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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Philip Michael

child relation
Offspring entities and appointments
Active 1
  • 1
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,921 GBP2021-04-30
    Officer
    2018-10-04 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 124
  • 1
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    1997-12-09 ~ 2000-04-03
    IIF 114 - Secretary → ME
  • 2
    ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-28 ~ 2000-12-30
    IIF 76 - Director → ME
  • 3
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Globe House, 1 Water Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 37 - Director → ME
  • 4
    Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    1999-12-09 ~ 2000-11-30
    IIF 3 - Director → ME
  • 5
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 25 - Director → ME
  • 6
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 35 - Director → ME
  • 7
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-08 ~ 2004-07-06
    IIF 8 - Director → ME
  • 8
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1997-12-30 ~ 1999-09-13
    IIF 124 - Secretary → ME
  • 9
    MAWLAW 245 LIMITED - 1994-06-16
    Globe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    1998-11-10 ~ 2000-12-31
    IIF 106 - Secretary → ME
  • 10
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    1995-08-24 ~ 1996-07-19
    IIF 24 - Director → ME
    1997-12-09 ~ 1999-07-26
    IIF 89 - Secretary → ME
  • 11
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-01-07 ~ 2000-12-30
    IIF 57 - Director → ME
  • 12
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1998-01-07 ~ 2000-12-30
    IIF 34 - Director → ME
  • 13
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-05 ~ 2000-12-30
    IIF 56 - Director → ME
  • 14
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-07 ~ 2000-12-30
    IIF 29 - Director → ME
  • 15
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-01-07 ~ 2000-12-30
    IIF 54 - Director → ME
  • 16
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-05-31 ~ 2000-12-31
    IIF 91 - Secretary → ME
  • 17
    PRECIS (1349) LIMITED - 1995-06-28 03109232
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 41 - Director → ME
  • 18
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 63 - Director → ME
  • 19
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31 00134409
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 31 - Director → ME
  • 20
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    1997-12-09 ~ 1999-07-26
    IIF 88 - Secretary → ME
  • 21
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 81 - Director → ME
  • 22
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-30 ~ 1999-07-28
    IIF 26 - Director → ME
    1999-07-28 ~ 2001-01-01
    IIF 110 - Secretary → ME
  • 23
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06 00221104
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 67 - Director → ME
  • 24
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-05-31 ~ 2000-12-31
    IIF 96 - Secretary → ME
  • 25
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 60 - Director → ME
  • 26
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 58 - Director → ME
  • 27
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 39 - Director → ME
  • 28
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 72 - Director → ME
  • 29
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 2 - Director → ME
  • 30
    PRECIS (2458) LIMITED - 2007-12-20
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    2007-12-21 ~ 2008-09-03
    IIF 85 - Director → ME
  • 31
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    2005-06-17 ~ 2008-09-03
    IIF 86 - Director → ME
  • 32
    PRECIS (1578) LIMITED - 1998-02-23 03772814
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-05-31 ~ 2000-12-31
    IIF 92 - Secretary → ME
  • 33
    BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19 04746902
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED - 2010-07-19
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2000-02-14 ~ 2000-11-30
    IIF 49 - Director → ME
  • 34
    Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1998-04-16 ~ 2000-12-20
    IIF 75 - Director → ME
  • 35
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24 06238103, 03407696, 08318038... (more)
    Globe House, 1 Water Street, London
    Active Corporate (8 parents, 18 offsprings)
    Officer
    1997-12-30 ~ 1999-02-08
    IIF 95 - Secretary → ME
  • 36
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1998-07-16 ~ 2000-12-20
    IIF 50 - Director → ME
  • 37
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 48 - Director → ME
  • 38
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    MANDRILE LIMITED - 1990-10-16
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 27 - Director → ME
  • 39
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06 03132053, 03418853
    Globe House 1 Water Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-05-18 ~ 2000-12-18
    IIF 123 - Secretary → ME
  • 40
    Globe House 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    2000-09-04 ~ 2000-12-30
    IIF 69 - Director → ME
  • 41
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Globe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 38 - Director → ME
  • 42
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 70 - Director → ME
  • 43
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 45 - Director → ME
  • 44
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Globe House, 4 Temple Place, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1999-06-01 ~ 2000-12-31
    IIF 93 - Secretary → ME
  • 45
    PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 74 - Director → ME
  • 46
    PRECIS (1876) LIMITED - 2000-06-23
    Globe House, 4 Temple Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-28 ~ 2000-07-26
    IIF 61 - Director → ME
    2000-07-25 ~ 2000-12-31
    IIF 118 - Secretary → ME
  • 47
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    1997-12-09 ~ 2001-01-01
    IIF 107 - Secretary → ME
  • 48
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1998-03-06 ~ 2000-12-30
    IIF 30 - Director → ME
  • 49
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 47 - Director → ME
  • 50
    ADVANTAGE POINT LIMITED - 2004-04-23
    125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ 2011-03-31
    IIF 121 - Secretary → ME
  • 51
    125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 100 - Secretary → ME
  • 52
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 80 - Director → ME
  • 53
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 36 - Director → ME
  • 54
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-09 ~ 1999-07-26
    IIF 94 - Secretary → ME
  • 55
    Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    1999-12-09 ~ 2000-11-30
    IIF 1 - Director → ME
  • 56
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30 02776704
    NEWTHORPE LIMITED - 1996-04-22
    125 Old Broad Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 108 - Secretary → ME
  • 57
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2007-12-19 ~ 2011-03-31
    IIF 113 - Secretary → ME
  • 58
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    LEGIBUS 1411 LIMITED - 1989-11-16
    125 Old Broad Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 102 - Secretary → ME
  • 59
    DTZ PENSION TRUSTEE LIMITED - 2020-02-26
    PINCO 1763 LIMITED - 2002-05-21
    125 Old Broad Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-24 ~ 2011-03-31
    IIF 46 - Director → ME
    2005-03-16 ~ 2007-04-24
    IIF 104 - Secretary → ME
  • 60
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01 02113687
    LEGIBUS 767 LIMITED - 1986-11-05
    125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 98 - Secretary → ME
  • 61
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 32 - Director → ME
  • 62
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2004-07-06
    IIF 19 - Director → ME
  • 63
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-01 ~ 2004-07-06
    IIF 20 - Director → ME
  • 64
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ 2004-07-06
    IIF 4 - Director → ME
  • 65
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    CHILCROFT LIMITED - 1989-07-25
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 119 - Secretary → ME
  • 66
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14 02047066
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18 02071489
    LEGIBUS 871 LIMITED - 1987-07-01
    125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 115 - Secretary → ME
  • 67
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
    LEGIBUS 837 LIMITED - 1987-04-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ 2011-04-18
    IIF 101 - Secretary → ME
  • 68
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    Capital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 97 - Secretary → ME
  • 69
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 112 - Secretary → ME
  • 70
    125 Old Broad Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 126 - Secretary → ME
  • 71
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01 02113687
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    LEGIBUS 813 LIMITED - 1986-12-23
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2005-03-15 ~ 2011-03-31
    IIF 129 - Secretary → ME
  • 72
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-07-06
    IIF 9 - Director → ME
  • 73
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17 02761029
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2000-09-18 ~ 2000-11-30
    IIF 78 - Director → ME
  • 74
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-09 ~ 2000-12-02
    IIF 117 - Secretary → ME
  • 75
    XANSA LIMITED - 2001-04-30 01000954
    GARDENSUMMER LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2004-07-06
    IIF 22 - Director → ME
  • 76
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 11 - Director → ME
  • 77
    F.I.ACADEMY LIMITED - 1999-03-11 01773009
    KERNEL TECHNOLOGY LIMITED - 1993-02-10 01971774
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 6 - Director → ME
  • 78
    THE KERNEL GROUP LIMITED - 1998-03-05
    FIRTH SOLUTIONS LIMITED - 1996-10-22 SC167894
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01 01902475
    GREATOFFER LIMITED - 1986-01-10
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 7 - Director → ME
  • 79
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ 2004-07-06
    IIF 17 - Director → ME
  • 80
    HODNETT MARTIN LIMITED - 1990-03-12
    HODNETT LIMITED - 1987-07-24
    KELDUTCH LIMITED - 1986-06-03
    125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-03 ~ 2011-03-31
    IIF 99 - Secretary → ME
  • 81
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED - 2001-04-30 13320441
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (5 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 5 - Director → ME
  • 82
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-20 ~ 2000-11-30
    IIF 62 - Director → ME
  • 83
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 77 - Director → ME
  • 84
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 10 - Director → ME
  • 85
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-12-09 ~ 2000-12-21
    IIF 116 - Secretary → ME
  • 86
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 40 - Director → ME
  • 87
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 53 - Director → ME
  • 88
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 42 - Director → ME
  • 89
    Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    1997-12-09 ~ 1999-07-26
    IIF 125 - Secretary → ME
  • 90
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 15 - Director → ME
  • 91
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2004-07-06
    IIF 13 - Director → ME
  • 92
    OSI GROUP HOLDINGS LIMITED - 1993-01-29 02090668, 03083661
    E. B. D. C. LIMITED - 1990-08-17 02616454
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 12 - Director → ME
  • 93
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 43 - Director → ME
  • 94
    PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
    INSULA TRADING LIMITED - 1981-12-31
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 82 - Director → ME
  • 95
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 79 - Director → ME
  • 96
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1999-08-25 ~ 2001-01-01
    IIF 127 - Secretary → ME
  • 97
    Globe House, 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-25 ~ 2001-01-01
    IIF 120 - Secretary → ME
  • 98
    Globe House 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2000-02-14 ~ 2001-01-01
    IIF 128 - Secretary → ME
  • 99
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-10 ~ 2000-11-30
    IIF 71 - Director → ME
  • 100
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 73 - Director → ME
  • 101
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13 02863410
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    88 Wood Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 33 - Director → ME
  • 102
    ZOLO LIMITED - 1985-10-08
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 44 - Director → ME
  • 103
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-30 ~ 2000-12-31
    IIF 103 - Secretary → ME
  • 104
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    Globe House 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2000-11-30
    IIF 59 - Director → ME
  • 105
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
    CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
    212-218 Uper Newtownards Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 83 - Director → ME
  • 106
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 51 - Director → ME
  • 107
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16 02761030
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    PIMCOURT LIMITED - 1980-12-31
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 64 - Director → ME
  • 108
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 84 - Director → ME
  • 109
    STERIA LIMITED - 2015-01-08 NF004262, 02706218
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2001-04-26 ~ 2004-07-06
    IIF 21 - Director → ME
  • 110
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25 04077972
    F.I. GROUP PLC - 2001-04-30 04077972
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2001-01-09 ~ 2004-06-22
    IIF 122 - Secretary → ME
  • 111
    Globe House, 4 Temple Place, London
    Dissolved Corporate (6 parents)
    Officer
    1999-05-31 ~ 2000-11-30
    IIF 23 - Director → ME
  • 112
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17 02863410
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 55 - Director → ME
  • 113
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    1997-12-09 ~ 2000-06-27
    IIF 109 - Secretary → ME
  • 114
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 68 - Director → ME
  • 115
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-15 ~ 2000-11-30
    IIF 28 - Director → ME
  • 116
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 52 - Director → ME
  • 117
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    1997-12-09 ~ 1999-09-10
    IIF 90 - Secretary → ME
  • 118
    STARDALE MARKETING LIMITED - 1983-09-15
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    1999-08-20 ~ 2000-11-30
    IIF 65 - Director → ME
  • 119
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-09 ~ 1999-07-26
    IIF 87 - Secretary → ME
  • 120
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    2000-07-31 ~ 2000-12-20
    IIF 66 - Director → ME
    1997-12-09 ~ 2000-07-31
    IIF 111 - Secretary → ME
  • 121
    Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    1997-12-09 ~ 1999-12-09
    IIF 105 - Secretary → ME
  • 122
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27 01971774
    ACERFUEL LIMITED - 1996-11-08
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 14 - Director → ME
  • 123
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 18 - Director → ME
  • 124
    ENRICHFRAME LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-04-26 ~ 2004-07-06
    IIF 16 - Director → ME

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