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

Dillon, John Edward Michael

child relation
Offspring entities and appointments
Active 5
  • 1
    WHOLESALE COMMERCIAL SERVICES LIMITED - 2011-03-07
    INTERCEDE 2329 LIMITED - 2009-07-24
    Magdalen House, Tolpits Lane, Watford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 122 - director → ME
    2011-03-04 ~ dissolved
    IIF 133 - secretary → ME
  • 2
    THE CAMELOT ORGANISATION LIMITED - 1993-09-27
    FENBUSH LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 118 - director → ME
  • 3
    CAMELOT INTERNATIONAL SERVICES LTD. - 2000-08-09
    PACKETCATCH LIMITED - 1996-09-06
    C/o Camelot Group Limited, Tolpits, Lane, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 121 - director → ME
    2010-07-30 ~ dissolved
    IIF 132 - secretary → ME
  • 4
    CAMELOT LOTTERIES (NO. 2) LIMITED - 1995-09-04
    INTERCEDE 1063 LIMITED - 1994-02-10
    Tolpits Lane, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2023-02-16 ~ dissolved
    IIF 119 - director → ME
  • 5
    INTERCEDE 2333 LIMITED - 2009-07-24
    Magdalen House, Tolpits Lane, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2023-02-21 ~ dissolved
    IIF 120 - director → ME
Ceased 122
  • 1
    PRECIS (1381) LIMITED - 2008-11-13
    24 Scotts Road, Bromley, England
    Corporate (5 parents)
    Equity (Company account)
    7,274 GBP2023-12-31
    Officer
    1995-08-17 ~ 1995-10-31
    IIF 10 - nominee-director → ME
  • 2
    PRECIS (1445) LIMITED - 1996-08-01
    152 Fulham Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    108,412 GBP2023-06-23
    Officer
    1996-06-26 ~ 1996-08-01
    IIF 36 - nominee-director → ME
  • 3
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    87-135 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-08 ~ 1994-11-10
    IIF 85 - director → ME
  • 4
    PRECIS (1509) LIMITED - 1997-10-21
    11 Redan House 23 Redan Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    1997-03-06 ~ 1997-09-05
    IIF 81 - director → ME
  • 5
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    1995-06-23 ~ 1995-08-31
    IIF 43 - nominee-director → ME
  • 6
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-06-12 ~ 1996-08-28
    IIF 14 - nominee-director → ME
  • 7
    PRECIS (1506) LIMITED - 1997-04-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    1997-02-05 ~ 1997-04-07
    IIF 29 - nominee-director → ME
  • 8
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Corporate (7 parents)
    Officer
    1996-02-27 ~ 1996-05-03
    IIF 53 - director → ME
  • 9
    PRECIS (1404) LIMITED - 1996-03-25
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    1995-10-20 ~ 1996-03-12
    IIF 80 - director → ME
  • 10
    CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED - 2023-09-15
    CAMELOT STRATEGIC SOLUTIONS LIMITED - 2015-12-09
    Magdalen House, Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2016-12-29
    IIF 124 - director → ME
    2011-03-07 ~ 2024-01-31
    IIF 130 - secretary → ME
  • 11
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2024-01-31
    IIF 129 - secretary → ME
  • 12
    PRECIS (1429) LIMITED - 1996-07-11
    30 First Floor Flat, Duncan Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-04-18 ~ 1996-06-13
    IIF 90 - director → ME
  • 13
    AMSHOLD SECURITIES PLC - 2003-04-15
    LEARNING TECHNOLOGY PLC - 2002-12-11
    VIGLEN TECHNOLOGY PLC - 2000-12-06
    SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (2 parents, 2 offsprings)
    Officer
    1997-04-11 ~ 1997-06-04
    IIF 111 - director → ME
  • 14
    VIGLEN TRUSTEES LIMITED - 2003-01-07
    PRECIS (1543) LIMITED - 1997-08-19
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    1997-06-11 ~ 1997-08-29
    IIF 83 - director → ME
  • 15
    PRECIS (1460) LIMITED - 1996-10-15
    33 Holborn, London, England
    Corporate (5 parents)
    Officer
    1996-08-06 ~ 1996-10-02
    IIF 38 - nominee-director → ME
  • 16
    ARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17
    PRECIS (1480) LIMITED - 1997-01-30
    Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    1996-10-31 ~ 1997-01-22
    IIF 34 - nominee-director → ME
  • 17
    PRECIS (1502) LIMITED - 1997-07-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-05 ~ 1997-07-01
    IIF 28 - nominee-director → ME
  • 18
    PRECIS (1349) LIMITED - 1995-06-28
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-04-07 ~ 1995-06-27
    IIF 24 - nominee-director → ME
  • 19
    Tower Bridge House, St Katharine's Way, London
    Corporate (2 parents)
    Officer
    1995-10-03 ~ 1995-12-11
    IIF 96 - director → ME
  • 20
    BECKER ACROMA LIMITED - 2010-07-01
    BECKER ACROMA KEMIRA LIMITED - 1997-01-13
    KEMIRA WOODFINISHES LIMITED - 1995-07-03
    KBC WOODFINISHES LIMITED - 1995-05-17
    PRECIS (1336) LIMITED - 1995-05-02
    Bdo Llp 2nd Floor, 31 Chertsey Street, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1995-03-24 ~ 1995-04-24
    IIF 17 - nominee-director → ME
  • 21
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    PRECIS (1601) LIMITED - 1998-03-12
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-11-20 ~ 1998-03-11
    IIF 18 - nominee-director → ME
  • 22
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    6,831 GBP2024-03-31
    Officer
    1992-07-19 ~ 1999-10-07
    IIF 102 - director → ME
  • 23
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    1996-08-06 ~ 1996-10-09
    IIF 13 - nominee-director → ME
  • 24
    WIRTGEN (GB) LIMITED - 1995-10-18
    PRECIS (1235) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1994-12-06 ~ 1995-06-08
    IIF 104 - director → ME
  • 25
    BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
    PRECIS (1390) LIMITED - 1995-12-18
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (2 parents)
    Officer
    1995-09-27 ~ 1995-12-11
    IIF 107 - director → ME
  • 26
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill
    Corporate (6 parents, 15 offsprings)
    Officer
    1996-08-06 ~ 1996-12-12
    IIF 7 - nominee-director → ME
  • 27
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-31 ~ 1997-05-06
    IIF 47 - nominee-director → ME
  • 28
    LIBERTY BOOKS LIMITED - 1996-12-16
    HARRODS PUBLISHING LIMITED - 1996-07-22
    PRECIS (1385) LIMITED - 1995-11-03
    Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    1995-09-14 ~ 1995-10-23
    IIF 105 - director → ME
  • 29
    PRECIS (1320) LIMITED - 1995-06-12
    23 Grafton Street, London
    Corporate (1 parent)
    Officer
    1995-01-05 ~ 1995-05-12
    IIF 42 - nominee-director → ME
  • 30
    100 Longwater Avenue, Green Park, Reading, England
    Corporate (2 parents)
    Officer
    2013-12-04 ~ 2019-11-15
    IIF 123 - director → ME
    2011-03-07 ~ 2023-11-07
    IIF 131 - secretary → ME
  • 31
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-30 ~ 2024-02-01
    IIF 128 - secretary → ME
  • 32
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-10-31 ~ 1997-03-24
    IIF 3 - nominee-director → ME
  • 33
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-09-25 ~ 1996-12-18
    IIF 40 - nominee-director → ME
  • 34
    CNA CORPORATE CAPITAL LIMITED - 2002-01-17
    PRECIS (1384) LIMITED - 1995-10-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1995-09-14 ~ 1995-10-17
    IIF 52 - director → ME
  • 35
    TAVERN GROUP LIMITED - 2001-03-13
    PRECIS (1359) LIMITED - 2000-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    1995-06-06 ~ 1995-07-27
    IIF 74 - director → ME
  • 36
    COCKPIT HOTEL LIMITED - 1997-08-28
    PRECIS (1562) LIMITED - 1997-08-15
    47 Lillie Road, London
    Corporate (2 parents)
    Officer
    1997-07-18 ~ 1997-08-15
    IIF 4 - nominee-director → ME
  • 37
    IMC GLOBAL (EUROPE) LIMITED - 2002-01-23
    HARRIS CHEMICAL EUROPE LIMITED - 1999-01-06
    PRECIS (1389) LIMITED - 1995-12-13
    Riverside Place, Bradford Road, Winsford, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-09-27 ~ 1995-12-12
    IIF 98 - director → ME
  • 38
    PRECIS (1271) LIMITED - 1994-06-15
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-04-29 ~ 1994-06-15
    IIF 82 - director → ME
  • 39
    CROYDEX GROUP PLC - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED - 1996-04-18
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (3 parents)
    Officer
    1995-10-20 ~ 1996-04-17
    IIF 71 - director → ME
  • 40
    PRECIS (1503) LIMITED - 1997-05-27
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    1997-02-05 ~ 1997-04-23
    IIF 48 - nominee-director → ME
  • 41
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-06 ~ 1996-10-18
    IIF 35 - nominee-director → ME
  • 42
    EASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29
    MCWHORTER TECHNOLOGIES LIMITED - 2000-12-27
    MCWHORTER TECHNOLOGIES (UK) LIMITED - 1996-07-23
    PRECIS (1425) LIMITED - 1996-05-30
    Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales, United Kingdom
    Corporate (3 parents)
    Officer
    1996-03-22 ~ 1996-08-15
    IIF 8 - nominee-director → ME
  • 43
    Northumberland House, 303 - 306 High Holborn, London, England
    Corporate (14 parents)
    Officer
    1996-10-31 ~ 1997-02-05
    IIF 108 - director → ME
  • 44
    LE SHUTTLE HOLIDAYS LIMITED - 2008-11-13
    PRECIS (1299) LIMITED - 1994-11-17
    Uk Terminal, Ashford Road, Folkestone, Kent
    Corporate (2 parents)
    Officer
    1994-10-21 ~ 1994-11-17
    IIF 56 - director → ME
  • 45
    PRECIS (1567) LIMITED - 1997-11-19
    28/29 Conduit Street, London
    Corporate (2 parents)
    Equity (Company account)
    5,164,519 GBP2023-12-31
    Officer
    1997-07-18 ~ 1997-10-17
    IIF 62 - director → ME
  • 46
    PRECIS (1230) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1994-12-06 ~ 1995-06-08
    IIF 55 - director → ME
  • 47
    PRECIS (1402) LIMITED - 1996-02-15
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1995-10-18 ~ 1996-02-05
    IIF 67 - director → ME
  • 48
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    SIGNVOTE LIMITED - 1996-10-22
    OWNERS ABROAD LIMITED - 1996-07-22
    FIRST CHOICE HOLIDAYS PLC - 1994-09-19
    SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1994-07-14 ~ 1994-10-14
    IIF 58 - director → ME
  • 49
    DATAFAYRE LIMITED - 1995-07-21
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-06-14 ~ 1995-07-13
    IIF 63 - director → ME
  • 50
    PRECIS (1416) LIMITED - 1996-05-21
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Corporate (4 parents)
    Officer
    1996-02-27 ~ 1996-05-22
    IIF 110 - director → ME
  • 51
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    1996-12-12 ~ 1997-06-11
    IIF 84 - director → ME
  • 52
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1996-02-01 ~ 1996-03-20
    IIF 54 - director → ME
  • 53
    PRECIS (1309) LIMITED - 1995-02-13
    The Manor, Marten, Marlborough, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    -240,314 GBP2023-09-30
    Officer
    1994-11-16 ~ 1995-02-01
    IIF 5 - nominee-director → ME
  • 54
    SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08
    H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
    PRECIS (1521) LIMITED - 1997-06-26
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-04-10 ~ 1997-06-12
    IIF 9 - nominee-director → ME
  • 55
    OAK DEDICATED THREE LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-10-21 ~ 1994-11-28
    IIF 76 - director → ME
  • 56
    PRECIS (1269) LIMITED - 1994-08-15
    9 Savoy Street, London
    Dissolved corporate (6 parents)
    Officer
    1994-04-29 ~ 1994-08-05
    IIF 92 - director → ME
  • 57
    PRECIS (1448) LIMITED - 1996-08-12
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,843,145 GBP2023-12-31
    Officer
    1996-07-19 ~ 1996-07-31
    IIF 61 - director → ME
  • 58
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    1995-10-03 ~ 1995-12-06
    IIF 109 - director → ME
  • 59
    PRECIS (1529) LIMITED - 1997-07-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-04-25 ~ 1997-07-02
    IIF 93 - director → ME
  • 60
    PRECIS (1426) LIMITED - 1996-06-14
    Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    1996-03-22 ~ 1996-06-06
    IIF 11 - nominee-director → ME
  • 61
    PRECIS (1494) LIMITED - 1997-02-24
    Dmgt Pensions, 2 Northcliffe House, Derry Street, London
    Corporate (7 parents)
    Officer
    1996-12-13 ~ 1997-02-19
    IIF 100 - director → ME
  • 62
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-03-24 ~ 1995-05-03
    IIF 45 - nominee-director → ME
  • 63
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (6 parents, 5 offsprings)
    Officer
    1995-10-20 ~ 1996-03-08
    IIF 73 - director → ME
  • 64
    AETN UK - 2024-09-11
    THE HISTORY CHANNEL (UK) - 2009-07-01
    HS 5 - 1995-10-16
    1 Queen Caroline Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    1995-09-22 ~ 1995-10-06
    IIF 70 - director → ME
  • 65
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (7 parents)
    Officer
    1996-01-11 ~ 1996-06-10
    IIF 91 - director → ME
  • 66
    LIVE SMART @ HOME LIMITED - 2022-08-03
    PARAMOUNT HOMES LIMITED - 2006-09-19
    HOME SERVICES & LETTINGS LIMITED - 1998-10-16
    PRECIS (1534) LIMITED - 1997-08-15
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (5 parents)
    Officer
    1997-07-11 ~ 1997-09-03
    IIF 51 - director → ME
  • 67
    PRECIS (1382) LIMITED - 1995-12-01
    1-3 Staple Inn Hall, High Holborn, London, England
    Corporate (2 parents)
    Officer
    1995-08-17 ~ 1995-11-21
    IIF 12 - nominee-director → ME
  • 68
    THE BIG FOOD GROUP LIMITED - 2002-02-28
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    PRECIS (1375) LIMITED - 1996-02-06
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved corporate (3 parents)
    Officer
    1995-07-13 ~ 1996-01-18
    IIF 19 - nominee-director → ME
  • 69
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-07-18 ~ 1997-11-07
    IIF 78 - director → ME
  • 70
    PRECIS (1338) LIMITED - 1995-07-25
    1-3 Staple Inn Hall, High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-03-24 ~ 1995-07-26
    IIF 21 - nominee-director → ME
  • 71
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19
    PRECIS (1357) LIMITED - 1995-06-30
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-05-05 ~ 1995-06-23
    IIF 68 - director → ME
  • 72
    IPSEN LIMITED - 2008-12-12
    SPEYWOOD INVESTMENTS LIMITED - 2001-11-21
    PRECIS (1436) LIMITED - 1996-08-05
    5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-05-20 ~ 1996-07-23
    IIF 88 - director → ME
  • 73
    JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
    JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
    ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-28 ~ 1994-04-05
    IIF 99 - director → ME
  • 74
    PRECIS (1369) LIMITED - 1996-10-07
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1995-06-23 ~ 1995-09-08
    IIF 16 - nominee-director → ME
  • 75
    PRECIS (1318) LIMITED - 1995-03-03
    The Clubhouse Fortune Way, Kings Hill, West Malling, Kent
    Corporate (3 parents)
    Officer
    1995-01-05 ~ 1995-02-22
    IIF 50 - nominee-director → ME
  • 76
    PRECIS (1435) LIMITED - 1996-10-21
    Wise & Co Chartered Accountants, The Old Star,church Street, Princes Risborough, Buckinghamshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -63 GBP2020-12-31
    Officer
    1996-05-20 ~ 1996-09-27
    IIF 59 - director → ME
  • 77
    GERBER-LA DORIA (GLD) LIMITED - 1999-12-17
    PRECIS (1495) LIMITED - 1997-03-27
    Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, England
    Corporate (10 parents, 4 offsprings)
    Officer
    1996-12-12 ~ 1997-03-18
    IIF 66 - director → ME
  • 78
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (5 parents)
    Officer
    1995-06-06 ~ 1995-09-19
    IIF 37 - nominee-director → ME
  • 79
    PRECIS (1231) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1994-12-06 ~ 1995-06-08
    IIF 97 - director → ME
  • 80
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Corporate (6 parents, 13 offsprings)
    Officer
    1994-09-08 ~ 1995-03-10
    IIF 94 - director → ME
  • 81
    LONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02
    PRECIS (1497) LIMITED - 1997-03-24
    Longcliffe Longcliffe, Brassington, Matlock, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,250,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-12-13 ~ 1997-03-06
    IIF 64 - director → ME
  • 82
    GLG PARTNERS UK LTD - 2019-01-21
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
    H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
    PRECIS (1540) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, England
    Corporate (8 parents)
    Officer
    1997-06-12 ~ 1997-07-14
    IIF 25 - nominee-director → ME
  • 83
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
    H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
    PRECIS (1541) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    1997-06-11 ~ 1997-07-14
    IIF 33 - nominee-director → ME
  • 84
    MONITOR CORPORATE FINANCE LIMITED - 1997-12-10
    PRECIS (1532) LIMITED - 1997-07-30
    Michelin House, 81 Fulham Road, London
    Dissolved corporate (1 parent)
    Officer
    1997-04-25 ~ 1997-08-04
    IIF 57 - director → ME
  • 85
    PRECIS (1283) LIMITED - 1994-09-27
    Metrohm House Evenwood Close, Daresbury Court, Runcorn, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    8,944,906 GBP2023-12-31
    Officer
    1994-07-18 ~ 1994-09-16
    IIF 106 - director → ME
  • 86
    PRECIS (1443) LIMITED - 1996-08-13
    91 Wimpole Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-06-26 ~ 1996-08-07
    IIF 26 - nominee-director → ME
  • 87
    PRECIS (1617) LIMITED - 1998-03-11
    25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    1998-01-08 ~ 1998-04-15
    IIF 46 - nominee-director → ME
  • 88
    SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
    NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
    MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
    MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
    PRECIS (1400) LIMITED - 1996-03-07
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-10-18 ~ 1996-02-26
    IIF 72 - director → ME
  • 89
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    1995-09-14 ~ 1995-10-26
    IIF 113 - director → ME
  • 90
    POLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09
    HTT FINANCE LIMITED - 2001-03-20
    PRECIS (1476) LIMITED - 1996-12-13
    4 Matthew Parker Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-25 ~ 1996-12-13
    IIF 23 - nominee-director → ME
  • 91
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED - 2011-10-03
    BONDWEB LIMITED - 2004-11-17
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    1 Wood Street, Wood Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1995-05-05 ~ 1995-06-23
    IIF 89 - director → ME
  • 92
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    1996-09-25 ~ 1996-12-06
    IIF 39 - nominee-director → ME
  • 93
    PRECIS (1531) LIMITED - 1998-07-13
    3 Queens Gardens, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -293,603 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-04-25 ~ 1997-06-25
    IIF 115 - director → ME
  • 94
    100 Longwater Avenue, Green Park, Reading, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2023-02-05
    IIF 126 - director → ME
    2010-06-30 ~ 2023-11-07
    IIF 116 - secretary → ME
  • 95
    100 Longwater Avenue, Green Park, Reading, England
    Corporate (1 parent, 1 offspring)
    Officer
    2013-12-04 ~ 2023-02-05
    IIF 125 - director → ME
  • 96
    100 Longwater Avenue, Green Park, Reading, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-12-04 ~ 2023-02-05
    IIF 127 - director → ME
    2010-07-30 ~ 2023-11-07
    IIF 117 - secretary → ME
  • 97
    PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06
    PRECIS (1420) LIMITED - 1996-05-21
    Po Box 67238 10-18 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-27 ~ 1996-06-28
    IIF 86 - director → ME
  • 98
    PRECIS (1232) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1994-12-06 ~ 1995-06-08
    IIF 77 - director → ME
  • 99
    FUGRO ROBERTSON LIMITED - 2013-05-24
    ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26
    PRECIS (1321) LIMITED - 1995-08-31
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    1995-01-05 ~ 1995-03-07
    IIF 41 - nominee-director → ME
  • 100
    PRECIS (1438) LIMITED - 1996-07-15
    Sandford House, 10 Maynard Close, London
    Corporate (5 parents)
    Officer
    1996-06-12 ~ 1996-07-11
    IIF 27 - nominee-director → ME
  • 101
    D.F. BLANCHARD LIMITED - 1996-09-20
    PRECIS (1233) LIMITED - 1995-06-20
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1994-12-06 ~ 1995-07-03
    IIF 114 - director → ME
  • 102
    SCOTPINE DEVELOPMENTS LIMITED - 2001-01-16
    PRECIS (1409) LIMITED - 1996-04-09
    20 Tinhead Road, Edington, Westbury, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    1996-01-11 ~ 1996-03-21
    IIF 31 - nominee-director → ME
  • 103
    1-4 London Road, Spalding, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    1995-08-17 ~ 1995-10-23
    IIF 6 - nominee-director → ME
  • 104
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED - 1994-11-21
    24 Britton Street, London
    Corporate (4 parents)
    Officer
    1994-09-08 ~ 1994-11-10
    IIF 112 - director → ME
  • 105
    SIME MANAGEMENT SERVICES LIMITED - 2010-06-11
    PRECIS (1478) LIMITED - 1996-12-27
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1996-10-31 ~ 1996-12-16
    IIF 69 - director → ME
  • 106
    PRECIS (1322) LIMITED - 1995-08-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1995-01-05 ~ 1995-03-07
    IIF 2 - nominee-director → ME
  • 107
    BSKYB COMEDY LIMITED - 2015-02-17
    PRECIS (1376) LIMITED - 1998-03-19
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    1995-07-13 ~ 1995-09-22
    IIF 49 - nominee-director → ME
  • 108
    BSKYB HISTORY LIMITED - 2015-02-18
    PRECIS (1372) LIMITED - 1995-09-28
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1995-06-23 ~ 1995-09-20
    IIF 32 - nominee-director → ME
  • 109
    BSKYB PUBLICATIONS LIMITED - 2015-02-18
    BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
    PRECIS (1365) LIMITED - 1995-08-24
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    1995-06-23 ~ 1995-08-14
    IIF 22 - nominee-director → ME
  • 110
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED - 1995-11-03
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 13 offsprings)
    Officer
    1995-08-17 ~ 1995-09-22
    IIF 15 - nominee-director → ME
  • 111
    PRECIS (1515) LIMITED - 1997-05-21
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    1997-03-26 ~ 1997-05-14
    IIF 65 - director → ME
  • 112
    ALLROADS TECHNOLOGY LIMITED - 1995-10-11
    ALLROAD TECHNOLOGY LIMITED - 1995-07-04
    PRECIS (1229) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1994-12-06 ~ 1995-06-23
    IIF 103 - director → ME
  • 113
    STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
    BRUTON DEVELOPMENTS LIMITED - 1995-04-25
    PRECIS (1305) LIMITED - 1995-01-20
    2nd Floor 100, New Oxford Street, London, England
    Corporate (3 parents)
    Officer
    1994-11-16 ~ 1995-01-10
    IIF 44 - nominee-director → ME
  • 114
    SUPERSCAPE GROUP PLC - 2008-05-28
    SUPERSCAPE PLC - 2002-11-19
    SUPERSCAPE VR PLC - 2000-02-15
    SUPERSCAPE V.R. PLC - 1994-03-08
    VOTEGAIN PUBLIC LIMITED COMPANY - 1993-12-16
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-02-16 ~ 1994-04-15
    IIF 79 - director → ME
  • 115
    PRECIS (1451) LIMITED - 1996-08-21
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-07-19 ~ 1996-08-16
    IIF 101 - director → ME
  • 116
    PRECIS (1427) LIMITED - 2006-06-22
    Bridge House, London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-22 ~ 1996-06-12
    IIF 30 - nominee-director → ME
  • 117
    WINRESULT PUBLIC LIMITED COMPANY - 1997-04-17
    Aston Court, Frederick Place, High Wycombe, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    828,639 GBP2019-08-31
    Officer
    1997-04-15 ~ 1997-04-18
    IIF 75 - director → ME
  • 118
    PRECIS (1561) LIMITED - 1997-08-27
    1 More London Place, London
    Dissolved corporate
    Officer
    1997-07-18 ~ 1997-08-18
    IIF 20 - nominee-director → ME
  • 119
    PRECIS (1479) LIMITED - 1996-12-17
    5-7 Finsgate, Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-31 ~ 1996-12-16
    IIF 87 - director → ME
  • 120
    BEOWULF GENOMICS LIMITED - 2004-05-07
    PATHOGENOMICS LIMITED - 1997-07-17
    PRECIS (1452) LIMITED - 1996-08-30
    Gibbs Building, 215 Euston Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-07-19 ~ 1998-05-18
    IIF 60 - director → ME
  • 121
    PRECIS (1344) LIMITED - 1995-07-10
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1995-04-07 ~ 1995-05-26
    IIF 1 - nominee-director → ME
  • 122
    ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
    JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
    COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
    PRECIS (1254) LIMITED - 1994-06-03
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-07 ~ 1994-04-05
    IIF 95 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.