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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carroll, Nicola Margaret

child relation
Offspring entities and appointments
Active 83
  • 1
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 202 - Director → ME
  • 2
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 160 - Director → ME
  • 3
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 170 - Director → ME
  • 4
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 136 - Director → ME
  • 5
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 143 - Director → ME
  • 6
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 147 - Director → ME
  • 7
    ALNERY NO. 2924 LIMITED - 2010-07-12
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 5 - Director → ME
  • 8
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 9
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 24 - Director → ME
  • 10
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 12 - Director → ME
  • 11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 110 - Director → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 108 - Director → ME
  • 13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 19 - Director → ME
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 22 - Director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 25 - Director → ME
  • 16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 18 - Director → ME
  • 17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 11 - Director → ME
  • 18
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 49 - Director → ME
  • 19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 17 - Director → ME
  • 20
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 120 - Director → ME
  • 21
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 7 - Director → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 23 - Director → ME
  • 23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 8 - Director → ME
  • 24
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 119 - Director → ME
  • 25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 14 - Director → ME
  • 26
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 72 - Director → ME
    2017-03-21 ~ dissolved
    IIF 209 - Secretary → ME
  • 27
    POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-21 ~ dissolved
    IIF 62 - Director → ME
    2017-03-21 ~ dissolved
    IIF 229 - Secretary → ME
  • 28
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 66 - Director → ME
    2017-03-21 ~ dissolved
    IIF 215 - Secretary → ME
  • 29
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 159 - Director → ME
  • 30
    PARCELFORCE LIMITED - 2003-02-25
    LOFTHAVEN LIMITED - 1990-08-23
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 61 - Director → ME
    2017-03-21 ~ dissolved
    IIF 226 - Secretary → ME
  • 31
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 6 - Director → ME
  • 32
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 3 - Director → ME
  • 33
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 2 - Director → ME
  • 34
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 63 - Director → ME
    2017-03-21 ~ dissolved
    IIF 228 - Secretary → ME
  • 35
    BRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 123 - Director → ME
  • 36
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 9 - Director → ME
  • 37
    62 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 176 - Director → ME
  • 38
    2 Dene Cottages Holly Bush Lane, Frensham, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,251 GBP2020-08-31
    Officer
    2018-08-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 39
    IRED REDEFINING DOCUMENT MANAGEMENT LTD - 2008-07-31
    ROYAL MAIL DOCUMENT MANAGEMENT SERVICES LIMITED - 2007-12-05
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 64 - Director → ME
    2017-03-21 ~ dissolved
    IIF 227 - Secretary → ME
  • 40
    11 New Street, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2012-12-13 ~ now
    IIF 15 - Director → ME
  • 41
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 153 - Director → ME
  • 42
    00315157 LIMITED - 2022-02-22
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 138 - Director → ME
  • 43
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 151 - Director → ME
  • 44
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 166 - Director → ME
  • 45
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 157 - Director → ME
  • 46
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 31 - Director → ME
  • 47
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 164 - Director → ME
  • 48
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 27 - Director → ME
  • 49
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 139 - Director → ME
  • 50
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 150 - Director → ME
  • 51
    100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 70 - Director → ME
  • 52
    QUADRANT CATERING LIMITED - 1998-04-03
    TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 69 - Director → ME
    2017-03-21 ~ dissolved
    IIF 224 - Secretary → ME
  • 53
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 152 - Director → ME
  • 54
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 148 - Director → ME
  • 55
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 168 - Director → ME
  • 56
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 173 - Director → ME
  • 57
    KEYSFORD LIMITED - 1989-12-27
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 162 - Director → ME
  • 58
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 155 - Director → ME
  • 59
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 154 - Director → ME
  • 60
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 163 - Director → ME
  • 61
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 171 - Director → ME
  • 62
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 158 - Director → ME
  • 63
    CONSIGNIA FINANCE (NO.2) LIMITED - 2002-11-04
    POST OFFICE FINANCE (NO. 2) LIMITED - 2001-03-26
    TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 71 - Director → ME
    2017-03-21 ~ dissolved
    IIF 213 - Secretary → ME
  • 64
    CONSIGNIA FINANCE LIMITED - 2002-11-04
    POST OFFICE FINANCE LIMITED - 2001-03-26
    TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 67 - Director → ME
    2017-03-21 ~ dissolved
    IIF 211 - Secretary → ME
  • 65
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 13 - Director → ME
  • 66
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 65 - Director → ME
    2017-03-21 ~ dissolved
    IIF 214 - Secretary → ME
  • 67
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 55 - Director → ME
  • 68
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 20 - Director → ME
  • 69
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 16 - Director → ME
  • 70
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 169 - Director → ME
  • 71
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 137 - Director → ME
  • 72
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 172 - Director → ME
  • 73
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-10 ~ dissolved
    IIF 161 - Director → ME
  • 74
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 141 - Director → ME
  • 75
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 32 - Director → ME
  • 76
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 29 - Director → ME
  • 77
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 142 - Director → ME
  • 78
    Moor, Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 28 - Director → ME
  • 79
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 60 - Director → ME
    2017-03-21 ~ dissolved
    IIF 225 - Secretary → ME
  • 80
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 30 - Director → ME
  • 81
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 144 - Director → ME
  • 82
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 146 - Director → ME
  • 83
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 167 - Director → ME
Ceased 138
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 56 - Director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 86 - Director → ME
  • 3
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 195 - Director → ME
  • 4
    ANGARD 2 LIMITED - 2011-05-16
    185 Farringdon Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-16 ~ 2018-05-18
    IIF 232 - Secretary → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ 2016-06-30
    IIF 130 - Director → ME
  • 6
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 89 - Director → ME
  • 7
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 107 - Director → ME
  • 8
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 85 - Director → ME
  • 9
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 194 - Director → ME
  • 10
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 97 - Director → ME
  • 11
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 93 - Director → ME
  • 12
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2016-06-30
    IIF 99 - Director → ME
  • 13
    Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 175 - Director → ME
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 80 - Director → ME
  • 15
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 177 - Director → ME
  • 16
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 87 - Director → ME
  • 17
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 84 - Director → ME
  • 18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 98 - Director → ME
  • 19
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 59 - Director → ME
  • 20
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 26 - Director → ME
  • 21
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2011-04-06 ~ 2016-06-30
    IIF 118 - Director → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-12 ~ 2016-06-30
    IIF 92 - Director → ME
  • 23
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-06-30
    IIF 53 - Director → ME
  • 24
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 58 - Director → ME
  • 25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 115 - Director → ME
  • 26
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 46 - Director → ME
  • 27
    CENTRICA NEWCO LIMITED - 2013-08-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2013-08-06
    IIF 10 - Director → ME
  • 28
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2013-08-06
    IIF 21 - Director → ME
  • 29
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2016-06-30
    IIF 44 - Director → ME
  • 30
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 4 - Director → ME
  • 31
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 106 - Director → ME
  • 32
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 82 - Director → ME
  • 33
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 100 - Director → ME
  • 34
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 94 - Director → ME
  • 35
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 131 - Director → ME
  • 36
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 73 - Director → ME
  • 37
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 129 - Director → ME
  • 38
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 125 - Director → ME
  • 39
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 33 - Director → ME
  • 40
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 47 - Director → ME
  • 41
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 90 - Director → ME
  • 42
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-12 ~ 2016-06-30
    IIF 79 - Director → ME
  • 43
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2011-04-06 ~ 2016-06-30
    IIF 112 - Director → ME
  • 44
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 133 - Director → ME
  • 45
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2016-06-30
    IIF 45 - Director → ME
  • 46
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 91 - Director → ME
  • 47
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ 2016-06-30
    IIF 128 - Director → ME
  • 48
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 51 - Director → ME
  • 49
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 134 - Director → ME
  • 50
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 77 - Director → ME
  • 51
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    SKYCLOUD LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 180 - Director → ME
  • 52
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-15 ~ 2016-06-30
    IIF 96 - Director → ME
  • 53
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-06-30
    IIF 116 - Director → ME
  • 54
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 74 - Director → ME
  • 55
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 88 - Director → ME
  • 56
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 111 - Director → ME
  • 57
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 101 - Director → ME
  • 58
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 113 - Director → ME
  • 59
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 83 - Director → ME
  • 60
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 76 - Director → ME
  • 61
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 132 - Director → ME
  • 62
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 127 - Director → ME
  • 63
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 102 - Director → ME
  • 64
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ 2016-06-30
    IIF 104 - Director → ME
  • 65
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 103 - Director → ME
  • 66
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 95 - Director → ME
  • 67
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 78 - Director → ME
  • 68
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 135 - Director → ME
  • 69
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    NEI PARSONS LIMITED - 1992-12-18
    RHODBURG LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 188 - Director → ME
  • 70
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 109 - Director → ME
  • 71
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 57 - Director → ME
  • 72
    RMGLS HOLDCO LIMITED - 2024-03-13
    ROYAL MAIL INVESTMENTS LIMITED - 2021-09-03
    CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
    POST OFFICE INVESTMENTS LIMITED - 2001-03-26
    185 Farringdon Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-09-15 ~ 2018-05-18
    IIF 233 - Secretary → ME
  • 73
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 126 - Director → ME
  • 74
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 174 - Director → ME
  • 75
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 50 - Director → ME
  • 76
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    WIDESHOW LIMITED - 1990-01-19
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,268,477 GBP2021-12-31
    Officer
    2022-09-13 ~ 2025-04-22
    IIF 178 - Director → ME
  • 77
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 179 - Director → ME
  • 78
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 187 - Director → ME
  • 79
    NEI POWER ENGINEERING LIMITED - 1982-10-27
    NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
    SULMENT LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 199 - Director → ME
  • 80
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 184 - Director → ME
  • 81
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 182 - Director → ME
  • 82
    NEI PROJECTS LIMITED - 1986-09-08
    TINHOLD LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 40 - Director → ME
  • 83
    NET DESPATCH LTD - 1999-06-15
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,601,607 GBP2024-03-31
    Officer
    2017-03-21 ~ 2018-05-18
    IIF 230 - Secretary → ME
  • 84
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-12 ~ 2016-06-30
    IIF 117 - Director → ME
  • 85
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 114 - Director → ME
  • 86
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 121 - Director → ME
  • 87
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 122 - Director → ME
  • 88
    185 Farringdon Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53 GBP2024-03-31
    Officer
    2016-09-26 ~ 2018-05-18
    IIF 216 - Secretary → ME
  • 89
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-09-05 ~ 2025-04-22
    IIF 35 - Director → ME
  • 90
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 43 - Director → ME
  • 91
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 42 - Director → ME
  • 92
    GLOBALTRACE LTD - 2003-02-25
    185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-21 ~ 2018-05-18
    IIF 68 - Director → ME
    2017-03-21 ~ 2018-05-18
    IIF 231 - Secretary → ME
  • 93
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 54 - Director → ME
  • 94
    185 Farringdon Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-17 ~ 2018-05-18
    IIF 210 - Secretary → ME
  • 95
    RM RESERVE LIMITED - 2014-10-17
    ROYAL MAIL LIMITED - 2013-08-29
    TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
    185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2018-05-18
    IIF 218 - Secretary → ME
  • 96
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Highbank House, Exchange Street, Stockport, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-05-18
    IIF 223 - Secretary → ME
  • 97
    Moor Lane, Derby, Derbyshire
    Active Corporate (6 parents)
    Officer
    2021-01-15 ~ 2025-04-28
    IIF 156 - Director → ME
  • 98
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 34 - Director → ME
    2021-01-15 ~ 2025-04-22
    IIF 208 - Secretary → ME
  • 99
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 39 - Director → ME
  • 100
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 41 - Director → ME
  • 101
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-06 ~ 2025-04-22
    IIF 191 - Director → ME
  • 102
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-25 ~ 2025-04-22
    IIF 37 - Director → ME
  • 103
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 189 - Director → ME
  • 104
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ 2025-04-28
    IIF 235 - Secretary → ME
  • 105
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ 2025-04-22
    IIF 203 - Director → ME
  • 106
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 200 - Director → ME
  • 107
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ 2025-04-22
    IIF 140 - Director → ME
  • 108
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2020-08-19 ~ 2025-04-22
    IIF 165 - Director → ME
  • 109
    Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    2022-03-23 ~ 2025-04-23
    IIF 207 - Secretary → ME
  • 110
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 198 - Director → ME
  • 111
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-25 ~ 2025-04-22
    IIF 38 - Director → ME
  • 112
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2021-06-23 ~ 2025-04-22
    IIF 234 - Secretary → ME
  • 113
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 206 - Secretary → ME
  • 114
    Highbank House, Exchange Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-05-18
    IIF 221 - Secretary → ME
  • 115
    INTERCEDE 2204 LIMITED - 2007-10-31
    185 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2018-05-18
    IIF 222 - Secretary → ME
  • 116
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-15 ~ 2018-05-18
    IIF 217 - Secretary → ME
  • 117
    ANGARD 1 LIMITED - 2006-08-16
    185 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-22 ~ 2018-05-18
    IIF 219 - Secretary → ME
  • 118
    ANGARD 3 LIMITED - 2010-04-13
    185 Farringdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-11 ~ 2018-05-18
    IIF 220 - Secretary → ME
  • 119
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 48 - Director → ME
  • 120
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 75 - Director → ME
  • 121
    RIPWAVE LIMITED - 1988-05-16
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-02 ~ 2025-04-22
    IIF 36 - Director → ME
  • 122
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-06-30
    IIF 81 - Director → ME
  • 123
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 105 - Director → ME
  • 124
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 124 - Director → ME
  • 125
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 186 - Director → ME
  • 126
    CLARKE CHAPMAN LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
    JYMAN LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 201 - Director → ME
  • 127
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 185 - Director → ME
  • 128
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 192 - Director → ME
  • 129
    BALDWIN & FRANCIS LIMITED - 1994-05-12
    BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
    WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 193 - Director → ME
  • 130
    WEBCATCH LIMITED - 2012-07-20
    185 Farringdon Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-21 ~ 2018-05-18
    IIF 212 - Secretary → ME
  • 131
    BUSHING COMPANY (THE) LIMITED - 2022-06-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 183 - Director → ME
  • 132
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2013-06-21 ~ 2016-06-30
    IIF 205 - Secretary → ME
  • 133
    MICHELL BEARINGS LIMITED - 2015-05-13
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 196 - Director → ME
  • 134
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 181 - Director → ME
  • 135
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 149 - Director → ME
  • 136
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 145 - Director → ME
  • 137
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 190 - Director → ME
  • 138
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 197 - Director → ME

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