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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sadler, John Michael

child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 93 - Director → ME
  • 2
    icon of address Knockbrack, Dungarvan, Co. Waterford, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 92 - Director → ME
  • 3
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    IIF 105 - Director → ME
  • 4
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    IIF 106 - Director → ME
  • 5
    icon of address 12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 91 - Director → ME
  • 6
    icon of address 14 Highlands Close, Chalfont St Peter, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,002 GBP2020-11-30
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 14 Highlands Close, Chalfont St. Peter, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 113 - Director → ME
  • 8
    THANI LIMITED - 1997-03-26
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    IIF 103 - Director → ME
  • 9
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    IIF 102 - Director → ME
  • 10
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 97 - Director → ME
  • 11
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 95 - Director → ME
  • 12
    icon of address The Hub, Church Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2015-05-13 ~ dissolved
    IIF 111 - Director → ME
  • 13
    icon of address 980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-26 ~ dissolved
    IIF 94 - Director → ME
Ceased 102
  • 1
    DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
    WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
    BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
    KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
    ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
    icon of address 100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 73 - Secretary → ME
  • 2
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 65 - Secretary → ME
  • 3
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    icon of address Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-02-01
    IIF 87 - Director → ME
    icon of calendar ~ 1995-06-30
    IIF 81 - Secretary → ME
  • 4
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 24 - Secretary → ME
  • 5
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 16 - Secretary → ME
  • 6
    AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 62 - Secretary → ME
  • 7
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 56 - Secretary → ME
  • 8
    KIRKPARK LIMITED - 1995-09-21
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 35 - Secretary → ME
  • 9
    PARSEC SYSTEMS LIMITED - 2003-11-24
    icon of address 353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2010-02-28
    IIF 7 - Secretary → ME
  • 10
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2010-02-28
    IIF 2 - Secretary → ME
  • 11
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 5 - Secretary → ME
  • 12
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2010-02-17
    IIF 43 - Secretary → ME
  • 13
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC - 2007-09-10
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 11 - Secretary → ME
  • 14
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 9 - Secretary → ME
  • 15
    NEWINCCO 161 LIMITED - 2002-11-13
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 10 - Secretary → ME
  • 16
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    icon of address Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 12 - Secretary → ME
  • 17
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 19 - Secretary → ME
  • 18
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 15 - Secretary → ME
  • 19
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 23 - Secretary → ME
  • 20
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-16 ~ 2004-03-11
    IIF 60 - Secretary → ME
  • 21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-02-01
    IIF 85 - Director → ME
    icon of calendar ~ 1995-02-27
    IIF 78 - Secretary → ME
  • 22
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
    icon of address 353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 6 - Secretary → ME
  • 23
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 82 - Secretary → ME
  • 24
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    icon of calendar ~ 1995-02-01
    IIF 86 - Director → ME
    icon of calendar ~ 1995-06-30
    IIF 63 - Secretary → ME
  • 25
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 77 - Secretary → ME
  • 26
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 70 - Secretary → ME
  • 27
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 76 - Secretary → ME
  • 28
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-12-16
    IIF 71 - Secretary → ME
  • 29
    BARTON INTERNATIONAL LIMITED - 1987-01-16
    A.D.P. EXPORT SALES LIMITED - 1983-12-23
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 50 - Secretary → ME
  • 30
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-10 ~ 2008-10-31
    IIF 29 - Secretary → ME
  • 31
    NORD SCOTLAND LIMITED - 1994-03-21
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-10 ~ 2008-10-31
    IIF 45 - Secretary → ME
  • 32
    DRIVEHOT LIMITED - 1986-11-20
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 48 - Secretary → ME
  • 33
    icon of address Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1990-10-31 ~ 1999-12-31
    IIF 75 - Secretary → ME
  • 34
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    icon of address 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-10 ~ 2008-10-31
    IIF 34 - Secretary → ME
  • 35
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 44 - Secretary → ME
  • 36
    CELLZOME (UK) LIMITED - 2008-07-10
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2022-07-29
    IIF 96 - Director → ME
  • 37
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2022-07-29
    IIF 101 - Director → ME
  • 38
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-29 ~ 1995-06-30
    IIF 88 - Director → ME
    icon of calendar ~ 1995-06-30
    IIF 64 - Secretary → ME
  • 39
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2022-07-29
    IIF 104 - Director → ME
  • 40
    icon of address Windmill Farm Business Hub, Bowstridge Lane, Chalfont St Giles, Bucks, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2016-03-15
    IIF 83 - Secretary → ME
  • 41
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 27 - Secretary → ME
  • 42
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 58 - Secretary → ME
  • 43
    ENGLISH REAL ESTATES PLC - 2005-12-23
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2004-03-11
    IIF 36 - Secretary → ME
  • 44
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2004-03-11
    IIF 55 - Secretary → ME
  • 45
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 59 - Secretary → ME
  • 46
    DMWSL 264 LIMITED - 1999-09-07
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2010-02-28
    IIF 8 - Secretary → ME
  • 47
    GEORGE MORTON LIMITED - 1989-03-02
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 13 - Secretary → ME
  • 48
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    TUCKETTS LIMITED - 1978-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-08 ~ 2022-07-29
    IIF 108 - Director → ME
  • 49
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-26 ~ 2022-07-29
    IIF 107 - Director → ME
  • 50
    icon of address The Hub, Church Lane, Chalfont St Peter, Bucks, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2021-12-31
    IIF 112 - Director → ME
  • 51
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-16 ~ 2004-03-11
    IIF 26 - Secretary → ME
  • 52
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2021-05-16 ~ 2022-03-04
    IIF 114 - Director → ME
  • 53
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-16 ~ 2022-03-04
    IIF 119 - Director → ME
  • 54
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2021-05-16 ~ 2022-03-04
    IIF 118 - Director → ME
  • 55
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ 2022-03-04
    IIF 116 - Director → ME
  • 56
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED - 2023-06-16
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2022-03-04
    IIF 117 - Director → ME
  • 57
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-16 ~ 2022-03-04
    IIF 120 - Director → ME
  • 58
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED - 2023-10-20
    icon of address Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2022-03-04
    IIF 115 - Director → ME
  • 59
    UNITHOPE LIMITED - 1986-10-23
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 40 - Secretary → ME
  • 60
    icon of address 100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 74 - Secretary → ME
  • 61
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 32 - Secretary → ME
  • 62
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 33 - Secretary → ME
  • 63
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 3 - Secretary → ME
  • 64
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-03 ~ 2004-03-11
    IIF 54 - Secretary → ME
  • 65
    INGLEBY (461) LIMITED - 1990-02-12
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-02-27
    IIF 69 - Secretary → ME
  • 66
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    icon of calendar 2006-07-10 ~ 2008-10-31
    IIF 41 - Secretary → ME
  • 67
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 49 - Secretary → ME
  • 68
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 25 - Secretary → ME
  • 69
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-02-27
    IIF 66 - Secretary → ME
  • 70
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-02-27
    IIF 67 - Secretary → ME
  • 71
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-02-27
    IIF 72 - Secretary → ME
  • 72
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 22 - Secretary → ME
  • 73
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 30 - Secretary → ME
  • 74
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    icon of calendar 2008-03-07 ~ 2008-10-31
    IIF 90 - Secretary → ME
  • 75
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 37 - Secretary → ME
  • 76
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 14 - Secretary → ME
  • 77
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 39 - Secretary → ME
  • 78
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 46 - Secretary → ME
  • 79
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 28 - Secretary → ME
  • 80
    PATERSON-BRONTE LIMITED - 1987-08-17
    icon of address Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 42 - Secretary → ME
  • 81
    ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
    MORRIS & DAVID JONES LIMITED - 1981-12-31
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 21 - Secretary → ME
  • 82
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 61 - Secretary → ME
  • 83
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    icon of address 1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-02-27
    IIF 68 - Secretary → ME
  • 84
    LO-COST STORES LIMITED - 1994-11-09
    MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
    MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 47 - Secretary → ME
  • 85
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    NORTH WEST STORES LIMITED - 1993-04-02
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 31 - Secretary → ME
  • 86
    SNOWKING LIMITED - 1995-03-31
    SNOWKING FROZEN FOODS LIMITED - 1995-03-17
    SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 53 - Secretary → ME
  • 87
    BIGGLECOURT LIMITED - 1983-01-25
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 52 - Secretary → ME
  • 88
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 18 - Secretary → ME
  • 89
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 20 - Secretary → ME
  • 90
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1995-06-30
    IIF 80 - Secretary → ME
  • 91
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-08-15 ~ 1995-02-21
    IIF 89 - Director → ME
    icon of calendar 1994-08-15 ~ 1995-06-30
    IIF 84 - Secretary → ME
  • 92
    NEWGRAPH LIMITED - 1987-07-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 57 - Secretary → ME
  • 93
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1987-10-27
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-26 ~ 2022-07-29
    IIF 100 - Director → ME
  • 94
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 51 - Secretary → ME
  • 95
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-15 ~ 2022-07-29
    IIF 109 - Director → ME
  • 96
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2010-02-28
    IIF 4 - Secretary → ME
  • 97
    SOLIDTRY LIMITED - 1992-09-24
    icon of address 223-231 Pentonville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,135,000 GBP2023-03-31
    Officer
    icon of calendar 1992-07-20 ~ 1992-12-21
    IIF 79 - Secretary → ME
  • 98
    FINTAL COMPUTERS LIMITED - 1999-05-25
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    icon of calendar 2006-07-19 ~ 2008-10-31
    IIF 38 - Secretary → ME
  • 99
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-13 ~ 2004-03-11
    IIF 17 - Secretary → ME
  • 100
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-20 ~ 2022-07-29
    IIF 99 - Director → ME
  • 101
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2022-07-29
    IIF 98 - Director → ME
  • 102
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2010-02-28
    IIF 1 - Secretary → ME

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