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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

Brown, Charles Bennett

child relation
Offspring entities and appointments 226
  • 1
    00431899 LIMITED
    - now 00431899
    POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 88 - Director → ME
  • 2
    AD (EUROPE) FINANCE - now
    ALLIED DOMECQ (EUROPE) FINANCE
    - 2018-05-09 04425583
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents)
    Officer
    2002-04-26 ~ 2005-07-26
    IIF 246 - Secretary → ME
  • 3
    AD (US) FINANCE - now
    ALLIED DOMECQ (US) FINANCE
    - 2018-05-09 04698649
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2003-03-14 ~ 2005-07-26
    IIF 224 - Secretary → ME
  • 4
    AD ATLANTIC FINANCE LIMITED - now
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED
    - 2018-05-09 05117178
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2004-05-04 ~ 2005-07-26
    IIF 232 - Secretary → ME
  • 5
    AD CANADA FINANCING COMPANY - now
    ALLIED DOMECQ CANADA FINANCING COMPANY
    - 2018-05-09 04793619
    20 Montford Place, Kennington, London, England
    Active Corporate (19 parents)
    Officer
    2003-06-10 ~ 2005-07-26
    IIF 229 - Secretary → ME
  • 6
    AD EUROPEAN INVESTMENTS LIMITED - now
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED
    - 2018-05-09 02772426
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 99 - Director → ME
    2001-08-28 ~ 2003-05-22
    IIF 205 - Secretary → ME
  • 7
    AD FIN SERVICES LIMITED - now
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC
    - 2005-09-14 02706797
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 211 - Secretary → ME
  • 8
    AD FORMER RUM BRANDS LIMITED - now
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    ALFRED LAMB INTERNATIONAL LIMITED
    - 2006-10-17 00216134
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 156 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 200 - Secretary → ME
  • 9
    AD INV LIMITED - now
    ALLIED DOMECQ INVESTMENTS LIMITED
    - 2018-05-09 00585340
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 122 - Director → ME
    2001-08-28 ~ 2003-05-22
    IIF 253 - Secretary → ME
  • 10
    AD INVESTMENT HOLDINGS LIMITED - now
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05117173
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-07-26
    IIF 194 - Secretary → ME
  • 11
    AD LATIN AMERICA FINANCE - now
    ALLIED DOMECQ LATIN AMERICA FINANCE
    - 2018-05-09 04805917
    20 Montford Place, Kennington, London, England
    Active Corporate (18 parents)
    Officer
    2003-06-20 ~ 2005-07-26
    IIF 202 - Secretary → ME
  • 12
    AD OVERSEAS (CANADA) LIMITED - now
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
    - 2018-05-09 02266065
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 133 - Director → ME
    2001-08-28 ~ 2003-05-22
    IIF 259 - Secretary → ME
  • 13
    AD OVERSEAS (EUROPE) LIMITED - now
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
    - 2018-05-09 02328798
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 115 - Director → ME
    2001-08-28 ~ 2003-05-22
    IIF 245 - Secretary → ME
  • 14
    AD OVERSEAS LIMITED - now
    ALLIED DOMECQ OVERSEAS LIMITED
    - 2018-05-09 00537274
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 138 - Director → ME
    2001-08-28 ~ 2003-05-22
    IIF 242 - Secretary → ME
  • 15
    AD RUSSIA (HOLDINGS) LIMITED - now
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Active Corporate (22 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 110 - Director → ME
    2001-08-28 ~ 2003-05-22
    IIF 257 - Secretary → ME
  • 16
    AD WESTPORT LIMITED - now
    ALLIED DOMECQ WESTPORT LIMITED
    - 2018-05-09 05117180
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-07-26
    IIF 239 - Secretary → ME
  • 17
    ADIUK - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED
    - 2009-06-25 05338240
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2005-01-20 ~ 2005-07-26
    IIF 215 - Secretary → ME
  • 18
    ADSW (INVESTMENTS) LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 161 - Director → ME
    2001-08-28 ~ 2003-05-22
    IIF 258 - Secretary → ME
  • 19
    ADSW INVESTMENT HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05121287
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2005-07-26
    IIF 214 - Secretary → ME
  • 20
    AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED
    - 2005-12-14 00618547
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (49 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 184 - Secretary → ME
  • 21
    ALLIED DISTILLERS LIMITED
    - now SC026753
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (64 parents)
    Officer
    2001-05-04 ~ 2001-05-04
    IIF 216 - Secretary → ME
  • 22
    ALLIED DOMECQ (HOLDINGS) LIMITED - now
    ALLIED DOMECQ (HOLDINGS) PLC
    - 2005-09-15 00689729
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (57 parents, 17 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 244 - Secretary → ME
  • 23
    ALLIED DOMECQ FIRST PENSION TRUST LIMITED
    - now 01364387
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (85 parents, 3 offsprings)
    Officer
    2005-04-07 ~ 2005-07-26
    IIF 237 - Secretary → ME
    2005-01-24 ~ 2005-04-07
    IIF 213 - Secretary → ME
  • 24
    ALLIED DOMECQ LIMITED - now
    ALLIED DOMECQ PLC
    - 2005-09-14 03771147
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2000-06-27 ~ 2005-07-26
    IIF 252 - Secretary → ME
  • 25
    ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED
    - now 02991889
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2005-01-24 ~ 2005-07-26
    IIF 218 - Secretary → ME
  • 26
    ALLIED DOMECQ PENSIONS LIMITED
    - now 01319236
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    20 Montford Place, Kennington, London, England
    Active Corporate (44 parents)
    Officer
    2005-01-24 ~ 2005-07-26
    IIF 217 - Secretary → ME
  • 27
    ALLIED DOMECQ SECOND PENSION TRUST LIMITED
    - now 01319235
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (48 parents)
    Officer
    2005-01-24 ~ 2005-04-14
    IIF 233 - Secretary → ME
    2005-04-14 ~ 2005-07-26
    IIF 210 - Secretary → ME
  • 28
    ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED
    - now 01521000
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 153 - Director → ME
  • 29
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
    - 2005-09-14 02869879
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 164 - Director → ME
    2001-08-28 ~ 2003-05-22
    IIF 255 - Secretary → ME
  • 30
    ALLIED DOMECQ SPIRITS & WINE LIMITED
    - now 00703977
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Active Corporate (65 parents, 27 offsprings)
    Officer
    2000-08-24 ~ 2005-07-26
    IIF 249 - Secretary → ME
  • 31
    ATLAS AGGREGATES LIMITED
    - now 00299926
    RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30
    HALL & CO.LIMITED - 1984-06-29
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (23 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 76 - Director → ME
  • 32
    BEAM MANAGEMENT UK LIMITED - now
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED
    - 2006-03-31 00924460
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2001-05-04 ~ 2001-05-04
    IIF 190 - Secretary → ME
  • 33
    BEEFEATER DISTILLERY LIMITED - now
    EUROPEAN CELLARS (GERMANY) LIMITED
    - 2016-05-06 00531414
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 102 - Director → ME
    2001-08-28 ~ 2003-05-22
    IIF 201 - Secretary → ME
  • 34
    BEEFEATER GIN LIMITED - now
    BEDMINSTER (NO.1 COMPANY) LIMITED
    - 2007-10-05 04361333
    OVAL (1700) LIMITED
    - 2002-02-27 04361333
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 130 - Director → ME
    2002-02-22 ~ 2003-05-22
    IIF 225 - Secretary → ME
  • 35
    BETSET LIMITED
    02329892
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 135 - Director → ME
    2001-08-28 ~ 2003-05-22
    IIF 241 - Secretary → ME
  • 36
    BORZOI COMPANY LIMITED - now
    BEDMINSTER (NO.2 COMPANY) LIMITED
    - 2007-10-10 04361321
    OVAL (1701) LIMITED
    - 2002-02-27 04361321
    20 Montford Place, Kennington, London, England
    Active Corporate (21 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 129 - Director → ME
    2002-02-22 ~ 2003-05-22
    IIF 238 - Secretary → ME
  • 37
    BOULTON & PAUL (BUILDING SERVICES) LTD
    - now 00236978
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (35 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 9 - Director → ME
  • 38
    BOULTON & PAUL (MANUFACTURING) LTD
    - now 00029409
    JOHN SADD AND SONS LIMITED - 1994-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 25 - Director → ME
  • 39
    BRETT HALL AGGREGATES LIMITED
    02625051
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 186 - Secretary → ME
  • 40
    BRIMAC AGGREGATES LIMITED
    00660252
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 90 - Director → ME
  • 41
    BROAD STREET SECURITIES LIMITED
    01324609
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (37 parents)
    Officer
    2005-01-24 ~ 2005-08-16
    IIF 223 - Secretary → ME
    2001-05-04 ~ 2001-05-04
    IIF 220 - Secretary → ME
  • 42
    BRUNTINGTHORPE GRAVELS LIMITED
    00556865
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (22 parents)
    Officer
    1999-07-09 ~ 2000-05-26
    IIF 183 - Secretary → ME
  • 43
    CADV LIMITED - now
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED
    - 2009-07-08 SC015679
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2004-10-13 ~ 2005-07-26
    IIF 155 - Director → ME
    2001-08-28 ~ 2005-07-26
    IIF 212 - Secretary → ME
  • 44
    CEMEX ANGLO INVESTMENTS LTD - now
    OCEAN ENERGY LIMITED
    - 2005-02-25 01322686
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 85 - Director → ME
  • 45
    CEMEX INVESTMENTS LIMITED - now
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C
    - 2005-03-02 00249776
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (73 parents, 70 offsprings)
    Officer
    1998-11-18 ~ 2000-05-26
    IIF 175 - Secretary → ME
  • 46
    CEMEX READYMIX EAST ANGLIA LIMITED - now
    RMC READYMIX EAST ANGLIA LIMITED
    - 2005-09-21 00616299
    READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (53 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 181 - Secretary → ME
  • 47
    CEMEX UK CEMENT LIMITED - now
    RUGBY LIMITED
    - 2005-07-22 00475212
    CHINNOR TRANSPORT LIMITED - 1987-04-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 65 - Director → ME
  • 48
    CEMEX UK EXECUTIVES' PENSION TRUST LIMITED - now
    READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED
    - 2006-07-06 00590893
    RMC FUELS LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (40 parents)
    Officer
    1999-02-04 ~ 2000-05-26
    IIF 171 - Secretary → ME
  • 49
    CEMEX UK OPERATIONS LIMITED - now
    RMC (UK) LIMITED
    - 2005-07-22 00658390
    RMC ROMBUS MATERIALS LIMITED
    - 1999-03-01 00658390
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (59 parents, 19 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 189 - Secretary → ME
  • 50
    CEMEX UK PENSION TRUST LIMITED - now
    RMC PENSION TRUST LIMITED
    - 2006-07-06 00389286
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (45 parents)
    Officer
    1999-02-02 ~ 2000-05-26
    IIF 180 - Secretary → ME
  • 51
    CEMEX UK PROPERTIES LIMITED - now
    RMC PROPERTIES LIMITED
    - 2005-07-22 00837688
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (20 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 185 - Secretary → ME
  • 52
    CEMEX UK SERVICES LIMITED - now
    RMC GROUP SERVICES LIMITED
    - 2005-07-22 00412261
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (33 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 176 - Secretary → ME
  • 53
    CEMEX UK TRADING LIMITED - now
    RMC INTERNATIONAL CEMENT LIMITED
    - 2005-07-22 00298814
    CLUGSTON ROADSTONE LIMITED - 1997-01-28
    LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 174 - Secretary → ME
  • 54
    CHARTERED FINANCIAL HOLDINGS LIMITED
    - now 00431476
    SCMB HOLDINGS LIMITED - 1989-10-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
    TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 141 - Director → ME
  • 55
    CHARTERED INSURANCE SERVICES LIMITED
    - now 00814834
    HODGE INSURANCE SERVICES LIMITED - 1980-12-31
    Hill House, 11 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 92 - Director → ME
  • 56
    CHISWELL HOLDINGS
    01670523
    20 Montford Place, Kennington, London, England
    Active Corporate (25 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 152 - Director → ME
    2001-08-28 ~ 2003-05-22
    IIF 254 - Secretary → ME
  • 57
    COMPASS ESTATES LIMITED
    00932583
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 109 - Director → ME
  • 58
    COSMI REALISATIONS LIMITED - now
    COCKBURN SMITHES & CO LIMITED
    - 2010-04-20 00512868
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 93 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 191 - Secretary → ME
  • 59
    CURTIS DISTILLERY COMPANY LIMITED(THE)
    00357700
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 131 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 227 - Secretary → ME
  • 60
    D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED
    SC028072
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 139 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 208 - Secretary → ME
  • 61
    DAGENHAM WHARF LIMITED
    - now 01803853
    GLADEMARSH LIMITED - 1984-04-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 12 - Director → ME
  • 62
    DENMARK STREET BRISTOL PENSION TRUST LIMITED
    01358189
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (22 parents)
    Officer
    2005-01-24 ~ 2005-08-10
    IIF 197 - Secretary → ME
  • 63
    DRYBROUGH & COMPANY LIMITED
    SC003050
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (40 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 101 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 203 - Secretary → ME
  • 64
    EUROPEAN CELLARS LIMITED
    - now 00044627
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 159 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 286 - Secretary → ME
  • 65
    EXPERIAN (UK) FINANCE LIMITED
    07553817
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-04-01 ~ now
    IIF 261 - Director → ME
  • 66
    EXPERIAN FINANCE PLC
    - now 00146575
    GUS PLC
    - 2006-12-12 00146575
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2006-12-11 ~ now
    IIF 260 - Director → ME
    2006-12-11 ~ 2007-09-25
    IIF 250 - Secretary → ME
  • 67
    EXPERIAN HOLDINGS LIMITED
    - now 03478895
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2006-12-08 ~ now
    IIF 251 - Secretary → ME
  • 68
    EXPERIAN INTERNATIONAL FUNDING UNLIMITED
    - now 07972697
    EXPERIAN INTERNATIONAL FUNDING PLC
    - 2013-03-07 07972697
    Landmark House Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 263 - Director → ME
  • 69
    EXPERIAN NORTHERN IRELAND LIMITED
    NI054656
    C/o Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2015-10-23 ~ 2016-09-26
    IIF 262 - Director → ME
  • 70
    GENERAL ASPHALT SURFACING LIMITED
    - now 02182818
    GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
    DIRECTSHIP LIMITED - 1988-03-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 32 - Director → ME
  • 71
    GEORGE BALLANTINE & SON LIMITED
    SC020024
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (43 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 103 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 192 - Secretary → ME
  • 72
    GEORGE BALLANTINE (GLASGOW) LIMITED
    SC016278
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 120 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 228 - Secretary → ME
  • 73
    GLENBURGIE DISTILLERY LIMITED - now
    DUNCAN MACLEOD & COMPANY LIMITED
    - 2016-05-06 00074809
    20 Montford Place, Kennington, London, England
    Active Corporate (31 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 149 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 280 - Secretary → ME
  • 74
    GLENDRONACH DISTILLERY COMPANY LIMITED
    SC014477
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (51 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 147 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 196 - Secretary → ME
  • 75
    GLENLIVET SPRING WATER LIMITED - now
    ALLIED BREWERIES LIMITED
    - 2011-03-24 00371285
    NICOLAS - GRANTS LIMITED
    - 2003-05-07 00371285
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 143 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 199 - Secretary → ME
  • 76
    GLENTAUCHERS DISTILLERY LIMITED - now
    URM (INTERNATIONAL) LIMITED
    - 2016-05-06 00585502
    TIA MARIA MARKETING LIMITED - 1980-12-31
    TIA MARIA LIMITED - 1978-12-31
    LEMON HART HOLDINGS LIMITED - 1976-12-31
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 162 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 270 - Secretary → ME
  • 77
    HALL & HAM RIVER LIMITED
    00686469
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (24 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 8 - Director → ME
  • 78
    HALL AGGREGATES (EASTERN COUNTIES) LIMITED
    00503427
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 91 - Director → ME
  • 79
    HALL AGGREGATES (SOUTH EAST) LIMITED
    - now 00875007
    RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30
    DIMENSIONAL STONE LIMITED - 1993-10-07
    POINTER AGGREGATES LIMITED - 1989-05-03
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 19 - Director → ME
  • 80
    HALL AGGREGATES (THAMES VALLEY) LIMITED
    00236756
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 41 - Director → ME
  • 81
    HALL AGGREGATES LIMITED
    00192269
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (26 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 75 - Director → ME
  • 82
    HAMMERSMITH (WP) LIMITED
    - now 02884256
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (24 parents)
    Officer
    2004-12-20 ~ 2005-08-17
    IIF 247 - Secretary → ME
  • 83
    HARGREAVES QUARRIES LIMITED
    - now 02412670
    GOERTON - 1990-01-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 35 - Director → ME
  • 84
    HIRAM WALKER & SONS (SCOTLAND) LIMITED
    SC019606
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (31 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 2 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 207 - Secretary → ME
  • 85
    HOB REALISATIONS LIMITED - now
    HARVEYS OF BRISTOL LIMITED
    - 2010-04-20 00039485
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 163 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 219 - Secretary → ME
  • 86
    HUMBER SAND AND GRAVEL LIMITED
    02839836
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (57 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 179 - Secretary → ME
  • 87
    HW-ALLIED VINTNERS LIMITED - now
    HIRAM WALKER-ALLIED VINTNERS LIMITED
    - 2019-09-20 01573531
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 98 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 273 - Secretary → ME
  • 88
    HWUK LIMITED - now
    HIRAM WALKER (UK) LIMITED
    - 2019-09-20 00268596
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 158 - Director → ME
    2001-08-28 ~ 2003-05-22
    IIF 274 - Secretary → ME
  • 89
    HYDE-CRETE LIMITED
    00311720
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (23 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 79 - Director → ME
  • 90
    J. C. WASTE LTD
    - now 00936667
    BLADON STONE CO. LIMITED - 1983-03-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2000-02-18 ~ 2000-05-26
    IIF 89 - Director → ME
  • 91
    J. LYONS & COMPANY LIMITED
    00040901
    20 Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 146 - Director → ME
    2001-08-28 ~ 2003-05-22
    IIF 243 - Secretary → ME
  • 92
    J.LYONS HOLDINGS LIMITED - now
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-06-19 02869886
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 166 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 276 - Secretary → ME
  • 93
    JAMES BURROUGH DISTILLERS LIMITED
    - now 00059058
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 140 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 284 - Secretary → ME
  • 94
    JAMES BURROUGH LIMITED
    00057949
    20 Montford Place, Kennington, London, England
    Active Corporate (37 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 95 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 193 - Secretary → ME
  • 95
    JAMES HAWKER AND COMPANY LIMITED
    00220668
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 169 - Director → ME
  • 96
    JOHN CARR (ESSEX) LIMITED
    00459262
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 10 - Director → ME
  • 97
    JOHN CARR (GLOUCESTER) LIMITED
    00779069
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 40 - Director → ME
  • 98
    JOHN CARR (SBK) LIMITED
    - now 00953689
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (32 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 11 - Director → ME
  • 99
    JOHN HARVEY & SONS,LIMITED
    00685903
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 121 - Director → ME
    2001-05-04 ~ 2001-05-04
    IIF 235 - Secretary → ME
  • 100
    JOHN MCQUILLAN LIMITED
    - now NI003279
    H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 7 - Director → ME
  • 101
    LEEDS WHARF LIMITED
    - now 00247505
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    LLOYDSECOND LIMITED - 1992-07-10
    CLAUDGEN LIMITED - 1988-10-13
    CLAUDGEN LIMITED - 1985-03-07
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1981-12-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (35 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 165 - Director → ME
    2001-07-16 ~ 2003-05-22
    IIF 230 - Secretary → ME
  • 102
    LEMON HART & SON LIMITED - now
    TRENDHIGH LIMITED
    - 2008-01-30 02329778
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 167 - Director → ME
    2001-08-28 ~ 2003-05-22
    IIF 278 - Secretary → ME
  • 103
    LINCS. SURFACING CONTRACTORS LIMITED
    01163881
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 27 - Director → ME
  • 104
    LONG JOHN DISTILLERIES LIMITED
    SC014621
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (38 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 119 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 206 - Secretary → ME
  • 105
    LONG JOHN INTERNATIONAL LIMITED
    - now 00153214
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Active Corporate (30 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 96 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 279 - Secretary → ME
  • 106
    MACNAB DISTILLERIES LIMITED
    00279256
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 137 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 288 - Secretary → ME
  • 107
    MANTON STONE LIMITED
    01078646
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 24 - Director → ME
  • 108
    MARTINEZ GASSIOT & COMPANY LIMITED
    00077723
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 271 - Secretary → ME
  • 109
    MCLAREN ROADSTONE LIMITED
    - now 00339101
    MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 58 - Director → ME
  • 110
    METRO-GREENHAM AGGREGATES LIMITED
    00767648
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 64 - Director → ME
  • 111
    METROPOLITAN CONCRETE LIMITED
    00259874
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 69 - Director → ME
  • 112
    MID-NORFOLK CONCRETE COMPANY LIMITED
    00515527
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 3 - Director → ME
  • 113
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2004-04-07 ~ 2005-07-26
    IIF 275 - Secretary → ME
  • 114
    MILTONDUFF DISTILLERY LIMITED - now
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED
    - 2012-06-06 SC003427
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (33 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 114 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 287 - Secretary → ME
  • 115
    MINICRETE LIMITED
    - now 00228029
    PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 22 - Director → ME
  • 116
    MOUNTFIELD ROADSTONE SURFACING LIMITED
    - now SC077073
    4S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 13 - Director → ME
  • 117
    MULBEN WAREHOUSES LIMITED - now
    HARVEY MACNAIR & COMPANY LIMITED
    - 2017-10-02 SC016343
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (30 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 150 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 277 - Secretary → ME
  • 118
    NORTH WEST AGGREGATES LIMITED
    - now 00109353
    WILLIAM COOPER AND SONS LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (29 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 31 - Director → ME
  • 119
    NORTH WEST SURFACING LIMITED
    - now 00985106
    BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 63 - Director → ME
  • 120
    NORWEST HOLDINGS LIMITED - now
    MERSEY SAND SUPPLIERS LIMITED
    - 2019-04-05 00875388
    CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Liquidation Corporate (24 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 1 - Director → ME
  • 121
    OPTISURE LIMITED - now
    BEDMINSTER (HOLDINGS) LIMITED
    - 2007-10-05 04361336
    OVAL (1699) LIMITED
    - 2002-03-05 04361336
    20 Montford Place, Kennington, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 127 - Director → ME
    2002-02-22 ~ 2003-05-22
    IIF 282 - Secretary → ME
  • 122
    PR SHELFCO 2022 LIMITED - now
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED
    - 2016-05-06 00617769
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 117 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 281 - Secretary → ME
  • 123
    QUICKMIX CONCRETE COMPANY LIMITED
    00628524
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 84 - Director → ME
  • 124
    R.M.C CATHERWOOD TRANSPORT LIMITED
    NI003356
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (11 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 5 - Director → ME
  • 125
    R.M.C.ENGINEERING & TRANSPORT LIMITED
    00557863
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (26 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 44 - Director → ME
  • 126
    RANGEAIM NO. 2 LIMITED - now
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED
    - 2009-02-05 01743124
    ALLIED BREWERIES LIMITED
    - 2003-05-07 01743124
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 107 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 256 - Secretary → ME
  • 127
    READICRETE LIMITED
    00513791
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 74 - Director → ME
  • 128
    READY MIXED CONCRETE (EAST MIDLANDS) LIMITED
    00635090
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (24 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 55 - Director → ME
  • 129
    READY MIXED CONCRETE (EASTERN COUNTIES) LIMITED
    - now 00583088
    RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30
    L.MARTELL LIMITED - 1998-12-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 81 - Director → ME
  • 130
    READY MIXED CONCRETE (NORTH WEST) LIMITED
    00499204
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 87 - Director → ME
  • 131
    READY MIXED CONCRETE (NORTHERN) LIMITED
    00621561
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 39 - Director → ME
  • 132
    READY MIXED CONCRETE (SOUTH EAST) LIMITED
    00619288
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 14 - Director → ME
  • 133
    READY MIXED CONCRETE (SOUTH-WEST) LIMITED
    - now 00237655
    RMC READYMIX SOUTH WEST LIMITED - 1998-12-30
    OATES BUILDERS MERCHANTS LIMITED - 1998-12-02
    HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 37 - Director → ME
  • 134
    READY MIXED CONCRETE (THAMES VALLEY) LIMITED
    00765611
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 38 - Director → ME
  • 135
    READY MIXED CONCRETE (TRANSITE) LIMITED
    - now 00626090
    READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 82 - Director → ME
  • 136
    READY MIXED CONCRETE (UNITED KINGDOM) LIMITED
    - now 00944316
    ULTRASCAN VENTURES LIMITED - 1997-01-02
    NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04
    ALAN JONES (AGENCIES) LIMITED - 1993-10-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 16 - Director → ME
  • 137
    READY MIXED CONCRETE (WALES) LIMITED
    00596116
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (27 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 86 - Director → ME
  • 138
    READY MIXED CONCRETE (WEST MIDLANDS) LIMITED
    00621560
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 46 - Director → ME
  • 139
    READY MIXED CONCRETE (WESTERN) LIMITED
    00621558
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (28 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 52 - Director → ME
  • 140
    READY MIXED CONCRETE (YORKSHIRE) LIMITED
    00291796
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 33 - Director → ME
  • 141
    READY MIXED CONCRETE(LONDON)LIMITED
    00576456
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (28 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 49 - Director → ME
  • 142
    READYMIX (UK) LIMITED
    - now 00885018
    READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 30 - Director → ME
  • 143
    READYMIX DRYPACK LIMITED
    - now 00659901
    RMC READYPAK LIMITED
    - 2000-01-10 00659901
    KINGSMEAD FISH FARMS LIMITED
    - 1999-11-17 00659901
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 77 - Director → ME
  • 144
    READYMIX MORTARS LIMITED
    - now 00973841
    BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
    J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 42 - Director → ME
  • 145
    READYMIX SERVICES LIMITED
    00662620
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 62 - Director → ME
  • 146
    RECORDPULL LIMITED
    02329782
    20 Montford Place, Kennington, London, England
    Active Corporate (27 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 123 - Director → ME
    2001-08-28 ~ 2003-05-22
    IIF 272 - Secretary → ME
  • 147
    REID,STUART & COMPANY,LIMITED
    00116371
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 118 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 285 - Secretary → ME
  • 148
    RESERVOIR AGGREGATES LIMITED
    00946129
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    1999-01-12 ~ 2000-07-21
    IIF 187 - Secretary → ME
  • 149
    RICHMOND CEMENT LIMITED
    - now 01804506
    RICHMOND ENERGY RESOURCES LIMITED - 1990-12-04
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 182 - Secretary → ME
  • 150
    RMC (DBP) NO 2 LIMITED - now
    DUROX LIMITED
    - 2002-01-22 00866847
    TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 43 - Director → ME
  • 151
    RMC (GB) LIMITED - now
    SPOONER AVIATION LIMITED
    - 2002-11-05 00981509
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 48 - Director → ME
  • 152
    RMC (GM) NO 1 LIMITED - now
    GREAT MILLS (CENTRAL) LIMITED
    - 2000-09-28 01009396
    GREAT MILLS (NORTH) LIMITED - 1989-10-05
    RMC HOMECARE (NORTH) LIMITED - 1987-12-31
    REGENT WAREHOUSES LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 17 - Director → ME
  • 153
    RMC (GM) NO 2 LIMITED - now
    GREAT MILLS (EAST) LIMITED
    - 2000-09-28 00119170
    NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 29 - Director → ME
  • 154
    RMC (GM) NO 3 LIMITED - now
    GREAT MILLS (N.I) LIMITED
    - 2000-09-26 NI000353
    LOWDEN & PARTNERS LIMITED - 1996-05-09
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 6 - Director → ME
  • 155
    RMC (GM) NO 4 LIMITED - now
    GREAT MILLS (NORTH) LIMITED
    - 2000-09-28 00165868
    LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05
    LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05
    WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 80 - Director → ME
  • 156
    RMC (GM) NO 5 LIMITED - now
    GREAT MILLS (SOUTH) LIMITED
    - 2000-09-28 00666903
    RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 50 - Director → ME
  • 157
    RMC (GM) NO 6 LIMITED - now
    GREAT MILLS DIY SUPERSTORES LIMITED
    - 2000-09-28 00259673
    HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 56 - Director → ME
  • 158
    RMC (GM) NO 7 LIMITED - now
    GREAT MILLS (RETAIL) LIMITED
    - 2000-12-29 00286140
    RMC HOMECARE LIMITED - 1987-12-31
    POINTER GROUP HOLDINGS LIMITED - 1981-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (38 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 268 - Secretary → ME
  • 159
    RMC (HW) NO 4 LIMITED - now
    HALES WASTE (N.I) LIMITED
    - 2003-07-01 NI009863
    RMC CATHERWOOD LIMITED - 1996-05-09
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 4 - Director → ME
  • 160
    RMC AGGREGATES (SOUTH WALES) LIMITED
    - now 00652807
    BRITISH DREDGING AGGREGATES LIMITED - 1998-11-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 188 - Secretary → ME
  • 161
    RMC DORMANT NO 1 LIMITED - now
    RYTON TESTING SERVICES LIMITED - 2002-05-10
    CANDICE KITCHENS LTD
    - 2001-08-31 00885692
    HEZRON METALS LIMITED - 1994-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 60 - Director → ME
  • 162
    RMC DORMANT NO 3 LIMITED - now
    LYTAG LIMITED
    - 2007-01-08 00634778
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 78 - Director → ME
  • 163
    RMC DORMANT NO 4 LIMITED - now
    POZZOLANIC LYTAG LIMITED
    - 2007-01-09 01004134
    POZZOLANIC LIMITED - 1984-01-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 18 - Director → ME
  • 164
    RMC ENVIRONMENTAL SERVICES LIMITED
    - now 00888617
    CHARVIL RECREATION GROUP COMPANY LIMITED
    - 1999-06-25 00888617
    QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10
    MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (25 parents)
    Officer
    1999-03-01 ~ 1999-07-01
    IIF 54 - Director → ME
    1999-07-01 ~ 2000-05-26
    IIF 269 - Secretary → ME
  • 165
    RMC EUROLAND LIMITED - now
    WAVE ENERGY LIMITED
    - 2004-04-01 00504349
    FORELAND AGGREGATES LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 21 - Director → ME
  • 166
    RMC EUROPE LIMITED
    - now 00037170
    WILLIAM ASHBY AND SON LIMITED - 1984-08-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (30 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 264 - Secretary → ME
  • 167
    RMC EXPLORATIONS LIMITED
    SC035582
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 265 - Secretary → ME
  • 168
    RMC FINANCE LIMITED
    00729270
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (26 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 266 - Secretary → ME
  • 169
    RMC HBM TRADING HUB LIMITED - now
    CHARVIL COUNTRY PARK COMPANY LIMITED
    - 2000-11-29 02772449
    HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
    SPEED 3169 LIMITED - 1993-01-19
    30 Finsbury Square, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 68 - Director → ME
  • 170
    RMC INTERNATIONAL HOLDINGS LIMITED - now
    FARM HOLDINGS LIMITED
    - 2003-10-07 00637069
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 83 - Director → ME
  • 171
    RMC LOGISTICS EASTERN LIMITED - now
    RMC AGGREGATES (EASTERN COUNTIES) LIMITED
    - 2003-12-30 00493555
    ATLAS AGGREGATES LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (31 parents)
    Officer
    1999-03-30 ~ 2000-05-26
    IIF 267 - Secretary → ME
  • 172
    RMC READYMIX LIMITED - now
    RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
    READY MIXED CONCRETE (SCOTLAND) LIMITED
    - 2004-01-12 00548146
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (27 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 71 - Director → ME
  • 173
    RMC RETAIL AND MERCHANTING LIMITED
    - now 00668773
    HALL & CO LIMITED - 1998-10-15
    READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-12-03 ~ 2000-05-26
    IIF 51 - Director → ME
  • 174
    RMC TRUSTEES (QUEST) LIMITED
    - now 03415841
    HACKREMCO (NO. 1259) LIMITED - 1997-10-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 177 - Secretary → ME
  • 175
    ROADE AGGREGATES LIMITED
    01084266
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 72 - Director → ME
  • 176
    ROBERT MACNISH & COMPANY LIMITED
    SC006726
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Active Corporate (35 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 125 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 283 - Secretary → ME
  • 177
    ROMBUS LEASING LIMITED
    - now 00349394
    ROMBUS FINANCE LIMITED - 1994-06-07
    RMC LEASING LIMITED - 1976-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 178 - Secretary → ME
  • 178
    ROMBUS SAND & GRAVEL LIMITED
    - now 00648720
    OLCOPE LIMITED - 1990-02-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 20 - Director → ME
  • 179
    ROTHERVALE JOINERY LIMITED
    - now 01548876
    JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 45 - Director → ME
  • 180
    RTAL LIMITED - now
    RMC TILBURY AGGREGATES LIMITED
    - 2001-12-20 03758562
    RTAL LIMITED - 1999-08-06
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1999-09-24 ~ 2000-05-26
    IIF 173 - Secretary → ME
  • 181
    RUGBY DORMANT NO 1 LIMITED
    - now 01591202
    ABBSEAL LIMITED - 1999-06-17
    JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
    SAMSON LINTELS LIMITED - 1991-09-19
    BIFORM LINTELS LTD - 1990-07-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 61 - Director → ME
  • 182
    SC VENTURES HOLDINGS LIMITED - now
    STANDARD CHARTERED UK HOLDINGS LIMITED
    - 2023-06-06 00106502
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    1 Basinghall Avenue, London
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 154 - Director → ME
  • 183
    SCMB OVERSEAS LIMITED
    - now 01764223
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    1 Basinghall Avenue, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 136 - Director → ME
  • 184
    SCOTT COMPASS LIMITED
    - now 02467609
    FILBUK 212 LIMITED - 1990-06-25
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (18 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 106 - Director → ME
  • 185
    SHAP GRANITE COMPANY LIMITED(THE)
    00095810
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 15 - Director → ME
  • 186
    SOUTH COAST SAND AND BALLAST COMPANY LIMITED
    00423909
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 66 - Director → ME
  • 187
    SOUTH COAST SHIPPING COMPANY (CREWING SERVICES) LIMITED - now
    RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
    PEAKSTONE LIMITED
    - 2001-01-08 00191854
    STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (24 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 70 - Director → ME
  • 188
    ST. ALBANS SAND & GRAVEL COMPANY LIMITED
    - now 00177540
    RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30
    HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 23 - Director → ME
  • 189
    ST. HELENS NOMINEES LIMITED
    00271356
    1 Basinghall Avenue, London
    Dissolved Corporate (36 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 142 - Director → ME
  • 190
    STAFF NOMINEES LIMITED
    00538883
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2000-01-10 ~ 2000-05-26
    IIF 57 - Director → ME
  • 191
    STANCHART LEASING LIMITED
    - now 01398639
    CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
    TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 132 - Director → ME
  • 192
    STANCHART NOMINEES LIMITED
    - now 00191814
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    1 Basinghall Avenue, London
    Active Corporate (41 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 116 - Director → ME
  • 193
    STANDARD CHARTERED (CT) LIMITED - now
    STANDARD CHARTERED (CT) PLC
    - 2010-05-17 03686869
    CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 145 - Director → ME
  • 194
    STANDARD CHARTERED (GCT) LIMITED
    - now 02605822
    STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 105 - Director → ME
  • 195
    STANDARD CHARTERED (SFD NO.1) LIMITED
    - now 02403771
    TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 144 - Director → ME
  • 196
    STANDARD CHARTERED (SFD NO.2) LIMITED
    - now 02403779
    TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 160 - Director → ME
  • 197
    STANDARD CHARTERED AFRICA LIMITED
    - now 00002877
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    1 Basinghall Avenue, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 104 - Director → ME
  • 198
    STANDARD CHARTERED BANK
    - now ZC000018
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Active Corporate (76 parents, 13 offsprings)
    Officer
    2005-10-14 ~ 2006-09-30
    IIF 221 - Secretary → ME
  • 199
    STANDARD CHARTERED CAPITAL MARKETS LIMITED
    - now 01049020
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    FIRST INTERSTATE LIMITED - 1985-07-01
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 112 - Director → ME
  • 200
    STANDARD CHARTERED EQUITOR LIMITED
    - now 01839037
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 97 - Director → ME
  • 201
    STANDARD CHARTERED INVESTMENTS LIMITED
    - now 02457735
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 111 - Director → ME
  • 202
    STANDARD CHARTERED MORTGAGE FINANCE LIMITED
    - now 02091273
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 126 - Director → ME
  • 203
    STANDARD CHARTERED NOMINEES LIMITED
    00296300
    1 Basinghall Avenue, London
    Active Corporate (42 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 100 - Director → ME
  • 204
    STANDARD CHARTERED PLC
    - now 00966425
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Active Corporate (96 parents, 8 offsprings)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 248 - Secretary → ME
  • 205
    STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
    STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
    - 2022-11-11 01388304
    TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
    1 Basinghall Avenue, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 148 - Director → ME
  • 206
    STEWART & SON OF DUNDEE LIMITED
    00199437
    20 Montford Place, Kennington, London, England
    Active Corporate (38 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 124 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 198 - Secretary → ME
  • 207
    STONE HILL QUARRIES LIMITED
    00251045
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 47 - Director → ME
  • 208
    STRAND HOTELS LIMITED(THE)
    00095495
    20 Montford Place, Kennington, London, England
    Active Corporate (28 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 94 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 240 - Secretary → ME
  • 209
    THE C.B.I.DEVELOPMENT CORPORATION LIMITED
    00557481
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 151 - Director → ME
  • 210
    THE HW GRP LIMITED - now
    THE HIRAM WALKER GROUP LIMITED
    - 2019-09-20 00636499
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    H WALKER LIMITED - 1994-07-28
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    WINECASH LIMITED - 1984-07-30
    20 Montford Place, Kennington, London, England
    Active Corporate (29 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 113 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 231 - Secretary → ME
  • 211
    THE RUGBY PORTLAND CEMENT COMPANY LIMITED
    - now 00206678
    RUGBY GROUP LIMITED(THE) - 1987-07-01
    M.C.I.TRUST LIMITED - 1987-04-01
    1 Dorset Street, Southampton, Hampshire
    Active Corporate (16 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 67 - Director → ME
  • 212
    THE SCAPA DISTILLERY LIMITED - now
    J.& W NICHOLSON & CO.LIMITED
    - 2007-05-15 00576341
    20 Montford Place, Kennington, London, England
    Active Corporate (32 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 128 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 204 - Secretary → ME
  • 213
    THOMAS LOWNDES & CO. LIMITED
    - now 00296128
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 108 - Director → ME
    2001-05-04 ~ 2001-05-04
    IIF 234 - Secretary → ME
  • 214
    TRENT GRAVELS LIMITED
    00236645
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 73 - Director → ME
  • 215
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 134 - Director → ME
    2002-05-22 ~ 2003-05-22
    IIF 236 - Secretary → ME
  • 216
    WANLIP GRAVELS LIMITED
    00470169
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-07-09 ~ 2000-05-26
    IIF 172 - Secretary → ME
  • 217
    WARD SURFACING LIMITED
    - now 01255716
    CLUGSTON ASPHALT LIMITED - 1991-07-01
    MIDASHIRE LIMITED - 1984-03-07
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 53 - Director → ME
  • 218
    WB GTD LIMITED - now
    C G HIBBERT LIMITED
    - 2019-11-18 00055936
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
    C.G. HIBBERT LIMITED - 1988-03-07
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
    THOMAS RAMSDEN & SON LIMITED - 1976-12-31
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-08-28 ~ 2001-08-28
    IIF 170 - Director → ME
    2001-05-04 ~ 2001-05-04
    IIF 209 - Secretary → ME
  • 219
    WESTERN ROADSTONE LIMITED
    00659712
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 26 - Director → ME
  • 220
    WETTERN BROTHERS LIMITED
    00118611
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (26 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 36 - Director → ME
  • 221
    WM. TEACHER & SONS, LIMITED
    SC012915
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (52 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 168 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 222 - Secretary → ME
  • 222
    WORCESTERSHIRE MINIMIX LIMITED
    - now 00717752
    RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30
    LEISURE SPORT HOTELS LIMITED - 1998-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 59 - Director → ME
  • 223
    WOTTON BROS.,LIMITED
    00219065
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 28 - Director → ME
  • 224
    WOTTON ROADSTONE LIMITED
    00203213
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (29 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 34 - Director → ME
  • 225
    WYNDHAM INVESTMENTS LIMITED
    - now 00558588
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (22 parents)
    Officer
    2005-01-24 ~ 2005-08-31
    IIF 226 - Secretary → ME
  • 226
    ZOO GIRL LIMITED
    - now 00335695
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 157 - Director → ME
    2001-05-04 ~ 2003-05-22
    IIF 195 - Secretary → ME

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