1
BIORELIANCE BIOTECH LIMITED - now
Q-ONE BIOTECH LIMITED
- 2003-10-06
SC122767QUALITY BIOTECH LIMITED - 1994-01-01
C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen
Dissolved Corporate (27 parents)
Officer
1999-04-01 ~ 2002-04-12
IIF 26 - Director → ME
2
BPB PUBLIC LIMITED COMPANY
- 2007-06-05
00147271BPB INDUSTRIES PUBLIC LIMITED COMPANY
- 1996-08-03
00147271 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1995-01-25 ~ 2004-07-21
IIF 4 - Director → ME
3
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
1994-07-01 ~ 2003-05-15
IIF 29 - Director → ME
4
BRIXTON PENSION TRUSTEES LIMITED
- now 02776699BRIXTON ESTATE PENSION TRUSTEES LIMITED
- 2001-04-27
02776699178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2001-04-27 ~ 2003-03-06
IIF 28 - Director → ME
5
COLUMBIA THREADNEEDLE MANAGERS LIMITED - now
BMO MANAGERS LIMITED - 2022-07-01
F&C MANAGERS LIMITED - 2018-10-31
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL INSURANCE ASSET MANAGEMENT LIMITED
- 1997-01-02
02219464ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, England
Active Corporate (50 parents)
Officer
1992-06-30 ~ 1993-03-31
IIF 20 - Director → ME
6
33 Creechurch Lane, London, England
Active Corporate (56 parents, 1 offspring)
Officer
2007-08-03 ~ 2016-03-31
IIF 35 - Director → ME
7
TEAMGOOD LIMITED - 1990-06-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (31 parents)
Officer
1996-06-05 ~ 2000-07-31
IIF 30 - Director → ME
8
KVAERNER E&C HOLDINGS LIMITED - now
KVAERNER E&C PLC - 2005-03-18
KVAERNER PROCESS PLC - 1999-01-15
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
JOHN BROWN PUBLIC LIMITED COMPANY
- 1996-09-03
00001125 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
~ 1992-12-01
IIF 6 - Director → ME
9
KVAERNER ENERGY LIMITED - now
JOHN BROWN ENGINEERING LIMITED
- 1997-02-28
00089980JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED
- 1980-12-31
00089980 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (33 parents)
Officer
~ 1992-11-17
IIF 9 - Director → ME
10
KVAERNER METALS LIMITED - now
KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
DAVY CORPORATION LIMITED
- 1996-08-20
00006662 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
~ 1994-08-15
IIF 12 - Director → ME
11
LYSAKER TRAVEL MANAGEMENT LIMITED - now
CUNARD TRAVEL LIMITED - 1998-06-01
CUNARD CRUSADER WORLD TRAVEL LIMITED
- 1995-11-01
01130475 Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (23 parents)
Officer
1992-11-03 ~ 1994-08-15
IIF 11 - Director → ME
12
NATIONAL GRID ELECTRICITY TRANSMISSION PLC - now
NATIONAL GRID COMPANY PLC - 2005-07-26
04031152THE NATIONAL GRID COMPANY PLC
- 2002-10-21
02366977 1 - 3 Strand, London
Active Corporate (72 parents, 7 offsprings)
Officer
1994-08-02 ~ 1995-04-06
IIF 7 - Director → ME
13
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED
- 1996-06-27
01540913CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
1992-11-18 ~ 1993-09-01
IIF 13 - Director → ME
14
R & A MERCHANDISING LIMITED
- now 01437656OVERGANG LIMITED - 1979-12-31
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (33 parents)
Officer
2009-09-23 ~ 2012-09-20
IIF 33 - Director → ME
15
Beach House, Golf Place, St Andrews, Fife
Active Corporate (43 parents)
Officer
2005-09-21 ~ 2007-09-19
IIF 19 - Director → ME
16
Beach House, Golf Place, St Andrews, Fife
Active Corporate (33 parents)
Officer
2005-09-21 ~ 2007-09-19
IIF 17 - Director → ME
17
R&A OPEN CHAMPIONSHIP MERCHANDISING LIMITED
- now SC196368PBL 112 LIMITED - 1999-06-25
SC224205, SC226099, SC197517, SC198121, SC201831, SC206676, SC195332, SC195333, SC212302, SC230450, SC222444, SC240151, SC200817, SC222445, SC202469, SC230449, SC208801, SC200816, 04200382, SC212182Warning The number of records might exceed displayable range of browser, please consider
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... (more) Royal & Ancient Golf Club, The Links, St. Andrews, Fife
Dissolved Corporate (21 parents)
Officer
2009-09-23 ~ 2012-09-20
IIF 34 - Director → ME
18
Beach House, Golf Place, St Andrews, Fife
Active Corporate (39 parents)
Officer
2005-09-21 ~ 2007-09-19
IIF 18 - Director → ME
19
Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 5 offsprings)
Officer
2008-09-17 ~ 2012-09-20
IIF 32 - Director → ME
2003-09-18 ~ 2007-09-19
IIF 24 - Director → ME
20
Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 2 offsprings)
Officer
2003-09-18 ~ 2007-09-19
IIF 25 - Director → ME
2008-09-17 ~ 2012-09-20
IIF 31 - Director → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
1994-06-02 ~ 1998-05-01
IIF 1 - Director → ME
22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
1994-08-08 ~ 1997-12-22
IIF 27 - Director → ME
23
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C.
- 1988-03-18
02221960 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents, 6 offsprings)
Officer
~ 1997-05-31
IIF 21 - Director → ME
24
RSA INSURANCE GROUP LIMITED
- now 06436662RSA INSURANCE GROUP PLC - 2021-05-26
06436662ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC
- 1996-07-19
02339826 Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
1996-07-19 ~ 1998-05-01
IIF 23 - Director → ME
25
SC045324 LIMITED
SC045324 SC267288, SC036635, SC005574, SC374407, SC200961, SC195957, SC182338, SC319099, SC378785, SC139954, SC176226, SC249880, SC201884, SC222296, SC046609, SC069135, SC268331, SC259779, SC359022, SC006409Warning The number of records might exceed displayable range of browser, please consider
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... (more) 90 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
1990-10-01 ~ 1991-10-01
IIF 3 - Director → ME
26
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
00191408TRAFALGAR HOUSE CONSTRUCTION LIMITED
- 1996-07-19
00784752TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
00709547TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (59 parents, 17 offsprings)
Officer
1992-11-17 ~ 1994-08-15
IIF 5 - Director → ME
27
TH GLOBAL LIMITED - now
TH GLOBAL PLC - 2007-11-22
AKER KVAERNER PLC - 2004-12-15
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
- 1996-09-18
00867281 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (47 parents)
Officer
1994-08-15 ~ 1995-12-31
IIF 15 - Director → ME
~ 1994-08-15
IIF 16 - Director → ME
28
TH GROUP SERVICES LIMITED - now
AKER KVAERNER SERVICES UK LIMITED
- 2004-10-07
00932159 30 Old Bailey, London
Liquidation Corporate (37 parents, 20 offsprings)
Officer
1992-11-18 ~ 1994-08-15
IIF 8 - Director → ME
29
THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION
- 2004-03-16
SC247050 Beach House, Golf Place, St Andrews, Fife
Active Corporate (34 parents)
Officer
2003-09-18 ~ 2005-09-21
IIF 22 - Director → ME
30
Surrey House, 36-44 High Street, Redhill, Surrey
Active Corporate (34 parents)
Officer
1993-07-19 ~ 1994-08-15
IIF 10 - Director → ME
31
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED - now
THE CUNARD STEAM-SHIP COMPANY LIMITED
- 1998-06-01
00012286 Surrey House, 36-44 High Street, Redhill, Surrey
Liquidation Corporate (27 parents)
Officer
1992-11-18 ~ 1994-08-15
IIF 2 - Director → ME
32
TRAFALGAR HOUSE TRUSTEES LIMITED
- now 01025656JOHN BROWN PENSION TRUSTEES LIMITED
- 1995-09-08
01604930 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (57 parents, 4 offsprings)
Officer
~ 1992-11-17
IIF 14 - Director → ME