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.

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

Jones, Keith

    Related profiles found in government register
  • Jones, Keith
    British born in July 1956

    Registered addresses and corresponding companies
  • Jones, Keith
    British chief executive born in July 1956

    Registered addresses and corresponding companies
  • Jones, Keith
    British director born in July 1956

    Registered addresses and corresponding companies
  • Jones, Keith
    British

    Registered addresses and corresponding companies
  • Jones, Keith
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 10, Ladyegate Road, Dorking, Surrey, RH5 4AR

      IIF 47
    • Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 48
    • Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, United Kingdom

      IIF 49
    • 27 Chestnut Grove, Great Stukeley, Huntingdon, Cambs, P628

      IIF 50
    • C/o Phoenix Group, 2nd Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 51
    • Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FY, England

      IIF 52 IIF 53
    • Peterborough Business Park, 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Peterborough, PE2 6FY, England

      IIF 54
    • Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, PE6 8FD

      IIF 55
  • Jones, Keith
    British actuary born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 27 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT

      IIF 56 IIF 57 IIF 58
  • Jones, Keith
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 27 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT

      IIF 59
  • Jones, Keith
    British consultant and independent tru born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 27 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT

      IIF 60 IIF 61
  • Jones, Keith
    British director of pensions review born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 27 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT

      IIF 62
  • Jones, Keith
    British independent trustee born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 27 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT

      IIF 63
    • Mexborough Business Centre, College Road, Mexborough, South Yorkshire, S64 9JP, England

      IIF 64
  • Jones, Keith
    born in February 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26 Cairnryan, Stewartfield, East Kilbride, , G74 4RT,

      IIF 65
  • Jones, Keith
    British born in February 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Blair Castle, Culross, Dunfermline, KY12 8JW

      IIF 66
    • 26 Cairnryan, Stewartfield, East Kilbride, Lanarkshire, G74 4RT

      IIF 67 IIF 68 IIF 69
  • Jones, Keith
    British company director born in February 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26 Cairnryan, Stewartfield, East Kilbride, Lanarkshire, G74 4RT

      IIF 70
  • Jones, Keith
    British director born in February 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Cairnryan, Stewartfield, East Kilbride, G74 4RT, Scotland

      IIF 71
    • 26 Cairnryan, Stewartfield, East Kilbride, Lanarkshire, G74 4RT

      IIF 72 IIF 73
  • Jones, Keith
    British group h r manager born in February 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Mexborough Business Centre, College Road, Mexborough, South Yorkshire, S64 9JP, England

      IIF 74
  • Jones, Keith
    British group hr manager born in February 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Mexborough Business Centre, College Road, Mexborough, South Yorkshire, S64 9JP, England

      IIF 75
  • Jones, Keith
    British human resources manager born in February 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26 Cairnryan, Stewartfield, East Kilbride, Lanarkshire, G74 4RT

      IIF 76
  • Jones, Keith
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Accuray House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

      IIF 77
  • Keith, Jones
    British company director

    Registered addresses and corresponding companies
    • 26, Cairnryan, Stewartfield, East Kilbride, Glasgow, G74 4RT

      IIF 78
  • Mr Keith Jones
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, PE6 8FD

      IIF 79
child relation
Offspring entities and appointments 72
  • 1
    ALBA TRUSTEES LIMITED
    - now SC206404
    ALBA REGENERATION + POWER LIMITED - 2002-04-12
    ALBA ENERGY RESOURCES LIMITED - 2001-01-18
    HMS (345) LIMITED - 2001-01-17
    Castlebridge Business Park, Gartlove, Alloa, Clackmannanshire
    Dissolved Corporate (13 parents)
    Officer
    2005-09-16 ~ 2006-11-30
    IIF 72 - Director → ME
  • 2
    BIFFA PENSION SCHEME TRUSTEES LIMITED
    - now 02694166
    U K WASTE PENSION SCHEME TRUSTEES LIMITED
    - 2007-04-24 02694166
    WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED - 2000-02-18
    TRUSHELFCO (NO.1785) LIMITED - 1992-04-24
    Coronation Road, Cressex, High Wycombe
    Active Corporate (49 parents)
    Officer
    2006-02-28 ~ now
    IIF 77 - Director → ME
  • 3
    BLAIR CASTLE TRADING LIMITED
    SC296332
    Blair Castle, Culross, Dunfermline
    Active Corporate (10 parents)
    Officer
    2006-01-31 ~ 2008-01-01
    IIF 76 - Director → ME
    2015-10-05 ~ 2026-01-28
    IIF 66 - Director → ME
  • 4
    COBALT CONSULTING (SCOTLAND) LIMITED
    - now SC298183
    LINDALIN LIMITED - 2006-03-15
    89 Carron Place, East Kilbride
    Dissolved Corporate (7 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 5
    CONNEXITY (GLASGOW) LIMITED
    SC334435 SO301627
    89 Carron Place, Kelvin Industrial Estate, East Kilbride
    Dissolved Corporate (7 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 68 - Director → ME
  • 6
    DRAYTON LEGAL RECOVERIES LIMITED - now
    CWJOBS LIMITED
    - 2009-08-01 04624055
    The Eye, 1 Procter Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-12-23 ~ 2008-12-31
    IIF 33 - Director → ME
  • 7
    ESTATES GAZETTE,LIMITED(THE)
    00071639
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1996-06-30 ~ 2008-12-31
    IIF 28 - Director → ME
  • 8
    FORMPART (AVS) LIMITED - now
    AVSOFT LIMITED
    - 2013-07-31 02215020
    AVIATION RESEARCH & SUPPORT (INFORMATION) LIMITED - 1996-01-09
    AVIATION RESEARCH & SUPPORT LIMITED - 1989-06-26
    EPICFIERCE LIMITED - 1988-03-29
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-06-30 ~ 2008-12-31
    IIF 23 - Director → ME
  • 9
    FORMPART (CDL) LIMITED - now
    CAREERDATA LIMITED
    - 2009-06-09 00995786
    NACREBOND LIMITED - 1977-12-31
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1997-12-22 ~ 2008-12-31
    IIF 22 - Director → ME
  • 10
    FORMPART (DCF) LIMITED - now
    DECYFER LIMITED
    - 2013-07-31 03150263
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-11-30 ~ 2008-12-31
    IIF 36 - Director → ME
  • 11
    FORMPART (DCS) LIMITED - now
    DATACROSS SERVICES LIMITED
    - 2009-06-09 01764292
    PRECIS (206) LIMITED - 1984-01-18
    Reed Business Information, Quadrant House The Quadrant, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1997-12-22 ~ 2008-12-31
    IIF 34 - Director → ME
  • 12
    FORMPART (FPG) LIMITED - now
    FARMPLAN GROUP LIMITED
    - 2010-04-22 01059659
    FARMPLAN COMPUTER SYSTEMS LIMITED - 1991-07-15
    CLEVELAND AGRICULTURAL LIMITED - 1979-12-31
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2001-04-01 ~ 2008-12-31
    IIF 6 - Director → ME
  • 13
    FORMPART (FPH) LIMITED - now
    FARMPLAN HOLDINGS LIMITED
    - 2009-06-09 01238815
    HEREFORD FARM PLAN (HOLDINGS) LIMITED - 1979-12-31
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-04-01 ~ 2008-12-31
    IIF 3 - Director → ME
  • 14
    FORMPART (HNC) LIMITED - now
    HYLTON NOMIS COMPUTER SERVICES LIMITED
    - 2009-06-06 01385639
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2001-08-02 ~ 2008-12-31
    IIF 9 - Director → ME
  • 15
    FORMPART (IIS) LIMITED - now
    IBIS INFORMATION SERVICES LIMITED
    - 2009-06-06 00907078
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1996-11-11 ~ 2008-12-31
    IIF 10 - Director → ME
  • 16
    FORMPART (ILG) LIMITED - now
    ICIS-LOR GROUP LIMITED(THE)
    - 2009-06-09 01957834
    KITSHIP LIMITED - 1986-10-28
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1995-03-14 ~ 2008-12-31
    IIF 8 - Director → ME
  • 17
    FORMPART (IMG) LIMITED - now
    IBIS MAILING GROUP LIMITED
    - 2010-04-22 01424495
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1996-11-11 ~ 2008-12-31
    IIF 19 - Director → ME
  • 18
    FORMPART (IMS) LIMITED - now
    INQUIRY MANAGEMENT SYSTEMS LIMITED
    - 2009-06-09 01904981
    MERART LIMITED - 1985-05-23
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1997-12-22 ~ 2008-12-31
    IIF 26 - Director → ME
  • 19
    FORMPART (KPL) LIMITED - now
    KOMPASS PUBLISHERS LIMITED
    - 2009-06-06 00329824
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1997-12-22 ~ 2008-12-31
    IIF 25 - Director → ME
  • 20
    FORMPART (LPR) LIMITED - now
    LONDON PROPERTY RESEARCH LIMITED
    - 2009-06-06 01501370
    DIGITAL GRAPHICS LIMITED
    - 1999-09-27 01501370
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1996-06-30 ~ 2008-12-31
    IIF 29 - Director → ME
  • 21
    FORMPART (LRR) LIMITED - now
    LONDON RESIDENTIAL RESEARCH LIMITED
    - 2009-06-06 03082379
    RESIDENTIAL VALUE INDEX LIMITED - 1996-01-24
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1999-06-25 ~ 2008-12-31
    IIF 2 - Director → ME
  • 22
    FORMPART (NGD) LIMITED - now
    NEWPOINT GRAPHIC & DESIGN LIMITED
    - 2009-06-09 01260146
    NEWPOINT CONSULTANTS LIMITED - 1982-09-20
    INTERMEDIAIR LIMITED - 1981-12-31
    WORTHMORE STAFF DISCOUNT FACILITIES LIMITED - 1980-12-31
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1997-12-22 ~ 2008-12-31
    IIF 4 - Director → ME
  • 23
    FORMPART (NOP) LIMITED - now
    NEWPOINT (NOP) LIMITED - 2013-07-31
    NEW OPPORTUNITY PRESS LIMITED
    - 2011-04-19 01001760
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1997-12-22 ~ 2008-12-31
    IIF 37 - Director → ME
  • 24
    FORMPART (NPC) LIMITED - now
    NEWPOINT PUBLISHING COMPANY LIMITED
    - 2011-04-19 01433430
    NEWPOINT PUBLISHING GROUP LIMITED - 1986-04-24
    FURPEN LIMITED - 1980-12-31
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1997-12-22 ~ 2008-12-31
    IIF 18 - Director → ME
  • 25
    FORMPART (NWP) LIMITED - now
    NEW WORLD PUBLISHERS LIMITED
    - 2009-06-09 00636000
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1996-06-30 ~ 2008-12-31
    IIF 5 - Director → ME
  • 26
    FORMPART (OCS) LIMITED - now
    OPTIMIX COMPUTER SYSTEMS LIMITED
    - 2009-06-09 01729246
    HURDLEGATE LIMITED - 1983-08-31
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2001-04-01 ~ 2008-12-31
    IIF 12 - Director → ME
  • 27
    FORMPART (PLK) LIMITED - now
    PROPERTYLINK LIMITED
    - 2010-04-22 03138868
    OVAL (1045) LIMITED - 1996-02-27
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2002-12-18 ~ 2008-12-31
    IIF 27 - Director → ME
  • 28
    FORMPART (QSS) LIMITED - now
    QUADRANT SUBSCRIPTION SERVICES LIMITED
    - 2009-06-09 01865542
    INDEPENDENT GROCER (IML) LIMITED
    - 2002-02-13 01865542
    CHEMISCAN LIMITED
    - 1996-09-09 01865542
    Quadrant House, The Quadrant, Sutton, Surrey.
    Dissolved Corporate (8 parents)
    Officer
    1996-06-30 ~ 2008-12-31
    IIF 14 - Director → ME
  • 29
    FORMPART (RAP) LIMITED - now
    RBI ASIAN PUBLISHING COMPANY LIMITED
    - 2009-06-06 00544587
    IPC ASIAN PUBLISHING COMPANY LIMITED
    - 1998-01-07 00544587
    HARLEQUIN PRESS (1955) LIMITED - 1980-12-31
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1996-06-30 ~ 2008-12-31
    IIF 13 - Director → ME
  • 30
    FORMPART (RIS) LIMITED - now
    REED INFORMATION SERVICES LIMITED
    - 2011-04-19 00663674
    INFORMATION SERVICES LIMITED - 1987-09-01
    IPC BUSINESS PRESS INFORMATION SERVICES LIMITED - 1983-03-25
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-12-22 ~ 2008-12-31
    IIF 30 - Director → ME
  • 31
    FORMPART (RSA) LIMITED - now
    REED SINO-ASIA LIMITED
    - 2009-06-09 02742169
    BRIDLECALL LIMITED - 1992-10-06
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1997-12-22 ~ 2008-12-31
    IIF 38 - Director → ME
  • 32
    FORMPART (SSP) LIMITED - now
    SALARY SURVEY PUBLICATIONS LIMITED
    - 2009-06-06 03177213
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-08-16 ~ 2008-12-31
    IIF 1 - Director → ME
  • 33
    FORMPART (TCA) LIMITED - now
    THE TRADERS COLLECTION AGENCY LIMITED
    - 2009-06-06 00912063
    FREDERICK POLHILL(MARKETING CONSULTANTS)LIMITED
    - 1996-09-09 00912063
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1996-06-30 ~ 2008-12-31
    IIF 7 - Director → ME
  • 34
    FORMPART (TJL) LIMITED - now
    TOTALJOBS LIMITED
    - 2009-06-09 01972630
    WHAT TO BUY (INTERNATIONAL) LIMITED
    - 2001-02-02 01972630
    EVERYROSE LIMITED - 1986-08-28
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1996-06-30 ~ 2008-12-31
    IIF 15 - Director → ME
  • 35
    FORMPART (VPL) LIMITED - now
    VILLAGE PUBLISHING LIMITED
    - 2009-06-06 02501828
    PACETRIP LIMITED - 1990-06-22
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1997-03-24 ~ 2008-12-31
    IIF 11 - Director → ME
  • 36
    GLASGOW CONNEXITY LLP
    SO301627 SC334435
    125 West Regent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 37
    INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    03004572 02976748
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (46 parents)
    Officer
    2008-12-01 ~ 2014-06-30
    IIF 63 - Director → ME
    2010-08-26 ~ 2015-04-30
    IIF 75 - Director → ME
  • 38
    INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED
    03004573
    Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (48 parents)
    Officer
    2010-03-04 ~ 2014-06-30
    IIF 64 - Director → ME
    2005-05-19 ~ 2015-04-30
    IIF 74 - Director → ME
  • 39
    JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED - now
    HENDERSON GROUP PENSION TRUSTEES LIMITED
    - 2017-09-15 05319300
    RBCO 389 LIMITED - 2005-01-05
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    2005-01-12 ~ 2008-06-04
    IIF 59 - Director → ME
  • 40
    KEITH JONES ASSOCIATES (SCOTLAND) LTD.
    SC314137
    Rbb Accounting Services Ltd, Caledonia House Evanton Dr, Thornliebank Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 73 - Director → ME
  • 41
    LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
    NF003520 02337274
    13-15 Donegall Square, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    2002-02-18 ~ now
    IIF 50 - Director → ME
  • 42
    LNRS DATA SERVICES LIMITED - now
    REED BUSINESS INFORMATION LIMITED
    - 2020-11-02 00151537 00165337
    REED BUSINESS PUBLISHING LIMITED
    - 1997-01-01 00151537
    BUSINESS PRESS INTERNATIONAL LIMITED - 1987-01-07
    IPC BUSINESS PRESS LIMITED - 1983-01-18
    1-3 Strand, London
    Active Corporate (41 parents, 21 offsprings)
    Officer
    1995-01-03 ~ 2008-12-31
    IIF 32 - Director → ME
  • 43
    LRRA LIMITED
    07000404
    10 Ladyegate Road, Dorking, Surrey
    Active Corporate (11 parents)
    Officer
    2024-11-22 ~ now
    IIF 47 - Director → ME
  • 44
    MEDICAL PUBLICATIONS (IRELAND) LIMITED
    01468223
    C/o Emap. 10th Floor, Southern House, Wellesley Grove, Croydon, London, England
    Active Corporate (18 parents)
    Officer
    2000-02-08 ~ 2008-12-31
    IIF 21 - Director → ME
  • 45
    P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED
    08506478 08506379
    Peterborough Business Park 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Peterborough, England
    Active Corporate (12 parents)
    Officer
    2013-04-26 ~ now
    IIF 54 - Director → ME
  • 46
    P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED
    08506379 08506478
    Peterborough Business Park 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (12 parents)
    Officer
    2013-04-26 ~ now
    IIF 53 - Director → ME
  • 47
    P.A.T.(PENSIONS)LIMITED
    00637183
    Peterborough Business Park 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1998-09-09 ~ now
    IIF 52 - Director → ME
  • 48
    PGL PENSION TRUSTEE LIMITED
    06932783
    2nd Floor 20 Old Bailey, London
    Active Corporate (13 parents)
    Officer
    2009-06-12 ~ now
    IIF 51 - Director → ME
  • 49
    PGS 2 LIMITED - now
    PEARL GROUP SERVICES LIMITED - 2005-10-10
    HHG SERVICES LIMITED
    - 2005-04-14 03725038
    AMP (UK) SERVICES LIMITED
    - 2003-12-15 03725038
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-10-15 ~ 2004-01-05
    IIF 62 - Director → ME
  • 50
    PGS NOMINEE NO 1 LIMITED
    - now 05407768 05407756
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED
    - 2008-05-19 05407768 05407756
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED
    - 2007-05-16 05407768 05407756
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-31 ~ dissolved
    IIF 61 - Director → ME
  • 51
    PGS NOMINEE NO 2 LIMITED
    - now 05407756 05407768
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED
    - 2008-05-19 05407756 05407768
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED
    - 2007-05-16 05407756 05407768
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2005-12-31 ~ dissolved
    IIF 60 - Director → ME
  • 52
    PROFESSIONAL PUBLISHERS ASSOCIATION LTD - now
    PERIODICAL PUBLISHERS ASSOCIATION LIMITED
    - 2010-12-02 00132310 07306272
    Chancery House, 53 - 64 Chancery Lane, London, England
    Active Corporate (141 parents, 4 offsprings)
    Officer
    1995-06-07 ~ 2008-10-09
    IIF 17 - Director → ME
  • 53
    PROGAP CONSULTING LIMITED
    04994218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-24 during the appointment or period of control
    Dissolved on 2025-10-29 during the appointment or period of control
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    PSL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-08-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-05
    Dissolved on 2022-10-01
    PEGASUS SOLUTIONS LIMITED - 2019-04-20
    Insolvency (Case 1) In administration
    Administration started on 2019-02-05
    UTELL LIMITED - 2004-04-20
    PEGASUS SOLUTIONS LIMITED - 2001-04-30
    REZSOLUTIONS LIMITED - 2000-05-05
    REED TELEPUBLISHING LIMITED
    - 1998-04-07 00181427
    AGRICULTURAL PRESS FARMS LIMITED - 1985-03-18
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    1997-01-20 ~ 1997-12-11
    IIF 41 - Director → ME
  • 55
    RBI PUBLISHING SERVICES LIMITED - now
    QUADRANT PUBLISHING SERVICES LIMITED
    - 2011-03-09 01571648
    OULTON LIMITED
    - 1996-09-09 01571648
    HENSTON LIMITED - 1991-05-15
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1996-06-30 ~ 2008-12-31
    IIF 20 - Director → ME
  • 56
    RE (IDM) LIMITED - now
    IBIS DIRECT MARKETING LIMITED
    - 2016-02-12 02240647
    LOOKFIND LIMITED - 1989-06-28
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1996-11-11 ~ 2008-12-31
    IIF 35 - Director → ME
  • 57
    REED BUSINESS MAGAZINES LIMITED
    - now 01284384
    UPDATE BOOKS LIMITED - 1989-08-25
    TORRENSBAY LIMITED - 1978-12-31
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (12 parents, 58 offsprings)
    Officer
    1995-05-18 ~ 2008-12-31
    IIF 24 - Director → ME
  • 58
    REED ELSEVIER PENSION TRUSTEE LIMITED
    - now 01794107 02224289
    REED PENSION TRUSTEE LIMITED - 1996-08-21
    REED INTERNATIONAL GROUP PENSION TRUSTEE LIMITED - 1993-03-03
    RPH PENSION TRUSTEE LIMITED - 1988-10-25
    1-3 Strand, London
    Active Corporate (40 parents)
    Officer
    2004-02-09 ~ 2009-03-18
    IIF 42 - Director → ME
  • 59
    REED HEALTHCARE COMMUNICATIONS LIMITED
    - now 01725876
    SUTTON SIEBERT PUBLICATIONS (HOLDINGS) LIMITED - 1996-05-22
    ROTASOUND LIMITED - 1983-06-30
    Quadrant House, The Quandrant, Sutton, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1996-06-30 ~ 2008-12-31
    IIF 16 - Director → ME
  • 60
    RELX (UK) LIMITED - now
    REED ELSEVIER (UK) LIMITED
    - 2015-11-02 02746621
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    1-3 Strand, London
    Active Corporate (44 parents, 56 offsprings)
    Officer
    1996-01-01 ~ 2000-06-30
    IIF 39 - Director → ME
  • 61
    SENATE (CUMBERNAULD) LTD
    SC327757
    89 Carron Place, Kelvin Industrial Estate, East Kilbride
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 69 - Director → ME
    2008-05-07 ~ dissolved
    IIF 43 - Secretary → ME
  • 62
    SENATE (GLASGOW) LIMITED
    SC332992
    89 Carron Place, Kelvin Industrial Estate, East Kilbride
    Dissolved Corporate (6 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 67 - Director → ME
    2008-05-07 ~ dissolved
    IIF 46 - Secretary → ME
  • 63
    SENATE (HAGGS ROAD) LIMITED
    - now SC282542
    Insolvency (Case 1) In administration
    Administration started on 2008-11-14 during the appointment or period of control
    Administration ended on 2011-11-14 during the appointment or period of control
    ANDPAR (132) LIMITED - 2005-12-12
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 70 - Director → ME
    2007-12-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 64
    SENATE PROPERTY DEVELOPMENTS LIMITED
    - now SC272326
    ANDPAR (120) LIMITED - 2005-02-18
    Peterkins Robertson Paul Llp, 227 Sauchiehall Street, Glasgow, G2 3ex, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 44 - Secretary → ME
  • 65
    SEVERN TRENT MIS TRUSTEES LIMITED
    - now 03279334 03278431... (more)
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (53 parents)
    Officer
    2006-03-01 ~ 2007-06-26
    IIF 58 - Director → ME
  • 66
    SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
    - now 03278431
    SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2006-03-01 ~ 2007-06-26
    IIF 56 - Director → ME
  • 67
    SEVERN TRENT PIF TRUSTEES LIMITED
    - now 03278371 03279334... (more)
    TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (62 parents)
    Officer
    2006-03-01 ~ 2007-06-26
    IIF 57 - Director → ME
  • 68
    SMITH & JONES HR CONSULTANTS LTD
    SC470071
    Suite 4f Ingram House, 227 Ingram Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 71 - Director → ME
  • 69
    TI MEDIA LIMITED - now
    TIME INC. (UK) LTD - 2018-06-14
    IPC MEDIA LIMITED - 2014-09-03
    I.P.C. MAGAZINES LIMITED
    - 2000-06-08 00053626 00283315
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (76 parents, 24 offsprings)
    Officer
    (before 1994-09-06) ~ 1994-12-31
    IIF 40 - Director → ME
  • 70
    WHAT TO BUY LIMITED
    - now 01659504
    VICARFORD LIMITED - 1983-04-22
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1996-06-30 ~ 2008-12-31
    IIF 31 - Director → ME
  • 71
    WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED
    07208592
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-03-30 ~ 2025-10-15
    IIF 49 - Director → ME
  • 72
    WHITBREAD PENSION TRUSTEES
    - now 00629992
    WHITBREAD PENSION TRUSTEES LIMITED
    - 2010-02-18 00629992
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (57 parents)
    Officer
    2008-10-01 ~ 2025-10-10
    IIF 48 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.