1
AEGON PLATFORM SERVICES LIMITED
- now 07517622Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2017-07-09
NOVIA INVESTMENT SERVICES LIMITED
- 2014-03-21
07517622 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2011-02-04 ~ 2014-03-21
IIF 33 - Director → ME
2
ARTS & BUSINESS LIMITED - now
ASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED
- 1999-03-24
01317772 Business In The Community, 137 Shepherdess Walk, London
Dissolved Corporate (46 parents)
Officer
(before 1991-06-05) ~ 1997-11-05
IIF 17 - Director → ME
3
AVIVA INSURANCE LIMITED - now
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01
SC002116 Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
(before 1990-05-16) ~ 1992-06-01
IIF 16 - Director → ME
4
BAXI GLOBAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-08-09
OLD BAXI HOLDINGS LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-01-24 ~ 2000-10-27
IIF 25 - Director → ME
5
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, England
Active Corporate (51 parents, 20 offsprings)
Officer
1999-07-09 ~ 2000-10-27
IIF 23 - Director → ME
6
Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
Active Corporate (34 parents)
Officer
2010-05-25 ~ 2011-03-11
IIF 4 - Director → ME
7
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
(before 1991-12-31) ~ 2000-07-14
IIF 12 - Director → ME
8
CABLE CORPORATION LIMITED(THE)
- now 02075227CHADBRACE LIMITED - 1986-12-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
1995-03-31 ~ 1996-11-29
IIF 20 - Director → ME
9
London Coliseum, St Martins Lane, London
Active Corporate (90 parents, 2 offsprings)
Officer
(before 1992-11-27) ~ 2000-11-15
IIF 10 - Director → ME
10
EQUINIX (UK) LIMITED - now
INTERCONNECT EXCHANGE EUROPE LIMITED
- 2007-09-17
03672650 Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents, 6 offsprings)
Officer
1999-04-01 ~ 2001-11-28
IIF 24 - Director → ME
11
EQUINIX GROUP LIMITED - now
IX HOLDINGS LIMITED
- 2000-08-23
03796971 Masters House, 107 Hammersmith Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-07-14 ~ 2007-09-14
IIF 21 - Director → ME
12
FOUNDATION FOR SCIENCE AND TECHNOLOGY
01327814 22 Greencoat Place, London, England
Converted / Closed Corporate (135 parents)
Officer
1998-10-01 ~ 2007-01-01
IIF 26 - Director → ME
2014-01-01 ~ 2016-07-06
IIF 14 - Director → ME
2007-09-01 ~ 2010-08-31
IIF 11 - Director → ME
13
GENERAL ACCIDENT LIMITED - now
GENERAL ACCIDENT PLC
- 2025-10-07
SC119505FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
1990-05-02 ~ 1998-06-24
IIF 15 - Director → ME
14
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (64 parents, 9 offsprings)
Officer
(before 1992-05-31) ~ 1994-05-19
IIF 8 - Director → ME
15
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (68 parents, 35 offsprings)
Officer
(before 1992-05-31) ~ 1994-05-19
IIF 9 - Director → ME
16
IBM UNITED KINGDOM PENSIONS TRUST LIMITED
01523741 Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
Active Corporate (85 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 1993-07-01
IIF 7 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-24
Dissolved on 2025-12-02
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (44 parents)
Officer
(before 1992-06-01) ~ 1994-05-19
IIF 6 - Director → ME
18
INVOLVEMENT AND PARTICIPATION ASSOCIATION
- now 00648436INDUSTRIAL PARTICIPATION ASSOCIATION - 1989-06-29
City Gate, 185 Dyke Road, Brighton, England
Dissolved Corporate (80 parents)
Officer
1997-03-21 ~ 2002-05-15
IIF 28 - Director → ME
19
LOCKHEED MARTIN UK HOLDINGS LIMITED
- now 03184898LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 1999-03-25
HACKREMCO (NO.1123) LIMITED - 1996-04-30
C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
Active Corporate (66 parents, 9 offsprings)
Officer
1999-07-12 ~ 2006-06-16
IIF 19 - Director → ME
20
LOCKHEED MARTIN UK LIMITED - now
LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED - 2002-11-01
LOCKHEED MARTIN TACTICAL SYSTEMS UK LIMITED
- 1999-07-20
02372738CLOSERAY LIMITED - 1989-07-18
C/o Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
Active Corporate (56 parents)
Officer
1995-02-15 ~ 1999-11-15
IIF 27 - Director → ME
21
2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (22 parents, 3 offsprings)
Officer
2008-01-09 ~ 2020-10-18
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-18
IIF 2 - Has significant influence or control as a member of a firm → OE
22
ROBIN A TECHNOLOGY REALISATIONS PLC - now
Insolvency (Case 1) In administration
Administration ended on 2013-10-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30
Dissolved on 2020-04-08
AEA TECHNOLOGY PLC
- 2012-11-22
03095862Insolvency (Case 1) In administration
Administration started on 2012-11-08
2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
1996-03-31 ~ 2001-12-31
IIF 31 - Director → ME
23
SMITH & NEPHEW PLC
- now 00324357 01146741, 00156031, 03306313Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (58 parents, 2 offsprings)
Officer
1993-03-01 ~ 2002-02-28
IIF 30 - Director → ME
24
STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2000-07-25 ~ 2010-04-23
IIF 32 - Director → ME
25
THE ENGINEERING AND TECHNOLOGY BOARD
04322409 Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
Active Corporate (106 parents)
Officer
2007-08-31 ~ 2010-08-31
IIF 13 - Director → ME
26
THE INSTITUTE OF MANAGEMENT
- now 00441975BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, London
Active Corporate (198 parents, 2 offsprings)
Officer
1998-09-29 ~ 2000-10-04
IIF 3 - Director → ME
27
2nd Floor, Sun Alliance House 16 - 26 Albert Road, Middlesbrough
Dissolved Corporate (17 parents)
Officer
2003-11-05 ~ 2008-10-15
IIF 18 - Director → ME
28
THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (26 parents, 4 offsprings)
Officer
2008-01-08 ~ 2020-10-18
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-18
IIF 1 - Has significant influence or control → OE
29
U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) - now
Insolvency (Case 1) In administration
Administration started on 2013-04-17
Administration ended on 2014-04-14
U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) - 2008-07-30
U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE)
- 2008-06-16
01811707 C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (48 parents)
Officer
(before 1991-12-28) ~ 1998-10-13
IIF 22 - Director → ME
30
VM TRANSFERS (NO 4) LIMITED - now
TRUETRY LIMITED - 1989-11-06
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents)
Officer
1994-05-16 ~ 1998-09-03
IIF 29 - Director → ME
31
WORKING LINKS (EMPLOYMENT) LIMITED
03943678Insolvency (Case 1) In administration
Administration started on 2019-02-14
Administration ended on 2021-02-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-10
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (51 parents, 5 offsprings)
Officer
2003-02-21 ~ 2008-10-01
IIF 5 - Director → ME