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

Eves, Richard Anthony

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 110
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-11-23 ~ 1998-07-31
    IIF 85 - secretary → ME
  • 2
    BG CORPORATE VENTURES LIMITED - 2000-10-23
    MARK 2008 LIMITED - 1990-02-06
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2000-09-25 ~ 2006-10-23
    IIF 44 - secretary → ME
  • 3
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2002-10-11 ~ 2006-10-23
    IIF 58 - secretary → ME
  • 4
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 56 offsprings)
    Officer
    1997-04-24 ~ 1998-07-14
    IIF 45 - secretary → ME
  • 5
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 56 - secretary → ME
  • 6
    AERIAL UK LIMITED - 2019-10-22
    AERIAL GROUP LIMITED - 1997-06-27
    RAKSPEC LIMITED - 1989-02-10
    Crawley Court, Winchester, Hampshire
    Corporate (12 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 42 - secretary → ME
  • 7
    AERIAL GROUP LIMITED - 2011-09-28
    DE FACTO 620 LIMITED - 1997-06-27
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 52 - secretary → ME
  • 8
    AGL SYSTEMS INTERNATIONAL LIMITED - 2011-09-28
    AFL CONSULTANTS LIMITED - 1999-12-14
    PACTFIND LIMITED - 1988-02-19
    Crawley Court, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 64 - secretary → ME
  • 9
    TELINK LIMITED - 2011-08-25
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 40 - secretary → ME
  • 10
    AMPLE DESIGN LIMITED - 2011-08-25
    AMPLEDESIGN LIMITED - 1997-03-18
    Crawley Court, Winchester, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-10-14 ~ 2006-12-22
    IIF 90 - secretary → ME
  • 11
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2003-06-30
    Matrix House, Basing View, Basingstoke, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2001-04-20 ~ 2002-10-12
    IIF 18 - director → ME
    2001-04-20 ~ 2002-10-12
    IIF 109 - secretary → ME
  • 12
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 78 - secretary → ME
  • 13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-17 ~ 2006-12-22
    IIF 2 - director → ME
    2000-09-05 ~ 2006-12-22
    IIF 83 - secretary → ME
  • 14
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2000-09-05 ~ 2005-12-31
    IIF 79 - secretary → ME
  • 15
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2006-12-22
    IIF 29 - director → ME
    2004-02-17 ~ 2006-12-22
    IIF 95 - secretary → ME
  • 16
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2006-12-22
    IIF 17 - director → ME
    2004-02-17 ~ 2006-12-22
    IIF 100 - secretary → ME
  • 17
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2006-12-22
    IIF 12 - director → ME
    2004-02-17 ~ 2006-12-22
    IIF 110 - secretary → ME
  • 18
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2006-11-10
    IIF 16 - director → ME
    2004-02-17 ~ 2006-11-10
    IIF 104 - secretary → ME
  • 19
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2006-12-22
    IIF 25 - director → ME
    2004-02-17 ~ 2006-12-22
    IIF 106 - secretary → ME
  • 20
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2006-12-22
    IIF 26 - director → ME
    2004-06-30 ~ 2006-12-22
    IIF 111 - secretary → ME
  • 21
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2006-12-22
    IIF 9 - director → ME
    2004-06-30 ~ 2006-12-22
    IIF 98 - secretary → ME
  • 22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-24 ~ 2006-12-14
    IIF 65 - secretary → ME
  • 23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-14 ~ 2006-12-14
    IIF 116 - secretary → ME
  • 24
    AQUILA TRUCK CENTRES LIMITED - 2003-02-13
    WORLD GAS LIMITED - 1999-05-10
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 84 - secretary → ME
  • 25
    TLG TECHNOLOGY LIMITED - 2001-04-05
    BG LEASING FINANCE LIMITED - 2000-06-01
    Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Officer
    2000-10-13 ~ 2002-10-12
    IIF 57 - secretary → ME
  • 26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 80 - secretary → ME
  • 27
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2003-04-17 ~ 2006-10-26
    IIF 68 - secretary → ME
  • 28
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-05 ~ 2001-02-19
    IIF 30 - director → ME
    2000-09-05 ~ 2006-10-02
    IIF 107 - secretary → ME
  • 29
    ADVANTICA LIMITED - 2009-03-31
    ADVANTICA TECHNOLOGIES LIMITED - 2003-04-01
    BG TECHNOLOGY LIMITED - 2000-10-23
    BG LEASING CAPITAL LIMITED - 1997-08-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2000-09-25 ~ 2006-10-23
    IIF 91 - secretary → ME
  • 30
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 22 - director → ME
    2000-09-05 ~ 2006-12-22
    IIF 97 - secretary → ME
  • 31
    BECKETTS LIMITED - 1996-05-22
    AGENCY ESTATE INVESTMENTS LIMITED - 1992-12-17
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 72 - secretary → ME
  • 32
    1-3 Strand, London
    Corporate (3 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 32 - director → ME
    2000-09-05 ~ 2006-12-22
    IIF 129 - secretary → ME
  • 33
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-25 ~ 2006-10-31
    IIF 50 - secretary → ME
  • 34
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 41 - secretary → ME
  • 35
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-31 ~ 2006-10-25
    IIF 39 - secretary → ME
  • 36
    LATTICE GROUP PLC - 2016-10-03
    SHELBA MARKETING LIMITED - 2000-08-30
    1-3 Strand, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2004-09-06 ~ 2006-12-22
    IIF 73 - secretary → ME
  • 37
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-01 ~ 2006-12-22
    IIF 133 - secretary → ME
  • 38
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-01 ~ 2006-12-22
    IIF 35 - director → ME
  • 39
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 59 - secretary → ME
  • 40
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 142 - secretary → ME
  • 41
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 74 - secretary → ME
  • 42
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 132 - secretary → ME
  • 43
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 121 - secretary → ME
  • 44
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 138 - secretary → ME
  • 45
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-28 ~ 2005-12-01
    IIF 82 - secretary → ME
  • 46
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-28 ~ 2005-12-01
    IIF 63 - secretary → ME
  • 47
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 49 - secretary → ME
  • 48
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-27 ~ 2005-12-01
    IIF 62 - secretary → ME
  • 49
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-17 ~ 2006-12-22
    IIF 5 - director → ME
    2000-09-05 ~ 2006-12-22
    IIF 86 - secretary → ME
  • 50
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED - 2016-04-08
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-05 ~ 2000-10-10
    IIF 31 - director → ME
    2000-09-05 ~ 2000-10-10
    IIF 101 - secretary → ME
  • 51
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-18 ~ 2002-10-12
    IIF 19 - director → ME
    2002-04-18 ~ 2002-10-12
    IIF 113 - secretary → ME
  • 52
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-28 ~ 2005-07-29
    IIF 37 - director → ME
  • 53
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents)
    Officer
    2000-09-05 ~ 2002-05-17
    IIF 11 - director → ME
    2000-09-05 ~ 2006-10-16
    IIF 117 - secretary → ME
  • 54
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-13 ~ 2006-12-22
    IIF 75 - secretary → ME
  • 55
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-13 ~ 2006-12-22
    IIF 43 - secretary → ME
  • 56
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2004-09-30 ~ 2006-12-14
    IIF 141 - secretary → ME
  • 57
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2002-06-18 ~ 2002-08-01
    IIF 27 - director → ME
    2002-06-18 ~ 2006-10-13
    IIF 143 - secretary → ME
  • 58
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    NGC SETTLEMENTS LIMITED - 2001-10-17
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    POOL SETTLEMENTS LIMITED - 1992-12-01
    INTERCEDE 936 LIMITED - 1992-02-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-07 ~ 2006-12-22
    IIF 53 - secretary → ME
  • 59
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-17 ~ 2006-12-22
    IIF 4 - director → ME
    2000-09-05 ~ 2006-12-22
    IIF 87 - secretary → ME
  • 60
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 71 - secretary → ME
  • 61
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-02 ~ 2006-12-22
    IIF 47 - secretary → ME
  • 62
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-18 ~ 2006-12-22
    IIF 66 - secretary → ME
  • 63
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    NGC PROPERTIES LIMITED - 2002-01-18
    ESISL LIMITED - 1995-03-30
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    INTERCEDE 937 LIMITED - 1992-04-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-07 ~ 2006-12-22
    IIF 70 - secretary → ME
  • 64
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-09-05 ~ 2006-10-16
    IIF 140 - secretary → ME
  • 65
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 81 - secretary → ME
  • 66
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-12 ~ 2005-05-10
    IIF 20 - director → ME
    2004-11-12 ~ 2006-12-22
    IIF 99 - secretary → ME
  • 67
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-04 ~ 2006-10-12
    IIF 135 - secretary → ME
  • 68
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-12 ~ 2006-09-01
    IIF 10 - director → ME
    2004-11-12 ~ 2006-09-01
    IIF 105 - secretary → ME
  • 69
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-04-28 ~ 2006-12-22
    IIF 36 - director → ME
  • 70
    GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-14 ~ 2006-12-22
    IIF 88 - secretary → ME
  • 71
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2001-01-02 ~ 2005-02-01
    IIF 3 - director → ME
    2002-11-12 ~ 2006-12-22
    IIF 134 - secretary → ME
  • 72
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-13 ~ 2003-09-10
    IIF 8 - director → ME
  • 73
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-06 ~ 2006-10-16
    IIF 51 - secretary → ME
  • 74
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-28 ~ 2006-12-22
    IIF 6 - director → ME
    2001-01-02 ~ 2001-02-19
    IIF 7 - director → ME
    2002-10-31 ~ 2006-12-22
    IIF 94 - secretary → ME
  • 75
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    1996-11-23 ~ 1998-07-31
    IIF 120 - secretary → ME
  • 76
    BLACKWATER F LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Corporate (13 parents, 6 offsprings)
    Officer
    2004-06-30 ~ 2004-08-27
    IIF 21 - director → ME
    2004-06-30 ~ 2005-05-31
    IIF 137 - secretary → ME
  • 77
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-25 ~ 2006-05-01
    IIF 1 - director → ME
    2002-12-09 ~ 2006-12-22
    IIF 130 - secretary → ME
  • 78
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 127 - secretary → ME
  • 79
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1997-05-13 ~ 1998-07-01
    IIF 124 - secretary → ME
  • 80
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 123 - secretary → ME
  • 81
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1997-05-13 ~ 1998-07-01
    IIF 93 - secretary → ME
  • 82
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (12 parents, 44 offsprings)
    Officer
    1997-05-13 ~ 1998-07-01
    IIF 128 - secretary → ME
  • 83
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    1997-05-13 ~ 1998-07-01
    IIF 122 - secretary → ME
  • 84
    PEARL ULA LIMITED - 2021-01-12
    RL ULA LIMITED - 2008-05-19
    ROYAL LIFE (UNIT LINKED ASSURANCES) LIMITED - 2006-04-05
    ROYAL INSURANCE (1968 FUND) LIMITED - 1982-01-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1997-05-13 ~ 1998-07-01
    IIF 126 - secretary → ME
  • 85
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 61 - secretary → ME
  • 86
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 119 - secretary → ME
  • 87
    WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-23 ~ 1998-07-31
    IIF 89 - secretary → ME
  • 88
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents)
    Officer
    1997-06-26 ~ 1998-07-31
    IIF 136 - secretary → ME
  • 89
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-23 ~ 1998-07-31
    IIF 48 - secretary → ME
  • 90
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    1997-12-19 ~ 1998-07-31
    IIF 125 - secretary → ME
  • 91
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents, 84 offsprings)
    Officer
    1997-10-20 ~ 1998-07-31
    IIF 131 - secretary → ME
  • 92
    THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
    HARDINGTON INVESTMENT LIMITED - 1988-12-29
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 139 - secretary → ME
  • 93
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 55 - secretary → ME
  • 94
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-18 ~ 1998-07-31
    IIF 69 - secretary → ME
  • 95
    SUN ALLIANCE PENSIONS LIMITED - 2006-04-05
    VULCAN BOILER AND GENERAL INSURANCE COMPANY LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 92 - secretary → ME
  • 96
    SUN ALLIANCE PENSIONS LIFE & INVESTMENT SERVICES LIMITED - 2006-04-05
    100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 1998-07-01
    IIF 76 - secretary → ME
  • 97
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    2004-02-26 ~ 2004-08-27
    IIF 14 - director → ME
    2004-02-26 ~ 2005-06-01
    IIF 118 - secretary → ME
  • 98
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Corporate (17 parents)
    Officer
    2004-06-30 ~ 2004-08-27
    IIF 24 - director → ME
    2004-06-30 ~ 2005-06-01
    IIF 96 - secretary → ME
  • 99
    1-3 Strand, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-09-05 ~ 2006-01-18
    IIF 46 - secretary → ME
  • 100
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 60 - secretary → ME
  • 101
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2006-12-22
    IIF 34 - director → ME
    2002-10-15 ~ 2006-12-22
    IIF 115 - secretary → ME
  • 102
    CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
    SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
    SETPRINT LIMITED - 1989-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 38 - secretary → ME
  • 103
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-24 ~ 1998-07-31
    IIF 54 - secretary → ME
  • 104
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2006-10-17
    IIF 77 - secretary → ME
  • 105
    TLG GROUP PLC - 2012-01-16
    3rd Floor Network House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-09-05 ~ 2002-10-12
    IIF 28 - director → ME
    2000-09-05 ~ 2002-10-12
    IIF 112 - secretary → ME
  • 106
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-05 ~ 2006-12-22
    IIF 15 - director → ME
    2000-09-05 ~ 2006-12-22
    IIF 103 - secretary → ME
  • 107
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2000-09-05 ~ 2001-03-08
    IIF 33 - director → ME
    2000-09-05 ~ 2006-10-16
    IIF 108 - secretary → ME
  • 108
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Corporate (15 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2004-08-27
    IIF 23 - director → ME
    2004-02-17 ~ 2005-06-01
    IIF 102 - secretary → ME
  • 109
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    1997-02-21 ~ 1998-07-31
    IIF 67 - secretary → ME
  • 110
    BLACKWATER AGENCY LIMITED - 2004-08-27
    Lansdowne Gate, 65 New Road, Solihull
    Corporate (11 parents)
    Officer
    2004-02-17 ~ 2005-02-07
    IIF 13 - director → ME
    2004-02-17 ~ 2006-12-22
    IIF 114 - secretary → ME

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