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

Lowe, Nigel

child relation
Offspring entities and appointments
Active 13
  • 1
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 154 - director → ME
    2006-08-01 ~ dissolved
    IIF 85 - secretary → ME
  • 2
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 152 - director → ME
  • 3
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ dissolved
    IIF 144 - director → ME
  • 4
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 143 - director → ME
  • 5
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 147 - director → ME
  • 6
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 110 - director → ME
    2006-04-12 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    65 High View, Cuckoo Hill, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 149 - director → ME
    2000-09-14 ~ dissolved
    IIF 62 - secretary → ME
  • 8
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 153 - director → ME
  • 9
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 148 - director → ME
  • 10
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 145 - director → ME
  • 11
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 146 - director → ME
  • 12
    WB RECOVERY LIMITED - 2018-03-01
    Dept 3806 43 Owston Road, Carcroft, Doncaster
    Corporate (1 parent)
    Equity (Company account)
    48,595 GBP2023-06-30
    Officer
    2013-07-01 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 13
    ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2013-01-16
    ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2001-09-03
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 155 - director → ME
    2006-08-01 ~ dissolved
    IIF 79 - secretary → ME
Ceased 109
  • 1
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-04-02
    IIF 40 - secretary → ME
  • 2
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-08-16 ~ 1999-11-30
    IIF 97 - director → ME
    1992-08-16 ~ 1999-11-30
    IIF 29 - secretary → ME
  • 3
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 64 - secretary → ME
  • 4
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 83 - secretary → ME
  • 5
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ 2013-06-28
    IIF 123 - director → ME
  • 6
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2005-04-14 ~ 2006-04-20
    IIF 12 - secretary → ME
  • 7
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2013-06-28
    IIF 138 - director → ME
  • 8
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-08-21
    IIF 69 - secretary → ME
  • 9
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ 2013-06-28
    IIF 116 - director → ME
  • 10
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-12-31 ~ 2013-06-28
    IIF 134 - director → ME
  • 11
    ALLIED ZURICH P.L.C. - 2005-12-22
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2005-05-23 ~ 2013-06-28
    IIF 50 - secretary → ME
  • 12
    ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED - 2002-07-11
    TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
    FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
    TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1991-05-25 ~ 1999-11-30
    IIF 96 - director → ME
    ~ 1999-11-30
    IIF 27 - secretary → ME
  • 13
    AIRLINE CATERERS LIMITED - 1995-01-20
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-08-16 ~ 1999-11-30
    IIF 93 - director → ME
    ~ 1999-11-30
    IIF 10 - secretary → ME
  • 14
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-12-13 ~ 1999-11-30
    IIF 25 - secretary → ME
  • 15
    ALPHA OVERSEAS HOLDINGS LIMITED - 2008-11-17
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    1994-12-09 ~ 1999-11-30
    IIF 7 - secretary → ME
  • 16
    ALPHA CATERING SERVICES LIMITED - 2007-12-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1998-06-01 ~ 1998-06-24
    IIF 94 - director → ME
    1996-12-02 ~ 1999-11-30
    IIF 4 - secretary → ME
  • 17
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-08-16 ~ 1996-06-21
    IIF 90 - director → ME
    1992-08-16 ~ 1999-11-30
    IIF 88 - secretary → ME
  • 18
    PRIMEACCOUNT LIMITED - 1993-02-11
    Circs Insolvency & Recovery, Dallam Court, Dallam Lane, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-21 ~ 2006-03-31
    IIF 111 - director → ME
  • 19
    SALES FORCE SERVICES LIMITED - 1998-09-08
    SPEED 1850 LIMITED - 1991-09-09
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2007-07-12
    IIF 86 - secretary → ME
  • 20
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-03-23
    IIF 43 - secretary → ME
  • 21
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (10 parents)
    Officer
    ~ 1994-03-23
    IIF 32 - secretary → ME
  • 22
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ 2006-03-15
    IIF 61 - secretary → ME
  • 23
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-23 ~ 2005-08-08
    IIF 18 - secretary → ME
  • 24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-05-12 ~ 2006-03-21
    IIF 58 - secretary → ME
  • 25
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-05-04 ~ 2013-06-28
    IIF 120 - director → ME
  • 26
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2005-06-23 ~ 2007-04-17
    IIF 104 - secretary → ME
  • 27
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-01 ~ 2013-06-28
    IIF 114 - director → ME
    2005-06-01 ~ 2006-03-16
    IIF 57 - secretary → ME
  • 28
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-03-13
    IIF 2 - secretary → ME
  • 29
    MAWLAW 359 LIMITED - 1997-10-28
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-05-23 ~ 2013-06-25
    IIF 54 - secretary → ME
  • 30
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-03-13
    IIF 36 - secretary → ME
  • 31
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2013-06-28
    IIF 142 - director → ME
    2005-06-23 ~ 2006-03-21
    IIF 21 - secretary → ME
  • 32
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-04 ~ 2013-06-28
    IIF 135 - director → ME
    2005-05-04 ~ 2006-04-05
    IIF 28 - secretary → ME
  • 33
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-21 ~ 2013-06-28
    IIF 140 - director → ME
    2005-04-27 ~ 2006-04-03
    IIF 11 - secretary → ME
  • 34
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-06-20 ~ 2013-06-28
    IIF 48 - secretary → ME
  • 35
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2013-06-28
    IIF 133 - director → ME
    2005-06-23 ~ 2006-03-15
    IIF 8 - secretary → ME
  • 36
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-03-25 ~ 2013-06-28
    IIF 125 - director → ME
    2005-06-01 ~ 2006-03-20
    IIF 1 - secretary → ME
  • 37
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents)
    Officer
    2005-05-27 ~ 2013-06-30
    IIF 130 - director → ME
  • 38
    URBANFIRST LEEDS LIMITED - 2003-02-24
    HAMSARD 2465 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 74 - secretary → ME
  • 39
    URBANFIRST WALSALL LIMITED - 2002-09-11
    HAMSARD 2474 LIMITED - 2002-06-20
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 78 - secretary → ME
  • 40
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 68 - secretary → ME
  • 41
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 82 - secretary → ME
  • 42
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 63 - secretary → ME
  • 43
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 66 - secretary → ME
  • 44
    INHOCO 2765 LIMITED - 2002-12-12
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 81 - secretary → ME
  • 45
    INHOCO 2766 LIMITED - 2002-12-12
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 84 - secretary → ME
  • 46
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 73 - secretary → ME
  • 47
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 65 - secretary → ME
  • 48
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 70 - secretary → ME
  • 49
    100 Barbirolli Square, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 67 - secretary → ME
  • 50
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 106 - secretary → ME
  • 51
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 108 - secretary → ME
  • 52
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 76 - secretary → ME
  • 53
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 77 - secretary → ME
  • 54
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1994-07-15 ~ 1997-03-26
    IIF 91 - director → ME
  • 55
    PARCELGATE LIMITED - 2014-06-06
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-30 ~ 2013-06-28
    IIF 121 - director → ME
    2005-06-23 ~ 2006-03-21
    IIF 105 - secretary → ME
  • 56
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-03-13
    IIF 17 - secretary → ME
  • 57
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2013-06-28
    IIF 136 - director → ME
    2005-06-23 ~ 2006-03-21
    IIF 16 - secretary → ME
  • 58
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Corporate (4 parents)
    Officer
    2008-12-23 ~ 2013-06-30
    IIF 113 - director → ME
  • 59
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2005-06-23 ~ 2013-06-28
    IIF 127 - director → ME
    2005-06-23 ~ 2006-03-15
    IIF 20 - secretary → ME
  • 60
    Addleshaw Booth And Co, 100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 71 - secretary → ME
  • 61
    Addleshaw Booth & Co, 100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 72 - secretary → ME
  • 62
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 109 - secretary → ME
  • 63
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-05-27 ~ 2013-06-26
    IIF 107 - secretary → ME
  • 64
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2013-06-28
    IIF 124 - director → ME
    2005-06-23 ~ 2006-03-15
    IIF 33 - secretary → ME
  • 65
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-03-15
    IIF 9 - secretary → ME
  • 66
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-12-12 ~ 2013-06-30
    IIF 132 - director → ME
    2005-06-23 ~ 2006-03-13
    IIF 5 - secretary → ME
  • 67
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2013-06-28
    IIF 128 - director → ME
    2005-06-23 ~ 2006-03-13
    IIF 30 - secretary → ME
  • 68
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-19 ~ 2013-06-28
    IIF 122 - director → ME
    2005-06-23 ~ 2006-03-13
    IIF 101 - secretary → ME
  • 69
    CRASEL LIMITED - 2005-02-07
    OPENWORK LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (3 parents)
    Officer
    2005-08-24 ~ 2006-04-12
    IIF 102 - secretary → ME
  • 70
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2005-05-24 ~ 2006-04-25
    IIF 98 - secretary → ME
  • 71
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (9 parents)
    Officer
    2005-05-04 ~ 2006-04-12
    IIF 99 - secretary → ME
  • 72
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2006-04-18
    IIF 100 - secretary → ME
  • 73
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    2005-05-24 ~ 2006-04-12
    IIF 103 - secretary → ME
  • 74
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-05-23 ~ 1999-11-30
    IIF 6 - secretary → ME
  • 75
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    25 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-24 ~ 2013-02-26
    IIF 151 - director → ME
  • 76
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-03-15
    IIF 31 - secretary → ME
  • 77
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-03-15
    IIF 39 - secretary → ME
  • 78
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-05-23 ~ 2006-03-15
    IIF 56 - secretary → ME
  • 79
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    2005-06-23 ~ 2006-03-21
    IIF 44 - secretary → ME
  • 80
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-05-23 ~ 2010-11-08
    IIF 150 - director → ME
    2005-05-23 ~ 2006-04-05
    IIF 60 - secretary → ME
  • 81
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2005-04-19 ~ 2006-04-20
    IIF 34 - secretary → ME
  • 82
    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
    ~ 1994-03-23
    IIF 42 - secretary → ME
  • 83
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (2 parents)
    Officer
    1993-11-10 ~ 1999-11-30
    IIF 15 - secretary → ME
  • 84
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED - 2007-06-14
    STAGEFIND LIMITED - 1988-02-02
    4 New Square, Bedfont Lakes, Feltham, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 1999-11-30
    IIF 95 - director → ME
    ~ 1999-11-30
    IIF 26 - secretary → ME
  • 85
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-11 ~ 1999-11-30
    IIF 22 - secretary → ME
  • 86
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (6 parents)
    Officer
    1994-07-12 ~ 1999-11-30
    IIF 92 - director → ME
    1994-07-12 ~ 1999-11-30
    IIF 87 - secretary → ME
  • 87
    WAKESPRUCE LIMITED - 1987-06-19
    First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Corporate
    Equity (Company account)
    3 GBP2023-12-29
    Officer
    2005-06-20 ~ 2006-06-23
    IIF 13 - secretary → ME
  • 88
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED - 2016-06-08
    C/o 82 St John Street, London
    Corporate (5 parents)
    Officer
    2005-05-12 ~ 2013-06-28
    IIF 139 - director → ME
    2005-05-12 ~ 2006-03-15
    IIF 59 - secretary → ME
  • 89
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-08 ~ 2006-04-11
    IIF 23 - secretary → ME
  • 90
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-03-25 ~ 2013-06-28
    IIF 129 - director → ME
    2005-05-19 ~ 2006-03-06
    IIF 45 - secretary → ME
  • 91
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents, 39 offsprings)
    Officer
    2005-04-14 ~ 2013-06-30
    IIF 51 - secretary → ME
  • 92
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2007-07-12
    IIF 80 - secretary → ME
  • 93
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-01-21 ~ 2013-06-28
    IIF 137 - director → ME
  • 94
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (7 parents, 89 offsprings)
    Officer
    2005-05-12 ~ 2013-06-28
    IIF 126 - director → ME
    2005-05-12 ~ 2006-03-13
    IIF 55 - secretary → ME
  • 95
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2013-06-30
    IIF 52 - secretary → ME
    2005-05-24 ~ 2006-04-20
    IIF 14 - secretary → ME
  • 96
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (5 parents)
    Officer
    2005-04-19 ~ 2006-03-14
    IIF 37 - secretary → ME
  • 97
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2013-01-21 ~ 2013-06-30
    IIF 141 - director → ME
    2005-06-27 ~ 2006-04-07
    IIF 3 - secretary → ME
  • 98
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2006-12-21 ~ 2013-06-28
    IIF 115 - director → ME
    2005-06-27 ~ 2007-03-13
    IIF 19 - secretary → ME
  • 99
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2005-04-22 ~ 2013-06-30
    IIF 49 - secretary → ME
  • 100
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2013-06-30
    IIF 118 - director → ME
    2005-06-01 ~ 2006-04-04
    IIF 24 - secretary → ME
  • 101
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2005-08-09 ~ 2013-07-01
    IIF 53 - secretary → ME
  • 102
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-04-08 ~ 2006-04-10
    IIF 46 - secretary → ME
  • 103
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents)
    Officer
    2005-05-19 ~ 2007-01-31
    IIF 35 - secretary → ME
  • 104
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-04-22 ~ 2007-07-26
    IIF 75 - secretary → ME
  • 105
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2007-05-31 ~ 2013-06-28
    IIF 119 - director → ME
  • 106
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-23 ~ 2007-03-07
    IIF 89 - director → ME
    2005-06-23 ~ 2006-03-21
    IIF 38 - secretary → ME
  • 107
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-30 ~ 2013-06-30
    IIF 117 - director → ME
  • 108
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2010-04-30 ~ 2013-06-28
    IIF 131 - director → ME
  • 109
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06
    ZURICH ADVICE NETWORK LIMITED - 2001-09-03
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-21 ~ 2006-04-21
    IIF 41 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.