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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Torrens, Iain William

    Related profiles found in government register
  • Torrens, Iain William
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 1 IIF 2 IIF 3

    • Astbury Hall, Astbury, Bridgnorth, Shropshire, WV16 6AT, United Kingdom

      IIF 5

    • 2 Boadgate, 2 Broadgate, London, EC2M 7UR, England

      IIF 6

    • 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

      IIF 7

    • 39 Sloane Street, Knightsbridge, London, SW1X 9LP

      IIF 8

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 9 IIF 10 IIF 11

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 12

    • 39, Sloane Street, London, SW1X 9LP

      IIF 13

    • 39, Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 14

    • Premier House, Premier Way North, Normanton Industrial Estate, Normanton, Wakefield, WF6 1GY, England

      IIF 15
  • Torrens, Iain William
    British accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Torrens, Iain William
    British ceo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 19

    • 39, Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 20

    • 39, Sloane Street, London, SW1X 9LP

      IIF 21

    • 39 Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Unit 7, Callflex Business Park, Doncaster Road, Wath-upon-dearne, Rotherham, S63 7EF, England

      IIF 25
  • Torrens, Iain William
    British chartered accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Torrens, Iain William
    British chartered secretary born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

      IIF 56 IIF 57
  • Torrens, Iain William
    British chief financial officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Evesham Street, London, W11 4AR

      IIF 58
  • Torrens, Iain William
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Torrens, Iain William
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Torrens, Iain William
    British director/ceo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Building 5, Carrwood Park, Selby Road, Leeds, LS15 4LG, United Kingdom

      IIF 104
  • Torrens, Iain William
    British none born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Evesham Street, London, W11 4AR

      IIF 105
  • Torrens, Iain William
    British director born in August 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 102
  • 1
    ARCHITECTURAL GLASS AND ALUMINIUM LIMITED
    - now 11951495
    ROMAG ARCHITECTURAL ALUMINIUM LIMITED
    - 2019-12-18 11951495
    ROMAG GLASSHUS LTD
    - 2019-10-02 11951495
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (13 parents)
    Equity (Company account)
    7,410 GBP2022-09-30
    Officer
    2021-02-24 ~ 2022-10-31
    IIF 21 - Director → ME
    2019-10-01 ~ 2020-05-22
    IIF 84 - Director → ME
  • 2
    ASTBURY HALL LIMITED
    - now 11291555
    FCFM GROUP INVESTMENTS III LIMITED
    - 2020-04-02 11291555 04393330, 11817141, 11291591... (more)
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2019-02-22 ~ 2022-10-18
    IIF 5 - Director → ME
  • 3
    ASTBURY HALL LODGE RESORT LIMITED
    13341839
    Astbury Hall, Astbury, Bridgnorth, England
    Active Corporate (8 parents)
    Officer
    2021-05-07 ~ 2021-11-30
    IIF 8 - Director → ME
  • 4
    ASTBURY HALL OPERATIONS LIMITED
    - now 11291591
    FCFM GROUP INVESTMENTS IV LIMITED - 2018-04-20
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-02-22 ~ 2020-06-15
    IIF 14 - Director → ME
    2021-05-07 ~ 2021-11-30
    IIF 13 - Director → ME
  • 5
    CANADIAN PACIFIC (UK) LIMITED
    - now 00139651
    CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-01-10 ~ 2005-01-19
    IIF 107 - Director → ME
  • 6
    CLEVERPRIDE LIMITED
    05817090
    135 Bishopsgate, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 6 - Director → ME
  • 7
    CONSUMER CHOICES LIMITED
    12563238
    C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (8 parents)
    Profit/Loss (Company account)
    -3,145,994 GBP2020-04-20 ~ 2021-03-31
    Officer
    2022-01-12 ~ 2022-12-13
    IIF 25 - Director → ME
  • 8
    CORE TELECOMMUNICATIONS LIMITED
    - now 03274623
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 77 - Director → ME
  • 9
    CPS NUMBER 2 LIMITED
    - now 04165720 04165716
    ALNERY NO.2161 LIMITED - 2001-07-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2002-07-18 ~ 2005-01-19
    IIF 106 - Director → ME
  • 10
    CPS NUMBER 4 LIMITED
    - now 04165716 04165720
    ALNERY NO.2162 LIMITED - 2001-07-06
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2002-07-18 ~ 2005-01-19
    IIF 108 - Director → ME
  • 11
    CPW NETWORK SERVICES LIMITED
    - now 05408812
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 74 - Director → ME
  • 12
    DB HARVESTING SERVICES LIMITED
    - now 11564642
    AGHOCO 1766 LIMITED - 2018-11-01
    Carlisle Sawmills, Cargo, Carlisle, England
    Liquidation Corporate (15 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2019-12-13 ~ 2020-01-10
    IIF 12 - Director → ME
  • 13
    DICK BROTHERS FORESTRY LIMITED
    - now 11292634
    FCFM GROUP INVESTMENTS V LIMITED - 2018-11-01
    Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2019-02-22 ~ 2020-11-11
    IIF 88 - Director → ME
  • 14
    EBS GROUP LIMITED
    - now 02633663 03169284
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (136 parents, 2 offsprings)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 57 - Director → ME
  • 15
    EBS NO. 2 LIMITED
    - now 03169284 03169267
    EBS GROUP LIMITED - 2004-06-09
    EBS N0.2 LIMITED - 2004-03-23
    TRUSHELFCO (NO.2149) LIMITED - 1996-06-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 43 - Director → ME
  • 16
    EBS NO.1 LIMITED
    - now 03169267 03169284
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 56 - Director → ME
  • 17
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2008-07-28 ~ 2010-11-17
    IIF 39 - Director → ME
  • 18
    EXCO OVERSEAS LIMITED
    - now 01220459
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-07-28 ~ 2010-11-17
    IIF 37 - Director → ME
  • 19
    FARO CAPITAL LIMITED
    - now 09610476
    FCFM GROUP LIMITED
    - 2020-04-02 09610476 12553806, 09583993
    FCFM (NEWCO) LIMITED - 2015-05-29
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (22 parents, 27 offsprings)
    Officer
    2019-02-22 ~ 2022-12-16
    IIF 11 - Director → ME
  • 20
    FARO PROPERTIES II LIMITED
    - now 10229691 10523684, 10588676, 10588799... (more)
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (15 parents)
    Officer
    2019-02-22 ~ 2020-06-08
    IIF 9 - Director → ME
  • 21
    FARO PROPERTIES VIII LIMITED
    - now 10588958 10523684, 10229691, 10588676... (more)
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-01-17
    THREADNEEDLE MEDIA LIMITED
    - 2020-01-17 10588958 11293816
    39 Sloane Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-02-22 ~ 2020-06-08
    IIF 89 - Director → ME
  • 22
    FARO PROPERTY HOLDINGS LIMITED
    - now 04393349
    FCFM GROUP INVESTMENTS II LIMITED
    - 2020-02-28 04393349 11291555, 04393330, 11817141... (more)
    FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
    FINANCE CORNWALL BUSINESS FUND LIMITED - 2014-07-08
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2019-02-22 ~ 2021-11-29
    IIF 10 - Director → ME
  • 23
    FCFM INVESTMENTS LIMITED
    - now 12394206
    ROMAG BIPV LIMITED
    - 2020-05-20 12394206
    Leadgate Industrial Estate, Lope Hill Road, Consett, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ 2020-05-22
    IIF 103 - Director → ME
  • 24
    FI NO1 (2022) LTD
    - now 04393316 11817141
    FL NO1 (2022) LTD - 2022-03-18
    FARO INVESTMENTS I LIMITED
    - 2022-03-18 04393316 11817141, 13507341
    FCFM GROUP INVESTMENTS I LIMITED
    - 2020-04-21 04393316 11291555, 04393330, 11817141... (more)
    FC FUND MANAGERS INVESTMENTS I LIMITED - 2015-08-28
    FINANCE CORNWALL MEZZANINE FUND LIMITED - 2014-07-08
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (23 parents)
    Officer
    2019-02-22 ~ 2022-10-31
    IIF 82 - Director → ME
  • 25
    FI NO9 (2022) LTD - now
    FARO INVESTMENTS IX LIMITED
    - 2022-09-02 11817141 13507341, 04393316
    FCFM GROUP INVESTMENTS IX LIMITED
    - 2020-04-16 11817141 11291555, 04393330, 11291591... (more)
    FRESH PASTURES SERVICES LIMITED
    - 2020-01-17 11817141 11301795, 11817682
    FCFM GROUP INVESTMENTS IX LIMITED
    - 2019-12-17 11817141 11291555, 04393330, 11291591... (more)
    39 Sloane Street Sloane Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-03-29 ~ 2020-06-15
    IIF 91 - Director → ME
  • 26
    FP NO1 (2022) LTD - now
    FARO PROPERTIES I LIMITED
    - 2022-03-07 10025462 10523684, 10229691, 10588676... (more)
    BLUE MILL HOLDINGS LIMITED - 2018-02-12
    FCFM GROUP PROPERTIES I LIMITED - 2017-04-05
    BLUE MILL HOLDINGS LIMITED - 2017-03-31
    FCFM GROUP PROPERTIES I LIMITED - 2017-03-13
    39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-02-22 ~ 2020-06-08
    IIF 81 - Director → ME
  • 27
    FP NO3 (2023) LIMITED - now
    FARO PROPERTIES III LIMITED
    - 2023-01-31 10238290 10523684, 10229691, 10588676... (more)
    39 Sloane Street, Knightsbridge, London, England
    Active Corporate (13 parents)
    Officer
    2019-02-22 ~ 2020-06-08
    IIF 80 - Director → ME
    2021-11-29 ~ 2022-10-31
    IIF 19 - Director → ME
  • 28
    FP NO4 (2022) LIMITED
    - now 10523684 10025462, 10588676, 10588799... (more)
    FARO PROPERTIES IV LIMITED
    - 2022-02-16 10523684 10229691, 10588676, 10588799... (more)
    AGHOCO 1492 LIMITED - 2017-01-18
    39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2019-02-22 ~ 2020-06-08
    IIF 83 - Director → ME
    2021-11-29 ~ 2022-10-31
    IIF 20 - Director → ME
  • 29
    FARO PROPERTIES VI LIMITED
    - 2022-06-17 10588676 10523684, 10229691, 10588799... (more)
    39 Sloane Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-02-22 ~ 2020-06-08
    IIF 90 - Director → ME
    2021-11-29 ~ 2022-10-31
    IIF 24 - Director → ME
  • 30
    FP NO7 (2022) LIMITED
    - now 10588799 10025462, 10588676, 10523684... (more)
    FARO PROPERTIES VII LIMITED
    - 2022-02-16 10588799 10523684, 10229691, 10588676... (more)
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-02-22 ~ 2020-06-08
    IIF 85 - Director → ME
    2021-11-29 ~ 2022-10-31
    IIF 23 - Director → ME
  • 31
    FRESH PASTURES HOLDINGS LTD
    13232407
    39 39 Sloane Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -309,104 GBP2024-08-31
    Officer
    2021-02-27 ~ 2022-06-27
    IIF 104 - Director → ME
  • 32
    FRESH PASTURES LIMITED
    - now 11301795 11817141, 11817682
    FCFM GROUP INVESTMENTS VII LIMITED
    - 2019-06-05 11301795 11291555, 04393330, 11817141... (more)
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
    Insolvency Proceedings Corporate (12 parents)
    Officer
    2019-02-22 ~ 2021-02-18
    IIF 15 - Director → ME
  • 33
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 44 - Director → ME
  • 34
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Active Corporate (48 parents)
    Officer
    2008-10-21 ~ 2010-11-17
    IIF 32 - Director → ME
  • 35
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426, 03765744
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 31 - Director → ME
  • 36
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 45 - Director → ME
  • 37
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 30 - Director → ME
  • 38
    GIS TELECOMS LIMITED
    06585711
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 65 - Director → ME
  • 39
    GREEN DOT PROPERTY MANAGEMENT LIMITED
    05705868
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 71 - Director → ME
  • 40
    GREYSTONE TELECOM LIMITED
    - now 04066365
    HALLCO 495 LIMITED - 2000-11-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (29 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 78 - Director → ME
  • 41
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    135 Bishopsgate, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 27 - Director → ME
  • 42
    ICAP ENTERPRISES NO.1
    06371151 06371126
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ 2010-11-17
    IIF 29 - Director → ME
  • 43
    ICAP ENTERPRISES NO.2
    06371126 06371151
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-14 ~ 2010-11-17
    IIF 40 - Director → ME
  • 44
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED
    - now 05174354 09080531, 06694663
    ICAP NORTH AMERICA INVESTMENTS LIMITED
    - 2008-12-05 05174354
    135 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 7 - Director → ME
  • 45
    ICAP HOLDINGS (EMEA) LIMITED
    06694601
    135 Bishopsgate, London, England
    Dissolved Corporate (16 parents)
    Officer
    2008-09-10 ~ 2010-11-17
    IIF 33 - Director → ME
  • 46
    ICAP HOLDINGS LIMITED
    06694563
    135 Bishopsgate, London, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2008-09-10 ~ 2010-11-17
    IIF 42 - Director → ME
  • 47
    ICAP LUXEMBOURG SERVICES - now
    ICAP LUXEMBOURG SERVICES LIMITED
    - 2014-07-11 FC027423
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2007-03-27 ~ 2010-11-17
    IIF 52 - Director → ME
  • 48
    ICAP NEW JERSEY (NO.1) LLC
    FC024345
    The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Converted / Closed Corporate (10 parents)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 53 - Director → ME
  • 49
    ICAP SERVICES NO. 1
    FC027421 FC027422, 07282077, 07282059
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2007-03-27 ~ 2010-11-17
    IIF 46 - Director → ME
  • 50
    ICAP SERVICES NO. 2
    FC027422 FC027421, 07282077, 07282059
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (9 parents)
    Officer
    2007-03-27 ~ 2010-11-17
    IIF 47 - Director → ME
  • 51
    ICAP UK INVESTMENTS NO.1
    05887529 05887539
    135 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 36 - Director → ME
  • 52
    ICAP UK INVESTMENTS NO.2
    05887539 05887529
    135 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 34 - Director → ME
  • 53
    ICAP US HOLDINGS NO 1 LIMITED
    FC026851 FC026852
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-23 ~ 2010-11-17
    IIF 48 - Director → ME
  • 54
    ICAP US HOLDINGS NO 2 LIMITED
    FC026852 FC026851
    Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-23 ~ 2010-11-17
    IIF 50 - Director → ME
  • 55
    ICAP US INVESTMENT COMPANY
    06524710
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-05 ~ 2010-11-17
    IIF 38 - Director → ME
  • 56
    INTERCAPITAL LIMITED
    - now 01423001 03771111
    INTERCAPITAL PLC
    - 2009-02-13 01423001 03771111
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (56 parents, 21 offsprings)
    Officer
    2008-11-13 ~ 2010-11-17
    IIF 41 - Director → ME
  • 57
    INTERCAPITAL NO. 1 LIMITED - now
    ICAP SHIPPING INTERNATIONAL LIMITED
    - 2017-03-17 06173794
    ICAP HYDE INTERNATIONAL LIMITED
    - 2008-07-31 06173794
    IH NEWCO LIMITED
    - 2007-04-23 06173794
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2007-04-10 ~ 2009-02-03
    IIF 26 - Director → ME
  • 58
    ISWAP EURO LIMITED - now
    ICAP (NO.2) LIMITED
    - 2011-01-14 07282077 FC027421, FC027422, 07282059
    135 Bishopsgate, London, England
    Active Corporate (28 parents)
    Officer
    2010-06-11 ~ 2010-11-17
    IIF 49 - Director → ME
  • 59
    ISWAP LIMITED - now
    ICAP (NO.1) LIMITED
    - 2011-01-14 07282059 FC027421, FC027422, 07282077
    135 Bishopsgate, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2010-11-17
    IIF 51 - Director → ME
  • 60
    JOHN WOOD GROUP HOLDINGS LIMITED
    SC642609
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2025-05-02 ~ 2025-08-07
    IIF 97 - Director → ME
  • 61
    JOHN WOOD GROUP PLC
    SC036219
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (61 parents, 33 offsprings)
    Officer
    2025-02-27 ~ now
    IIF 4 - Director → ME
  • 62
    JWG INVESTMENTS LIMITED
    - now SC484872
    JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-29 ~ 2025-08-07
    IIF 2 - Director → ME
  • 63
    JWGUSA HOLDINGS LIMITED
    - now SC178512
    JWG SHELF 5 LIMITED - 2000-07-25
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-05-08 ~ 2025-08-07
    IIF 3 - Director → ME
  • 64
    NEX GROUP HOLDINGS LIMITED - now
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS PLC
    - 2017-03-17 06694512
    ICAP GROUP HOLDINGS LIMITED
    - 2009-06-29 06694512
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2008-09-10 ~ 2014-11-21
    IIF 35 - Director → ME
  • 65
    NEX INTERNATIONAL LIMITED - now
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL PLC
    - 2018-11-01 03611426
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (60 parents, 7 offsprings)
    Officer
    2010-11-18 ~ 2014-12-12
    IIF 55 - Director → ME
  • 66
    OB TELECOM LIMITED
    - now 13507341
    FARO INVESTMENTS II LIMITED
    - 2021-08-23 13507341 11817141, 04393316
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (13 parents)
    Officer
    2021-07-13 ~ 2021-09-24
    IIF 22 - Director → ME
  • 67
    ONETEL TELECOMMUNICATIONS LIMITED
    - now 04226697
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 68 - Director → ME
  • 68
    ORIGIN BROADBAND GROUP LTD
    12088842
    Callflex Building 7 Doncaster Road, Wath-upon-dearne, Rotherham, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -7,582 GBP2020-03-31
    Officer
    2020-07-02 ~ 2021-07-01
    IIF 102 - Director → ME
  • 69
    PIPEX COMMUNICATIONS SERVICES LIMITED
    - now 03059016
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 63 - Director → ME
  • 70
    PIPEX INTERNET LIMITED
    - now 05306519 03137499, 03681511
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 73 - Director → ME
  • 71
    PIPEX UK LIMITED
    - now 04063120
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 75 - Director → ME
  • 72
    RMG REALISATIONS HOLDING LIMITED - now
    ROMAG HOLDINGS LIMITED
    - 2020-08-13 11200153 00988493, 02820227
    39 Sloane Street, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2020-03-16 ~ 2020-05-22
    IIF 86 - Director → ME
  • 73
    S RETAIL REALISATIONS LIMITED - now
    SHUROPODY RETAIL LIMITED
    - 2023-03-23 11293536
    FCFM GROUP INVESTMENTS VI LIMITED
    - 2019-12-13 11293536 11291555, 04393330, 11817141... (more)
    Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2019-02-22 ~ 2022-07-20
    IIF 61 - Director → ME
  • 74
    SCHOOL MILK UK LTD - now
    FRESH PASTURES SERVICES LIMITED
    - 2021-03-15 11817682 11817141, 11301795
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Active Corporate (10 parents)
    Officer
    2019-03-29 ~ 2020-05-22
    IIF 92 - Director → ME
  • 75
    TALKTALK BRANDS LIMITED
    - now 05840856
    CPW BRANDS LIMITED - 2010-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 70 - Director → ME
  • 76
    TALKTALK COMMUNICATIONS LIMITED
    - now 03849133
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 79 - Director → ME
  • 77
    TALKTALK CORPORATE LIMITED
    - now 06755322
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (20 parents, 22 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 66 - Director → ME
  • 78
    TALKTALK GROUP LIMITED
    - now 06534112 05727462
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 69 - Director → ME
  • 79
    TALKTALK TELECOM GROUP LIMITED - now
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2015-01-05 ~ 2017-09-30
    IIF 105 - Director → ME
  • 80
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 62 - Director → ME
  • 81
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED - 2003-01-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 64 - Director → ME
  • 82
    TALKTALK TV ENTERTAINMENT LIMITED
    - now 05829251
    TALKTALK ENTERTAINMENT LIMITED
    - 2016-01-06 05829251
    BLINKBOX ENTERTAINMENT LIMITED
    - 2016-01-04 05829251
    BLINKBOX LIMITED - 2006-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (29 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 58 - Director → ME
  • 83
    TELCO HOLDINGS LIMITED
    - now 04219971
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 67 - Director → ME
  • 84
    THREADNEEDLE MEDIA LIMITED
    - now 11293816 10588958
    FCFM GROUP INVESTMENTS VIII LIMITED
    - 2020-01-17 11293816 11291555, 04393330, 11817141... (more)
    60 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    -112,892 GBP2024-03-31
    Officer
    2019-02-22 ~ 2020-02-21
    IIF 87 - Director → ME
  • 85
    TISCALI UK LIMITED
    - now 03408171
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (47 parents)
    Officer
    2015-01-06 ~ 2017-08-31
    IIF 72 - Director → ME
  • 86
    TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
    ICAP HOLDINGS (LATIN AMERICA) LIMITED
    - 2021-11-03 05162008 06694663
    ICAP FUTURES LIMITED
    - 2009-09-11 05162008
    135 Bishopsgate, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2008-12-01 ~ 2010-11-17
    IIF 28 - Director → ME
  • 87
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    135 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2010-11-17 ~ 2011-09-02
    IIF 54 - Director → ME
  • 88
    TRADING CROSS CONNECTS HOLDINGS LIMITED
    06891516
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-02 ~ 2010-11-17
    IIF 18 - Director → ME
  • 89
    TRADING CROSS CONNECTS LIMITED
    06891488 06891513
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-02 ~ 2010-11-17
    IIF 17 - Director → ME
  • 90
    TRADING CROSS CONNECTS UK LIMITED
    06891513 06891488
    Kpmg Resructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-09-02 ~ 2010-11-17
    IIF 16 - Director → ME
  • 91
    VIRTUAL1 COMMUNICATIONS LIMITED - now
    EXECUTEL LIMITED
    - 2022-09-15 05227052
    EXECUTEL 2004 LIMITED - 2005-07-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 76 - Director → ME
  • 92
    WOOD GROUP ALGERIA LIMITED
    SC299843
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-05-01 ~ 2025-08-07
    IIF 94 - Director → ME
  • 93
    WOOD GROUP ALGIERS LIMITED
    SC299845
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-05-01 ~ 2025-08-07
    IIF 93 - Director → ME
  • 94
    WOOD GROUP ANNABA LIMITED
    SC299848
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-05-01 ~ 2025-08-07
    IIF 95 - Director → ME
  • 95
    WOOD GROUP ARZEW LIMITED
    SC299850
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-05-01 ~ 2025-08-07
    IIF 100 - Director → ME
  • 96
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 20 offsprings)
    Officer
    2025-05-29 ~ 2025-08-07
    IIF 59 - Director → ME
  • 97
    WOOD GROUP HASSI MESSAOUD LIMITED
    SC299851
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-05-01 ~ 2025-08-07
    IIF 98 - Director → ME
  • 98
    WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
    - now SC169712
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2025-04-18 ~ 2025-09-23
    IIF 60 - Director → ME
  • 99
    WOOD GROUP INVESTMENTS LIMITED
    - now SC301983
    JWG SHELF 29 LIMITED - 2007-04-20
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-05-08 ~ 2025-08-07
    IIF 1 - Director → ME
  • 100
    WOOD GROUP LIMITED
    - now SC278251 09471415
    WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
    JWG SHELF 26 LIMITED - 2006-03-30
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents)
    Officer
    2025-05-08 ~ 2025-08-07
    IIF 99 - Director → ME
  • 101
    WOOD GROUP POWER INVESTMENTS LIMITED
    SC454342
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-08 ~ 2025-08-07
    IIF 96 - Director → ME
  • 102
    WOOD INTERNATIONAL LIMITED
    - now 10517856 SC202031
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2025-05-01 ~ 2025-08-07
    IIF 101 - Director → ME

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