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
Individuals in focus
Williamson, Mark David
- British born in December 1957
Williamson, Mark David
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1957
Williamson, Mark David
Resident in England
Registered addresses and corresponding companies121, Winterstoke Road, Bristol, BS3 2LL, England
IIF 6
- British chief financial officer born in December 1957
Williamson, Mark David
Resident in England
Registered addresses and corresponding companies16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ
IIF 7Farringdon Place, 20 Farringdon Place Road, London, EC1M 3AP
IIF 8International Power Plc, Senator House, 85 Queen Victoria Street, London, EC4V 4DP, United Kingdom
IIF 9Senator House, 85 Queen Victoria Street, London, EC4A 4DP
IIF 10Senator House, 85 Queen Victoria Street, London, EC4V 4DP
IIF 11 IIF 12 IIF 13 (more)Sentaor House, 85 Queen Victoria Street, London, EC4V 4DP
IIF 52West Bank, Chart Road, Sutton Valence, Kent, ME17 3AW
IIF 53 IIF 54 IIF 55 (more)
- British company director born in December 1957
Williamson, Mark David
Resident in England
Registered addresses and corresponding companies - British director born in December 1957
Williamson, Mark David
Resident in England
Registered addresses and corresponding companies - British born in December 1957Registered addresses and corresponding companies
Williamson, Mark David
The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
IIF 74
- British chartered accountant born in December 1957Registered addresses and corresponding companies
Williamson, Mark David
- British chief financial officer born in December 1957Registered addresses and corresponding companies
Williamson, Mark David
- British director born in December 1957Registered addresses and corresponding companies
Williamson, Mark David
The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
IIF 106
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1ROSEDOWNS HOLDINGS LIMITED - 1989-05-31Simon House, 6 Eaton Gate, LondonDissolved Corporate (3 parents)Officer1996-12-10 ~ dissolvedIIF 77 - Director → ME
- 216 The Havens, Ransomes Europark, IpswichDissolved Corporate (3 parents)Officer2007-12-11 ~ dissolvedIIF 7 - Director → ME
- 3Farringdon Place, 20 Farringdon Place Road, LondonDissolved Corporate (2 parents)Officer2004-01-13 ~ dissolvedIIF 8 - Director → ME
Ceased
102
- 1
00148212 LIMITED
- nowSIM-CHEM LIMITED - 2018-06-25P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.Dissolved Corporate (7 parents)Officer1996-12-10 ~ 2000-08-31IIF 98 - Director → ME - 2SIMON FINANCIAL SERVICES LIMITED - 1995-01-18SIMON-PAMAC LIMITED - 1994-06-28PAMAC MACHINERY LIMITED - 1991-10-02Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, BirminghamDissolved Corporate (3 parents)Officer1996-12-10 ~ 2000-08-31IIF 92 - Director → ME
- 3Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2004-11-01 ~ 2012-05-15IIF 43 - Director → ME
- 4Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-10-31 ~ 2015-12-01IIF 73 - Director → ME
- 5AUSTRALIA POWER INVESTMENTS B.V. - 2009-05-22AUSTRALIAN POWER HOLDINGS B.V. - 2002-03-25Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents, 1 offspring)Officer2004-11-30 ~ 2012-05-15IIF 60 - Director → ME
- 6
BEI LIMITED
- nowRAPID 8099 LIMITED - 1989-05-1830 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2004-12-06 ~ 2012-05-15IIF 30 - Director → ME - 7TWINBURG LIMITED - 1986-02-0730 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2004-12-06 ~ 2012-05-15IIF 32 - Director → ME
- 8SANDYKIRK LIMITED - 1987-02-2430 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2004-12-06 ~ 2012-05-15IIF 23 - Director → ME
- 930 Finsbury Square, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2004-12-06 ~ 2012-05-15IIF 29 - Director → ME
- 10SIMON - VK LIMITED - 1977-12-31Baker Tilly, Spectrum House, 20-26 Cursitor Street, LondonDissolved Corporate (1 parent)Officer1996-12-10 ~ 2000-08-31IIF 90 - Director → ME
- 11C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04HUMBER SEA TERMINAL LIMITED - 2011-12-01 03729094SIMON STORAGE GROUP LIMITED - 1999-12-23SIMON-TR HOLDINGS LIMITED - 1984-02-13M.E.DOUGHERTY,LIMITED - 1977-12-31130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (8 parents)Equity (Company account)51,397,454 GBP2024-12-31Officer1996-12-10 ~ 1999-12-31IIF 97 - Director → ME
- 12
COPPIN ENERGY LIMITED
- nowBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2005-02-03 ~ 2012-05-15IIF 47 - Director → ME - 13
DEESIDE POWER
- nowDEESIDE POWER LIMITED - 2015-04-07International Power Plc, 57-63 Line Wall Road, GibraltarConverted / Closed Corporate (5 parents)Officer2008-01-28 ~ 2008-01-28IIF 106 - Director → ME - 14PRECIS (1664) LIMITED - 1998-10-30 00207795, 00281410, 00473089... (more)130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer1998-10-14 ~ 2000-08-31IIF 99 - Director → ME
- 15Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, AustraliaConverted / Closed Corporate (6 parents)Officer2007-11-23 ~ 2012-05-15IIF 54 - Director → ME
- 16
ENGIE UK LIMITED
- nowBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 17 offsprings)Officer2003-12-11 ~ 2012-05-05IIF 24 - Director → ME - 17
ENGIE UK MARKETS LIMITED
- nowIPM ENERGY TRADING LIMITED - 2020-10-21DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03LAW 215 LIMITED - 1990-04-12 02462469, 03417875, 03770004... (more)Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2004-10-05 ~ 2012-05-15IIF 3 - Director → ME - 18
ERG WIND FINANCE LIMITED
- nowIP MAESTRALE FINANCE LIMITED - 2013-04-29Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (4 parents)Officer2008-07-15 ~ 2012-05-15IIF 63 - Director → ME - 19Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents, 1 offspring)Officer2004-11-30 ~ 2012-05-15IIF 57 - Director → ME
- 20
EXOLUM RIVERSIDE LTD
- nowINTER TERMINALS RIVERSIDE LIMITED - 2021-02-11SIMON RIVERSIDE LIMITED - 2015-01-05PRECIS (1580) LIMITED - 1999-09-27 00207795, 00281410, 00473089... (more)1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents)Officer1997-11-06 ~ 2000-08-31IIF 80 - Director → ME - 21
EXOLUM SEAL SANDS LTD
- nowINTER TERMINALS SEAL SANDS LIMITED - 2021-02-11SEAL SANDS STORAGE LIMITED - 2015-07-011st Floor 55 King William Street, London, EnglandActive Corporate (3 parents)Officer1996-12-10 ~ 2000-08-31IIF 76 - Director → ME - 22SIMON PORT SERVICES LIMITED - 1999-12-23 03729094PRECIS (1769) LIMITED - 1999-07-14 00207795, 00281410, 00473089... (more)1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer1999-07-14 ~ 2000-01-01IIF 81 - Director → ME
- 23IMPERIAL TOBACCO GROUP PLC - 2016-02-05 00073800, 00300471, 01860181... (more)121 Winterstoke Road, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2007-07-01 ~ 2019-12-31IIF 6 - Director → ME
- 24One Lefebvre Street, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents, 2 offsprings)Officer2007-11-13 ~ 2010-11-30IIF 64 - Director → ME
- 2530 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-11-14 ~ 2012-05-15IIF 19 - Director → ME
- 26FOLDEREMPLOY LIMITED - 2004-04-28Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2004-04-30 ~ 2012-05-15IIF 14 - Director → ME
- 2711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer2003-12-18 ~ 2012-05-15IIF 20 - Director → ME
- 28Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-07-23 ~ 2012-05-15IIF 10 - Director → ME
- 2947 Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (3 parents, 1 offspring)Officer2011-06-07 ~ 2012-05-15IIF 9 - Director → ME
- 30One Lefebvre Street, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents, 2 offsprings)Officer2007-11-13 ~ 2010-11-30IIF 65 - Director → ME
- 31Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (4 parents)Officer2008-01-04 ~ 2012-05-15IIF 56 - Director → ME
- 32Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2004-12-06 ~ 2012-05-15IIF 16 - Director → ME
- 33LUMION ENERGY LIMITED - 2001-07-13Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2004-12-06 ~ 2012-05-15IIF 44 - Director → ME
- 34Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, LondonConverted / Closed Corporate (4 parents)Officer2008-01-04 ~ 2012-05-15IIF 61 - Director → ME
- 3516 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (3 parents)Officer2003-12-18 ~ 2012-05-15IIF 13 - Director → ME
- 36SNAKEBAY LIMITED - 2011-01-27 07423637Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2011-01-27 ~ 2012-05-15IIF 4 - Director → ME
- 3730 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2004-12-06 ~ 2012-05-15IIF 38 - Director → ME
- 3825 Canada Square, Level 20, LondonDissolved Corporate (5 parents)Officer2004-12-06 ~ 2012-05-15IIF 41 - Director → ME
- 3925 Canada Square, Level 20, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-12-06 ~ 2012-05-15IIF 22 - Director → ME
- 4025 Canada Square, Level 20, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-12-06 ~ 2012-05-15IIF 15 - Director → ME
- 41DUSTCOVE LIMITED - 2006-11-06Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2006-11-03 ~ 2012-05-15IIF 67 - Director → ME
- 42Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2004-12-06 ~ 2012-05-15IIF 28 - Director → ME
- 43INTERNATIONAL POWER FINANCE (2010) PLC - 2016-06-02 0469338930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2010-04-16 ~ 2012-05-15IIF 72 - Director → ME
- 4447 Esplande, St Helier, Jersey, Channel IslandsActive Corporate (3 parents, 1 offspring)Officer2007-11-27 ~ 2012-05-15IIF 58 - Director → ME
- 4547 Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (3 parents, 1 offspring)Officer2009-08-14 ~ 2012-05-15IIF 59 - Director → ME
- 46NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2004-10-05 ~ 2007-08-08IIF 74 - Director → ME
- 47NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2004-07-22 ~ 2012-05-15IIF 17 - Director → ME
- 48Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer2004-02-11 ~ 2012-05-08IIF 50 - Director → ME2001-12-12 ~ 2002-10-01IIF 86 - Director → ME
- 49INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2004-12-06 ~ 2012-05-15IIF 31 - Director → ME
- 50GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (2 parents)Officer2006-10-11 ~ 2012-05-15IIF 49 - Director → ME
- 51STYLESTRIPE LIMITED - 2003-11-18Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2004-12-06 ~ 2012-05-15IIF 2 - Director → ME
- 52ENERGYPICNIC LIMITED - 2003-06-26Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-12-06 ~ 2012-05-15IIF 5 - Director → ME
- 53SPACECLOSE LIMITED - 2005-06-3030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-06-29 ~ 2012-05-15IIF 48 - Director → ME
- 54
IP (HUMBER) LIMITED
- nowGLOWGREEN LIMITED - 2005-06-3030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2005-06-29 ~ 2012-05-15IIF 11 - Director → ME - 5547 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2008-06-15 ~ 2012-05-15IIF 62 - Director → ME
- 56IP KARUGAMO HOLDINGS LIMITED - 2015-04-07 0902241757/63 Line Wall Road, GibraltarConverted / Closed Corporate (4 parents)Officer2007-08-19 ~ 2012-05-15IIF 53 - Director → ME
- 57IP INDONESIA INVESTMENTS LIMITED - 2007-11-1157/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed CorporateOfficer2007-08-21 ~ 2012-05-15IIF 55 - Director → ME
- 5830 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2007-05-23 ~ 2012-05-15IIF 34 - Director → ME
- 5957/63 Line Wall Road, Gibraltar, GibraltarConverted / Closed Corporate (7 parents)Officer2009-03-23 ~ 2012-05-15IIF 68 - Director → ME
- 60
IPM PORTFOLIO TRADING
- nowIPM PORTFOLIO TRADING LIMITED - 2015-04-0757/63 Line Wall Road, GibraltarConverted / Closed Corporate (4 parents)Officer2008-02-24 ~ 2012-05-15IIF 69 - Director → ME - 61
IPM TRI GEN B.V.
- nowEME TRI GEN B.V. - 2008-05-21Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (3 parents)Officer2007-11-29 ~ 2012-05-15IIF 104 - Director → ME - 62
IPOWER LIMITED
- nowHACKREMCO (NO.1648) LIMITED - 2000-04-28 01500669, 01525148, 01605098... (more)25 Canada Square, Level 20, LondonDissolved Corporate (5 parents)Officer2004-11-01 ~ 2012-05-15IIF 35 - Director → ME - 63Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandDissolved Corporate (4 parents)Officer2005-02-03 ~ 2012-05-15IIF 25 - Director → ME
- 64Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandDissolved Corporate (4 parents)Officer2005-02-03 ~ 2012-05-15IIF 33 - Director → ME
- 65WAYPICNIC LIMITED - 2003-10-0230 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2004-02-16 ~ 2012-05-15IIF 36 - Director → ME
- 66Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-09-04 ~ 2007-08-08IIF 102 - Director → ME
- 67NATIONAL GRID TRANSCO PLC - 2005-07-26NATIONAL GRID GROUP PLC - 2002-10-21 02367004NEW NATIONAL GRID PLC - 2002-01-31INTERCEDE 1610 LIMITED - 2000-08-30 01674180, 01678668, 01678669... (more)1-3 Strand, LondonActive Corporate (12 parents, 4 offsprings)Officer2012-09-03 ~ 2021-12-31IIF 70 - Director → ME
- 68WORKSTATE LIMITED - 1996-06-07Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents)Officer2004-12-06 ~ 2012-05-15IIF 39 - Director → ME
- 69COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16GAINLOCAL LIMITED - 1991-07-2916 The Havens, Ransomes Europark, IpswichDissolved Corporate (2 parents)Officer2004-11-01 ~ 2012-05-15IIF 51 - Director → ME
- 70Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2004-11-01 ~ 2012-05-15IIF 12 - Director → ME
- 71AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19DERBY WASTE TO ENERGY LIMITED - 1992-06-08GRADEDELUXE LIMITED - 1991-07-30Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2004-12-06 ~ 2012-05-15IIF 26 - Director → ME
- 72ACTUALDELVE PROJECTS LIMITED - 1996-07-31Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-12-06 ~ 2012-05-15IIF 40 - Director → ME
- 73Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2004-09-15 ~ 2012-05-15IIF 18 - Director → ME
- 74
NATIONAL POWER LIMITED
- nowHACKREMCO (NO.1564) LIMITED - 1999-11-15 01500669, 01525148, 01605098... (more)25 Canada Square, Level 20, LondonDissolved Corporate (5 parents)Officer2004-11-01 ~ 2012-05-15IIF 37 - Director → ME - 75Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2004-11-01 ~ 2012-05-15IIF 42 - Director → ME
- 76NORMANBRIGHT LIMITED - 2004-10-08Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-01-22 ~ 2012-05-15IIF 21 - Director → ME
- 77NORMANFRAME LIMITED - 2004-10-18Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2008-01-22 ~ 2012-05-15IIF 45 - Director → ME
- 78NORMANGRANGE LIMITED - 2004-10-08Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer2008-01-22 ~ 2009-09-30IIF 66 - Director → ME
- 79NORMANTRAIL LIMITED - 2004-10-0830 Finsbury Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2005-07-26 ~ 2007-08-08IIF 101 - Director → ME
- 80
PEARMAIN ENERGY LIMITED
- nowBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2005-02-03 ~ 2012-05-15IIF 27 - Director → ME - 81C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09 01577650SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01SWITCHQUIZ LIMITED - 1987-09-30West Bank, Sutton Bridge, Spalding, Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)8,575 GBP2024-03-31Officer1996-12-10 ~ 2000-08-31IIF 75 - Director → ME
- 82C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09 02159821PORT SUTTON BRIDGE LIMITED - 2011-12-01 02159821SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23West Bank, Sutton Bridge, Spalding, Lincolnshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6,682,232 GBP2024-03-31Officer1996-12-10 ~ 2000-08-31IIF 89 - Director → ME
- 8330 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2008-01-22 ~ 2012-05-15IIF 46 - Director → ME
- 84TXU EUROPE RUGELEY LIMITED - 2001-07-20DOWLAIS POWER LIMITED - 2000-08-21EASTERN NINETEEN LIMITED - 1997-04-07Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2004-12-06 ~ 2007-08-08IIF 103 - Director → ME
- 85
RUGELEY POWER LIMITED
- nowCOMBLINK LIMITED - 2001-05-30Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents)Officer2004-10-05 ~ 2007-08-08IIF 105 - Director → ME - 86
S C CHEADLE HULME LTD
- now130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (3 parents)Equity (Company account)129,854 GBP2024-12-31Officer1996-12-10 ~ 2000-08-31IIF 85 - Director → ME - 87SIMON GLOSTER SARO LIMITED - 1995-01-01GLOSTER SARO LIMITED - 1987-12-30Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, SurreyDissolved Corporate (2 parents)Officer1996-12-10 ~ 2000-08-31IIF 95 - Director → ME
- 88130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer1996-12-10 ~ 2000-08-31IIF 83 - Director → ME
- 89SIMON UK LTD - 1997-06-09 03006209SIMON HANDLING ENGINEERS LIMITED - 1987-12-30130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-250 GBP2024-12-31Officer1996-12-10 ~ 2000-08-31IIF 87 - Director → ME
- 90PRECIS (1663) LIMITED - 1998-10-30 00207795, 00281410, 00473089... (more)130 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer1998-10-14 ~ 2000-08-31IIF 93 - Director → ME
- 91SIMON PORT SERVICES LIMITED - 2002-08-20 03795352HUMBER SEA TERMINAL LIMITED - 1999-12-23 00278815PRECIS (1729) LIMITED - 1999-09-28 00207795, 00281410, 00473089... (more)Clough Lane, North Killingholme, North LincolnshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer1999-11-30 ~ 2000-08-31IIF 94 - Director → ME
- 92Simon House, 6 Eaton Gate, LondonActive Corporate (1 parent)Officer1996-12-10 ~ 2003-08-01IIF 82 - Director → ME
- 93
SIMON MANAGEMENT LIMITED
- nowNORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09CASHWEIGHT LIMITED - 1991-06-171st Floor 55 King William Street, London, United KingdomDissolved Corporate (2 parents)Officer1996-12-10 ~ 2000-08-31IIF 96 - Director → ME - 94SIMON SERVICES LIMITED - 1987-12-30CHEADLE PLANT HIRE LIMITED - 1984-08-31130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer1996-12-10 ~ 2000-08-31IIF 88 - Director → ME
- 95SIMON-FORREST LIMITED - 1994-06-28FORREST NORTHERN LIMITED - 1991-10-02FORREST ERECTION SERVICES LIMITED - 1985-01-23130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2022-12-31Officer1996-12-10 ~ 2000-08-31IIF 84 - Director → ME
- 96PRECIS (1322) LIMITED - 1995-08-23 00207795, 00281410, 00473089... (more)130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer1996-12-10 ~ 2000-08-31IIF 79 - Director → ME
- 97
SIMON-DUDLEY LIMITED
- nowSIMON ENGINEERING (DUDLEY) LTD - 1990-10-10Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, SurreyDissolved Corporate (2 parents)Officer1996-12-10 ~ 2000-08-31IIF 100 - Director → ME - 98
SIMON-HOLDER LIMITED
- nowHOLDER PAMAC LIMITED - 1991-10-02PAMAC MACHINERY (SALES) LIMITED - 1985-04-09130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer1996-12-10 ~ 2000-08-31IIF 91 - Director → ME - 99Baker Tilly, Spectrum House, 20-26 Cursitor Street, LondonLiquidation Corporate (1 parent)Officer1996-12-10 ~ 2000-08-31IIF 78 - Director → ME
- 100
SPECTRIS PLC
- nowFAIREY GROUP PLC - 2001-05-08 02486608FAIREY GROUP LIMITED - 1988-11-08 02486608FORCERIVAL LIMITED - 1987-01-136th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2017-05-26 ~ 2025-12-04IIF 1 - Director → ME - 10111th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer2004-02-17 ~ 2012-05-15IIF 52 - Director → ME
- 102
TRUSTENERGY B.V.
- nowNATIONAL POWER INTERNATIONAL HOLDINGS B.V. - 2014-11-27 02767875291 Grote Voort, Zwolle, 8041bl, NetherlandsActive Corporate (2 parents, 1 offspring)Officer2010-12-01 ~ 2012-05-15IIF 71 - Director → ME
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