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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Philip Michael

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,921 GBP2021-04-30
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 124
  • 1
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2000-04-03
    IIF 113 - Secretary → ME
  • 2
    ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2000-12-30
    IIF 76 - Director → ME
  • 3
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 35 - Director → ME
  • 4
    icon of address Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2000-11-30
    IIF 74 - Director → ME
  • 5
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 23 - Director → ME
  • 6
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 33 - Director → ME
  • 7
    SUN LIFE (BM) LIMITED - 2001-03-07
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2004-07-06
    IIF 5 - Director → ME
  • 8
    F.L.SMITH LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 1999-09-13
    IIF 123 - Secretary → ME
  • 9
    MAWLAW 245 LIMITED - 1994-06-16
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-12-31
    IIF 106 - Secretary → ME
  • 10
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-24 ~ 1996-07-19
    IIF 21 - Director → ME
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 89 - Secretary → ME
  • 11
    B.A.T. HUBEI LIMITED - 1996-10-09
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    IIF 56 - Director → ME
  • 12
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    IIF 32 - Director → ME
  • 13
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-05 ~ 2000-12-30
    IIF 55 - Director → ME
  • 14
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    IIF 27 - Director → ME
  • 15
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    IIF 53 - Director → ME
  • 16
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2000-12-31
    IIF 91 - Secretary → ME
  • 17
    PRECIS (1349) LIMITED - 1995-06-28
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 39 - Director → ME
  • 18
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 62 - Director → ME
  • 19
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 29 - Director → ME
  • 20
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 88 - Secretary → ME
  • 21
    ALLEN & GINTER LIMITED - 1993-10-27
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 81 - Director → ME
  • 22
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 1999-07-28
    IIF 24 - Director → ME
    icon of calendar 1999-07-28 ~ 2001-01-01
    IIF 110 - Secretary → ME
  • 23
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 66 - Director → ME
  • 24
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-31 ~ 2000-12-31
    IIF 96 - Secretary → ME
  • 25
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 59 - Director → ME
  • 26
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 57 - Director → ME
  • 27
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    LASERWARD LIMITED - 1982-10-08
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 37 - Director → ME
  • 28
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 71 - Director → ME
  • 29
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    icon of address 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 46 - Director → ME
  • 30
    PRECIS (2458) LIMITED - 2007-12-20
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-09-03
    IIF 85 - Director → ME
  • 31
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-17 ~ 2008-09-03
    IIF 86 - Director → ME
  • 32
    PRECIS (1578) LIMITED - 1998-02-23
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2000-12-31
    IIF 92 - Secretary → ME
  • 33
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED - 2010-07-19
    BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2000-11-30
    IIF 48 - Director → ME
  • 34
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 2000-12-20
    IIF 75 - Director → ME
  • 35
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 1999-02-08
    IIF 95 - Secretary → ME
  • 36
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-16 ~ 2000-12-20
    IIF 49 - Director → ME
  • 37
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 47 - Director → ME
  • 38
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    MANDRILE LIMITED - 1990-10-16
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 25 - Director → ME
  • 39
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    icon of address Globe House 1 Water Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2000-12-18
    IIF 122 - Secretary → ME
  • 40
    icon of address Globe House 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2000-12-30
    IIF 68 - Director → ME
  • 41
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 36 - Director → ME
  • 42
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 69 - Director → ME
  • 43
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 43 - Director → ME
  • 44
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-12-31
    IIF 93 - Secretary → ME
  • 45
    PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
    icon of address Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 73 - Director → ME
  • 46
    PRECIS (1876) LIMITED - 2000-06-23
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2000-07-26
    IIF 60 - Director → ME
    icon of calendar 2000-07-25 ~ 2000-12-31
    IIF 117 - Secretary → ME
  • 47
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    TESCO HOLDINGS LIMITED - 1991-02-15
    STAINES INVESTMENTS LTD. - 1995-10-13
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2001-01-01
    IIF 107 - Secretary → ME
  • 48
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-06 ~ 2000-12-30
    IIF 28 - Director → ME
  • 49
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 45 - Director → ME
  • 50
    ADVANTAGE POINT LIMITED - 2004-04-23
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2011-03-31
    IIF 120 - Secretary → ME
  • 51
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 100 - Secretary → ME
  • 52
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 80 - Director → ME
  • 53
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 34 - Director → ME
  • 54
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 94 - Secretary → ME
  • 55
    icon of address Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2000-11-30
    IIF 22 - Director → ME
  • 56
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    NEWTHORPE LIMITED - 1996-04-22
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 108 - Secretary → ME
  • 57
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2011-03-31
    IIF 112 - Secretary → ME
  • 58
    LEGIBUS 1411 LIMITED - 1989-11-16
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 102 - Secretary → ME
  • 59
    PINCO 1763 LIMITED - 2002-05-21
    DTZ PENSION TRUSTEE LIMITED - 2020-02-26
    icon of address 125 Old Broad Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2007-04-24 ~ 2011-03-31
    IIF 44 - Director → ME
    icon of calendar 2005-03-16 ~ 2007-04-24
    IIF 104 - Secretary → ME
  • 60
    LEGIBUS 767 LIMITED - 1986-11-05
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 98 - Secretary → ME
  • 61
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 30 - Director → ME
  • 62
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    DRUID GROUP PLC - 2005-02-01
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    IIF 16 - Director → ME
  • 63
    70 VSQ LIMITED - 1999-03-03
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-06
    IIF 17 - Director → ME
  • 64
    BIGFACTOR LIMITED - 1987-10-27
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2004-07-06
    IIF 1 - Director → ME
  • 65
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    CHILCROFT LIMITED - 1989-07-25
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 118 - Secretary → ME
  • 66
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    LEGIBUS 871 LIMITED - 1987-07-01
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 114 - Secretary → ME
  • 67
    LEGIBUS 837 LIMITED - 1987-04-10
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-04-18
    IIF 101 - Secretary → ME
  • 68
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    LEGIBUS 766 LIMITED - 1986-11-05
    icon of address Capital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 97 - Secretary → ME
  • 69
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 127 - Secretary → ME
  • 70
    icon of address 125 Old Broad Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 125 - Secretary → ME
  • 71
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    LEGIBUS 813 LIMITED - 1986-12-23
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2011-03-31
    IIF 129 - Secretary → ME
  • 72
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-06
    IIF 6 - Director → ME
  • 73
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2000-11-30
    IIF 78 - Director → ME
  • 74
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2000-12-02
    IIF 116 - Secretary → ME
  • 75
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    IIF 19 - Director → ME
  • 76
    F.I. TRAINING LIMITED - 1999-03-11
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    KERNEL TRAINING LIMITED - 1992-05-22
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 8 - Director → ME
  • 77
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    F.I.ACADEMY LIMITED - 1999-03-11
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 3 - Director → ME
  • 78
    GREATOFFER LIMITED - 1986-01-10
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    THE KERNEL GROUP LIMITED - 1996-08-09
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1998-03-05
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 4 - Director → ME
  • 79
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2004-07-06
    IIF 14 - Director → ME
  • 80
    HODNETT LIMITED - 1987-07-24
    HODNETT MARTIN LIMITED - 1990-03-12
    KELDUTCH LIMITED - 1986-06-03
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2011-03-31
    IIF 99 - Secretary → ME
  • 81
    F.I.RECRUITMENT LIMITED - 2001-04-30
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    STERIA RECRUITMENT LIMITED - 2015-01-06
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    XANSA RECRUITMENT LIMITED - 2008-04-01
    icon of address First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 2 - Director → ME
  • 82
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2000-11-30
    IIF 61 - Director → ME
  • 83
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 77 - Director → ME
  • 84
    KERMON ASSOCIATES LIMITED - 1990-05-17
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 7 - Director → ME
  • 85
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 2000-12-21
    IIF 115 - Secretary → ME
  • 86
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 38 - Director → ME
  • 87
    icon of address Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 52 - Director → ME
  • 88
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 40 - Director → ME
  • 89
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 124 - Secretary → ME
  • 90
    PASSHASTY LIMITED - 1988-05-13
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 12 - Director → ME
  • 91
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-06
    IIF 10 - Director → ME
  • 92
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    MASSEMPIRE LIMITED - 1987-03-24
    E. B. D. C. LIMITED - 1990-08-17
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 9 - Director → ME
  • 93
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 41 - Director → ME
  • 94
    INSULA TRADING LIMITED - 1981-12-31
    PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 82 - Director → ME
  • 95
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 79 - Director → ME
  • 96
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-25 ~ 2001-01-01
    IIF 126 - Secretary → ME
  • 97
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-25 ~ 2001-01-01
    IIF 119 - Secretary → ME
  • 98
    icon of address Globe House 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2001-01-01
    IIF 128 - Secretary → ME
  • 99
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2000-11-30
    IIF 70 - Director → ME
  • 100
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 72 - Director → ME
  • 101
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    RYSERVS LIMITED - 1994-03-25
    icon of address 88 Wood Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 31 - Director → ME
  • 102
    ZOLO LIMITED - 1985-10-08
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 42 - Director → ME
  • 103
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2000-12-31
    IIF 103 - Secretary → ME
  • 104
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    icon of address Globe House 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2000-11-30
    IIF 58 - Director → ME
  • 105
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
    CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
    icon of address 212-218 Uper Newtownards Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 83 - Director → ME
  • 106
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 50 - Director → ME
  • 107
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    PIMCOURT LIMITED - 1980-12-31
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 63 - Director → ME
  • 108
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 84 - Director → ME
  • 109
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    IIF 18 - Director → ME
  • 110
    STERIA UK CORPORATE LIMITED - 2021-03-12
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL LIMITED - 1983-10-03
    XANSA PLC - 2009-02-25
    F INTERNATIONAL GROUP PLC - 1988-06-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-09 ~ 2004-06-22
    IIF 121 - Secretary → ME
  • 111
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-05-31 ~ 2000-11-30
    IIF 20 - Director → ME
  • 112
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 54 - Director → ME
  • 113
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2000-06-27
    IIF 109 - Secretary → ME
  • 114
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 67 - Director → ME
  • 115
    icon of address Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-11-30
    IIF 26 - Director → ME
  • 116
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 51 - Director → ME
  • 117
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-09-10
    IIF 90 - Secretary → ME
  • 118
    STARDALE MARKETING LIMITED - 1983-09-15
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2000-11-30
    IIF 64 - Director → ME
  • 119
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 87 - Secretary → ME
  • 120
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2000-12-20
    IIF 65 - Director → ME
    icon of calendar 1997-12-09 ~ 2000-07-31
    IIF 111 - Secretary → ME
  • 121
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1999-12-09
    IIF 105 - Secretary → ME
  • 122
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 11 - Director → ME
  • 123
    DELUXEMIGHT LIMITED - 1991-10-11
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 15 - Director → ME
  • 124
    ENRICHFRAME LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.