1
5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2001-12-04 ~ 2002-08-31IIF 13 - director → ME
2
SHELFCO (NO.2076) LIMITED - 2001-02-01
Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2001-03-26 ~ 2001-11-26IIF 37 - director → ME
3
SHELFCO (NO.2077) LIMITED - 2001-03-26
Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-03-26 ~ 2001-11-26IIF 38 - director → ME
4
FRIENDS LIFE SERVICES LIMITED - 2017-09-29
FRIENDS LIFE SERVICES PLC - 2011-03-11
AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
Aviva, Wellington Row, York, United KingdomCorporate (5 parents)
Officer
2015-04-13 ~ 2017-12-29IIF 47 - director → ME
5
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2015-04-13 ~ 2018-02-28IIF 41 - director → ME
6
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, PerthCorporate (11 parents, 13 offsprings)
Officer
2017-10-31 ~ 2018-02-28IIF 42 - director → ME
2013-05-01 ~ 2015-04-13IIF 48 - director → ME
7
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
2015-04-13 ~ 2018-02-28IIF 40 - director → ME
8
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 8 offsprings)
Officer
2015-04-13 ~ 2018-02-28IIF 39 - director → ME
9
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (5 parents, 3 offsprings)
Officer
2015-04-13 ~ 2017-12-29IIF 8 - director → ME
10
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United KingdomCorporate (14 parents, 4 offsprings)
Officer
2004-05-03 ~ 2013-05-08IIF 43 - director → ME
11
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, LeedsCorporate (7 parents)
Officer
1997-04-01 ~ 2002-08-31IIF 12 - director → ME
12
INTERCEDE 727 LIMITED - 1989-11-08
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (9 parents)
Officer
1995-07-14 ~ 2002-08-01IIF 14 - director → ME
13
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
1999-04-20 ~ 2002-08-31IIF 30 - director → ME
14
BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1526) LIMITED - 1998-09-10
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (3 parents, 2 offsprings)
Officer
1998-09-09 ~ 2001-11-26IIF 36 - director → ME
15
BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (3 parents)
Officer
1997-07-31 ~ 2002-08-31IIF 27 - director → ME
16
BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1962) LIMITED - 2000-10-03
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (3 parents)
Officer
2000-10-16 ~ 2001-11-26IIF 24 - director → ME
17
BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
HACKREMCO (NO.1177) LIMITED - 1996-12-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
1997-07-31 ~ 2002-08-31IIF 31 - director → ME
18
BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
SHELFCO (NO.883) LIMITED - 1993-12-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
1997-07-31 ~ 2002-08-31IIF 11 - director → ME
19
BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
SHELFCO (NO. 1250) LIMITED - 1996-12-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
1997-07-31 ~ 2002-08-31IIF 25 - director → ME
20
BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1528) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
1998-09-09 ~ 2001-11-26IIF 32 - director → ME
21
BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1531) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents)
Officer
1998-09-09 ~ 2001-11-26IIF 18 - director → ME
22
BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
SHELFCO (NO. 1205) LIMITED - 1996-12-03
30 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1997-07-31 ~ 2002-08-31IIF 19 - director → ME
23
BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (NO.1532) LIMITED - 1998-11-27
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
1998-11-30 ~ 2001-11-26IIF 16 - director → ME
24
BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
SHELFCO (NO.1132) LIMITED - 1996-01-24
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
1997-07-31 ~ 2002-08-31IIF 29 - director → ME
25
BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
SHELFCO (N0.1530) LIMITED - 1998-09-10
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (4 parents, 1 offspring)
Officer
1998-09-09 ~ 2001-11-26IIF 33 - director → ME
26
BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
SHELFCO (NO.888 LIMITED - 1993-12-17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1997-07-31 ~ 2002-08-31IIF 26 - director → ME
27
BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
SHELFCO (NO.1764) LIMITED - 1999-12-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1999-12-09 ~ 2001-11-26IIF 21 - director → ME
28
1 George Square, Glasgow, ScotlandCorporate (5 parents)
Officer
1993-04-13 ~ 1994-12-31IIF 56 - director → ME
29
COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
LEASECOPY LIMITED - 1992-06-10
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents)
Officer
1991-04-19 ~ 1994-12-31IIF 57 - director → ME
30
COATS LTD - 2004-07-01
COATS PLC - 2003-11-03
COATS VIYELLA PLC - 2001-05-24
VANTONA VIYELLA PLC - 1986-03-14
VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
SPIRELLA GROUP LIMITED - 1976-12-31
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents, 4 offsprings)
Officer
~ 1994-12-31IIF 54 - director → ME
31
1 George Square, Glasgow, ScotlandCorporate (5 parents, 58 offsprings)
Officer
1990-12-22 ~ 1994-12-31IIF 50 - director → ME
32
C V PENSIONS TRUSTEE LIMITED - 2001-12-31
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (3 parents)
Officer
~ 1994-12-31IIF 58 - director → ME
33
CARRINGTON VIYELLA YARNS LIMITED - 1998-05-12
HOOHAM LIMITED - 1991-03-08
CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-01
1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
~ 1994-12-31IIF 64 - director → ME
34
PETER ENGLAND LIMITED - 1998-07-06
UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08
UBM DIBBEN LIMITED - 1985-06-26
UBM SOUTHERN LIMITED - 1980-12-31
1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
~ 1994-12-31IIF 65 - director → ME
35
VANTONA VIYELLA LIMITED - 2003-06-23
CARRINGTON VIYELLA P L C - 1986-04-08
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents)
Officer
~ 1994-12-31IIF 59 - director → ME
36
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2015-04-13 ~ 2018-02-28IIF 45 - director → ME
37
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-04-13 ~ 2018-02-28IIF 44 - director → ME
38
BAA ENTERPRISES LIMITED - 2012-09-28
PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (4 parents, 7 offsprings)
Officer
1995-07-14 ~ 2002-08-31IIF 22 - director → ME
39
PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (7 parents)
Officer
1996-06-10 ~ 1999-04-28IIF 10 - director → ME
40
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (6 parents, 51 offsprings)
Officer
1992-12-14 ~ 1994-12-31IIF 62 - director → ME
41
C.V. YARNS & FABRICS LIMITED - 1995-08-08
TOOTAL TEXTILES LIMITED - 1989-02-01
LUTON KNITTING CO.LIMITED - 1982-01-28
Central Square, 29 Wellington Street, LeedsDissolved corporate (2 parents)
Officer
~ 1994-12-31IIF 63 - director → ME
42
1 George Square, GlasgowCorporate (6 parents, 3 offsprings)
Officer
1991-07-22 ~ 1994-12-31IIF 49 - director → ME
43
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 19 offsprings)
Officer
1996-06-03 ~ 2003-05-16IIF 7 - director → ME
44
HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)
Officer
1997-10-20 ~ 2003-08-26IIF 6 - director → ME
45
WORLD DUTY FREE LIMITED - 2021-11-11
WORLD DUTY FREE PLC - 2006-11-22
WORLD DUTY FREE PLC - 2006-11-22
DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (3 parents)
Officer
1997-07-30 ~ 2002-08-31IIF 34 - director → ME
46
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (9 parents, 23 offsprings)
Officer
1995-06-12 ~ 2002-08-31IIF 9 - director → ME
47
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (5 parents)
Officer
1995-09-19 ~ 2002-08-31IIF 35 - director → ME
48
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
1995-07-14 ~ 2002-08-31IIF 28 - director → ME
49
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
1995-07-14 ~ 1997-04-24IIF 15 - director → ME
50
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
1995-07-14 ~ 2002-08-31IIF 17 - director → ME
51
BMG UK LIMITED - 2002-10-15
BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
SHELFCO (NO.882) LIMITED - 1993-12-09
Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
1997-07-31 ~ 2002-08-31IIF 20 - director → ME
52
SIGNET GROUP PLC - 2009-06-12
RATNERS GROUP PLC - 1993-09-10
RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
Hunters Road, Hockley, Birmingham, EnglandCorporate (4 parents, 3 offsprings)
Officer
2002-08-01 ~ 2008-10-24IIF 5 - director → ME
53
STAGECOACH GROUP PLC - 2022-10-17
STAGECOACH HOLDINGS PLC - 2001-08-31
10 Dunkeld Road, Perth, Perthshire, United KingdomCorporate (11 parents, 5 offsprings)
Officer
2000-06-30 ~ 2006-08-25IIF 4 - director → ME
54
VANTONA VIYELLA TRUSTEE COMPANY LIMITED - 2001-10-11
VANTONA TRUSTEE COMPANY LIMITED - 1984-02-08
The Pavilions, Bridgwater Road, Bristol, EnglandDissolved corporate (5 parents)
Officer
~ 1994-12-31IIF 55 - director → ME
55
GOLDBERGER PRINTS LIMITED - 1982-01-29
1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved corporate (3 parents)
Officer
~ 1994-12-31IIF 53 - director → ME
56
TOOTAL LIMITED - 1982-03-22
ENGLISH CALICO LIMITED - 1973-06-15
ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents)
Officer
~ 1994-12-31IIF 61 - director → ME
57
1 The Square, Stockley Park, Uxbridge, MiddlesexCorporate (4 parents)
Officer
~ 1994-12-31IIF 60 - director → ME
58
AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
FRIENDS ANNUITIES LIMITED - 2016-11-15
AXA ANNUITY COMPANY LIMITED - 2011-03-11
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-04-13 ~ 2016-03-31IIF 46 - director → ME
59
WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
WORLD DUTY FREE LIMITED - 1998-05-08
242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandCorporate (3 parents, 3 offsprings)
Officer
1996-05-17 ~ 2001-11-26IIF 23 - director → ME
60
79 New Oxford Street, London, United KingdomCorporate (5 parents, 16 offsprings)
Officer
1995-01-01 ~ 1995-04-10IIF 51 - director → ME
61
79 New Oxford Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1995-01-01 ~ 1995-04-10IIF 52 - director → ME