logo
explain how to read the page

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

Thomas, Luke

child relation
Offspring entities and appointments 178
  • 1
    ACCORD ENERGY (TRADING) LIMITED
    - now 03226387 02877397
    CENTRICA ENERGY (TRADING) LIMITED
    - 2011-02-01 03226387 02877397... (more)
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 3 - Director → ME
  • 2
    ACCORD ENERGY LIMITED
    - now 03275441 02877398
    CENTRICA ENERGY LIMITED
    - 2011-02-01 03275441 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 44 - Director → ME
  • 3
    ACRECREST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Due to be dissolved on 2018-06-22
    CAVENDISH INSURANCE LIMITED
    - 2008-04-01 00105618
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 131 - Secretary → ME
  • 4
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 141 - Secretary → ME
  • 5
    AMPHENOL THERMOMETRICS (UK) LIMITED - now
    GE THERMOMETRICS (UK) LIMITED - 2013-12-23
    SPIRENT COMPONENTS LIMITED
    - 2002-04-12 02310013
    BOWTHORPE COMPONENTS LIMITED - 2000-05-12
    BLOSSOMHEATH LIMITED - 1988-12-30
    Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
    Active Corporate (38 parents)
    Officer
    2000-11-14 ~ 2002-03-21
    IIF 143 - Secretary → ME
  • 6
    AON SECURITIES LIMITED - now
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED
    - 2009-06-03 03317553
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-09-16 ~ 2009-03-31
    IIF 176 - Secretary → ME
  • 7
    ASSETCO DECEMBER LIMITED - now
    THE LEASING GROUP (DECEMBER) LIMITED
    - 2003-06-30 02644522 02681703
    BRITISH GAS LEASING FINANCE LIMITED - 1997-02-12
    BRITISH GAS LEASING NO. 2 LIMITED - 1993-05-18
    VIBORN LIMITED - 1992-02-12
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1998-10-21 ~ 1999-01-14
    IIF 89 - Secretary → ME
  • 8
    ASSETCO EMERGENCY LIMITED - now
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY
    - 2002-10-11 03063730
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1998-10-21 ~ 1999-01-14
    IIF 77 - Secretary → ME
  • 9
    BENFIELD ADVISORY HOLDINGS LIMITED
    - now 03885861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-16
    Dissolved on 2012-12-26
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-16 ~ 2009-03-31
    IIF 107 - Secretary → ME
  • 10
    BENFIELD CAPITAL LIMITED
    - now 03819547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-02
    Dissolved on 2012-09-19
    BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27
    60 Goswell Road, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-16 ~ 2009-03-27
    IIF 183 - Secretary → ME
  • 11
    BG EGYPT S.A.
    FC016185
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (51 parents)
    Officer
    1998-08-25 ~ 2002-12-31
    IIF 80 - Secretary → ME
  • 12
    BG GAS SERVICES LIMITED - now
    BG NO.4 LIMITED
    - 1999-01-28 03299002 03294212... (more)
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1998-08-27 ~ 1999-01-14
    IIF 54 - Director → ME
    1998-08-27 ~ 1999-01-14
    IIF 83 - Secretary → ME
  • 13
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 90 - Secretary → ME
  • 14
    BG INTERNATIONAL LIMITED - now
    BG EXPLORATION AND PRODUCTION LIMITED
    - 1999-07-13 00902239 03294133... (more)
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Active Corporate (91 parents, 21 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 68 - Secretary → ME
  • 15
    BG IRAN LIMITED
    - now 02997897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2021-05-16
    BRITISH GAS VENTURES LIMITED
    - 1998-10-20 02997897
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    1998-09-21 ~ 1999-01-14
    IIF 88 - Secretary → ME
  • 16
    BG KARACHAGANAK LIMITED
    - now 03294207
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (65 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 62 - Secretary → ME
  • 17
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (81 parents, 4 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 85 - Secretary → ME
  • 18
    BG SOUTH EAST ASIA LIMITED
    - now 02334822 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 82 - Secretary → ME
  • 19
    BG THAILAND LIMITED
    02466384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-19
    Dissolved on 2020-04-16
    15 Canada Square, London
    Dissolved Corporate (55 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 71 - Secretary → ME
  • 20
    BOWTHORPE INDUSTRIES LIMITED
    - now 02267418
    FACTORMATE LIMITED - 1988-08-26
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (22 parents)
    Officer
    2000-11-14 ~ 2001-05-11
    IIF 74 - Secretary → ME
  • 21
    BOWTHORPE LIMITED
    - now 03900841 00470893... (more)
    SPIRENT LIMITED
    - 2000-05-12 03900841 00720989... (more)
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    1999-12-22 ~ 2006-03-01
    IIF 9 - Director → ME
  • 22
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-09
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 134 - Secretary → ME
  • 23
    BRITISH GAS (MALAYSIA) SA
    FC015152
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (29 parents)
    Officer
    1998-08-25 ~ 1999-12-31
    IIF 87 - Secretary → ME
  • 24
    BRITISH GAS ENERGY LIMITED
    03159317 03584156... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 24 - Director → ME
  • 25
    BRITISH GAS ENERGY PROCUREMENT LIMITED - now
    BRITISH GAS LIMITED
    - 2022-07-26 05266924 03254203... (more)
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 43 - Director → ME
  • 26
    BRITISH GAS PIPELINES LIMITED
    - now 03226380
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 15 - Director → ME
  • 27
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 41 - Director → ME
  • 28
    CAMBRIDGE ANALYTICAL GROUP LIMITED
    - now 01908036
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    SCALEBLAKE LIMITED - 1985-05-15
    Origin One, 108 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 159 - Secretary → ME
  • 29
    CENTRAL RECOVERIES LIMITED
    03157224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 21 - Director → ME
  • 30
    CENTRICA 25 LIMITED
    - now 03912356 04146833... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 34 - Director → ME
  • 31
    CENTRICA 27 LIMITED
    - now 04146833 03226380... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 37 - Director → ME
  • 32
    CENTRICA BASTROP FINANCE HOLDINGS
    05175574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 35 - Director → ME
  • 33
    CENTRICA BUSINESS SERVICES LIMITED
    04536174
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 36 - Director → ME
  • 34
    CENTRICA CREDIT LIMITED
    04338671
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 23 - Director → ME
  • 35
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2009-12-21 ~ 2013-06-21
    IIF 33 - Director → ME
  • 36
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - now 03473736 07103802
    CELTIC ARRAY LIMITED
    - 2012-04-27 03473736 07103802
    CENTRICA 24 LIMITED
    - 2012-03-16 03473736 04146833... (more)
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 6 - Director → ME
  • 37
    CENTRICA ENERGY STORAGE LIMITED - now
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED
    - 2001-11-29 03294124
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1998-11-03 ~ 1999-01-14
    IIF 58 - Director → ME
  • 38
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 27 - Director → ME
  • 39
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 30 - Director → ME
  • 40
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 18 - Director → ME
  • 41
    CENTRICA IGNITE GP LIMITED - now
    CENTRICA NEWCO LIMITED
    - 2013-08-02 07139120 10990361... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-01-29 ~ 2012-07-12
    IIF 17 - Director → ME
  • 42
    CENTRICA IGNITE LP LIMITED - now
    CENTRICA (LINCS) TOPCO LIMITED
    - 2013-08-05 07097279
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-12-16 ~ 2012-07-12
    IIF 40 - Director → ME
  • 43
    CENTRICA LSA TRUST LIMITED
    - now 03876982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 8 - Director → ME
  • 44
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 32 - Director → ME
  • 45
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 31 - Director → ME
  • 46
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 39 - Director → ME
  • 47
    CENTRICA QUEST LIMITED
    - now 03271974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 26 - Director → ME
  • 48
    CENTRICA RESOURCES NORTH SEA LIMITED
    - now 04487618
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 49 - Director → ME
  • 49
    CENTRICA RUSSIA LIMITED
    05916598
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-19 ~ 2012-07-12
    IIF 14 - Director → ME
  • 50
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2009-12-21 ~ 2013-06-21
    IIF 50 - Director → ME
  • 51
    CENTRICA SERVICES LIMITED
    03275440 10553056... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 20 - Director → ME
  • 52
    CENTRICA TRUSTEES LIMITED
    - now 03254824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 16 - Director → ME
  • 53
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 42 - Director → ME
  • 54
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Due to be dissolved on 2018-01-23
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 162 - Secretary → ME
  • 55
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 5 - Director → ME
  • 56
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED
    - 2001-01-04 00958880
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 63 - Secretary → ME
  • 57
    COBRA (WOOD TREATMENT) LIMITED
    - now 01684887
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    COMPUTER DRILLING & PRESSWORK LIMITED - 1988-08-26
    EARLGATE SERVICES LIMITED - 1983-03-09
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 178 - Secretary → ME
  • 58
    COGSYS LIMITED
    - now 02324632
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (45 parents)
    Officer
    1998-09-18 ~ 1999-01-17
    IIF 65 - Secretary → ME
  • 59
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (31 parents, 216 offsprings)
    Officer
    2009-03-23 ~ 2009-12-11
    IIF 169 - Secretary → ME
  • 60
    COVERSELECT LTD
    - now 04251969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-06-30
    ROAD RUNNER SELECT LTD - 2007-06-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 100 - Secretary → ME
  • 61
    CROON LIMITED
    - now SC057822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-08
    Dissolved on 2010-04-25
    MONITOR LABS LIMITED - 1995-10-25
    CROON LIMITED - 1995-05-31
    MCGEOCH & CROON LIMITED - 1990-05-31
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 174 - Secretary → ME
  • 62
    DRIPS LIMITED
    - now 01497315
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 12 - Director → ME
  • 63
    DYNO DEVELOPMENTS LIMITED
    - now 04257545 01494103
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 22 - Director → ME
  • 64
    DYNO KIL (FRANCHISING) LIMITED
    03741825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 45 - Director → ME
  • 65
    DYNO-ROOFING LIMITED
    - now 03326084
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 13 - Director → ME
  • 66
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-07-07 ~ 2012-07-12
    IIF 28 - Director → ME
  • 67
    DYNO-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 47 - Director → ME
  • 68
    EARLYNOW LIMITED
    05084126
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2006-03-01
    IIF 109 - Secretary → ME
  • 69
    ELECTRICITY DIRECT (GREATER LONDON) LIMITED
    04496301
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 7 - Director → ME
  • 70
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 19 - Director → ME
  • 71
    ELECTRICITY DIRECT LIMITED
    - now 04496523 03174056
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-07 ~ 2012-07-12
    IIF 2 - Director → ME
  • 72
    EN1 PROPERTY HOLDINGS LIMITED
    - now 04862269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 52 - Director → ME
  • 73
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 46 - Director → ME
  • 74
    FLASKRANCH LIMITED
    05174936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-29 ~ 2004-12-30
    IIF 115 - Secretary → ME
  • 75
    FYFE GROUP LTD
    04454609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-10-25
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 104 - Secretary → ME
  • 76
    GE PROTIMETER LIMITED - now
    GE PROTIMETER PLC - 2005-02-16
    PROTIMETER PUBLIC LIMITED COMPANY
    - 2002-04-12 01163439
    PROTIMETER HOLDINGS LIMITED - 1983-05-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    2000-11-14 ~ 2002-03-20
    IIF 167 - Secretary → ME
  • 77
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 53 - Director → ME
  • 78
    GRAEME N.RUSSELL PRECISION LIMITED
    01149088
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 150 - Secretary → ME
  • 79
    GROOVEMODEL LIMITED
    05268529
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 132 - Secretary → ME
  • 80
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2006-05-18 ~ 2008-02-29
    IIF 103 - Secretary → ME
  • 81
    H.T. ROBERTSON & CO. LIMITED
    SC033480
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-05-22
    Petition date on 2013-05-22
    Conclusion of winding up on 2013-08-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-08-06
    Commencement of winding up on 2013-08-06
    Conclusion of winding up on 2014-05-20
    Dissolved on 2014-08-22
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 121 - Secretary → ME
  • 82
    HELICAL (CARDIFF) LIMITED
    - now 05268782
    FLOWERWALL LIMITED
    - 2005-03-14 05268782
    5 Hanover Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 108 - Secretary → ME
  • 83
    HELLERMANNTYTON DATA LIMITED
    - now 02412201
    R. W. DATA LIMITED
    - 2003-01-02 02412201 00390244
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2006-02-15
    IIF 151 - Secretary → ME
  • 84
    HOPLEX ALPHA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-04
    Dissolved on 2010-02-28
    HELLERMANN STUDFAST LIMITED
    - 2007-10-17 00108508
    HIATT & COMPANY LIMITED - 1979-12-31
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 173 - Secretary → ME
  • 85
    HOPLEX BRAVO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    SPIRENT ELECTRONICS LIMITED
    - 2007-10-17 01386734
    BOWTHORPE ELECTRONICS LIMITED - 2000-06-30
    APPLIED PRINTED DESIGNS LIMITED - 1988-06-21
    SCOGRY LIMITED - 1979-12-31
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (11 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 125 - Secretary → ME
  • 86
    HOPLEX CHARLIE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    SPIRENT HARWICH DORMANT NO 1 LIMITED
    - 2007-10-17 00342718 02585319
    HELLERMANN LIMITED
    - 2006-02-16 00342718
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 149 - Secretary → ME
  • 87
    HOPLEX DELTA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    SPIRENT HARWICH DORMANT NO 2 LIMITED
    - 2007-10-17 02585319 00342718
    HELLERMANNTYTON LIMITED
    - 2006-02-16 02585319
    CREDITDETAIL LIMITED
    - 2003-07-11 02585319
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 165 - Secretary → ME
  • 88
    HOPLEX ECHO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    SPIRENT HELLERMANN LIMITED
    - 2007-10-17 00314713
    BOWTHORPE-HELLERMANN LIMITED - 2000-06-30
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (11 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 158 - Secretary → ME
  • 89
    HOPLEX FOXTROT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-04
    Dissolved on 2010-02-28
    SPIRENT MICROSYSTEMS LIMITED
    - 2007-10-17 01474039
    BOWTHORPE MICROSYSTEMS LIMITED - 2000-06-30
    CARLVASIDE LIMITED - 1980-12-31
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 175 - Secretary → ME
  • 90
    INCLEX NO 3 LIMITED - now
    SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05
    SPIRENT COMMUNICATIONS LIMITED
    - 2006-04-24 04207632 00470893... (more)
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2001-04-27 ~ 2006-03-01
    IIF 135 - Secretary → ME
  • 91
    INCLEX NO 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Due to be dissolved on 2024-05-06
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
    - 2019-11-05 02648579
    EDGCUMBE INSTRUMENTS LIMITED
    - 2002-11-05 02648579 02638491... (more)
    INCOMETOTAL LIMITED - 1991-11-04
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (27 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 127 - Secretary → ME
  • 92
    INCLEX NO 5 LIMITED - now
    SPIRENT COMMUNICATIONS (SW) LIMITED
    - 2019-11-05 03417067 04207632... (more)
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    BROOMCO (1328) LIMITED - 1997-09-19
    Origin One, 108 High Street, Crawley, England
    Active Corporate (24 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 172 - Secretary → ME
  • 93
    INCLEX NO 6 LIMITED - now
    SPIRENT FINANCING LIMITED
    - 2019-11-05 04264467
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2001-08-03 ~ 2006-03-01
    IIF 179 - Secretary → ME
  • 94
    INCLEX NO 7 LIMITED - now
    SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
    PG DRIVES TECHNOLOGY LIMITED
    - 2014-04-29 02279804
    PENNY & GILES DRIVES TECHNOLOGY LIMITED
    - 2002-03-25 02279804
    Origin One, 108 High Street, Crawley, England
    Active Corporate (25 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 155 - Secretary → ME
  • 95
    INCLEX NO 8 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-02-23
    TFDC LIMITED
    - 2019-11-05 01632114
    FLIGHT DATA COMPANY LIMITED(THE)
    - 2003-07-07 01632114
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (24 parents)
    Officer
    2003-06-27 ~ 2006-03-01
    IIF 119 - Secretary → ME
  • 96
    INTACT INSURANCE UK LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents, 32 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 156 - Secretary → ME
  • 97
    INTEROTEX LIMITED
    - now 03193684
    PINCO 780 LIMITED - 1997-01-07
    Blackway House, Stretton Grandison, Ledbury, Herefordshire
    Dissolved Corporate (31 parents)
    Officer
    1998-09-23 ~ 1999-01-17
    IIF 73 - Secretary → ME
  • 98
    JOINT RADIO COMPANY LIMITED
    - now 02990041
    OPENLEAGUE LIMITED - 1995-01-30
    Wework, 5 Merchant Square, London, England, England
    Active Corporate (48 parents)
    Officer
    1997-06-13 ~ 1999-03-19
    IIF 67 - Secretary → ME
  • 99
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 4 - Director → ME
  • 100
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 94 - Secretary → ME
  • 101
    LATTICE ENERGY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    BG ENERGY SERVICES LIMITED
    - 2000-10-23 03294522
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    1998-08-25 ~ 1998-09-17
    IIF 57 - Director → ME
    1998-08-25 ~ 1999-01-17
    IIF 60 - Secretary → ME
  • 102
    LATTICE OPSCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-10
    Dissolved on 2016-02-19
    BG OPSCO LIMITED
    - 2000-09-29 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED
    - 1997-09-29 03294386 02334822
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    1997-09-16 ~ 1998-05-01
    IIF 61 - Secretary → ME
  • 103
    LIABILITY INSURANCE SOLUTIONS LIMITED
    04303129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-06-30
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 152 - Secretary → ME
  • 104
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 145 - Secretary → ME
  • 105
    LONDON ASSURANCE (THE)
    ZC000054
    22 Bishopsgate, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 177 - Secretary → ME
  • 106
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 113 - Secretary → ME
  • 107
    MARTELLO PROFESSIONAL RISKS LIMITED
    - now 03276482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16
    Dissolved on 2017-03-21
    P.I. DIRECT LIMITED - 2005-07-11
    P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
    ARTCREST LIMITED - 1996-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-12-01 ~ 2008-04-22
    IIF 139 - Secretary → ME
  • 108
    MATCHEARTH LIMITED
    05227759
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 99 - Secretary → ME
  • 109
    METROSONICS LIMITED
    - now 02476478
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY & GILES AVIONIC SYSTEMS LIMITED - 1996-10-08
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (17 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 164 - Secretary → ME
  • 110
    MIRO TECHNOLOGIES LIMITED - now
    WPDS SOFTWARE LIMITED
    - 2013-01-29 01781077
    IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
    25 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2003-06-27 ~ 2004-08-10
    IIF 154 - Secretary → ME
  • 111
    MONITOR LABS LIMITED
    - now 03086483 SC057822
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    ARTISTDESIGN LIMITED - 1995-10-25
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2001-06-01 ~ 2006-03-01
    IIF 160 - Secretary → ME
  • 112
    MOTOR TRADE SOLUTIONS LIMITED
    04303130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-06-30
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 117 - Secretary → ME
  • 113
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05
    Dissolved on 2022-06-30
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (50 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 147 - Secretary → ME
  • 114
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03141243... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 25 - Director → ME
  • 115
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13
    Commencement of winding up on 2024-12-10
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 75 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 11 - Director → ME
  • 116
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 166 - Secretary → ME
  • 117
    ON-SITE LIMITED
    - now 02884151
    FILMHELP LIMITED - 1994-01-25
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (14 parents)
    Officer
    2000-11-14 ~ 2006-02-15
    IIF 98 - Secretary → ME
  • 118
    PAPERBRICK LIMITED
    05227748
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 136 - Secretary → ME
  • 119
    PENNY & GILES AEROSPACE LIMITED
    - now 02336358
    PENNY & GILES DATA RECORDERS LIMITED - 1996-04-01
    PENNY & GILES DATA TECHNOLOGY LIMITED - 1989-03-10
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (51 parents)
    Officer
    2000-11-14 ~ 2002-04-01
    IIF 129 - Secretary → ME
  • 120
    PENNY & GILES CONTROLS LIMITED
    - now 00843903 00843904
    PENNY AND GILES BLACKWOOD LIMITED - 1997-12-01
    PENNY & GILES CONDUCTIVE PLASTICS LIMITED - 1987-03-26
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (43 parents)
    Officer
    2000-11-14 ~ 2002-04-01
    IIF 111 - Secretary → ME
  • 121
    PG BLACKWOOD LIMITED
    - now 00843904
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY & GILES BLACKWOOD LIMITED
    - 2002-03-25 00843904
    PENNY & GILES CONTROLS LIMITED - 1997-12-01
    PENNY & GILES POTENTIOMETERS LIMITED - 1988-10-26
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (16 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 168 - Secretary → ME
  • 122
    PG DATA TECHNOLOGY LIMITED
    00843902
    2-3 Pavilion Buildings, Brighton
    Liquidation Corporate (17 parents)
    Officer
    2001-06-01 ~ 2006-03-01
    IIF 93 - Secretary → ME
  • 123
    PG ELECTRONIC COMPONENTS LIMITED
    - now 02097629
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY & GILES ELECTRONIC COMPONENTS LIMITED
    - 2002-03-30 02097629
    PENNY AND GILES CONDUCTIVE PLASTICS LIMITED - 1992-12-15
    FILBUK 82 LIMITED - 1987-04-01
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (14 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 114 - Secretary → ME
  • 124
    PG INDUCTIVE TECHNOLOGY LIMITED
    - now 02097627
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY AND GILES INDUCTIVE TECHNOLOGY LIMITED
    - 2002-03-30 02097627
    FILBUK 80 LIMITED - 1987-04-01
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (12 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 171 - Secretary → ME
  • 125
    PG INTERNATIONAL LIMITED
    - now 00688533
    PG INTERNATIONAL PLC
    - 2005-07-25 00688533
    PENNY AND GILES INTERNATIONAL PLC
    - 2002-03-25 00688533
    Origin One, 108 High Street, Crawley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2006-03-01
    IIF 126 - Secretary → ME
  • 126
    PG LIMITED
    - now 00936364
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY & GILES LIMITED
    - 2002-03-25 00936364
    PENNY & GILES INTERNATIONAL LIMITED - 1984-11-23
    PENNY & GILES LIMITED - 1984-11-23
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 184 - Secretary → ME
  • 127
    PG POSITION SENSORS LIMITED
    - now 02272968
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY & GILES POSITION SENSORS LIMITED
    - 2002-03-25 02272968
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (20 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 97 - Secretary → ME
  • 128
    PG TRANSDUCERS LIMITED
    - now 00843905
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    PENNY & GILES TRANSDUCERS LIMITED
    - 2002-03-25 00843905
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (16 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 92 - Secretary → ME
  • 129
    PII HOLDINGS - now
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
    - 1999-10-01 03299008 03424425... (more)
    BRITISH GAS UK HOLDINGS LIMITED
    - 1997-10-10 03299008
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (42 parents)
    Officer
    1997-10-07 ~ 1997-11-03
    IIF 55 - Director → ME
    1997-11-03 ~ 1998-02-20
    IIF 66 - Secretary → ME
    1997-10-07 ~ 1997-11-03
    IIF 91 - Secretary → ME
  • 130
    POWER DEVELOPMENT LIMITED
    00578111
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-20
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (14 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 124 - Secretary → ME
  • 131
    R W DATA LIMITED
    - now 00390244 02412201
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    INSULOID MANUFACTURING COMPANY LIMITED
    - 2003-01-02 00390244
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 102 - Secretary → ME
  • 132
    RATELAWN LIMITED
    05260657
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 112 - Secretary → ME
  • 133
    ROAD RUNNER MOTOR TRADE LTD
    - now 03571766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-19
    Dissolved on 2017-06-30
    ENGINE BREAKDOWN COVER LTD - 2002-05-22
    THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 137 - Secretary → ME
  • 134
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05
    Dissolved on 2022-06-30
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (51 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 128 - Secretary → ME
  • 135
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 148 - Secretary → ME
  • 136
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-25
    Commencement of winding up on 2024-12-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 140 - Secretary → ME
  • 137
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 146 - Secretary → ME
  • 138
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 102 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 10 - Director → ME
  • 139
    SATURN PROFESSIONAL RISKS LIMITED
    - now 03068229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16
    Dissolved on 2017-03-21
    E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-12-01 ~ 2008-04-22
    IIF 130 - Secretary → ME
  • 140
    SCOTTISH GAS LIMITED
    SC175628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Due to be dissolved on 2017-01-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 1 - Director → ME
  • 141
    SEABANK OPERATIONS & MAINTENANCE LIMITED
    03039063
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-01-17 ~ 1999-01-17
    IIF 56 - Director → ME
    1997-01-17 ~ 1999-01-17
    IIF 76 - Secretary → ME
  • 142
    SEABANK POWER LIMITED
    - now 02591188
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (70 parents)
    Officer
    1997-01-17 ~ 1999-01-17
    IIF 72 - Secretary → ME
  • 143
    SEMPLICE LIMITED
    04839923
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 51 - Director → ME
  • 144
    SHELL THAILAND E&P INC. - now
    BG ASIA, INC. - 2025-05-19
    BRITISH GAS ASIA, INC.
    - 2005-04-04 FC018399
    The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-08-25 ~ 1999-12-31
    IIF 81 - Secretary → ME
  • 145
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED
    - 2005-04-05 02386676
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 75 - Secretary → ME
  • 146
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED
    - 2005-04-05 02960021
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    1997-06-19 ~ 1999-01-14
    IIF 69 - Secretary → ME
  • 147
    SHELL TUNISIA UPSTREAM LIMITED - now
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED
    - 2005-02-22 02750465
    Shell Centre, London, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 79 - Secretary → ME
  • 148
    SHIPBRICK LIMITED
    05234102
    Origin One, 108 High Street, Crawley, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2006-03-01
    IIF 105 - Secretary → ME
  • 149
    SHOPFILE LIMITED
    05279002
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 138 - Secretary → ME
  • 150
    SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
    05063848
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 48 - Director → ME
  • 151
    SOLAR TECHNOLOGIES LIMITED
    - now 05061259
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 29 - Director → ME
  • 152
    SOLAR TECHNOLOGIES SERVICE LIMITED
    05060709
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 38 - Director → ME
  • 153
    SONTAY CONTROLS LIMITED - now
    BRAND NEW CO (212) LIMITED - 2004-06-14
    SONTAY LIMITED - 2004-05-06
    GE SONTAY LIMITED - 2004-04-07
    SONTAY LIMITED
    - 2002-04-12 01426626 04897542
    DAYLART LIMITED - 1983-03-16
    Sontay, Four Elms Road, Edenbridge, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-11-14 ~ 2001-11-09
    IIF 181 - Secretary → ME
  • 154
    SPIRENT (OVERSEAS) LIMITED
    - now FC022560 BR012017
    BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2006-03-01
    IIF 133 - Secretary → ME
  • 155
    SPIRENT B.V.
    FC024874
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (5 parents)
    Officer
    2003-11-06 ~ 2006-03-01
    IIF 144 - Secretary → ME
  • 156
    SPIRENT CAPITAL LIMITED
    - now 03806529
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 153 - Secretary → ME
  • 157
    SPIRENT FINANCIAL LIMITED
    - now 03806518
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (15 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 142 - Secretary → ME
  • 158
    SPIRENT HOLDINGS LIMITED
    - now 03451782
    SPIRENT MANAGEMENT PLC
    - 2004-11-10 03451782
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    Origin One, 108 High Street, Crawley, England
    Active Corporate (26 parents)
    Officer
    2001-12-31 ~ 2006-03-01
    IIF 106 - Secretary → ME
  • 159
    SPIRENT INVESTMENT LIMITED
    04118396
    Origin One, 108 High Street, Crawley, England
    Active Corporate (16 parents)
    Officer
    2001-06-01 ~ 2006-03-01
    IIF 95 - Secretary → ME
  • 160
    SPIRENT LIMITED - now
    SPIRENT (CRAWLEY) LIMITED
    - 2006-05-08 00720989
    BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
    BOWTHORPE HOLDINGS LIMITED - 1992-07-29
    BOWTHORPE LIMITED - 1992-05-20
    HELLERMANN DEUTSCH LIMITED - 1979-12-31
    Origin One, 108 High Street, Crawley, England
    Active Corporate (17 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 116 - Secretary → ME
  • 161
    SPIRENT SYSTEMS LIMITED - now
    EDGCUMBE INSTRUMENTS LIMITED
    - 2012-08-09 02638491 02648579
    EDGECUMBE INSTRUMENTS LIMITED
    - 2002-11-21 02638491 02648579
    THERMOMETRICS LIMITED
    - 2002-11-05 02638491
    DIGITEXPECT LIMITED - 1991-10-02
    Origin One, 108 High Street, Crawley, England
    Active Corporate (18 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 122 - Secretary → ME
  • 162
    STAENG LIMITED
    01182252
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (17 parents)
    Officer
    2000-11-14 ~ 2006-02-15
    IIF 118 - Secretary → ME
  • 163
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 180 - Secretary → ME
  • 164
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-06-22
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 157 - Secretary → ME
  • 165
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 123 - Secretary → ME
  • 166
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 161 - Secretary → ME
  • 167
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    22 Bishopsgate, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 120 - Secretary → ME
  • 168
    SWANBEACH LIMITED - now
    ENCORE ENVIRONMENTAL AGGREGATES LIMITED
    - 2005-04-11 03294147
    BRITISH GAS LAND DEVELOPMENTS LIMITED
    - 1998-01-23 03294147 02530995... (more)
    BG LAND DEVELOPMENTS LIMITED - 1997-02-20
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-01-22 ~ 1998-03-19
    IIF 59 - Director → ME
    1998-10-16 ~ 1999-01-17
    IIF 78 - Secretary → ME
    1998-01-22 ~ 1998-03-19
    IIF 84 - Secretary → ME
  • 169
    TELECOM ANALYSIS SYSTEMS LIMITED
    - now 01525139
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-28
    BOWTHORPE CONTROLS LIMITED - 1997-10-16
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 101 - Secretary → ME
  • 170
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 110 - Secretary → ME
  • 171
    THE LEASING GROUP (JUNE) LIMITED
    - now 02672074
    BRITISH GAS LEASING INVESTMENTS LIMITED - 1997-02-12
    BRITISH GAS LEASING NO. 3 LIMITED - 1993-05-18
    SUMMERTEAL LIMITED - 1992-02-12
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1998-10-21 ~ 1999-01-14
    IIF 70 - Secretary → ME
  • 172
    THE LEASING GROUP (MARCH) LIMITED
    - now 02599108
    BRITISH GAS LEASING DEVELOPMENTS LIMITED - 1997-02-12
    BRITISH GAS LEASING LIMITED - 1993-05-18
    NEONLEAGUE LIMITED - 1991-12-30
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1998-10-21 ~ 1999-01-14
    IIF 64 - Secretary → ME
  • 173
    THE LEASING GROUP (SEPTEMBER) LIMITED
    - now 02681703 02644522
    BRITISH GAS LEASING CAPITAL LIMITED - 1997-02-12
    BRITISH GAS LEASING NO. 4 LIMITED - 1993-05-18
    VASMIR LIMITED - 1992-02-12
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1998-10-21 ~ 1999-01-14
    IIF 86 - Secretary → ME
  • 174
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    22 Bishopsgate, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 163 - Secretary → ME
  • 175
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    The National Gas Museum, 195 Aylestone Road, Leicester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2011-01-31 ~ 2013-06-21
    IIF 185 - Secretary → ME
  • 176
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-05
    Dissolved on 2022-06-30
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 182 - Secretary → ME
  • 177
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 96 - Secretary → ME
  • 178
    WAGO LIMITED
    - now 02495884
    HIREPIKE LIMITED - 1990-05-30
    Unit 1 Handley Road, Houlton, Rugby, Warwickshire, England
    Active Corporate (17 parents)
    Officer
    2000-11-14 ~ 2003-04-04
    IIF 170 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.