1
AAHC 2 LIMITED - now
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13
03300035 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1998-12-02 ~ 1999-11-07
IIF 22 - Director → ME
2
ASITE LIMITED - now
PREMISYS TECHNOLOGIES PLC
- 2002-01-14
02004015PREMISYS GROUP PLC - 2000-10-31
WML GROUP PLC - 1999-09-13
WHINNEY MACKAY-LEWIS PLC - 1998-03-11
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2001-12-06 ~ 2005-12-31
IIF 37 - Director → ME
3
PROJECT VASCO LIMITED - 2000-10-24
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2001-04-24 ~ 2002-08-15
IIF 10 - Director → ME
4
BAA INTERNATIONAL LIMITED
- now 02423041HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
1998-12-02 ~ 1999-11-07
IIF 26 - Director → ME
5
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1997-04-01 ~ 1999-11-07
IIF 29 - Director → ME
6
GW 1028 LIMITED - 2006-06-15
1 Love Lane, London
Dissolved Corporate (14 parents)
Officer
2008-04-22 ~ 2011-02-28
IIF 13 - Director → ME
7
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1993-12-08 ~ 2002-07-29
IIF 25 - Director → ME
8
CANCER RESEARCH TECHNOLOGY LIMITED
- now 01626049CANCER RESEARCH CAMPAIGN TECHNOLOGY LIMITED
- 2002-10-01
01626049CARLTON MEDICAL PRODUCTS LIMITED - 1988-04-06
RESTROSE LIMITED - 1982-07-05
2 Redman Place, London, England
Active Corporate (49 parents, 6 offsprings)
Officer
2002-09-30 ~ 2004-06-02
IIF 15 - Director → ME
9
2 Redman Place, London
Active Corporate (80 parents, 5 offsprings)
Officer
2001-11-20 ~ 2004-07-28
IIF 14 - Director → ME
10
COVENTRY HERITAGE AND ARTS TRUST
06438936 The Herbert Art Gallery & Museum, Jordan Well, Coventry, West Midlands
Dissolved Corporate (23 parents)
Officer
2009-10-20 ~ 2013-07-31
IIF 18 - Director → ME
11
F&C INVESTMENT TRUST PLC - now
FOREIGN & COLONIAL INVESTMENT TRUST PLC
- 2018-11-09
00012901FOREIGN AND COLONIAL INVESTMENT TRUST PLC(THE)
- 1992-04-15
00012901 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
~ 1997-12-10
IIF 21 - Director → ME
12
PRECIS (494) LIMITED
- 1986-07-14
01991018 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
~ 1999-11-07
IIF 33 - Director → ME
13
GO INVESTMENT PARTNERS GROUP LLP
- now OC313189GOVERNANCE FOR OWNERS GROUP LLP
- 2014-05-09
OC313189 25 Farringdon Street, London
Dissolved Corporate (58 parents, 2 offsprings)
Officer
2006-10-12 ~ 2014-06-10
IIF 38 - LLP Member → ME
14
HARRISON LOVEGROVE & CO. LIMITED
- now 03839485CHANGECOPY LIMITED - 1999-10-14
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2000-06-22 ~ 2005-07-18
IIF 5 - Director → ME
15
PRECIS (493) LIMITED
- 1986-07-14
01991017 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
~ 1999-11-07
IIF 30 - Director → ME
16
4th Floor, Kings Buildings, 16 Smith Square, London, England
Active Corporate (63 parents)
Officer
2000-07-10 ~ 2003-07-08
IIF 6 - Director → ME
17
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
2000-06-15 ~ 2005-12-31
IIF 7 - Director → ME
18
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED
- 1979-12-31
01417162 One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
~ 1998-05-13
IIF 36 - Director → ME
19
LHR AIRPORT SERVICES LIMITED - now
WORLD DUTY FREE LIMITED
- 2021-11-11
03414461DUTY FREE HOLDINGS LIMITED
- 1998-09-11
03414461 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (35 parents)
Officer
1998-02-02 ~ 1999-11-07
IIF 32 - Director → ME
20
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
ALNERY NO. 422 LIMITED
- 1986-07-02
01970855 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
~ 1999-11-07
IIF 28 - Director → ME
21
LONDON AIRPORTS 1992 LIMITED
- now 02736819PRECIS (1159) LIMITED
- 1992-09-23
02736819 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents)
Officer
1992-09-14 ~ 1999-11-07
IIF 2 - Director → ME
22
LONDON AIRPORTS 1993 LIMITED
- now 02777128PRECIS (1185) LIMITED
- 1993-04-02
02777128 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
1993-03-24 ~ 1999-11-07
IIF 23 - Director → ME
23
SOUTH EAST AIRPORTS LIMITED
- 1991-06-12
02333108PRECIS (678) LIMITED
- 1989-03-14
02333108 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 1999-11-07
IIF 34 - Director → ME
24
MANITOWOC GROUP (UK) LIMITED - now
ENODIS LIMITED - 2016-02-25
ENODIS PLC - 2008-10-27
BERISFORD PLC - 2000-06-26
BERISFORD INTERNATIONAL PLC - 1995-03-01
BERISFORD INTERNATIONAL PLC
- 1995-02-10
00109849S. & W. BERISFORD PUBLIC LIMITED COMPANY.
- 1989-02-13
00109849 Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
~ 1992-07-01
IIF 19 - Director → ME
25
QINETIQ HOLDINGS LIMITED - now
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (37 parents, 21 offsprings)
Officer
2001-07-01 ~ 2002-05-07
IIF 11 - Director → ME
26
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 8 offsprings)
Officer
2001-04-25 ~ 2002-05-07
IIF 8 - Director → ME
27
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
1991-02-20 ~ 1999-11-07
IIF 27 - Director → ME
28
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (66 parents, 2 offsprings)
Officer
2004-10-01 ~ 2010-07-20
IIF 16 - Director → ME
29
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (73 parents, 13 offsprings)
Officer
2007-03-02 ~ 2010-07-20
IIF 17 - Director → ME
30
PRECIS (495) LIMITED
- 1986-07-14
01990920 Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
~ 1999-11-07
IIF 24 - Director → ME
31
THE CANCER RESEARCH CAMPAIGN
- now 00190141CANCER RESEARCH CAMPAIGN - 1998-12-01
BRITISH EMPIRE CANCER CAMPAIGN FOR RESEARCH - 1980-12-31
2 Redman Place, London
Active Corporate (52 parents)
Officer
2000-11-22 ~ 2002-08-27
IIF 9 - Director → ME
32
THE CENTRE FOR TOMORROW'S COMPANY
03164984 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (43 parents, 1 offspring)
Officer
1999-06-01 ~ 2002-03-26
IIF 20 - Director → ME
33
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2002-07-01 ~ 2004-05-30
IIF 4 - Director → ME
34
THE INSTITUTE OF MANAGEMENT
- now 00441975BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, London
Active Corporate (198 parents, 2 offsprings)
Officer
1999-10-12 ~ 2001-09-06
IIF 3 - Director → ME
35
Moor Hall, Cookham, Maidenhead, Berkshire
Active Corporate (45 parents)
Officer
1995-10-13 ~ 1999-07-12
IIF 35 - Director → ME
36
VISIT LONDON LIMITED - now
LONDON TOURIST BOARD LIMITED
- 2003-07-03
00761149 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (89 parents)
Officer
1993-09-15 ~ 1997-12-31
IIF 31 - Director → ME
37
WARWICK CASTLE PARK TRUST LIMITED
03553339 Edmund House, Rugby Road, Leamington Spa, Warwickshire
Active Corporate (18 parents)
Officer
1998-04-30 ~ now
IIF 1 - Director → ME
38
WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
WORLD TRAVEL AND TOURISM COUNCIL
- 2009-04-16
02506591 The Harlequin Building, 65 Southwark Street, London
Active Corporate (87 parents)
Officer
1994-03-22 ~ 1999-12-31
IIF 12 - Director → ME