 406 LIMITED - 1984-04-10General Dynamics Uk Ltd, Castleham Road, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (37 parents)Officer1998-06-03 ~ 1999-06-30IIF 18 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-03-06WEST THURROCK ESTATE LIMITED - 1983-08-11WHITEHALL ELECTRIC INVESTMENTS,LIMITED - 1982-03-05Acre House, 11-15 William Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer1998-05-28 ~ 1999-06-30IIF 25 - Director → ME - 18
LONGMAN PENGUIN LIMITED
00309351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer1998-06-03 ~ 1999-06-30IIF 13 - Director → ME - 19
MECOM FINANCE LIMITED
06400460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-06
Dissolved on 2016-11-02Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (10 parents)Officer2007-10-16 ~ 2009-02-23IIF 26 - Director → ME2007-10-16 ~ 2009-02-23IIF 44 - Secretary → ME - 20MECOM GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2016-12-02MECOM GROUP PLC
- 2015-03-25 05372704DMWSL 456 PLC - 2005-03-07Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (28 parents)Officer2007-07-02 ~ 2009-02-13IIF 50 - Secretary → ME - 21
MECOM HOLDINGS LTD
05818971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-06
Dissolved on 2016-11-02Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (13 parents)Officer2007-10-29 ~ 2009-02-23IIF 17 - Director → ME2007-09-01 ~ 2009-02-23IIF 45 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03
Dissolved on 2015-06-028 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2007-10-29 ~ 2009-02-23IIF 33 - Director → ME2007-09-01 ~ 2009-02-23IIF 43 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03
Dissolved on 2015-06-028 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2007-10-29 ~ 2009-02-23IIF 23 - Director → ME2007-09-01 ~ 2009-02-23IIF 47 - Secretary → ME - 24
- 25PEARSON AMSTERDAM FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2017-10-27NEXTINFORM LIMITED - 1995-05-31Acre House, 11-15 William Road, LondonDissolved Corporate (23 parents)Officer1998-04-30 ~ 1999-06-30IIF 35 - Director → ME - 26PEARSON FUNDING ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2017-10-27PEARSON FUNDING ONE PLC - 2016-08-03PEARSON STERLING TWO PLC
- 2009-02-25 02911143OPTIONMAIN PUBLIC LIMITED COMPANY - 1994-09-05Acre House 11-15 William Road, LondonDissolved Corporate (21 parents)Officer1998-06-03 ~ 1999-06-30IIF 19 - Director → ME - 27PEARSON INTERNATIONAL FINANCE LIMITED - now
SPINMERIT LIMITED
- 2001-07-30 0249620680 Strand, LondonActive Corporate (31 parents, 3 offsprings)Officer1998-11-19 ~ 1999-06-30IIF 28 - Director → ME - 28PEARSON LOAN FINANCE NO. 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2024-11-09PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED - 2013-11-11DORMANT 01 LIMITED - 2006-01-11PEARSON STERLING FINANCE LIMITED - 2002-10-30MOVESTOCK PUBLIC LIMITED COMPANY - 1992-01-23Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (29 parents)Officer1998-06-03 ~ 1999-06-30IIF 34 - Director → ME - 29WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-0180 Strand, LondonActive Corporate (33 parents)Officer1997-12-02 ~ 1999-06-30IIF 20 - Director → ME
- 30BATH & WILTS RADIO LIMITED - 1988-11-2380 Strand, LondonActive Corporate (27 parents, 1 offspring)Officer1998-06-03 ~ 1999-06-30IIF 27 - Director → ME
- 31S. PEARSON INDUSTRIES LIMITED - 1989-01-3080 Strand, LondonActive Corporate (31 parents, 16 offsprings)Officer1997-11-25 ~ 1999-06-30IIF 31 - Director → ME
- 32S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-1880 Strand, LondonActive Corporate (19 parents)Officer1998-06-03 ~ 1999-06-30IIF 32 - Director → ME
- 33
- 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19REFINEDANCE LIMITED - 1997-04-21Acre House 11-15 William Road, LondonDissolved Corporate (13 parents)Officer1998-06-03 ~ 1999-06-30IIF 1 - Director → ME - 36
TESTCHANGE LIMITED
02496240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-07-26Acre House 11-15 William Road, LondonDissolved Corporate (21 parents)Officer1998-11-19 ~ 1999-06-30IIF 30 - Director → ME - 37
THE JIGSAW TRUST
0373412719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (42 parents, 2 offsprings)Officer2019-07-15 ~ 2020-07-13IIF 42 - Director → ME - 38Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2010-12-02
Commencement of winding up on 2010-12-06
Dissolved on 2011-08-19THE REGISTER GROUP LIMITED - 1997-04-14GOLDHAVEN LIMITED - 1993-09-21Acre House 11-15 William Road, LondonDissolved Corporate (20 parents)Officer1998-06-03 ~ 1999-06-30IIF 3 - Director → ME - 39
THEMESCENE LIMITED
02558557Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-03-30Acre House 11-15 William Road, LondonDissolved Corporate (19 parents)Officer1998-06-03 ~ 1999-06-30IIF 2 - Director → ME - 40
VALLAR INVESTMENTS UK LIMITED
07440352Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (23 parents)Officer2011-07-07 ~ 2015-08-11IIF 15 - Director → ME2011-04-07 ~ 2015-08-11IIF 49 - Secretary → ME - 41
VERA CRUZ (MEXICO) RAILWAYS LIMITED
00066525Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-03-30Acre House 11-15 William Road, LondonDissolved Corporate (16 parents)Officer1998-06-03 ~ 1999-06-30IIF 6 - Director → ME - 42
VICKERS ASSOCIATES LIMITED
0694265011 Rossdale Road, LondonDissolved Corporate (2 parents)Officer2009-06-24 ~ dissolvedIIF 14 - Director → ME - 43VODAFONE ENTERPRISE U.K. - nowCABLE & WIRELESS U.K - 2017-06-13CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31Vodafone House, The Connection, Newbury, BerkshireActive Corporate (69 parents, 15 offsprings)Officer1996-08-05 ~ 1997-06-12IIF 46 - Secretary → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-03-06FOURTH THAMES LIMITED - 1983-08-11Acre House 11-15 William Road, LondonDissolved Corporate (18 parents)Officer1998-05-28 ~ 1999-06-30IIF 24 - Director → ME - 45
WESTSIDE LAWN TENNIS CLUB LTD
07333404Westside Lawn Tennis Club Woodhayes Road, Wimbledon, LondonActive Corporate (29 parents, 1 offspring)Officer2023-11-04 ~ 2025-12-08IIF 39 - Director → ME - 46
WESTSIDE LIMITED
00199539Woodhayes Road, Wimbledon, LondonActive Corporate (13 parents)Officer2024-06-05 ~ 2026-01-19IIF 38 - Director → ME - 47
WP GROUP PENSION TRUSTEES LIMITED
00675386Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-12-06Acre House, 11-15 William Road, LondonDissolved Corporate (21 parents)Officer1998-06-03 ~ 1999-06-30IIF 29 - Director → ME
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