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

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

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

Jowett, Matthew Paul

child relation
Offspring entities and appointments 230
  • 1
    A. A. GRIGGS AND COMPANY LIMITED
    - now 04132686 00621604
    DS SMITH LOGISTICS LIMITED - 2011-06-01
    NORTHERN MILL LIMITED - 2011-04-11
    ST. REGIS 2001 LIMITED. - 2001-03-19
    ALNERY NO. 2112 LIMITED - 2001-02-06
    350 Euston Road, London
    Dissolved Corporate (19 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 61 - Director → ME
  • 2
    ABBEY CORRUGATED LIMITED
    01122036
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 60 - Director → ME
  • 3
    ADVANCED JET TRAINING HOLDINGS LIMITED
    06522819
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2010-07-09
    IIF 224 - Secretary → ME
  • 4
    ADVANCED JET TRAINING LIMITED
    06522504
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (54 parents)
    Officer
    2008-03-04 ~ 2010-07-09
    IIF 231 - Secretary → ME
  • 5
    AIRWORK LIMITED
    - now 00322249 00299308... (more)
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1979-12-31
    33 Wigmore Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 174 - Secretary → ME
  • 6
    ALTON TOWERS LIMITED
    - now 02464313
    NEXTORDER LIMITED - 1990-05-16
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (23 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 115 - Director → ME
  • 7
    ALTON TOWERS RESORT OPERATIONS LIMITED
    - now 06127441
    SLB OPCO 1 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 108 - Director → ME
  • 8
    ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED
    06522853
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2008-03-04 ~ 2010-07-09
    IIF 220 - Secretary → ME
  • 9
    ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED
    06522636
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (54 parents)
    Officer
    2008-03-04 ~ 2010-07-09
    IIF 225 - Secretary → ME
  • 10
    ASCENT FLIGHT TRAINING (SERVICES) LIMITED
    06522487 03982490
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (54 parents)
    Officer
    2008-03-04 ~ 2010-07-09
    IIF 236 - Secretary → ME
  • 11
    ASHTON CORRUGATED
    - now 02125122
    TYROLESE (79) LIMITED - 1987-07-01
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 62 - Director → ME
  • 12
    ASHTON CORRUGATED (SOUTHERN) LIMITED
    - now 00151387
    ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
    ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
    ASHTON CONTAINERS LIMITED - 1981-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 25 - Director → ME
  • 13
    AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED
    - 2018-06-29 04020610
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED
    - 2010-07-09 04020610
    LEX DEFENCE MANAGEMENT LIMITED
    - 2006-05-03 04020610 03493110
    LEX LOAN NOTES LIMITED - 2000-12-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (34 parents)
    Officer
    2006-04-27 ~ 2010-07-09
    IIF 193 - Secretary → ME
  • 14
    AVONBANK PAPER DISPOSAL LIMITED
    00789854
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 20 - Director → ME
  • 15
    B.V.S. RENTALS LIMITED
    01985727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-04-27 ~ 2010-07-02
    IIF 219 - Secretary → ME
  • 16
    B.V.S. WATFORD LIMITED
    01460220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-04-27 ~ 2010-07-02
    IIF 217 - Secretary → ME
  • 17
    BAB MP LIMITED - now
    BABCOCK MARINE PRODUCTS LIMITED - 2018-09-21
    VT MARINE PRODUCTS LIMITED
    - 2011-11-22 02766258
    VOSPER THORNYCROFT MARINE PRODUCTS LIMITED - 2002-07-29
    ACTIVELAUNCH COMPANY LIMITED - 1996-04-16
    HSDE LIMITED - 1993-03-05
    ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
    33 Wigmore Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 187 - Secretary → ME
  • 18
    BABCOCK (WAKEFIELD) HOLDCO LIMITED
    - now 06728817
    VT (WAKEFIELD) HOLDCO LIMITED
    - 2010-07-09 06728817
    33 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-21 ~ 2010-07-09
    IIF 192 - Secretary → ME
  • 19
    BABCOCK (WAKEFIELD) LIMITED
    - now 06728929
    VT (WAKEFIELD) LIMITED
    - 2010-07-09 06728929
    33 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-21 ~ 2010-07-09
    IIF 195 - Secretary → ME
  • 20
    BABCOCK AEROSPACE LIMITED
    - now 03887962
    VT AEROSPACE LIMITED
    - 2010-07-09 03887962
    TAK2000 LIMITED - 1999-12-15
    33 Wigmore Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-07-09
    IIF 6 - Director → ME
    2005-05-03 ~ 2010-07-09
    IIF 180 - Secretary → ME
  • 21
    BABCOCK CAREER PROGRESSIONS LIMITED
    - now 03252708
    VT CAREER PROGRESSIONS LIMITED
    - 2010-07-09 03252708
    JIIG-CAL PROGRESSIONS LIMITED - 2002-10-28
    PROGRESSIONS LIMITED - 2002-03-18
    LAW 763 LIMITED - 1996-10-09
    33 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 213 - Secretary → ME
  • 22
    BABCOCK CAREERS MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2021-04-20
    BABCOCK ENGINEERING ASSESSMENTS LIMITED - 2019-09-27
    BABCOCK CAREERS MANAGEMENT LIMITED
    - 2017-02-15 02865522
    VT CAREERS MANAGEMENT LIMITED
    - 2010-07-09 02865522
    CAREERS MANAGEMENT LIMITED - 2002-07-29
    MINMAR (231) LIMITED - 1994-01-07
    1 New Street Square, London
    Dissolved Corporate (41 parents, 4 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 208 - Secretary → ME
  • 23
    BABCOCK COMMUNICATIONS LIMITED
    - now 03196204
    VT COMMUNICATIONS LIMITED
    - 2010-07-09 03196204
    VT MERLIN COMMUNICATIONS LIMITED
    - 2006-06-30 03196204
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED - 1997-04-01
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    33 Wigmore Street, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 206 - Secretary → ME
  • 24
    BABCOCK CORPORATE SERVICES LIMITED
    - now 04415588
    VT GROUP SERVICES LIMITED
    - 2010-07-09 04415588 01915771
    VT PORTCHESTER NO 1 LIMITED - 2003-03-23
    SPECIAL EFFORT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 207 - Secretary → ME
  • 25
    BABCOCK CRITICAL SERVICES LIMITED
    - now SC046710
    VT CRITICAL SERVICES LIMITED
    - 2010-07-09 SC046710
    VT VEHICLE SOLUTIONS LIMITED
    - 2007-04-02 SC046710
    LEX TRANSFLEET LIMITED
    - 2006-05-05 SC046710
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (72 parents, 5 offsprings)
    Officer
    2006-04-27 ~ 2010-07-09
    IIF 152 - Secretary → ME
  • 26
    BABCOCK EDUCATION AND SKILLS LIMITED
    - now 03494815
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-27
    VT EDUCATION AND SKILLS LIMITED
    - 2010-07-09 03494815
    VT EDUCATION LIMITED - 2004-05-13
    VT EDUCATION AND SKILLS LIMITED - 2003-12-08
    VT EDUCATION LIMITED - 2003-11-13
    VT EDUCATION SERVICES LIMITED - 2002-03-11
    VT EDUCATION LIMITED - 2001-06-11
    EVOLUTIONS HUMAN RESOURCE DEVELOPMENT LIMITED - 2001-02-08
    Grant Thornton Uk Advisory & Tax Llp, 1th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 144 - Secretary → ME
  • 27
    BABCOCK ENGINE CONTROLS LIMITED
    - now 04416152
    VT ENGINE CONTROLS LIMITED
    - 2010-07-09 04416152
    VT PORTCHESTER NO 3 LIMITED - 2003-05-06
    FILEPLAN LIMITED - 2002-05-28
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 182 - Secretary → ME
  • 28
    BABCOCK ENGINEERING LIMITED - now
    BABCOCK HSDE LIMITED
    - 2014-10-24 04411518
    VT HSDE LIMITED
    - 2010-07-09 04411518
    BRISCO ENGINEERING LIMITED - 2003-08-19
    VT PORTCHESTER NO 2 LIMITED - 2003-05-06
    SPECIAL ATTEMPT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Active Corporate (19 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 167 - Secretary → ME
  • 29
    BABCOCK ENVIRONMENTAL SERVICES LIMITED
    - now 06122711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2021-04-20
    VT ENVIRONMENTAL SERVICES LIMITED
    - 2010-07-09 06122711
    VT ENVIRONMENTAL ENGINEERING LIMITED
    - 2007-11-14 06122711 06409516
    1 New Street Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-21 ~ 2010-07-09
    IIF 215 - Secretary → ME
  • 30
    BABCOCK ES 2019 LIMITED - now
    BABCOCK EMERGENCY SERVICES LIMITED
    - 2019-09-23 03341932 01944631
    VT EMERGENCY SERVICES LIMITED
    - 2010-07-09 03341932
    VOSPER LIMITED
    - 2005-10-31 03341932 01996061
    PERSPECTIVES-ON-TRAINING LIMITED - 2001-02-08
    LAW 843 LIMITED - 1997-07-30
    33 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 169 - Secretary → ME
  • 31
    BABCOCK FINANCE LIMITED
    - now 07193640 00096730
    VT FINANCE LIMITED
    - 2010-07-09 07193640
    33 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-17 ~ 2010-07-09
    IIF 234 - Secretary → ME
  • 32
    BABCOCK FIRE SERVICES (SW) LIMITED
    - now 04380305
    VT FIRE SERVICES (SW) LIMITED
    - 2010-07-09 04380305 03707192
    VT PARTNER NO 2 LIMITED - 2003-03-04
    BONDCO 926 LIMITED - 2002-05-28
    33 Wigmore Street, London
    Active Corporate (22 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 170 - Secretary → ME
  • 33
    BABCOCK FIRE SERVICES LIMITED
    - now 03707192
    VT FIRE SERVICES LTD
    - 2010-07-09 03707192 04380305
    33 Wigmore Street, London
    Active Corporate (36 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 194 - Secretary → ME
  • 34
    BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED
    - now 04168329
    VT FIRE TRAINING (AVONMOUTH) LIMITED
    - 2010-07-09 04168329
    POWDERSPECK LIMITED - 2001-03-02
    33 Wigmore Street, London
    Active Corporate (24 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 173 - Secretary → ME
  • 35
    BABCOCK GROUP INTERNATIONAL LIMITED
    - now 02554204 00065805... (more)
    VT GROUP INTERNATIONAL LIMITED
    - 2010-07-09 02554204
    VOSPER THORNYCROFT INTERNATIONAL LIMITED - 2002-09-05
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 171 - Secretary → ME
  • 36
    BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
    - now 03335786
    VT SUPPORT SERVICES LIMITED
    - 2010-07-09 03335786
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
    PSR 971 LIMITED - 1997-05-02
    33 Wigmore Street, London
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 221 - Secretary → ME
  • 37
    BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED
    - now 04380306
    VT INVESTMENTS (FIRE SERVICES) LIMITED
    - 2010-07-09 04380306
    VT PARTNER NO 1 LIMITED - 2003-03-04
    BONDCO 925 LIMITED - 2002-05-28
    33 Wigmore Street, London
    Active Corporate (22 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 181 - Secretary → ME
  • 38
    BABCOCK LAND LIMITED
    - now 03493110
    VT LAND LIMITED
    - 2010-07-09 03493110
    VT LAND SOLUTIONS LIMITED
    - 2007-04-02 03493110
    LEX DEFENCE LIMITED
    - 2006-05-03 03493110 00128205
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2008-03-28 ~ 2010-07-09
    IIF 8 - Director → ME
    2006-04-27 ~ 2010-07-09
    IIF 176 - Secretary → ME
  • 39
    BABCOCK LEASECO LIMITED
    - now 04168215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-04
    VT LEASECO LIMITED
    - 2010-07-09 04168215
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 178 - Secretary → ME
  • 40
    BABCOCK LIFESKILLS LIMITED
    - now 02989652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2021-04-20
    VT LIFESKILLS LIMITED
    - 2010-07-09 02989652
    GELIFESKILLS LIMITED
    - 2007-04-02 02989652
    GUIDANCE ENTERPRISES LIMITED - 2003-12-24
    G.E.- CAREER MANAGEMENT LIMITED - 1999-03-10
    GUIDANCE ENTERPRISES LIMITED - 1997-03-25
    1 New Street Square, London
    Dissolved Corporate (35 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 184 - Secretary → ME
  • 41
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED
    - 2013-02-28 02141109
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    2006-04-27 ~ 2010-07-09
    IIF 185 - Secretary → ME
  • 42
    BABCOCK MARINE PRODUCTS LIMITED - now
    BABCOCK BRISCO LIMITED - 2018-09-21
    VT BRISCO LIMITED
    - 2011-11-22 03658278
    BRISCO ENGINEERING LIMITED - 2002-07-29
    BRANDCHOICE UK LIMITED - 1998-12-01
    33 Wigmore Street, London
    Active Corporate (18 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 222 - Secretary → ME
  • 43
    BABCOCK MARINE TRAINING LIMITED - now
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED
    - 2012-11-01 03086376
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Active Corporate (73 parents, 1 offspring)
    Officer
    2009-01-08 ~ 2010-07-09
    IIF 158 - Secretary → ME
  • 44
    BABCOCK PARTNER NO 6 LIMITED - now
    VT PARTNER NO. 6 LIMITED
    - 2011-11-22 00624347 04380304... (more)
    HSDE LIMITED - 2003-09-09
    HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-05
    33 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 190 - Secretary → ME
  • 45
    BABCOCK PARTNER NO 7 LIMITED - now
    VT PARTNER NO 7 LIMITED
    - 2011-11-22 00272806 04380305... (more)
    S.G.BROWN LIMITED
    - 2005-06-01 00272806 05345647
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 153 - Secretary → ME
  • 46
    BABCOCK PARTNERS NO 2011 LIMITED - now
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
    - 2011-05-27 03982490
    ASCENT FLIGHT TRAINING LIMITED
    - 2009-12-21 03982490 06522487
    LAND SUPPORT LIMITED - 2003-12-04
    LANSYS LIMITED - 2001-12-11
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 186 - Secretary → ME
  • 47
    BABCOCK PORCHESTER LIMITED
    - now 03592083
    VT PORTCHESTER LIMITED
    - 2010-07-09 03592083
    VT HALMATIC LIMITED
    - 2009-05-13 03592083
    HALMATIC LIMITED - 2002-07-29
    ANDLEE LIMITED - 1998-11-03
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-09-05 ~ 2010-07-09
    IIF 7 - Director → ME
    2005-05-03 ~ 2010-07-09
    IIF 209 - Secretary → ME
  • 48
    BABCOCK PROJECT INVESTMENTS LIMITED
    - now 03463927 07422616... (more)
    VT INVESTMENTS LIMITED
    - 2010-07-09 03463927
    CAREER MOSAIC LIMITED - 2001-02-08
    33 Wigmore Street, London
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 189 - Secretary → ME
  • 49
    BABCOCK PS 2019 LIMITED - now
    BABCOCK PROJECT SERVICES LIMITED - 2019-09-23
    BABCOCK PARTNER NO 8 LIMITED - 2012-03-16
    VT PARTNER NO 8 LIMITED
    - 2011-11-22 02888133 04380305... (more)
    VT TRAINING LIMITED
    - 2007-08-01 02888133 02817838... (more)
    V.T.M. TRAINING LIMITED - 2001-02-08
    INTERCEDE 1070 LIMITED - 1994-07-22
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 168 - Secretary → ME
  • 50
    BABCOCK SOUTHERN CAREERS LIMITED
    - now 03007083
    VT SOUTHERN CAREERS LIMITED
    - 2010-07-09 03007083
    INTERCEDE 1116 LIMITED - 1995-12-13
    33 Wigmore Street, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 151 - Secretary → ME
  • 51
    BABCOCK SOUTHERN HOLDINGS LIMITED
    - now 01915771
    VT GROUP PLC
    - 2010-07-09 01915771 04415588
    BABCOCK SOUTHERN HOLDINGS PLC
    - 2010-07-09 01915771
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Active Corporate (43 parents, 10 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 160 - Secretary → ME
  • 52
    BABCOCK TECHNICAL SERVICES LIMITED
    - now 03463928 02673276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-04
    VT TECHNICAL SERVICES LIMITED
    - 2010-07-09 03463928
    CAREER PROFILES LIMITED - 2001-02-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 202 - Secretary → ME
  • 53
    BABCOCK TRAINING LIMITED
    - now 02817838 03117341
    VT TRAINING LIMITED
    - 2010-07-09 02817838 02888133... (more)
    VT TRAINING PLC
    - 2009-08-14 02817838 02888133... (more)
    VT PLUS TRAINING PLC
    - 2007-08-01 02817838
    HOSPITALITY PLUS (UK) PLC - 2002-06-10
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    33 Wigmore Street, London
    Active Corporate (46 parents, 8 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 177 - Secretary → ME
  • 54
    BABCOCK TRUSTEES LIMITED - now
    VT TRUSTEES LIMITED
    - 2011-11-22 01996061
    VOSPER THORNYCROFT TRUSTEES LIMITED
    - 2005-10-31 01996061
    VOSPER LIMITED - 1998-08-06
    VOSPER THORNYCROFT TRUSTEES LIMITED - 1995-12-05
    TRUSHELFCO (NO. 920) LIMITED - 1986-06-05
    33 Wigmore Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 214 - Secretary → ME
  • 55
    BABCOCK WEST SUSSEX CAREERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-25
    Dissolved on 2017-10-20
    VT WEST SUSSEX CAREERS LIMITED
    - 2010-09-02 03130111
    INTERCEDE 1157 LIMITED - 1995-12-18
    The French Quarter, 114 High Street, Southampton
    Dissolved Corporate (34 parents)
    Officer
    2005-05-03 ~ 2009-12-11
    IIF 147 - Secretary → ME
  • 56
    BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED - now
    BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED
    - 2008-07-02 02132891
    BVT SURFACE FLEET INTEGRATED SERVICES LIMITED
    - 2008-07-01 02132891
    VT INTEGRATED SERVICES LIMITED
    - 2008-07-01 02132891
    VT INTEGRATED SERVICES LIMITED
    - 2008-07-01 02132891
    VT SERVICES LIMITED - 2003-10-07
    AV SEAWORK LIMITED - 1998-04-23
    BIDGALLANT LIMITED - 1987-07-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    2005-05-03 ~ 2008-07-01
    IIF 137 - Secretary → ME
  • 57
    BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19
    Dissolved on 2024-07-30
    BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED
    - 2008-07-03 04373908
    VT SHIPBUILDING HOLDINGS LIMITED
    - 2008-07-01 04373908
    VT WOOLSTON LIMITED - 2004-03-11
    SPECIAL ENDEAVOUR LIMITED - 2002-05-28
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-03 ~ 2008-07-01
    IIF 145 - Secretary → ME
  • 58
    BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED - now
    BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED
    - 2008-07-02 04380304
    VT SHIPBUILDING INTERNATIONAL LIMITED
    - 2008-07-01 04380304
    VT PRIME CONTRACTS LIMITED - 2003-01-06
    VT PARTNER NO 3 LIMITED - 2002-11-14
    BONDCO 927 LIMITED - 2002-05-28
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (24 parents)
    Officer
    2005-05-03 ~ 2008-07-01
    IIF 148 - Secretary → ME
  • 59
    BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Dissolved on 2025-12-02
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED
    - 2008-07-02 04164801
    VT MARITIME AFFAIRS LIMITED
    - 2008-07-01 04164801
    C/i Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2005-05-03 ~ 2008-07-01
    IIF 149 - Secretary → ME
  • 60
    BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-19
    Dissolved on 2024-07-29
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING LIMITED
    - 2008-07-02 04298873
    VT SHIPBUILDING LIMITED
    - 2008-07-01 04298873
    MYSTERY TOWN LIMITED - 2001-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2008-03-27 ~ 2008-07-01
    IIF 1 - Director → ME
    2005-05-03 ~ 2008-07-01
    IIF 140 - Secretary → ME
  • 61
    BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-20
    Dissolved on 2024-07-29
    BVT SURFACE FLEET PROPERTY SERVICES LIMITED
    - 2009-10-30 04295809
    VT PROPERTY SERVICES LIMITED
    - 2008-07-01 04295809
    MYSTERY FACE LIMITED - 2001-12-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-03 ~ 2008-07-01
    IIF 142 - Secretary → ME
  • 62
    BIBER PAPER CONVERTING LIMITED
    - now 02481569
    HAVENGULF LIMITED - 1990-06-22
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 36 - Director → ME
  • 63
    BIL SOLUTIONS LIMITED
    - now 02888907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2022-10-21
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 210 - Secretary → ME
  • 64
    BRITISH NUCLEAR SERVICES LIMITED
    06065353
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 197 - Secretary → ME
  • 65
    BSS (SOUTH EAST) LIMITED
    06818233
    33 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-13 ~ 2010-07-09
    IIF 163 - Secretary → ME
  • 66
    CALARA HOLDING LIMITED
    - now 02498446
    SCA SPICERS HOLDING LIMITED - 1993-07-29
    SINGLEMOST LIMITED - 1990-11-27
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-01-09 ~ 2016-01-21
    IIF 51 - Director → ME
  • 67
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
    BABCOCK NUCLEAR LIMITED
    - 2013-10-23 05339062 01603273... (more)
    VT NUCLEAR SERVICES LIMITED
    - 2010-07-09 05339062
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED
    - 2008-01-29 05339062
    33 Wigmore Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 143 - Secretary → ME
  • 68
    CHADMORE ASSETS PLC
    02329790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2006-04-27 ~ 2010-07-02
    IIF 218 - Secretary → ME
  • 69
    CHARCOAL CLG 1 LIMITED
    06128422 06128435
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 89 - Director → ME
  • 70
    CHARCOAL CLG 2 LIMITED
    06128435 06128422
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents)
    Officer
    2016-02-26 ~ now
    IIF 98 - Director → ME
  • 71
    CHARCOAL HOLDCO LIMITED
    06125928
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 96 - Director → ME
  • 72
    CHARCOAL MIDCO 1 LIMITED
    - now 06125930 05934849... (more)
    CHARCOAL MIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-02-26 ~ now
    IIF 86 - Director → ME
  • 73
    CHARCOAL NEWCO 1 LIMITED
    06128686 06125929... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2016-02-26 ~ now
    IIF 94 - Director → ME
  • 74
    CHARCOAL NEWCO 1A LIMITED
    06130062 06128686... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-02-26 ~ now
    IIF 72 - Director → ME
  • 75
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-04-27 ~ 2010-07-09
    IIF 159 - Secretary → ME
  • 76
    CHART HIRE SERVICES LIMITED
    - now 01444666 01024623
    TRANSPORT SPECIALISTS (SOUTHWARK) LIMITED - 1987-09-04
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-04-27 ~ 2010-07-09
    IIF 205 - Secretary → ME
  • 77
    CHART HOME DELIVERY SERVICES LIMITED
    SC108980
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 134 - Secretary → ME
  • 78
    CHART INSURANCE SERVICES LIMITED
    SC103224
    C/o Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 133 - Secretary → ME
  • 79
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2010-07-09
    IIF 135 - Secretary → ME
  • 80
    CHART STORAGE & TRANSPORTATION LIMITED
    - now 01024623
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2010-07-09
    IIF 166 - Secretary → ME
  • 81
    CHESSINGTON HOTEL LIMITED
    - now 05686193
    TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 87 - Director → ME
  • 82
    CHESSINGTON WORLD OF ADVENTURES LIMITED
    - now 03667104 00406533
    DMWSL 247 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 76 - Director → ME
  • 83
    CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
    - now 06128521
    CHARCOAL CWA LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 68 - Director → ME
  • 84
    CHESSINGTON ZOO LIMITED
    - now 02083608 00406533
    GAINCROWN LIMITED - 1987-01-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 91 - Director → ME
  • 85
    CIVICA SOFTWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    VT SOFTWARE SOLUTIONS LIMITED
    - 2008-08-20 03279319
    RAC SOFTWARE SOLUTIONS LIMITED
    - 2006-05-03 03279319
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (27 parents)
    Officer
    2006-04-27 ~ 2007-01-08
    IIF 141 - Secretary → ME
  • 86
    CONEW LIMITED
    - now 00503349 06739623
    ALLPAK INTERNATIONAL LIMITED - 2008-12-04
    HITCHEN, DALEY & CO. LIMITED - 1977-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 56 - Director → ME
  • 87
    CONNEXIONS SOLUTIONS LIMITED
    - now 03341551
    CAREERS CAFE LIMITED - 2001-07-23
    CITY AND COUNTY CAREERS LIMITED - 1999-04-21
    LAW 840 LIMITED - 1997-07-11
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 165 - Secretary → ME
  • 88
    CORPLEX PLASTICS UK LTD - now
    DS SMITH PLASTICS LIMITED
    - 2020-03-02 05267740 00926125
    Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 52 - Director → ME
  • 89
    CORRUGATED PRODUCTS LIMITED
    - now 01437923
    MAVERGATE LIMITED - 1979-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 58 - Director → ME
  • 90
    CORRUPLAST LIMITED
    01041480
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 120 - Director → ME
  • 91
    COSTPOOL LIMITED
    03975507
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 196 - Secretary → ME
  • 92
    CWA PROPCO LIMITED
    06273039
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (17 parents)
    Officer
    2016-02-26 ~ now
    IIF 71 - Director → ME
  • 93
    D.W. PLASTICS (UK) LIMITED
    - now 00495461
    V. FARMER ENTERPRISES LIMITED - 2000-02-10
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 40 - Director → ME
  • 94
    DANIELS(CAM)LIMITED
    00387127
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 127 - Director → ME
  • 95
    DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED
    - now 00668770
    ST. REGIS PACKAGING LIMITED - 1994-05-24
    DAVID S. SMITH PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18
    PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31
    350 Euston Road, London
    Dissolved Corporate (18 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 35 - Director → ME
  • 96
    DAVID S SMITH PACKAGING (POLAND) LIMITED
    - now 02250014
    PUREPLAS LIMITED - 1995-10-04
    MECHCERTAIN LIMITED - 1988-06-06
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 117 - Director → ME
  • 97
    DAVID S. SMITH NOMINEES LIMITED
    - now 02586461
    ALNERY NO. 1070 LIMITED - 1991-05-17
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 27 - Director → ME
  • 98
    DECORPRINT LIMITED
    - now 00155802 04132397
    SPICER HALLFIELD LIMITED - 2002-10-17
    TILLOTSONS (BOLTON) LIMITED - 1998-10-26
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 121 - Director → ME
  • 99
    DS SMITH (UK) LIMITED
    - now 00501594
    DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
    ST REGIS PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 21 - Director → ME
  • 100
    DS SMITH BUSINESS SERVICES LIMITED
    08114486
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-06-21 ~ 2016-01-21
    IIF 124 - Director → ME
  • 101
    DS SMITH CALARA LIMITED
    - now 02514558
    SPICERS HOLDING LIMITED
    - 2011-10-19 02514558
    RANDOMFULL LIMITED - 1990-11-27
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 128 - Director → ME
  • 102
    DS SMITH CORRUGATED PACKAGING LIMITED
    - now 00053913
    SCA PACKAGING LIMITED
    - 2012-09-27 00053913 NF002827
    REED PACKAGING LIMITED - 1991-04-08
    FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-06-30 ~ 2016-01-21
    IIF 45 - Director → ME
  • 103
    DS SMITH DISPLAY HOLDING LIMITED
    - now 00382678
    SCA HOLDING LIMITED
    - 2012-09-28 00382678
    SCA AYLESFORD LIMITED - 1992-02-04
    REED PAPER & BOARD (U.K.) LIMITED - 1991-02-01
    REED GROUP LIMITED - 1988-07-25
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-06-30 ~ 2016-01-21
    IIF 22 - Director → ME
  • 104
    DS SMITH DORMANT EIGHT LIMITED
    - now 00770958
    TRI-WALL LIMITED
    - 2013-02-08 00770958
    TRIWALL CONTAINERS LIMITED - 1984-01-12
    350 Euston Road, London
    Dissolved Corporate (17 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 47 - Director → ME
  • 105
    DS SMITH DORMANT FIVE LIMITED
    - now 00457850
    BRITISH SISALKRAFT LIMITED - 2006-02-02
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 50 - Director → ME
  • 106
    DS SMITH DORMANT SIX LIMITED
    - now 01013014
    HIGHER KINGS MILL LIMITED
    - 2011-10-03 01013014
    PLAYGROUP SUPPLIES LIMITED - 1978-12-31
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 122 - Director → ME
  • 107
    DS SMITH EURO FINANCE LIMITED
    05987239 00518152
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 39 - Director → ME
  • 108
    DS SMITH FINCO LIMITED
    06740135
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 12 - Director → ME
  • 109
    DS SMITH HADDOX LIMITED
    08158972
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-27 ~ 2016-01-21
    IIF 125 - Director → ME
  • 110
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (18 parents, 45 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 46 - Director → ME
  • 111
    DS SMITH INTERNATIONAL LIMITED
    - now 02636539
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 48 - Director → ME
  • 112
    DS SMITH ITALY LIMITED
    04424098
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 38 - Director → ME
  • 113
    DS SMITH LIMITED - now
    DS SMITH PLC
    - 2025-02-05 01377658
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2011-07-01 ~ 2016-01-22
    IIF 232 - Secretary → ME
  • 114
    DS SMITH LOGISTICS LIMITED
    - now 00621604 04132686
    A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 59 - Director → ME
  • 115
    DS SMITH PACKAGING LIMITED
    - now 00630681 01598565
    LINPAC CONTAINERS LIMITED - 2004-11-22
    LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
    LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
    LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 65 - Director → ME
  • 116
    DS SMITH PAPER LIMITED
    - now 00058614 00792203
    ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
    ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 33 - Director → ME
  • 117
    DS SMITH PERCH LIMITED
    08150751
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-07-20 ~ 2016-01-21
    IIF 129 - Director → ME
  • 118
    DS SMITH RECYCLING UK LIMITED
    - now 00214967 00489560
    SCA RECYCLING UK LIMITED
    - 2012-09-28 00214967
    THE BAYSFORD PRESS LIMITED - 1995-05-22
    JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
    BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-06-30 ~ 2016-01-21
    IIF 54 - Director → ME
  • 119
    DS SMITH SUDBROOK LIMITED
    - now 00518152
    DS SMITH FINANCE LIMITED - 2008-10-07
    ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
    ASHTON PAPER MILL LIMITED - 1983-11-04
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 41 - Director → ME
  • 120
    DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED
    06428231
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 32 - Director → ME
  • 121
    DS SMITH UKRAINE LIMITED
    06352659
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 63 - Director → ME
  • 122
    DSS EASTERN EUROPE LIMITED
    - now 03121828
    ALNERY NO. 1534 LIMITED - 1996-03-19
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 34 - Director → ME
  • 123
    DSS ESOP TRUSTEES LIMITED
    - now 00120484
    REED & SMITH HOLDINGS LIMITED - 1998-07-23
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 118 - Director → ME
  • 124
    DSS POZNAN LIMITED
    - now 03522703
    ALNERY NO.1754 LIMITED - 1998-08-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 29 - Director → ME
  • 125
    DSS QUEST TRUSTEES LIMITED
    - now 03471128
    ALNERY NO. 1694 LIMITED - 1998-01-26
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 123 - Director → ME
  • 126
    DSSH NO.1 LIMITED
    - now 02873032
    ALNERY NO. 1315 LIMITED - 1994-07-27
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 18 - Director → ME
  • 127
    ESTECH EUROPE LIMITED
    - now 04237146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17
    Dissolved on 2017-02-10
    WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2008-06-16 ~ 2010-07-09
    IIF 198 - Secretary → ME
  • 128
    FIRST4BOXES LIMITED
    - now 05646730
    TRIPAC ENGINEERING LIMITED - 2008-06-03
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (21 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 11 - Director → ME
  • 129
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - now 03700728
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - 2010-07-09 03700728
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    33 Wigmore Street, London
    Active Corporate (61 parents)
    Officer
    2009-01-08 ~ 2010-07-09
    IIF 179 - Secretary → ME
  • 130
    FORM LAND SUPPORT LIMITED
    - now 00915636
    R.G.PARKER(ENGINEERING)LIMITED - 2001-06-11
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 161 - Secretary → ME
  • 131
    GREENWICH BSF HOLDCO LIMITED
    07050736
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2010-10-01
    IIF 235 - Secretary → ME
  • 132
    GREENWICH BSF SPV LIMITED
    07050833
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-10-20 ~ 2010-10-01
    IIF 233 - Secretary → ME
  • 133
    GREENWICH SCHOOLS FOR THE FUTURE (HOLDINGS) LIMITED
    06858692
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-25 ~ 2010-07-09
    IIF 164 - Secretary → ME
  • 134
    GREENWICH SCHOOLS FOR THE FUTURE LIMITED
    06859094
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-25 ~ 2010-07-09
    IIF 212 - Secretary → ME
  • 135
    GROVEHURST ENERGY LIMITED
    - now 02197516
    ALNERY NO. 647 LIMITED - 1988-02-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 31 - Director → ME
  • 136
    HCTC LIMITED
    - now 03560828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 2003-08-06
    APPLYPACE LIMITED - 1998-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    2006-01-06 ~ 2010-07-09
    IIF 154 - Secretary → ME
  • 137
    JDS HOLDING
    - now 02456208
    JOHN DICKINSON STATIONERY LIMITED - 1997-05-02
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 28 - Director → ME
  • 138
    KML (UK) LIMITED
    - now 05157562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    DIALMODE (287) LIMITED - 2004-12-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-02-03 ~ 2010-07-09
    IIF 211 - Secretary → ME
  • 139
    LEARNING21 LIMITED
    - now 04380301
    VT PARTNERSHIPS LIMITED - 2005-03-08
    VT PARTNER NO5 LIMITED - 2002-12-16
    BONDCO 929 LIMITED - 2002-05-28
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 155 - Secretary → ME
  • 140
    LEGOLAND US HOLDINGS LIMITED
    06273037
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 110 - Director → ME
  • 141
    LEGOLAND WINDSOR PARK LIMITED
    - now 02721728
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED - 1992-11-27
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (33 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 111 - Director → ME
  • 142
    LONDON AQUARIUM (SOUTH BANK) LIMITED
    06553877
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 83 - Director → ME
  • 143
    LONDON DUNGEON LIMITED
    - now 06287468 01147673
    TUSSAUDS HOLDINGS LIMITED - 2015-04-13
    P1 INTERMEDIATE ONE LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 106 - Director → ME
  • 144
    LONDON EYE HOLDINGS LIMITED
    05686179
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 113 - Director → ME
  • 145
    LONDON EYE MANAGEMENT SERVICES LIMITED
    - now 02896849
    THE LONDON EYE COMPANY LIMITED - 2012-09-04
    THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
    CADINTON LIMITED - 1994-05-20
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 109 - Director → ME
  • 146
    MADAME TUSSAUD'S LIMITED
    - now 02168431 00215035
    THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
    GALASHIRE LIMITED - 1987-10-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (24 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 101 - Director → ME
  • 147
    MADAME TUSSAUDS TOURING EXHIBITION LIMITED
    - now 03844617
    MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2016-02-26 ~ now
    IIF 85 - Director → ME
  • 148
    MAYLANDS AVENUE HOLDCO I LIMITED
    - now 03782440 03782441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-25
    Dissolved on 2011-12-27
    DIXONS HOLDCO I LIMITED - 2003-01-06
    FREESERVE HOLDCO I LIMITED - 2000-03-28
    HACKREMCO (NO.1493) LIMITED - 1999-06-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2005-01-03 ~ 2005-03-01
    IIF 230 - Director → ME
  • 149
    MERLIN ATTRACTIONS OPERATIONS LIMITED
    - now 06272935
    TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2016-02-26 ~ now
    IIF 73 - Director → ME
  • 150
    MERLIN COMMUNICATIONS GROUP LIMITED
    - now 03264941
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
    BROOMCO (1162) LIMITED - 1996-11-26
    33 Wigmore Street, London
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 216 - Secretary → ME
  • 151
    MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED
    - now 03767102
    DMWSL 266 LIMITED - 2010-11-22
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Officer
    2016-02-26 ~ now
    IIF 74 - Director → ME
  • 152
    MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED
    - now 02429776
    WARWICK CASTLE PARK LIMITED - 2010-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 100 - Director → ME
  • 153
    MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
    - now 03671067
    LAW 1008 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 81 - Director → ME
  • 154
    MERLIN ENTERTAINMENTS (NBD) LIMITED
    - now 05010879
    TUSSAUDS (NBD) LIMITED - 2015-10-13
    DMWSL 424 LIMITED - 2004-03-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-02-26 ~ now
    IIF 88 - Director → ME
  • 155
    MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
    - now 02182098
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 112 - Director → ME
  • 156
    MERLIN ENTERTAINMENTS CROWN (UK) LIMITED
    09679586
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents)
    Officer
    2016-02-26 ~ now
    IIF 80 - Director → ME
  • 157
    MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED
    04598949 05022289... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-24 during the appointment or period of control
    Dissolved on 2021-05-02 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 4 - Director → ME
  • 158
    MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
    - now 03671050
    MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
    LAW 1030 LIMITED - 1999-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 79 - Director → ME
  • 159
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED
    - now 06125929 05022287... (more)
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2016-02-26 ~ now
    IIF 107 - Director → ME
  • 160
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - now 05022287 03671093... (more)
    MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
    PINCO 2071 LIMITED - 2004-01-29
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2016-02-26 ~ now
    IIF 92 - Director → ME
  • 161
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
    - now 03671093
    MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2016-02-26 ~ now
    IIF 84 - Director → ME
  • 162
    MERLIN ENTERTAINMENTS HOLIDAYS LIMITED
    - now 06287489
    TUSSAUDS ATTRACTIONS LIMITED
    - 2022-11-03 06287489 01284934
    P1 ATTRACTIONS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 69 - Director → ME
  • 163
    MERLIN MAGIC MAKING LIMITED
    - now 03663168
    MERLIN ENTERTAINMENT LIMITED
    - 2019-10-22 03663168 08700412... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (17 parents)
    Officer
    2016-02-26 ~ now
    IIF 78 - Director → ME
  • 164
    MERLIN ORFORDNESS LIMITED
    - now 03312945
    BROOMCO (1227) LIMITED - 1997-05-27
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 172 - Secretary → ME
  • 165
    MERLIN UK FINANCE 1A LIMITED
    11094850 11094942
    Link House, 25 West Street, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 131 - Director → ME
  • 166
    MERLIN UK FINANCE 2A LIMITED
    11094942 11094850
    Link House, 25 West Street, Poole, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 132 - Director → ME
  • 167
    MERLIN UK FINCO 1 LIMITED
    08753258 08753263
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-02-26 ~ now
    IIF 82 - Director → ME
  • 168
    MERLIN UK FINCO 2 LIMITED
    08753263 08753258
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-02-26 ~ now
    IIF 99 - Director → ME
  • 169
    MERLIN US HOLDINGS LIMITED
    06273035
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 105 - Director → ME
  • 170
    MERLIN'S MAGIC WAND TRUSTEES LIMITED
    - now 06511344
    ACRAMAN (472) LIMITED - 2008-02-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2016-02-26 ~ now
    IIF 95 - Director → ME
  • 171
    MILJOINT LIMITED
    - now 01789799
    LANGFERN PACKAGING LIMITED - 1989-10-16
    ROSEQUEST LIMITED - 1984-12-07
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 23 - Director → ME
  • 172
    MULTIGRAPHICS HOLDINGS LIMITED
    - now 04827739
    INHOCO 2893 LIMITED - 2005-09-13
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 43 - Director → ME
  • 173
    MULTIGRAPHICS LIMITED
    - now 01455554 05501913
    MULTIGRAPHICS PLC - 2003-12-10
    MULTIPAK GRAPHICS LIMITED - 1999-12-13
    SPINGABLE LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 10 - Director → ME
  • 174
    MULTIGRAPHICS SERVICES LIMITED
    - now 05501913 01455554... (more)
    INHOCO 3225 LIMITED - 2005-08-15
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 64 - Director → ME
  • 175
    MUNICIPAL VEHICLE HIRE LIMITED
    - now 01301119
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (32 parents)
    Officer
    2006-04-27 ~ 2010-07-09
    IIF 188 - Secretary → ME
  • 176
    NEOS NUCLEAR LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-03-21
    Administration ended on 2025-03-26
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED
    - 2013-10-23 02763400
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 204 - Secretary → ME
  • 177
    P. MADOG OFFSHORE SERVICES LTD - now
    P&O MARITIME OCEAN SCIENCES LIMITED - 2021-01-15
    V T OCEAN SCIENCES LIMITED
    - 2010-12-02 03984480
    TRAUTS LIMITED - 2000-07-14
    Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England
    Active Corporate (41 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 223 - Secretary → ME
  • 178
    PAVIDDA PAPER LIMITED
    - now 00464380
    WICK (HOLDINGS) LTD - 1998-03-02
    PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31
    350 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 57 - Director → ME
  • 179
    PIRATE ADVENTURE GOLF LIMITED
    - now 04970764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-10-03 during the appointment or period of control
    ACRAMAN (351) LIMITED - 2003-12-19
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 5 - Director → ME
    2016-02-26 ~ 2016-02-26
    IIF 2 - Director → ME
  • 180
    PRIORY PACKAGING LIMITED
    01720723
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 53 - Director → ME
  • 181
    PROGRESSIONS LIMITED
    - now SC180261 03252708
    JIIG-CAL PROGRESSIONS LIMITED - 2002-03-18
    PACIFIC SHELF 754 LIMITED - 1998-03-09
    C/o Biggart Baillie Llp Dalmore House, 310 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 226 - Secretary → ME
  • 182
    R.W. KENT SEVERNSIDE LIMITED
    - now 00254297
    BEDMINSTER PAPER CO.LIMITED - 1978-12-31
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 126 - Director → ME
  • 183
    RAPAK PSI LIMITED
    - now 00964069
    LITHO PUBLISHING COMPANY LIMITED - 2000-11-30
    350 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 26 - Director → ME
  • 184
    REAR CREW TRAINING HOLDINGS LIMITED
    06931579
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2009-06-11 ~ 2010-07-09
    IIF 138 - Secretary → ME
  • 185
    REAR CREW TRAINING LIMITED
    06931355
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (51 parents)
    Officer
    2009-06-11 ~ 2010-07-09
    IIF 139 - Secretary → ME
  • 186
    REED & SMITH LIMITED
    01130100
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 67 - Director → ME
  • 187
    RMC DOLLARS
    04784296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-21
    Dissolved on 2015-05-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-02 ~ 2005-03-01
    IIF 227 - Director → ME
  • 188
    SEA LIFE CENTRE (BLACKPOOL) LIMITED
    - now 02407713
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (31 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 93 - Director → ME
  • 189
    SEA LIFE CENTRES LIMITED
    - now 06287526 02697942... (more)
    TUSSAUDS HOTELS LIMITED - 2016-01-19
    P1 OLD HOTELS LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 90 - Director → ME
  • 190
    SEA LIFE TRUST LIMITED
    10833916
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2018-01-15 ~ now
    IIF 70 - Director → ME
  • 191
    SEA LIFE TRUSTEES LIMITED
    - now 05036964
    SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
    MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11
    PINCO 2091 LIMITED - 2004-02-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 102 - Director → ME
  • 192
    SHANKS ENVIRONMENTAL ENGINEERING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17
    Dissolved on 2017-02-10
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED
    - 2013-02-07 06409516
    VT ENVIRONMENTAL ENGINEERING LIMITED
    - 2010-07-09 06409516 06122711
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED
    - 2007-11-14 06409516
    55 Baker Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-10-25 ~ 2010-07-09
    IIF 175 - Secretary → ME
  • 193
    SRP NEW THAMES LIMITED
    - now 00543506
    M-REAL NEW THAMES LIMITED - 2008-03-14
    NEW THAMES PAPER COMPANY LIMITED - 2001-05-18
    UK PAPER (SOUTHERN) LIMITED - 1991-12-10
    U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18
    BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11
    BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31
    350 Euston Road, London
    Active Corporate (38 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 19 - Director → ME
  • 194
    ST REGIS PACKAGING (SCOTLAND) LIMITED
    - now SC073615
    ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27
    Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (21 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 3 - Director → ME
  • 195
    ST,REGIS INTERNATIONAL LIMITED
    00328480
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 16 - Director → ME
  • 196
    ST. REGIS HOLDINGS LIMITED - now
    ST. REGIS HOLDINGS PLC
    - 2019-12-24 01906182
    LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23
    350 Euston Road, London
    Dissolved Corporate (16 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 66 - Director → ME
  • 197
    ST. REGIS KEMSLEY LIMITED
    - now 02197371
    ALNERY NO.648 LIMITED - 1988-02-29
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 17 - Director → ME
  • 198
    ST. REGIS PAPER COMPANY LIMITED
    - now 00792203 00058614
    DS SMITH PAPER LIMITED - 2011-06-01
    TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
    SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 13 - Director → ME
  • 199
    STRICTLY EDUCATION 4S LIMITED - now
    BABCOCK 4S LIMITED - 2019-02-27
    VT FOUR S LIMITED
    - 2010-10-29 04889149
    BLAKEDEW 462 LIMITED - 2003-10-22
    98 Theobalds Road, London, England
    Active Corporate (51 parents)
    Officer
    2005-05-03 ~ 2008-03-17
    IIF 146 - Secretary → ME
    2009-03-25 ~ 2009-05-21
    IIF 136 - Secretary → ME
  • 200
    SURREY CAREERS SERVICES LIMITED
    - now 03194229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-05-16
    CAREERS MANAGEMENT LIMITED - 1997-04-01
    LAW 734 LIMITED - 1996-06-27
    1 New Street Square, London
    Dissolved Corporate (41 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 157 - Secretary → ME
  • 201
    TASS ENVIRONMENTAL TECHNOLOGY LIMITED
    - now 04458880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-17
    Dissolved on 2017-02-10
    TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-06-16 ~ 2010-07-09
    IIF 200 - Secretary → ME
  • 202
    TELEDYNE TSS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Dissolved on 2019-08-23
    TSS (INTERNATIONAL) LIMITED - 2008-02-01
    VT TSS LIMITED
    - 2005-06-02 01406067
    T.S.S. (UK) LIMITED - 2002-07-29
    TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14
    MARCEUO LIMITED - 1979-12-31
    106 Waterhouse Lane, Chelmsford, England
    Dissolved Corporate (29 parents)
    Officer
    2005-05-03 ~ 2005-06-01
    IIF 228 - Secretary → ME
  • 203
    THE BRAND COMPLIANCE COMPANY LIMITED
    08335022
    Level 3 1 Paddington Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-11-13 ~ 2016-01-21
    IIF 49 - Director → ME
  • 204
    THE FIBRECYCLE COMPANY LIMITED
    04674060
    V T House Grange Drive, Hedge End, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 150 - Secretary → ME
  • 205
    THE LESS PACKAGING COMPANY LTD.
    07023121
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2016-01-21
    IIF 55 - Director → ME
  • 206
    THE LONDON PLANETARIUM COMPANY LIMITED
    00340209
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (20 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 116 - Director → ME
  • 207
    THE MILLENNIUM WHEEL COMPANY LIMITED
    03793329 02896849
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (19 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 75 - Director → ME
  • 208
    THE RUGBY GROUP LIMITED
    - now 00206971 00206678
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2005-02-07 ~ 2005-03-18
    IIF 229 - Director → ME
  • 209
    THE SEAL SANCTUARY LIMITED
    - now 06287590 03671058
    TUSSAUDS THEME PARKS LIMITED - 2015-04-13
    P1 OLD OPCO LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 77 - Director → ME
  • 210
    THE TUSSAUDS GROUP LIMITED
    - now 06287588 00215035... (more)
    P1 TASMANIA GROUP LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 97 - Director → ME
  • 211
    THEBANNERPEOPLE.COM LIMITED
    - now 05272799
    INHOCO 3146 LIMITED - 2004-12-14
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 44 - Director → ME
  • 212
    THORPE PARK OPERATIONS LIMITED
    - now 06127478
    SLB OPCO 2 LIMITED - 2007-06-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 104 - Director → ME
  • 213
    TILLOTSONS CORRUGATED CASES LIMITED
    - now 00698122 00501594
    LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01
    350 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 42 - Director → ME
  • 214
    TILLOTSONS(LIVERPOOL),LIMITED
    00155519
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Active Corporate (11 parents)
    Officer
    2011-06-30 ~ now
    IIF 119 - Director → ME
  • 215
    TOTAL MARKETING SUPPORT LIMITED
    09223390
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2016-01-21
    IIF 9 - Director → ME
  • 216
    TOUCHSTONE LEARNING & SKILLS LTD
    - now 02847388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    ROXYWOOD LIMITED - 2005-06-14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2006-02-03 ~ 2010-07-09
    IIF 191 - Secretary → ME
  • 217
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2010-07-09
    IIF 156 - Secretary → ME
  • 218
    TRANSFLEET TRUCK RENTALS LIMITED
    - now 01920441
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (39 parents)
    Officer
    2006-04-27 ~ 2010-07-09
    IIF 183 - Secretary → ME
  • 219
    TREFOREST MILL PLC
    - now 00349041
    WESTERN BOARD MILLS PUBLIC LIMITED COMPANY - 2003-01-24
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 15 - Director → ME
  • 220
    TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
    - now 03671332
    CLAREFORD LIMITED - 1998-12-21
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (32 parents)
    Officer
    2016-02-26 ~ 2016-02-26
    IIF 130 - Director → ME
  • 221
    TUSSAUDS LIMITED
    - now 06287589 00215035
    P1 INTERMEDIATE TWO LIMITED - 2007-06-26
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (11 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 114 - Director → ME
  • 222
    UNITED SHOPPER MARKETING LIMITED - now
    DS SMITH DORMANT SEVEN LIMITED
    - 2016-07-22 00489560
    DS SMITH RECYCLING LIMITED
    - 2012-08-02 00489560 00214967
    SEVERNSIDE WASTE PAPER LIMITED
    - 2011-09-20 00489560 00792203
    TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 30 - Director → ME
  • 223
    VOSPER THORNYCROFT (UK) LIMITED
    00070274
    33 Wigmore Street, London
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 162 - Secretary → ME
  • 224
    VOSPER-MANTECH LIMITED
    - now 03031054
    MARINE SERVICES MANAGEMENT LIMITED - 1996-04-17
    INTERCEDE 1121 LIMITED - 1995-05-15
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 199 - Secretary → ME
  • 225
    W.ROWLANDSON & COMPANY LIMITED
    00133121
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 14 - Director → ME
  • 226
    WADDINGTON & DUVAL LIMITED
    - now 00563460
    WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 37 - Director → ME
  • 227
    WANSBROUGH PAPER COMPANY LIMITED(THE)
    00518299
    350 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2011-06-30 ~ 2016-01-21
    IIF 24 - Director → ME
  • 228
    WARWICK CASTLE LIMITED
    - now 03667101 01284934
    DMWSL 248 LIMITED - 1999-04-08
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (18 parents)
    Officer
    2016-02-26 ~ 2025-11-17
    IIF 103 - Director → ME
  • 229
    WESTMINSTER EDUCATION CONSULTANTS LIMITED
    02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents, 122 offsprings)
    Officer
    2005-05-03 ~ 2010-07-09
    IIF 201 - Secretary → ME
  • 230
    WHITEFLEET LIMITED
    - now 04083239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-01
    Dissolved on 2017-02-08
    LEX DEFENCE (WHITEFLEET) LTD
    - 2007-04-02 04083239
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2006-05-05 ~ 2010-07-09
    IIF 203 - Secretary → ME

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