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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

Steele, Richard John

child relation
Offspring entities and appointments 188
  • 1
    99P STORES LIMITED
    - now 04058808
    WHISTLESTOP DISCOUNT STORES LIMITED
    - 2005-02-01 04058808
    99P STORES LIMITED - 2001-05-09
    WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
    Dissolved Corporate (30 parents)
    Officer
    2004-06-22 ~ 2005-09-06
    IIF 160 - Director → ME
  • 2
    AB COATINGS LIMITED - now
    ONE UP (RETAIL) LIMITED
    - 1999-03-24 02981603
    Dissolved Corporate (29 parents)
    Officer
    1994-10-11 ~ 1995-06-19
    IIF 127 - Director → ME
  • 3
    ADMENTA PENSION TRUSTEES LIMITED - now
    MACARTHY GROUP PENSIONS LIMITED
    - 2005-03-02 01508831
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    Active Corporate (52 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 78 - Director → ME
  • 4
    ADSUM LIMITED
    - now 03310202
    WILLOUGHBY (120) LIMITED
    - 1997-04-21 03310202 03404344... (more)
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1997-04-11 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AGILE RISK ADVISORY LIMITED
    11494438 OC416983
    Active Corporate (5 parents)
    Officer
    2019-03-26 ~ now
    IIF 175 - Director → ME
  • 6
    AGILE RISK PARTNERS LIMITED
    11593686 11616627... (more)
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-01-31 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AGILE RISK SPV 1 LIMITED
    12339651
    Dissolved Corporate (5 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 189 - Director → ME
  • 8
    AGILE RISK TRANSFER LIMITED
    - now 11616627 OC404440... (more)
    ACUITY MGA LIMITED - 2019-02-12
    Active Corporate (5 parents)
    Officer
    2019-03-26 ~ now
    IIF 176 - Director → ME
  • 9
    AMALDIS (2008) LIMITED
    06545147 06184986
    Dissolved Corporate (10 parents)
    Officer
    2008-04-09 ~ 2008-05-28
    IIF 34 - Director → ME
  • 10
    AMALDIS LTD
    - now 06184986 06545147
    LAW 2462 LIMITED - 2007-03-28
    Dissolved Corporate (10 parents)
    Officer
    2007-04-12 ~ 2008-04-09
    IIF 108 - Director → ME
  • 11
    ANDREWS AND COURIE LIMITED
    - now 02101166
    RJT 63 LIMITED
    - 1987-06-10 02101166 02640102... (more)
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-11-01) ~ 1994-04-15
    IIF 98 - Director → ME
  • 12
    ARNOLDS VETERINARY PRODUCTS LIMITED
    00505382
    Dissolved Corporate (31 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 36 - Director → ME
  • 13
    ARO UNDERWRITING GROUP LIMITED
    - now 07491066
    ARO AFFINITY LTD - 2011-06-03
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2025-07-11
    IIF 188 - Director → ME
    Person with significant control
    2018-01-01 ~ 2023-10-03
    IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    ARTEX RISK SOLUTIONS (UK) LIMITED - now
    HERITAGE RISK SERVICES LIMITED
    - 2014-11-07 08213668
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2014-05-21
    IIF 186 - Director → ME
  • 15
    ASL TECHNOLOGY HOLDINGS LTD.
    - now 06403571
    APRICOT TRADING LIMITED - 2011-02-15
    EMELROPE LIMITED - 2008-03-05
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2018-09-24
    IIF 137 - Director → ME
  • 16
    ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED - now
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
    - 2024-11-15 08072432 08960440... (more)
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2012-06-18 ~ 2014-06-18
    IIF 140 - Director → ME
  • 17
    AURA PROPERTIES LIMITED
    02977931
    Active Corporate (17 parents)
    Officer
    2004-05-24 ~ 2010-10-11
    IIF 2 - Director → ME
  • 18
    AVANTIS SERVICES LIMITED
    11868998
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2019-03-08 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
    2020-01-24 ~ 2020-01-24
    IIF 210 - Has significant influence or control → OE
  • 19
    BANNISTER (PINFOLD) LIMITED
    01008878
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-10-09) ~ 1994-04-15
    IIF 8 - Director → ME
  • 20
    BARCLAY ENTERPRISE LIMITED
    - now 00334582
    SALES DISTRIBUTORS (WALSALL) LIMITED
    - 1991-07-11 00334582
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-10-09) ~ 1994-04-15
    IIF 43 - Director → ME
  • 21
    BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
    - now 00434619
    HARBER WHOLESALE CHEMISTS LIMITED
    - 1992-03-27 00434619
    HARBER (CHEMISTS) LIMITED
    - 1985-06-18 00434619
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-04-30) ~ 1994-04-15
    IIF 49 - Director → ME
  • 22
    BARCLAY PHARMACEUTICALS LIMITED
    - now 02770716
    SPEED 3150 LIMITED
    - 1993-06-28 02770716 02770713... (more)
    Active Corporate (66 parents, 1 offspring)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 99 - Director → ME
  • 23
    BARLEY CHEMISTS HOLDINGS LIMITED
    - now 00942439
    PHILIP GOODMAN HOLDINGS PLC
    - 1991-02-11 00942439
    PHILIP GOODMAN LIMITED
    - 1982-11-04 00942439 01611120
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-04-15
    IIF 66 - Director → ME
  • 24
    BEAUTY CARE DRUG STORES LIMITED
    - now 01201510
    C.M. & R. GABBIE LIMITED
    - 1985-05-17 01201510
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-12-29) ~ 1994-04-15
    IIF 128 - Director → ME
  • 25
    BENEFIT HEALTH FOODS LIMITED
    02139599
    Dissolved Corporate (19 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 31 - Director → ME
  • 26
    BLADON CASTLE MANAGEMENT LIMITED
    06760933
    Dissolved Corporate (5 parents)
    Officer
    2008-12-18 ~ 2011-11-29
    IIF 104 - Director → ME
  • 27
    BROWN GRAY & CO., LIMITED
    SC011943
    Dissolved Corporate (20 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 101 - Director → ME
  • 28
    BUCKLEY JEWELLERY LIMITED
    - now 02343583
    BUCKLEY (JEWELLERY) LIMITED
    - 1999-05-10 02343583
    Active Corporate (22 parents)
    Officer
    1998-12-10 ~ 2007-03-30
    IIF 136 - Director → ME
  • 29
    CAPITA 02516598 LIMITED - now
    TASCOR LIMITED - 2014-12-16
    LAMBOURN INSURANCE SERVICES LIMITED
    - 2012-09-06 02516598
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    1999-11-30 ~ 2001-06-21
    IIF 164 - Director → ME
  • 30
    CAR REALISATIONS LIMITED - now
    COUNTRY ARTISTS LIMITED
    - 2007-08-20 01350860
    RICHARD COOPER GIFTWARE LIMITED - 1987-10-27
    Dissolved Corporate (15 parents)
    Officer
    2004-06-24 ~ 2005-02-25
    IIF 103 - Director → ME
  • 31
    CB IMPORTS GROUP LIMITED
    - now 06403560
    CALISAMO MANAGEMENT LIMITED
    - 2009-12-10 06403560
    Dissolved Corporate (16 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 97 - Director → ME
  • 32
    CBI REALISATIONS 2020 LIMITED
    - now 03609522
    CB IMPORTS LIMITED
    - 2021-01-02 03609522 03417601
    CB IMPORTS PLC - 2009-12-10
    YPCS 71 PLC - 1998-08-20
    Dissolved Corporate (18 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 147 - Director → ME
  • 33
    CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
    EXMIR LIMITED
    - 2009-05-27 01965861
    Dissolved Corporate (24 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 73 - Director → ME
  • 34
    CENTURION INVESTMENTS (1991) LIMITED
    - now 02616442
    DEALENTRY LIMITED - 1991-06-27
    Dissolved Corporate (26 parents)
    Officer
    1991-07-16 ~ 1994-04-15
    IIF 41 - Director → ME
  • 35
    CONSOLIDATED VENDING PLC
    05838528
    Dissolved Corporate (12 parents)
    Officer
    2006-06-23 ~ 2008-09-29
    IIF 92 - Director → ME
  • 36
    CORNWELLS (WHOLESALE) LIMITED
    00363677
    Dissolved Corporate (24 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 5 - Director → ME
  • 37
    COTSWOLD OUTDOOR GROUP LTD - now
    OUTDOOR AND CYCLE CONCEPTS LTD - 2025-03-19
    COTSWOLD OUTDOOR LIMITED
    - 2015-10-30 03382348
    OVAL (1200) LIMITED - 1997-07-11
    Active Corporate (24 parents, 8 offsprings)
    Officer
    1998-09-08 ~ 2000-03-29
    IIF 120 - Director → ME
  • 38
    COUNTRY ARTISTS GROUP LTD
    - now 04930506
    BROOMCO (3301) LIMITED
    - 2004-11-23 04930506 04995370... (more)
    Dissolved Corporate (17 parents)
    Officer
    2004-06-24 ~ 2005-02-25
    IIF 27 - Director → ME
  • 39
    CROSS AND HERBERT (DEVON) LIMITED
    - now 00117233
    HINTON LAKE & SON,LIMITED
    - 1976-12-31 00117233
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-06-30) ~ 1994-04-15
    IIF 50 - Director → ME
  • 40
    CROSS AND HERBERT (HOLDINGS) LIMITED
    00734181
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    (before 1991-06-30) ~ 1994-04-15
    IIF 28 - Director → ME
  • 41
    D.S.BENTON LIMITED
    00287868
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-11) ~ 1994-04-15
    IIF 56 - Director → ME
  • 42
    DALES PHARMACEUTICALS LIMITED
    00474958
    Active Corporate (35 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 9 - Director → ME
  • 43
    DAVIES MGA SERVICES LIMITED - now
    AMBANT UNDERWRITING SERVICES LIMITED
    - 2021-05-20 07834776
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    Active Corporate (20 parents, 41 offsprings)
    Officer
    2014-09-02 ~ 2017-06-28
    IIF 187 - Director → ME
  • 44
    DELAMERE DAIRY HOLDINGS LIMITED
    06714144
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-10-20 ~ 2010-12-01
    IIF 107 - Director → ME
  • 45
    DELAMERE DAIRY LIMITED
    03761294
    Active Corporate (12 parents)
    Officer
    2008-10-20 ~ 2010-12-01
    IIF 38 - Director → ME
  • 46
    EDS TECHNOLOGIES LLP
    OC359561
    Dissolved Corporate (4 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 190 - LLP Designated Member → ME
  • 47
    END ORDINARY GROUP LIMITED - now
    BUSTER AND PUNCH HOLDINGS LIMITED - 2021-01-07
    CHATFIELD SERVICES LIMITED
    - 2017-10-16 09510990
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2017-03-29
    IIF 145 - Director → ME
  • 48
    EUROPEOPLE LIMITED
    - now 04408010
    TITANIA STAFFING SOLUTIONS LIMITED - 2005-04-07
    TITANIA LIMITED - 2003-03-28
    Active Corporate (7 parents)
    Officer
    2006-02-01 ~ 2009-04-29
    IIF 63 - Director → ME
  • 49
    FARILLON LIMITED
    00705636
    Dissolved Corporate (43 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 12 - Director → ME
  • 50
    FIELDCOURT LIMITED
    01863969
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-08-10) ~ 1994-04-15
    IIF 64 - Director → ME
  • 51
    FIGTREE SYSTEMS EUROPE LIMITED - now
    NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
    FIGTREE SYSTEMS (EUROPE) LIMITED
    - 2012-06-28 02481984
    DAREBELL LIMITED - 1990-06-11
    Active Corporate (40 parents)
    Officer
    2000-09-01 ~ 2004-01-14
    IIF 166 - Director → ME
  • 52
    FLORIBUNNDA LIMITED
    - now 04597963
    WILLOUGHBY (411) LIMITED - 2003-03-06
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2003-04-16 ~ dissolved
    IIF 76 - Director → ME
  • 53
    FOSSE MANAGEMENT LIMITED
    07902495
    Dissolved Corporate (10 parents)
    Officer
    2012-01-19 ~ 2013-03-13
    IIF 143 - Director → ME
  • 54
    FRESENIUS MEDICAL CARE RENAL SERVICES (UAE) LIMITED - now
    FRESENIUS NATIONAL MEDICAL CARE (UK) LTD - 2010-11-10
    RENACARE LIMITED - 1997-07-09
    RENALYTE SERVICES LIMITED
    - 1992-06-18 02710657
    FORAY 430 LIMITED
    - 1992-05-29 02710657 02753846... (more)
    Liquidation Corporate (28 parents)
    Officer
    1992-05-26 ~ 1992-06-08
    IIF 20 - Director → ME
  • 55
    G. D. THORNE LIMITED
    - now 00875935
    A.W. HIDDLESTON (1966) LIMITED
    - 1978-12-31 00875935
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-09-07) ~ 1994-04-15
    IIF 57 - Director → ME
  • 56
    G. K. CHEMISTS (GLOS). LIMITED
    - now 00546814
    CLEVERLY (CHEMISTS) LIMITED
    - 1982-11-08 00546814
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-05-28) ~ 1994-04-15
    IIF 77 - Director → ME
  • 57
    G.H. HAWKINS & SON LIMITED
    00469812
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-30) ~ 1994-04-15
    IIF 111 - Director → ME
  • 58
    GEORGE F. EDWARDS (CHEMISTS) LIMITED
    00706143
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-11) ~ 1994-04-15
    IIF 95 - Director → ME
  • 59
    GEORGE STAPLES (OPTICIANS) LIMITED
    - now 00918497
    GEORGE STAPLES HOLDINGS LIMITED
    - 1986-10-02 00918497
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-09-03) ~ 1994-04-15
    IIF 67 - Director → ME
  • 60
    GEORGE STAPLES (STOKE) LIMITED
    01132901
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    (before 1991-09-03) ~ 1994-04-15
    IIF 60 - Director → ME
  • 61
    GEORGE YARD CONSULTANTS LIMITED - now
    KANE CONSULTANTS LIMITED - 2012-10-02
    HERITAGE MANAGEMENT (UK) LIMITED
    - 2009-08-29 03809937
    PRISM MANAGEMENT (UK) LIMITED
    - 2005-11-15 03809937
    ARK CONSULTING (LONDON) LIMITED
    - 2004-04-28 03809937
    LE MARCHANT CONSULTING LIMITED
    - 1999-12-01 03809937
    Dissolved Corporate (29 parents)
    Officer
    1999-07-20 ~ 2008-04-23
    IIF 169 - Director → ME
  • 62
    GEORGE YARD GLOBAL LIMITED - now
    KANE GLOBAL LIMITED - 2012-10-02
    HERITAGE MUTUAL MANAGEMENT LIMITED
    - 2009-08-29 04361552
    PRISM MUTUAL MANAGEMENT LIMITED
    - 2005-11-09 04361552
    VECTOR CORPORATE CONSULTANTS LIMITED
    - 2004-04-28 04361552
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2008-04-23
    IIF 163 - Director → ME
  • 63
    GEORGE YARD LIMITED - now
    KANE LIMITED - 2012-10-02
    HERITAGE MANAGEMENT HOLDINGS (UK) LTD.
    - 2009-09-08 04056502
    POLYGON MANAGEMENT HOLDINGS (UK) LIMITED
    - 2001-07-20 04056502
    LAW 2206 LIMITED
    - 2000-08-24 04056502 04056498... (more)
    Dissolved Corporate (33 parents)
    Officer
    2000-08-24 ~ 2008-04-23
    IIF 168 - Director → ME
  • 64
    GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
    00288359
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1991-11-04 ~ 1994-04-15
    IIF 96 - Director → ME
  • 65
    H.H.THATCHER LIMITED
    00497677
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    (before 1991-10-09) ~ 1994-04-15
    IIF 13 - Director → ME
  • 66
    HAIG HOUSING TRUST
    06593129
    Active Corporate (44 parents)
    Officer
    2019-10-24 ~ 2021-07-08
    IIF 148 - Director → ME
  • 67
    HARANIA & COMPANY LIMITED
    01294236
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-05-28) ~ 1994-04-15
    IIF 126 - Director → ME
  • 68
    HEBRIDES INVESTMENTS NO. 1 LIMITED
    - now 07504923 07829575... (more)
    HEBRIDES INVESTMENTS LIMITED - 2011-12-13
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-29 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 69
    HERITAGE INTRODUCERS LIMITED
    06906806
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 165 - Director → ME
  • 70
    HIGGINS & SON(CHEMISTS)LIMITED
    00575193
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-06-30) ~ 1994-04-15
    IIF 91 - Director → ME
  • 71
    HILLSTART LIMITED
    - now 01408557
    SUPERPLY LIMITED
    - 1979-12-31 01408557
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-09-11) ~ 1994-04-15
    IIF 79 - Director → ME
  • 72
    HISL BROKERS LIMITED
    - now 06937112
    HIISL LIMITED
    - 2019-06-24 06937112
    HERITAGE INSURANCE SOLUTIONS LIMITED
    - 2019-06-18 06937112
    HERITAGE MANAGEMENT SOLUTIONS LIMITED
    - 2011-09-02 06937112
    Active Corporate (18 parents)
    Officer
    2009-06-17 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    2020-01-24 ~ 2020-01-24
    IIF 209 - Has significant influence or control → OE
  • 73
    HISL RE LIMITED
    - now 09048290
    SAFEGUARD IP LIMITED
    - 2025-09-23 09048290
    Active Corporate (6 parents)
    Officer
    2015-02-24 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-24 ~ 2020-01-24
    IIF 205 - Has significant influence or control → OE
  • 74
    HOBBYCRAFT TRADING LIMITED - now
    HOBBYCRAFT GROUP LIMITED
    - 2011-06-29 00806269 07216034
    HASKINS GROUP LIMITED
    - 1999-03-29 00806269 03901816
    HASKINS GARDEN CENTRES LIMITED - 1997-06-06
    HASKINS NURSERIES LIMITED - 1989-02-03
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-05-05 ~ 2007-09-30
    IIF 3 - Director → ME
  • 75
    HOLLAND & BARRETT LIMITED
    - now 00390308
    BOOKER HEALTH FOODS LIMITED
    - 1988-12-22 00390308
    HOLLAND & BARRETT LIMITED
    - 1976-12-31 00390308
    Active Corporate (37 parents, 2 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-04-15
    IIF 42 - Director → ME
  • 76
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955 NF003559
    VISIONSTATUS LIMITED
    - 1993-06-25 02758955
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 84 - Director → ME
  • 77
    INSURE THE BOX LIMITED
    FC031762 OE031045... (more)
    Active Corporate (23 parents)
    Officer
    2013-07-07 ~ 2018-01-16
    IIF 195 - Director → ME
  • 78
    ISON & BOWYER LIMITED
    00883623
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-05-31) ~ 1994-04-15
    IIF 61 - Director → ME
  • 79
    J RUTHERFORD (KIRKCALDY) LIMITED
    - now SC082361
    DOMPAYO LIMITED
    - 1983-11-07 SC082361
    Dissolved Corporate (22 parents)
    Officer
    (before 1994-03-09) ~ 1994-04-15
    IIF 29 - Director → ME
    1992-03-27 ~ 1994-04-15
    IIF 54 - Director → ME
  • 80
    J. GURNEY & T. REID (HASLEMERE) LIMITED
    - now 01382308
    PANCROFT LIMITED
    - 1978-12-31 01382308
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-06-30) ~ 1994-04-15
    IIF 7 - Director → ME
  • 81
    J.A.R.BURBANK LIMITED
    00403677
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-08-10) ~ 1994-04-15
    IIF 131 - Director → ME
  • 82
    JABLITE HOLDINGS LIMITED - now
    DUNCARY 16 LIMITED
    - 2015-05-20 09272231 08056892... (more)
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-04-02 ~ 2015-04-23
    IIF 144 - Director → ME
  • 83
    JCM HOLDINGS LIMITED
    - now 04294347
    INHOCO 2407 LIMITED - 2002-01-07
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2003-03-06
    IIF 10 - Director → ME
  • 84
    JOHN BELL & CROYDEN LIMITED
    - now 00228331 02158377
    SAVORY & MOORE LIMITED - 1988-10-03
    Active Corporate (57 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 6 - Director → ME
  • 85
    JOHN HIATT GROUP LIMITED
    01937335
    Dissolved Corporate (26 parents)
    Officer
    1991-11-04 ~ 1994-04-15
    IIF 86 - Director → ME
  • 86
    JOHNSTON & ADAMS, LIMITED
    SC017958
    Dissolved Corporate (20 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 109 - Director → ME
  • 87
    JPMORGAN ASSET MANAGEMENT MARKETING LIMITED - now
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    SAVE & PROSPER GROUP LIMITED
    - 2001-05-11 00288553
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    Dissolved Corporate (62 parents, 9 offsprings)
    Officer
    1996-10-01 ~ 1997-10-17
    IIF 151 - Director → ME
  • 88
    KELDISK LIMITED
    03206120
    Active Corporate (16 parents)
    Officer
    2001-01-17 ~ 2001-07-12
    IIF 21 - Director → ME
  • 89
    L. C. H. CHAPMAN (WHITESTONE) LIMITED
    - now 01434136
    L. C. H. CHAPMAN (WHITESTONE) LIMITED
    - 1981-12-31 01434136
    A. & J. LLOYD (WHITESTONES) LIMITED
    - 1981-12-31 01434136
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-12-29) ~ 1994-04-15
    IIF 18 - Director → ME
  • 90
    LEWIS & JEFFREYS LIMITED
    - now 01319050
    LEWIS & JEFFRIES LIMITED
    - 1977-12-31 01319050
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-05-28) ~ 1994-04-15
    IIF 158 - Director → ME
  • 91
    LIFECYCLE 2018 LIMITED
    - now 01816173
    ENVOYOUT LIMITED - 1985-06-19
    Dissolved Corporate (37 parents)
    Officer
    1992-03-27 ~ 1994-04-16
    IIF 134 - Director → ME
  • 92
    LINFORD PHARMACIES LIMITED
    01633380
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-04-30) ~ 1994-04-15
    IIF 110 - Director → ME
  • 93
    LLOYDS CHEMISTS PENSION TRUSTEES LIMITED - now
    CARBOTEX MEDICAL SYSTEMS LIMITED
    - 1997-03-10 02553719
    TEAMTHEME LIMITED - 1991-03-28
    Dissolved Corporate (29 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 35 - Director → ME
  • 94
    LLOYDS CHEMISTS RETAIL (SOUTHERN) LIMITED
    - now 02426163 02264231
    TRUSHELFCO (NO. 1541) LIMITED
    - 1990-03-21 02426163 02229444... (more)
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-09-25) ~ 1994-04-15
    IIF 70 - Director → ME
  • 95
    LLOYDS GROUP PROPERTIES LIMITED - now
    MACARTHY GROUP PROPERTIES LIMITED
    - 1997-09-03 02158377
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Dissolved Corporate (35 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 71 - Director → ME
  • 96
    LLOYDS HEALTHCARE HOLDINGS LIMITED
    - now 02762181
    SHRUBCROWN LIMITED
    - 1993-06-25 02762181
    Dissolved Corporate (31 parents)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 132 - Director → ME
  • 97
    LLOYDS NOMINEES LIMITED - now
    MACARTHY NOMINEES LIMITED
    - 1997-09-03 01026161
    SAMOORE PROPERTIES LIMITED - 1987-02-11
    Dissolved Corporate (19 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 116 - Director → ME
  • 98
    LLOYDS PROPERTY DEVELOPMENTS LIMITED - now
    MACARTHY PROPERTY DEVELOPMENTS LIMITED
    - 1997-09-03 02596175
    INCOMEGRADE LIMITED - 1991-06-14
    Dissolved Corporate (22 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 39 - Director → ME
  • 99
    LLOYDS RETAIL CHEMISTS LIMITED
    - now 02762187 00441064
    SHRUBBRAND LIMITED
    - 1993-06-28 02762187
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 52 - Director → ME
  • 100
    LLOYDS SUPERSAVE DISTRIBUTION LIMITED
    - now 00347820
    F.E.BANNISTER & SON LIMITED
    - 1992-01-24 00347820
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-10-09) ~ 1994-04-15
    IIF 124 - Director → ME
  • 101
    LLOYDS SURGICAL LIMITED - now
    MACARTHYS SURGICAL LIMITED
    - 1997-09-03 01155592
    Dissolved Corporate (19 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 53 - Director → ME
  • 102
    M. PAYNE & CO. LIMITED
    01321120
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-04-30) ~ 1994-04-15
    IIF 115 - Director → ME
  • 103
    MACARTHY LIMITED
    - now 00168702
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Dissolved Corporate (38 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 62 - Director → ME
  • 104
    MACARTHYS LABORATORIES LIMITED
    00620024
    Active Corporate (61 parents, 3 offsprings)
    Officer
    (before 1993-03-08) ~ 1994-04-15
    IIF 58 - Director → ME
  • 105
    MALCOLM SMITH LIMITED
    01363150
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-12-30) ~ 1994-04-15
    IIF 46 - Director → ME
  • 106
    MARTINDALE PHARMACEUTICALS LIMITED
    01073169
    Active Corporate (42 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 1 - Director → ME
  • 107
    MOTHERCARE (HOLDINGS) LIMITED - now
    BHS MOTHERCARE (HOLDINGS) LIMITED
    - 2000-06-05 01289339
    INJECTION MAINTENANCE LIMITED
    - 1995-12-08 01289339
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Active Corporate (23 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1997-01-17
    IIF 159 - Director → ME
  • 108
    MOTHERCARE BUSINESS SERVICES LIMITED - now
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED
    - 2007-04-05 01416572 01509604
    BLAZER PLC
    - 1996-07-16 01416572
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Dissolved Corporate (31 parents)
    Officer
    1996-07-16 ~ 1997-01-17
    IIF 68 - Director → ME
  • 109
    MOTHERCARE COMBINED PENSION FUNDS LIMITED - now
    STOREHOUSE COMBINED PENSION FUNDS LIMITED
    - 2002-07-18 01720100
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Dissolved Corporate (28 parents)
    Officer
    1994-06-20 ~ 1997-07-08
    IIF 114 - Director → ME
  • 110
    MOTHERCARE COMBINED PENSION SCHEMES LIMITED - now
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED
    - 2002-07-18 01719970
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27
    Dissolved Corporate (27 parents)
    Officer
    1994-06-20 ~ 1997-07-08
    IIF 105 - Director → ME
  • 111
    MOTHERCARE FINANCE NUMBER 2 LIMITED - now
    STOREHOUSE FINANCE PLC
    - 2007-08-16 00309648
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    Dissolved Corporate (19 parents)
    Officer
    1995-03-08 ~ 1997-01-17
    IIF 32 - Director → ME
  • 112
    MOTHERCARE PLC. - now
    STOREHOUSE PLC
    - 2000-08-03 01950509
    15TH LEGIBUS PLC - 1985-12-06
    Active Corporate (52 parents, 11 offsprings)
    Officer
    1994-04-18 ~ 1997-01-17
    IIF 15 - Director → ME
  • 113
    MPWB (ABERDEEN) LIMITED
    - now SC006826
    WILLIAM DAVIDSON, LIMITED
    - 1990-09-17 SC006826
    Dissolved Corporate (22 parents)
    Officer
    (before 1994-03-09) ~ 1994-04-15
    IIF 23 - Director → ME
    1992-03-27 ~ 1994-04-15
    IIF 11 - Director → ME
  • 114
    MPWB (C) LIMITED
    - now SC054955 SC003512
    COCKBURN INDUSTRIAL SERVICES LIMITED - 1990-09-17
    Dissolved Corporate (20 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 88 - Director → ME
  • 115
    MPWB (CARLISLE) LIMITED
    - now 00492504
    RIDLEY (WHOLESALE CHEMISTS) LIMITED - 1990-09-24
    Dissolved Corporate (20 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 48 - Director → ME
  • 116
    MPWB (DUNDEE) LIMITED
    - now SC011353
    JAMES TAYLOR (TRONGATE) LIMITED - 1990-09-17
    Dissolved Corporate (22 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 85 - Director → ME
  • 117
    MPWB (ROMFORD) LIMITED
    - now 00495004
    MACARTHY MEDICAL LIMITED - 1990-09-24
    MACARTHYS LIMITED - 1986-10-01
    Dissolved Corporate (28 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 65 - Director → ME
  • 118
    MPWB(CC) LIMITED
    - now SC003512 SC054955
    COCKBURN & COMPANY, LIMITED - 1990-09-17
    Dissolved Corporate (20 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 14 - Director → ME
  • 119
    NATURE'S WAY LIMITED
    - now 01321124
    RACKBERRY PROPERTIES LIMITED
    - 1977-12-31 01321124
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-09-11) ~ 1994-04-15
    IIF 119 - Director → ME
  • 120
    NEWTON PARK RESIDENTS ASSOCIATION LIMITED
    00860167
    Active Corporate (39 parents)
    Officer
    2013-03-25 ~ 2016-03-21
    IIF 138 - Director → ME
    (before 1991-05-09) ~ 1996-04-26
    IIF 26 - Director → ME
  • 121
    NINA BARNES LIMITED
    00802674
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-04-30) ~ 1994-04-15
    IIF 89 - Director → ME
  • 122
    OA (BP) LIMITED
    - now 01327519
    ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
    - 2004-12-01 01327519 05094961
    Dissolved Corporate (10 parents)
    Officer
    2004-11-02 ~ 2008-04-09
    IIF 33 - Director → ME
  • 123
    OCORIAN ADMINISTRATION (UK) LIMITED - now
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED
    - 2018-01-10 07473349
    Active Corporate (18 parents, 325 offsprings)
    Officer
    2010-12-20 ~ 2016-10-03
    IIF 185 - Director → ME
  • 124
    OCORIAN DEPOSITARY (UK) LIMITED - now
    ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED
    - 2018-01-10 08575830
    Active Corporate (16 parents)
    Officer
    2013-06-19 ~ 2017-10-31
    IIF 170 - Director → ME
  • 125
    OPUS HOLDINGS GROUP LIMITED
    11769075
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-01-24
    IIF 207 - Has significant influence or control → OE
    2020-01-24 ~ now
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 126
    OPUS RISK MANAGEMENT SERVICES LIMITED
    11825695
    Active Corporate (3 parents)
    Officer
    2019-02-13 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2020-01-24 ~ 2020-01-24
    IIF 208 - Has significant influence or control → OE
    2020-01-24 ~ 2021-03-05
    IIF 201 - Has significant influence or control → OE
  • 127
    OPUS UNDERWRITING LIMITED
    - now 08960444
    OPUS UNDERWRIITNG LIMITED
    - 2014-11-25 08960444
    NEW WORLD INTERMEDIARY SERVICES LIMITED
    - 2014-11-14 08960444
    Active Corporate (9 parents)
    Officer
    2014-03-26 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
    2020-01-24 ~ 2020-01-24
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
  • 128
    ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
    - now 05094961 01327519
    OA ACQUISITION LIMITED
    - 2004-12-01 05094961
    BROOMCO (3425) LIMITED
    - 2004-07-16 05094961 05094399... (more)
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2004-07-02 ~ 2008-04-09
    IIF 102 - Director → ME
  • 129
    OUTERWEAR (2000) LIMITED - now
    PAUL COSTELLOE COLLECTIONS LIMITED
    - 2011-02-18 03981238
    OUTERWEAR 2000 LIMITED - 2000-07-06
    PCO 248 LIMITED - 2000-05-30
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2006-10-30
    IIF 125 - Director → ME
  • 130
    OXYGEN HOLDINGS PLC
    05167938
    Dissolved Corporate (20 parents)
    Officer
    2007-12-21 ~ 2008-11-25
    IIF 155 - Director → ME
  • 131
    OXYGEN INSURANCE SERVICES LIMITED
    05172187
    Dissolved Corporate (15 parents)
    Officer
    2007-12-21 ~ 2008-11-25
    IIF 156 - Director → ME
  • 132
    PEN UNDERWRITING LIMITED - now
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED
    - 2008-09-17 05172311
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2007-12-21 ~ 2008-09-15
    IIF 152 - Director → ME
  • 133
    PEREGRINE AGENCY PARTNERS LIMITED
    09357765
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 178 - Director → ME
  • 134
    PEREGRINE INTERMEDIARY PARTNERS LIMITED
    09357975
    Dissolved Corporate (2 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 179 - Director → ME
  • 135
    PEREGRINE INVESTMENT PARTNERS LIMITED
    09358041
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ dissolved
    IIF 180 - Director → ME
  • 136
    PEREGRINE SPECIAL RISKS LIMITED
    09563723
    Dissolved Corporate (6 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 177 - Director → ME
  • 137
    PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED
    00394554
    Dissolved Corporate (23 parents)
    Officer
    1991-11-04 ~ 1994-04-15
    IIF 123 - Director → ME
  • 138
    POLYGON INSURANCE COMPANY (U.K.) LIMITED
    - now 01161903
    POLYGON INSURANCE SERVICES LIMITED - 1985-11-04
    ENTOCA INVESTMENTS LIMITED - 1976-12-31
    Dissolved Corporate (20 parents)
    Officer
    1993-11-29 ~ 2015-03-31
    IIF 167 - Director → ME
  • 139
    PORTMEIRION GROUP PUBLIC LIMITED COMPANY
    - now 00124842
    PORTMEIRION POTTERIES (HOLDINGS) PLC
    - 2000-06-30 00124842 00417484
    Active Corporate (37 parents, 1 offspring)
    Officer
    1999-05-20 ~ 2025-01-31
    IIF 150 - Director → ME
  • 140
    R.D.SILVER LIMITED
    00461083
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-03-31) ~ 1994-04-15
    IIF 74 - Director → ME
  • 141
    R.GORDON DRUMMOND LIMITED
    - now 01064551 SC025307
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Dissolved Corporate (26 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 113 - Director → ME
  • 142
    RACOON INTERNATIONAL HOLDINGS LIMITED
    - now 05953632 10866014... (more)
    CASTLEGATE 435 LIMITED
    - 2007-05-08 05953632 06399731... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-12-21 ~ 2015-01-13
    IIF 47 - Director → ME
  • 143
    RACOON TRUSTEES LIMITED
    07788326
    Dissolved Corporate (7 parents)
    Officer
    2011-09-27 ~ 2015-01-13
    IIF 149 - Director → ME
  • 144
    REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED - now
    MAYGAY HOLDINGS LIMITED
    - 2004-10-27 03444155
    PINCO 969 LIMITED
    - 1998-01-29 03444155 03386992... (more)
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1998-01-08 ~ 1999-12-23
    IIF 4 - Director → ME
  • 145
    REVOLUTION ENTERTAINMENT SYSTEMS LIMITED - now
    MAYGAY MACHINES LIMITED
    - 2004-10-26 00864537
    Active Corporate (31 parents)
    Officer
    1998-01-08 ~ 1999-12-23
    IIF 117 - Director → ME
  • 146
    REXONE LIMITED
    01104767
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-05-28) ~ 1994-04-15
    IIF 40 - Director → ME
  • 147
    ROHAN DESIGNS LIMITED
    01567549
    Active Corporate (38 parents)
    Officer
    2001-01-17 ~ 2001-07-12
    IIF 45 - Director → ME
  • 148
    ROHAN GROUP LIMITED - now
    KELDISK GROUP LIMITED
    - 2009-04-01 03499576
    KELPINE LIMITED - 1998-03-02
    Active Corporate (25 parents)
    Officer
    2001-01-17 ~ 2001-07-12
    IIF 44 - Director → ME
  • 149
    RUBY DCO TWENTY FIVE LIMITED - now
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED
    - 2023-09-04 SC025427
    Dissolved Corporate (37 parents)
    Officer
    1993-10-30 ~ 1994-04-15
    IIF 135 - Director → ME
  • 150
    RUBY DCO TWENTY FOUR LIMITED - now
    W.H.GREEN(CHEMISTS)LIMITED
    - 2023-09-04 00342992
    Dissolved Corporate (36 parents)
    Officer
    1991-11-04 ~ 1994-04-15
    IIF 106 - Director → ME
  • 151
    RUBY DCO TWENTY ONE LIMITED - now
    AYRSHIRE PHARMACEUTICALS LIMITED
    - 2023-09-04 SC040149
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1992-05-08 ~ 1994-04-15
    IIF 129 - Director → ME
  • 152
    RUBY DCO TWENTY THREE LIMITED - now
    PHILIP GOODMAN LIMITED
    - 2023-09-04 01611120 00942439
    PHILIP GOODMAN (RETAIL) LIMITED
    - 1982-11-04 01611120
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-08-10) ~ 1994-04-15
    IIF 16 - Director → ME
  • 153
    RUBY DCO TWENTY TWO LIMITED - now
    KYLE AND CARRICK HOLDINGS LIMITED
    - 2023-09-04 SC053733
    Dissolved Corporate (39 parents)
    Officer
    1992-05-08 ~ 1994-04-15
    IIF 90 - Director → ME
  • 154
    RUSLAND MANAGEMENT LIMITED
    07119858
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ 2012-01-26
    IIF 142 - Director → ME
  • 155
    SALRAM LIMITED
    SC121294
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1993-11-22 ~ 1994-04-15
    IIF 19 - Director → ME
  • 156
    SANCTUARY INSURANCE BROKERS LIMITED - now
    OXYGEN INSURANCE BROKERS LIMITED
    - 2015-08-28 05050608
    Active Corporate (30 parents)
    Officer
    2007-12-21 ~ 2008-11-25
    IIF 154 - Director → ME
  • 157
    SAPPHIRE DCO EIGHTEEN LIMITED - now
    G K CHEMISTS LIMITED
    - 2023-09-04 00749735
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-04-15
    IIF 72 - Director → ME
  • 158
    SAPPHIRE DCO FIFTEEN LIMITED - now
    BANNISTER & THATCHER LIMITED
    - 2023-09-04 00190363
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-10-09) ~ 1994-04-15
    IIF 130 - Director → ME
  • 159
    SAPPHIRE DCO FOURTEEN LIMITED - now
    ALCHEM (SOUTHERN) LIMITED
    - 2023-09-04 01418996
    SUMMA HOMES LIMITED
    - 1981-12-31 01418996
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-04-30) ~ 1994-04-15
    IIF 25 - Director → ME
  • 160
    SAPPHIRE DCO NINETEEN LIMITED - now
    KINGSWOOD CHEMISTS LIMITED
    - 2023-09-04 00281406 00534379
    KINGSWOOD (CHEMISTS) LIMITED
    - 1989-10-31 00281406 00534379
    JAFFE LIMITED
    - 1976-12-31 00281406
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-05-28) ~ 1994-04-15
    IIF 94 - Director → ME
  • 161
    SAPPHIRE DCO ONE LIMITED - now
    LLOYDS PROPERTIES LIMITED
    - 2023-09-04 02772584
    FORAY 501 LIMITED
    - 1993-06-29 02772584 02772581... (more)
    Liquidation Corporate (46 parents)
    Officer
    1993-06-24 ~ 1994-04-15
    IIF 121 - Director → ME
  • 162
    SAPPHIRE DCO SEVENTEEN LIMITED - now
    KINGSWOOD-GK LIMITED
    - 2023-09-04 00534379
    BOOKER PHARMACEUTICALS LIMITED
    - 1989-11-15 00534379
    KINGSWOOD(CHEMISTS)LIMITED
    - 1976-12-31 00534379 00281406... (more)
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-04-15
    IIF 69 - Director → ME
  • 163
    SAPPHIRE DCO SIXTEEN LIMITED - now
    CROSS AND HERBERT LIMITED
    - 2023-09-04 00228286
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-04-15
    IIF 17 - Director → ME
  • 164
    SAPPHIRE DCO THIRTEEN LIMITED - now
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED
    - 1986-05-21 01335858
    Dissolved Corporate (55 parents, 26 offsprings)
    Officer
    (before 1991-12-04) ~ 1994-04-15
    IIF 30 - Director → ME
  • 165
    SAPPHIRE DCO TWENTY LIMITED - now
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
    - 2023-09-04 02264231 02426163
    TRUSHELFCO (NO.1293) LIMITED
    - 1988-10-18 02264231 01479949... (more)
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-01) ~ 1994-04-15
    IIF 82 - Director → ME
  • 166
    SAPPHIRE DCO TWENTY ONE LIMITED - now
    LLOYDS CHEMISTS RETAIL LIMITED
    - 2023-09-04 00441064 02762187
    TREVETHICKS,LIMITED
    - 1987-03-24 00441064
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-04-15
    IIF 80 - Director → ME
  • 167
    SAPPHIRE DCO TWENTY TWO LIMITED - now
    SAVORY & MOORE LIMITED
    - 2023-09-05 SC025307 00228331
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    Dissolved Corporate (40 parents, 8 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 37 - Director → ME
  • 168
    SAPPHIRE INTERMEDIARY SERVICES LIMITED
    08722277
    Dissolved Corporate (5 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 181 - Director → ME
  • 169
    SARGENT & CRESSWELL LIMITED
    01286493
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-30) ~ 1994-04-15
    IIF 22 - Director → ME
  • 170
    SCOTTS CHEMISTS LIMITED
    - now 01578302
    D & D SCOTT LIMITED
    - 1987-06-24 01578302
    BUXRULE LIMITED
    - 1984-05-16 01578302
    Dissolved Corporate (23 parents)
    Officer
    (before 1990-12-29) ~ 1994-04-15
    IIF 133 - Director → ME
  • 171
    SHB REALISATIONS LIMITED - now
    BHS LIMITED
    - 2016-09-28 00229606 NF001705... (more)
    BRITISH HOME STORES PLC - 1988-12-01
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    1994-04-18 ~ 1997-01-17
    IIF 122 - Director → ME
  • 172
    SIGNATURE BRANDS GROUP LIMITED
    04438763
    Dissolved Corporate (16 parents)
    Officer
    2005-05-12 ~ 2006-10-30
    IIF 75 - Director → ME
  • 173
    SIMPLE SOFTWARE LTD.
    - now 01663073
    VIDEO DRUG LIMITED
    - 1992-10-02 01663073
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-01-02) ~ 1994-04-15
    IIF 81 - Director → ME
  • 174
    SIXTOWNS TRADING CO. LIMITED
    01172389
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-09-03) ~ 1994-04-15
    IIF 100 - Director → ME
  • 175
    SNAP DIGITAL IMAGING LIMITED
    03620123
    Dissolved Corporate (15 parents)
    Officer
    2000-02-14 ~ 2008-09-29
    IIF 118 - Director → ME
  • 176
    SOLIHULL PHARMACY LIMITED
    00668049
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-11-04) ~ 1994-04-15
    IIF 24 - Director → ME
  • 177
    SPRINGFIELD HOME CARE SERVICES LIMITED
    03742352
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2012-06-18 ~ 2014-06-18
    IIF 141 - Director → ME
  • 178
    THE DEBT ADVICE NETWORK LIMITED
    07579829
    Dissolved Corporate (16 parents)
    Officer
    2011-11-03 ~ 2012-08-21
    IIF 139 - Director → ME
  • 179
    THE ORIGINAL FACTORY SHOP GROUP LIMITED - now
    THE FACTORY SHOP GROUP LIMITED
    - 2003-08-12 02882042 04675912... (more)
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-19
    IIF 87 - Director → ME
  • 180
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
    Active Corporate (65 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2020-10-28
    IIF 146 - Director → ME
  • 181
    THINGCO LIMITED
    11106355
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2019-10-15
    IIF 194 - Director → ME
    2018-02-14 ~ 2019-10-15
    IIF 211 - Secretary → ME
  • 182
    TURNERS (ST. NEOTS) LIMITED
    00356355
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-30) ~ 1994-04-15
    IIF 51 - Director → ME
  • 183
    UNITED CHEMISTS (UCAL) LIMITED
    00105572
    Dissolved Corporate (19 parents)
    Officer
    1992-03-27 ~ 1994-04-15
    IIF 83 - Director → ME
  • 184
    VOLANT-UK LIMITED
    14520900
    Active Corporate (1 parent)
    Officer
    2022-12-02 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 185
    W. ANTOUN LIMITED
    01253786
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-05-28) ~ 1994-04-15
    IIF 112 - Director → ME
  • 186
    W.A.STROYDE(CHEMISTS)LIMITED
    00606616
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-29) ~ 1994-04-15
    IIF 55 - Director → ME
  • 187
    WALKER PARK MANAGEMENT LIMITED
    03152764
    Active Corporate (27 parents)
    Officer
    1997-05-29 ~ 2011-07-19
    IIF 153 - Director → ME
    2004-11-01 ~ 2006-02-01
    IIF 192 - Secretary → ME
    1997-05-29 ~ 2002-07-06
    IIF 191 - Secretary → ME
  • 188
    WHITECROSS HEALTHCARE LIMITED
    - now 02893060 00244415
    VORTEXSCORE LIMITED - 1994-06-02
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1997-03-07 ~ 1998-06-01
    IIF 59 - Director → ME

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