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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

Weir, Helen

    Related profiles found in government register
  • Weir, Helen
    British born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen
    British company director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen
    British director born in August 1962

    Registered addresses and corresponding companies

    • Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 30
  • Weir, Helen
    British director of companies born in August 1962

    Registered addresses and corresponding companies

    • Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 31
  • Weir, Helen
    British group finance director born in August 1962

    Registered addresses and corresponding companies

    • Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 32
  • Weir, Helen Alison
    British company director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British finance director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British group finance director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen
    British dir born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Albert Embankment, London, SE1 7TP

      IIF 62
  • Weir, Helen
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 63
  • Weir, Helen Alison
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 64

    • Flat 18 Rossetti House, Hallam Street, London, W1W 5HG, England

      IIF 65

    • Frameworks, 2 Sheen Road, Richmond, TW9 1AE, United Kingdom

      IIF 66
  • Weir, Helen Alison
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British independent director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA

      IIF 88
  • Weir, Helen Alison
    British none born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW, Great Britain

      IIF 89

    • Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 90
  • Weir, Helen Alison
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171 Victoria Street, London, SW1E 5NN

      IIF 91
  • Weir, Helen Alison
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 92

    • 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

      IIF 93

    • Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

      IIF 94

    • Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

      IIF 95
  • Weir, Helen Alison
    British finance director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    English director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caldicott School, Crown Lane, Farnham Royal, Bucks, SL2 3SL

      IIF 111
child relation
Offspring entities and appointments 111
  • 1
    A.DICKEN & SON(TEES-SIDE)LIMITED
    00631695
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (18 parents)
    Officer
    1999-04-22 ~ 2001-02-23
    IIF 2 - Director → ME
  • 2
    ABI SAB GROUP HOLDING LIMITED - now
    SABMILLER LIMITED
    - 2017-06-30 03528416 04386322
    SABMILLER PLC
    - 2016-10-06 03528416 04386322
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2011-05-19 ~ 2016-10-08
    IIF 95 - Director → ME
  • 3
    AFFRICKS CONSULTANTS LTD
    10817473
    Flat 18 Rossetti House, Hallam Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-16 ~ now
    IIF 65 - Director → ME
  • 4
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED
    - 2002-02-21 02518727
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2001-01-29 ~ 2004-01-31
    IIF 41 - Director → ME
  • 5
    AMETHYST LEASING (HOLDINGS) LIMITED
    - now 04246649
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 84 - Director → ME
  • 6
    B & Q (NEW MALDEN) LIMITED - now
    B & Q 4 LIMITED
    - 2001-12-10 03885269 03926841... (more)
    BONDCO 753 LIMITED - 2000-04-18
    Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-05-08 ~ 2001-02-23
    IIF 15 - Director → ME
  • 7
    B&Q (BEXLEY) LIMITED - now
    B & Q 1 LIMITED
    - 2001-06-07 03889772 03926841... (more)
    BONDCO 750 LIMITED
    - 2000-02-14 03889772 00926544... (more)
    Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-01-11 ~ 2001-02-23
    IIF 11 - Director → ME
  • 8
    B&Q (BRADFORD) LIMITED
    - now 03885266
    B & Q 2 LIMITED
    - 2000-04-25 03885266 03926841... (more)
    BONDCO 751 LIMITED
    - 2000-02-14 03885266 03926847... (more)
    Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-01-11 ~ 2001-02-23
    IIF 6 - Director → ME
  • 9
    B&Q (GILLINGHAM) LIMITED - now
    B & Q 6 LIMITED
    - 2002-03-26 03885273 03926841... (more)
    BONDCO 755 LIMITED - 2000-04-18
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleigh Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-05-08 ~ 2001-02-23
    IIF 3 - Director → ME
  • 10
    B&Q ESTATES
    - now 04042702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    BEDDINGTON HOUSE (NO.1)
    - 2001-02-20 04042702 04104522... (more)
    HACKREMCO (NO.1695) LIMITED - 2000-08-29
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2000-12-21 ~ 2001-02-23
    IIF 12 - Director → ME
  • 11
    B&Q INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2013-04-10
    B&Q PROPERTIES LIMITED
    - 2003-04-30 04111663 03885270... (more)
    FOCALFLOWER LIMITED
    - 2001-01-12 04111663
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2000-12-12 ~ 2001-02-23
    IIF 31 - Director → ME
  • 12
    B&Q LIMITED - now
    B & Q PLC
    - 2019-11-06 00973387 03926841... (more)
    B&Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    1997-08-26 ~ 2001-04-20
    IIF 24 - Director → ME
  • 13
    B&Q PROPERTIES LIMITED - now
    B & Q 5 LIMITED
    - 2006-07-14 03885270 03926841... (more)
    BONDCO 754 LIMITED - 2000-04-18
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2000-05-08 ~ 2001-02-23
    IIF 26 - Director → ME
  • 14
    B&Q PROPERTIES NEW MALDEN LIMITED - now
    B&Q 9 LIMITED - 2009-06-23
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    B & Q 9 LIMITED
    - 2002-03-26 03926734 03885266... (more)
    BONDCO 775 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (32 parents)
    Officer
    2000-05-08 ~ 2001-02-23
    IIF 29 - Director → ME
  • 15
    B. & Q. (RETAIL) SOUTHERN LIMITED
    01289527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    B & Q House Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1999-07-01 ~ 2001-02-23
    IIF 10 - Director → ME
  • 16
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2009-01-16 ~ 2011-05-18
    IIF 48 - Director → ME
  • 17
    BEDDINGTON HOUSE (NO.3) LIMITED
    - now 04104522 04117286... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24
    Dissolved on 2010-11-24
    HACKREMCO (NO.1745) LIMITED - 2000-11-22
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-12-21 ~ 2001-02-23
    IIF 7 - Director → ME
  • 18
    BUY.COM LIMITED
    - now 03709785
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 103 - Director → ME
  • 19
    CALDICOTT TRUST LIMITED
    00936838
    Caldicott School, Crown Lane, Farnham Royal, Bucks
    Active Corporate (59 parents)
    Officer
    2012-01-01 ~ 2016-06-09
    IIF 111 - Director → ME
  • 20
    CARLISLE PLACE VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Dissolved on 2026-01-28
    LECKFORD ESTATE LIMITED
    - 2018-05-22 02829583 00240604
    JONELLE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 91 - Director → ME
  • 21
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
    - now 00322528
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (261 parents, 1 offspring)
    Officer
    2001-03-21 ~ 2002-12-10
    IIF 32 - Director → ME
  • 22
    CINEWORLD GROUP PLC
    - now 05212407 05212440
    Insolvency (Case 1) In administration
    Administration started on 2023-07-31
    Administration ended on 2024-07-03
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    AUGUSTUS 2 LIMITED - 2004-08-24
    Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2019-11-01 ~ 2020-05-13
    IIF 93 - Director → ME
  • 23
    CITY OF LONDON FINANCE COMPANY LIMITED(THE)
    - now 01354104
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    2002-12-05 ~ 2005-10-26
    IIF 54 - Director → ME
  • 24
    CITY OF LONDON INVESTMENTS LIMITED
    01613784
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    2002-12-05 ~ 2005-10-26
    IIF 57 - Director → ME
  • 25
    CMW (UK) LIMITED - now
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED
    - 2001-12-12 01299322
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-07-01 ~ 2001-02-23
    IIF 20 - Director → ME
  • 26
    DARTY LIMITED - now
    DARTY PLC - 2017-01-10
    KESA ELECTRICALS PLC
    - 2012-07-31 04232413 03856901... (more)
    KESA ELECTRICALS LIMITED
    - 2003-06-10 04232413 03856901... (more)
    FERRYWALK LIMITED - 2003-04-16
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2003-05-20 ~ 2003-06-13
    IIF 58 - Director → ME
  • 27
    DE FACTO 1123 LIMITED
    05107394 05148403... (more)
    171 Victoria Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 109 - Director → ME
  • 28
    DICKENS LIMITED
    - now 01732983
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    1999-04-22 ~ 2001-02-23
    IIF 22 - Director → ME
  • 29
    DODGE CITY LIMITED
    - now 00962138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24
    Dissolved on 2010-11-24
    KYLE STORES LIMITED - 1988-08-02
    Portswood House, 1 Hampshire Corporate Park, Chandler`s Ford, Eastleigh ,hampshire
    Dissolved Corporate (21 parents)
    Officer
    1999-07-01 ~ 2001-02-23
    IIF 5 - Director → ME
  • 30
    EIJSVOGEL FINANCE LIMITED
    - now 02792015
    ELECTRIC FINANCE LIMITED
    - 2003-03-20 02792015
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    2001-01-29 ~ 2004-03-31
    IIF 46 - Director → ME
  • 31
    ENTERTAINMENT EUROPE LIMITED
    - now 02270272
    LEGIBUS 1216 LIMITED - 1988-08-03
    242 Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-09 ~ 2001-08-06
    IIF 8 - Director → ME
  • 32
    ENTERTAINMENT USA LIMITED
    - now 02270174
    LEGIBUS 1217 LIMITED - 1988-08-03
    242 Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    2001-03-09 ~ 2001-08-06
    IIF 13 - Director → ME
  • 33
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2004-03-31
    IIF 39 - Director → ME
  • 34
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2009-01-16 ~ 2011-05-18
    IIF 52 - Director → ME
  • 35
    HERBERT PARKINSON LIMITED
    00318082
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 100 - Director → ME
  • 36
    JOHN LEWIS CAR FINANCE LIMITED
    04328890 00217320... (more)
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 98 - Director → ME
  • 37
    JOHN LEWIS DELIVERY LIMITED
    07643845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-15
    Dissolved on 2019-07-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 110 - Director → ME
  • 38
    JOHN LEWIS INTERNATIONAL LIMITED - now
    JOHN LEWIS PARTNERSHIP SERVICES LIMITED
    - 2015-12-09 07501166 00481406... (more)
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 107 - Director → ME
  • 39
    JOHN LEWIS PARTNERSHIP PLC
    00238937 14370559... (more)
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (89 parents, 4 offsprings)
    Officer
    2012-06-01 ~ 2014-12-01
    IIF 105 - Director → ME
  • 40
    JOHN LEWIS PLC
    00233462
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (44 parents, 17 offsprings)
    Officer
    2012-06-01 ~ 2014-12-01
    IIF 97 - Director → ME
  • 41
    JOHN LEWIS PROPERTIES PLC
    00303301
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 108 - Director → ME
  • 42
    JONELLE JEWELLERY LIMITED
    - now 00223203 02828420
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 106 - Director → ME
  • 43
    JONELLE LIMITED
    - now 00240604 02829583
    LECKFORD ESTATE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 104 - Director → ME
  • 44
    JSL CUSTODIAN TRUSTEE LIMITED
    00859716
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 96 - Director → ME
  • 45
    JUST EAT LIMITED - now
    JUST EAT PLC
    - 2020-03-06 06947854
    JUST EAT LIMITED - 2014-03-24
    JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2018-12-01 ~ 2020-03-02
    IIF 94 - Director → ME
  • 46
    KESA HOLDINGS LIMITED
    - now 04230115
    LEVELCREST LIMITED - 2003-04-09
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2003-05-20 ~ 2003-07-04
    IIF 61 - Director → ME
  • 47
    KESA INTERNATIONAL LIMITED - now
    KESA INTERNATIONAL LIMITED
    - 2006-02-27 03856901
    KESA ELECTRICALS LIMITED
    - 2003-04-16 03856901 08113681... (more)
    TRIMCREST LIMITED
    - 2003-03-03 03856901
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Converted / Closed Corporate (25 parents)
    Officer
    2002-03-05 ~ 2003-07-04
    IIF 37 - Director → ME
  • 48
    KESA SOURCING LIMITED
    - now 02712261
    HALCYON SOURCING LIMITED
    - 2003-03-20 02712261
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (34 parents)
    Officer
    2001-01-29 ~ 2003-07-04
    IIF 35 - Director → ME
  • 49
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED
    - 2003-03-20 04213347 03777279... (more)
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2002-03-05 ~ 2004-01-31
    IIF 43 - Director → ME
  • 50
    KINGFISHER FUTURE HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03
    Dissolved on 2017-06-30
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED
    - 2005-12-09 03926841 03885270... (more)
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2000-05-08 ~ 2001-02-23
    IIF 28 - Director → ME
  • 51
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2004-01-31
    IIF 42 - Director → ME
  • 52
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - now
    E-KINGFISHER LIMITED
    - 2006-09-28 02016021 01664812
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    2001-01-29 ~ 2004-01-31
    IIF 34 - Director → ME
  • 53
    KINGFISHER INTERNATIONAL FRANCE LIMITED
    02589977
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    2001-03-09 ~ now
    IIF 44 - Director → ME
  • 54
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2001-01-29 ~ 2004-01-31
    IIF 45 - Director → ME
  • 55
    KINGFISHER MARKETPLACES LIMITED - now
    WILDBIRD INTERNATIONAL LIMITED
    - 2022-06-17 03257957
    TERMGRAY LIMITED - 1996-10-29
    1 Paddington Square, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2000-09-20
    IIF 18 - Director → ME
  • 56
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2001-01-29 ~ 2004-01-31
    IIF 47 - Director → ME
  • 57
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2000-10-06 ~ 2004-01-31
    IIF 59 - Director → ME
  • 58
    KINGFISHER TMB LIMITED - now
    B & Q 7 LIMITED
    - 2005-03-31 03926623 03926841... (more)
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    2000-05-08 ~ 2001-02-23
    IIF 19 - Director → ME
  • 59
    LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 01397437
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    25 Gresham Street, London
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2005-02-04 ~ 2007-10-10
    IIF 49 - Director → ME
  • 60
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2004-04-26 ~ 2011-05-18
    IIF 51 - Director → ME
  • 61
    LLOYDS BANK SUBSIDIARIES LIMITED
    - now 00117008
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2008-05-02
    IIF 50 - Director → ME
  • 62
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662... (more)
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02022662... (more)
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2004-04-26 ~ 2011-05-18
    IIF 53 - Director → ME
  • 63
    MARIE CURIE
    - now 00507597 09261741
    MARIE CURIE CANCER CARE
    - 2015-03-25 00507597 09261741
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (120 parents)
    Officer
    2014-05-13 ~ 2022-03-31
    IIF 62 - Director → ME
  • 64
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
    - now 05502582 02094786... (more)
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 74 - Director → ME
  • 65
    MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
    - now 05502513
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 77 - Director → ME
  • 66
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608 05502527... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 68 - Director → ME
  • 67
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519 05502526... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (20 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 73 - Director → ME
  • 68
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542 05502544... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (22 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 67 - Director → ME
  • 69
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598 05502588... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 69 - Director → ME
  • 70
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 72 - Director → ME
  • 71
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 81 - Director → ME
  • 72
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478 05502513... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 75 - Director → ME
  • 73
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523 05502520... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 76 - Director → ME
  • 74
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520 05502523... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 82 - Director → ME
  • 75
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588 05502598... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 78 - Director → ME
  • 76
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 83 - Director → ME
  • 77
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502 05502478... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 86 - Director → ME
  • 78
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    IIF 89 - Director → ME
  • 79
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Waterside House, 35 North Wharf Road, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 71 - Director → ME
  • 80
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 53 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    IIF 90 - Director → ME
  • 81
    MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
    - now 02100781
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 70 - Director → ME
  • 82
    MARKS AND SPENCER SHARED SERVICES LIMITED
    04461788
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (30 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 79 - Director → ME
  • 83
    MOBICO GROUP PLC
    - now 02590560 13878918
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (71 parents, 8 offsprings)
    Officer
    2022-10-01 ~ 2025-05-01
    IIF 92 - Director → ME
  • 84
    PARKRUN GLOBAL LIMITED
    09411750
    Frameworks, 2 Sheen Road, Richmond, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 66 - Director → ME
  • 85
    PETER JONES LIMITED
    00285318
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 102 - Director → ME
  • 86
    PORTSWOOD DEVELOPMENTS LIMITED
    - now 02577679 01522309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-17
    Dissolved on 2010-09-07
    SCHEMESHIELD LIMITED - 1991-09-30
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleighhants
    Dissolved Corporate (25 parents)
    Officer
    1999-07-01 ~ 2001-02-23
    IIF 1 - Director → ME
  • 87
    POSTAL SERVICES HOLDING COMPANY LIMITED - now
    POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
    ROYAL MAIL HOLDINGS PLC
    - 2013-09-11 04074919
    CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY - 2002-11-04
    CONSIGNIA PLC - 2001-01-26
    THE POST OFFICE GROUP PLC - 2001-01-04
    EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-12
    1 More London Place, London
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2009-07-31
    IIF 40 - Director → ME
  • 88
    PROJECT SUNRISE LIMITED - now
    B&Q PROPERTIES LIMITED
    - 2006-07-14 01588407 04111663... (more)
    CHARTWELL LAND PLC
    - 2003-04-30 01588407 02450954... (more)
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2004-01-30
    IIF 60 - Director → ME
  • 89
    QA LEARNING SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-16
    Dissolved on 2021-05-19
    QA LIMITED - 2008-12-30
    QA PLC
    - 2006-09-07 01679488 02413137... (more)
    SKILLSGROUP PLC
    - 2001-04-30 01679488 03308296... (more)
    P & P PUBLIC LIMITED COMPANY - 1997-05-09
    P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2002-09-01
    IIF 30 - Director → ME
  • 90
    SC038606 LIMITED
    SC038606 SC022619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-04
    Dissolved on 2011-06-10
    2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1999-07-01 ~ 2001-02-23
    IIF 25 - Director → ME
  • 91
    SCREWFIX DIRECT LIMITED
    03006378
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (54 parents, 19 offsprings)
    Officer
    1999-07-26 ~ 2000-09-20
    IIF 21 - Director → ME
  • 92
    SCREWFIX SPARES LIMITED - now
    BARGAIN BOB'S LIMITED - 2023-03-16
    AROMATIC DUCK LIMITED
    - 2003-10-23 03593012
    SCANRIDGE LIMITED - 1998-07-24
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (33 parents)
    Officer
    1999-07-26 ~ 2000-09-20
    IIF 23 - Director → ME
  • 93
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED
    - 2003-04-23 02792411
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2001-01-29 ~ 2004-03-31
    IIF 38 - Director → ME
  • 94
    SHELDON STERLING INVESTMENTS LIMITED - now
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2011-12-06 04210919
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    2001-05-03 ~ 2004-01-31
    IIF 36 - Director → ME
  • 95
    SIMPLY FOOD (PROPERTY INVESTMENTS)
    - now 05502543
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 80 - Director → ME
  • 96
    SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    - now 02239799
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 87 - Director → ME
  • 97
    ST. MICHAEL FINANCE LIMITED - now
    ST. MICHAEL FINANCE P.L.C.
    - 2022-09-26 01339700
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 85 - Director → ME
  • 98
    SUPERDRY LIMITED - now
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2019-07-11 ~ 2024-07-15
    IIF 63 - Director → ME
  • 99
    TEACH FIRST
    04478840
    6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (70 parents)
    Officer
    2023-10-31 ~ now
    IIF 64 - Director → ME
  • 100
    THE CITY OF LONDON EUROPEAN TRUST LIMITED
    - now 00063397
    TR CITY OF LONDON TRUST LIMITED - 1998-01-16
    THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16
    PATRICK & MCGREGOR LIMITED - 1995-02-23
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    2002-12-05 ~ 2005-10-26
    IIF 55 - Director → ME
  • 101
    THE CITY OF LONDON INVESTMENT TRUST PLC
    - now 00034871 00063397
    TR CITY OF LONDON TRUST PLC - 1997-10-16
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2002-03-26 ~ 2005-10-26
    IIF 56 - Director → ME
  • 102
    THE DIY STORE LIMITED
    - now 00713231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-17
    Dissolved on 2010-09-07
    KYLE WALLPAPERS LIMITED - 1988-06-13
    Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1999-07-01 ~ 2001-02-23
    IIF 14 - Director → ME
  • 103
    THE ODNEY ESTATE LIMITED
    - now 02828420 00223203
    JONELLE JEWELLERY LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 99 - Director → ME
  • 104
    TIME FINANCE LIMITED
    - now 02875184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2016-04-07
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (36 parents)
    Officer
    2001-01-26 ~ 2002-01-31
    IIF 16 - Director → ME
  • 105
    TIME RETAIL FINANCE LIMITED
    - now 02243231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    Dissolved on 2025-04-23
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (51 parents)
    Officer
    1998-10-23 ~ 2002-01-31
    IIF 17 - Director → ME
  • 106
    TWICKENHAM EXPERIENCE LTD
    03976080
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (46 parents)
    Officer
    2019-01-01 ~ 2021-07-31
    IIF 88 - Director → ME
  • 107
    WAITROSE LIMITED
    00099405
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2014-12-01
    IIF 101 - Director → ME
  • 108
    WOOLWORTHS GROUP PLC
    - now 03855289
    Insolvency (Case 1) In administration
    Administration started on 2009-01-27
    Administration ended on 2010-02-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-11
    Dissolved on 2015-10-13
    FLAGBRIAR LIMITED
    - 2001-06-01 03855289
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2001-05-22 ~ 2001-07-27
    IIF 27 - Director → ME
  • 109
    WW REALISATION 4 LIMITED - now
    WOOLWORTHS GROUP FINANCE LIMITED - 2009-02-27
    HALCYON GM LIMITED
    - 2001-08-30 04090776
    242 Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-09 ~ 2001-08-06
    IIF 9 - Director → ME
  • 110
    WW REALISATION 7 LIMITED - now
    WOOLWORTHS MARKETING LIMITED - 2009-02-27
    WOOLWORTH HOLDINGS LIMITED
    - 2002-02-06 00582887 01664812... (more)
    ELECTRONIC WORLD LIMITED - 1989-03-17
    TIMBERLAND SOUTHERN LIMITED - 1985-04-11
    HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31
    242 Marylebone Road, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-09 ~ 2001-08-06
    IIF 4 - Director → ME
  • 111
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2004-01-31
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.