1
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
2014-01-06 ~ dissolved
IIF 20 - Director → ME
2
DIAGEO GREAT BRITAIN LIMITED
- now 00507652GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
2006-10-03 ~ 2009-03-31
IIF 46 - Director → ME
3
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
UNITED DISTILLERS LIMITED - 1998-02-27
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
2007-08-10 ~ 2009-03-31
IIF 45 - Director → ME
4
DIAGEO FINANCE (NETHERLANDS) & CO.
- 2012-02-03
04245744 25 Farringdon Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
2011-04-04 ~ 2012-11-30
IIF 64 - Director → ME
5
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-25 ~ 2025-08-13
IIF 41 - Director → ME
6
DIPLOMA AUSTRALIA HOLDINGS LIMITED
07328967 10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2023-08-01 ~ 2025-08-13
IIF 7 - Director → ME
7
DIPLOMA CANADA HOLDINGS LIMITED
- now 05116724DIPLOMA OVERSEAS LIMITED - 2004-07-09
PAGEBOARD LIMITED - 2004-07-07
10-11 Charterhouse Square, London, England
Active Corporate (18 parents)
Officer
2023-08-01 ~ 2025-08-13
IIF 10 - Director → ME
8
DIPLOMA EUROPE HOLDINGS LIMITED
- now 01170317NAPIER GROUP LIMITED
- 2023-08-28
01170317MACRO GROUP LIMITED - 2000-01-10
T.S. COMPONENTS LIMITED - 1995-04-04
SETFAIR LIMITED - 1979-12-31
10-11 Charterhouse Square, London, England
Active Corporate (17 parents)
Officer
2023-08-01 ~ 2025-08-13
IIF 3 - Director → ME
9
DIPLOMA P.L.C. - 2000-04-17
DIPLOMA INVESTMENTS LIMITED - 1978-12-31
10-11 Charterhouse Square, London, England
Active Corporate (18 parents, 26 offsprings)
Officer
2022-11-01 ~ 2025-08-13
IIF 5 - Director → ME
10
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-20 ~ 2025-08-13
IIF 13 - Director → ME
11
10-11 Charterhouse Square, London, England
Active Corporate (16 parents)
Officer
2022-11-01 ~ 2025-08-13
IIF 9 - Director → ME
12
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2022-11-01 ~ 2025-08-13
IIF 4 - Director → ME
13
DIPLOMA UK HOLDINGS LIMITED
- now 02050821TIGATIME LIMITED - 1986-11-27
10-11 Charterhouse Square, London, England
Active Corporate (20 parents, 11 offsprings)
Officer
2023-08-01 ~ 2025-08-13
IIF 8 - Director → ME
14
INCHCAPE (BELGIUM) LIMITED
- now 06006735TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
22a St Jamess Square, London
Active Corporate (30 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 28 - Director → ME
15
INCHCAPE (SINGAPORE) LIMITED
- now 06257211TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
22a St James's Square, London
Active Corporate (26 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 37 - Director → ME
16
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 27 - Director → ME
17
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 21 - Director → ME
18
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
GRAY DAWES LIMITED - 1989-06-14
INCHCAPE MERCANTILE LIMITED - 1984-04-03
DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
22 A St James's Square, London
Active Corporate (40 parents, 54 offsprings)
Officer
2014-01-06 ~ 2017-04-21
IIF 16 - Director → ME
19
INCHCAPE DIGITAL LIMITED - now
CAVENDISH 1 LIMITED
- 2021-02-11
02134302INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, London
Active Corporate (37 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 26 - Director → ME
20
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (42 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 23 - Director → ME
21
22a St James Square, London
Dissolved Corporate (17 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 35 - Director → ME
22
INCHCAPE HELLAS UK LIMITED - 2009-12-01
TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
22a St James Square, London
Dissolved Corporate (26 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 18 - Director → ME
23
22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
Converted / Closed Corporate (11 parents)
Officer
2014-03-25 ~ now
IIF 42 - Director → ME
24
INCHCAPE IMPERIAL LIMITED - 2009-12-01
22a St James Square, London
Dissolved Corporate (23 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 17 - Director → ME
25
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (40 parents, 18 offsprings)
Officer
2014-01-06 ~ 2017-04-21
IIF 19 - Director → ME
26
INCHCAPE INVESTMENTS (NO.1) LIMITED
07672456 22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 40 - Director → ME
27
INCHCAPE INVESTMENTS (NO.2) LIMITED
07673745 22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 39 - Director → ME
28
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
- now SC113224INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (45 parents, 2 offsprings)
Officer
2014-01-06 ~ 2017-04-21
IIF 38 - Director → ME
29
22a St James's Square, London
Dissolved Corporate (24 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 24 - Director → ME
30
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (39 parents, 1 offspring)
Officer
2014-01-06 ~ 2017-04-21
IIF 22 - Director → ME
31
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2016-12-16 ~ 2017-08-29
IIF 34 - Director → ME
32
22a St James's Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2014-01-06 ~ 2017-04-21
IIF 29 - Director → ME
33
INCHCAPE PENSION TRUSTEE LIMITED
- now 03405112PRECIS (1564) LIMITED - 1997-10-03
22a St James's Square, London
Dissolved Corporate (38 parents)
Officer
2015-06-09 ~ dissolved
IIF 30 - Director → ME
34
22a St James's Square, London
Dissolved Corporate (17 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 36 - Director → ME
35
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
2008-03-10 ~ 2009-04-06
IIF 47 - Director → ME
36
KEVI CORPORATE TRUSTEE LIMITED
- now 10178525KEV1 CORPORATE TRUSTEE LIMITED
- 2016-11-15
10178525 Almshouse Office King Edward Vi Almshouses, Abbey Lane, Saffron Walden, United Kingdom
Active Corporate (42 parents)
Officer
2016-05-13 ~ 2017-01-18
IIF 48 - Director → ME
37
DIPLOMA THREE LIMITED - 2022-09-26
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-08-01 ~ 2025-08-13
IIF 14 - Director → ME
38
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2022-01-28 ~ 2022-10-31
IIF 31 - Director → ME
39
MOBICO GROUP PLC - now
NATIONAL EXPRESS GROUP PLC
- 2023-06-20
02590560SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
2017-05-10 ~ 2022-10-31
IIF 50 - Director → ME
40
MOTABILITY OPERATIONS GROUP PLC
06541091 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2020-06-01 ~ 2025-08-18
IIF 44 - Director → ME
41
National Express House, Mill Lane, Birmingham
Active Corporate (16 parents)
Officer
2017-06-01 ~ 2022-10-31
IIF 51 - Director → ME
42
NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED
05652775 National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (24 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-10-31
IIF 58 - Director → ME
43
NATIONAL EXPRESS FINANCE COMPANY LIMITED
- now 05279005MODELGROOVE LIMITED - 2004-12-16
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (30 parents)
Officer
2018-08-20 ~ 2022-10-31
IIF 61 - Director → ME
44
NATIONAL EXPRESS GROUP HOLDINGS LIMITED
04339932 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (28 parents, 2 offsprings)
Officer
2017-06-01 ~ 2022-10-31
IIF 56 - Director → ME
45
NATIONAL EXPRESS GROUP LIMITED - now
MOBICO GROUP LIMITED
- 2023-06-20
13878918 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (10 parents)
Officer
2022-01-28 ~ 2022-10-31
IIF 1 - Director → ME
46
NATIONAL EXPRESS HOLDINGS LIMITED
- now 02156473INGLEBY (229) LIMITED - 1987-11-02
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (37 parents, 8 offsprings)
Officer
2017-06-01 ~ 2022-10-31
IIF 60 - Director → ME
47
NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
07413903 National Express House Birmingham Coach Station, Mill Lane, Birmingham
Active Corporate (22 parents, 7 offsprings)
Officer
2017-06-01 ~ 2022-10-31
IIF 53 - Director → ME
48
NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED
07855182 National Express House Birmingham Coach Station, Mill Lane, Birmingham
Active Corporate (17 parents)
Officer
2017-06-01 ~ 2022-10-31
IIF 59 - Director → ME
49
NATIONAL EXPRESS PETERMANN UK LIMITED
07855188 National Express House Birmingham Coach Station, Mill Lane, Birmingham
Dissolved Corporate (12 parents)
Officer
2017-06-01 ~ 2022-10-31
IIF 54 - Director → ME
50
NATIONAL EXPRESS SERVICES LIMITED
- now 05876695NX DOT2DOT LIMITED - 2007-10-31
NXE TRAINS LIMITED - 2007-08-20
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (25 parents)
Officer
2022-08-15 ~ 2022-10-31
IIF 33 - Director → ME
51
NATIONAL EXPRESS SPANISH HOLDINGS LIMITED
05652783 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-08-20 ~ 2022-10-31
IIF 55 - Director → ME
52
NATIONAL EXPRESS TRAINS LIMITED
- now 01949696EXPRESS AIRPORTS LIMITED - 2000-09-13
NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (44 parents, 14 offsprings)
Officer
2022-08-15 ~ 2022-10-31
IIF 32 - Director → ME
53
NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
04338163 National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (27 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-10-31
IIF 62 - Director → ME
54
NATIONAL EXPRESS UK LIMITED
- now 05876716NXC TRAINS LIMITED - 2007-12-06
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (31 parents)
Officer
2017-06-01 ~ 2022-10-31
IIF 63 - Director → ME
55
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Dissolved Corporate (12 parents)
Officer
2017-06-01 ~ 2022-10-31
IIF 49 - Director → ME
56
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (18 parents)
Officer
2017-06-01 ~ 2022-10-31
IIF 52 - Director → ME
57
C2C RAIL LIMITED - 2017-03-28
LTS RAIL LIMITED - 2000-07-03
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
2017-06-01 ~ 2022-10-31
IIF 57 - Director → ME
58
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2025-06-02 ~ 2025-08-13
IIF 6 - Director → ME
59
R&G FLUID POWER HOLDINGS LIMITED
- now 13952403DIPLOMA THREE LIMITED - 2022-04-06
10-11 Charterhouse Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-08-13
IIF 15 - Director → ME
60
Level 3 58 Norwest Boulevard, Norwest Nsw 2153, New South Wales 2153, Australia
Active Corporate (15 parents)
Officer
2014-03-31 ~ 2017-04-21
IIF 43 - Director → ME
61
SPEEDLINK AIRPORT SERVICES LIMITED
- now 02311721THANDI EXPRESS LIMITED - 1999-01-04
THANDI EXPRESS LIMITED - 1998-12-24
INGLEBY (376) LIMITED - 1989-01-26
National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
Active Corporate (31 parents)
Officer
2017-06-01 ~ 2022-10-31
IIF 2 - Director → ME
62
22a St James's Square, London
Active Corporate (33 parents)
Officer
2014-01-06 ~ 2017-04-21
IIF 25 - Director → ME
63
10-11 Charterhouse Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-08-01 ~ 2025-08-13
IIF 12 - Director → ME
64
10-11 Charterhouse Square, London, England
Active Corporate (15 parents)
Officer
2025-06-02 ~ 2025-08-13
IIF 11 - Director → ME