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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

Murphy, Thomas Jerome Peter

    Related profiles found in government register
  • Murphy, Thomas Jerome Peter
    British born in January 1969

    Registered addresses and corresponding companies

    • 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

      IIF 1
  • Murphy, Thomas Jerome Peter
    British company director born in January 1969

    Registered addresses and corresponding companies
  • Murphy, Thomas Jerome Peter
    British general counsel born in January 1969

    Registered addresses and corresponding companies
  • Murphy, Thomas Jerome Peter
    British lawyer born in January 1969

    Registered addresses and corresponding companies

    • 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

      IIF 45 IIF 46
  • Murphy, Thomas Jerome Peter
    British

    Registered addresses and corresponding companies
  • Murphy, Thomas
    British

    Registered addresses and corresponding companies

    • Greenside House, 50 Station Road, Wood Green, London, N22 7TP

      IIF 50
  • Murphy, Thomas
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Murphy, Thomas
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 31, Dashwood Avenue, High Wycombe, HP12 3DZ, United Kingdom

      IIF 57
  • Murphy, Thomas
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Greenside House, 50 Station Road, Wood Green, London, N22 7TP, England

      IIF 58
  • Murphy, Thomas
    British lawyer born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Murphy, Thomas

    Registered addresses and corresponding companies

    • 31, Dashwood Avenue, High Wycombe, HP12 3DZ, United Kingdom

      IIF 65
  • Murphy, Thomas
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 66
  • Thomas Murphy
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 63
  • 1
    00241018 LIMITED
    - now 00241018
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 27 - Director → ME
  • 2
    AA ASSISTANCE LIMITED - now
    VOLKSWAGEN ASSISTANCE LIMITED
    - 2007-09-17 04823689
    VW ASSISTANCE LIMITED
    - 2003-08-15 04823689
    AA ASSISTANCE LIMITED
    - 2003-08-06 04823689
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2003-07-07 ~ 2004-09-30
    IIF 6 - Director → ME
  • 3
    AA BUYACAR LIMITED
    04327789
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-11-23 ~ 2001-12-03
    IIF 45 - Director → ME
  • 4
    AA ROAD SERVICES LIMITED
    04447909
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2002-05-27 ~ 2004-09-30
    IIF 2 - Director → ME
  • 5
    AB OLD CO LIMITED - now
    AVANA BAKERIES LIMITED
    - 2011-12-05 00815338
    Premier House Centrium Business, Park Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 34 - Director → ME
  • 6
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    2004-03-20 ~ 2004-09-30
    IIF 11 - Director → ME
  • 7
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Officer
    2003-12-01 ~ 2004-09-30
    IIF 3 - Director → ME
    2002-01-01 ~ 2004-10-06
    IIF 47 - Secretary → ME
  • 8
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2004-01-01 ~ 2004-09-30
    IIF 5 - Director → ME
  • 9
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    2001-12-31 ~ 2004-11-08
    IIF 49 - Secretary → ME
  • 10
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-01-15 ~ 2004-10-01
    IIF 14 - Director → ME
  • 11
    CENTRICA CREDIT LIMITED
    04338671
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-12 ~ 2003-04-28
    IIF 46 - Director → ME
  • 12
    CENTRUM WEST LIMITED
    05779336
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-12 ~ 2006-04-28
    IIF 26 - Director → ME
  • 13
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (46 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 36 - Director → ME
  • 14
    CF (IP) LIMITED
    04097801
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 42 - Director → ME
  • 15
    CHARNWOOD FOODS LIMITED
    - now 01205129
    BUTTERKUP FOODS LIMITED - 1991-09-20
    SAMAC FOOD SERVICES LIMITED - 1986-08-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 32 - Director → ME
  • 16
    EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
    MOTORFILE LIMITED
    - 2022-01-28 03009493
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (45 parents)
    Officer
    2004-01-30 ~ 2004-10-01
    IIF 1 - Director → ME
  • 17
    GUENTHER 182 LIMITED - now
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED
    - 2005-04-27 02372659 02423007, 02246778, 02246781... (more)
    Hareshill Road, Heywood, Lancashire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2005-04-19 ~ 2005-04-25
    IIF 9 - Director → ME
  • 18
    GUENTHER BAKERIES UK LIMITED - now
    EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
    GLASSFLAT LIMITED
    - 2005-04-27 05359892
    Hareshill Road, Heywood, Lancashire
    Active Corporate (27 parents)
    Officer
    2005-04-19 ~ 2005-04-25
    IIF 12 - Director → ME
  • 19
    HLG OLD CO LIMITED - now
    HOLGRAN LIMITED
    - 2012-06-12 00984438 01676030
    HOLGRAN MALT PRODUCTS LIMITED - 1988-07-11
    GRANARY MALT PRODUCTS LIMITED - 1981-12-31
    UNITED MALTING COMPANY (WEM) LIMITED (THE) - 1978-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 37 - Director → ME
  • 20
    LE PAIN CROUSTILLANT LIMITED
    - now 02116902
    PINGATE CATERING LIMITED - 1988-05-09
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (42 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 23 - Director → ME
  • 21
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 24 - Director → ME
  • 22
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (47 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 41 - Director → ME
  • 23
    MARTIN-BROWER PROPERTIES LTD - now
    KEYSTONE DISTRIBUTION PROPERTIES LIMITED - 2012-11-07
    RHM PROPERTY COMPANY ONE LIMITED
    - 2005-06-02 05059322
    3362ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-04-19 ~ 2005-04-25
    IIF 8 - Director → ME
  • 24
    MARTIN-BROWER UK LTD - now
    KEYSTONE DISTRIBUTION UK LIMITED - 2012-11-12
    GOLDEN WEST FOODS LIMITED
    - 2005-06-02 01601427 05440274
    GOLDEN WEST FOODS (1982) LIMITED - 1987-03-02
    Third Floor (south Wing), One Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2005-04-19 ~ 2005-04-25
    IIF 13 - Director → ME
  • 25
    MB (IP) LIMITED
    04097739
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 30 - Director → ME
  • 26
    PHONERIDGE LIMITED
    05301642
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-04-19 ~ 2006-07-31
    IIF 40 - Director → ME
  • 27
    PREMIER FOODS GROUP LIMITED - now
    RHM GROUP LIMITED
    - 2007-06-29 00281728 03977318, 03977324, NF004128
    RANKS HOVIS MCDOUGALL LIMITED
    - 2006-03-28 00281728
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (69 parents, 19 offsprings)
    Officer
    2005-04-19 ~ 2006-07-31
    IIF 10 - Director → ME
  • 28
    PREMIER FOODS GROUP SERVICES LIMITED - now
    RHM GROUP SERVICES LIMITED
    - 2008-08-27 03977318 03977324, 00281728, NF004128
    RHM GROUP LIMITED
    - 2006-03-28 03977318 03977324, 00281728, NF004128
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 44 - Director → ME
  • 29
    RECOGNYS LIMITED
    11256834
    31 Dashwood Avenue, High Wycombe, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,228 GBP2020-03-31
    Officer
    2018-04-05 ~ dissolved
    IIF 57 - Director → ME
    2018-04-05 ~ dissolved
    IIF 65 - Secretary → ME
  • 30
    RFB OLD CO LIMITED - now
    R.F. BROOKES LIMITED
    - 2011-12-05 00998670
    R.F.BROOKES(LEICESTER)LIMITED - 1982-01-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 16 - Director → ME
  • 31
    RH OLDCO LIMITED - now
    RANK HOVIS LIMITED
    - 2014-09-04 00062065 NF000178
    RHM FLOUR MILLS LIMITED - 1979-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 39 - Director → ME
  • 32
    RHBB (IP) LIMITED
    04097777
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 21 - Director → ME
  • 33
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2005-04-19 ~ 2006-07-31
    IIF 22 - Director → ME
  • 34
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 43 - Director → ME
  • 35
    RHM FOODSERVICE LIMITED
    - now 00177510
    MCDOUGALLS CATERING FOODS LIMITED - 1998-09-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (35 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 31 - Director → ME
  • 36
    RHM FROZEN FOODS LIMITED
    - now 01001894
    TIFFANY SHARWOOD'S FROZEN FOODS LIMITED - 1997-05-06
    TIFFANY FOODS LIMITED - 1987-09-18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (44 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 29 - Director → ME
  • 37
    RHM GROUP FOUR LIMITED
    - now 00349904 03977318
    RHM LIMITED - 2000-11-07
    HILL,PALMER & EDWARDS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 35 - Director → ME
  • 38
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 28 - Director → ME
  • 39
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 25 - Director → ME
  • 40
    RHM GROUP TRUSTEE LIMITED
    - now 04193107
    3232ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 19 - Director → ME
  • 41
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 18 - Director → ME
  • 42
    RHM LIMITED - now
    RHM PLC
    - 2007-03-16 03946774 03977318, 00349904
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2006-07-31
    IIF 48 - Secretary → ME
  • 43
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 38 - Director → ME
  • 44
    RHM PROPERTY COMPANY (AYR) LIMITED
    - now 05059304
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-12-13 ~ 2006-07-31
    IIF 20 - Director → ME
  • 45
    RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
    - now 05059320
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 17 - Director → ME
  • 46
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2005-04-19 ~ 2006-07-31
    IIF 4 - Director → ME
  • 47
    RHM TECHNOLOGY LIMITED
    - now 00772556
    RHM RESEARCH AND ENGINEERING LIMITED - 1995-02-01
    R H M RESEARCH LIMITED - 1987-01-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (38 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 15 - Director → ME
  • 48
    RLP OLD CO LIMITED - now
    ROBERTSON'S - LEDBURY PRESERVES LIMITED
    - 2012-06-11 00408816
    LEDBURY PRESERVES LIMITED - 1999-04-22
    INCHBROOK PENSION TRUSTEES LIMITED - 1996-10-11
    HEINZEL (LONDON & VIENNA) LIMITED - 1996-01-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (36 parents)
    Officer
    2005-07-13 ~ 2006-07-31
    IIF 33 - Director → ME
  • 49
    S.T.I. (U.K.) LIMITED
    03131583
    Punchbowl 130 Punchbowl Park, Cherry Tree Lane, Hemel Hempstead, England
    Active Corporate (34 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2005-04-19 ~ 2005-04-25
    IIF 7 - Director → ME
  • 50
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 10499457, 02069912, 04243307... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2013-09-17 ~ 2015-01-01
    IIF 58 - Director → ME
    2009-01-01 ~ 2013-05-14
    IIF 64 - Director → ME
  • 51
    SUNDERLAND STADIUM LIMITED
    - now 02316121
    THE REGAL SUNDERLAND STADIUM LIMITED - 2001-09-05
    BROUGH PARK GREYHOUNDS LIMITED - 1999-03-19
    THE REGAL SUNDERLAND STADIUM LIMITED - 1997-04-30
    SUNBONDS LIMITED - 1994-04-20
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 59 - Director → ME
  • 52
    TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED
    03463465
    4th Floor, Millbank Tower, 21-24 Millbank, London
    Active Corporate (29 parents)
    Equity (Company account)
    4,672,798 GBP2024-12-31
    Officer
    2007-08-29 ~ 2014-12-31
    IIF 63 - Director → ME
  • 53
    THE REGAL SUNDERLAND STADIUM LIMITED
    - now 01804932 02316121
    BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
    THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
    BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
    MAJORAGE LIMITED - 1984-09-24
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (25 parents)
    Equity (Company account)
    2,185,729 GBP2024-12-31
    Officer
    2007-08-29 ~ 2014-12-31
    IIF 62 - Director → ME
  • 54
    TMS (BEECHWOOD) LIMITED
    11261298
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50,941 GBP2021-03-31
    Officer
    2018-03-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 55
    WHG SERVICES LIMITED
    06714087
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-10-02 ~ 2014-12-31
    IIF 54 - Director → ME
  • 56
    WILL HILL LIMITED
    - now 03447836
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2007-08-20 ~ 2014-12-31
    IIF 51 - Director → ME
  • 57
    WILLIAM HILL CREDIT LIMITED
    - now 00413846
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-08-30 ~ 2014-12-31
    IIF 60 - Director → ME
  • 58
    WILLIAM HILL FINANCE LIMITED
    - now 03461992
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2007-08-30 ~ 2014-12-31
    IIF 53 - Director → ME
  • 59
    WILLIAM HILL HOLDINGS LIMITED
    - now 03688930
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2007-08-30 ~ 2014-12-31
    IIF 55 - Director → ME
  • 60
    WILLIAM HILL INVESTMENTS LIMITED
    - now 03721293
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-12-07 ~ 2014-12-31
    IIF 56 - Director → ME
  • 61
    WILLIAM HILL LIMITED - now
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2007-02-27 ~ 2013-09-12
    IIF 50 - Secretary → ME
  • 62
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (52 parents, 54 offsprings)
    Officer
    2007-08-01 ~ 2014-12-31
    IIF 61 - Director → ME
  • 63
    WILLIAM HILL TRUSTEE LIMITED
    - now 02453213
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2008-06-30 ~ 2010-06-24
    IIF 52 - Director → ME

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