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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Keith

    Related profiles found in government register
  • Williams, Keith
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Keith
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185, Farringdon Road, London, EC1A 1AA, United Kingdom

      IIF 39
  • Williams, Keith
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 40

    • Windsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL

      IIF 41
  • Williams, Keith
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 42
  • Williams, Keith
    British born in May 1956

    Registered addresses and corresponding companies

    • 12 Fairlawn Park, Windsor, Berkshire, SL4 4HL

      IIF 43 IIF 44
  • Williams, Keith
    British

    Registered addresses and corresponding companies

    • 12 Fairlawn Park, Windsor, Berkshire, SL4 4HL

      IIF 45 IIF 46
  • Mr Keith Williams
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kieth Williams
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 72
  • Mr Keith Williams
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 73
child relation
Offspring entities and appointments 71
  • 1
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2016-08-01 ~ 2019-05-23
    IIF 7 - Director → ME
  • 2
    BA AND AA HOLDINGS LIMITED
    - now 03840072
    MAINONLY LIMITED
    - 1999-11-22 03840072
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-10-06 ~ 2016-03-31
    IIF 12 - Director → ME
  • 3
    BA CITYFLYER LIMITED - now
    CITYFLYER EXPRESS LIMITED
    - 2008-02-06 02571224
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (48 parents)
    Officer
    2005-09-09 ~ 2007-03-05
    IIF 26 - Director → ME
  • 4
    BA EUROPEAN LIMITED
    06346489
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-08-20 ~ 2009-07-28
    IIF 19 - Director → ME
  • 5
    BA IBERIA LIMITED
    06826034 06826032
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (6 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 32 - Director → ME
  • 6
    BA NUMBER ONE LIMITED
    - now 07988856
    ACHCO1 LIMITED
    - 2012-05-17 07988856
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2016-03-31
    IIF 5 - Director → ME
  • 7
    BEALINE LIMITED - now
    BEALINE PLC
    - 2024-09-23 08090752
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-07-14 ~ 2016-03-31
    IIF 4 - Director → ME
  • 8
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 59 - Has significant influence or control → OE
  • 9
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 69 - Has significant influence or control → OE
  • 10
    BRITAIR HOLDINGS LIMITED
    03537574
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-03-31 ~ 2016-03-31
    IIF 25 - Director → ME
  • 11
    BRITISH AIRWAYS (BA) LIMITED
    - now 07990613
    ACOPERCO LIMITED
    - 2012-05-17 07990613
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-05-17 ~ 2016-03-31
    IIF 6 - Director → ME
  • 12
    BRITISH AIRWAYS (ESPANA) LIMITED
    00437440
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (9 parents)
    Officer
    2002-03-31 ~ dissolved
    IIF 17 - Director → ME
  • 13
    BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
    - now 00519947 00297907
    DAN AIR SERVICES LIMITED - 1992-11-27
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (33 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 13 - Director → ME
  • 14
    BRITISH AIRWAYS 777 LEASING LIMITED
    - now 04954270 04150220
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
    - 2004-03-10 04954270
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-02-11 ~ 2016-03-31
    IIF 15 - Director → ME
  • 15
    BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
    00590083
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-03-31 ~ 2016-03-31
    IIF 31 - Director → ME
  • 16
    BRITISH AIRWAYS ENGINEERING SERVICES LIMITED
    - now 00545942 03109109... (more)
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (22 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 43 - Director → ME
  • 17
    BRITISH AIRWAYS IBERIA LIMITED
    06826441 01777777... (more)
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (6 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 24 - Director → ME
  • 18
    BRITISH AIRWAYS LEASING LIMITED
    - now 04150220 04954270
    TRUSHELFCO (NO.2783) LIMITED
    - 2001-03-21 04150220 01901184... (more)
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-03-21 ~ 2016-03-31
    IIF 16 - Director → ME
    2001-03-21 ~ 2001-03-21
    IIF 45 - Secretary → ME
    IIF 46 - Secretary → ME
  • 19
    BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
    - now 04560789 00453632... (more)
    TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (32 parents)
    Officer
    2003-02-26 ~ 2003-03-21
    IIF 44 - Director → ME
  • 20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (58 parents, 30 offsprings)
    Officer
    2006-01-01 ~ 2016-03-31
    IIF 30 - Director → ME
  • 21
    BRITISH AIRWAYS QUEST LIMITED
    - now 03653266
    HACKREMCO (NO.1414) LIMITED
    - 1998-11-18 03653266 03653277... (more)
    Waterside, Po Box 365, Harmondsworth, West Drayton
    Dissolved Corporate (8 parents)
    Officer
    1998-11-18 ~ dissolved
    IIF 22 - Director → ME
  • 22
    BRITISH AIRWAYS REGIONAL LIMITED
    - now 02562966
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (34 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 34 - Director → ME
  • 23
    BRITISH AIRWAYS TRAVEL SHOPS LIMITED
    - now 02524175
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1993-05-11
    HACKREMCO (NO.604) LIMITED - 1990-09-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (32 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 27 - Director → ME
  • 24
    BRITISH AIRWAYS VISITORS' SERVICES LIMITED
    - now 01467993
    MIDDLE EAST VISITORS' SERVICES LIMITED - 1993-11-12
    SPACEDALE LIMITED - 1980-12-31
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (29 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 21 - Director → ME
  • 25
    BRITISH CALEDONIAN AIRWAYS LIMITED
    00233961
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (9 parents)
    Officer
    2002-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 26
    BRITISH CALEDONIAN GROUP LIMITED
    - now SC036382
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
    - 2010-03-03 SC036382
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2002-03-31 ~ dissolved
    IIF 37 - Director → ME
  • 27
    BRITISH IBERIA AIRWAYS LIMITED
    06826423 01777777... (more)
    Waterside, Po Box 365, West Drayton, Harmondsworth
    Dissolved Corporate (6 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 14 - Director → ME
  • 28
    BRITISH REGIONAL AIR LINES GROUP LIMITED
    - now 03261376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2017-08-11
    BRITISH REGIONAL AIR LINES GROUP PLC
    - 2006-08-02 03261376
    THE BBW III PARTNERSHIP LIMITED - 1998-05-18
    FERRISGLADE LIMITED - 1997-02-20
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2003-06-30 ~ 2007-03-05
    IIF 28 - Director → ME
  • 29
    CALEDONIAN AVIATION INVESTMENTS LIMITED
    - now 01112513
    BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED - 1983-09-14
    CHIEFTAIN TRAVEL LIMITED - 1982-11-03
    F.P. WARD SERVICES LIMITED - 1977-12-31
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (7 parents)
    Officer
    2002-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 30
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (22 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 56 - Has significant influence or control → OE
  • 31
    GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
    - now 01818887
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 32
    GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
    03897386 02001009
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 33
    GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
    02001009 03897386
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 34
    GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED
    - now 14066335 13538745
    NETWORK RAIL ONE LIMITED - 2022-04-27
    Waterloo General Office, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-09-01 ~ 2025-02-28
    IIF 42 - Director → ME
  • 35
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 65 - Has significant influence or control → OE
  • 36
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ 2021-06-01
    IIF 57 - Has significant influence or control → OE
  • 37
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 64 - Has significant influence or control → OE
  • 38
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 70 - Has significant influence or control → OE
  • 39
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 50 - Has significant influence or control → OE
  • 40
    HALFORDS FINANCE LIMITED
    - now 04457313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 71 - Has significant influence or control → OE
  • 41
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 67 - Has significant influence or control → OE
  • 42
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-07-24 ~ now
    IIF 8 - Director → ME
  • 43
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 72 - Has significant influence or control → OE
  • 44
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 73 - Has significant influence or control → OE
  • 45
    HALFORDS IP MANAGEMENT LIMITED
    - now 10102632
    CYCLE REPUBLIC LIMITED
    - 2021-05-10 10102632 06659410
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 60 - Has significant influence or control → OE
  • 46
    HALFORDS LIMITED
    - now 00103161 NF003399
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 55 - Has significant influence or control → OE
  • 47
    HALFORDS PAYMENT SERVICES LTD
    04565637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 66 - Has significant influence or control → OE
  • 48
    IAG GLOBAL BUSINESS SERVICES LIMITED
    - now 00574670
    IAG BUSINESS SERVICES LIMITED
    - 2013-10-17 00574670
    BRITISH AIRWAYS (NO.1.) LIMITED
    - 2013-06-03 00574670
    AVIOS GROUP (AGL) LIMITED
    - 2012-04-25 00574670 02260073
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2011-11-07 00574670 02260073
    THE MILEAGE COMPANY LIMITED
    - 2009-04-01 00574670 02260073
    AIR RUSSIA LIMITED
    - 2008-04-11 00574670
    BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
    MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (10 parents)
    Officer
    2002-03-31 ~ dissolved
    IIF 29 - Director → ME
  • 49
    IAG LOYALTY LIMITED - now
    REMOTEREPORT TRADING LIMITED
    - 2020-01-06 02775089
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-02-17 ~ 2012-08-23
    IIF 38 - Director → ME
  • 50
    IBERIA BA LIMITED
    06826032 06826034
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (6 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 9 - Director → ME
  • 51
    IBERIA BRITISH AIRWAYS LIMITED
    06826428 01777777... (more)
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (6 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 11 - Director → ME
  • 52
    INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
    FC029884
    El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, Spain
    Active Corporate (38 parents)
    Officer
    2010-11-03 ~ 2014-01-01
    IIF 3 - Director → ME
  • 53
    INTERNATIONAL DISTRIBUTION SERVICES LIMITED - now
    INTERNATIONAL DISTRIBUTION SERVICES PLC
    - 2025-09-18 08680755 15536856... (more)
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC
    - 2024-05-10 08680755 15536856... (more)
    ROYAL MAIL PLC
    - 2022-10-03 08680755 14240638... (more)
    ROYAL MAIL LIMITED - 2013-09-19
    185 Farringdon Road, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2018-01-01 ~ 2025-06-02
    IIF 39 - Director → ME
  • 54
    JOHN LEWIS PARTNERSHIP PLC
    00238937 14370559... (more)
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (90 parents, 4 offsprings)
    Officer
    2014-03-01 ~ 2020-04-15
    IIF 1 - Director → ME
  • 55
    JOHN LEWIS PARTNERSHIP TRUST LIMITED
    00481406 14370559... (more)
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2020-04-15
    IIF 2 - Director → ME
  • 56
    MCCONECHY'S TYRE SERVICE LIMITED
    - now SC062229 SC038697
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-12
    IIF 47 - Has significant influence or control → OE
  • 57
    MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
    - now SC644806
    LOTHIAN SHELF (736) LIMITED
    - 2019-12-17 SC644806 SC257186... (more)
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-18
    IIF 48 - Has significant influence or control → OE
  • 58
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 51 - Has significant influence or control → OE
  • 59
    OPENSKIES AVIATION LIMITED
    - now 00297907
    BRITISH EUROPEAN AIRWAYS LIMITED
    - 2008-01-28 00297907 00519947
    BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05
    SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (11 parents)
    Officer
    2002-03-31 ~ dissolved
    IIF 23 - Director → ME
  • 60
    OVERSEAS AIR TRAVEL LIMITED
    - now 03129251 00554278
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (41 parents)
    Officer
    2003-02-17 ~ 2009-10-01
    IIF 36 - Director → ME
  • 61
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 63 - Has significant influence or control → OE
  • 62
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 68 - Has significant influence or control → OE
  • 63
    SERCO GROUP PLC
    - now 02048608
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 40 - Director → ME
  • 64
    SPEEDWING INTERNATIONAL LIMITED
    - now 02512054
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (36 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 10 - Director → ME
  • 65
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 62 - Has significant influence or control → OE
  • 66
    STRATHCLYDE TYRE SERVICES LIMITED
    - now SC120607
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2019-11-05 ~ 2021-10-04
    IIF 49 - Has significant influence or control → OE
  • 67
    THE PLIMSOLL LINE LIMITED
    - now 01967358
    BRYMON AIRWAYS LIMITED
    - 2004-03-16 01967358 00970937
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (46 parents)
    Officer
    2003-11-20 ~ 2016-03-31
    IIF 18 - Director → ME
  • 68
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 61 - Has significant influence or control → OE
  • 69
    TUBE LINES (HOLDINGS) LIMITED
    - now 04328016
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (52 parents)
    Officer
    2010-06-27 ~ 2013-12-17
    IIF 41 - Director → ME
  • 70
    WEB TRAVEL SYSTEMS LIMITED
    - now 02070671
    TRAVICOM LIMITED - 1997-12-12
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (21 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 35 - Director → ME
  • 71
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (22 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 58 - Has significant influence or control → OE

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