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

Hirst, John Raymond

    Related profiles found in government register
  • Hirst, John Raymond
    British chief executive born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Place, 90 York Way, London, N1 9GE, United Kingdom

      IIF 1

    • Thicket Brow, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR

      IIF 2
  • Hirst, John Raymond
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirst, John Raymond
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD

      IIF 20

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 21

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 22

    • 1, Tower Place West, Tower Place, London, EC3R 5BU, England

      IIF 23
  • Hirst, John Raymond
    British group chief executive born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thicket Brow, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR

      IIF 24
  • Hirst, John Raymond, Dr
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Can Mezzanine, 7-14 Great Dover Street, London, SE1 4YR, England

      IIF 25
  • Hirst, John Raymond
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirst, John Raymond
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 30 IIF 31
  • Hirst, John Raymond
    British chief executive born in August 1952

    Registered addresses and corresponding companies

    • 10 Grosvenor Street, London, W1K 4BJ

      IIF 32
  • Hirst, John Raymond
    British company official born in August 1952

    Registered addresses and corresponding companies

    • 53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN

      IIF 33
  • Hirst, John Raymond
    British group treasurer born in August 1952

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British co director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, Rushmore Hill Knockholt, Sevenoaks, Kent, TN14 7NJ

      IIF 44
  • Hart, Raymond John
    British company chairman/non exec director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Premier Estates Ltd, 74 King Edward Street, Macclesfield, SK10 1AT

      IIF 45
  • Hart, Raymond John
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10, Doman Road, Yorktown Industrial Estate, Camberley, GU15 3DF, England

      IIF 46

    • Tudor House, Rushmore Hill Knockholt, Sevenoaks, Kent, TN14 7NJ

      IIF 47

    • Tudor House, Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 7NJ, Uk

      IIF 48
  • Hart, Raymond John
    British non exec director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Rlsb, Victoria Charity Centre, 11 Belgrave Road, London, SW1V 1RB, England

      IIF 49
  • Hart, Raymond John
    British banker born in April 1945

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British co director born in April 1945

    Registered addresses and corresponding companies

    • Hazel Court, The Drive, Belmont, Surrey, SM2 7DH

      IIF 59
  • Hart, Raymond John
    British company director born in April 1945

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British director born in April 1945

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    SAGITTARIUS FILMS LLP - 2004-04-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (85 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-14 ~ now
    IIF 29 - llp-member → ME
  • 2
    10 Doman Road, Yorktown Industrial Estate, Camberley, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    610,630 GBP2023-12-31
    Officer
    2020-03-10 ~ now
    IIF 46 - director → ME
  • 3
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-18 ~ now
    IIF 26 - llp-member → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (74 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-04 ~ now
    IIF 28 - llp-member → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (88 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-04 ~ now
    IIF 27 - llp-member → ME
  • 6
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -2,140,239 GBP2016-01-01 ~ 2016-12-31
    Officer
    2015-12-04 ~ dissolved
    IIF 20 - director → ME
  • 7
    OVAL (1185) LIMITED - 1997-05-13
    Turnpike Industrial Estate, Turnpike Road, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 44 - director → ME
  • 8
    1 Tower Place West, Tower Place, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2015-07-31 ~ dissolved
    IIF 23 - director → ME
Ceased 94
  • 1
    Premier Estates Ltd, 74 King Edward Street, Macclesfield
    Corporate (5 parents)
    Equity (Company account)
    -1,484 GBP2023-06-30
    Officer
    2015-12-11 ~ 2015-12-11
    IIF 45 - director → ME
  • 2
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-12 ~ 2024-01-24
    IIF 22 - director → ME
  • 3
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-10 ~ 2024-01-24
    IIF 7 - director → ME
  • 4
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    1997-07-07 ~ 1997-12-18
    IIF 85 - director → ME
  • 5
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    123 Victoria Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-25 ~ 1997-12-18
    IIF 83 - director → ME
  • 6
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (6 parents)
    Officer
    2020-07-21 ~ 2024-01-24
    IIF 3 - director → ME
  • 7
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents)
    Officer
    2015-04-01 ~ 2024-01-24
    IIF 11 - director → ME
  • 8
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2024-01-24
    IIF 8 - director → ME
  • 9
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2024-01-24
    IIF 6 - director → ME
  • 10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2024-01-24
    IIF 12 - director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-08-21 ~ 1998-06-25
    IIF 84 - director → ME
  • 12
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    1997-08-21 ~ 1998-06-25
    IIF 61 - director → ME
  • 13
    ARROW DEVELOPMENTS LIMITED - 1985-10-03
    CHINEWOOD LIMITED - 1985-03-26
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-30
    IIF 96 - director → ME
  • 14
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    IIF 9 - director → ME
  • 15
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (7 parents)
    Officer
    2017-01-05 ~ 2021-02-28
    IIF 15 - director → ME
  • 16
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    1993-11-26 ~ 1996-05-24
    IIF 94 - director → ME
  • 17
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    PRECIS (142) LIMITED - 1983-05-20
    Chubb House, Shadsworth Road, Blackburn, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-05-24
    IIF 97 - director → ME
  • 18
    SMART & COOK LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2017-01-05 ~ 2021-02-28
    IIF 18 - director → ME
  • 19
    BEALAW (464) LIMITED - 1998-09-09
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-22 ~ 2004-05-21
    IIF 102 - director → ME
  • 20
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2000-12-14
    IIF 90 - director → ME
  • 21
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 60 - director → ME
  • 22
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 89 - director → ME
  • 23
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 77 - director → ME
  • 24
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 81 - director → ME
  • 25
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-03-29 ~ 1996-05-24
    IIF 101 - director → ME
  • 26
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 1996-05-24
    IIF 73 - director → ME
  • 27
    C/o Bdo Llp, 2 Atlantic Square, Glasgow
    Corporate (3 parents)
    Officer
    2018-08-16 ~ 2021-02-28
    IIF 30 - director → ME
  • 28
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Officer
    1997-08-04 ~ 1998-06-12
    IIF 69 - director → ME
  • 29
    HORSEFERRY INVESTMENTS LIMITED - 2021-01-12
    DEPTHHOLD LIMITED - 1994-08-05
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 39 - director → ME
  • 30
    EPILEPSY RESEARCH UK - 2023-06-08
    EPILEPSY RESEARCH FOUNDATION - 2007-03-30
    Churchill House, 35 Red Lion Square, London, England
    Corporate (16 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2022-09-14
    IIF 25 - director → ME
  • 31
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 42 - director → ME
  • 32
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 34 - director → ME
  • 33
    29 Warwick Road, London
    Corporate (2 parents)
    Officer
    1993-11-08 ~ 1996-05-24
    IIF 98 - director → ME
  • 34
    MAGDALEN GREEN LTD - 2005-09-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-10 ~ 2021-02-28
    IIF 31 - director → ME
  • 35
    ALNERY NO. 1611 LIMITED - 1997-09-30
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-04-28 ~ 2018-11-16
    IIF 1 - director → ME
  • 36
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2004-03-01 ~ 2014-04-23
    IIF 32 - director → ME
  • 37
    29 Warwick Road, London
    Corporate (2 parents)
    Officer
    1993-07-27 ~ 1995-02-28
    IIF 99 - director → ME
  • 38
    MADEMUCH LIMITED - 1994-03-23
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 36 - director → ME
  • 39
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-05 ~ 1998-06-17
    IIF 54 - director → ME
  • 40
    FLYVILLE LIMITED - 1990-12-14
    Midpoint Park, Minworth, Sutton Coldfield
    Dissolved corporate (3 parents)
    Officer
    1999-10-01 ~ 2004-09-30
    IIF 91 - director → ME
  • 41
    I C I FINANCE PLC - 2008-07-03
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 38 - director → ME
  • 42
    IMPKEMIX (NO.5) LIMITED - 1978-12-31
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    1995-04-01 ~ 1996-04-01
    IIF 43 - director → ME
  • 43
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    26th Floor Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-01 ~ 1996-04-01
    IIF 35 - director → ME
  • 44
    BRITISH NYLON SPINNERS LIMITED - 1987-09-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    1996-05-20 ~ 1998-01-01
    IIF 33 - director → ME
  • 45
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    1992-06-18 ~ 1996-06-16
    IIF 59 - director → ME
  • 46
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 70 - director → ME
  • 47
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2015-12-29 ~ 2021-02-28
    IIF 14 - director → ME
  • 48
    SPS WELLBEING LIMITED - 2007-10-01
    SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-29 ~ 2018-09-01
    IIF 13 - director → ME
  • 49
    JEC OF THE UNITED KINGDOM AND IRELAND - 2004-08-23
    New Anstey House, Gate Way Drive Yeadon, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-20 ~ 2009-07-02
    IIF 2 - director → ME
  • 50
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 52 - director → ME
  • 51
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 82 - director → ME
  • 52
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Corporate (14 parents, 7 offsprings)
    Officer
    2014-04-30 ~ 2021-02-28
    IIF 17 - director → ME
  • 53
    SULZER MIXPAC (UK) LTD - 2022-05-05
    P C COX LIMITED - 2016-07-01
    OVAL (1186) LIMITED - 1997-05-13
    1 Tealgate, Charnham Park, Hungerford, Berkshire, England
    Corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-04-04
    IIF 48 - director → ME
  • 54
    DMX MUSIC LTD - 2006-12-13
    AEI MUSIC LIMITED - 2002-08-20
    AEI REDIFFUSION MUSIC LIMITED - 1998-08-17
    REDIFFUSION MUSIC LIMITED - 1993-11-12
    REDIFFUSION REDITUNE LIMITED - 1980-12-31
    307 Euston Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,275,000 GBP2023-12-31
    Officer
    ~ 1993-09-03
    IIF 92 - director → ME
  • 55
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 40 - director → ME
  • 56
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 41 - director → ME
  • 57
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 53 - director → ME
  • 58
    National Oceanography Centre, European Way, Southampton, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2018-07-02 ~ 2022-09-30
    IIF 19 - director → ME
  • 59
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    IIF 4 - director → ME
  • 60
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    IIF 10 - director → ME
  • 61
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2024-01-24
    IIF 5 - director → ME
  • 62
    PC COX GROUP LTD. - 2016-07-01
    MC 455 LIMITED - 2009-12-04
    1 Tealgate, Charnham Park, Hungerford, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-23 ~ 2016-04-04
    IIF 47 - director → ME
  • 63
    PREMIER FARNELL PLC - 2016-11-16
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-07-01 ~ 2005-07-04
    IIF 24 - director → ME
  • 64
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2016-06-24
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    71 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-04-01 ~ 1996-04-01
    IIF 37 - director → ME
  • 65
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY - 2002-05-24
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-02-07 ~ 1996-05-24
    IIF 95 - director → ME
  • 66
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 51 - director → ME
  • 67
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    IRISPRE LIMITED - 1985-07-19
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-02-08
    IIF 100 - director → ME
  • 68
    B. H. SHIELD & CO. LIMITED - 2003-01-20
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-15 ~ 2019-10-02
    IIF 16 - director → ME
  • 69
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    1993-08-31 ~ 1996-05-24
    IIF 93 - director → ME
  • 70
    THE ROYAL LONDON SOCIETY FOR BLIND PEOPLE - 2017-01-17
    ROYAL LONDON SOCIETY FOR THE BLIND - 2011-05-27
    Life Without Limits Centre, 10 Lower Thames Street, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2008-11-06 ~ 2015-05-13
    IIF 49 - director → ME
  • 71
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2015-01-01 ~ 2019-09-01
    IIF 21 - director → ME
  • 72
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 56 - director → ME
  • 73
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-10-06 ~ 1998-06-11
    IIF 79 - director → ME
  • 74
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 62 - director → ME
  • 75
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 72 - director → ME
  • 76
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 66 - director → ME
  • 77
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 67 - director → ME
  • 78
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 50 - director → ME
  • 79
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 57 - director → ME
  • 80
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 86 - director → ME
  • 81
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 58 - director → ME
  • 82
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 68 - director → ME
  • 83
    44 St Enoch Square, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 63 - director → ME
  • 84
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 78 - director → ME
  • 85
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 87 - director → ME
  • 86
    SYSTEMANGLE LIMITED - 1996-12-31
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 65 - director → ME
  • 87
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 88 - director → ME
  • 88
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 55 - director → ME
  • 89
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-21 ~ 1998-06-11
    IIF 64 - director → ME
  • 90
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 71 - director → ME
  • 91
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 53 offsprings)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 76 - director → ME
  • 92
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-12-01 ~ 1998-01-14
    IIF 74 - director → ME
  • 93
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 80 - director → ME
  • 94
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-08-04 ~ 1998-06-12
    IIF 75 - director → ME

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