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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

Harrison, Philip James

    Related profiles found in government register
  • Harrison, Philip James
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 1

    • 33, Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 2 IIF 3

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 4 IIF 5

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 6

    • Grayrigg, Darlings Lane, Maidenhead, Berkshire, SL6 6PB

      IIF 7

    • 73 Great North Road, Gosforth, Newcastle Upon Tyne, NE3 2DQ, England

      IIF 8
  • Harrison, Philip James
    British accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Philip James
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Philip James
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Global House, Victoria Street, Basingstoke, Hampshire, RG21 3BT

      IIF 79
  • Harrison, Philip
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 73 Great North Road, Grange Park, Gosforth, Newcastle Upon Tyne, NE3 2DQ

      IIF 80
  • Harrison, Philip
    British motor engineer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Barkston Gardens, Lincoln, Lincs, LN2 2HS

      IIF 81
  • Harrison, Philip James
    British born in January 1961

    Registered addresses and corresponding companies

    • 5 Pitters Piece, Chilton Road, Long Crendon, Buckinghamshire, HP18 9PP

      IIF 82
  • Harrison, Philip James
    British accountant born in January 1961

    Registered addresses and corresponding companies

    • 5 Pitters Piece, Chilton Road, Long Crendon, Buckinghamshire, HP18 9PP

      IIF 83 IIF 84
  • Harrison, Philip James
    British director born in January 1961

    Registered addresses and corresponding companies
  • Harrison, Philip
    English entertainer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 111, Mill Lane, Saxilby, Lincoln, East Midlands, LN1 2HN, United Kingdom

      IIF 89
  • Harrison, Philip
    English motor engineer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Dean Road, Off Bishops Road, Lincoln, Lincolnshire, LN2 4DR

      IIF 90
  • Harrison, Philip
    English motor trade born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Dean Road, Off Bishops Road, Lincoln, Lincolnshire, LN2 4DR, England

      IIF 91
  • Harrison, Philip James
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House, Victoria Street, Basingstoke, Hampshire, RG21 3BT, United Kingdom

      IIF 92
  • Harrison, Philip James
    British

    Registered addresses and corresponding companies
  • Mr Phillip Harrison
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Grayrigg, Darlings Lane, Maidenhead, SL6 6PB, England

      IIF 116
  • Mr Philip James Harrison
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 73 Great North Road, Gosforth, Newcastle Upon Tyne, NE3 2DQ, England

      IIF 117
  • Harrison, Philip James

    Registered addresses and corresponding companies
  • Mr Philip Harrison
    English born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 111, Mill Lane, Saxilby, Lincoln, East Midlands, LN1 2HN, United Kingdom

      IIF 125

    • Fieldside, 111 Mill Lane, Saxilby, Lincoln, Lincolnshire, LN1 2HN, England

      IIF 126

    • Unit 9, Dean Road, Off Bishops Road, Lincoln, Lincolnshire, LN2 4DR

      IIF 127
  • Mr Phillip James Harrison
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 73 Great North Road, Gosforth, Newcastle Upon Tyne, NE3 2DQ

      IIF 128
child relation
Offspring entities and appointments 122
  • 1
    10012 LIMITED - now
    ALEXANDER FORBES MEDIA SERVICES LIMITED
    - 2013-10-23 03589310 04071036
    DMWSL 235 LIMITED - 1998-09-03
    Resolve Partners Limited, One America Square, 17 Crosswall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 95 - Secretary → ME
  • 2
    10018 LIMITED - now
    ALEXANDER FORBES MEDIA HOLDINGS LIMITED
    - 2013-11-19 04071036 03589310
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 94 - Secretary → ME
  • 3
    10170 LIMITED
    - now 04613188
    INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 103 - Secretary → ME
  • 4
    10400 LIMITED - now
    ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED
    - 2016-07-07 02619088 02265613... (more)
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29
    ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
    ALEXANDER FORBES LIMITED - 1998-11-19
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 104 - Secretary → ME
  • 5
    10800 LIMITED - now
    ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
    ALFRED BLACKMORE GROUP LIMITED
    - 2009-07-15 01347496
    STARBASE LIMITED - 1978-12-31
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 106 - Secretary → ME
  • 6
    10840 LIMITED - now
    INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
    - 2013-11-18 00842763
    BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
    ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (34 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 98 - Secretary → ME
  • 7
    10900 LIMITED - now
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
    ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED
    - 2012-02-23 02806452 02265613... (more)
    ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
    THE BUREAUX LIMITED - 2005-06-02
    THE ANNUITY SERVICE LIMITED - 2000-10-03
    TODAYTASK LIMITED - 1994-11-14
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 100 - Secretary → ME
  • 8
    10920 LIMITED - now
    ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED
    - 2010-03-25 04004845
    THE DRAWDOWN BUREAU LIMITED - 2005-08-18
    8 Salisbury Square, London
    Liquidation Corporate (14 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 97 - Secretary → ME
  • 9
    2265613 LIMITED - now
    ALEXANDER FORBES INTERNATIONAL LIMITED
    - 2026-01-15 02265613
    ALEXANDER FORBES PLC - 2004-06-03
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    MATAHARI 172 LIMITED - 1988-08-31
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 110 - Secretary → ME
  • 10
    AF DC ADMINISTRATION SERVICES LIMITED - now
    LCP DC LINK LIMITED
    - 2010-10-07 01967611
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (34 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 99 - Secretary → ME
  • 11
    AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED - now
    DC LINK LIMITED
    - 2010-10-07 04904305
    Resolve Partners Llp One America Square, Crosswall, London
    Liquidation Corporate (17 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 93 - Secretary → ME
  • 12
    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
    2007-12-13 ~ 2010-07-09
    IIF 3 - Director → ME
  • 13
    ALFRED BLACKMORE LIMITED - now
    10630 LIMITED
    - 2009-07-15 03931919
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03
    ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20
    JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-14 ~ 2007-12-21
    IIF 105 - Secretary → ME
  • 14
    AUTOSTAR2000 LIMITED
    - now 08812168
    HEIGHINGTON MOTOR SERVICES LIMITED
    - 2014-01-28 08812168
    Unit 9 Dean Road, Off Bishops Road, Lincoln, Lincolnshire
    Active Corporate (5 parents)
    Officer
    2022-12-01 ~ 2025-05-31
    IIF 90 - Director → ME
    2013-12-12 ~ 2022-11-05
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-10
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-12-01 ~ 2025-05-31
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED
    - 2010-07-09 04020610
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    LEX LOAN NOTES LIMITED - 2000-12-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (34 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 54 - Director → ME
  • 16
    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
    2007-12-13 ~ 2010-07-09
    IIF 43 - Director → ME
  • 17
    BABCOCK (WAKEFIELD) HOLDCO LIMITED - now
    VT (WAKEFIELD) HOLDCO LIMITED
    - 2010-07-09 06728817
    33 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-21 ~ 2010-07-09
    IIF 53 - Director → ME
  • 18
    BABCOCK (WAKEFIELD) LIMITED - now
    VT (WAKEFIELD) LIMITED
    - 2010-07-09 06728929
    33 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-21 ~ 2010-07-09
    IIF 14 - Director → ME
  • 19
    BABCOCK AEROSPACE LIMITED - now
    VT AEROSPACE LIMITED
    - 2010-07-09 03887962
    TAK2000 LIMITED - 1999-12-15
    33 Wigmore Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 24 - Director → ME
  • 20
    BABCOCK CAREER PROGRESSIONS LIMITED - now
    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
    2007-12-13 ~ 2010-07-09
    IIF 45 - Director → ME
  • 21
    BABCOCK CAREERS MANAGEMENT LIMITED - now
    BABCOCK ENGINEERING ASSESSMENTS LIMITED - 2019-09-27
    BABCOCK CAREERS MANAGEMENT LIMITED - 2017-02-15
    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 (39 parents, 4 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 55 - Director → ME
  • 22
    BABCOCK COMMUNICATIONS LIMITED - now
    VT COMMUNICATIONS LIMITED
    - 2010-07-09 03196204
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    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
    2007-12-13 ~ 2010-07-09
    IIF 16 - Director → ME
  • 23
    BABCOCK CORPORATE SERVICES LIMITED - now
    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
    2007-12-13 ~ 2010-07-09
    IIF 62 - Director → ME
  • 24
    BABCOCK CRITICAL SERVICES LIMITED - now
    VT CRITICAL SERVICES LIMITED
    - 2010-07-09 SC046710
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 9 - Director → ME
  • 25
    BABCOCK EDUCATION AND SKILLS LIMITED - now
    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 (34 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 2 - Director → ME
  • 26
    BABCOCK ENGINE CONTROLS LIMITED - now
    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
    2007-12-13 ~ 2010-07-09
    IIF 41 - Director → ME
  • 27
    BABCOCK ENGINEERING LIMITED - now
    BABCOCK HSDE LIMITED - 2014-10-24
    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
    2007-12-13 ~ 2010-07-09
    IIF 50 - Director → ME
  • 28
    BABCOCK ENVIRONMENTAL SERVICES LIMITED - now
    VT ENVIRONMENTAL SERVICES LIMITED
    - 2010-07-09 06122711
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2007-11-14
    1 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 32 - Director → ME
  • 29
    BABCOCK ES 2019 LIMITED - now
    BABCOCK EMERGENCY SERVICES LIMITED - 2019-09-23
    VT EMERGENCY SERVICES LIMITED
    - 2010-07-09 03341932
    VOSPER LIMITED - 2005-10-31
    PERSPECTIVES-ON-TRAINING LIMITED - 2001-02-08
    LAW 843 LIMITED - 1997-07-30
    33 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 29 - Director → ME
  • 30
    BABCOCK FINANCE LIMITED - now
    VT FINANCE LIMITED
    - 2010-07-09 07193640
    33 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-17 ~ 2010-07-09
    IIF 69 - Director → ME
  • 31
    BABCOCK FIRE SERVICES (SW) LIMITED - now
    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 (21 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 57 - Director → ME
  • 32
    BABCOCK FIRE SERVICES LIMITED - now
    VT FIRE SERVICES LTD
    - 2010-07-09 03707192 04380305
    33 Wigmore Street, London
    Active Corporate (36 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 15 - Director → ME
  • 33
    BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED - now
    VT FIRE TRAINING (AVONMOUTH) LIMITED
    - 2010-07-09 04168329
    POWDERSPECK LIMITED - 2001-03-02
    33 Wigmore Street, London
    Active Corporate (23 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 64 - Director → ME
  • 34
    BABCOCK GROUP INTERNATIONAL LIMITED - now
    VT GROUP INTERNATIONAL LIMITED
    - 2010-07-09 02554204
    VOSPER THORNYCROFT INTERNATIONAL LIMITED - 2002-09-05
    33 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 35 - Director → ME
  • 35
    BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED - now
    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
    2007-12-13 ~ 2010-07-09
    IIF 71 - Director → ME
  • 36
    BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED - now
    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 (20 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 33 - Director → ME
  • 37
    BABCOCK LAND LIMITED - now
    VT LAND LIMITED
    - 2010-07-09 03493110
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    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 (46 parents, 3 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 46 - Director → ME
  • 38
    BABCOCK LEASECO LIMITED - now
    VT LEASECO LIMITED
    - 2010-07-09 04168215
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 27 - Director → ME
  • 39
    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
    2007-12-13 ~ 2010-07-09
    IIF 49 - Director → ME
  • 40
    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
    2007-12-13 ~ 2010-07-09
    IIF 72 - Director → ME
  • 41
    BABCOCK MARINE TRAINING LIMITED - now
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED
    - 2012-11-01 03086376
    FLAGSHIP TRAINING LIMITED
    - 2008-07-07 03086376
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Active Corporate (72 parents, 1 offspring)
    Officer
    2008-07-04 ~ 2010-07-09
    IIF 59 - Director → ME
  • 42
    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
    2007-12-13 ~ 2010-07-09
    IIF 28 - Director → ME
  • 43
    BABCOCK PARTNER NO 7 LIMITED - now
    VT PARTNER NO 7 LIMITED
    - 2011-11-22 00272806 04380305... (more)
    S.G.BROWN LIMITED - 2005-06-01
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 37 - Director → ME
  • 44
    BABCOCK PORCHESTER LIMITED - now
    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
    2007-12-13 ~ 2010-07-09
    IIF 47 - Director → ME
  • 45
    BABCOCK PROJECT INVESTMENTS LIMITED - now
    VT INVESTMENTS LIMITED
    - 2010-07-09 03463927
    CAREER MOSAIC LIMITED - 2001-02-08
    33 Wigmore Street, London
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2008-08-15 ~ 2010-07-09
    IIF 58 - Director → ME
  • 46
    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 04380306... (more)
    VT TRAINING LIMITED - 2007-08-01
    V.T.M. TRAINING LIMITED - 2001-02-08
    INTERCEDE 1070 LIMITED - 1994-07-22
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 38 - Director → ME
  • 47
    BABCOCK SOUTHERN CAREERS LIMITED - now
    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
    2007-12-13 ~ 2010-07-09
    IIF 21 - Director → ME
  • 48
    BABCOCK SOUTHERN HOLDINGS LIMITED - now
    VT GROUP PLC - 2010-07-09
    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
    2007-11-19 ~ 2010-07-09
    IIF 40 - Director → ME
  • 49
    BABCOCK TECHNICAL SERVICES LIMITED - now
    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 (20 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 11 - Director → ME
  • 50
    BABCOCK TRAINING LIMITED - now
    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
    HOSPITALITY PLUS (UK) PLC - 2002-06-10
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    33 Wigmore Street, London
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 22 - Director → ME
  • 51
    BABCOCK TRUSTEES LIMITED - now
    VT TRUSTEES LIMITED
    - 2011-11-22 01996061
    VOSPER THORNYCROFT TRUSTEES LIMITED - 2005-10-31
    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
    2007-12-13 ~ 2010-07-09
    IIF 39 - Director → ME
  • 52
    BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED - now
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    VT MARITIME AFFAIRS LIMITED
    - 2008-07-01 04164801
    C/i Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2007-12-13 ~ 2008-07-01
    IIF 7 - Director → ME
  • 53
    BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED - now
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
    VT SHIPBUILDING LIMITED
    - 2008-07-01 04298873
    MYSTERY TOWN LIMITED - 2001-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2008-03-27 ~ 2008-07-01
    IIF 66 - Director → ME
  • 54
    BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    08312432
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2016-07-25 ~ now
    IIF 6 - Director → ME
  • 55
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2015-07-01 ~ now
    IIF 4 - Director → ME
  • 56
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    2015-06-01 ~ now
    IIF 5 - Director → ME
  • 57
    BIL SOLUTIONS LIMITED
    - now 02888907
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 12 - Director → ME
  • 58
    BRITISH NUCLEAR SERVICES LIMITED
    06065353
    33 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 67 - Director → ME
  • 59
    BSS (SOUTH EAST) LIMITED
    06818233
    33 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-13 ~ 2010-07-09
    IIF 60 - Director → ME
  • 60
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED
    - 2010-07-09 05339062
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED
    - 2008-01-29 05339062
    33 Wigmore Street, London
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 30 - Director → ME
  • 61
    CHAMBERS TOWNSEND CONSULTANCY LIMITED
    - now 01933268
    JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
    SIBAHOLD LIMITED - 1985-09-09
    Corinthian House, Lansdowne Road, Croydon, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2007-12-21
    IIF 108 - Secretary → ME
  • 62
    CHART DISTRIBUTION SERVICES LIMITED
    - now 00378905
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 20 - Director → ME
  • 63
    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
    2007-12-13 ~ 2010-07-09
    IIF 68 - Director → ME
  • 64
    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
    2007-12-13 ~ 2010-07-09
    IIF 18 - Director → ME
  • 65
    CHILTON ROAD ABSTRACTION (PITTERS PIECE) LIMITED
    03028285
    3 Pitters Piece, Long Crendon, Aylesbury, Bucks
    Active Corporate (28 parents)
    Officer
    2001-09-28 ~ 2001-10-29
    IIF 84 - Director → ME
  • 66
    CONTINUA LIMITED
    02989987
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2001-03-30
    IIF 88 - Director → ME
  • 67
    CONTINUA SANCTUM LIMITED
    - now 03265865
    ABOVESHOT LIMITED - 1996-11-20
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (18 parents)
    Officer
    2000-08-30 ~ 2001-03-30
    IIF 82 - Director → ME
  • 68
    COSTPOOL LIMITED
    03975507
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 19 - Director → ME
  • 69
    DOWLAIS GROUP LIMITED - now
    DOWLAIS GROUP PLC
    - 2026-03-05 14591224 14447943
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2023-02-10 ~ 2026-02-03
    IIF 1 - Director → ME
  • 70
    ESTECH EUROPE LIMITED
    - now 04237146
    WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-06-16 ~ 2010-07-09
    IIF 34 - Director → ME
  • 71
    FARNBOROUGH FINANCE (2007) LIMITED
    06445052 04068771
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (11 parents)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 77 - Director → ME
  • 72
    FARNBOROUGH LIMITED
    - now 03974519 05311343
    HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
    TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 74 - Director → ME
  • 73
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - 2010-07-09 03700728
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - 2008-07-07 03700728
    33 Wigmore Street, London
    Active Corporate (60 parents)
    Officer
    2008-07-04 ~ 2010-07-09
    IIF 44 - Director → ME
  • 74
    FORM LAND SUPPORT LIMITED
    - now 00915636
    R.G.PARKER(ENGINEERING)LIMITED - 2001-06-11
    33 Wigmore Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 63 - Director → ME
  • 75
    HCTC LIMITED
    - now 03560828
    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 (32 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 52 - Director → ME
  • 76
    HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED
    - now 00973027
    HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 75 - Director → ME
  • 77
    HOGG ROBINSON (TRAVEL) LIMITED
    - now 01284358 00802572
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 78 - Director → ME
  • 78
    HOGG ROBINSON GROUP LIMITED - now
    HOGG ROBINSON GROUP PLC
    - 2018-07-20 03946303
    FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 79 - Director → ME
  • 79
    HOGG ROBINSON LIMITED - now
    HOGG ROBINSON PLC
    - 2018-09-14 02107443 00255182... (more)
    HOGG ROBINSON LIMITED - 2008-10-30
    HOGG ROBINSON PLC - 2006-08-29
    HOGG ROBINSON LIMITED - 2005-10-28
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON LIMITED - 2002-05-28
    42ND LEGIBUS PLC - 1987-06-24
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 73 - Director → ME
  • 80
    HOGG ROBINSON MONEY MATTERS LIMITED
    - now 00579226
    GRATOURS LIMITED - 1988-07-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 92 - Director → ME
  • 81
    HRG DEBTCO LIMITED
    05833362
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 76 - Director → ME
  • 82
    JLT CONSULTANTS & ACTUARIES LIMITED - now
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED
    - 2012-04-02 01804276 02806452... (more)
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 112 - Secretary → ME
  • 83
    JLT EB SERVICES LIMITED - now
    ALEXANDER FORBES SERVICES LIMITED
    - 2012-12-11 05888855 01974288... (more)
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 122 - Secretary → ME
  • 84
    KML (UK) LIMITED
    - now 05157562
    DIALMODE (287) LIMITED - 2004-12-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 26 - Director → ME
  • 85
    LCP MORGAN HOLDCO LIMITED - now
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
    - 2016-12-21 04336416 03931919
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 123 - Secretary → ME
  • 86
    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
    2007-12-13 ~ 2010-07-09
    IIF 36 - Director → ME
  • 87
    LENNA LIMITED
    07382721
    The Old Bakery, Blackborough Road, Reigate, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-21 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 88
    LINCOLN DRUM CENTRE LIMITED
    - now 06724823
    HARRISON MOTOR SERVICES LIMITED
    - 2011-07-25 06724823
    Tower House, Lucy Tower Street, Lincoln
    Dissolved Corporate (5 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 81 - Director → ME
  • 89
    MEDIA INSURANCE SERVICES LIMITED - now
    ALEXANDER FORBES UK DIRECT LIMITED
    - 2013-01-16 03886401
    DMWSL 284 LIMITED - 1999-12-21
    Building 2 Ground Floor, Guildford Business Park, Guildford, England
    Active Corporate (22 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 120 - Secretary → ME
  • 90
    MEDIA INSURANCE SERVICES NO 2 LIMITED - now
    MEDIA INSURANCE SERVICES LIMITED
    - 2013-01-16 02801384 03886401... (more)
    MINMAR (214) LIMITED - 1993-05-21
    Warren House, 92 High Street, Cranleigh, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 113 - Secretary → ME
  • 91
    MEDIA INSURANCE SERVICES UK LIMITED
    05497315 03886401... (more)
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 107 - Secretary → ME
  • 92
    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
    2007-12-13 ~ 2010-07-09
    IIF 48 - Director → ME
  • 93
    MERLIN ORFORDNESS LIMITED
    - now 03312945
    BROOMCO (1227) LIMITED - 1997-05-27
    33 Wigmore Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 10 - Director → ME
  • 94
    MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - now
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED
    - 2014-02-03 05754821 04473465... (more)
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (31 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 121 - Secretary → ME
  • 95
    MOBIUS LIFE GROUP LIMITED - now
    INVESTMENT SOLUTIONS GROUP LIMITED
    - 2014-02-03 04473465 03104978... (more)
    PENSION STORE LIMITED - 2002-09-06
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 119 - Secretary → ME
  • 96
    MOBIUS LIFE LIMITED - now
    INVESTMENT SOLUTIONS LIMITED
    - 2014-02-03 03104978 04473465... (more)
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 118 - Secretary → ME
  • 97
    MUNICIPAL VEHICLE HIRE LIMITED
    - now 01301119
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 25 - Director → ME
  • 98
    NEOS NUCLEAR LIMITED - now
    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 (45 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 31 - Director → ME
  • 99
    NEWCASTLE & NORTHUMBRIA FUNERALS LTD.
    - now 11714054
    NEWCASTLE LADY FUNERAL DIRECTOR LTD
    - 2023-01-16 11714054
    73 Great North Road, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2018-12-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 100
    NEWCASTLE FAMILY FUNERAL DIRECTORS LIMITED
    - now 06203563
    NEWCASTLE FUNERAL SERVICES LIMITED
    - 2015-10-14 06203563
    73 Great North Road, Gosforth, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    2007-04-04 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 101
    NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED
    - now 02018803
    NEI INSURANCE SERVICES LIMITED - 1987-03-05
    NORTHERN BLACKMORE LIMITED - 1986-09-26
    BOLDSAFE LIMITED - 1986-08-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-20 ~ 2007-04-08
    IIF 102 - Secretary → ME
  • 102
    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
    2007-12-13 ~ 2010-07-09
    IIF 70 - Director → ME
  • 103
    PACIFIC LIFE RE HOLDINGS LIMITED
    06608537
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    2008-08-12 ~ 2010-08-13
    IIF 114 - Secretary → ME
  • 104
    PACIFIC LIFE RE LIMITED
    - now 00825110 02145545
    SCOTTISH RE LIMITED - 2008-07-18
    WORLD-WIDE REASSURANCE COMPANY LIMITED - 2003-08-28
    WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (50 parents)
    Officer
    2008-09-05 ~ 2010-08-13
    IIF 115 - Secretary → ME
  • 105
    PACIFIC LIFE RE SERVICES LIMITED
    - now 02145545 00825110
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2010-08-13
    IIF 124 - Secretary → ME
  • 106
    RED SHOE ENTERTAINMENT LTD
    13688513 10950947
    6 Cartwright Close, Dunham-on-trent, Newark, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-19 ~ 2022-09-08
    IIF 89 - Director → ME
    Person with significant control
    2021-10-19 ~ 2022-09-08
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 107
    SHANKS ENVIRONMENTAL ENGINEERING LIMITED - now
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
    VT ENVIRONMENTAL ENGINEERING LIMITED
    - 2010-07-09 06409516 06122711
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    55 Baker Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 61 - Director → ME
  • 108
    TASS ENVIRONMENTAL TECHNOLOGY LIMITED
    - now 04458880
    TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-06-16 ~ 2010-07-09
    IIF 13 - Director → ME
  • 109
    THE ANNUITY BUREAU LTD.
    - now 02399904
    OPERMYER LIMITED - 1989-09-07
    Resolve Partners Llp One America Square, Crosswell, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-12 ~ 2007-12-21
    IIF 101 - Secretary → ME
  • 110
    THE BUREAUX LIMITED
    - now 04004842 02806452
    THE BOND BUREAU LTD. - 2005-06-02
    BONDCO 814 LIMITED - 2000-08-02
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-12-12 ~ 2007-12-21
    IIF 111 - Secretary → ME
  • 111
    THE INVESTORS BUREAU LIMITED
    - now 01974288
    ALEXANDER FORBES 10105 LIMITED - 2006-10-27
    EXPO-SURE LIMITED - 2005-04-22
    ALEXANDER FORBES 10105 LIMITED - 2001-07-30
    X-RAY ONE LIMITED - 1999-05-26
    EWD (HOLDINGS) LIMITED - 1997-01-14
    WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
    LISTEVEN LIMITED - 1988-02-22
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (19 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 109 - Secretary → ME
  • 112
    THE XEROX (UK) TRUST
    - now 01625848
    RANK XEROX TRUST(THE) - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents)
    Officer
    1999-05-28 ~ 2001-03-30
    IIF 86 - Director → ME
  • 113
    TOUCHSTONE LEARNING & SKILLS LTD
    - now 02847388
    ROXYWOOD LIMITED - 2005-06-14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 42 - Director → ME
  • 114
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 56 - Director → ME
  • 115
    TRANSFLEET TRUCK RENTALS LIMITED
    - now 01920441
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (39 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 51 - Director → ME
  • 116
    VIDETT TRUSTEE SERVICES LIMITED - now
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED
    - 2014-04-23 01050578
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2006-12-14 ~ 2007-12-21
    IIF 96 - Secretary → ME
  • 117
    VOSPER THORNYCROFT (UK) LIMITED
    00070274
    33 Wigmore Street, London
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 17 - Director → ME
  • 118
    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
    2007-12-13 ~ 2010-07-09
    IIF 23 - Director → ME
  • 119
    WESTMINSTER EDUCATION CONSULTANTS LIMITED
    02731629
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 65 - Director → ME
  • 120
    XEROX (UK) LIMITED
    - now 00330754
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (39 parents, 15 offsprings)
    Officer
    1999-02-01 ~ 2001-03-30
    IIF 85 - Director → ME
  • 121
    XEROX DISTRIBUTOR OPERATIONS LIMITED - now
    XEROX CHANNELS LIMITED
    - 2016-12-02 03296146
    RANK XEROX CHANNELS LIMITED
    - 1997-10-31 03296146
    Building 4 Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (20 parents)
    Officer
    1996-12-19 ~ 1999-07-29
    IIF 83 - Director → ME
  • 122
    XEROX FINANCE LIMITED
    - now 00330755 00761217
    INSERCO MANUFACTURING LIMITED - 1998-06-01
    XEROX (DUBLIN) LIMITED - 1998-03-13
    RANK XEROX (DUBLIN) LIMITED - 1997-10-31
    RANK XEROX (IRELAND) LIMITED - 1996-01-09
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (43 parents)
    Officer
    1999-02-01 ~ 2001-03-30
    IIF 87 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.