logo
explain how to read the page

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

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

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

Floydd, William James Spencer

child relation
Offspring entities and appointments 159
  • 1
    1900 GROUP LIMITED
    00996027
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 89 - Director → ME
  • 2
    192BUSINESS LTD
    - now 03148549
    I-CD PUBLISHING (UK) LIMITED - 2011-02-17
    BRITISH OVERSEAS MEDIA LIMITED - 1998-03-13
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2013-07-11 ~ 2016-09-23
    IIF 68 - Director → ME
  • 3
    ABS NETWORK SOLUTIONS LTD
    03099389
    30 Berners Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 137 - Director → ME
  • 4
    ADMIRAL LEGAL SYSTEMS LIMITED
    - now 02529555
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 158 - Director → ME
  • 5
    ADMIRAL LIMITED
    - now 01466606
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 150 - Director → ME
    2012-07-31 ~ 2012-08-31
    IIF 86 - Director → ME
  • 6
    ADMIRAL SYSTEMS AND NETWORKS LIMITED
    - now 01438026
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (19 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 161 - Director → ME
  • 7
    ADMIRAL TRAINING CENTRES LIMITED
    - now 02463879
    THE TRAINING CENTRE LIMITED - 1995-01-10
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 162 - Director → ME
  • 8
    ADMIRAL TRAINING LIMITED
    - now 00768692
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (32 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 152 - Director → ME
  • 9
    ADMIRAL TRUSTEES LIMITED
    - now 02692820
    VIEWSHEET LIMITED - 1992-09-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 151 - Director → ME
  • 10
    AURUM ACQUISITIONS LIMITED
    - now 05074721
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 149 - Director → ME
    IIF 126 - Director → ME
  • 11
    BRIGHTWELLS RESIDENTIAL 1 COMPANY LIMITED
    - now 05777749
    BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-11-30 ~ now
    IIF 30 - Director → ME
  • 12
    BRISTOL PARKWAY NORTH LIMITED
    - now 03163051
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-11-30 ~ now
    IIF 53 - Director → ME
  • 13
    CALL CENTRE TECHNOLOGY LIMITED
    - now 03426593
    MUTANDERIS (286) LIMITED - 1998-01-15
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 143 - Director → ME
  • 14
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED
    - now 05593908
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2012-12-06
    IIF 140 - Director → ME
  • 15
    CAPITA IT SERVICES (BSF) LIMITED
    - now 01855936
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 134 - Director → ME
  • 16
    CAPITA IT SERVICES LIMITED
    - now SC045439
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 139 - Director → ME
  • 17
    CAPITA MANAGED IT SOLUTIONS LIMITED
    - now NI032979
    NORTHGATE MANAGED SERVICES LIMITED
    - 2013-03-13 NI032979
    SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-03-12 ~ 2013-06-17
    IIF 144 - Director → ME
  • 18
    CASTLE BIDCO HOME LOANS LIMITED
    13687515
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-11-30 ~ now
    IIF 13 - Director → ME
  • 19
    CGI CORPORATE HOLDINGS LIMITED - now
    LOGICACMG CORPORATE HOLDINGS LIMITED
    - 2016-10-19 04944297
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 74 - Director → ME
    2004-11-09 ~ 2007-11-07
    IIF 157 - Director → ME
  • 20
    CGI INTERNATIONAL HOLDINGS LIMITED - now
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED
    - 2016-10-19 01389044
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 85 - Director → ME
  • 21
    CGI IT UK LIMITED - now
    LOGICA UK LIMITED
    - 2013-03-25 00947968
    LOGICACMG UK LIMITED
    - 2008-02-27 00947968
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2007-03-12 ~ 2012-07-31
    IIF 84 - Director → ME
  • 22
    CHECKABILITY LTD
    - now 04937322
    GOTEL SERVICES LIMITED - 2007-05-11
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2013-07-11 ~ 2013-11-07
    IIF 65 - Director → ME
  • 23
    CLEVEDON DEVELOPMENTS LIMITED
    01122511
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-11-30 ~ now
    IIF 4 - Director → ME
  • 24
    CLEVEDON INVESTMENT LIMITED
    00454327
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 49 - Director → ME
  • 25
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED
    - now 01919095
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-12-07 ~ 2012-08-31
    IIF 79 - Director → ME
    2005-04-07 ~ 2007-11-07
    IIF 154 - Director → ME
  • 26
    CMG LIMITED
    - now 00930965
    CMG PLC - 2003-02-28
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2011-12-07 ~ 2012-08-31
    IIF 87 - Director → ME
  • 27
    CMG MICROLEX LIMITED
    - now 03330123
    LOGICA CONSULTING LIMITED
    - 2010-04-28 03330123
    DDV TELECOMMUNICATIONS & MEDIA CONSULTANTS LTD. - 2000-01-19
    DDV TELECOMMUNICATIONS CONSULTANTS LIMITED - 1998-01-30
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (1 parent)
    Officer
    2008-04-21 ~ dissolved
    IIF 77 - Director → ME
  • 28
    CMG PENSION TRUSTEES LIMITED
    - now 01134772
    CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
    20 Fenchurch Street, 14th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2007-11-19 ~ 2010-09-20
    IIF 80 - Director → ME
  • 29
    CN ASSETS LIMITED
    15694194
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 28 - Director → ME
  • 30
    CN FINANCE PLC
    - now 05988526
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 3 - Director → ME
  • 31
    CN NOMINEES LIMITED
    - now 01446473
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 20 - Director → ME
  • 32
    CN PROPERTIES LIMITED
    - now 01170334
    SEABORNE PLASTICS LIMITED - 1988-02-09
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-11-30 ~ now
    IIF 21 - Director → ME
  • 33
    CN SECRETARIAL LIMITED
    - now 05777415
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
    BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 26 - Director → ME
  • 34
    COMPUTER ANSWERS GROUP LIMITED
    - now 03666573
    FORAY 1180 LIMITED - 1999-03-17
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 159 - Director → ME
  • 35
    COMPUTERLAND UK LIMITED
    - now 02275625
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 145 - Director → ME
  • 36
    CREDIT LEAGUE LIMITED
    05439596
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2013-07-11 ~ 2013-11-07
    IIF 71 - Director → ME
  • 37
    CREST (CLAYBURY) LIMITED
    - now 02059745
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-11-30 ~ now
    IIF 1 - Director → ME
  • 38
    CREST DEVELOPMENTS LIMITED
    00792622
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-11-30 ~ now
    IIF 19 - Director → ME
  • 39
    CREST ESTATES LIMITED
    - now 00727116
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 9 - Director → ME
  • 40
    CREST HOMES (EASTERN) LIMITED
    - now 00513974
    PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14
    T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-11-30 ~ now
    IIF 2 - Director → ME
  • 41
    CREST HOMES (MIDLANDS) LIMITED
    - now 01820946
    C.H. PEARCE & SONS LIMITED - 2003-02-14
    ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-11-30 ~ now
    IIF 57 - Director → ME
  • 42
    CREST HOMES (NOMINEES NO.2) LIMITED
    - now 02213319
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2023-11-30 ~ now
    IIF 35 - Director → ME
  • 43
    CREST HOMES (NOMINEES) LIMITED
    - now 01715768
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 34 - Director → ME
  • 44
    CREST HOMES (NORTHERN) LIMITED
    - now 00546302
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents)
    Officer
    2023-11-30 ~ now
    IIF 8 - Director → ME
  • 45
    CREST HOMES (SOUTH EAST) LIMITED
    - now 00917085
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-11-30 ~ now
    IIF 31 - Director → ME
  • 46
    CREST HOMES (SOUTH WEST) LIMITED
    05317201
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-11-30 ~ now
    IIF 32 - Director → ME
  • 47
    CREST HOMES (SOUTH) LIMITED
    - now 00917082
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-11-30 ~ now
    IIF 47 - Director → ME
  • 48
    CREST HOMES (WESSEX) LIMITED
    - now 01934614
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2023-11-30 ~ now
    IIF 5 - Director → ME
  • 49
    CREST HOMES (WESTERHAM) LIMITED
    - now 00917083
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-11-30 ~ now
    IIF 44 - Director → ME
  • 50
    CREST HOMES LIMITED
    - now 04063035
    CREST HOMES PLC - 2008-05-07
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-11-30 ~ now
    IIF 40 - Director → ME
  • 51
    CREST MANHATTAN LIMITED
    - now 01451097
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-11-30 ~ now
    IIF 24 - Director → ME
  • 52
    CREST NICHOLSON (BATH) HOLDINGS LIMITED
    05235961
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 22 - Director → ME
  • 53
    CREST NICHOLSON (CHILTERN) LIMITED
    - now 01406599
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 10 - Director → ME
  • 54
    CREST NICHOLSON (EASTERN) LIMITED
    - now 01955005
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 27 - Director → ME
  • 55
    CREST NICHOLSON (EPSOM) LIMITED
    06121539
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 6 - Director → ME
  • 56
    CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
    - now 03828831
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-11-30 ~ now
    IIF 56 - Director → ME
  • 57
    CREST NICHOLSON (HIGHLANDS FARM) LIMITED
    - now 06460632
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 15 - Director → ME
  • 58
    CREST NICHOLSON (LONDINIUM) LIMITED
    - now 01099697
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (50 parents)
    Officer
    2023-11-30 ~ now
    IIF 45 - Director → ME
  • 59
    CREST NICHOLSON (MIDLANDS) LIMITED
    - now 01383825
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (55 parents)
    Officer
    2023-11-30 ~ now
    IIF 12 - Director → ME
  • 60
    CREST NICHOLSON (PECKHAM) LIMITED
    - now 07296143
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2024-07-12 ~ now
    IIF 7 - Director → ME
  • 61
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 55 - Director → ME
  • 62
    CREST NICHOLSON (SOUTH WEST) LIMITED
    - now 00786819
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 52 - Director → ME
  • 63
    CREST NICHOLSON (SOUTH) LIMITED
    - now 01896948
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 36 - Director → ME
  • 64
    CREST NICHOLSON (STOTFOLD) LIMITED
    - now 08774274
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-11-30 ~ now
    IIF 29 - Director → ME
  • 65
    CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
    - now 04707982
    EXATRON LIMITED - 2003-10-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-11-30 ~ now
    IIF 14 - Director → ME
  • 66
    CREST NICHOLSON HOLDINGS PLC
    - now 06800600
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 16 - Director → ME
  • 67
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 160 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 39 - Director → ME
  • 68
    CREST NICHOLSON PLC
    - now 01040616
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 18 - Director → ME
  • 69
    CREST NICHOLSON PROJECTS LIMITED
    - now 00753642
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-11-30 ~ now
    IIF 41 - Director → ME
  • 70
    CREST NICHOLSON PROPERTIES LIMITED
    - now 00574048
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2023-11-30 ~ now
    IIF 51 - Director → ME
  • 71
    CREST NICHOLSON REGENERATION LIMITED
    - now 00966061
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 33 - Director → ME
  • 72
    CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
    - now 04059151
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 25 - Director → ME
  • 73
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED
    - now 00666652
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
    PEARCE ESTATES LIMITED - 2003-02-14
    C AND N (NEWBURY) LTD - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-11-30 ~ now
    IIF 42 - Director → ME
  • 74
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED
    - now 00694736
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-11-30 ~ now
    IIF 17 - Director → ME
  • 75
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED
    - now 01543946
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
    OFFBOX LIMITED - 1981-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-11-30 ~ now
    IIF 48 - Director → ME
  • 76
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 46 - Director → ME
  • 77
    CREST PARTNERSHIP HOMES LIMITED
    - now 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    CREST ESTATES LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-11-30 ~ now
    IIF 50 - Director → ME
  • 78
    CREST STRATEGIC PROJECTS LIMITED
    - now 04059192
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2023-11-30 ~ now
    IIF 37 - Director → ME
  • 79
    CSID INTERNATIONAL LIMITED
    - now 03192105
    DATASPACES CORPORATION LIMITED - 2015-02-13
    IDGUARD LIMITED - 2007-11-15
    ADSEARCH UK LIMITED - 2004-10-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (18 parents)
    Officer
    2017-02-07 ~ 2018-04-19
    IIF 119 - Director → ME
  • 80
    EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED
    - now 05777736
    BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-11-30 ~ now
    IIF 38 - Director → ME
  • 81
    ENGLISH LAND BANKING COMPANY LIMITED
    05317417
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2024-07-12 ~ now
    IIF 11 - Director → ME
  • 82
    EXPERIAN CIS LIMITED
    - now 02359431
    EXPERIAN SCOREX CIS LIMITED - 2008-02-12
    EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
    CHRISTMAS HAMPERS LIMITED - 2005-02-01
    SCOPE INCENTIVES LIMITED - 1992-11-02
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (35 parents)
    Officer
    2013-07-11 ~ 2018-04-19
    IIF 72 - Director → ME
  • 83
    EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
    MOTORFILE LIMITED
    - 2022-01-28 03009493
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (45 parents)
    Officer
    2013-07-11 ~ 2018-04-19
    IIF 59 - Director → ME
  • 84
    EXPERIAN HOLDINGS LIMITED
    - now 03478895
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2013-07-26 ~ 2018-04-19
    IIF 67 - Director → ME
  • 85
    EXPERIAN LIMITED
    - now 00653331
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2013-07-11 ~ 2018-04-19
    IIF 69 - Director → ME
  • 86
    G2G3 DIGITAL LIMITED - now
    TECHNOPHOBIA LIMITED
    - 2015-01-07 03063669
    TECHNO PHOBIA LIMITED - 2000-11-29
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 141 - Director → ME
  • 87
    GARLIK LIMITED
    - now 05357233
    RICHMOND INFORMATICS LIMITED - 2006-07-19
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2013-07-11 ~ 2014-11-11
    IIF 66 - Director → ME
  • 88
    GOLDSMITHS FINANCE LIMITED
    - now 00905689
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (19 parents)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 129 - Director → ME
  • 89
    GOLDSMITHS LIMITED
    - now 03729804
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (24 parents)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 131 - Director → ME
  • 90
    GROSVENOR CASINOS (GC) LIMITED
    - now 08306157
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 98 - Director → ME
  • 91
    GROSVENOR CASINOS LIMITED
    - now 00877080
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (44 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 106 - Director → ME
  • 92
    HD DECISIONS LIMITED
    06692615
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2014-05-07 ~ 2018-04-19
    IIF 121 - Director → ME
  • 93
    I2Q LIMITED
    04613445
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 146 - Director → ME
  • 94
    ITEC LIMITED
    01846326
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (20 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 164 - Director → ME
  • 95
    JEWEL UK BIDCO LIMITED
    08306313
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 130 - Director → ME
  • 96
    JEWEL UK BONDCO LIMITED
    - now 11139330
    JEWEL UK BONDCO PLC - 2021-03-26
    Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 132 - Director → ME
  • 97
    JEWEL UK MIDCO LIMITED
    08306312
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 125 - Director → ME
  • 98
    L M GROUP LTD
    - now 02979634
    CREDIT LEAGUE LIMITED - 2003-11-03
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2013-07-11 ~ 2014-11-11
    IIF 61 - Director → ME
  • 99
    LANDSCAPE ESTATES LIMITED
    04135596
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-11-30 ~ now
    IIF 43 - Director → ME
  • 100
    LEARNSERVE LIMITED
    NI043825
    Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (15 parents)
    Officer
    2013-03-13 ~ 2013-06-17
    IIF 136 - Director → ME
  • 101
    LINKCO LIMITED
    - now 03669217
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 109 - Director → ME
  • 102
    LOGICA CONSULTING LIMITED - now
    CMG MICROLEX LIMITED
    - 2010-04-28 02478473
    MICROLEX PLC - 1998-05-08
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (21 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 153 - Director → ME
  • 103
    LOGICA CYMRU LIMITED
    - now 04559311
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICA LIMITED - 2003-09-09
    LOGICACMG LIMITED - 2002-12-30
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    2008-04-21 ~ 2012-07-31
    IIF 81 - Director → ME
  • 104
    LOGICA ENABLE UK LIMITED
    - now 03282108
    LOGICACMG (ENABLE) LIMITED - 2008-03-03
    LOGICA TEAM 121 (ENABLE) LIMITED - 2003-09-25
    TEAM 121 (ENABLE) LIMITED - 1999-08-03
    ENABLE INFORMATION TECHNOLOGY LIMITED - 1999-02-24
    ENABLE INFORMATION SYSTEMS LIMITED - 1997-05-01
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (1 parent)
    Officer
    2008-04-21 ~ dissolved
    IIF 78 - Director → ME
  • 105
    LOGICA EPFAL (UK) LIMITED
    - now 02444187
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    2008-04-21 ~ 2012-07-31
    IIF 82 - Director → ME
  • 106
    LOGICA ESIS (UK) LIMITED
    - now 02444282
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    2008-04-21 ~ 2012-07-31
    IIF 75 - Director → ME
  • 107
    LOGICA GROUP HOLDINGS LIMITED - now
    LOGICA LIMITED
    - 2008-05-15 03111266
    THOR STRIX LIMITED - 2004-04-27
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 163 - Director → ME
  • 108
    LOGICA INSURANCE SERVICES UK LIMITED
    - now 05886611
    LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (16 parents)
    Officer
    2008-04-21 ~ 2012-07-31
    IIF 83 - Director → ME
  • 109
    LOGICA INTERNATIONAL LIMITED
    - now 01237299
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (41 parents, 42 offsprings)
    Officer
    2011-12-07 ~ 2012-08-31
    IIF 148 - Director → ME
  • 110
    LOGICA IT SERVICES UK LIMITED
    - now 01137188
    CMG UK LIMITED
    - 2008-03-03 01137188
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2007-03-12 ~ 2007-11-07
    IIF 155 - Director → ME
    2008-04-21 ~ 2012-07-31
    IIF 88 - Director → ME
  • 111
    LOGICA SERVICES UK LIMITED
    - now 03282479
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents)
    Officer
    2008-04-21 ~ 2012-07-31
    IIF 76 - Director → ME
  • 112
    LOGICA SYSTEMS UK LIMITED
    - now 04223104
    UNILOG LIMITED
    - 2008-03-03 04223104
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (16 parents)
    Officer
    2008-02-15 ~ 2012-07-31
    IIF 73 - Director → ME
  • 113
    LOGICACMG (SOFTWARE) LIMITED
    - now 03294736
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (25 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 156 - Director → ME
  • 114
    LONDON & COUNTRY MORTGAGES LIMITED
    - now 01988608
    LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
    Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2018-01-09 ~ 2018-04-26
    IIF 90 - Director → ME
  • 115
    LUDA BINGO LIMITED
    - now 09887394
    KUDO BINGO LIMITED - 2016-05-04
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 115 - Director → ME
  • 116
    MAPPIN & WEBB LIMITED
    - now 00053237
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (41 parents)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 123 - Director → ME
  • 117
    MASTERLIST LIMITED
    06297980
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 116 - Director → ME
  • 118
    MECCA BINGO LIMITED
    - now 01854120
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 95 - Director → ME
  • 119
    MERTONPLACE LIMITED
    02005268
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-11-30 ~ now
    IIF 23 - Director → ME
  • 120
    MRC DEVELOPMENTS LIMITED
    - now 00962991
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 102 - Director → ME
  • 121
    NICHOLSON ESTATES (CENTURY HOUSE) LIMITED
    - now 02165812
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 54 - Director → ME
  • 122
    QAS LIMITED
    - now 02582055
    QAS SYSTEMS LTD. - 2001-06-22
    QA SYSTEMS LIMITED - 1991-10-24
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (32 parents)
    Officer
    2013-07-11 ~ 2016-09-23
    IIF 70 - Director → ME
  • 123
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 101 - Director → ME
  • 124
    RANK CASINO HOLDINGS LIMITED
    - now 07545764
    RANK GAMING GROUP LIMITED - 2018-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 105 - Director → ME
  • 125
    RANK DIGITAL HOLDINGS LIMITED
    10650039
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 108 - Director → ME
  • 126
    RANK DIGITAL LIMITED
    - now 03796653
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 99 - Director → ME
  • 127
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 103 - Director → ME
  • 128
    RANK GROUP GAMING DIVISION LIMITED
    - now 03213743
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 97 - Director → ME
  • 129
    RANK GROUP HOLDINGS LIMITED
    - now 01279613
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 107 - Director → ME
  • 130
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 114 - Director → ME
  • 131
    RANK LEISURE LIMITED
    03417930
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 112 - Director → ME
  • 132
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 111 - Director → ME
  • 133
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 110 - Director → ME
  • 134
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 113 - Director → ME
  • 135
    RISKDISK LTD
    - now 03860865
    RISK DISK LIMITED - 2003-09-15
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2013-07-11 ~ 2014-11-11
    IIF 63 - Director → ME
  • 136
    RO NOMINEES LIMITED
    - now 01279653
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 100 - Director → ME
  • 137
    RUNPATH GROUP LIMITED
    - now 06824947
    CRATE ENTERPRISES LIMITED - 2016-01-25
    LOVEMONEY.COM LIMITED - 2011-07-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 94 - Director → ME
  • 138
    RUNPATH MARKETING LIMITED
    - now 07475194
    DIGITAL FINANCIAL PLANNING LIMITED - 2016-01-25
    ONLINE FINANCIAL PLANNING LIMITED - 2013-07-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (14 parents)
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 93 - Director → ME
  • 139
    RUNPATH PILOT LIMITED
    - now 07406032
    RUNPATH DIGITAL LIMITED - 2016-01-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 117 - Director → ME
  • 140
    RUNPATH REGULATED SERVICES LIMITED
    09804130
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (12 parents)
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 92 - Director → ME
  • 141
    RUNPATH SUPPORT LIMITED
    - now 05450053
    INTEGRATED DISTRIBUTION SERVICES LIMITED - 2016-01-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (17 parents)
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 91 - Director → ME
  • 142
    SCOREX (UK) LIMITED
    - now 02686129
    FORMPLEDGE LIMITED - 1992-05-15
    Scorex House, 1 Bolton Road, Bradford
    Dissolved Corporate (27 parents)
    Officer
    2013-07-11 ~ 2014-11-11
    IIF 62 - Director → ME
  • 143
    SHOPPERTRAK LIMITED - now
    FOOTFALL LIMITED
    - 2017-05-02 02179805
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (39 parents)
    Officer
    2013-07-11 ~ 2015-07-20
    IIF 64 - Director → ME
  • 144
    SMITHS CONSULTING LIMITED
    05030492
    30 Berners Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 142 - Director → ME
  • 145
    SYNETRIX (HOLDINGS) LIMITED
    - now 03491956
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 138 - Director → ME
  • 146
    SYNETRIX LIMITED
    - now 03466197
    DIGITALREACH LIMITED - 1997-12-30
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 135 - Director → ME
  • 147
    TEAM 121 HOLDINGS LIMITED
    - now 03339382
    HOLLY TREES LIMITED - 1998-06-24
    TRIALTAKE LIMITED - 1998-01-20
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (25 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 160 - Director → ME
  • 148
    THE 41ST PARAMETER, LTD.
    - now 06363240
    NEWINCCO 765 LIMITED - 2007-10-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2013-10-01 ~ 2018-04-19
    IIF 147 - Director → ME
  • 149
    THE GAMING GROUP LIMITED
    - now 04522448
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 96 - Director → ME
  • 150
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2019-05-01 ~ 2021-12-31
    IIF 104 - Director → ME
  • 151
    THE RANK ORGANISATION LIMITED
    - now 04522340
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 60 - Director → ME
  • 152
    VEHICLE MILEAGE CHECK LIMITED
    02017153
    Landmark House, Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2013-07-11 ~ 2014-11-11
    IIF 118 - Director → ME
  • 153
    WATCHES OF SWITZERLAND COMPANY LIMITED
    - now 00146087
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2022-01-01 ~ 2023-06-13
    IIF 127 - Director → ME
  • 154
    WATCHES OF SWITZERLAND GROUP PLC
    - now 11838443
    WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
    JEWEL UK NEWCO LIMITED - 2019-05-15
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 58 - Director → ME
  • 155
    WATCHES OF SWITZERLAND LIMITED
    00434487
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (42 parents)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 122 - Director → ME
  • 156
    WATCHES OF SWITZERLAND OPERATIONS LIMITED
    - now 05074694
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 133 - Director → ME
  • 157
    WOS DORMANT 1 LIMITED
    - now 04271599
    THE WATCH LAB LTD - 2021-08-10
    THE WATCH DOCTOR LTD - 2001-11-16
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (13 parents)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 128 - Director → ME
  • 158
    WOS DORMANT 2 LIMITED
    - now 06323462
    WATCH SHOP LTD - 2021-08-10
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (14 parents)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 124 - Director → ME
  • 159
    X88 SOFTWARE LIMITED
    06709339
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2014-10-01 ~ 2018-04-19
    IIF 120 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.