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

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

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

Evans, Fiona Maria

child relation
Offspring entities and appointments 121
  • 1
    141 BLUE SKIES LIMITED - now
    ONE FOUR ONE LIMITED
    - 1999-06-11 02262273
    MANN HUGHES GERRISH LIMITED - 1993-01-27
    MARKETING EVENTS LIMITED - 1989-08-01
    THE MEDIA PRACTICE LIMITED - 1988-11-02
    ASSETMANY LIMITED - 1988-07-15
    27 Farm Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 45 - Secretary → ME
  • 2
    ABBOTT VASCULAR DEVICES (2) LIMITED - now
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
    BIOCOMPATIBLES (2) LIMITED
    - 2002-05-09 04304983 01833264
    HACKREMCO (NO. 1882) LIMITED - 2001-11-28
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (33 parents)
    Officer
    2001-11-29 ~ 2002-05-07
    IIF 97 - Director → ME
    2001-11-29 ~ 2002-05-07
    IIF 63 - Secretary → ME
  • 3
    ABBOTT VASCULAR DEVICES LIMITED - now
    ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
    BIOCOMPATIBLES LIMITED
    - 2002-05-09 01833264 04304983
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (49 parents, 1 offspring)
    Officer
    2001-01-30 ~ 2002-05-07
    IIF 57 - Secretary → ME
  • 4
    ALBEMARLE MARKETING RESEARCH LIMITED
    - now 00787507
    ALBEMARLE YANKELOVICH CLANCY SHULMAN LIMITED - 1990-10-10
    ALBEMARLE MARKET RESEARCH LIMITED - 1989-09-15
    Pembroke Building, Avonmore Road, London
    Dissolved Corporate (32 parents)
    Officer
    1998-01-09 ~ 2000-11-30
    IIF 85 - Director → ME
    1997-05-28 ~ 2000-11-30
    IIF 34 - Secretary → ME
  • 5
    ALPHA 245 LIMITED - now
    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 (38 parents)
    Officer
    1996-08-12 ~ 1998-01-22
    IIF 68 - Secretary → ME
  • 6
    AMTAC CERTIFICATION SERVICES HOLDINGS LIMITED
    - now 04927385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-31
    Dissolved on 2012-09-26
    EVER 2202 LIMITED - 2003-12-05
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-12-16 ~ 2004-12-08
    IIF 7 - Secretary → ME
  • 7
    AMTAC CERTIFICATION SERVICES LIMITED
    - now 00829615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-16
    Dissolved on 2022-04-19
    AMTAC QUALITY SERVICES LIMITED - 1993-09-20
    ALBURY LABORATORIES LIMITED - 1992-05-12
    MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
    REWARDING ENGINEERS LIMITED - 1984-06-05
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (36 parents)
    Officer
    2003-12-16 ~ 2004-12-08
    IIF 59 - Secretary → ME
  • 8
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389 03017251
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1992-07-07 ~ 1992-07-27
    IIF 92 - Director → ME
  • 9
    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 (44 parents)
    Officer
    1998-01-09 ~ 2000-11-30
    IIF 86 - Director → ME
    1996-08-12 ~ 2000-11-30
    IIF 69 - Secretary → ME
  • 10
    ASSET MARKETING LIMITED
    - now 02196912
    STANDREACH LIMITED - 1988-01-25
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 40 - Secretary → ME
  • 11
    BATES COMMUNICATIONS LIMITED
    - now 01154513
    BATES DIRECT COMMUNICATIONS LIMITED - 1994-08-05
    DORLAND BUSINESS COMMUNICATIONS LIMITED - 1993-07-01
    DORLAND FINANCIAL SERVICES LIMITED - 1985-05-21
    DORLAND, ADDEY FINANCIAL ADVERTISING LIMITED - 1977-12-31
    27 Farm Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 23 - Secretary → ME
  • 12
    BATES EUROPE LIMITED
    - now 00689584
    BSB EUROPE LIMITED - 1994-06-17
    TBE GROUP SA LIMITED - 1989-05-09
    DESIGN ASSOCIATES LIMITED - 1987-07-28
    27 Farm Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 19 - Secretary → ME
  • 13
    BATES HEALTHCOM LIMITED
    - now 02281673
    HEALTHCOM LIMITED - 1995-09-06
    HEALTHCOM LONDON LIMITED - 1994-08-10
    STANDLEY BURRIDGE COLLINGS LIMITED - 1992-04-10
    RAY MORGAN & PARTNERS (MEDIA) LTD - 1990-01-23
    ZENITH MEDIA BUYING SERVICES LTD. - 1988-12-12
    POLARSUPER LIMITED - 1988-09-23
    27 Farm Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 41 - Secretary → ME
  • 14
    BATES OVERSEAS HOLDINGS LIMITED
    - now 02217108
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    ULTRAWILD LIMITED - 1988-04-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 62 - Secretary → ME
  • 15
    BIOCOMPATIBLES INTERNATIONAL LIMITED - now
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2011-01-27 02703724
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (46 parents)
    Officer
    2001-01-30 ~ 2003-02-07
    IIF 56 - Secretary → ME
  • 16
    BIOCOMPATIBLES UK LIMITED
    - now 04305025
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Active Corporate (20 parents)
    Officer
    2001-11-29 ~ 2003-02-07
    IIF 128 - Director → ME
    2001-11-29 ~ 2003-02-07
    IIF 60 - Secretary → ME
  • 17
    BW TRUSTEES (CHELTENHAM) LIMITED - now
    MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
    MNR PENSION TRUSTEES LIMITED - 2002-08-30
    NEXIA LIMITED
    - 2000-08-03 02569561
    NEVRUS (536) LIMITED
    - 1991-03-06 02569561 02614233... (more)
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    (before 1992-12-19) ~ 1993-01-12
    IIF 90 - Director → ME
  • 18
    CANYON UK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-07
    Dissolved on 2012-01-25
    NEVRUS (567) LIMITED
    - 1992-06-12 02684989 02684982... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1992-02-03 ~ 1992-05-01
    IIF 75 - Director → ME
  • 19
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 29 - Secretary → ME
  • 20
    CNBC (UK) LIMITED - now
    RCA AUDIO-VISUALS LIMITED
    - 2004-04-01 01574907
    BRADCALE LIMITED - 1981-12-31
    10 Fleet Place, London
    Active Corporate (43 parents)
    Officer
    1996-05-01 ~ 1996-09-13
    IIF 98 - Director → ME
    1996-07-11 ~ 1996-07-29
    IIF 49 - Secretary → ME
  • 21
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    REEVES LIMITED - 1971-11-01
    TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-01-05
    IIF 13 - Secretary → ME
  • 22
    COOPERVISION MANUFACTURING LIMITED - now
    HYDRON LIMITED
    - 2002-11-18 02737396
    NEATSIMPLE LIMITED - 1993-08-09
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2001-05-31 ~ 2002-02-28
    IIF 96 - Director → ME
    2001-05-31 ~ 2002-02-28
    IIF 36 - Secretary → ME
  • 23
    CORDIANT GROUP LIMITED
    - now 00063031 03024760
    SAATCHI & SAATCHI GROUP LTD - 1995-03-16
    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 (28 parents)
    Officer
    1997-01-26 ~ 1998-03-24
    IIF 44 - Secretary → ME
  • 24
    CORDIANT PROPERTY HOLDINGS LIMITED
    - now 02263916
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
    GIANTDRIVE LIMITED - 1988-07-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 64 - Secretary → ME
  • 25
    CORSI & PARTNERS REINSURANCE BROKERS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-07-28
    Administration ended on 2018-12-02
    NEVRUS (556) LIMITED
    - 1992-02-28 02614233 01749790... (more)
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1991-05-21 ~ 1991-11-07
    IIF 94 - Director → ME
  • 26
    CRAVEN AND PARTNERS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-01
    Dissolved on 2012-12-18
    NEVRUS (546) LIMITED
    - 1992-09-10 02603767 02569561... (more)
    6 Crutched Friars, London
    Dissolved Corporate (21 parents)
    Officer
    1992-04-21 ~ 1992-08-27
    IIF 93 - Director → ME
  • 27
    CWAE LIMITED - now
    GEOFFREY ROBERTS ASSOCIATES LIMITED
    - 2010-02-16 01428938
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
    Dissolved Corporate (24 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 51 - Secretary → ME
  • 28
    DECKCHAIR STUDIO LIMITED - now
    AGE SYNERGY LIMITED
    - 1999-07-21 00644752
    27 Farm Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-09-16 ~ 1998-03-24
    IIF 39 - Secretary → ME
  • 29
    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 (22 parents)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 65 - Secretary → ME
  • 30
    E. H. BROOME & CO. LIMITED - now
    NEVRUS (588) LIMITED
    - 1993-07-13 02763704 02763701... (more)
    42 Central Markets West Market Building, London
    Active Corporate (13 parents)
    Officer
    1992-11-11 ~ 1993-01-12
    IIF 113 - Secretary → ME
  • 31
    EUROSPECTION LIMITED
    - now 06167991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2014-09-16
    WILLOUGHBY (561) LIMITED - 2007-04-18
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-12-21 ~ 2013-12-05
    IIF 136 - Director → ME
  • 32
    FASTECH INTERNATIONAL LIMITED
    - now 02594606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-30
    Dissolved on 2012-09-26
    FASTECH FLAMMABILITY LTD. - 2000-11-10
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-30 ~ 2004-12-08
    IIF 61 - Secretary → ME
  • 33
    FOOD ANALYTICAL LABORATORIES LTD
    05942972
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-17 during the appointment or period of control
    Dissolved on 2014-11-15 during the appointment or period of control
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 130 - Director → ME
  • 34
    FORVIS MAZARS TRUSTEE COMPANY LIMITED - now
    MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
    MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
    NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
    NEVRUS (555) LIMITED
    - 1992-07-03 02614235 02684982... (more)
    30 Old Bailey, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    ~ 1992-06-19
    IIF 95 - Director → ME
  • 35
    FRENCH WINE AGENCIES LIMITED
    - now 01680087
    CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1995-01-30 ~ 1995-10-17
    IIF 52 - Secretary → ME
  • 36
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents)
    Officer
    1995-01-30 ~ 1996-01-05
    IIF 111 - Secretary → ME
  • 37
    GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
    01012296
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 110 - Secretary → ME
  • 38
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2023-03-17
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (71 parents)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 35 - Secretary → ME
  • 39
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Due to be dissolved on 2023-12-29
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1 More London Place, London
    Dissolved Corporate (39 parents, 13 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 27 - Secretary → ME
  • 40
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29
    Dissolved on 2018-01-17
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (50 parents)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 33 - Secretary → ME
  • 41
    GE CAPITAL EUROPE LIMITED
    - now 02544202
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (51 parents)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 43 - Secretary → ME
  • 42
    GE CAPITAL GROUP SERVICES LIMITED - now
    GE CAPITAL LIMITED
    - 2001-01-03 02133622 04053665
    GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
    GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
    GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
    ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
    LEGIBUS 963 LIMITED - 1987-10-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (58 parents)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 30 - Secretary → ME
  • 43
    GE MEDIA HOLDINGS (UK) - now
    GE MEDIA HOLDINGS (UK) LIMITED - 2011-02-24
    INTERNATIONAL GENERAL ELECTRIC IRAN LIMITED
    - 2004-02-04 02731075
    GE IRAN LIMITED - 1992-07-28
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-07-11 ~ 1996-07-29
    IIF 77 - Director → ME
    1996-07-11 ~ 1996-07-29
    IIF 18 - Secretary → ME
  • 44
    GECC UK - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2019-09-21
    GE CAPITAL CORPORATION
    - 2008-08-01 01970192
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 15 - Secretary → ME
  • 45
    GEOFFREY ROBERTS AGENCIES LIMITED
    - now 00716497
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 48 - Secretary → ME
  • 46
    GEOMETRY GLOBAL (UK) LIMITED - now
    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 (91 parents, 1 offspring)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 28 - Secretary → ME
  • 47
    IGE USA GROUP - now
    IGE USA GROUP LIMITED
    - 2010-11-17 03053570
    TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 31 - Secretary → ME
  • 48
    INTEGER RESEARCH LIMITED
    - now 04240392
    INTIGA LIMITED
    - 2002-08-28 04240392
    Lacon House, 84 Theobald's Road, London, England
    Active Corporate (14 parents)
    Officer
    2001-06-25 ~ 2002-12-16
    IIF 129 - Director → ME
    2002-12-16 ~ 2018-10-11
    IIF 55 - Secretary → ME
  • 49
    INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
    - now 01764221
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 20 - Secretary → ME
  • 50
    INTERTEK CAPITAL RESOURCES LIMITED
    - now 03888392
    MOODY INT. TRADING LIMITED
    - 2015-08-20 03888392
    EIKOS SERVICES LIMITED
    - 2013-06-13 03888392
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (26 parents)
    Officer
    2012-07-09 ~ 2023-03-31
    IIF 142 - Director → ME
  • 51
    INTERTEK FINANCE NO. 2 LTD
    08072121
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (18 parents)
    Officer
    2012-05-16 ~ 2023-03-31
    IIF 150 - Director → ME
  • 52
    INTERTEK FINANCE PLC
    - now 03226960 07598700
    ALNERY NO. 1579 LIMITED - 1996-10-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2023-03-31
    IIF 141 - Director → ME
    2004-08-31 ~ 2004-12-08
    IIF 104 - Secretary → ME
  • 53
    INTERTEK GROUP PLC
    - now 04267576 04604794
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2020-01-20 ~ 2023-03-31
    IIF 115 - Secretary → ME
    2003-06-18 ~ 2013-10-23
    IIF 1 - Secretary → ME
    2014-10-24 ~ 2019-07-31
    IIF 116 - Secretary → ME
  • 54
    INTERTEK HOLDINGS LIMITED
    04604778 00373440
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2005-05-13 ~ 2023-03-31
    IIF 144 - Director → ME
    2003-06-18 ~ 2004-12-08
    IIF 101 - Secretary → ME
  • 55
    INTERTEK INTERNATIONAL LIMITED
    - now 00087587
    INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
    INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
    SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
    ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
    ESPERANZA LIMITED - 1982-02-01
    ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (50 parents, 1 offspring)
    Officer
    2003-06-18 ~ 2004-12-08
    IIF 3 - Secretary → ME
  • 56
    INTERTEK LABTEST UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2013-06-13
    INTERTEK TESTING SERVICES (LEICESTER) LTD
    - 2006-01-04 03287320
    ETHIC VALUE LIMITED - 1996-12-30
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-12 ~ 2004-12-08
    IIF 5 - Secretary → ME
  • 57
    INTERTEK METERING AND MEASUREMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06
    Dissolved on 2012-09-27
    RHOMAX-ITS LIMITED
    - 2009-02-23 SC176680
    20 Castle Terrace, Saltire Court, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2004-08-20 ~ 2004-12-08
    IIF 6 - Secretary → ME
  • 58
    INTERTEK NOMINEES LIMITED
    - now 04958152
    MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
    ARCADESTAMP LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2023-03-31
    IIF 140 - Director → ME
  • 59
    INTERTEK OVERSEAS HOLDINGS LIMITED
    - now 00506349
    CALEB BRETT HOLDINGS LIMITED
    - 2006-06-13 00506349
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2004-09-17 ~ 2023-03-31
    IIF 143 - Director → ME
    2003-06-18 ~ 2004-12-08
    IIF 100 - Secretary → ME
  • 60
    INTERTEK QUALITY SERVICES LTD - now
    PREMIER ASSESSMENTS LIMITED
    - 2015-12-16 02651329
    PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
    AMS QUALITY LIMITED - 1997-05-01
    CANGABB LIMITED - 1992-11-23
    PREMIER ASSESSMENTS LIMITED - 1992-01-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (27 parents)
    Officer
    2012-07-09 ~ 2013-12-05
    IIF 133 - Director → ME
  • 61
    INTERTEK RAM LIMITED
    05257833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-05
    Dissolved on 2012-09-26
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-10-13 ~ 2004-12-08
    IIF 8 - Secretary → ME
  • 62
    INTERTEK SECRETARIES LIMITED
    - now 02919331
    ASPECTS MOODY CERTIFICATION LIMITED
    - 2012-12-17 02919331
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (20 parents, 59 offsprings)
    Officer
    2012-07-09 ~ 2023-03-31
    IIF 145 - Director → ME
    2015-06-02 ~ 2023-03-31
    IIF 114 - Secretary → ME
  • 63
    INTERTEK SETTLEMENTS LIMITED
    - now 09082310
    INTERTEK QUALITY SERVICES UK LIMITED
    - 2015-04-23 09082310 02651329
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 137 - Director → ME
  • 64
    INTERTEK TESTING & CERTIFICATION LIMITED
    - now 03272281
    ITS TESTING & CERTIFICATION LIMITED
    - 2003-08-19 03272281
    ITS CRANLEIGH (UK) LIMITED - 1999-07-02
    MUNDAYS (587) LIMITED - 1996-12-19
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (39 parents)
    Officer
    2003-06-16 ~ 2004-12-08
    IIF 2 - Secretary → ME
  • 65
    INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED
    - now 08351820
    INTERTEK HOLDINGS NO.2 LIMITED
    - 2014-09-11 08351820
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (12 parents)
    Officer
    2013-01-08 ~ 2019-03-01
    IIF 152 - Director → ME
  • 66
    INTERTEK TESTING LIMITED
    - now 04604794 04267576... (more)
    INTERTEK GROUP LIMITED - 2003-05-15
    25 Savile Row, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 117 - Director → ME
    2003-06-18 ~ 2004-12-08
    IIF 10 - Secretary → ME
  • 67
    INTERTEK TESTING MANAGEMENT LTD
    - now 00948153
    INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
    TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (37 parents)
    Officer
    2006-03-31 ~ 2023-03-31
    IIF 148 - Director → ME
    2003-06-18 ~ 2004-12-08
    IIF 72 - Secretary → ME
  • 68
    INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
    - now 00542087
    CALEB BRETT (EGYPT) LIMITED - 1999-07-19
    S.E.D.(CIRENCESTER)LIMITED - 1977-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (24 parents)
    Officer
    2004-06-07 ~ 2004-12-08
    IIF 103 - Secretary → ME
  • 69
    INTERTEK TESTING SERVICES HOLDINGS LIMITED.
    - now 03227453
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    ALNERY NO. 1574 LIMITED - 1996-10-07
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2005-05-13 ~ 2023-03-31
    IIF 139 - Director → ME
    2003-06-18 ~ 2004-12-08
    IIF 74 - Secretary → ME
  • 70
    INTERTEK TESTING SERVICES INTERNATIONAL (HONG KONG) LIMITED
    FC028228
    5b Garment Centre, 576 Castle Peak Road, Kowloon
    Converted / Closed Corporate (7 parents)
    Officer
    2008-03-12 ~ now
    IIF 124 - Director → ME
  • 71
    INTERTEK TESTING SERVICES NA UK LIMITED
    03928297 03227452... (more)
    25 Savile Row, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 120 - Director → ME
    2004-08-31 ~ 2004-12-08
    IIF 4 - Secretary → ME
  • 72
    INTERTEK TESTING SERVICES PACIFIC LIMITED
    FC028088
    2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong Kong
    Active Corporate (16 parents)
    Officer
    2008-01-15 ~ 2023-03-31
    IIF 123 - Director → ME
  • 73
    INTERTEK TESTING SERVICES UK LIMITED
    - now 03227452 04267576... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06 during the appointment or period of control
    Dissolved on 2012-09-26 during the appointment or period of control
    ALNERY NO. 1575 LIMITED - 1996-10-14
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 131 - Director → ME
    2003-06-18 ~ 2004-12-08
    IIF 73 - Secretary → ME
  • 74
    INTERTEK TORTON LIMITED
    FC028086
    2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong Kong
    Converted / Closed Corporate (7 parents)
    Officer
    2008-01-15 ~ now
    IIF 125 - Director → ME
  • 75
    INTERTEK UK HOLDINGS LIMITED
    - now 00373440 04604778
    CALEB BRETT & SON LIMITED
    - 2006-06-13 00373440
    EMEP HOLDINGS LIMITED - 1990-12-20
    EMEP PROPERTY LIMITED - 1983-12-22
    EMEP PROPERTY LIMITED - 1983-07-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2005-05-13 ~ 2023-03-31
    IIF 149 - Director → ME
    2003-11-12 ~ 2004-12-08
    IIF 102 - Secretary → ME
  • 76
    INTERTEK USA FINANCE LLC
    FC029295
    C/o Csc Services Of Nevada, Inc, 2215-b Renaissance Dr, Las Vegas, Nevada 89919, United States
    Active Corporate (10 parents)
    Officer
    2009-11-18 ~ 2013-08-01
    IIF 151 - Director → ME
  • 77
    INTERTEK USD FINANCE LTD
    07598700 03226960
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2023-03-31
    IIF 147 - Director → ME
  • 78
    ITS TESTING SERVICES (UK) LIMITED
    - now 01408264
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
    CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
    CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
    DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-11-12 ~ 2004-12-08
    IIF 9 - Secretary → ME
  • 79
    JAMES LILLYWHITES LIMITED
    - now 00118840
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1989-05-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (37 parents)
    Officer
    1995-01-30 ~ 1995-12-21
    IIF 16 - Secretary → ME
  • 80
    LINTEC GROUP LIMITED
    - now 05002450 02798575
    PLAINSTORE LIMITED - 2004-10-19
    25 Savile Row, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 119 - Director → ME
  • 81
    LINTEC TESTING SERVICES LIMITED
    03339548
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents)
    Officer
    2007-08-28 ~ 2023-03-31
    IIF 138 - Director → ME
  • 82
    MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
    - now 02769250
    INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
    BMIQA CERTIFICATION LIMITED - 1994-04-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (31 parents)
    Officer
    2012-02-29 ~ 2023-03-31
    IIF 146 - Director → ME
  • 83
    MARRAGONE FLAT MANAGEMENT COMPANY LIMITED
    01401278
    310 Wellingborough Road, Northampton, Northamptonshire, England
    Active Corporate (15 parents)
    Officer
    1997-08-06 ~ 2020-11-22
    IIF 127 - Director → ME
    1997-08-06 ~ now
    IIF 58 - Secretary → ME
  • 84
    NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED
    - now 02521971 01997290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2014-09-12
    NDT SERVICES LIMITED - 1996-05-14
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-12-21 ~ 2013-12-05
    IIF 135 - Director → ME
  • 85
    PLAINSTORE LIMITED
    - now 02798575 05002450
    LINTEC GROUP LIMITED - 2004-10-19
    LINTEC LIMITED - 1997-05-07
    OBQ (TECHNICAL SERVICES) LIMITED - 1993-09-15
    LIMCO TWENTY SIX LIMITED - 1993-05-24
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 121 - Director → ME
  • 86
    PORT MARITIME SECURITY INTERNATIONAL LIMITED
    - now 05762117
    INTERTEK PMSI LIMITED
    - 2006-05-10 05762117
    25 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 118 - Director → ME
  • 87
    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 (51 parents, 1 offspring)
    Officer
    1996-08-12 ~ 2000-11-30
    IIF 108 - Secretary → ME
  • 88
    PRODUCT SAFETY ASSESSMENT LIMITED
    02699373
    25 Savile Row, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-12 ~ 2004-12-08
    IIF 11 - Secretary → ME
  • 89
    PROFITECH LIMITED
    05449827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-06 during the appointment or period of control
    Dissolved on 2015-09-02 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 132 - Director → ME
  • 90
    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 (32 parents)
    Officer
    1997-08-15 ~ 1998-01-22
    IIF 106 - Secretary → ME
  • 91
    RCA INTERNATIONAL - now
    RCA INTERNATIONAL LIMITED
    - 2011-03-08 00907774
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1996-05-01 ~ 1996-07-29
    IIF 79 - Director → ME
    1996-07-11 ~ 1996-09-13
    IIF 47 - Secretary → ME
  • 92
    RIVERSTONE INSURANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-01
    Due to be dissolved on 2020-10-13
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED
    - 1993-08-19 02763688 02810734... (more)
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (54 parents)
    Officer
    1992-11-11 ~ 1993-01-12
    IIF 53 - Secretary → ME
  • 93
    RMG:BLACK CAT LIMITED - now
    INTERSTAR HOLDINGS LIMITED - 2016-09-08
    CORDIANT LIMITED - 1999-10-21
    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 (23 parents, 1 offspring)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 17 - Secretary → ME
  • 94
    SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED
    - now 00669279
    CORDIANT (CENTRAL SERVICES) LIMITED
    - 1998-02-11 00669279
    SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-16
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (38 parents)
    Officer
    1998-01-09 ~ 2000-11-30
    IIF 82 - Director → ME
    1996-12-11 ~ 2000-11-30
    IIF 112 - Secretary → ME
  • 95
    SAATCHI & SAATCHI GROUP LTD
    - now 00231824 00063031
    SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
    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 (149 parents)
    Officer
    1998-01-09 ~ 2000-11-30
    IIF 84 - Director → ME
    1996-08-12 ~ 2000-11-30
    IIF 70 - Secretary → ME
  • 96
    SAATCHI & SAATCHI HOLDINGS LIMITED
    - now 02415224
    LAING HENRY (MEDIA) LIMITED
    - 1997-09-19 02415224
    LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27
    ESROM 100 LIMITED - 1989-12-11
    Tooks Court, 40 Chancery Lane, London, England
    Active Corporate (36 parents)
    Officer
    1998-01-09 ~ 2000-11-30
    IIF 89 - Director → ME
    1996-08-12 ~ 2000-11-30
    IIF 105 - Secretary → ME
  • 97
    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 (38 parents, 2 offsprings)
    Officer
    2000-09-08 ~ 2000-11-30
    IIF 81 - Director → ME
    1996-08-12 ~ 2000-11-30
    IIF 67 - Secretary → ME
  • 98
    SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
    - now 01614052
    CORDIANT OVERSEAS HOLDINGS LIMITED
    - 1998-02-11 01614052
    SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16
    BLANCHBERRY LIMITED - 1982-05-21
    Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (32 parents)
    Officer
    1998-01-09 ~ 2000-11-30
    IIF 87 - Director → ME
    1997-09-16 ~ 2000-11-30
    IIF 22 - Secretary → ME
  • 99
    SAATCHI & SAATCHI TRUSTEES LIMITED
    03482963
    Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-09-08 ~ 2000-11-30
    IIF 78 - Director → ME
    1997-12-12 ~ 2000-09-08
    IIF 50 - Secretary → ME
  • 100
    SCHOLZ & FRIENDS LONDON LIMITED
    - now 03398022
    SCHOULZ & FRIENDS LONDON LIMITED
    - 1997-09-25 03398022
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-09-10 ~ 1998-06-10
    IIF 99 - Director → ME
    1997-09-10 ~ 1998-03-24
    IIF 71 - Secretary → ME
  • 101
    SELKIRK HOUSE (FP) LIMITED
    - now 00527864
    FORTE POSTHOUSE LIMITED
    - 1995-09-28 00527864
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-01-05
    IIF 109 - Secretary → ME
  • 102
    SELKIRK HOUSE (GHPL) LIMITED - now
    GROSVENOR HOUSE (PARK LANE) LIMITED
    - 1996-07-19 00230553
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-01-05
    IIF 107 - Secretary → ME
  • 103
    SHOW BUSINESS PRODUCTION COMPANY LIMITED(THE)
    - now 01901254
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-23
    Dissolved on 2022-11-23
    FLAKETIP LIMITED - 1985-04-23
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1998-01-09 ~ 1998-12-18
    IIF 83 - Director → ME
    1997-09-16 ~ 1998-12-18
    IIF 26 - Secretary → ME
  • 104
    SMITH & THOMPSON (1992) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-21
    Dissolved on 2011-04-10
    NEVRUS (565) LIMITED - 1992-04-01
    Suite 7, 3rd Floor, Springfield House, Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1992-02-03 ~ 1942-03-23
    IIF 76 - Director → ME
  • 105
    STEVE BRUCE LIMITED - now
    NEVRUS (589) LIMITED
    - 1993-04-14 02763701 02499491... (more)
    Victoria Accounting 3rd Floor Sinclair House, Station Road, Cheadle Hulme, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-11-11 ~ 1993-01-12
    IIF 54 - Secretary → ME
  • 106
    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 (29 parents)
    Officer
    1997-09-16 ~ 1998-03-24
    IIF 25 - Secretary → ME
  • 107
    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 (24 parents)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 66 - Secretary → ME
  • 108
    THE DECISION SHOP LTD
    - now 00615225
    TRUE ADVERTISING LIMITED - 1987-06-22
    27 Farm Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 32 - Secretary → ME
  • 109
    TIGI HOLDINGS LIMITED - now
    MASCOLO BROTHERS LIMITED
    - 2010-03-10 02729636
    NEVRUS (575) LIMITED
    - 1992-07-28 02729636 02684982... (more)
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1992-07-08 ~ 1992-08-24
    IIF 91 - Director → ME
  • 110
    TLLC HOTELS LIMITED - now
    TRAVELODGE LIMITED - 2006-12-06
    GALLEON WORLD TRAVEL LIMITED
    - 2002-05-07 01526187
    GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1995-01-30 ~ 1996-01-05
    IIF 24 - Secretary → ME
  • 111
    UMITEK LIMITED
    - now 04113818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-08 during the appointment or period of control
    Dissolved on 2014-04-29 during the appointment or period of control
    LITTLE MAJOR LIMITED - 2001-01-04
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 134 - Director → ME
  • 112
    VINARCHY WEYBRIDGE LIMITED - now
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED
    - 2012-03-02 01180984 02684691
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (45 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 21 - Secretary → ME
  • 113
    WAVE WATER LIMITED - now
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED
    - 1993-01-28 02702745 02729636... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1992-04-01 ~ 1993-01-19
    IIF 80 - Director → ME
  • 114
    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
    Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved Corporate (36 parents)
    Officer
    1997-09-16 ~ 1998-03-24
    IIF 37 - Secretary → ME
  • 115
    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 (26 parents)
    Officer
    1998-12-01 ~ 2001-04-05
    IIF 88 - Director → ME
    1996-12-20 ~ 1999-03-01
    IIF 38 - Secretary → ME
  • 116
    XMSS LIMITED - now
    CHAROB CONSULTANTS LIMITED
    - 1998-04-14 02463385
    LARNGROVE LIMITED - 1990-05-15
    27 Farm Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-08-12 ~ 1998-03-24
    IIF 46 - Secretary → ME
  • 117
    YICKSON ENTERPRISES LIMITED
    FC028087
    2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong Kong
    Converted / Closed Corporate (7 parents)
    Officer
    2008-01-15 ~ now
    IIF 122 - Director → ME
  • 118
    YOUNGEVER HOLDINGS LTD.
    FC032164
    Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (14 parents)
    Officer
    2015-05-22 ~ 2023-03-31
    IIF 126 - Director → ME
  • 119
    ZENITH SERVICES (MEDIA) LIMITED - now
    ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17
    ZENITH MEDIA SERVICES LIMITED
    - 2003-01-17 02645326 01921320... (more)
    CHERRYMOSS LIMITED - 1991-11-25
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (65 parents)
    Officer
    1996-08-12 ~ 1998-01-22
    IIF 42 - Secretary → ME
  • 120
    ZENITH UK (MEDIA) LIMITED - now
    ZENITHOPTIMEDIA LTD - 2018-10-17
    ZENITH MEDIA LIMITED
    - 2003-01-17 01921320 02645326... (more)
    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 (64 parents, 1 offspring)
    Officer
    1996-08-12 ~ 1998-01-22
    IIF 12 - Secretary → ME
  • 121
    ZOE RESORTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-23
    Dissolved on 2014-01-08
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED
    - 2001-09-27 00339238
    FORTE GRAND LIMITED
    - 1995-06-23 00339238
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    1995-01-30 ~ 1996-01-05
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.