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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

Gormley, David Joseph

child relation
Offspring entities and appointments 218
  • 1
    365 DIGITAL MEDIA LIMITED
    - now 03619904 04236367
    TEAMTALK MEDIA LIMITED - 2006-11-30
    BASICPOINT LIMITED - 2001-04-05
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 53 - Director → ME
    2007-01-23 ~ dissolved
    IIF 180 - Secretary → ME
  • 2
    365 MANAGEMENT SERVICES LIMITED
    - now 04036997
    THE RITZ CLUB MANAGEMENT SERVICES LIMITED - 2006-11-03
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 17 - Director → ME
    2007-01-23 ~ dissolved
    IIF 207 - Secretary → ME
  • 3
    365 MEDIA GROUP LIMITED
    - now 04134501 03908730... (more)
    365 MEDIA GROUP PLC
    - 2008-09-24 04134501 03908730... (more)
    UKBETTING PLC - 2006-10-16
    ATHASTAR PLC - 2001-06-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (34 parents)
    Officer
    2007-01-23 ~ 2012-11-09
    IIF 172 - Secretary → ME
  • 4
    365 MEDIA LIMITED
    - now 03905668
    TTC3 LIMITED - 2006-09-22
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 15 - Director → ME
    2007-01-23 ~ dissolved
    IIF 203 - Secretary → ME
  • 5
    AMORPHOUS SUGAR LIMITED
    - now 04230113
    MAWLAW 551 LIMITED - 2001-07-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 369 - Secretary → ME
  • 6
    AMSERVE LTD.
    - now 02410731
    CURSITOR (THIRTY-EIGHT) LIMITED - 1989-10-09
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 6 - Director → ME
    2008-11-28 ~ dissolved
    IIF 163 - Secretary → ME
  • 7
    AMSTRAD SATELLITE PRODUCTS LIMITED
    - now 03341215
    BETACOM CONSUMER ELECTRONICS LIMITED - 2000-02-14
    DE FACTO 612 LIMITED - 1997-05-14
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 89 - Director → ME
    2008-11-28 ~ dissolved
    IIF 155 - Secretary → ME
  • 8
    APPLEWELL LIMITED
    02429467 03699854
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 355 - Secretary → ME
  • 9
    AQUATERRA INTERNATIONAL LIMITED
    04135827
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 96 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 299 - Secretary → ME
  • 10
    AQUATERRA UK LIMITED
    05550824
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 100 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 294 - Secretary → ME
  • 11
    AURA PLAY LIMITED
    04828037
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 3 - Director → ME
    2006-08-15 ~ dissolved
    IIF 229 - Secretary → ME
  • 12
    AURA SPORTS LIMITED
    04475686
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 2 - Director → ME
    2006-08-15 ~ dissolved
    IIF 178 - Secretary → ME
  • 13
    BARBERSHOP SOUND STUDIOS LIMITED
    - now 06062433
    BARBERSHOP STUDIOS LIMITED - 2007-03-05
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-26 ~ 2012-11-09
    IIF 169 - Secretary → ME
  • 14
    BASICSHARE LIMITED
    04742483
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 107 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 262 - Secretary → ME
  • 15
    BRADMAN 1 LIMITED
    - now 01370839
    WISDEN CRICKET MAGAZINES LIMITED
    - 2007-05-29 01370839
    HY-LINE EQUIPMENT LIMITED - 1979-12-31
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 7 - Director → ME
    2007-04-18 ~ dissolved
    IIF 179 - Secretary → ME
  • 16
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents, 40 offsprings)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 67 - Director → ME
    2015-10-26 ~ 2015-10-26
    IIF 254 - Secretary → ME
  • 17
    BRIT INSURANCE HOLDINGS B.V.
    FC032171 03121594... (more)
    122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-10-16 ~ 2016-09-23
    IIF 88 - Director → ME
  • 18
    BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
    - now 03271968
    BRITISH INTERACTIVE BROADCASTING LIMITED
    - 1999-03-24 03271968 02042233... (more)
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2004-08-04 ~ 2004-08-31
    IIF 78 - Director → ME
    2012-06-25 ~ dissolved
    IIF 50 - Director → ME
    1997-05-06 ~ 1998-07-21
    IIF 232 - Secretary → ME
    2000-08-24 ~ 2001-06-28
    IIF 244 - Secretary → ME
    2002-06-07 ~ dissolved
    IIF 212 - Secretary → ME
  • 19
    BSKYB A LIMITED
    06230480
    150 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 12 - Director → ME
    2007-04-27 ~ 2007-07-09
    IIF 240 - Secretary → ME
  • 20
    BSKYB B LIMITED
    - now 03886899
    BSKYB HOLDINGS LIMITED
    - 2007-07-17 03886899
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-11-26 ~ 2003-06-18
    IIF 72 - Director → ME
    2012-02-07 ~ dissolved
    IIF 58 - Director → ME
    2002-06-07 ~ dissolved
    IIF 175 - Secretary → ME
    1999-11-26 ~ 2000-11-23
    IIF 238 - Secretary → ME
  • 21
    BSKYB CRICKETER LIMITED
    - now 04368567
    WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED
    - 2007-05-29 04368567
    WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
    THE CRICKETER INTERNATIONAL LIMITED - 2003-03-07
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 49 - Director → ME
    2007-04-18 ~ dissolved
    IIF 206 - Secretary → ME
  • 22
    BSKYB GERMAN INVESTMENTS LIMITED
    - now 05632445 05348872... (more)
    PICNIC LTD
    - 2009-08-06 05632445 05348872... (more)
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 164 - Secretary → ME
  • 23
    BSKYB GUERNSEY LIMITED
    FC029076
    1 Le Marchant Street, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2009-07-02 ~ now
    IIF 18 - Director → ME
  • 24
    BSKYB HEALTHCARE SCHEME LIMITED
    - now 02766412 08553886... (more)
    BSKYB SATELLITE TELEVISION LIMITED
    - 1997-09-16 02766412
    BSKYB INVESTMENTS LIMITED - 1995-11-03
    TYROLESE (256) LIMITED - 1993-01-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-10-30 ~ 2012-11-14
    IIF 62 - Director → ME
    1996-01-24 ~ 2006-10-30
    IIF 250 - Secretary → ME
  • 25
    BSKYB INVESTMENTS LIMITED
    05374700 03092549... (more)
    8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 42 - Director → ME
    2005-02-24 ~ dissolved
    IIF 200 - Secretary → ME
  • 26
    BSKYB SPORTS HOLDINGS LIMITED
    - now 03269693
    OPTA INDEX LIMITED
    - 2004-06-17 03269693
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 22 - Director → ME
    2000-09-29 ~ dissolved
    IIF 208 - Secretary → ME
  • 27
    BURKS GREEN & PARTNERS LIMITED
    02392644
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 102 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 258 - Secretary → ME
  • 28
    CAMBRIAN CONSULTANTS AMERICA LIMITED
    03385524
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (18 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 106 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 260 - Secretary → ME
  • 29
    CAMBRIAN CONSULTANTS LIMITED
    02013777
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 99 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 268 - Secretary → ME
  • 30
    CAMPBELLS (BOOKMAKERS) LIMITED
    00705834
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Officer
    2007-01-23 ~ 2007-08-30
    IIF 224 - Secretary → ME
  • 31
    CHANNEL NATURE LIMITED - now
    BSKYB NATURE LIMITED
    - 2008-01-18 03071750
    PRECIS (1367) LIMITED
    - 1998-03-19 03071750 03065139... (more)
    Shepherds Building East Level 3, Richmond Way, London
    Dissolved Corporate (21 parents)
    Officer
    1997-12-31 ~ 2003-11-04
    IIF 27 - Director → ME
    1995-09-20 ~ 2000-11-23
    IIF 247 - Secretary → ME
    2002-06-07 ~ 2007-12-11
    IIF 182 - Secretary → ME
  • 32
    CIEL BLEU LIMITED
    FC029077
    Longue Hougue House, St. Sampson, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2009-07-02 ~ now
    IIF 14 - Director → ME
    2009-07-02 ~ now
    IIF 160 - Secretary → ME
  • 33
    CLEAR ENVIRONMENTAL CONSULTANTS LIMITED
    04631130
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 109 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 322 - Secretary → ME
  • 34
    CYMRU INTERNATIONAL LIMITED
    - now 05536376 06103025
    BOOKAVENUE LIMITED - 2005-11-16
    Grant Way, Isleworth, Middlesex
    Active Corporate (21 parents)
    Officer
    2012-07-26 ~ 2012-11-09
    IIF 168 - Secretary → ME
  • 35
    DBK PARTNERS LIMITED
    - now 09112712 OC338417
    DBK PARTNERS (UK) LIMITED - 2014-10-21
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 320 - Secretary → ME
  • 36
    ECL GROUP LIMITED
    - now 03108396
    ECL GROUP PLC - 2005-09-12
    EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
    YPCS 41 PLC - 1996-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 108 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 306 - Secretary → ME
  • 37
    ECL RESOURCES MANAGEMENT, LIMITED
    - now 02335589
    FRAMATOME ANP DE&S LIMITED - 2003-02-11
    DUKE ENGINEERING & SERVICES LIMITED - 2002-08-21
    INTERA CONSULTANTS LIMITED - 1998-04-09
    GEOPEC LIMITED - 1996-07-08
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 98 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 310 - Secretary → ME
  • 38
    ECL TECHNOLOGY LIMITED
    - now 02394648
    ECL ENVIRONMENT LIMITED - 2002-07-31
    HELPSQUARE LIMITED - 1999-10-05
    QUAD CONSULTING LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 105 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 263 - Secretary → ME
  • 39
    EMULOUS GROUP LIMITED
    - now 03933269 04154073
    EMULOUS LIMITED - 2001-11-15
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 104 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 286 - Secretary → ME
  • 40
    EMULOUS LIMITED
    - now 04154073 03933269
    EMULOUS GROUP LIMITED - 2001-11-15
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 152 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 297 - Secretary → ME
  • 41
    ENERGY INNOVATIONS LIMITED
    02018831
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (26 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 97 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 275 - Secretary → ME
  • 42
    EVENT ASSURED LIMITED
    - now 03182538
    AMERSHILL LIMITED - 2014-09-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 354 - Secretary → ME
  • 43
    EVENT INSURANCE DIRECT LTD
    06294039
    1 Great St Helen's, London
    Dissolved Corporate (9 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 348 - Secretary → ME
  • 44
    EVENT INSURANCE ONLINE LTD
    06282611
    1 Great St Helen's, London
    Dissolved Corporate (9 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 370 - Secretary → ME
  • 45
    EXPLORATION CONSULTANTS LIMITED
    - now 02453804
    INTERA INFORMATION TECHNOLOGIES LIMITED - 1991-11-01
    DAROMANN LIMITED - 1990-01-26
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 103 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 308 - Secretary → ME
  • 46
    EXPO-SURE LIMITED
    - now 05372207
    CLEARGROVE LIMITED - 2005-04-22
    1 Great St Helen's, London
    Dissolved Corporate (14 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 360 - Secretary → ME
  • 47
    FAIRFAX UK HOLDINGS LIMITED - now
    BRIT LIMITED
    - 2025-03-11 08821629
    BRIT PLC
    - 2015-06-29 08821629
    BRIT LIMITED - 2014-03-03
    BRIT NEWCO LIMITED - 2014-03-03
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2014-08-12 ~ 2016-09-23
    IIF 231 - Secretary → ME
  • 48
    FLOW CONTROL (WATER CONSERVATION) LIMITED
    - now 01885610
    SHARENEAL LIMITED - 1985-03-20
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 101 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 304 - Secretary → ME
  • 49
    GEOCON GROUP SERVICES LIMITED
    - now 01799617
    GEOCON HOLDINGS LIMITED - 1993-09-15
    GEOCON MARINE LIMITED - 1991-03-01
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 95 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 289 - Secretary → ME
  • 50
    GEOPHYSICAL CONSULTANTS LIMITED
    01624192
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (24 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 126 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 295 - Secretary → ME
  • 51
    GEOPHYSICAL SAFETY RESOURCES LIMITED
    - now 03205859
    WAGERAFTER LIMITED - 1996-07-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 135 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 312 - Secretary → ME
  • 52
    HEARST NETWORKS UK - now
    AETN UK - 2024-09-11
    THE HISTORY CHANNEL (UK)
    - 2009-07-01 03105704
    HS 5
    - 1995-10-16 03105704 03539665
    1 Queen Caroline Street, London, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    1995-10-06 ~ 2007-01-29
    IIF 242 - Secretary → ME
  • 53
    HESTVIEW LIMITED
    01100741
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-09-29 ~ 2012-11-09
    IIF 334 - Secretary → ME
  • 54
    HIM CAPITAL LIMITED
    - now 03044365
    HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
    HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
    MINMAR (296) LIMITED - 1995-05-04
    22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 351 - Secretary → ME
  • 55
    HISCOX 2004 UK LIMITED
    05081790
    1 Great St Helens, London
    Dissolved Corporate (12 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 347 - Secretary → ME
  • 56
    HISCOX ASM LTD.
    06272775
    22 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 341 - Secretary → ME
  • 57
    HISCOX CONNECT LIMITED
    - now 04081672
    MINMAR (539) LIMITED - 2000-12-21
    22 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 363 - Secretary → ME
  • 58
    HISCOX DEDICATED CORPORATE MEMBER LIMITED.
    - now 02858319
    LAPISGROVE LIMITED - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 356 - Secretary → ME
  • 59
    HISCOX EBT TRUSTEES LIMITED
    05071763 03194712
    1 Great St Helen's, London
    Dissolved Corporate (9 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 364 - Secretary → ME
  • 60
    HISCOX EUROPE SERVICES LIMITED
    - now 06712042
    ALNERY NO. 2815 LIMITED - 2008-10-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 359 - Secretary → ME
  • 61
    HISCOX EUROPE UNDERWRITING LIMITED
    - now 06712051
    ALNERY NO. 2816 LIMITED - 2008-10-17
    1 Great St. Helen's, London
    Converted / Closed Corporate (23 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 357 - Secretary → ME
  • 62
    HISCOX HOLDINGS LIMITED
    02203521
    22 Bishopsgate, London, United Kingdom
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 368 - Secretary → ME
  • 63
    HISCOX INSURANCE COMPANY LIMITED
    - now 00070234
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 349 - Secretary → ME
  • 64
    HISCOX INSURANCE HOLDINGS LIMITED
    - now 02874306
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22 Bishopsgate, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 361 - Secretary → ME
  • 65
    HISCOX INVESTMENT HOLDINGS LIMITED
    03585353
    1 Great St Helens, London
    Dissolved Corporate (19 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 366 - Secretary → ME
  • 66
    HISCOX MGA LTD
    - now 07720593
    R&Q MARINE SERVICES LIMITED - 2015-03-02
    22 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 353 - Secretary → ME
  • 67
    HISCOX PLC
    - now 02837811
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 372 - Secretary → ME
  • 68
    HISCOX QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    - now 03558778
    TENDWEB LIMITED - 1998-07-23
    1 Great St Helens, London
    Dissolved Corporate (15 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 352 - Secretary → ME
  • 69
    HISCOX SERVICES (UK) LIMITED - now
    HISCOX UNDERWRITING SERVICES LIMITED
    - 2022-06-01 03294530 02372789
    BLYTH VALLEY LIMITED - 2016-03-16
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 343 - Secretary → ME
  • 70
    HISCOX SIP LIMITED
    - now 04992130
    MINMAR (666) LIMITED - 2004-01-14
    1 Great St Helen's, London
    Dissolved Corporate (15 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 358 - Secretary → ME
  • 71
    HISCOX SYNDICATES LIMITED
    - now 02590623
    MINMAR (154) LIMITED - 1991-06-28
    22 Bishopsgate, London, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2018-03-22
    IIF 344 - Secretary → ME
  • 72
    HISCOX SYNDICATES TRUSTEES LIMITED
    - now 06471807
    3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-03-19
    22 Bishopsgate, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 345 - Secretary → ME
  • 73
    HISCOX TRUSTEES LIMITED
    - now 03194712 05071763
    PYTHONFLEX LIMITED - 1996-06-13
    22 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 342 - Secretary → ME
  • 74
    HISCOX UNDERWRITING GROUP SERVICES LIMITED
    - now 04137419
    MINMAR (550) LIMITED - 2001-02-14
    22 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 346 - Secretary → ME
  • 75
    HISCOX UNDERWRITING LTD
    - now 02372789 03294530
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 367 - Secretary → ME
  • 76
    HYDROSEARCH ASSOCIATES LIMITED
    - now 02867042 01465554
    HERCULES SERVICES LIMITED - 2006-01-17
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 119 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 307 - Secretary → ME
  • 77
    IN THE BOX MEDIA LIMITED
    - now 04132385
    UNIVERSAL SPORTS MARKETING HOLDINGS LIMITED - 2002-07-29
    ALNERY NO. 2120 LIMITED - 2001-03-21
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 36 - Director → ME
    2007-01-23 ~ dissolved
    IIF 210 - Secretary → ME
  • 78
    INSUREX EXPO-SURE LIMITED
    - now 02202375
    PAYNE HISCOX LIMITED - 2005-04-22
    HISCOX PAYNE LIMITED - 1988-05-06
    MINMAR (33) LIMITED - 1988-02-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 371 - Secretary → ME
  • 79
    INSUREX LIMITED
    - now 02990989
    ECONOMIC INSURANCE MANAGEMENT LIMITED - 2005-04-22
    ECONOMIC RUN-OFF MANAGEMENT LIMITED - 1994-12-07
    TURNDALE LIMITED - 1994-11-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 350 - Secretary → ME
  • 80
    INTEGRA ELECTRONICS LIMITED
    - now 02939651
    DIGICOM TECHNOLOGY LIMITED - 2005-05-19
    AMSTRAD TRADING LIMITED - 1996-06-06
    AMSTRAD DIRECT PLC. - 1995-01-27
    YIELDTERM PUBLIC LIMITED COMPANY - 1994-08-17
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 8 - Director → ME
    2008-11-28 ~ dissolved
    IIF 158 - Secretary → ME
  • 81
    ISOCHRONE HOLDINGS LIMITED
    - now 02927617
    TOWN PLANNING CONSULTANCY (HOLDINGS) LIMITED - 1996-03-19
    SALISTANE LIMITED - 1995-06-12
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (21 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 138 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 280 - Secretary → ME
  • 82
    KIDSPROG LIMITED
    - now 02767224
    PRECIS (1177) LIMITED - 1993-11-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 76 - Director → ME
    2002-06-07 ~ 2012-11-09
    IIF 335 - Secretary → ME
    1996-01-24 ~ 2000-11-23
    IIF 376 - Secretary → ME
  • 83
    KNOWLEDGE RESERVOIR (UK) LTD
    04877085
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 150 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 323 - Secretary → ME
  • 84
    KVH MEDIA GROUP COMMUNICATION LIMITED - now
    HEADLAND COMMUNICATION LIMITED - 2014-01-31
    TEAMTALK SATELLITE LIMITED
    - 2008-03-17 01905935 04236367
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
    TEAMTALK SATELLITE LIMITED - 2001-10-11
    INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
    Suite 1 4th Floor, 1 Derby Square, Liverpool
    Active Corporate (27 parents)
    Officer
    2007-01-23 ~ 2008-01-25
    IIF 338 - Secretary → ME
  • 85
    KVH MEDIA GROUP ENTERTAINMENT LIMITED - now
    HEADLAND ENTERTAINMENT LIMITED - 2014-01-31
    TEAMTALK BROADCAST LIMITED
    - 2008-03-17 04004291
    HAMPSON RADIO LIMITED - 2001-09-27
    HAMPSON GFM LIMITED - 2000-06-05
    Venture Way, Dunston Technology Park, Chesterfield, England
    Dissolved Corporate (26 parents)
    Officer
    2007-01-23 ~ 2008-01-25
    IIF 339 - Secretary → ME
  • 86
    LIVING TV GROUP HOLDINGS LIMITED
    - now 07241040
    KESTREL BROADCASTING LIMITED
    - 2010-07-20 07241040
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-30 ~ 2010-07-12
    IIF 35 - Director → ME
    2011-12-05 ~ dissolved
    IIF 40 - Director → ME
    2010-04-30 ~ 2010-07-12
    IIF 329 - Secretary → ME
    2011-06-23 ~ dissolved
    IIF 162 - Secretary → ME
  • 87
    LIVING TV GROUP LIMITED
    - now 02294553
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED - 2007-02-16
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-12-05 ~ 2012-12-19
    IIF 57 - Director → ME
    2011-06-23 ~ 2012-12-19
    IIF 165 - Secretary → ME
  • 88
    LIVING TV GROUP RIGHTS LIMITED
    - now 02981104
    VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
    FLEXTECH RIGHTS LIMITED - 2009-06-22
    UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
    CHELTRADING 86 LIMITED - 1995-01-05
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-12-05 ~ 2012-12-19
    IIF 55 - Director → ME
    2011-06-23 ~ 2012-12-19
    IIF 154 - Secretary → ME
  • 89
    MARKETING CONTRIBUTIONS LIMITED
    - now 03554351
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
    MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
    MCCO LIMITED - 1998-08-06
    PRECIS (1649) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2002-12-13 ~ 2003-06-18
    IIF 378 - Director → ME
    1999-08-24 ~ 2000-08-04
    IIF 379 - Director → ME
    2011-11-23 ~ dissolved
    IIF 61 - Director → ME
    2000-08-24 ~ 2001-06-28
    IIF 243 - Secretary → ME
    2002-06-07 ~ dissolved
    IIF 174 - Secretary → ME
  • 90
    MARTINDALE HOLDINGS LIMITED
    02393200
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 139 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 318 - Secretary → ME
  • 91
    MCCORMICK (LITTLEBOROUGH) LIMITED - now
    UNIQSAUCES LIMITED - 2005-06-22
    UNIQFOODS LIMITED - 2000-09-29
    FISHER QUALITY FOODS LIMITED - 1999-03-17
    EVEDALE FOODS LIMITED
    - 1994-11-28 02588952
    HIREFUTURE LIMITED
    - 1991-04-10 02588952
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1991-03-26 ~ 1991-04-16
    IIF 31 - Director → ME
    1991-03-26 ~ 1991-06-28
    IIF 233 - Secretary → ME
  • 92
    MYKINDAPLACE LIMITED
    - now 03924393
    MYKINDAPLACE.COM LIMITED - 2003-03-18
    MYKINDASPACE LIMITED - 2000-03-09
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 43 - Director → ME
    2006-06-30 ~ dissolved
    IIF 228 - Secretary → ME
  • 93
    NAUTILUS (SEAA) LIMITED
    06208362
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 143 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 301 - Secretary → ME
  • 94
    NAUTILUS LIMITED
    03635033
    11th Floor 1 Temple Row, Birmingham
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 121 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 276 - Secretary → ME
  • 95
    NETADMIN LIMITED
    03335175
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 134 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 269 - Secretary → ME
  • 96
    NEWS OPTIMUS LIMITED
    - now 02927001 05230660
    BROADSYSTEM VENTURES LIMITED - 2005-03-01
    TYROLESE (294) LIMITED - 1994-11-22
    8 Salisbury Square, London, Uk
    Dissolved Corporate (22 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 56 - Director → ME
    2006-11-22 ~ dissolved
    IIF 176 - Secretary → ME
  • 97
    NGC OVERSEAS HOLDINGS LIMITED
    03554325
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (25 parents)
    Officer
    1999-03-11 ~ 2007-12-11
    IIF 333 - Secretary → ME
  • 98
    NICKELODEON U.K. LIMITED
    02797365
    17-29 Hawley Crescent, Camden, London, England
    Active Corporate (54 parents)
    Officer
    1996-06-06 ~ 2007-05-18
    IIF 375 - Secretary → ME
  • 99
    NIGEL MOOR & ASSOCIATES LIMITED - now
    NIGEL MOOR & ASSOCIATES PUBLIC LIMITED COMPANY
    - 2023-07-07 01253835
    PLANNING AND DEVELOPMENT RESEARCH COMPANY LIMITED - 1987-04-22
    MOOR AND PRATT DEVELOPMENT SERVICES LIMITED - 1983-05-24
    NIGEL MOOR ASSOCIATES LIMITED - 1982-02-17
    INTERGRATED PROFESSIONAL DEVELOPMENT SERVICES LIMITED - 1977-12-31
    LAKEPOWER ESTATES LIMITED - 1976-12-31
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (18 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 128 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 287 - Secretary → ME
  • 100
    OCEANFIX INTERNATIONAL LIMITED
    SC074452
    Easyhub Royfold House, Hill Of Rubislaw, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 111 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 255 - Secretary → ME
  • 101
    ODDSCHECKER LIMITED
    - now 04007343 04047216
    GALACTIC PROMOTIONS LIMITED - 2000-06-16
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 52 - Director → ME
    2007-01-23 ~ dissolved
    IIF 177 - Secretary → ME
  • 102
    ODDSCHECKER SERVICES LIMITED
    - now 04047216 04007343
    MODICON LIMITED - 2000-08-21
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 51 - Director → ME
    2007-01-23 ~ dissolved
    IIF 183 - Secretary → ME
  • 103
    ODEON AND SKY FILMWORKS LIMITED
    - now 05349187
    SCORECHANCE 4 LIMITED
    - 2006-09-06 05349187 05348961... (more)
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2005-02-01 ~ 2007-02-02
    IIF 30 - Director → ME
    2011-06-23 ~ 2013-12-21
    IIF 26 - Director → ME
  • 104
    OIL EXPERIENCE LIMITED
    - now 05241791
    XBP LIMITED - 2006-07-18
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 118 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 273 - Secretary → ME
  • 105
    PARAS CONSULTING LIMITED
    03437620
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 112 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 311 - Secretary → ME
  • 106
    PARAS LIMITED
    02854688
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 146 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 253 - Secretary → ME
  • 107
    PARTHENON MEDIA GROUP LIMITED
    - now 06944197 04377175
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2012-07-26 ~ 2012-11-09
    IIF 166 - Secretary → ME
  • 108
    PICNIC LIMITED
    - now 05348872 05632445... (more)
    BSKYB GERMAN INVESTMENTS LIMITED
    - 2009-08-06 05348872 05632445... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents)
    Officer
    2005-02-01 ~ 2012-11-09
    IIF 340 - Secretary → ME
  • 109
    PLANET FOOTBALL.COM LIMITED
    - now 03582337
    PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 44 - Director → ME
    2000-09-29 ~ dissolved
    IIF 219 - Secretary → ME
  • 110
    PROBABILISTIC RISK ASSESSMENTS LIMITED
    01809129
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 115 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 292 - Secretary → ME
  • 111
    QUAD ENGINEERING LIMITED
    02685357
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 129 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 274 - Secretary → ME
  • 112
    R P S GROUP LIMITED - now
    R P S GROUP PLC
    - 2023-02-17 02087786
    RURAL PLANNING SERVICES PUBLIC LIMITED COMPANY - 1989-04-17
    JORRABAN (NO.13) PUBLIC LIMITED COMPANY - 1987-06-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 321 - Secretary → ME
  • 113
    R W GREGORY LIMITED
    - now 02521213
    WOODS WARREN LIMITED - 2011-09-27
    ACTIONKEEN LIMITED - 1990-08-24
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (19 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 136 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 271 - Secretary → ME
  • 114
    RAPID RACELINE LIMITED
    - now 03573461
    INHOCO 777 LIMITED - 1998-07-24
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 20 - Director → ME
    2007-01-23 ~ dissolved
    IIF 205 - Secretary → ME
  • 115
    RESERVOIR IMAGING LIMITED
    SC290824
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2019-09-30 ~ 2022-02-04
    IIF 256 - Secretary → ME
  • 116
    RIVALS DIGITAL MEDIA LIMITED
    - now 04284373
    PCO 308 LIMITED - 2001-12-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (31 parents)
    Officer
    2007-01-23 ~ 2012-11-09
    IIF 331 - Secretary → ME
  • 117
    ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED
    - now 01150060
    ROBERTS & HISCOX LIMITED - 1977-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 365 - Secretary → ME
  • 118
    RPS BUSINESS HEALTHCARE LIMITED
    - now 03073599
    BUSINESS HEALTHCARE LIMITED - 2005-08-22
    SHELFCO (NO. 1093) LIMITED - 1995-11-20
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 124 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 319 - Secretary → ME
  • 119
    RPS CHAPMAN WARREN LIMITED
    - now 03014565
    RPS CASELLA ENVIRONMENTAL LIMITED - 2000-09-12
    RPS CASELLA LIMITED - 1995-08-31
    SHELFCO (NO. 1023) LIMITED - 1995-08-02
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 117 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 278 - Secretary → ME
  • 120
    RPS CONSULTANTS LIMITED
    - now 02182945 03191504... (more)
    RPS ENVIRONMENTAL SCIENCES LIMITED - 1992-11-17
    RPS ENVIRONMENTAL SERVICES LIMITED - 1988-12-14
    CORESHIELDS LIMITED - 1988-01-05
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 92 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 272 - Secretary → ME
  • 121
    RPS DESIGN LIMITED
    - now 01579945
    RPS ENVIRONMENTAL PLANNING CONSULTANTS LIMITED - 2004-04-19
    RURAL PLANNING CONSULTANTS LIMITED - 1988-09-07
    JEFFANDAVE LIMITED - 1981-12-31
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 131 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 317 - Secretary → ME
  • 122
    RPS ECOSCOPE LTD.
    - now 03596447
    ECOSCOPE APPLIED ECOLOGISTS LIMITED - 2003-05-08
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 125 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 277 - Secretary → ME
  • 123
    RPS ENERGY GLOBAL LIMITED
    - now 03014707
    ICHRON LIMITED
    - 2021-01-04 03014707
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (19 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 151 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 325 - Secretary → ME
  • 124
    RPS ENERGY SERVICES LIMITED
    - now 02767480 01465554
    H2OPERATIONS LIMITED - 2004-04-30
    SUMMERBAY LIMITED - 1993-01-13
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 122 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 257 - Secretary → ME
  • 125
    RPS FINANCE AAP LIMITED
    - now 03191504
    RPS WATER SERVICES LIMITED
    - 2019-08-07 03191504 01756175
    RPS CONSULTANTS (UK) LIMITED - 2010-09-15
    RPS UTILITIES LIMITED - 2010-06-14
    ALL WATER TECHNOLOGY LIMITED - 2009-09-13
    METALTODAY LIMITED - 1996-07-09
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 141 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 270 - Secretary → ME
  • 126
    RPS GROUP US HOLDINGS LIMITED
    - now 03030071
    INDEPTH SURVEYS LTD - 2013-11-01
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 145 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 305 - Secretary → ME
  • 127
    RPS HEALTH IN BUSINESS LIMITED
    - now SC216515 03829586
    RPS OCCUPATIONAL HEALTH LIMITED - 2017-10-16
    ARK OCCUPATIONAL HEALTH LIMITED - 2014-02-11
    Unit 1 Ratho Park, Station Road, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 110 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 327 - Secretary → ME
  • 128
    RPS HERITAGE HOLDINGS LIMITED
    - now 04340862
    CGMS HOLDINGS LIMITED
    - 2019-06-28 04340862
    CHARCO 1003 LIMITED - 2001-12-20
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 279 - Secretary → ME
  • 129
    RPS HERITAGE LIMITED
    - now 03303376
    CGMS LIMITED
    - 2019-06-28 03303376
    20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire
    Dissolved Corporate (28 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 324 - Secretary → ME
  • 130
    RPS IRELAND LIMITED
    - now NI020604
    RPS PLANNING & ENVIRONMENT LIMITED - 2004-10-06
    RPS ENVIRONMENTAL SCIENCES LTD - 2002-10-14
    RPS CONSULTANTS (IRELAND) LIMITED - 2000-11-29
    RPS CAIRNS (IRELAND) LIMITED - 1999-07-20
    W J CAIRNS & PARTNERS (NI) LIMITED - 1991-06-18
    Elmwood House, 74 Boucher Road, Belfast
    Active Corporate (26 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 326 - Secretary → ME
  • 131
    RPS LABORATORIES LIMITED
    - now 02368537
    BRIAN CLOUSTON & PARTNERS (LANDSCAPE ARCHITECTS) LIMITED - 1999-07-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 91 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 259 - Secretary → ME
  • 132
    RPS MOUNTAINHEATH LIMITED
    - now 02772276
    MOUNTAINHEATH SERVICES LIMITED - 2008-10-08
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 94 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 290 - Secretary → ME
  • 133
    RPS PLANNING & DEVELOPMENT LIMITED
    - now 02947164
    RPS PLANNING,TRANSPORT AND ENVIRONMENT LTD - 2007-01-17
    SHELFCO (NO.982) LIMITED - 2002-02-05
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2019-01-11 ~ 2022-02-04
    IIF 120 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 315 - Secretary → ME
  • 134
    RPS TIMETRAX LIMITED
    - now 02971028
    TIMETRAX LIMITED - 2004-02-16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 123 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 284 - Secretary → ME
  • 135
    RPS TRUSTEES LIMITED
    - now 02880571
    SHELFCO (NO.928) LIMITED - 1994-04-22
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 149 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 316 - Secretary → ME
  • 136
    RPS US HOLDINGS LIMITED
    - now 02470604
    RPS CLOUSTON LIMITED - 2013-10-02
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 1992-11-23
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 113 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 261 - Secretary → ME
  • 137
    RPS UTILITIES LIMITED
    - now 03403280 03191504
    RPS CONSULTANTS (UK) LIMITED - 2010-06-14
    AWT LEASING LIMITED - 2004-03-29
    INTERBLADE LIMITED - 1997-09-03
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 142 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 302 - Secretary → ME
  • 138
    RUDALL BLANCHARD ASSOCIATES GROUP LIMITED
    04155029
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 93 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 314 - Secretary → ME
  • 139
    RUDALL BLANCHARD ASSOCIATES LIMITED
    02724606
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 137 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 309 - Secretary → ME
  • 140
    S.A.T.V. PUBLISHING LIMITED
    01085975
    Grant Way, Isleworth, Middlesex
    Active Corporate (28 parents)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 73 - Director → ME
    1996-01-24 ~ 2000-11-23
    IIF 377 - Secretary → ME
    2002-06-07 ~ 2012-11-09
    IIF 337 - Secretary → ME
  • 141
    SAFETY AND RELIABILITY CONSULTANTS LIMITED
    - now 01826494
    ICEHAND LIMITED - 1986-12-16
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 116 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 283 - Secretary → ME
  • 142
    SCG ENTERPRISES LIMITED
    03967881
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 24 - Director → ME
    2007-01-23 ~ dissolved
    IIF 227 - Secretary → ME
  • 143
    SCORECHANCE 1 LIMITED
    05348961 05349199... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 79 - Director → ME
  • 144
    SCORECHANCE 12 LIMITED
    05349249 05349266... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 82 - Director → ME
  • 145
    SCORECHANCE 17 LIMITED
    05349266 05349249... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 80 - Director → ME
  • 146
    SCORECHANCE 25 LIMITED
    05349455 05349189... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 68 - Director → ME
  • 147
    SCORECHANCE 8 LIMITED
    05349199 05349187... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    2005-02-01 ~ 2005-04-26
    IIF 70 - Director → ME
  • 148
    SCOTT PICKFORD LIMITED
    - now 02153257 01302137
    QUAD CONSULTING LIMITED - 2003-01-13
    HELPSQUARE LIMITED - 1991-01-15
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 132 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 288 - Secretary → ME
  • 149
    SHERWOOD HOUSE PROPERTIES LIMITED
    02894749
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 130 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 291 - Secretary → ME
  • 150
    SKY ARTS LIMITED
    - now 03529196
    ARTSWORLD CHANNELS LIMITED
    - 2007-03-01 03529196
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 4 - Director → ME
    2005-09-08 ~ dissolved
    IIF 198 - Secretary → ME
    2003-09-03 ~ 2004-05-11
    IIF 239 - Secretary → ME
  • 151
    SKY BROADBAND SERVICES LIMITED
    - now 05349189 05585009
    SCORECHANCE 5 LIMITED
    - 2007-01-09 05349189 05349455... (more)
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 152
    SKY COMEDY LIMITED - now
    BSKYB COMEDY LIMITED
    - 2015-02-17 03079609
    PRECIS (1376) LIMITED
    - 1998-03-19 03079609 03071747... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (31 parents)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 84 - Director → ME
    1995-09-22 ~ 2000-11-23
    IIF 241 - Secretary → ME
    2002-06-07 ~ 2012-11-09
    IIF 187 - Secretary → ME
  • 153
    SKY DIGITAL SUPPLIES LIMITED
    - now 05349192
    BSKYB SUPPLY SERVICES LIMITED
    - 2007-07-27 05349192
    SCORECHANCE 6 LIMITED
    - 2007-07-17 05349192 05349187... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 46 - Director → ME
    2005-02-01 ~ 2007-07-12
    IIF 66 - Director → ME
    2007-07-12 ~ dissolved
    IIF 159 - Secretary → ME
  • 154
    SKY EXTRA LIMITED - now
    AMSTRAD LIMITED
    - 2024-04-20 00955321 15698920
    AMSTRAD PLC
    - 2008-09-24 00955321 15698920
    BETACOM PLC - 1997-11-25
    BETACOM PRODUCTS LIMITED - 1987-06-10
    D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (38 parents)
    Officer
    2007-09-05 ~ 2012-11-09
    IIF 161 - Secretary → ME
  • 155
    SKY GROUP FINANCE LIMITED - now
    SKY GROUP FINANCE PLC - 2019-05-30
    BSKYB FINANCE UK PLC
    - 2015-02-05 05576975
    Grant Way, Isleworth, Middlesex
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-10-04 ~ 2012-11-05
    IIF 191 - Secretary → ME
  • 156
    SKY GUARANTEE INVESTMENTS LIMITED - now
    BSKYB GUARANTEE INVESTMENTS LIMITED
    - 2015-02-18 05376199 05348872... (more)
    Grant Way, Isleworth
    Active Corporate (15 parents)
    Officer
    2005-02-25 ~ 2012-11-09
    IIF 185 - Secretary → ME
  • 157
    SKY HISTORY LIMITED - now
    BSKYB HISTORY LIMITED
    - 2015-02-18 03071747
    PRECIS (1372) LIMITED
    - 1995-09-28 03071747 03079606... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-09-20 ~ 2012-11-09
    IIF 194 - Secretary → ME
  • 158
    SKY HOLDINGS LIMITED
    - now 05585009
    SKY BROADBAND SERVICES LIMITED
    - 2006-12-11 05585009 05349189
    ALNERY NO. 2559 LIMITED
    - 2005-10-20 05585009 05584930... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2012-11-09
    IIF 218 - Secretary → ME
  • 159
    SKY IN-HOME SERVICE LIMITED
    - now 02067075
    TELE-AERIALS SATELLITE LIMITED
    - 1998-07-03 02067075
    BONUSRICH LIMITED - 1986-12-23
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Officer
    1996-01-24 ~ 2012-11-05
    IIF 225 - Secretary → ME
  • 160
    SKY INTERACTIVE LIMITED
    - now 03554332
    OPEN INTERACTIVE LIMITED
    - 2001-10-17 03554332
    BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
    OPSCP LIMITED - 1998-08-06
    PRECIS (1647) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 38 - Director → ME
    2004-08-04 ~ 2004-08-31
    IIF 74 - Director → ME
    2000-08-24 ~ 2001-06-28
    IIF 248 - Secretary → ME
    2002-06-07 ~ dissolved
    IIF 199 - Secretary → ME
  • 161
    SKY INTERNATIONAL OPERATIONS LIMITED
    08055122
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (18 parents, 3 offsprings)
    Officer
    2012-05-02 ~ 2012-11-09
    IIF 330 - Secretary → ME
  • 162
    SKY IP INTERNATIONAL LIMITED
    07245844 09263636
    Grant Way, Isleworth, Middlesex
    Active Corporate (15 parents)
    Officer
    2010-05-06 ~ 2012-11-05
    IIF 332 - Secretary → ME
  • 163
    SKY IQ LIMITED
    - now 07246069
    OMEGA DATABASE LIMITED
    - 2010-07-26 07246069
    Grant Way, Isleworth, Middlesex
    Active Corporate (19 parents)
    Officer
    2011-07-11 ~ 2012-11-05
    IIF 156 - Secretary → ME
    2010-05-06 ~ 2010-08-02
    IIF 328 - Secretary → ME
  • 164
    SKY LIMITED - now
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (88 parents, 10 offsprings)
    Officer
    1997-11-11 ~ 2012-11-01
    IIF 214 - Secretary → ME
  • 165
    SKY LLU ASSETS LIMITED - now
    BSKYB LLU ASSETS LIMITED
    - 2015-02-18 03137522
    EASYNET GROUP LIMITED
    - 2010-10-04 03137522
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (38 parents)
    Officer
    2009-11-04 ~ 2012-11-05
    IIF 373 - Secretary → ME
  • 166
    SKY NETWORK SERVICES LIMITED
    - now 05353926
    BURST INTERACTIVE LIMITED
    - 2008-06-12 05353926
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-30 ~ 2012-11-05
    IIF 221 - Secretary → ME
  • 167
    SKY NEW MEDIA VENTURES LIMITED
    - now 03879726
    SKY NEW MEDIA VENTURES PLC
    - 2003-08-19 03879726
    CASTLEVILLE PLC
    - 2000-02-01 03879726
    Grant Way, Isleworth, Middlesex
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-12-15 ~ 2012-11-05
    IIF 215 - Secretary → ME
  • 168
    SKY NEWS RADIO LIMITED
    - now 06135771
    NEWINCCO 676 LIMITED - 2007-05-04
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 45 - Director → ME
    2007-07-03 ~ 2007-07-16
    IIF 63 - Director → ME
  • 169
    SKY OPERATIONAL FINANCE LIMITED - now
    BSKYB FINANCE LIMITED
    - 2015-02-18 02906994
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 71 - Director → ME
    1996-01-24 ~ 2012-11-09
    IIF 204 - Secretary → ME
  • 170
    SKY PICTURES LIMITED
    - now 04002742
    STARPOINT LIMITED
    - 2000-08-09 04002742
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 1 - Director → ME
    2000-06-08 ~ dissolved
    IIF 217 - Secretary → ME
  • 171
    SKY POKER LIMITED
    - now 05276647 05349114
    WHITFIELD NETWORK LEASING LIMITED - 2009-08-06
    LAWGRA (NO.1116) LIMITED - 2005-07-04
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 41 - Director → ME
    2009-11-04 ~ dissolved
    IIF 157 - Secretary → ME
  • 172
    SKY PUBLICATIONS LIMITED - now
    BSKYB PUBLICATIONS LIMITED
    - 2015-02-18 03071751
    BSKYB INTERACTIVE TELEVISION LIMITED
    - 2005-06-15 03071751
    PRECIS (1365) LIMITED - 1995-08-24
    Grant Way, Isleworth, Middlesex
    Active Corporate (32 parents)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 75 - Director → ME
    2004-08-04 ~ 2004-08-31
    IIF 83 - Director → ME
    2002-06-07 ~ 2012-11-09
    IIF 190 - Secretary → ME
    1996-01-24 ~ 2000-11-23
    IIF 234 - Secretary → ME
  • 173
    SKY RETAIL STORES LIMITED
    - now 03990450
    YOU ME TV LIMITED
    - 2007-11-16 03990450
    YOU ME TV PLC - 2005-04-22
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2006-07-05 ~ 2012-11-05
    IIF 64 - Director → ME
    2006-07-05 ~ 2012-11-05
    IIF 252 - Secretary → ME
  • 174
    SKY SNA LIMITED - now
    BSKYB SNA LIMITED
    - 2015-02-18 07418281
    Grant Way, Isleworth, Middlesex
    Active Corporate (14 parents)
    Officer
    2010-10-25 ~ 2012-11-05
    IIF 336 - Secretary → ME
  • 175
    SKY SPORTS VENTURES LIMITED
    - now 03811596
    PRECIS (1785) LIMITED
    - 1999-08-25 03811596 01732518... (more)
    8 Salisbury Square, London, Uk
    Dissolved Corporate (17 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 5 - Director → ME
    2004-08-04 ~ 2004-08-31
    IIF 28 - Director → ME
    1999-08-23 ~ dissolved
    IIF 216 - Secretary → ME
  • 176
    SKY STUDIOS LIMITED - now
    PARTHENON ENTERTAINMENT LIMITED
    - 2019-10-17 04377175 06944197... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2012-07-26 ~ 2012-11-09
    IIF 167 - Secretary → ME
  • 177
    SKY SUBSCRIBERS SERVICES LIMITED
    - now 02340150
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (47 parents)
    Officer
    1996-01-22 ~ 2012-11-05
    IIF 222 - Secretary → ME
  • 178
    SKY TELECOMMUNICATIONS LIMITED - now
    BSKYB TELECOMMUNICATIONS LIMITED
    - 2015-02-18 05349163 02883980... (more)
    SCORECHANCE 3 LIMITED
    - 2006-07-06 05349163 05349187... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (19 parents)
    Officer
    2005-02-01 ~ 2006-07-07
    IIF 69 - Director → ME
    2006-07-07 ~ 2012-11-05
    IIF 184 - Secretary → ME
  • 179
    SKY TELECOMMUNICATIONS SERVICES LIMITED - now
    BSKYB TELECOMMUNICATIONS SERVICES LIMITED
    - 2015-02-05 02883980 05349163... (more)
    EASYNET TELECOMMUNICATIONS LIMITED
    - 2010-10-04 02883980
    IPSARIS LIMITED - 2001-12-04
    FIBREWAY LIMITED - 2000-11-20
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents)
    Officer
    2009-11-04 ~ 2012-11-05
    IIF 374 - Secretary → ME
  • 180
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 85 - Director → ME
    1996-01-24 ~ 2000-11-23
    IIF 235 - Secretary → ME
    2002-06-07 ~ 2012-11-09
    IIF 201 - Secretary → ME
  • 181
    SKY UK LIMITED - now
    BRITISH SKY BROADCASTING LIMITED
    - 2015-02-05 02906991 09399778... (more)
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Active Corporate (43 parents, 54 offsprings)
    Officer
    1997-08-29 ~ 2012-11-05
    IIF 189 - Secretary → ME
  • 182
    SKY VENTURES LIMITED
    - now 03092549
    BSKYB INVESTMENTS LIMITED
    - 1998-03-31 03092549 05374700... (more)
    PRECIS (1378) LIMITED
    - 1995-11-03 03092549 03079606... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2004-08-04 ~ 2004-08-31
    IIF 87 - Director → ME
    1997-12-31 ~ 2003-11-04
    IIF 77 - Director → ME
    2002-06-07 ~ 2012-11-05
    IIF 220 - Secretary → ME
    1995-09-22 ~ 2000-11-23
    IIF 236 - Secretary → ME
  • 183
    SKYSPORTS.COM LIMITED
    - now 01970867 03712991
    HIT PRODUCTIONS LIMITED
    - 2001-07-09 01970867
    ALNERY NO. 439 LIMITED - 1986-05-08
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2004-08-04 ~ 2004-08-31
    IIF 32 - Director → ME
    1997-12-31 ~ 2003-06-18
    IIF 33 - Director → ME
    1996-01-24 ~ 2000-11-23
    IIF 237 - Secretary → ME
    2002-06-07 ~ dissolved
    IIF 196 - Secretary → ME
  • 184
    SKYTEXT LIMITED
    - now 02774188
    PRECIS (1181) LIMITED - 1993-02-12
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1997-12-31 ~ 2003-06-18
    IIF 34 - Director → ME
    2002-06-07 ~ dissolved
    IIF 193 - Secretary → ME
    1996-01-24 ~ 2000-11-23
    IIF 246 - Secretary → ME
  • 185
    SPORTING LIFE UK LIMITED
    - now 03177760
    PA SPORTING LIFE LIMITED - 2001-12-04
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
    DIPLEMA 324 LIMITED - 1996-06-17
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 37 - Director → ME
    2007-01-23 ~ dissolved
    IIF 223 - Secretary → ME
  • 186
    SPORTS INTERNET GROUP LIMITED
    - now 03712991
    SKYSPORTS.COM LIMITED
    - 2001-07-09 03712991 01970867
    SPORTS INTERNET GROUP PLC
    - 2001-04-10 03712991
    THE SPORTS INTERNET GROUP PLC - 1999-02-17
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 39 - Director → ME
    2000-09-29 ~ dissolved
    IIF 186 - Secretary → ME
  • 187
    SPORTSCARD GROUP LIMITED
    - now 04057947
    SPORTSCARD GROUP PLC - 2003-04-04
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 11 - Director → ME
    2007-01-23 ~ dissolved
    IIF 181 - Secretary → ME
  • 188
    SPORTSCARD LIMITED
    - now 03890901
    SPORTING VILLAGE LIMITED - 2001-08-10
    SPORTING VILLAGE DOT COM LIMITED - 2001-02-26
    SPORTS TICKETS LIMITED - 2000-10-30
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 13 - Director → ME
    2007-01-23 ~ dissolved
    IIF 195 - Secretary → ME
  • 189
    SRC (CONSULTANTS) LIMITED
    - now 01247404
    HAZARD EVALUATION AND LOSS PREVENTION (CONSULTANTS)LIMITED - 1992-08-03
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 114 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 267 - Secretary → ME
  • 190
    SUBSIDIARY SKY A LIMITED
    06772443
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 19 - Director → ME
  • 191
    SURREY GROUP LIMITED
    - now 00000425
    BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04
    BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27
    BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 54 - Director → ME
    2004-08-04 ~ 2004-08-31
    IIF 81 - Director → ME
    2002-06-07 ~ dissolved
    IIF 213 - Secretary → ME
    2000-09-29 ~ 2000-10-23
    IIF 245 - Secretary → ME
  • 192
    TEAMTALK MEDIA GROUP LIMITED
    - now 03921392
    TEAMTALK MEDIA GROUP PLC - 2002-09-06
    TEAMTALK.COM GROUP PLC - 2001-07-06
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 60 - Director → ME
    2007-01-23 ~ dissolved
    IIF 226 - Secretary → ME
  • 193
    TEAMTALK MEDIA LIMITED
    - now 04236367 03619904
    365 DIGITAL MEDIA LIMITED - 2006-11-30
    TTC4 LIMITED - 2006-11-06
    TEAMTALK SATELLITE LIMITED - 2002-01-04
    IMC MEDIA LIMITED - 2001-10-16
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 23 - Director → ME
    2007-01-23 ~ dissolved
    IIF 188 - Secretary → ME
  • 194
    TEAMTALK.COM LIMITED
    - now 03905663
    TTC1 LIMITED - 2000-01-18
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 47 - Director → ME
    2007-01-23 ~ dissolved
    IIF 171 - Secretary → ME
  • 195
    TETRA TECH CONSULTING LIMITED - now
    RPS CONSULTING SERVICES LIMITED
    - 2025-09-02 01470149
    THE ENVIRONMENTAL CONSULTANCY LIMITED - 2016-08-23
    RPS CLOUSTON LIMITED - 1992-11-23
    BRIAN CLOUSTON AND PARTNERS LIMITED - 1990-03-20
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 285 - Secretary → ME
  • 196
    TETRA TECH ENVIRONMENTAL MANAGEMENT LIMITED - now
    RPS ENVIRONMENTAL MANAGEMENT LIMITED
    - 2026-03-30 01756175
    RPS CONSULTANTS (UK) LIMITED - 2011-08-09
    RPS WATER SERVICES LIMITED - 2010-09-15
    PAN PROJECTS LIMITED - 1999-03-26
    SUNTOLL LIMITED - 1983-11-23
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 300 - Secretary → ME
  • 197
    TETRA TECH OCCUPATIONAL HEALTH LIMITED - now
    RPS OCCUPATIONAL HEALTH LIMITED
    - 2026-03-30 03829586 SC216515
    RPS HEALTH IN BUSINESS LIMITED - 2017-10-16
    HEALTH IN BUSINESS LIMITED - 2010-03-23
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 296 - Secretary → ME
  • 198
    TETRA TECH RPS ENERGY CONSULTANTS LIMITED - now
    RPS ENERGY CONSULTANTS LIMITED
    - 2024-07-01 03287074
    RPS ASHDOWN ENVIRONMENTAL LIMITED - 2007-11-26
    ASHDOWN ENVIRONMENTAL LIMITED - 2001-05-31
    STORESKIP LIMITED - 1997-03-10
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 298 - Secretary → ME
  • 199
    TETRA TECH RPS ENERGY LIMITED - now
    RPS ENERGY LIMITED
    - 2024-07-01 01465554 02767480
    HYDROSEARCH ASSOCIATES LIMITED - 2006-01-17
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 303 - Secretary → ME
  • 200
    THE BOUNTIFUL COMPANY LIMITED
    - now 02278326
    BURGINHALL 255 LIMITED - 1989-01-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Officer
    2001-01-31 ~ 2001-05-01
    IIF 86 - Director → ME
  • 201
    THE CLOUD NETWORKS LIMITED
    05141256
    Grant Way, Isleworth, Middlesex
    Active Corporate (34 parents)
    Officer
    2011-02-23 ~ 2012-11-05
    IIF 153 - Secretary → ME
  • 202
    THE CRICKETER PUBLISHING LIMITED - now
    WISDEN CRICKETER PUBLISHING LIMITED
    - 2011-05-03 00174001 04368567
    SPORTING MAGAZINES & PUBLISHERS LIMITED - 2003-06-24
    CRICKETER LIMITED(THE) - 1988-08-26
    49 Heworth Village, York
    Active Corporate (29 parents)
    Officer
    2007-04-18 ~ 2010-12-21
    IIF 197 - Secretary → ME
  • 203
    THE SPORTSCARD CREDIT CARD COMPANY LIMITED
    03218753
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 9 - Director → ME
    2007-01-23 ~ dissolved
    IIF 192 - Secretary → ME
  • 204
    THE SURREY GOLF COMPANY LIMITED
    - now 02973803
    BIG CITY PROPERTIES LIMITED - 1995-10-24
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 59 - Director → ME
    2000-09-29 ~ 2000-10-01
    IIF 249 - Secretary → ME
    2002-06-07 ~ dissolved
    IIF 211 - Secretary → ME
  • 205
    TOUR RACING LIMITED
    - now 04078205
    YOU ME DIGITAL LTD
    - 2009-01-13 04078205
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (27 parents)
    Officer
    2006-07-05 ~ 2009-02-26
    IIF 65 - Director → ME
    2006-07-05 ~ 2013-03-14
    IIF 251 - Secretary → ME
  • 206
    TOWN PLANNING CONSULTANCY LIMITED
    02258618
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (30 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 140 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 313 - Secretary → ME
  • 207
    TPK CONSULTING LIMITED
    - now 02314983
    SHIREGATE PROPERTY COMPANY LIMITED - 2000-12-13
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 147 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 281 - Secretary → ME
  • 208
    TROY-IKODA LIMITED
    - now 03590805
    TROY PETROLEUM MANAGEMENT SERVICES LIMITED - 2001-01-16
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 90 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 293 - Secretary → ME
  • 209
    TROY-IKODA MANAGEMENT LIMITED
    - now 02936835
    IKODA TECHNOLOGY LIMITED - 2001-02-02
    IKON GEOSCIENCE LTD - 1998-07-24
    DATAGATE LIMITED - 1994-07-01
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 133 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 264 - Secretary → ME
  • 210
    UK ONLINE LIMITED
    - now 02968652
    HOBBYACTION LIMITED - 1994-10-14
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 48 - Director → ME
    2010-08-19 ~ dissolved
    IIF 170 - Secretary → ME
  • 211
    UKBETTING HOLDINGS LIMITED
    - now 04378584
    TOTALBET ONLINE LIMITED - 2003-12-31
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 10 - Director → ME
    2007-01-23 ~ dissolved
    IIF 202 - Secretary → ME
  • 212
    UKBETTING LIMITED
    - now 03908730 04134501
    365 MEDIA GROUP LIMITED - 2006-10-16
    TTC2 LIMITED - 2006-09-20
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 25 - Director → ME
    2007-01-23 ~ dissolved
    IIF 173 - Secretary → ME
  • 213
    UKBETTING.COM LIMITED
    03585672
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 16 - Director → ME
    2007-01-23 ~ dissolved
    IIF 209 - Secretary → ME
  • 214
    UTILITY TECHNICAL SERVICES LIMITED
    02963703
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 127 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 282 - Secretary → ME
  • 215
    WHITEHALL INSURANCE SERVICES LIMITED
    - now 00161263
    WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2017-04-03 ~ 2018-03-23
    IIF 362 - Secretary → ME
  • 216
    WHITFIELD NETWORK LEASING LIMITED
    - now 05349114 05276647
    SKY POKER LIMITED
    - 2009-08-06 05349114 05276647
    SCORECHANCE 2 LIMITED
    - 2006-05-04 05349114 05349455... (more)
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-02-01 ~ 2006-05-05
    IIF 29 - Director → ME
    2006-05-04 ~ dissolved
    IIF 230 - Secretary → ME
  • 217
    WTW & ASSOCIATES LIMITED
    - now 04350462
    SOFTWARE AND TECHNICAL SOLUTIONS LIMITED - 2002-07-19
    SOFTWARE TECHNICAL SOLUTIONS LIMITED - 2002-01-25
    TECHNOLOGY ENHANCED CONSULTANTS LIMITED - 2002-01-18
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (19 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 148 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 266 - Secretary → ME
  • 218
    X-IPEC LIMITED
    - now 01728570
    INTERA-IPEC LIMITED - 2002-05-02
    INTERNATIONAL PETROLEUM ENGINEERING CONSULTANTS LIMITED - 1996-05-29
    KINEPOWER LIMITED - 1984-12-11
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2018-12-04 ~ 2022-02-04
    IIF 144 - Director → ME
    2018-12-04 ~ 2022-02-04
    IIF 265 - Secretary → ME

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