The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lowe, Nigel
- Registered addresses and corresponding companies
Lowe, Nigel
- British Registered addresses and corresponding companies
Lowe, Nigel
Trees, 65 High View, Pinner, Middlesex, HA5 3PE
IIF 13 IIF 14 IIF 15 (more)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59One, New Bridge Square, Swindon, SN1 1HN, England
IIF 60 IIF 61 IIF 62 (more)
- British chartered secretaryRegistered addresses and corresponding companies
Lowe, Nigel
- British company secretaryRegistered addresses and corresponding companies
Lowe, Nigel
- British born in February 1952Registered addresses and corresponding companies
Lowe, Nigel
Trees, 65 High View, Pinner, Middlesex, HA5 3PE
IIF 100
- British chartered secretary born in February 1952Registered addresses and corresponding companies
Lowe, Nigel
Trees, 65 High View, Pinner, Middlesex, HA5 3PE
IIF 101
- British company secretary born in February 1952Registered addresses and corresponding companies
Lowe, Nigel
- British born in February 1952
Lowe, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in February 1952
Lowe, Nigel
Resident in United Kingdom
Registered addresses and corresponding companiesOne, New Bridge Square, Swindon, SN1 1HN, England
IIF 111 IIF 112 IIF 113 (more)Life Centre, Station Road, Swindon, SN1 1EL, United Kingdom
IIF 139Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
IIF 140 IIF 141 IIF 142 (more)Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL, England
IIF 150 IIF 151
Related profiles found in government register
Offspring entities and appointments
111
- 1ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22FORTUNA INVESTMENTS LIMITED - 1987-03-27Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (37 parents)Officer2006-06-30 ~ 2007-04-02IIF 53 - Secretary → ME
- 2
AIRPORT DUTY FREE SHOPS LIMITED
009383734 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (19 parents)Officer1992-08-16 ~ 1999-11-30IIF 108 - Director → ME1992-08-16 ~ 1999-11-30IIF 41 - Secretary → ME - 3One St Peter's Square, Manchester, United KingdomDissolved Corporate (23 parents)Officer2005-05-27 ~ 2013-06-26IIF 75 - Secretary → ME
- 4One St Peter's Square, Manchester, United KingdomDissolved Corporate (23 parents)Officer2005-05-27 ~ 2013-06-26IIF 94 - Secretary → ME
- 5
ALLIED DUNBAR (STAFF PENSION PLAN) TRUSTEE LIMITED
03320657Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (18 parents)Officer2012-09-24 ~ dissolvedIIF 150 - Director → ME2006-08-01 ~ dissolvedIIF 96 - Secretary → ME - 6ALLIED DUNBAR ASSET MANAGEMENT LIMITED - now
ALLIED DUNBAR ASSET MANAGEMENT PLC
- 2014-12-03 01227449ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (34 parents)Officer2010-09-23 ~ 2013-06-28IIF 120 - Director → ME - 7HAMBRO LIFE ASSURANCE PLC - 1985-07-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (65 parents, 14 offsprings)Officer2005-04-14 ~ 2006-04-20IIF 24 - Secretary → ME
- 8ALLIED HAMBRO SERVICES LIMITED - 1985-02-04HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (33 parents, 1 offspring)Officer2005-05-04 ~ 2013-06-28IIF 135 - Director → ME
- 9
ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
02594881Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (30 parents)Officer2006-06-30 ~ 2007-08-21IIF 80 - Secretary → ME - 10ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10M.FAIMAN LIMITED - 1985-02-19Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, OxfordDissolved Corporate (29 parents)Officer2007-03-28 ~ 2013-06-28IIF 113 - Director → ME
- 11HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (26 parents)Officer2009-12-31 ~ 2013-06-28IIF 131 - Director → ME
- 12
ALLIED ZURICH P.L.C.
- 2005-12-22 03525388Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (43 parents)Officer2005-05-23 ~ 2013-06-28IIF 62 - Secretary → ME - 13ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED - now
ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED
- 2002-07-11 00439673TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED
- 1994-02-02 00439673TRUST HOUSES FORTE AIRPORT SERVICES LIMITED
- 1978-12-31 004396734 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (19 parents)Officer1991-05-25 ~ 1999-11-30IIF 107 - Director → ME~ 1999-11-30IIF 39 - Secretary → ME - 14
AIRLINE CATERERS LIMITED
- 1995-01-20 009022504 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (21 parents)Officer1992-08-16 ~ 1999-11-30IIF 105 - Director → ME~ 1999-11-30IIF 22 - Secretary → ME - 15
DYNAIR INTERNATIONAL LIMITED
- 1999-08-19 02987686DYNAIR EUROSERVICES (UK) LTD.
- 1997-09-05 02987686AVIATION RESOURCES (UK) LTD. - 1995-01-274 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (23 parents)Officer1995-12-13 ~ 1999-11-30IIF 37 - Secretary → ME - 16ALPHA FLIGHT GROUP LIMITED - now
ALPHA OVERSEAS HOLDINGS LIMITED
- 2008-11-17 02997941Building 319 World Cargo Centre, Manchester Airport, ManchesterActive Corporate (28 parents, 2 offsprings)Officer1994-12-09 ~ 1999-11-30IIF 19 - Secretary → ME - 17ALPHA FLIGHT UK LIMITED - now
ALPHA CATERING SERVICES LIMITED
- 2007-12-12 03288678C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (27 parents)Officer1998-06-01 ~ 1998-06-24IIF 100 - Director → ME1996-12-02 ~ 1999-11-30IIF 16 - Secretary → ME - 18ALPHA IN-FLIGHT RETAIL LIMITED - nowALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
ALPHA ON BOARD SALES & SERVICES LIMITED
- 2000-11-15 01160226TROUBLE FREE DUTY FREE LIMITED
- 1996-02-21 01160226Building 319 World Cargo Centre, Manchester Airport, Manchester, United KingdomDissolved Corporate (25 parents)Officer1992-08-16 ~ 1996-06-21IIF 102 - Director → ME1992-08-16 ~ 1999-11-30IIF 99 - Secretary → ME - 19SALES FORCE SERVICES LIMITED - 1998-09-08SPEED 1850 LIMITED - 1991-09-09Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (30 parents)Officer2005-06-23 ~ 2007-07-12IIF 97 - Secretary → ME
- 20COMPASS SERVICES FOR HOSPITALS LIMITED - now
FORTE CATERING SERVICES LIMITED
- 2002-05-07 00731490AIRPORT CATERING SERVICES LIMITED
- 1994-02-02 00731490Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents, 1 offspring)Officer~ 1994-03-23IIF 56 - Secretary → ME - 21COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07 00940123FORTE AIRPORT SERVICES HOLDINGS LIMITED
- 1994-02-02 00940123TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED
- 1991-06-04 00940123BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED
- 1986-10-03 00940123BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED
- 1979-12-31 00940123Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (43 parents)Officer~ 1994-03-23IIF 44 - Secretary → ME - 22SHELFCO (NO. 1173) LIMITED - 1996-06-07Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (21 parents)Officer2005-05-12 ~ dissolvedIIF 148 - Director → ME2005-05-12 ~ 2006-03-15IIF 72 - Secretary → ME
- 23
CORNBRASH PARK MANAGEMENT COMPANY LIMITED
02545770Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents)Officer2005-06-23 ~ 2005-08-08IIF 30 - Secretary → ME - 24
CRIMPLAND LIMITED
01681710Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (25 parents)Officer2005-05-12 ~ dissolvedIIF 140 - Director → ME2005-05-12 ~ 2006-03-21IIF 70 - Secretary → ME - 25FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11HURRYOFFER LIMITED - 1986-11-14Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (28 parents)Officer2005-05-04 ~ 2013-06-28IIF 117 - Director → ME
- 26
EAGLE STAR (LEASING) LIMITED
01724548Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (34 parents)Officer2005-06-23 ~ 2007-04-17IIF 7 - Secretary → ME - 27ACELINE PROPERTIES LIMITED - 2001-01-04Critchleys Llp Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (36 parents)Officer2005-06-01 ~ 2013-06-28IIF 111 - Director → ME2005-06-01 ~ 2006-03-16IIF 69 - Secretary → ME
- 28STARASTRAL LIMITED - 1990-11-23Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (36 parents)Officer2005-06-23 ~ 2006-03-13IIF 14 - Secretary → ME
- 29MAWLAW 359 LIMITED - 1997-10-28Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (27 parents)Officer2005-05-23 ~ 2013-06-25IIF 66 - Secretary → ME
- 30GROVEWOOD CHEMICALS LIMITED - 1977-12-31Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (33 parents)Officer2005-06-23 ~ 2006-03-13IIF 49 - Secretary → ME
- 31MALORWAY PROPERTIES LIMITED - 1981-12-31Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (29 parents)Officer2005-06-23 ~ 2013-06-28IIF 138 - Director → ME2005-06-23 ~ 2006-03-21IIF 33 - Secretary → ME
- 32KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (31 parents)Officer2005-05-04 ~ 2013-06-28IIF 132 - Director → ME2005-05-04 ~ 2006-04-05IIF 40 - Secretary → ME
- 33CLEARCENTRAL LIMITED - 1990-08-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (47 parents)Officer2006-12-21 ~ 2013-06-28IIF 136 - Director → ME2005-04-27 ~ 2006-04-03IIF 23 - Secretary → ME
- 34
EAGLE STAR HOLDINGS LIMITED
01416463Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (39 parents, 4 offsprings)Officer2005-06-20 ~ 2013-06-28IIF 60 - Secretary → ME - 35EAGLE STAR MORTGAGES LIMITED - 1989-02-17Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (28 parents)Officer2007-05-31 ~ 2013-06-28IIF 130 - Director → ME2005-06-23 ~ 2006-03-15IIF 20 - Secretary → ME
- 36PROFITREACH LIMITED - 1989-02-17Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (35 parents)Officer2009-03-25 ~ 2013-06-28IIF 122 - Director → ME2005-06-01 ~ 2006-03-20IIF 13 - Secretary → ME
- 37ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01TANAX LIMITED - 1992-06-08Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (37 parents)Officer2005-05-27 ~ 2013-06-30IIF 127 - Director → ME
- 38URBANFIRST LEEDS LIMITED - 2003-02-24HAMSARD 2465 LIMITED - 2002-06-20One St Peter's Square, Manchester, United KingdomDissolved Corporate (15 parents)Officer2005-05-27 ~ 2013-06-26IIF 85 - Secretary → ME
- 39URBANFIRST WALSALL LIMITED - 2002-09-11HAMSARD 2474 LIMITED - 2002-06-20One St Peter's Square, Manchester, United KingdomDissolved Corporate (15 parents)Officer2005-05-27 ~ 2013-06-26IIF 89 - Secretary → ME
- 40One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 79 - Secretary → ME
- 41One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 93 - Secretary → ME
- 42One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 74 - Secretary → ME
- 43One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 77 - Secretary → ME
- 44INHOCO 2765 LIMITED - 2002-12-12One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 92 - Secretary → ME
- 45INHOCO 2766 LIMITED - 2002-12-12One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 95 - Secretary → ME
- 46One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 84 - Secretary → ME
- 47One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 76 - Secretary → ME
- 48100 Barbirolli Square, Manchester, LancashireDissolved Corporate (12 parents)Officer2005-05-27 ~ 2013-06-26IIF 81 - Secretary → ME
- 49100 Barbirolli Square, Manchester, LancashireDissolved Corporate (12 parents)Officer2005-05-27 ~ 2013-06-26IIF 78 - Secretary → ME
- 50One St Peter's Square, Manchester, United KingdomDissolved Corporate (15 parents)Officer2005-05-27 ~ 2013-06-26IIF 9 - Secretary → ME
- 51One St Peter's Square, Manchester, United KingdomDissolved Corporate (15 parents)Officer2005-05-27 ~ 2013-06-26IIF 11 - Secretary → ME
- 52One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 87 - Secretary → ME
- 53One St Peter's Square, Manchester, United KingdomDissolved Corporate (13 parents)Officer2005-05-27 ~ 2013-06-26IIF 88 - Secretary → ME
- 54
EURO-HUB (BIRMINGHAM) LIMITED
02403252Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (67 parents)Officer1994-07-15 ~ 1997-03-26IIF 103 - Director → ME - 55GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06 01677532Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (35 parents)Officer2005-12-30 ~ 2013-06-28IIF 118 - Director → ME2005-06-23 ~ 2006-03-21IIF 8 - Secretary → ME - 56
GROOMLINK LIMITED
02000684Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (25 parents)Officer2010-12-16 ~ dissolvedIIF 139 - Director → ME2005-06-23 ~ 2006-03-13IIF 29 - Secretary → ME - 57
GROVEWOOD ENGINEERING LIMITED
00320524Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (31 parents)Officer2005-06-23 ~ 2013-06-28IIF 133 - Director → ME2005-06-23 ~ 2006-03-21IIF 28 - Secretary → ME - 58GROVEWOOD SECURITIES LIMITED - 1988-09-05GROVEWOOD INVESTMENTS LIMITED - 1986-04-23C/o Moorfields, 82 St. John Street, LondonLiquidation Corporate (33 parents)Officer2008-12-23 ~ 2013-06-30IIF 109 - Director → ME
- 59
HAWKCENTRAL LIMITED
02287630Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (37 parents)Officer2005-06-23 ~ 2013-06-28IIF 124 - Director → ME2005-06-23 ~ 2006-03-15IIF 32 - Secretary → ME - 60Addleshaw Booth And Co, 100 Barbirolli Square, ManchesterDissolved Corporate (22 parents)Officer2005-05-27 ~ 2013-06-26IIF 82 - Secretary → ME
- 61Addleshaw Booth & Co, 100 Barbirolli Square, ManchesterDissolved Corporate (22 parents)Officer2005-05-27 ~ 2013-06-26IIF 83 - Secretary → ME
- 62One St Peter's Square, Manchester, United KingdomActive Corporate (25 parents)Officer2005-05-27 ~ 2013-06-26IIF 12 - Secretary → ME
- 63One St Peter's Square, Manchester, United KingdomActive Corporate (25 parents)Officer2005-05-27 ~ 2013-06-26IIF 10 - Secretary → ME
- 64
LOGOBROOK LIMITED
01691756Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (33 parents)Officer2007-05-31 ~ 2013-06-28IIF 121 - Director → ME2005-06-23 ~ 2006-03-15IIF 46 - Secretary → ME - 65
LORDBOURNE LIMITED
01822669Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (24 parents)Officer2005-12-30 ~ dissolvedIIF 143 - Director → ME2005-06-23 ~ 2006-03-15IIF 21 - Secretary → ME - 66
MENTIONLAND LIMITED
01692774Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (36 parents)Officer2011-12-12 ~ 2013-06-30IIF 129 - Director → ME2005-06-23 ~ 2006-03-13IIF 17 - Secretary → ME - 67
MERITCLASS INVESTMENTS LIMITED
01957730Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (33 parents)Officer2005-06-23 ~ 2013-06-28IIF 125 - Director → ME2005-06-23 ~ 2006-03-13IIF 42 - Secretary → ME - 68
NEARHEATH LIMITED
01813860Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (34 parents)Officer2006-10-19 ~ 2013-06-28IIF 119 - Director → ME2005-06-23 ~ 2006-03-13IIF 4 - Secretary → ME - 69
NSL ASSOCIATES LIMITED
0407160765 High View, Cuckoo Hill, Pinner, MiddlesexDissolved Corporate (4 parents)Officer2000-09-14 ~ dissolvedIIF 145 - Director → ME2000-09-14 ~ dissolvedIIF 73 - Secretary → ME - 70CRASEL LIMITED - 2005-02-07OPENWORK LIMITED - 2005-01-07Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-08-24 ~ 2006-04-12IIF 5 - Secretary → ME
- 71ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (62 parents, 9 offsprings)Officer2005-05-24 ~ 2006-04-25IIF 1 - Secretary → ME
- 72INDIRECT SOLUTIONS LIMITED - 2005-01-07Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (52 parents)Officer2005-05-04 ~ 2006-04-12IIF 2 - Secretary → ME
- 73
OPENWORK DORMANT LIMITED
- 2005-12-23 03794658OPENWORK SERVICES LIMITED - 2005-04-29ZURICH PROPERTY NETWORK LIMITED - 2005-01-07ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03Auckland House, Lydiard Fields, Swindon, EnglandDissolved Corporate (29 parents)Officer2005-05-24 ~ 2006-04-18IIF 3 - Secretary → ME - 74THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17PACELIST LIMITED - 1998-09-08Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (59 parents)Officer2005-05-24 ~ 2006-04-12IIF 6 - Secretary → ME
- 75
PRATT & LESLIE JONES LIMITED
003794444 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (23 parents)Officer1996-05-23 ~ 1999-11-30IIF 18 - Secretary → ME - 76SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED - nowZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED
- 2013-03-01 05718984ZURICH PENSION TRUSTEES LIMITED - 2007-03-2325 Gresham Street, London, United KingdomActive Corporate (35 parents)Officer2009-06-24 ~ 2013-02-26IIF 147 - Director → ME - 77
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (25 parents)Officer2005-06-23 ~ dissolvedIIF 149 - Director → ME2005-06-23 ~ 2006-03-15IIF 43 - Secretary → ME - 78
SPIRECHARM LIMITED
01807894Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (25 parents)Officer2005-06-23 ~ dissolvedIIF 144 - Director → ME2005-06-23 ~ 2006-03-15IIF 52 - Secretary → ME - 79ALBAN TIMBER LIMITED - 1997-02-24Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (21 parents)Officer2005-05-23 ~ dissolvedIIF 141 - Director → ME2005-05-23 ~ 2006-03-15IIF 68 - Secretary → ME
- 80
STARPATCH INVESTMENTS LIMITED
01863183Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (24 parents)Officer2005-12-30 ~ dissolvedIIF 142 - Director → ME2005-06-23 ~ 2006-03-21IIF 57 - Secretary → ME - 81STERLING ISA MANAGERS (NOMINEES) LIMITED - now
ZURICH FINANCIAL SOLUTIONS LIMITED
- 2010-11-09 0411214533 Old Broad Street, London, United KingdomActive Corporate (33 parents)Officer2005-05-23 ~ 2010-11-08IIF 146 - Director → ME2005-05-23 ~ 2006-04-05IIF 71 - Secretary → ME - 82CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28JEEPRAISE LIMITED - 1989-07-3133 Old Broad Street, London, United KingdomActive Corporate (91 parents, 1 offspring)Officer2005-04-19 ~ 2006-04-20IIF 47 - Secretary → ME
- 83TRAVELODGE HOTELS LIMITED - nowTRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05 00769170TRUSTHOUSE FORTE (U.K.) LIMITED
- 1991-06-03 00769170TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED
- 1984-01-27 00769170AEROCLEAN LIMITED, - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (75 parents, 42 offsprings)Officer~ 1994-03-23IIF 55 - Secretary → ME - 84WDFG GB LIMITED - nowAUTOGRILL HOLDINGS UK LIMITED - 2014-05-06AUTOGRILL HOLDINGS UK PLC - 2012-12-03ALPHA GROUP PLC - 2009-06-125 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (45 parents)Officer1993-11-10 ~ 1999-11-30IIF 27 - Secretary → ME
- 85WDFG INTERNATIONAL LIMITED - nowAUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07ALPHA AIRPORTS GROUP LIMITED - 2011-07-25ALPHA GROUP LIMITED - 2007-12-12
TEDDYS LIMITED
- 2007-06-14 02199282STAGEFIND LIMITED
- 1988-02-02 021992824 New Square, Bedfont Lakes, Feltham, MiddlesexDissolved Corporate (25 parents)Officer1997-07-31 ~ 1999-11-30IIF 106 - Director → ME~ 1999-11-30IIF 38 - Secretary → ME - 86WDFG UK LIMITED - nowAUTOGRILL RETAIL UK LIMITED - 2012-02-09ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED
- 2007-12-12 028725125 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (37 parents, 2 offsprings)Officer1993-11-11 ~ 1999-11-30IIF 34 - Secretary → ME - 87WDFG UK PENSION TRUSTEES LIMITED - nowAUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
ALPHA AIRPORTS PENSION TRUSTEES LIMITED
- 2009-06-19 029385335 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (39 parents)Officer1994-07-12 ~ 1999-11-30IIF 104 - Director → ME1994-07-12 ~ 1999-11-30IIF 98 - Secretary → ME - 88WAKESPRUCE LIMITED - 1987-06-19First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (30 parents)Officer2005-06-20 ~ 2006-06-23IIF 25 - Secretary → ME
- 89
ZURICH (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED
- 2013-01-16 03330120ALLIED DUNBAR (SALES MANAGEMENT PENSION PLAN) TRUSTEE LIMITED - 2001-09-03Begbies Traynor, 8a Carlton Crescent, SouthamptonDissolved Corporate (28 parents)Officer2012-09-27 ~ dissolvedIIF 151 - Director → ME2006-08-01 ~ dissolvedIIF 90 - Secretary → ME - 90ZGEE16 LIMITED - nowZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
AFTERLAND LIMITED
- 2016-06-08 01609567C/o 82 St John Street, LondonLiquidation Corporate (34 parents)Officer2005-05-12 ~ 2013-06-28IIF 110 - Director → ME2005-05-12 ~ 2006-03-15IIF 45 - Secretary → ME - 91ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (56 parents)Officer2005-04-08 ~ 2006-04-11IIF 35 - Secretary → ME
- 92ZURICH ASSURANCE (2004) LIMITED - nowZURICH ASSURANCE PLC - 2004-12-30STERLING ASSURANCE PLC - 2003-11-14STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09D. D. RIMMEL LIMITED - 1998-01-23RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (52 parents)Officer2009-03-25 ~ 2013-06-28IIF 126 - Director → ME2005-05-19 ~ 2006-03-06IIF 58 - Secretary → ME
- 93EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30CLIMBCOURT LIMITED - 1990-02-23Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (83 parents, 43 offsprings)Officer2005-04-14 ~ 2013-06-30IIF 63 - Secretary → ME
- 94ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (71 parents, 1 offspring)Officer2005-05-31 ~ 2007-07-12IIF 91 - Secretary → ME
- 95ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01BALTIP LIMITED - 1982-12-13Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (40 parents)Officer2011-01-21 ~ 2013-06-28IIF 134 - Director → ME
- 96ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31 01437979Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (45 parents, 98 offsprings)Officer2005-05-12 ~ 2013-06-28IIF 123 - Director → ME2005-05-12 ~ 2006-03-13IIF 67 - Secretary → ME - 97ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04HEREDITAMENTS, LIMITED - 1997-11-18ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01HEREDITAMENTS LIMITED - 1985-04-11Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2005-05-24 ~ 2006-04-20IIF 26 - Secretary → ME2006-09-29 ~ 2013-06-30IIF 64 - Secretary → ME
- 98
ZURICH FINANCE (UK) PLC
04463547Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (30 parents)Officer2005-04-19 ~ 2006-03-14IIF 50 - Secretary → ME - 99
ZURICH FINANCIAL MANAGEMENT LIMITED
04263921Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, OxfordDissolved Corporate (28 parents)Officer2013-01-21 ~ 2013-06-30IIF 137 - Director → ME2005-06-27 ~ 2006-04-07IIF 15 - Secretary → ME - 100BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08UNIQUEBLOCK LIMITED - 1997-03-13Crichleys Llp Beaver House, Hythe Bridge Street, OxfordDissolved Corporate (35 parents)Officer2006-12-21 ~ 2013-06-28IIF 112 - Director → ME2005-06-27 ~ 2007-03-13IIF 31 - Secretary → ME
- 101BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05PRECIS (341) LIMITED - 1985-01-25Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (72 parents, 11 offsprings)Officer2005-04-22 ~ 2013-06-30IIF 61 - Secretary → ME
- 102TAKEBLOCK LIMITED - 1997-03-25Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (31 parents, 1 offspring)Officer2005-03-21 ~ 2013-06-30IIF 115 - Director → ME2005-06-01 ~ 2006-04-04IIF 36 - Secretary → ME
- 103EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (67 parents, 1 offspring)Officer2005-08-09 ~ 2013-07-01IIF 65 - Secretary → ME
- 104DUNBAR INDEPENDENT LIMITED - 2001-09-03ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01SLANTSURFACE LIMITED - 1987-05-22Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (54 parents)Officer2005-04-08 ~ 2006-04-10IIF 59 - Secretary → ME
- 105ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04MALCOLM SWANSTON & CO LIMITED - 1997-06-18LUCASWAY LIMITED - 1985-06-19Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (68 parents)Officer2005-05-19 ~ 2007-01-31IIF 48 - Secretary → ME
- 106INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, OxfordDissolved Corporate (37 parents)Officer2005-04-22 ~ 2007-07-26IIF 86 - Secretary → ME
- 107ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (25 parents)Officer2007-05-31 ~ 2013-06-28IIF 116 - Director → ME
- 108ZURICH PENSION TRUSTEES LIMITED - now
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23 00389301Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (40 parents)Officer2005-06-23 ~ 2007-03-07IIF 101 - Director → ME2005-06-23 ~ 2006-03-21IIF 51 - Secretary → ME - 109
ZURICH PENSIONS MANAGEMENT LIMITED
04150045Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (19 parents)Officer2008-06-30 ~ 2013-06-30IIF 114 - Director → ME - 110ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (28 parents)Officer2010-04-30 ~ 2013-06-28IIF 128 - Director → ME
- 111ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2003-11-06ZURICH ADVICE NETWORK LIMITED - 2001-09-03Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (32 parents)Officer2005-04-21 ~ 2006-04-21IIF 54 - Secretary → ME
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