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

Staunton, Henry Eric

    Related profiles found in government register
  • Staunton, Henry Eric
    British company director born in May 1948

    Registered addresses and corresponding companies
  • Staunton, Henry Eric
    British company dir born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

      IIF 33
  • Staunton, Henry Eric
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Staunton, Henry Eric
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Staunton, Henry Eric
    British finance director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

      IIF 83 IIF 84
  • Staunton, Henry
    British chairman born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ipswich School, 25, Henley Road, Ipswich, Suffolk, IP1 3SG, England

      IIF 85
  • Staunton, Henry Eric

    Registered addresses and corresponding companies

    • Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

      IIF 86
  • Staunton, Henry Eric
    British chairman born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7ER, United Kingdom

      IIF 87
  • Staunton, Henry Eric
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 88

    • 199, Bishopsgate, London, EC2M 3TY, England

      IIF 89

    • 20, Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 90

    • Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

      IIF 91

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 92
  • Staunton, Henry
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 93
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 88
  • 1
    GBT LIMITED - 2003-09-19
    GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04
    SUNBURST HOLIDAYS LIMITED - 2000-01-31
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-07-24 ~ 2003-06-30
    IIF 47 - director → ME
  • 2
    DRESSMARKET LIMITED - 1995-07-14
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 23 - director → ME
  • 3
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 15 - director → ME
  • 4
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-04 ~ 2004-12-01
    IIF 45 - director → ME
  • 5
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-11 ~ 2005-12-30
    IIF 12 - director → ME
  • 6
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2004-12-01
    IIF 62 - director → ME
  • 7
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2005-12-06
    IIF 2 - director → ME
  • 8
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 16 - director → ME
  • 9
    RAMPDOWN LIMITED - 1995-11-08
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2000-10-04 ~ 2004-12-01
    IIF 57 - director → ME
  • 10
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    1995-03-23 ~ 2002-07-11
    IIF 40 - director → ME
  • 11
    NEEDROY LIMITED - 1986-11-12
    100 Cheapside, London
    Corporate (9 parents, 2 offsprings)
    Officer
    1997-11-10 ~ 2004-02-20
    IIF 79 - director → ME
  • 12
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC - 2018-02-08
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2018-02-02
    IIF 82 - director → ME
  • 13
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2005-10-11
    IIF 10 - director → ME
  • 14
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-02-02 ~ 2018-08-02
    IIF 67 - director → ME
  • 15
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2004-02-02 ~ 2006-03-29
    IIF 1 - director → ME
  • 16
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 parent, 2 offsprings)
    Officer
    2014-07-08 ~ 2018-08-02
    IIF 81 - director → ME
  • 17
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 44 - director → ME
  • 18
    ALLQUIET TRADING LIMITED - 2000-12-14
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1994-02-07 ~ 2000-09-29
    IIF 34 - director → ME
  • 19
    DAREMAC LIMITED - 1993-12-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-06-15 ~ 2002-05-23
    IIF 37 - director → ME
  • 20
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-03-01 ~ 1998-06-02
    IIF 64 - director → ME
  • 21
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 69 - director → ME
  • 22
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 3 - director → ME
  • 23
    FRAMLEYDRIVE LIMITED - 1995-12-18
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-11-27 ~ 1996-07-23
    IIF 42 - director → ME
  • 24
    TSMS CONNECTOR LIMITED - 2003-06-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-18 ~ 2005-12-30
    IIF 20 - director → ME
  • 25
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2005-07-11 ~ 2006-03-29
    IIF 5 - director → ME
  • 26
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    1993-03-01 ~ 2006-03-29
    IIF 11 - director → ME
  • 27
    CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 9 - director → ME
  • 28
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2006-03-29
    IIF 26 - director → ME
  • 29
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2000-05-25 ~ 2006-03-29
    IIF 30 - director → ME
  • 30
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    1997-09-19 ~ 2000-09-29
    IIF 35 - director → ME
  • 31
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2000-06-16 ~ 2000-08-31
    IIF 71 - director → ME
  • 32
    STANDARD BANK PLC - 2015-03-27
    STANDARD BANK LONDON LIMITED - 2005-06-01
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    20 Gresham Street, London, United Kingdom
    Corporate (13 parents)
    Officer
    2005-12-01 ~ 2016-09-05
    IIF 90 - director → ME
  • 33
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 70 - director → ME
  • 34
    200 Grays Inn Road, London
    Corporate (9 parents, 14 offsprings)
    Officer
    2005-11-25 ~ 2006-03-29
    IIF 59 - director → ME
    1997-08-05 ~ 2004-07-15
    IIF 83 - director → ME
    1994-12-02 ~ 1996-05-15
    IIF 84 - director → ME
  • 35
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-05-11 ~ 2005-12-30
    IIF 6 - director → ME
  • 36
    Ipswich School, 25 Henley Road, Ipswich, Suffolk, England
    Corporate (19 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-06-28 ~ 2024-12-31
    IIF 85 - director → ME
  • 37
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 27 - director → ME
  • 38
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-12-15 ~ 2006-03-29
    IIF 18 - director → ME
    1997-12-18 ~ 1998-02-11
    IIF 61 - director → ME
  • 39
    CARLTONCO 120 LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-14 ~ 2006-03-29
    IIF 22 - director → ME
  • 40
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2003-12-03 ~ 2006-03-29
    IIF 4 - director → ME
  • 41
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 145 offsprings)
    Officer
    2002-11-08 ~ 2006-03-29
    IIF 21 - director → ME
  • 42
    HTV LIMITED - 2006-12-29
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 76 - director → ME
  • 43
    Fairview The Chase, Kingswood, Tadworth, England
    Corporate (3 parents)
    Equity (Company account)
    145 GBP2024-03-31
    Officer
    ~ 1995-03-09
    IIF 53 - director → ME
    ~ 1995-03-09
    IIF 86 - secretary → ME
  • 44
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2006-09-01 ~ 2010-05-14
    IIF 32 - director → ME
  • 45
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 51 - director → ME
  • 46
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    2004-05-01 ~ 2013-05-22
    IIF 31 - director → ME
  • 47
    HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 66 - director → ME
  • 48
    MAI
    - now
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 49 - director → ME
  • 49
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED - 1999-08-13
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    5th Floor 110 High Holborn, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-07-29 ~ 1996-11-19
    IIF 39 - director → ME
  • 50
    199 Bishopsgate, London
    Corporate (7 parents)
    Officer
    2008-05-01 ~ 2014-12-31
    IIF 89 - director → ME
  • 51
    CHAINACROSS COMPANY LIMITED - 1993-11-04
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 13 - director → ME
  • 52
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING GRANADA CONTRACT SERVICES LIMITED - 1995-01-31
    P & O SECURITY SERVICES LIMITED - 1993-05-04
    STERLING SECURITY SERVICES LIMITED - 1993-01-18
    STERLING GUARDS LIMITED - 1990-11-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    1993-03-23 ~ 1994-11-04
    IIF 55 - director → ME
  • 53
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    1996-05-21 ~ 1997-03-06
    IIF 60 - director → ME
  • 54
    ALNERY NO. 1610 - 1996-12-23
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-31 ~ 2006-03-29
    IIF 17 - director → ME
  • 55
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2004-12-01
    IIF 41 - director → ME
  • 56
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2005-12-06
    IIF 14 - director → ME
  • 57
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 25 - director → ME
  • 58
    PHOENIX GROUP HOLDINGS & CO - 2018-09-24
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Corporate (2 parents)
    Officer
    2018-05-11 ~ 2018-10-31
    IIF 88 - director → ME
  • 59
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Corporate (14 parents, 3 offsprings)
    Officer
    2022-12-01 ~ 2024-01-27
    IIF 87 - director → ME
  • 60
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1996-07-15 ~ 2000-09-29
    IIF 72 - director → ME
  • 61
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-07-29 ~ 1997-07-04
    IIF 63 - director → ME
  • 62
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 43 - director → ME
  • 63
    RMBI HOLDINGS LIMITED - 2002-09-30
    71 Queen Victoria Street, Floor 8, London, England
    Corporate (3 parents)
    Officer
    2004-02-02 ~ 2006-03-29
    IIF 8 - director → ME
  • 64
    CARLTONCO 116 LIMITED - 2002-04-18
    71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2006-03-29
    IIF 24 - director → ME
  • 65
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-02-12 ~ 1998-12-11
    IIF 80 - director → ME
  • 66
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 68 - director → ME
  • 67
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2010-06-02 ~ 2023-03-06
    IIF 91 - director → ME
  • 68
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Corporate (4 parents, 8 offsprings)
    Officer
    1995-02-02 ~ 1998-05-05
    IIF 56 - director → ME
    1993-03-18 ~ 1994-11-10
    IIF 50 - director → ME
  • 69
    BSKYB FINANCE LIMITED - 2015-02-18
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1994-06-28 ~ 1994-11-10
    IIF 38 - director → ME
  • 70
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    1993-09-21 ~ 1994-11-10
    IIF 52 - director → ME
  • 71
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1993-03-18 ~ 1995-03-08
    IIF 58 - director → ME
  • 72
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 43 offsprings)
    Officer
    1994-06-28 ~ 1994-11-10
    IIF 46 - director → ME
  • 73
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-03-23 ~ 1996-10-24
    IIF 33 - director → ME
  • 74
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 48 - director → ME
  • 75
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 29 - director → ME
  • 76
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 75 - director → ME
  • 77
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2010-03-04 ~ 2010-07-12
    IIF 93 - director → ME
  • 78
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 54 - director → ME
  • 79
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2005-12-06
    IIF 28 - director → ME
  • 80
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2003-01-20
    IIF 36 - director → ME
  • 81
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2005-12-06
    IIF 19 - director → ME
  • 82
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-04 ~ 2005-12-06
    IIF 7 - director → ME
  • 83
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1996-07-15 ~ 2000-09-29
    IIF 77 - director → ME
  • 84
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 21 offsprings)
    Officer
    1996-07-29 ~ 1997-03-06
    IIF 78 - director → ME
  • 85
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    1996-05-08 ~ 1997-03-06
    IIF 65 - director → ME
  • 86
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2022-11-30
    IIF 92 - director → ME
  • 87
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-04-22 ~ 1998-12-11
    IIF 73 - director → ME
  • 88
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-12 ~ 1997-06-13
    IIF 74 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.