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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

Bryant, Shaun Kevin

child relation
Offspring entities and appointments
Active 62
  • 1
    TGP 271 LIMITED - 1990-06-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 2
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    BMS VISION RE LIMITED - 2006-12-12
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 244 - Secretary → ME
  • 3
    MURHART LIMITED - 1995-10-04
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 232 - Secretary → ME
  • 4
    GROOVEWAY LIMITED - 1987-01-12
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 235 - Secretary → ME
  • 5
    MAWLAW 330 LIMITED - 1998-06-23
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 246 - Secretary → ME
  • 6
    GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 233 - Secretary → ME
  • 7
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 239 - Secretary → ME
  • 8
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 245 - Secretary → ME
  • 9
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 248 - Secretary → ME
  • 10
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    BMS GROUP LIMITED - 2005-01-14
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 247 - Secretary → ME
  • 11
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 243 - Secretary → ME
  • 12
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 234 - Secretary → ME
  • 13
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 256 - Secretary → ME
  • 14
    CHAINSMART LIMITED - 1992-11-18
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 236 - Secretary → ME
  • 15
    BMS RISK SOLUTIONS LIMITED - 2016-01-07
    ALNERY NO. 2945 LIMITED - 2010-11-01
    1 America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 250 - Secretary → ME
  • 16
    NEWCO 1980 LIMITED - 2016-01-07
    One, America Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 259 - Secretary → ME
  • 17
    BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
    SPRITEFORCE AGENCIES LIMITED - 1991-01-14
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 241 - Secretary → ME
  • 18
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 231 - Secretary → ME
  • 19
    BROKERLAND LIMITED - 2001-05-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 31 - Secretary → ME
  • 20
    EASTERN FIVE LIMITED - 1995-04-04
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 90 - Secretary → ME
  • 21
    SHAKEPACE LIMITED - 1996-11-25
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 22
    THE ENERGY GROUP LIMITED - 1998-10-27
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-23 ~ dissolved
    IIF 113 - Secretary → ME
  • 23
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2000-06-30 ~ now
    IIF 146 - Secretary → ME
  • 24
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2000-06-30 ~ now
    IIF 103 - Secretary → ME
  • 25
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2000-06-30 ~ now
    IIF 62 - Secretary → ME
  • 26
    DEBUTSTAR LIMITED - 2001-05-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 93 - Secretary → ME
  • 27
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 78 - Secretary → ME
  • 28
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 29
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 240 - Secretary → ME
  • 30
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ dissolved
    IIF 229 - Secretary → ME
  • 32
    EASTERN ENERGY LIMITED - 1997-06-09
    EASTERN ELECTRICITY LIMITED - 1989-04-01
    BETTERINSTANT LIMITED - 1988-10-13
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 33
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2002-11-07 ~ now
    IIF 101 - Secretary → ME
  • 34
    EASTERN NATURAL GAS LIMITED - 2001-05-11
    EASTERN TWO LIMITED - 1994-08-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 35
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2002-11-07 ~ now
    IIF 37 - Secretary → ME
  • 36
    EASTERN ENERGY LIMITED - 2001-10-05
    EASTERN SIXTEEN LIMITED - 1997-06-09
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 136 - Secretary → ME
  • 37
    ELIXIRMODE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 106 - Secretary → ME
  • 38
    SOVTRADE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 109 - Secretary → ME
  • 39
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 137 - Secretary → ME
  • 40
    ALNERY NO.2135 LIMITED - 2001-04-06
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 80 - Secretary → ME
  • 41
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 61 - Secretary → ME
  • 42
    AES PARTINGTON LIMITED - 2001-12-31
    SYNHOLD LIMITED - 1996-08-29
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 33 - Secretary → ME
  • 43
    EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
    EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
    EASTERN ENERGY TRADING LIMITED - 1996-10-01
    LEGISLATOR 1254 LIMITED - 1996-02-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 143 - Secretary → ME
  • 44
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2002-11-07 ~ now
    IIF 89 - Secretary → ME
  • 45
    Roy Bailey, 1 More London Place, London, Ireland
    Converted / Closed Corporate (2 parents)
    Officer
    2004-11-03 ~ now
    IIF 64 - Secretary → ME
  • 46
    EASTERN LEASING (4) LIMITED - 2000-04-10
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 47
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED - 1994-04-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 111 - Secretary → ME
  • 48
    TXU EASTERN HOLDINGS LIMITED - 1999-08-12
    TU FINANCE (NO. 1) LIMITED - 1998-12-17
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2002-11-07 ~ now
    IIF 139 - Secretary → ME
  • 49
    EASTERN MERCHANT GENERATION LIMITED - 2000-03-31
    LEGISLATOR 1255 LIMITED - 1996-01-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 81 - Secretary → ME
  • 50
    EASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31
    EASTERN TWELVE LIMITED - 1996-06-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 97 - Secretary → ME
  • 51
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 71 - Secretary → ME
  • 52
    EASTERN OVERSEAS FINANCE LIMITED - 2000-01-04
    EASTERN ELEVEN LIMITED - 1996-12-19
    LEGISLATOR 1256 LIMITED - 1996-05-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 53
    EASTERN GENERATION SERVICES LIMITED - 2000-03-31
    LEGISLATOR 1099 LIMITED - 1990-09-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 135 - Secretary → ME
  • 54
    EASTERN GENERATION LIMITED - 1999-11-09
    BROOKLIVE LIMITED - 1989-05-15
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 55
    QUESTRA SERVICES LIMITED - 2001-02-21
    EASTERN PFS 2 LIMITED - 2000-01-14
    TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
    EASTERN PFS 2 LIMITED - 1999-11-02
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-21 ~ dissolved
    IIF 10 - Secretary → ME
  • 56
    EASTERN GAS GENERATION MAINTENANCE LIMITED - 2000-03-31
    KING'S LYNN GENERATION LIMITED - 1998-06-30
    EASTERN TWENTY THREE LIMITED - 1998-05-27
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 57
    EASTERN RENEWABLE GENERATION LIMITED - 2000-03-31
    EASTERN TWENTY-TWO LIMITED - 1998-02-27
    Ernst & Young L L P, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 58
    EASTERN IT SERVICES LIMITED - 2001-08-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 57 - Secretary → ME
  • 59
    TU FINANCE (NO.2) LIMITED - 1999-07-21
    TU FINANCE LIMITED - 1998-02-27
    DEMOART LIMITED - 1998-02-24
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2002-11-07 ~ now
    IIF 92 - Secretary → ME
  • 60
    EASTERN PFS 1 LIMITED - 1999-11-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 61
    EASTERN PFS 6 LIMITED - 2000-06-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 28 - Secretary → ME
  • 62
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
    TXU (UK) LIMITED - 2001-05-14
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11
    EASTERN SEVEN LIMITED - 1995-11-21
    1 More London Place, London
    Active Corporate (2 parents)
    Officer
    2000-06-30 ~ now
    IIF 38 - Secretary → ME
Ceased 204
  • 1
    ROPEPATH LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 312 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 25 - Secretary → ME
  • 2
    SAILGOLD LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 286 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 18 - Secretary → ME
  • 3
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 228 - Secretary → ME
  • 4
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-07 ~ 2010-09-07
    IIF 297 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 265 - Secretary → ME
  • 5
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
    RECTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2000-10-23 ~ 2003-04-28
    IIF 46 - Secretary → ME
  • 6
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED - 2004-08-09
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
    ROIDTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2000-10-23 ~ 2003-04-28
    IIF 16 - Secretary → ME
  • 7
    WISUK NOMINEES LIMITED - 1997-12-01
    SAFEDOME LIMITED - 1984-11-01
    The Old Barn, Ox Lane, Tenterden, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    748,747 GBP2024-03-31
    Officer
    1997-05-01 ~ 1997-12-17
    IIF 361 - Director → ME
  • 8
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Active Corporate (2 parents)
    Officer
    2015-09-14 ~ 2024-10-14
    IIF 255 - Secretary → ME
  • 9
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-01-17 ~ 2004-05-05
    IIF 289 - Director → ME
  • 10
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 95 - Secretary → ME
  • 11
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2020-12-11 ~ 2025-05-01
    IIF 253 - Secretary → ME
  • 12
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY - 2016-09-16
    BILLINGSGATE PLC - 1985-12-02
    EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-11 ~ 1999-08-01
    IIF 104 - Secretary → ME
  • 13
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1996-01-05 ~ 1999-07-27
    IIF 70 - Secretary → ME
  • 14
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ 2024-10-14
    IIF 254 - Secretary → ME
  • 15
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ 2024-10-14
    IIF 257 - Secretary → ME
    IIF 252 - Secretary → ME
  • 16
    UNITKEEN LIMITED - 1990-12-24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-22 ~ 2010-09-07
    IIF 360 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 45 - Secretary → ME
  • 17
    One America Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-22 ~ 2024-10-14
    IIF 264 - Secretary → ME
  • 18
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2024-10-14
    IIF 262 - Secretary → ME
  • 19
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    One America Square, London
    Active Corporate (3 parents)
    Officer
    2015-09-14 ~ 2024-10-14
    IIF 237 - Secretary → ME
  • 20
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2015-09-04 ~ 2024-10-14
    IIF 238 - Secretary → ME
  • 21
    One America Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-18 ~ 2024-10-14
    IIF 260 - Secretary → ME
  • 22
    C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13
    STABLE SECURITIES LIMITED - 1990-03-27
    C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-24
    51 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 344 - Director → ME
    2005-01-10 ~ 2010-09-07
    IIF 225 - Secretary → ME
  • 23
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 363 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 198 - Secretary → ME
  • 24
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 357 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 181 - Secretary → ME
  • 25
    C.H. JEFFRIES (PENSION & FINANCIAL PLANNINGS) LIMITED - 1986-06-26
    Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    152,959 GBP2022-06-30
    Officer
    2005-03-03 ~ 2005-12-16
    IIF 168 - Secretary → ME
  • 26
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 343 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 175 - Secretary → ME
  • 27
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 324 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 160 - Secretary → ME
  • 28
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 342 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 184 - Secretary → ME
  • 29
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    2000-06-30 ~ 2002-10-21
    IIF 150 - Secretary → ME
  • 30
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 366 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 203 - Secretary → ME
  • 31
    78-86 Dublin Rd, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 346 - Director → ME
    2005-04-11 ~ 2010-09-07
    IIF 2 - Secretary → ME
  • 32
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 351 - Director → ME
    2005-02-07 ~ 2010-09-07
    IIF 163 - Secretary → ME
  • 33
    RICHARDSON HOSKEN LIMITED - 1998-01-30
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
    RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 353 - Director → ME
    2005-02-07 ~ 2010-09-07
    IIF 177 - Secretary → ME
  • 34
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 114 - Secretary → ME
  • 35
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10
    MIDLAND LIFE LIMITED - 1988-03-01
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29
    8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-08-02 ~ 1999-08-06
    IIF 47 - Secretary → ME
  • 36
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 348 - Director → ME
    IIF 352 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 4 - Secretary → ME
  • 37
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 127 - Secretary → ME
  • 38
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17
    DURANT WOOD LIMITED - 1997-12-31
    L. WOOD & CO LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 347 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 34 - Secretary → ME
  • 39
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED - 2003-10-09
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 84 - Secretary → ME
  • 40
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2003-10-09
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    2001-12-31 ~ 2002-10-21
    IIF 123 - Secretary → ME
  • 41
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2000-05-26 ~ 2002-10-17
    IIF 336 - Director → ME
  • 42
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD - 2002-01-18
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    2000-10-23 ~ 2002-01-18
    IIF 145 - Secretary → ME
  • 43
    EASTERN LEASING (4) LIMITED - 1994-06-24
    LEGISLATOR 1200 LIMITED - 1994-01-24
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2003-04-09
    IIF 126 - Secretary → ME
  • 44
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2003-06-30
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    ALNERY NO.2186 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    IIF 5 - Secretary → ME
  • 45
    SUTTON BRIDGE B LIMITED - 2019-10-24
    WEST BURTON LIMITED - 2018-03-14
    WEST BURTON POWER LIMITED - 2002-01-14
    TXU EUROPE WEST BURTON LIMITED - 2002-01-11
    EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-05-26 ~ 2001-12-30
    IIF 285 - Director → ME
  • 46
    MIDLAND (TS) LIMITED - 1998-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-04 ~ 1999-08-06
    IIF 130 - Secretary → ME
  • 47
    SHAKEPACE LIMITED - 1996-11-25
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-13 ~ 2002-10-17
    IIF 269 - Director → ME
    2000-06-30 ~ 2000-10-13
    IIF 102 - Secretary → ME
  • 48
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-13 ~ 2002-11-04
    IIF 337 - Director → ME
    2000-06-30 ~ 2000-10-13
    IIF 117 - Secretary → ME
  • 49
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-11-04
    IIF 278 - Director → ME
  • 50
    WILLIS (NO.1) LIMITED - 2008-06-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2010-09-07
    IIF 356 - Director → ME
    2007-06-08 ~ 2010-09-07
    IIF 152 - Secretary → ME
  • 51
    FIRST DIRECT LIMITED - 2000-10-17
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 32 - Secretary → ME
  • 52
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 298 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 249 - Secretary → ME
  • 53
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-05 ~ 1999-07-27
    IIF 144 - Secretary → ME
  • 54
    GALLAGHER SECURITIES LIMITED - 2025-07-17
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 230 - Secretary → ME
  • 55
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 331 - Director → ME
  • 56
    E.J.WELTON & CO LIMITED - 2000-03-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 293 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 164 - Secretary → ME
  • 57
    HARRAP FLINT LIMITED - 1987-04-01
    R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 290 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 76 - Secretary → ME
  • 58
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 149 - Secretary → ME
  • 59
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2010-09-07
    IIF 208 - Secretary → ME
  • 60
    N.I.B. (UK) LIMITED - 2004-08-06
    LOGICREVISE LIMITED - 2000-07-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-29 ~ 2010-09-07
    IIF 314 - Director → ME
    2009-01-22 ~ 2010-09-07
    IIF 186 - Secretary → ME
  • 61
    ALEXANDER, BROOKS & STEVENS LIMITED - 2004-08-23
    BROOKS, RONNINGEN LIMITED - 1997-11-13
    NORCO (LONDON) LIMITED - 1989-10-17
    NOONGRADE LIMITED - 1988-08-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ 2010-09-07
    IIF 183 - Secretary → ME
  • 62
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 116 - Secretary → ME
  • 63
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 216 - Secretary → ME
  • 64
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-11 ~ 1999-08-06
    IIF 51 - Secretary → ME
  • 65
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-03 ~ 1999-08-06
    IIF 42 - Secretary → ME
  • 66
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 224 - Secretary → ME
  • 67
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 214 - Secretary → ME
  • 68
    HSBC FUNDING (UK) PLC - 2007-06-21
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 3 - Secretary → ME
  • 69
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 131 - Secretary → ME
  • 70
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    8 Canada Square, London
    Active Corporate (8 parents)
    Officer
    1998-12-01 ~ 1999-08-23
    IIF 54 - Secretary → ME
  • 71
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    8 Canada Square, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    1998-12-01 ~ 1999-07-22
    IIF 35 - Secretary → ME
  • 72
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 209 - Secretary → ME
  • 73
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 219 - Secretary → ME
  • 74
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 122 - Secretary → ME
  • 75
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-10-11 ~ 1999-08-02
    IIF 40 - Secretary → ME
  • 76
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 220 - Secretary → ME
  • 77
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 217 - Secretary → ME
  • 78
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 85 - Secretary → ME
  • 79
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 86 - Secretary → ME
  • 80
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 218 - Secretary → ME
  • 81
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 213 - Secretary → ME
  • 82
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 211 - Secretary → ME
  • 83
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1995-10-11 ~ 1999-08-06
    IIF 148 - Secretary → ME
  • 84
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    1996-10-21 ~ 1999-08-18
    IIF 155 - Secretary → ME
  • 85
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 87 - Secretary → ME
  • 86
    HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
    GEMDALE LIMITED - 1999-06-07
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-04 ~ 1999-08-06
    IIF 119 - Secretary → ME
  • 87
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 107 - Secretary → ME
  • 88
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
    1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 223 - Secretary → ME
  • 89
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 212 - Secretary → ME
  • 90
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 316 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 41 - Secretary → ME
  • 91
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 82 - Secretary → ME
  • 92
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2005-05-20 ~ 2010-09-07
    IIF 270 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 65 - Secretary → ME
  • 93
    WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 306 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 147 - Secretary → ME
  • 94
    LEOSAMBA LIMITED - 1983-02-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 287 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 20 - Secretary → ME
  • 95
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 294 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 125 - Secretary → ME
  • 96
    TURTLEBRIDGE LIMITED - 2004-09-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2010-09-07
    IIF 158 - Secretary → ME
  • 97
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 304 - Director → ME
    2009-01-22 ~ 2010-09-07
    IIF 196 - Secretary → ME
  • 98
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-06-30 ~ 1998-10-01
    IIF 79 - Secretary → ME
  • 99
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 226 - Secretary → ME
  • 100
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 227 - Secretary → ME
  • 101
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 291 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 8 - Secretary → ME
  • 102
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 301 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 72 - Secretary → ME
  • 103
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2005-05-20 ~ 2005-05-20
    IIF 157 - Director → ME
    2005-03-01 ~ 2010-09-07
    IIF 272 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 49 - Secretary → ME
  • 104
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 308 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 48 - Secretary → ME
  • 105
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    8 Canada Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1999-08-06
    IIF 118 - Secretary → ME
  • 106
    1 Centenary Square, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 215 - Secretary → ME
  • 107
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-01 ~ 1998-10-01
    IIF 124 - Secretary → ME
  • 108
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 36 - Secretary → ME
  • 109
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-09-01 ~ 2024-10-14
    IIF 261 - Secretary → ME
  • 110
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Active Corporate (4 parents)
    Officer
    2014-11-10 ~ 2024-10-14
    IIF 242 - Secretary → ME
  • 111
    One, America Square, London, England
    Active Corporate (10 parents)
    Officer
    2015-11-03 ~ 2024-10-14
    IIF 258 - Secretary → ME
  • 112
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    One America Square, London
    Active Corporate (4 parents)
    Officer
    2019-09-19 ~ 2024-05-13
    IIF 358 - Director → ME
    2014-09-30 ~ 2024-10-14
    IIF 263 - Secretary → ME
  • 113
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 73 - Secretary → ME
  • 114
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 307 - Director → ME
    2009-01-22 ~ 2010-09-07
    IIF 161 - Secretary → ME
  • 115
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED - 1999-12-16
    DISCOTE LIMITED - 1989-08-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2010-09-07
    IIF 176 - Secretary → ME
  • 116
    NEVRUS (625) LIMITED - 1995-01-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 367 - Director → ME
    2009-01-22 ~ 2010-09-07
    IIF 197 - Secretary → ME
  • 117
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-20 ~ 2010-09-07
    IIF 283 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 173 - Secretary → ME
  • 118
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01
    OPUS UK LIMITED - 1999-01-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 345 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 55 - Secretary → ME
  • 119
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ 2010-09-07
    IIF 300 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 193 - Secretary → ME
  • 120
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ 2010-09-07
    IIF 295 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 199 - Secretary → ME
  • 121
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ 2010-09-07
    IIF 328 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 178 - Secretary → ME
  • 122
    OPUS PERSONAL COVER LIMITED - 1999-10-01
    OPUS HOLDINGS LIMITED - 1999-03-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ 2010-09-07
    IIF 326 - Director → ME
    2009-11-04 ~ 2010-09-07
    IIF 154 - Secretary → ME
  • 123
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2000-06-30 ~ 2001-02-07
    IIF 50 - Secretary → ME
  • 124
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 222 - Secretary → ME
  • 125
    WILLIS FABER & DUMAS LIMITED - 2000-11-27
    WILLIS UK LIMITED - 2000-02-01
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 359 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 91 - Secretary → ME
  • 126
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 292 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 189 - Secretary → ME
  • 127
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 354 - Director → ME
    2005-02-07 ~ 2010-09-07
    IIF 159 - Secretary → ME
  • 128
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 355 - Director → ME
    2005-02-07 ~ 2010-09-07
    IIF 169 - Secretary → ME
  • 129
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS POWER LIMITED - 2000-08-21
    EASTERN NINETEEN LIMITED - 1997-04-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-26 ~ 2001-07-12
    IIF 302 - Director → ME
  • 130
    PRECIS (1572) LIMITED - 1998-06-29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-03 ~ 2007-03-21
    IIF 165 - Secretary → ME
    2008-10-02 ~ 2010-09-07
    IIF 210 - Secretary → ME
  • 131
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
    E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED - 2001-02-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2000-05-26 ~ 2001-02-14
    IIF 319 - Director → ME
    2001-02-14 ~ 2003-04-09
    IIF 43 - Secretary → ME
  • 132
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 100 - Secretary → ME
  • 133
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 15 - Secretary → ME
  • 134
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 39 - Secretary → ME
  • 135
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 83 - Secretary → ME
  • 136
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1997-06-30 ~ 1998-10-01
    IIF 60 - Secretary → ME
  • 137
    DURTNELL & FOWLER LIMITED - 1998-02-17
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2005-07-01 ~ 2006-09-07
    IIF 19 - Secretary → ME
    2008-09-30 ~ 2010-09-07
    IIF 153 - Secretary → ME
  • 138
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 121 - Secretary → ME
  • 139
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 280 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 128 - Secretary → ME
  • 140
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 315 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 129 - Secretary → ME
  • 141
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2010-09-07
    IIF 284 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 179 - Secretary → ME
  • 142
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 317 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 142 - Secretary → ME
  • 143
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 321 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 11 - Secretary → ME
  • 144
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 182 - Secretary → ME
  • 145
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 202 - Secretary → ME
  • 146
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Active Corporate (5 parents)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 188 - Secretary → ME
  • 147
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 59 - Secretary → ME
  • 148
    AMERADA HESS GAS LIMITED - 2002-05-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 98 - Secretary → ME
  • 149
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 94 - Secretary → ME
  • 150
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 138 - Secretary → ME
  • 151
    EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
    EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
    EASTERN ENERGY TRADING LIMITED - 1996-10-01
    LEGISLATOR 1254 LIMITED - 1996-02-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ 2000-09-01
    IIF 58 - Secretary → ME
  • 152
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2000-10-23 ~ 2001-10-01
    IIF 134 - Secretary → ME
  • 153
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED - 1994-04-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-17 ~ 2002-11-04
    IIF 288 - Director → ME
    2000-06-30 ~ 2002-06-17
    IIF 52 - Secretary → ME
  • 154
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ 2002-11-04
    IIF 334 - Director → ME
  • 155
    QUESTRA SERVICES LIMITED - 2001-02-21
    EASTERN PFS 2 LIMITED - 2000-01-14
    TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
    EASTERN PFS 2 LIMITED - 1999-11-02
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-26 ~ 2001-02-21
    IIF 309 - Director → ME
  • 156
    EASTERN IT SERVICES LIMITED - 2001-08-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-26 ~ 2001-08-31
    IIF 329 - Director → ME
  • 157
    EASTERN PFS 6 LIMITED - 2000-06-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-26 ~ 2000-06-16
    IIF 303 - Director → ME
    2000-06-16 ~ 2000-06-16
    IIF 21 - Secretary → ME
  • 158
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 327 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 110 - Secretary → ME
  • 159
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED - 2004-09-21
    210 Pentonville Road, London
    Active Corporate (4 parents)
    Officer
    2000-06-30 ~ 2003-11-19
    IIF 151 - Secretary → ME
  • 160
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2010-09-07
    IIF 282 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 191 - Secretary → ME
  • 161
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 305 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 88 - Secretary → ME
  • 162
    TXU EUROPE (HOOD) LIMITED - 2002-01-11
    ALNERY NO.2185 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-07 ~ 2001-12-30
    IIF 75 - Secretary → ME
  • 163
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 108 - Secretary → ME
  • 164
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2010-09-07
    IIF 296 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 170 - Secretary → ME
  • 165
    WILLIS CORROON CHINA LIMITED - 2000-03-03
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2010-09-07
    IIF 277 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 180 - Secretary → ME
  • 166
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 167 - Secretary → ME
  • 167
    FLATPAPER LIMITED - 2005-04-01
    51 Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2005-03-01 ~ 2010-09-07
    IIF 268 - Director → ME
    2005-07-01 ~ 2006-12-21
    IIF 133 - Secretary → ME
    2008-09-30 ~ 2010-09-07
    IIF 68 - Secretary → ME
  • 168
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-03-01 ~ 2010-09-07
    IIF 322 - Director → ME
    2005-07-01 ~ 2006-12-21
    IIF 204 - Secretary → ME
    2008-09-30 ~ 2010-09-07
    IIF 171 - Secretary → ME
  • 169
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 335 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 172 - Secretary → ME
  • 170
    WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
    STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
    PENSION ADVISERS LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 311 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 140 - Secretary → ME
  • 171
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 330 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 74 - Secretary → ME
  • 172
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2005-07-18 ~ 2010-09-07
    IIF 339 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 207 - Secretary → ME
  • 173
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 267 - Director → ME
    2005-03-03 ~ 2006-12-31
    IIF 27 - Secretary → ME
    2009-10-14 ~ 2010-09-07
    IIF 132 - Secretary → ME
  • 174
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    51 Lime Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 364 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 141 - Secretary → ME
  • 175
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 333 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 112 - Secretary → ME
  • 176
    STARCLOCK LIMITED - 2006-02-27
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2005-12-07 ~ 2006-08-01
    IIF 274 - Director → ME
    2005-12-07 ~ 2010-09-07
    IIF 206 - Secretary → ME
  • 177
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 338 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 162 - Secretary → ME
  • 178
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ 2010-09-07
    IIF 200 - Secretary → ME
    2005-03-03 ~ 2006-12-11
    IIF 156 - Secretary → ME
  • 179
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 187 - Secretary → ME
  • 180
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 313 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 29 - Secretary → ME
    2005-03-03 ~ 2006-12-31
    IIF 221 - Secretary → ME
  • 181
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 299 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 14 - Secretary → ME
  • 182
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 276 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 23 - Secretary → ME
  • 183
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 281 - Director → ME
    2006-06-07 ~ 2010-09-07
    IIF 120 - Secretary → ME
  • 184
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-09 ~ 2010-09-07
    IIF 320 - Director → ME
    2006-06-07 ~ 2010-09-07
    IIF 22 - Secretary → ME
  • 185
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    TRAPWALL LIMITED - 1986-09-03
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 362 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 44 - Secretary → ME
  • 186
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51 Lime Street, London
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2009-07-31 ~ 2010-09-07
    IIF 174 - Secretary → ME
  • 187
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 332 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 99 - Secretary → ME
  • 188
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51 Lime Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 194 - Secretary → ME
  • 189
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    Willis House, 78/86 Dublin Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2008-11-07 ~ 2010-09-07
    IIF 273 - Director → ME
  • 190
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51 Lime Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 201 - Secretary → ME
  • 191
    51 Lime Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2008-08-20 ~ 2008-09-22
    IIF 279 - Director → ME
    2008-08-20 ~ 2010-09-07
    IIF 77 - Secretary → ME
  • 192
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    OWLARM LIMITED - 1983-03-04
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 349 - Director → ME
    2009-10-14 ~ 2009-10-14
    IIF 266 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 192 - Secretary → ME
  • 193
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-04-01 ~ 2010-09-07
    IIF 205 - Secretary → ME
  • 194
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 350 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 190 - Secretary → ME
  • 195
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-04-15
    IIF 271 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 251 - Secretary → ME
    2005-03-03 ~ 2006-12-31
    IIF 17 - Secretary → ME
  • 196
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2010-09-07
    IIF 341 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 185 - Secretary → ME
  • 197
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2005-01-01 ~ 2010-09-07
    IIF 115 - Secretary → ME
  • 198
    UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
    WFRE LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 323 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 26 - Secretary → ME
  • 199
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2009-10-14
    IIF 365 - Director → ME
    2008-09-22 ~ 2010-09-07
    IIF 318 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 24 - Secretary → ME
  • 200
    WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    95 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 310 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 1 - Secretary → ME
  • 201
    WILLIS 51 LS LIMITED - 2011-11-15
    GLENCAIRN ENERGY LIMITED - 2010-12-30
    MINMAR (879) LIMITED - 2008-03-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 368 - Director → ME
  • 202
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 275 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 13 - Secretary → ME
  • 203
    MAPLEFOLDER LIMITED - 2004-11-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 325 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 195 - Secretary → ME
  • 204
    WILLIS CORROON LIMITED - 2000-02-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 340 - Director → ME
    2005-03-03 ~ 2006-12-31
    IIF 166 - Secretary → ME
    2009-10-14 ~ 2010-09-07
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.