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
Individuals in focus
Pijils, Henricus Lambertus
- British banker born in December 1965Registered addresses and corresponding companies
Pijils, Henricus Lambertus
Cricketview House, Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3PZ
IIF 1
- Dutch banker born in December 1965
Pijls, Henricus Lambertus
Resident in England
Registered addresses and corresponding companies - Dutch none born in December 1965
Pijls, Henricus Lambertus
Resident in England
Registered addresses and corresponding companiesCitigroup Centre 33, Canada Square, Canary Wharf, London, E14 5LB
IIF 10
- Dutch born in December 1965
Pijls, Henricus Lambertus
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch chief executive born in December 1965
Pijls, Henricus Lambertus
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch chief executive officer born in December 1965
Pijls, Henricus Lambertus
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch director born in December 1965
Pijls, Henricus Lambertus
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
IIF 52
- Dutch md customer services and commercial born in December 1965
Pijls, Henricus Lambertus
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1
A.P.R.A. LIMITED
0056790216 Terrace Road, Walton-on-thames, EnglandActive Corporate (64 parents)Officer2024-01-30 ~ nowIIF 15 - Director → ME - 2BRITISH GAS SERVICE LIMITED - 1997-02-17CACTUSHAVEN PLC - 1996-05-15Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (59 parents, 1 offspring)Officer2012-11-07 ~ 2013-12-31IIF 54 - Director → ME
- 3
BRITISH GAS TRADING LIMITED
03078711Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents, 12 offsprings)Officer2012-12-20 ~ 2013-12-19IIF 53 - Director → ME - 4CALISEN ASSET MANAGEMENT LIMITED - now
CALVIN ASSET MANAGEMENT LIMITED
- 2023-12-12 07246723MARLIN ENERGY SERVICES LIMITED - 2010-08-313674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-115th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2017-09-27 ~ 2021-06-30IIF 40 - Director → ME - 5CALISEN GROUP (HOLDINGS) PLC - 2021-03-29ARTHUR FLOATCO PLC - 2020-01-075th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (24 parents, 5 offsprings)Officer2020-01-13 ~ 2025-03-31IIF 38 - Director → ME
- 6
CALVIN CAPITAL GROUP LIMITED
- 2019-12-13 101741425th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2017-09-27 ~ 2021-06-30IIF 45 - Director → ME - 75th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2017-09-27 ~ 2021-06-30IIF 46 - Director → ME
- 8CALISEN HOLDCO 4 LIMITED - now
CALVIN CAPITAL UK LIMITED
- 2023-12-12 06312174CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-235th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (30 parents, 2 offsprings)Officer2017-09-27 ~ 2021-06-30IIF 31 - Director → ME - 9CALISEN INTERNATIONAL HOLDINGS LIMITED - now
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
- 2023-12-12 106541685th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (18 parents)Officer2017-09-27 ~ 2021-06-30IIF 49 - Director → ME - 10COYOTE BIDCO LIMITED - 2021-07-295th Floor, 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents, 1 offspring)Officer2021-11-12 ~ 2025-03-31IIF 11 - Director → ME
- 11CALISEN METER FIT LIMITED - now
CALVIN METERING LIMITED
- 2023-12-12 098870835th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (22 parents)Officer2017-09-27 ~ 2021-06-30IIF 35 - Director → ME - 12CALISEN METER SERVE HOLDCO LIMITED - now
CALVIN CAPITAL LIMITED
- 2023-12-12 06312177MARLIN ACQUISITIONS LIMITED - 2010-09-095th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents, 14 offsprings)Officer2017-09-27 ~ 2021-06-30IIF 34 - Director → ME - 13CALISEN METERING HOLDINGS LIMITED - now
LOWRI BECK HOLDINGS LIMITED
- 2023-12-12 04347790BV HOLDINGS LIMITED
- 2019-08-19 04347790FLEETNESS 318 LIMITED - 2003-01-151st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (23 parents, 11 offsprings)Officer2019-08-16 ~ 2021-06-30IIF 48 - Director → ME - 14CALISEN METERING SERVICES LIMITED - now
LOWRI BECK SERVICES LIMITED
- 2023-12-12 03364728LOWRI-BECK SERVICES LIMITED - 2010-09-07AUTHORITY STANCE LIMITED - 1997-12-161st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (44 parents, 1 offspring)Officer2019-08-16 ~ 2021-06-30IIF 32 - Director → ME - 15CALISEN SMART 360 LIMITED - now
CALVIN MANAGED SERVICES LIMITED
- 2023-12-12 134404955th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (15 parents)Officer2021-06-07 ~ 2021-06-30IIF 52 - Director → ME - 16CANADA SQUARE OPERATIONS LIMITED - nowCANADA SQUARE OPERATIONS PLC - 2012-11-29
EGG BANKING PLC
- 2012-09-28 02999842PRUDENTIAL BANKING PLC - 2002-04-10PRUDENTIAL FOUR PLC - 1996-09-17PRUDENTIAL FOUR LIMITED - 1996-04-25GS FOUR LIMITED - 1996-01-15Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (55 parents, 5 offsprings)Officer2008-05-16 ~ 2011-07-21IIF 9 - Director → ME - 17CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
EGG FINANCIAL INTERMEDIATION LIMITED
- 2012-07-18 03828289EGG INSURE LIMITED - 2000-06-1955 Baker Street, LondonDissolved Corporate (29 parents)Officer2008-05-16 ~ 2011-07-22IIF 8 - Director → ME - 18CG DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2017-09-27 ~ 2021-06-30IIF 20 - Director → ME
- 19CG2 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2020-01-17 ~ 2021-06-30IIF 16 - Director → ME
- 20CGH2 DORMANT COMPANY LIMITED - now
CCH1 LIMITED
- 2019-12-13 105045395th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2017-09-27 ~ 2021-06-30IIF 44 - Director → ME - 21CH DORMANT COMPANY LIMITED - now
CALVIN CAPITAL HOLDCO LIMITED
- 2019-12-13 101732595th Floor 1 Marsden Street, Manchester, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2017-09-27 ~ 2021-06-30IIF 50 - Director → ME - 22CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18Citigroup Centre Canada Square, Canary Wharf, LondonConverted / Closed Corporate (104 parents)Officer2008-05-27 ~ 2009-11-18IIF 5 - Director → ME
- 23CITIFINANCIAL EUROPE LIMITED - nowASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11WEEKHURST LIMITED - 1978-12-31Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (51 parents)Officer2010-03-09 ~ 2010-07-12IIF 2 - Director → ME2008-05-16 ~ 2010-02-25IIF 7 - Director → ME
- 24CMS DORMANT COMPANY LIMITED - nowCALISEN METERING SYSTEMS LIMITED - 2025-07-24
LOWRI BECK SYSTEMS LIMITED
- 2023-12-12 05234356COBCO 653 LIMITED - 2004-09-291st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, EnglandActive Corporate (21 parents)Officer2019-08-16 ~ 2021-06-30IIF 25 - Director → ME - 25SKILLMAZE LIMITED - 2000-12-2816 The Havens, Ransomes Europark, IpswichDissolved Corporate (19 parents)Officer2008-04-18 ~ 2010-08-31IIF 6 - Director → ME
- 26DUKINFIELD MORTGAGES LIMITED - nowFUTURE MORTGAGES 1 LTD - 2004-11-01FUTURE MORTGAGE 1 LIMITED - 1998-10-02DECORNICE LIMITED - 1997-01-2840a Station Road, Upminster, EssexDissolved Corporate (38 parents)Officer2010-03-09 ~ 2010-07-12IIF 3 - Director → ME2008-05-16 ~ 2010-07-12IIF 1 - Director → ME2008-05-16 ~ 2010-02-25IIF 4 - Director → ME
- 27LB DORMANT COMPANY 1 LIMITED - now
LOWRI BECK DIRECT LIMITED
- 2021-10-28 09225009Building B, Swan Meadow Road, Wigan, EnglandDissolved Corporate (10 parents)Officer2019-08-16 ~ 2021-06-30IIF 17 - Director → ME - 28LB DORMANT COMPANY 2 LIMITED - now
LOWRI BECK METERS LIMITED
- 2021-10-28 08465587Building B, Swan Meadow Road, Wigan, EnglandDissolved Corporate (12 parents)Officer2019-08-16 ~ 2021-06-30IIF 26 - Director → ME - 29LB DORMANT COMPANY 3 LIMITED - now
LOWRI BECK SOFTWARE LIMITED
- 2021-10-28 03822548LACEMEDE LIMITED - 2006-01-27Building B, Swan Meadow Road, Wigan, EnglandDissolved Corporate (23 parents)Officer2019-08-16 ~ 2021-06-30IIF 36 - Director → ME - 30LB DORMANT COMPANY 4 LIMITED - now
LOWRI BECK SOLUTIONS LIMITED
- 2021-10-28 06371746Building B, Swan Meadow Road, Wigan, EnglandDissolved Corporate (12 parents)Officer2019-08-16 ~ 2021-06-30IIF 28 - Director → ME - 31EVER 1757 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (44 parents)Officer2017-09-27 ~ 2021-06-30IIF 30 - Director → ME
- 32EVER 1677 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (44 parents)Officer2017-09-27 ~ 2021-06-30IIF 13 - Director → ME
- 335th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2017-09-27 ~ 2021-06-30IIF 41 - Director → ME
- 343662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2017-09-27 ~ 2021-06-30IIF 18 - Director → ME
- 355th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2017-09-27 ~ 2021-06-30IIF 19 - Director → ME
- 365th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (31 parents)Officer2017-09-27 ~ 2021-06-30IIF 22 - Director → ME
- 375th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (25 parents)Officer2017-09-27 ~ 2021-06-30IIF 43 - Director → ME
- 385th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (23 parents)Officer2017-09-27 ~ 2021-06-30IIF 33 - Director → ME
- 393684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-305th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (30 parents)Officer2017-09-27 ~ 2021-06-30IIF 12 - Director → ME
- 405th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (16 parents, 20 offsprings)Officer2020-05-12 ~ 2021-06-30IIF 47 - Director → ME
- 41MS10 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2017-09-27 ~ 2021-06-30IIF 24 - Director → ME
- 42MS2 DORMANT COMPANY LIMITED - now3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-215th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2017-09-27 ~ 2021-06-30IIF 39 - Director → ME
- 43MS20 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2017-09-27 ~ 2021-06-30IIF 27 - Director → ME
- 44MS3 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2017-09-27 ~ 2021-06-30IIF 42 - Director → ME
- 45MS4 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2017-09-27 ~ 2021-06-30IIF 21 - Director → ME
- 46MS5 DORMANT COMPANY LIMITED - now5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2017-09-27 ~ 2021-06-30IIF 23 - Director → ME
- 47MSH DORMANT COMPANY LIMITED - nowFifth Floor, 1 Marsden Street, Manchester, EnglandDissolved Corporate (14 parents, 5 offsprings)Officer2018-10-23 ~ 2021-06-30IIF 51 - Director → ME
- 48MSNE DORMANT COMPANY LIMITED - nowEVER 1756 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Officer2017-09-27 ~ 2021-06-30IIF 37 - Director → ME
- 49MSNW DORMANT COMPANY LIMITED - nowEVER 1676 LIMITED - 2002-05-155th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (42 parents, 1 offspring)Officer2017-09-27 ~ 2021-06-30IIF 29 - Director → ME
- 50
PARK LUXCO 3 S.À.R.L.
FC04188317 Boulevard F.w. Raiffeisen, Luxembourg, 2411, LuxembourgActive Corporate (5 parents, 1 offspring)Officer2024-10-25 ~ nowIIF 14 - Director → ME - 51
THE UK CARDS ASSOCIATION LIMITED
07066141Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (58 parents)Officer2010-01-01 ~ 2011-04-01IIF 10 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.