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

Springett, Catherine Mary

child relation
Offspring entities and appointments
Active 1
  • 1
    The Coach House, 32, Kerrison Road, Ealing, London
    Corporate (1 parent)
    Equity (Company account)
    5,013 GBP2023-12-31
    Officer
    2019-09-25 ~ now
    IIF 107 - director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
Ceased 222
  • 1
    GRAZIER INVESTMENTS LIMITED - 1988-02-26
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 188 - secretary → ME
  • 2
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 160 - secretary → ME
  • 3
    FOOD INVESTMENTS LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 179 - secretary → ME
  • 4
    Weston Centre, 10 Grosvenor Street, London
    Corporate (6 parents, 19 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 178 - secretary → ME
  • 5
    ABNA LIMITED - 2007-03-12
    ABN LIMITED - 2001-02-01
    ERNEST MELLING LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 144 - secretary → ME
  • 6
    ONE UP (RETAIL) LIMITED - 1999-03-24
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Dissolved corporate (5 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 181 - secretary → ME
  • 7
    ABF AUSTRALIA LIMITED - 2015-06-05
    ABF (UK) LIMITED - 2015-04-19
    WALTERS BISCUITS LIMITED - 2002-07-17
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-05-09 ~ 2001-07-24
    IIF 195 - secretary → ME
  • 8
    ABF AGRICULTURE LIMITED - 2002-03-01
    NELSON PRESERVING COMPANY LIMITED - 2001-10-25
    WORTHS BAKERIES LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 136 - secretary → ME
  • 9
    VITBE FLOUR MILLS LIMITED - 2016-02-10
    F.W.STEVENSON LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 123 - secretary → ME
  • 10
    ABF PRIMARY FOODS LIMITED - 2003-12-29
    NELSONS OF AINTREE LIMITED - 2001-10-25
    S.J. STANTON & SONS LIMITED - 1989-10-30
    S.G.HANDSCOMBE LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 162 - secretary → ME
  • 11
    WALTERS BISCUITS LIMITED - 2003-04-13
    ABF (UK) LIMITED - 2002-07-17
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 23 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 119 - secretary → ME
  • 12
    HUNTERS THE BAKERS LIMITED - 2006-03-02
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 146 - secretary → ME
  • 13
    FISHERS AGRICULTURAL HOLDINGS LIMITED - 2013-04-22
    FISHER-THOMPSON GROUP LIMITED - 1985-03-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 113 - secretary → ME
  • 14
    SUN BLEST CRUMPET CO.LIMITED(THE) - 2018-09-13
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 127 - secretary → ME
  • 15
    ALLIED BAKERIES LIMITED - 2001-09-13
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 128 - secretary → ME
  • 16
    BURTONS BISCUITS LIMITED - 2001-11-21
    SUNBLEST BAKERIES (WEST RIDING) LIMITED - 1989-09-05
    S.HICKINBOTTOM & SONS,LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 126 - secretary → ME
  • 17
    ABITEC LIMITED - 2003-12-29
    RISHY CRISPS LIMITED - 1989-06-19
    F. & M. LIMITED - 1989-03-09
    RISHY CRISPS LIMITED - 1989-02-09
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 132 - secretary → ME
  • 18
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (6 parents, 16 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 131 - secretary → ME
  • 19
    THE COUNTRY MAID BAKERIES LIMITED - 2007-02-22
    BETABAKE (ESSEX) LIMITED - 1995-04-25
    ANGLIA CANNERS LIMITED - 1991-05-30
    S. HICKINBOTTOM & SONS LIMITED - 1989-10-30
    IBEX INSTANT COFFEE COMPANY LIMITED (THE) - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 171 - secretary → ME
  • 20
    PRECIS (1506) LIMITED - 1997-04-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 125 - secretary → ME
  • 21
    PROVINCIAL MERCHANTS LIMITED - 2016-06-10
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 166 - secretary → ME
  • 22
    AERATED BREAD COMPANY LIMITED - 1996-04-03
    E.COOKSON & SONS,LIMITED - 1995-04-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 165 - secretary → ME
  • 23
    FISHERS NUTRITION (SCOTLAND) LIMITED - 1997-02-26
    FIFARM NUTRITION LIMITED - 1995-10-26
    FIFARM NURS-ETTE LIMITED - 1993-10-21
    180 Glentanar Road, Glasgow
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 135 - secretary → ME
  • 24
    J. BIBBY AGRICULTURE LIMITED - 2003-12-15
    W.P. MONKHOUSE AND SONS LIMITED - 1984-06-05
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 182 - secretary → ME
  • 25
    COURTYARD BEEF UK LTD - 2007-04-19
    FARM & FOOD SECURITY SYSTEMS LIMITED - 1995-02-20
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 202 - secretary → ME
  • 26
    A.H. PALMER LIMITED - 1986-12-29
    HILL BROS.(WHITTLE-LE-WOODS)LIMITED - 1978-12-31
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 190 - secretary → ME
  • 27
    ALLIED TECHNICAL CENTRE LIMITED - 2022-06-10
    WESTON RESEARCH LABORATORIES LIMITED - 2001-11-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 117 - secretary → ME
  • 28
    ABF GRAIN PRODUCTS LIMITED - 2001-09-13
    GEOWEST TECHNOLOGY LIMITED - 2001-08-08
    BETABAKE (ESSEX) LIMITED - 1997-04-11
    COUNTRY MAID BAKERIES LIMITED(THE) - 1995-04-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 122 - secretary → ME
  • 29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 157 - secretary → ME
  • 30
    ALLIED GRAIN (ANGLIA) LIMITED - 2002-01-03
    ALLIED GRAIN LIMITED - 1994-04-20
    BURNDITCH LIMITED - 1983-09-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 150 - secretary → ME
  • 31
    ALLIED GRAIN (SOUTH) LIMITED - 2002-01-03
    ALLIED GRAIN (SOUTH EAST) LIMITED - 1993-09-20
    CHRISTIAN & SCHRYVER (GRAIN) LIMITED - 1989-08-01
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 129 - secretary → ME
  • 32
    ALLIED GRAIN (NORTH EAST) LIMITED - 1998-05-26
    SUNBLEST BAKERIES (STEVENAGE) LIMITED - 1983-12-21
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 177 - secretary → ME
  • 33
    ALLIED MILLS LIMITED - 2020-08-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 118 - secretary → ME
  • 34
    ROBSON & SON (BOURNEMOUTH) LIMITED - 1991-09-16
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 114 - secretary → ME
  • 35
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-04-16 ~ 2011-09-15
    IIF 81 - director → ME
  • 36
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Corporate (3 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 133 - secretary → ME
  • 37
    RAPID 8099 LIMITED - 1989-05-18
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-11-06 ~ 2000-10-13
    IIF 4 - director → ME
  • 38
    TWINBURG LIMITED - 1986-02-07
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-11-06 ~ 2000-10-13
    IIF 6 - director → ME
  • 39
    SANDYKIRK LIMITED - 1987-02-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-11-06 ~ 2000-10-13
    IIF 3 - director → ME
  • 40
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1996-11-26 ~ 2000-10-13
    IIF 7 - director → ME
  • 41
    BRISTAR (OVERSEAS) LIMITED - 1991-05-20
    SIGNBURT LIMITED - 1989-09-11
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 186 - secretary → ME
  • 42
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 147 - secretary → ME
  • 43
    SKILLMARCH LIMITED - 2001-02-07
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 180 - secretary → ME
  • 44
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 226 - secretary → ME
  • 45
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 65 - director → ME
  • 46
    FOOD INVESTMENTS LIMITED - 2001-09-13
    DIXONS (BAKERIES) LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 142 - secretary → ME
  • 47
    AB INGREDIENTS LIMITED - 2002-03-01
    F.BOURNE & SON LIMITED - 1982-12-01
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 187 - secretary → ME
  • 48
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 194 - secretary → ME
  • 49
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 168 - secretary → ME
  • 50
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 116 - secretary → ME
  • 51
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 215 - secretary → ME
  • 52
    IHG (LEEDS) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 47 - director → ME
  • 53
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-01 ~ 2005-05-24
    IIF 105 - director → ME
  • 54
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 210 - secretary → ME
  • 55
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 217 - secretary → ME
  • 56
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 205 - secretary → ME
  • 57
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 208 - secretary → ME
  • 58
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 222 - secretary → ME
  • 59
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 221 - secretary → ME
  • 60
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 209 - secretary → ME
  • 61
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 227 - secretary → ME
  • 62
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 228 - secretary → ME
  • 63
    ABITEC LIMITED - 2008-09-02
    AB TECHNOLOGY LIMITED - 2003-12-29
    CHARTER MANUFACTURING LIMITED - 1987-06-22
    Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 124 - secretary → ME
  • 64
    TAI CHEONG AND SONS COMPANY LIMITED - 1982-05-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 192 - secretary → ME
  • 65
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 214 - secretary → ME
  • 66
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 18 - director → ME
    2018-12-17 ~ 2019-03-14
    IIF 233 - secretary → ME
  • 67
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 212 - secretary → ME
  • 68
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 232 - secretary → ME
  • 69
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 216 - secretary → ME
  • 70
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 230 - secretary → ME
  • 71
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 224 - secretary → ME
  • 72
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 229 - secretary → ME
  • 73
    1 Portal Way, London
    Corporate (7 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 207 - secretary → ME
  • 74
    PRECIS (642) LIMITED - 1987-12-15
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 155 - secretary → ME
  • 75
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 104 - director → ME
  • 76
    NP (ED) LIMITED - 1999-02-09
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 8 - director → ME
  • 77
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 12 - director → ME
  • 78
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    1997-01-29 ~ 2000-07-14
    IIF 2 - director → ME
  • 79
    COUSINS CONFECTIONERS LIMITED - 1996-03-18
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 189 - secretary → ME
  • 80
    CRANSWICK SERVICES LIMITED - 1995-07-18
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 138 - secretary → ME
  • 81
    FISHERS SEEDS LIMITED - 1985-03-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 164 - secretary → ME
  • 82
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2001-03-12 ~ 2001-07-24
    IIF 151 - secretary → ME
  • 83
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 158 - secretary → ME
  • 84
    QUALITY HOTEL GATWICK LIMITED - 2005-10-26
    HOLIDAY INN GATWICK CRAWLEY LIMITED - 2004-06-14
    HACKREMCO (NO.1934) LIMITED - 2002-04-22
    144-146 Kings Cross Road, London
    Corporate (4 parents)
    Officer
    2003-04-15 ~ 2004-06-14
    IIF 67 - director → ME
  • 85
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 172 - secretary → ME
  • 86
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 111 - secretary → ME
  • 87
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON LRG HOTEL LIMITED - 2015-12-08
    LONDON FORUM HOTEL LIMITED - 2005-06-03
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Corporate (3 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 43 - director → ME
  • 88
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 148 - secretary → ME
  • 89
    ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (13 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 13 - director → ME
  • 90
    HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 62 - director → ME
  • 91
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 53 - director → ME
  • 92
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 38 - director → ME
  • 93
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 56 - director → ME
  • 94
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 28 - director → ME
  • 95
    HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 60 - director → ME
  • 96
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 59 - director → ME
  • 97
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 54 - director → ME
  • 98
    HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-09 ~ 2005-05-24
    IIF 45 - director → ME
  • 99
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 44 - director → ME
  • 100
    HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 64 - director → ME
  • 101
    HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 61 - director → ME
  • 102
    HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 26 - director → ME
  • 103
    HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 66 - director → ME
  • 104
    HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 37 - director → ME
  • 105
    HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 57 - director → ME
  • 106
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 33 - director → ME
  • 107
    HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 23 - director → ME
  • 108
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 27 - director → ME
  • 109
    HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-03 ~ 2005-05-24
    IIF 39 - director → ME
  • 110
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 49 - director → ME
  • 111
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 40 - director → ME
  • 112
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2005-05-24
    IIF 106 - director → ME
  • 113
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 21 - director → ME
  • 114
    HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 58 - director → ME
  • 115
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 32 - director → ME
  • 116
    HOLIDAY INN (READING) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 19 - director → ME
  • 117
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 31 - director → ME
  • 118
    HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 34 - director → ME
  • 119
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 50 - director → ME
  • 120
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 55 - director → ME
  • 121
    HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 24 - director → ME
  • 122
    HOLIDAY INN UK LIMITED - 2005-06-03
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 68 - director → ME
  • 123
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Corporate (2 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 174 - secretary → ME
  • 124
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 79 - director → ME
  • 125
    3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United States
    Corporate (3 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 25 - director → ME
  • 126
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 100 - director → ME
  • 127
    HOTEL FORUM LIMITED - 2009-07-24
    INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
    HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
    HOTEL FORUM (LONDON) LIMITED - 1989-11-03
    PENTA HOTELS (U.K.) LIMITED - 1982-11-23
    EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-04-14 ~ 2009-06-18
    IIF 46 - director → ME
  • 128
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 78 - director → ME
  • 129
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2011-09-09
    IIF 86 - director → ME
  • 130
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 204 - secretary → ME
  • 131
    IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 73 - director → ME
  • 132
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 83 - director → ME
  • 133
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 89 - director → ME
  • 134
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 93 - director → ME
  • 135
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 91 - director → ME
  • 136
    TRANLUX LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 74 - director → ME
  • 137
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 92 - director → ME
  • 138
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 75 - director → ME
  • 139
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2009-12-01 ~ 2011-09-09
    IIF 87 - director → ME
  • 140
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 103 - director → ME
  • 141
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2004-05-26 ~ 2011-09-09
    IIF 77 - director → ME
  • 142
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-11-03 ~ 2011-09-09
    IIF 71 - director → ME
  • 143
    INTERCONTINENTAL (PB) 2 LIMITED - 2016-10-21
    Two, Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2008-11-05 ~ 2011-09-09
    IIF 85 - director → ME
  • 144
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
    BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
    HACKREMCO (NO.1829) LIMITED - 2001-07-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 17 - director → ME
  • 145
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-06-02 ~ 2011-09-09
    IIF 108 - secretary → ME
  • 146
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 84 - director → ME
    2003-04-14 ~ 2003-06-05
    IIF 199 - secretary → ME
  • 147
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2011-09-09
    IIF 97 - director → ME
    2005-06-27 ~ 2011-09-09
    IIF 109 - secretary → ME
  • 148
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-04-03 ~ 2001-04-26
    IIF 1 - director → ME
  • 149
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 173 - secretary → ME
  • 150
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 163 - secretary → ME
  • 151
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-04-15 ~ 2005-05-24
    IIF 35 - director → ME
  • 152
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 213 - secretary → ME
  • 153
    CRAZY PRICES (U.K.) LIMITED - 1999-03-11
    CRAZY PRICES LIMITED - 1982-10-21
    Weston Centre, 10 Grosvenor Street, London
    Corporate (9 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 139 - secretary → ME
  • 154
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 130 - secretary → ME
  • 155
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 41 - director → ME
  • 156
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 231 - secretary → ME
  • 157
    SLEEVEMEAD LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 143 - secretary → ME
  • 158
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 218 - secretary → ME
  • 159
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2003-04-10 ~ 2005-05-24
    IIF 51 - director → ME
  • 160
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-07-26 ~ 1998-12-02
    IIF 11 - director → ME
  • 161
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-31 ~ 2000-02-08
    IIF 5 - director → ME
  • 162
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2000-02-07 ~ 2001-01-01
    IIF 14 - director → ME
  • 163
    NPOWER 2000 LIMITED - 2001-01-08
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved corporate (2 parents)
    Officer
    2000-02-14 ~ 2001-01-01
    IIF 16 - director → ME
  • 164
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2001-01-01
    IIF 10 - director → ME
  • 165
    LONDON MAY FAIR HOTEL LIMITED - 2004-12-01
    GORDON HOTELS LIMITED - 1989-11-03
    173 Cleveland Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2003-04-14 ~ 2003-09-09
    IIF 36 - director → ME
    2003-08-28 ~ 2003-09-09
    IIF 112 - secretary → ME
  • 166
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 156 - secretary → ME
  • 167
    PERMANENT SECURITY INVESTMENTS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 149 - secretary → ME
  • 168
    FORAY 1280 LIMITED - 2000-04-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 63 - director → ME
  • 169
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (4 parents)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 99 - director → ME
  • 170
    LITTLEWOODS OF FEATHERSTONE LIMITED - 1983-02-08
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 176 - secretary → ME
  • 171
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2001-07-24
    IIF 137 - secretary → ME
  • 172
    AUTHENTIC BREAD CO. LIMITED - 2006-07-05
    CHIBNALL'S BAKERIES LIMITED - 1992-01-10
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 170 - secretary → ME
  • 173
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 120 - secretary → ME
  • 174
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 22 - director → ME
  • 175
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 52 - director → ME
  • 176
    LRG (UK) LIMITED - 2015-12-14
    SCH (UK) LIMITED - 2005-06-03
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-08-08 ~ 2005-05-24
    IIF 184 - secretary → ME
  • 177
    LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
    INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 30 - director → ME
  • 178
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 48 - director → ME
  • 179
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 42 - director → ME
  • 180
    LRG IG LIMITED - 2015-12-14
    INTERCONTINENTAL GROUP LIMITED - 2005-06-03
    CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 20 - director → ME
  • 181
    INNOGY MARKET SOLUTIONS LIMITED - 2003-10-01
    ENERGY DIRECT MIDLANDS LIMITED - 2001-09-06
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Corporate (3 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 9 - director → ME
  • 182
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    One Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 98 - director → ME
  • 183
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 29 - director → ME
  • 184
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2003-04-16 ~ 2011-09-15
    IIF 101 - director → ME
    2003-04-16 ~ 2007-05-01
    IIF 201 - secretary → ME
  • 185
    BASS NAS 2 LIMITED - 2001-11-19
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1983-09-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (7 parents)
    Officer
    2003-04-22 ~ 2011-09-09
    IIF 72 - director → ME
  • 186
    SC NAS 3
    - now
    BASS NAS 3 LIMITED - 2001-08-28
    CORAL GROUP LIMITED - 1998-08-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2003-04-22 ~ 2011-09-09
    IIF 90 - director → ME
  • 187
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2003-08-28 ~ 2011-09-09
    IIF 82 - director → ME
    2003-08-28 ~ 2007-05-01
    IIF 197 - secretary → ME
  • 188
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 70 - director → ME
  • 189
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 76 - director → ME
  • 190
    INTEGRATED SEED SYSTEMS LIMITED - 1985-11-18
    AGRAPLANT LIMITED - 1985-10-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 175 - secretary → ME
  • 191
    PRECIS (526) LIMITED - 1986-10-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 154 - secretary → ME
  • 192
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 223 - secretary → ME
  • 193
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (6 parents, 23 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 96 - director → ME
  • 194
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-04-16 ~ 2011-09-15
    IIF 94 - director → ME
    2003-04-16 ~ 2008-11-05
    IIF 198 - secretary → ME
  • 195
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2003-04-14 ~ 2011-09-15
    IIF 69 - director → ME
  • 196
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2011-09-09
    IIF 102 - director → ME
    2003-05-01 ~ 2007-05-01
    IIF 200 - secretary → ME
  • 197
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 23 offsprings)
    Officer
    2004-01-01 ~ 2011-09-09
    IIF 80 - director → ME
    2004-01-01 ~ 2011-09-09
    IIF 196 - secretary → ME
  • 198
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2011-09-15
    IIF 88 - director → ME
  • 199
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-04-22 ~ 2011-09-09
    IIF 95 - director → ME
  • 200
    WHITTAKER & SONS (YORK) LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 191 - secretary → ME
  • 201
    JOHN WALLIS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 121 - secretary → ME
  • 202
    SUNBLEST BAKERIES (SHEFFIELD) LIMITED - 1983-10-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 183 - secretary → ME
  • 203
    ALLIED BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 193 - secretary → ME
  • 204
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 225 - secretary → ME
  • 205
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 206 - secretary → ME
  • 206
    GOLDEN HARVEST BISCUITS LIMITED - 2014-09-16
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 140 - secretary → ME
  • 207
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 211 - secretary → ME
  • 208
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 219 - secretary → ME
  • 209
    GEMINI SUGAR LIMITED - 2007-04-23
    W. J. BARTON LIMITED - 1994-12-15
    BARTONS (BASILDON) LIMITED - 1982-03-05
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 159 - secretary → ME
  • 210
    RYVITA COMPANY,LIMITED(THE) - 2009-03-24
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 110 - secretary → ME
  • 211
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 220 - secretary → ME
  • 212
    HY.WHITTLE,LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 145 - secretary → ME
  • 213
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 161 - secretary → ME
  • 214
    J.MEREDITH & SON LIMITED - 1991-08-02
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 141 - secretary → ME
  • 215
    ENERGY DIRECT EUROPE LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 15 - director → ME
  • 216
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 152 - secretary → ME
  • 217
    ALLIED GLASS CONTAINERS LIMITED - 2022-12-28
    BICKLAND LIMITED - 1999-10-28
    69 South Accommodation Road, Leeds, West Yorkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 115 - secretary → ME
  • 218
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 167 - secretary → ME
  • 219
    SUNBLEST BAKERIES (NORTHAMPTON) LIMITED - 1988-04-27
    TURNER & SON LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 153 - secretary → ME
  • 220
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 134 - secretary → ME
  • 221
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 169 - secretary → ME
  • 222
    G.EMBREY LIMITED - 2001-11-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 185 - secretary → ME

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