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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

May, John Michael

    Related profiles found in government register
  • May, John Michael
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Leys School, Trumpington Road, Cambridge, Cambridgeshire, CB2 7AD

      IIF 1
    • 340, Deansgate, Manchester, M3 4LY

      IIF 2
    • Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

      IIF 3 IIF 4 IIF 5
  • May, John Michael
    British banker born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • May, John Michael
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • May, John Michael
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

      IIF 53 IIF 54
  • May, John Michael
    British executive director of investme born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

      IIF 55
  • May, John Michael
    British joint managing director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • May, John Michael
    British joint managing director of ham born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

      IIF 62
  • May, John Michael
    British joint managing director of hambro countryide plc born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

      IIF 63
  • May, John Michael
    British jt man/dir hambro countrywide born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

      IIF 64
  • Mr John Michael May
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

      IIF 65
  • May, John Michael
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill House, Arkesdon, Saffron Walden, Essex, CB11 4EX

      IIF 66
child relation
Offspring entities and appointments 64
  • 1
    AVI GLOBAL TRUST PLC - now
    BRITISH EMPIRE TRUST PLC - 2019-05-24
    BRITISH EMPIRE SECURITIES AND GENERAL TRUST P L C
    - 2015-11-05 00028203
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-12-15 ~ 2011-12-15
    IIF 51 - Director → ME
  • 2
    BEGBIES TRAYNOR GROUP PLC
    - now 05120043
    BEGBIES TRAYNOR GROUP PLC
    - 2026-02-04 05120043
    340 Deansgate, Manchester
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2007-10-12 ~ now
    IIF 2 - Director → ME
  • 3
    BRECKENBURN REALISATIONS LIMITED - now
    FOCUS DYNAMICS PLC
    - 1999-11-01 02973485
    TYZACK PRECISION PLC
    - 1998-05-01 02973485
    EUROVEIN PUBLIC LIMITED COMPANY
    - 1997-01-27 02973485
    EUROVEIN (HOLDINGS) LIMITED - 1994-11-09
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (18 parents)
    Officer
    1996-10-17 ~ 1999-09-20
    IIF 23 - Director → ME
  • 4
    BRENTWOOD SCHOOL ENTERPRISES
    02019002
    Brentwood School Bayman Gate, Middleton Hall Lane, Brentwood, Essex
    Active Corporate (32 parents)
    Officer
    2007-01-01 ~ 2010-11-27
    IIF 41 - Director → ME
  • 5
    BRISTOW AVIATION HOLDINGS LIMITED
    - now 03234500
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill
    Active Corporate (40 parents, 17 offsprings)
    Officer
    2009-12-02 ~ 2011-09-21
    IIF 66 - Director → ME
  • 6
    CALEDONIA INVESTMENTS PLC
    00235481 12452849
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (39 parents, 43 offsprings)
    Officer
    2003-09-01 ~ 2011-09-30
    IIF 43 - Director → ME
  • 7
    CAMERON TAYLOR GROUP LIMITED
    - now 03904241 03585733
    FILBUK 598 LIMITED - 2000-06-12
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-09-05 ~ 2006-12-07
    IIF 7 - Director → ME
  • 8
    CAPITA INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD
    - 1998-12-15 01396443
    HAMBRO LEGAL PROTECTION LTD
    - 1984-10-01 01396443
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED
    - 1984-08-03 01396443
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    ~ 1994-06-24
    IIF 52 - Director → ME
  • 9
    CATAPULT VENTURE MANAGERS LIMITED
    - now 03818199
    NOTTCOR 116 LIMITED - 1999-10-25
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2001-05-08 ~ 2008-03-31
    IIF 46 - Director → ME
  • 10
    CLPE 1991 LIMITED - now
    RIDGEWOOD RENEWABLES LIMITED - 2001-11-30
    COMBINED LANDFILL PROJECTS LIMITED
    - 1999-09-03 02635812
    6th Floor 33 Holborn, London, England
    Active Corporate (30 parents)
    Officer
    1994-11-04 ~ 1999-07-01
    IIF 17 - Director → ME
  • 11
    COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
    - now 02662097
    HAMBRO ASSURED HOLDINGS LIMITED
    - 1998-12-31 02662097
    HAMBRO GUARDIAN LIMITED
    - 1995-04-01 02662097 02836237
    ACORNMATIC LIMITED
    - 1992-12-02 02662097
    2nd Floor, Building 4 West Strand, Preston
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1991-11-18 ~ 1999-01-25
    IIF 14 - Director → ME
  • 12
    COUNTRYWIDE ASSURED PLC
    - now 02261746 02836237
    HAMBRO ASSURED PLC
    - 1998-12-31 02261746 02836237
    HAMBRO GUARDIAN ASSURANCE PLC
    - 1995-04-01 02261746
    2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    ~ 1999-01-25
    IIF 21 - Director → ME
  • 13
    COUNTRYWIDE ESSEX LIMITED - now
    ABBOTTS (SOUTH) LTD. - 2008-08-15
    CORBETT LEACH (PROPERTIES) LIMITED
    - 1992-12-15 01550713
    MAGGIEWAFFLE LIMITED
    - 1981-12-31 01550713
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    ~ 1992-11-02
    IIF 24 - Director → ME
  • 14
    COUNTRYWIDE ESTATE AGENTS FS LIMITED - now
    COUNTRYWIDE ASSURED FINANCIAL SERVICES LTD - 2004-05-25
    HAMBRO COUNTRYWIDE FINANCIAL SERVICES LTD - 1998-12-31
    HAMBRO COUNTRYWIDE ESTATE AGENTS (FS) LIMITED - 1995-04-01
    HAMBRO COUNTRYWIDE FINANCIAL SERVICES LIMITED
    - 1991-05-01 01084123
    RAINBOW COUNTRYWIDE FINANCIAL SERVICES LIMITED
    - 1988-09-07 01084123
    PETER RAINBOW & ASSOCIATES LIMITED
    - 1986-11-10 01084123
    PETER RAINBOW (INSURANCE BROKERS) LIMITED
    - 1983-12-13 01084123
    PETER F. RAINBOW (INSURANCE BROKERS) LIMITED
    - 1976-12-31 01084123
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (32 parents)
    Officer
    ~ 1991-05-01
    IIF 22 - Director → ME
  • 15
    COUNTRYWIDE ESTATE AGENTS LIMITED - now
    COUNTRYWIDE ESTATE AGENTS - 2023-06-02
    HAMBRO COUNTRYWIDE ESTATE AGENTS
    - 1998-12-31 00789476 01084123
    MANN & CO. ESTATE AGENTS
    - 1990-11-27 00789476
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (35 parents, 166 offsprings)
    Officer
    ~ 1994-06-10
    IIF 59 - Director → ME
  • 16
    COUNTRYWIDE GROUP HOLDINGS LIMITED - now
    BALANUS LIMITED - 2021-03-23
    COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
    COUNTRYWIDE ASSURED GROUP PLC
    - 2004-05-21 01837522
    HAMBRO COUNTRYWIDE PLC
    - 1998-10-01 01837522
    MANN AND CO PLC
    - 1986-06-17 01837522
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (32 parents, 33 offsprings)
    Officer
    ~ 1999-01-27
    IIF 8 - Director → ME
  • 17
    COUNTRYWIDE MORTGAGE SERVICES LIMITED - now
    COUNTRYWIDE MORTGAGE SERVICES PLC - 2011-11-21
    COUNTRYWIDE ASSURED MORTGAGE SERVICES PLC - 2004-05-25
    HAMBRO COUNTRYWIDE MORTGAGE SERVICES PLC - 1998-12-31
    HAMBRO GUARDIAN MORTGAGE SERVICES PLC
    - 1995-04-01 02033169
    ADRIAN KEEFE FINANCIAL SERVICES LIMITED
    - 1990-04-01 02033169
    MINUTESILVER LIMITED
    - 1986-09-09 02033169
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents)
    Officer
    ~ 1994-06-10
    IIF 6 - Director → ME
  • 18
    COUNTRYWIDE PROPERTY LAWYERS LIMITED - now
    COUNTRYWIDE CONVEYANCING DIRECT LIMITED - 1999-03-30
    HAMBRO COUNTRYWIDE CONVEYANCING LIMITED - 1998-12-31
    HAMBRO COUNTRYWIDE CONVEYANCING SERVICES PLC - 1997-01-31
    HAMBRO SECURITY SYSTEMS PLC
    - 1996-12-16 02066827
    HAMBRO COUNTRYWIDE SECURITY PLC
    - 1991-01-15 02066827 00851729
    CORBETT LEACH FINANCIAL SERVICES LIMITED
    - 1990-10-09 02066827
    Lee House, 90 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (35 parents)
    Officer
    ~ 1994-06-10
    IIF 60 - Director → ME
  • 19
    COVENANT HEALTHCARE LIMITED
    - now 04144770
    EVER 1487 LIMITED - 2001-06-26
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-11-01 ~ 2005-04-14
    IIF 54 - Director → ME
  • 20
    CRESCENT CAPITAL NI LIMITED
    - now 02998280
    HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED
    - 2000-01-11 02998280
    HOBBYDANCE LIMITED - 1995-01-20
    Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    1995-05-04 ~ 1999-04-08
    IIF 3 - Director → ME
    1999-04-08 ~ 2003-12-19
    IIF 5 - Director → ME
  • 21
    CV (BULGARIA) LIMITED - now
    CONTENT VENTURES LIMITED - 2011-07-13
    APACE MEDIA PLC - 2010-06-16
    CONTENT VENTURES PLC - 2010-06-16
    APACE MUSIC AND MEDIA GROUP PLC - 2005-04-27
    FTV GROUP PLC
    - 2005-04-26 03848181
    FTV LIMITED
    - 2000-08-29 03848181
    QUOTEMORE LIMITED - 2000-01-19
    Rawlinson & Hunter, Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (25 parents)
    Officer
    2000-03-02 ~ 2002-10-24
    IIF 47 - Director → ME
  • 22
    EXTERION HOLDINGS II (UK) LIMITED - now
    LDI LIMITED
    - 2014-01-27 02942115
    IBIS (260) LIMITED
    - 1994-08-11 02942115 03907128... (more)
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    1994-06-27 ~ 1995-08-11
    IIF 16 - Director → ME
  • 23
    G4S DSL HOLDINGS LIMITED - now
    DSL HOLDINGS LIMITED
    - 2012-02-02 02488312 03474991
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    1994-07-06 ~ 1996-07-31
    IIF 30 - Director → ME
  • 24
    GERTINGPET LIMITED - now
    WRIGHT OLIPHANT LIMITED
    - 2000-04-10 02021539
    RANGETRUMP LIMITED - 1987-06-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    1995-01-09 ~ 1999-02-24
    IIF 13 - Director → ME
  • 25
    GLOBAL OUTDOOR MEDIA LIMITED - now
    EXTERION MEDIA (UK) LIMITED - 2019-09-26
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED
    - 2001-06-20 02866133
    LTA ADVERTISING LIMITED
    - 1995-04-05 02866133
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    1994-08-15 ~ 1995-08-11
    IIF 20 - Director → ME
  • 26
    HAMNIV (GP) LIMITED
    - now 03078421
    APPLYDRIVE LIMITED - 1995-08-15
    Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Active Corporate (11 parents)
    Officer
    1995-09-20 ~ 1999-04-08
    IIF 31 - Director → ME
  • 27
    HAMPTONS INTERNATIONAL MORTGAGES LIMITED
    04312137
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2001-10-26 ~ 2003-09-30
    IIF 49 - Director → ME
  • 28
    HILLHOUSE NEXUS LIMITED
    - now 03564135
    IBIS (422) LIMITED - 1999-02-17
    Hill House, Arkesden, Saffron Walden, Essex
    Dissolved Corporate (5 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% OE
  • 29
    INFOPRO DIGITAL LIMITED - now
    INCISIVE MEDIA LIMITED - 2017-06-05
    INCISIVE MEDIA PLC
    - 2006-12-11 04038503 04699701
    CFC - TBP LIMITED - 2000-09-07
    Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2004-06-03 ~ 2006-12-07
    IIF 55 - Director → ME
  • 30
    INTACHEM 2010
    - now 00090990 00943429... (more)
    INTACHEM 2010 LIMITED
    - 2011-02-14 00090990 00943429... (more)
    AMBER CHEMICAL COMPANY LIMITED(THE)
    - 2010-12-17 00090990 00943429
    Amber House, Showground, Bridgwater, Somerset
    Dissolved Corporate (22 parents)
    Officer
    2007-11-01 ~ 2011-02-18
    IIF 39 - Director → ME
  • 31
    INVESTEC GRESHAM II LIMITED - now
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED
    - 2004-04-27 00758924
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (44 parents)
    Officer
    ~ 1999-02-28
    IIF 11 - Director → ME
  • 32
    INVESTEC GROUP INVESTMENTS (UK) LIMITED
    - now 00278224
    HAMBRO GROUP INVESTMENTS LIMITED
    - 1998-10-21 00278224
    MERCHANDISE AND INVESTMENT TRUST LIMITED
    - 1985-08-09 00278224
    30 Gresham Street, London, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    ~ 1999-02-28
    IIF 34 - Director → ME
  • 33
    INVESTEC INVESTMENT TRUST PLC
    - now 00328206
    HAMBROS INVESTMENT TRUST PLC
    - 1998-11-05 00328206
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    1995-08-31 ~ 1999-04-08
    IIF 10 - Director → ME
  • 34
    INVESTEC PROPERTY DEVELOPMENTS LIMITED
    - now 00545536
    BERKELEY HAMBRO DEVELOPMENTS LIMITED
    - 1998-08-11 00545536
    SIDA PROPERTIES LIMITED - 1994-01-01
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (19 parents)
    Officer
    1994-07-19 ~ 1998-09-22
    IIF 9 - Director → ME
  • 35
    INVESTEC PROPERTY LIMITED - now
    INVESTEC PROPERTY INVESTMENTS LIMITED
    - 2000-07-12 00649013
    BERKELEY HAMBRO INVESTMENTS LIMITED
    - 1998-08-11 00649013
    GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    1994-07-19 ~ 1998-09-22
    IIF 32 - Director → ME
  • 36
    J. FRANKAU HOLDINGS LIMITED - now
    HUNTERS & FRANKAU GROUP LIMITED
    - 2000-04-20 02006741 03794838
    LEGIBUS 726 LIMITED - 1986-07-21
    16-20 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1998-09-02 ~ 1999-04-16
    IIF 33 - Director → ME
  • 37
    JOUSTROUTE LIMITED
    02573617
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 1994-06-10
    IIF 63 - Director → ME
  • 38
    LAURENCE KING PUBLISHING LTD
    - now 01263586
    CALMANN & KING LIMITED
    - 2001-07-02 01263586
    JOHN CALMANN AND KING LIMITED - 1991-12-16
    JOHN CALMANN & COOPER LIMITED - 1985-03-27
    BLACKER CALMANN COOPER LIMITED - 1979-12-31
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1994-06-15 ~ 2003-09-30
    IIF 18 - Director → ME
  • 39
    LOYALSTONE LIMITED
    02544679
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    ~ 1994-06-10
    IIF 19 - Director → ME
  • 40
    MANDRAKE ASSOCIATES LIMITED
    - now 01169904
    MANDRAKE (INSURANCE AND FINANCE BROKERS) LIMITED - 1988-01-11
    3 Field Court, Grays Inn, London
    Dissolved Corporate (11 parents)
    Officer
    1992-11-17 ~ 1994-10-21
    IIF 42 - Director → ME
  • 41
    MANN & CO. LIMITED
    - now 01093318 01506831
    BREAKLADE (1984) LIMITED
    - 1986-07-11 01093318
    BREAKLADE PROPERTIES LIMITED
    - 1984-02-01 01093318
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (9 parents)
    Officer
    ~ 1994-06-10
    IIF 61 - Director → ME
  • 42
    MANN COUNTRYWIDE LIMITED
    - now 00975373
    S. ATHERTON & CO. WOKING OFFICE LIMITED
    - 1980-12-31 00975373
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (9 parents)
    Officer
    ~ 1994-06-10
    IIF 27 - Director → ME
  • 43
    MILLER ESTATE AGENTS LIMITED
    - now 02517657
    CAPCHARM LIMITED
    - 1990-07-27 02517657
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents)
    Officer
    ~ 1994-06-10
    IIF 56 - Director → ME
  • 44
    NEON CAPITAL LIMITED - now
    MARKETFORM GROUP LIMITED
    - 2016-06-10 04483904
    MARKETFORM ACQUISITION COMPANY LIMITED
    - 2005-07-12 04483904
    MINMAR (608) LIMITED - 2002-09-11
    Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (34 parents, 2 offsprings)
    Officer
    2003-12-03 ~ 2005-10-19
    IIF 4 - Director → ME
  • 45
    NETWORK HOLDINGS LIMITED
    - now 02107858
    NETWORK SECURITY (HOLDINGS) LIMITED
    - 1997-10-02 02107858
    HAYMARKET CONSULTANCY LIMITED - 1987-09-24
    MAZEPAWN LIMITED - 1987-06-24
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1994-07-11 ~ 1999-02-28
    IIF 12 - Director → ME
  • 46
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED
    - 2003-11-27 04901418 SC249581
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2003-11-25 ~ 2011-09-30
    IIF 36 - Director → ME
  • 47
    PET CITY HOLDINGS LIMITED
    - now 02342109
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    1994-07-28 ~ 1995-12-04
    IIF 26 - Director → ME
  • 48
    PKL LIMITED - now
    BATCHTON LIMITED
    - 1997-02-05 01330013
    BATCHBEST LIMITED
    - 1978-12-31 01330013
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (27 parents)
    Officer
    ~ 1994-06-10
    IIF 25 - Director → ME
  • 49
    PROTECTION ONE (UK) LIMITED - now
    PROTECTION ONE (UK) PLC - 2009-04-03
    HAMBRO COUNTRYWIDE SECURITY PLC
    - 1998-10-01 00851729 02066827
    SECURITE (POOLE) LIMITED
    - 1991-03-01 00851729
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    ~ 1994-06-10
    IIF 64 - Director → ME
  • 50
    R.A. BENNETT & PARTNERS LTD.
    - now 01072541
    BEARE GREEN PROPERTY COMPANY LIMITED
    - 1992-01-15 01072541
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents)
    Officer
    ~ 1994-06-10
    IIF 58 - Director → ME
  • 51
    RADIO INVESTMENTS LTD.
    - now 01038766
    LOCAL NEWS OF LONDON LIMITED - 1989-01-06
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved Corporate (26 parents, 28 offsprings)
    Officer
    2004-01-14 ~ 2004-05-10
    IIF 40 - Director → ME
  • 52
    RATHBONES GROUP PLC - now
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Active Corporate (58 parents, 14 offsprings)
    Officer
    2007-12-01 ~ 2010-12-01
    IIF 44 - Director → ME
  • 53
    SEVEN PUBLISHING GROUP LIMITED
    - now 04809240
    SEVEN PUBLISHING LIMITED
    - 2005-07-05 04809240 05492765
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2004-09-21 ~ 2007-04-16
    IIF 53 - Director → ME
  • 54
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (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
    2005-05-17 ~ 2011-09-20
    IIF 38 - Director → ME
  • 55
    TABLESIGN LIMITED
    02581420
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (11 parents)
    Officer
    1991-02-11 ~ 1994-06-10
    IIF 62 - Director → ME
  • 56
    TALKSPORT LIMITED - now
    TALK RADIO UK LIMITED
    - 2000-02-08 02806093 03707787
    TRUK (TALK RADIO UK) LIMITED
    - 1994-03-22 02806093
    1 London Bridge Street, London, England
    Active Corporate (41 parents)
    Officer
    1994-03-07 ~ 1995-11-07
    IIF 28 - Director → ME
  • 57
    TGI REALISATIONS LIMITED - now
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
    TRAVELLERS EXCHANGE CORPORATION LIMITED
    - 1999-01-29 00681752 03642637
    BORZO INVESTMENTS PLC - 1991-01-01
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (19 parents)
    Officer
    1998-07-22 ~ 1998-12-30
    IIF 45 - Director → ME
  • 58
    THE AMBER CHEMICAL COMPANY LIMITED
    - now 00943429 00090990
    INTACHEM LIMITED - 2010-12-17
    SERVISOL LIMITED - 2004-06-08
    AEROSOL EQUIPMENT LIMITED - 1988-07-13
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2011-09-30
    IIF 37 - Director → ME
  • 59
    THE LEYS AND ST FAITH'S SCHOOLS FOUNDATION
    07748737
    The Leys School, Trumpington Road, Cambridge, Cambridgeshire
    Active Corporate (69 parents)
    Officer
    2021-11-02 ~ now
    IIF 1 - Director → ME
  • 60
    TRILATERAL GROUP LIMITED
    - now 02028597
    TRILATERAL COMMUNICATIONS LIMITED
    - 1998-07-20 02028597
    TUSSER INVESTMENTS LIMITED - 1987-03-05
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-04-22 ~ 2001-01-18
    IIF 35 - Director → ME
  • 61
    UMBERMAN LIMITED
    02570230
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    ~ 1994-06-10
    IIF 57 - Director → ME
  • 62
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    One Bank Street, London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1987-04-14 ~ 1998-02-27
    IIF 29 - Director → ME
  • 63
    WAFERPRIME LIMITED
    02570271
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    ~ 1994-06-10
    IIF 15 - Director → ME
  • 64
    XTREME INFORMATION LIMITED
    - now 03255646 04244794... (more)
    FINLAW FIFTY LIMITED - 1997-02-13
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (29 parents)
    Officer
    1997-04-04 ~ 2001-08-14
    IIF 50 - Director → ME

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