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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

Charles Henry Gregson

    Related profiles found in government register
  • Charles Henry Gregson
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN, United Kingdom

      IIF 1
  • Gregson, Charles Henry
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Gregson
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bishop Otter Campus, College Lane, Chichester, West Sussex, PO19 6PE

      IIF 66
  • Gregson, Charles Henry
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Cottage, The Haven, Billingshurst, RH14 9BG, England

      IIF 67

    • 1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, SL8 5XF, England

      IIF 68 IIF 69

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 70

    • Bishop Otter Campus, College Lane, Chichester, West Sussex, PO19 6PE

      IIF 71

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 72

    • Twickenham School, Percy Road, Twickenham, TW2 6JW, England

      IIF 73

    • The Bothy, The Nostell Estate Yard, The Nostell Estate, Nostell, Wakefield, West Yorkshire, WF4 1AB, United Kingdom

      IIF 74
  • Gregson, Charles Henry
    British

    Registered addresses and corresponding companies

    • Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

      IIF 75

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 76
child relation
Offspring entities and appointments 68
  • 1
    ARABIAN RACING ORGANISATION LIMITED
    03902941
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (23 parents)
    Officer
    2001-01-01 ~ 2023-03-01
    IIF 67 - Director → ME
  • 2
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 45 offsprings)
    Officer
    2009-09-16 ~ 2019-07-24
    IIF 60 - Director → ME
  • 3
    CARD PROTECTION PLAN LIMITED
    01490503
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2011-09-19 ~ 2014-01-29
    IIF 64 - Director → ME
  • 4
    CPP HOLDINGS 1 LIMITED - now
    CPP GROUP LIMITED - 2026-06-23
    CPP GROUP PUBLIC LIMITED COMPANY
    - 2015-08-12 06535283
    CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2008-07-07
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    19th Floor 51 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2010-01-18 ~ 2010-06-30
    IIF 62 - Director → ME
  • 5
    CRANBERRY 1 PLC
    - 2010-03-10 07151159 07144210... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2010-02-09 ~ 2014-01-29
    IIF 65 - Director → ME
  • 6
    E*SPORT LIMITED
    - now 03854855
    RFBCO 93 LIMITED - 1999-10-20
    Gateway House Milverton Street, Kennington, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-10-04 ~ 2001-02-20
    IIF 7 - Director → ME
  • 7
    EVERYDAY LENDING LIMITED
    05850869 07310421
    Suite 3, 1st Floor Aquasulis House, 10-14 Bath Road, Slough, United Kingdom
    Active Corporate (34 parents)
    Officer
    2022-07-19 ~ 2023-06-23
    IIF 69 - Director → ME
  • 8
    EVERYDAY LOANS LIMITED
    - now 05536115
    CLOTHCO 05004 LIMITED - 2006-02-08
    Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2022-10-04 ~ 2023-06-23
    IIF 68 - Director → ME
  • 9
    FN 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2016-04-22
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    1994-02-09 ~ 1996-07-01
    IIF 10 - Director → ME
  • 10
    FN 13 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06
    Dissolved on 2014-10-02
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED
    - 2000-01-11 03003993
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1995-01-16 ~ 1996-07-01
    IIF 40 - Director → ME
  • 11
    FN 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED
    - 2003-05-13 00252998 00847844
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    1994-02-09 ~ 1996-07-01
    IIF 14 - Director → ME
  • 12
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    - now 02512589
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2011-12-15
    Commencement of winding up on 2011-12-15
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-02-21
    Dissolved on 2019-11-22
    UNITED BROKING LIMITED
    - 1999-01-19 02512589
    ORDERFACTOR LIMITED
    - 1996-10-14 02512589
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1999-09-09 ~ 2001-08-01
    IIF 52 - Director → ME
    (before 1991-11-06) ~ 1998-11-13
    IIF 28 - Director → ME
  • 13
    GARBAN BROKING SERVICES LIMITED - now
    HARLOW BUTLER BROKING SERVICES LIMITED
    - 1998-10-01 01184903
    BUTLER HARLOW BROKING SERVICES LIMITED
    - 1992-01-01 01184903
    MAI BROKING SERVICES LIMITED
    - 1988-12-01 01184903
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED
    - 1987-01-23 01184903
    SAVAGE & HEATH INTERNATIONAL LIMITED
    - 1983-08-04 01184903
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-11-02) ~ 1993-11-22
    IIF 43 - Director → ME
  • 14
    GARBAN EUROPE LIMITED
    - now 02512915 00500777
    HARLOW BUTLER GROUP LIMITED
    - 1998-10-01 02512915
    HARLOW BUTLER HOLDINGS LIMITED
    - 1997-01-17 02512915
    BUTLER HARLOW HOLDINGS LIMITED
    - 1992-01-01 02512915
    IDEASET LIMITED
    - 1990-08-31 02512915
    2 Broadgate, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-11-02) ~ 2001-08-01
    IIF 42 - Director → ME
  • 15
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1999-07-26 ~ 2001-08-01
    IIF 34 - Director → ME
  • 16
    GARBAN HARLOW RESOURCES LIMITED - now
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED
    - 1995-09-06 01224434
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD
    - 1991-01-15 01224434
    HARLOW MEYER SAVAGE LIMITED
    - 1985-12-04 01224434
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED
    - 1980-12-31 01224434
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-11-02) ~ 1994-09-15
    IIF 18 - Director → ME
  • 17
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Active Corporate (50 parents)
    Officer
    1994-07-08 ~ 2001-08-01
    IIF 22 - Director → ME
  • 18
    GARBAN NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-11-24
    BUTLER TIL LIMITED
    - 1999-01-19 00579429
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-09-15
    IIF 51 - Director → ME
  • 19
    GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
    - now 00628910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-10-23
    GARBAN HOLDINGS (EUROPE) LIMITED
    - 1998-09-30 00628910
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED
    - 1995-02-13 00628910
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED
    - 1992-01-01 00628910
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED
    - 1982-06-03 00628910
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-11-02) ~ 1994-09-15
    IIF 36 - Director → ME
    1995-02-16 ~ 2001-08-01
    IIF 25 - Director → ME
  • 20
    GHL INVESTMENTS LIMITED
    - now 00977898
    GARBAN HOLDINGS LIMITED
    - 1996-02-27 00977898 03136860
    HARLOW UEDA SAVAGE (DOMESTIC MONEY MARKETS) LTD
    - 1990-01-01 00977898
    HARLOW MEYER DOMESTIC MONEY MARKETS LIMITED
    - 1985-12-04 00977898
    ROLLER POSTERS LIMITED
    - 1984-08-23 00977898
    J.H. VAVASSEUR PUBLICATIONS LIMITED
    - 1979-12-31 00977898
    2 Broadgate, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-11-02) ~ 2001-08-01
    IIF 24 - Director → ME
  • 21
    GNC MEDIA INVESTMENTS LIMITED
    - now 03085849
    FRAMLEYDRIVE LIMITED - 1995-12-18
    5 Howick Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1996-07-23 ~ 1997-08-14
    IIF 48 - Director → ME
  • 22
    GRANADA MEDIA (SDN) LIMITED - now
    UNITED MEDIA & INFORMATION LIMITED
    - 2005-05-10 03121845
    ALNERY NO. 1536 LIMITED - 1996-03-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-10-04 ~ 2001-03-12
    IIF 49 - Director → ME
  • 23
    HARLOW (LONDON) LIMITED
    - now 03879508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    MARSHALL HARLOW LIMITED
    - 2001-11-30 03879508
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2000-03-23 ~ 2002-01-28
    IIF 16 - Director → ME
  • 24
    HARLOW UEDA SAVAGE LIMITED
    - now 01823417
    BUTEHEATH LIMITED
    - 1984-08-15 01823417
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-11-02) ~ 1995-06-23
    IIF 8 - Director → ME
  • 25
    HOMECARE INSURANCE LIMITED
    02793290
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2011-09-19 ~ 2014-01-29
    IIF 63 - Director → ME
  • 26
    ICAP INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18
    Dissolved on 2017-08-18
    GUY BUTLER (INTERNATIONAL) LIMITED
    - 2006-05-18 00736698
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-11-06) ~ 1994-09-15
    IIF 29 - Director → ME
  • 27
    ICAP SECURITIES USA LLC
    FC019077
    Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
    Converted / Closed Corporate (18 parents)
    Officer
    1996-03-14 ~ 2001-10-01
    IIF 19 - Director → ME
  • 28
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200 Grays Inn Road, London
    Active Corporate (70 parents, 18 offsprings)
    Officer
    2000-09-29 ~ 2007-01-30
    IIF 47 - Director → ME
  • 29
    INFORMA UNITED FINANCE LIMITED - now
    UNITED FINANCE LIMITED
    - 2021-10-28 00948730
    MAI FINANCE LIMITED
    - 1996-08-08 00948730
    VAVASSEUR TRUST COMPANY LIMITED (THE)
    - 1986-05-22 00948730
    5 Howick Place, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-04-18
    IIF 41 - Director → ME
  • 30
    INTERNATIONAL PERSONAL FINANCE PLC
    - now 06018973 00961088... (more)
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2007-07-16 ~ 2012-05-09
    IIF 55 - Director → ME
  • 31
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC - now
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED
    - 2002-12-17 03604485
    BAYGOLD LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2002-01-17 ~ 2002-08-08
    IIF 44 - Director → ME
  • 32
    LONDON INTERNATIONAL EXHIBITION CENTRE PLC
    - now 03458317
    HIGHPINE LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (71 parents, 10 offsprings)
    Officer
    2002-01-17 ~ 2002-08-08
    IIF 12 - Director → ME
  • 33
    LUDGATE NW LIMITED
    - now 03447383
    EUROPEAN REPO EXCHANGE LIMITED
    - 1999-09-16 03447383
    BURGINHALL 1002 LIMITED - 1997-11-05
    240 Blackfriars Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-07-03 ~ 1999-10-06
    IIF 38 - Director → ME
  • 34
    MAG INVESTMENTS
    - now 00700688
    HARLOW BUTLER SAVAGE LIMITED
    - 1985-12-04 00700688
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED
    - 1983-03-08 00700688
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-02) ~ 2000-07-05
    IIF 30 - Director → ME
  • 35
    MILLS & ALLEN INTERNATIONAL PLC
    - 1985-11-05 01168760
    J.H. VAVASSEUR GROUP LIMITED
    - 1977-12-31 01168760
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-11-02) ~ 1999-08-04
    IIF 35 - Director → ME
  • 36
    MCML LIMITED
    - now 01292851
    E D & F MAN CAPITAL MARKETS LIMITED
    - 2023-09-12 01292851 12298881
    E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
    E D & F MAN DEALERS LIMITED - 2000-11-27
    HOLCO INTERNATIONAL LIMITED - 2000-06-01
    INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
    TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 72 - Director → ME
  • 37
    MKI SECURITIES INTERNATIONAL, LIMITED
    - now 01691432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2017-03-07
    MK1 SECURITIES INTERNATIONAL, LIMITED
    - 1986-11-14 01691432
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED
    - 1983-07-12 01691432
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-11-02) ~ 1998-03-24
    IIF 9 - Director → ME
  • 38
    NEX GROUP LIMITED - now
    NEX GROUP PLC
    - 2018-11-05 10013770
    ICAP NEWCO PLC
    - 2016-05-13 10013770
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-02-18 ~ 2018-11-02
    IIF 57 - Director → ME
  • 39
    NEX INTERNATIONAL LIMITED - now
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC
    - 2001-07-25 03611426 03765744... (more)
    GARBAN PLC
    - 1999-09-09 03611426 03604417
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (60 parents, 8 offsprings)
    Officer
    1998-08-06 ~ 2016-12-15
    IIF 56 - Director → ME
  • 40
    NON-STANDARD FINANCE PLC
    - now 09122252 09281088... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-05
    Dissolved on 2024-11-16
    NON-STANDARD FINANCE LIMITED - 2014-12-04
    NON STANDARD FINANCE LIMITED - 2014-08-20
    33 Finsbury Square, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2014-12-10 ~ 2023-06-23
    IIF 74 - Director → ME
  • 41
    NOP WORLD LIMITED
    - now 02379453
    UNITED INFORMATION GROUP LIMITED
    - 2001-06-18 02379453
    NOP INFORMATION GROUP LIMITED
    - 1998-11-24 02379453
    MAI INFORMATION HOLDINGS LIMITED
    - 1996-05-14 02379453
    SHOTLUTE LIMITED
    - 1989-09-15 02379453
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-11-02) ~ 2003-11-03
    IIF 2 - Director → ME
  • 42
    OIT LIMITED
    - now 02253968
    OXFORD INFORMATION TECHNOLOGY LIMITED - 1995-04-11
    EMCO MARKETING LIMITED - 1988-05-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1996-07-22 ~ 2004-03-18
    IIF 20 - Director → ME
  • 43
    OUTDOOR INSTALLATIONS LIMITED
    - now 06279733 01140420
    CUSTOMAID LIMITED
    - 2007-07-31 06279733
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 15 - Director → ME
    2007-07-10 ~ 2007-12-18
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 44
    PA MEDIA GROUP LIMITED - now
    PA GROUP LIMITED
    - 2019-06-27 00004197 05385891
    PRESS ASSOCIATION LIMITED(THE)
    - 2005-09-16 00004197 05946902... (more)
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (66 parents, 5 offsprings)
    Officer
    2001-01-25 ~ 2008-12-31
    IIF 33 - Director → ME
  • 45
    PAPF TRUSTEE LIMITED
    09476708
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (21 parents)
    Officer
    2015-03-09 ~ 2021-12-17
    IIF 61 - Director → ME
  • 46
    PETSCREEN LIMITED
    05052948
    1a Bonington Road, Mapperley, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ 2010-03-24
    IIF 6 - Director → ME
  • 47
    PR NEWSWIRE EUROPE LIMITED
    - now 01543272
    TWO-TEN COMMUNICATIONS LIMITED - 1999-06-15
    PNA HOLDINGS LIMITED - 1991-11-01
    STAPLEFORCE LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1999-07-09 ~ 2012-02-09
    IIF 31 - Director → ME
  • 48
    SAFEFINE LIMITED
    - now 00725782
    SAFEGUARD FINANCIAL HOLDINGS LIMITED
    - 1994-11-22 00725782
    KEYWEST FINANCIAL HOLDINGS LIMITED - 1991-04-10
    MAI RETAIL INSURANCE HOLDINGS LIMITED - 1986-03-04
    NENE INSURANCE BROKERS LIMITED - 1984-09-18
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1994-03-22 ~ 2001-01-10
    IIF 27 - Director → ME
  • 49
    SDN LIMITED
    - now 03309912 03418713
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2005-04-27
    IIF 21 - Director → ME
  • 50
    SPORTING GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-24
    SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
    SPORTING INDEX HOLDINGS PLC
    - 2003-02-07 02914954 04525687... (more)
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2000-10-04 ~ 2001-02-27
    IIF 26 - Director → ME
    2000-10-20 ~ 2001-06-01
    IIF 11 - Director → ME
  • 51
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2000-11-02 ~ 2005-09-08
    IIF 4 - Director → ME
  • 52
    ST. JAMES'S PLACE PLC
    - now 03183415 02513402... (more)
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    SJPC NEWCO PLC - 1996-08-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    IIF 53 - Director → ME
  • 53
    THE PUBLIC CATALOGUE FOUNDATION
    04573564
    Tc Group The Courtyard, Shoreham Road, Upper Beeding, West Sussex
    Active Corporate (51 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2022-12-16
    IIF 50 - Director → ME
  • 54
    THE RICHMOND WEST SCHOOLS TRUST
    10081995
    Twickenham School, Percy Road, Twickenham, England
    Dissolved Corporate (33 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 73 - Director → ME
  • 55
    THE STARTING PRICE REGULATORY COMMISSION LIMITED
    05215217
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (13 parents)
    Officer
    2009-07-23 ~ 2011-02-01
    IIF 45 - Director → ME
  • 56
    THE WEB ENTERPRISE NETWORK LIMITED
    - now 03653235
    SJC 47 LIMITED - 1998-12-22
    1a Bonington Road, Mapperley, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2000-06-01 ~ 2006-06-01
    IIF 17 - Director → ME
  • 57
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED
    - 2004-05-21 00500777 01895476
    GARBAN - INTERCAPITAL SECURITIES LIMITED
    - 1999-11-05 00500777
    GARBAN SECURITIES LIMITED
    - 1999-11-01 00500777 01895476
    GARBAN EUROPE LIMITED
    - 1998-10-01 00500777 02512915
    GUY BUTLER (EUROPE) LIMITED
    - 1991-06-01 00500777 01895476
    LONDON WALL PARTICIPATIONS LIMITED
    - 1981-01-16 00500777
    TIDEWAY PACKING COMPANY LIMITED
    - 1968-03-27 00500777
    135 Bishopsgate, London, England
    Active Corporate (67 parents, 1 offspring)
    Officer
    (before 1992-11-02) ~ 2001-08-01
    IIF 46 - Director → ME
  • 58
    UBM (GP) NO3 LIMITED - now
    UNITED BUSINESS MEDIA (GP) NO 3 LIMITED
    - 2011-07-14 03273764 03269433... (more)
    UNITED BUSINESS MEDIA (LP) NO1 LIMITED - 1996-12-24
    IMAGICOURT LIMITED - 1996-11-13
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-07-01 ~ 1999-09-02
    IIF 3 - Director → ME
  • 59
    UBM TRUSTEES LIMITED
    - now 02970035
    APPLECRISP LIMITED - 2013-06-28
    MAI MEDIA HOLDINGS LIMITED - 1995-06-16
    APPLECRISP LIMITED - 1994-10-21
    5 Howick Place, London, England
    Active Corporate (16 parents)
    Officer
    2013-07-02 ~ now
    IIF 59 - Director → ME
  • 60
    UBMG HOLDINGS - now
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC
    - 2008-07-02 00152298 00239142... (more)
    UNITED NEWS & MEDIA PLC
    - 2000-12-15 00152298
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Active Corporate (49 parents, 99 offsprings)
    Officer
    1996-04-04 ~ 2007-12-31
    IIF 5 - Director → ME
  • 61
    UN (OVERSEAS) LIMITED
    - now 01635291 01046682
    UNITED NEWSPAPERS (OVERSEAS) LTD - 1995-06-05
    TIMBRELGATE LIMITED - 1982-09-03
    240 Blackfriars Road, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    1996-05-24 ~ 1996-08-07
    IIF 32 - Director → ME
  • 62
    UNITED ADVERTISING PUBLICATIONS LIMITED - now
    UNITED ADVERTISING PUBLICATIONS PLC
    - 2007-01-25 01377454
    LINK HOUSE PUBLICATIONS PUBLIC LIMITED COMPANY - 1996-09-16
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2001-03-31 ~ 2005-04-22
    IIF 13 - Director → ME
  • 63
    UNITED DELAWARE FINANCE LIMITED - now
    MAI DELAWARE FINANCE LIMITED
    - 1997-02-12 02715434
    BONDUNIT LIMITED
    - 1992-07-10 02715434
    240 Blackfriars Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    1992-07-01 ~ 1995-10-16
    IIF 23 - Director → ME
  • 64
    UNITED TRUSTEES LIMITED
    - now 02113253
    MAI TRUSTEES LIMITED - 1996-08-21
    FAIRCONTROL LIMITED - 1987-06-08
    5 Howick Place, London, England
    Active Corporate (36 parents)
    Officer
    2005-01-01 ~ 2006-04-10
    IIF 37 - Director → ME
    2010-05-21 ~ now
    IIF 58 - Director → ME
  • 65
    UNIVERSITY OF CHICHESTER (MULTI) ACADEMY TRUST
    08595545
    Bishop Otter Campus, College Lane, Chichester, West Sussex
    Active Corporate (47 parents)
    Officer
    2015-06-09 ~ 2019-08-31
    IIF 71 - Director → ME
    Person with significant control
    2019-09-01 ~ 2021-10-29
    IIF 66 - Has significant influence or control → OE
  • 66
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Officer
    1995-02-09 ~ 2007-07-16
    IIF 39 - Director → ME
  • 67
    WOODCOTE GROVE ESTATE LIMITED
    00082133
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    (before 1991-06-05) ~ now
    IIF 70 - Director → ME
    1993-10-01 ~ now
    IIF 76 - Secretary → ME
  • 68
    ZEN EXCHANGE LTD
    08912639
    Office 4 219 Kensington High Street, Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-03 ~ 2016-02-15
    IIF 54 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.