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
Windmill, Robert John
- British born in October 1941Registered addresses and corresponding companies
Windmill, Robert John
3 Gunter Grove, London, SW10 0UN
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 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 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91Invereok House, 1 Aldwich, London, WC2R 0HF
IIF 92
- British lawyer born in October 1941Registered addresses and corresponding companies
Windmill, Robert John
3 Gunter Grove, London, SW10 0UN
IIF 93
- British solicitor born in October 1941Registered addresses and corresponding companies
Windmill, Robert John
- English solicitor born in October 1941
Windmill, Robert John
Resident in Poland
Registered addresses and corresponding companies17, Grove Street, Bath, England, BA2 6PJ, United Kingdom
IIF 115
- British born in October 1941
Windmill, Robert John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1941
Windmill, Robert John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA
IIF 118
- British born in October 1941
Windmill, Mr Robert John
Resident in United Kingdom
Registered addresses and corresponding companies5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 119
- British born in October 1941
Mr Mr Robert John Windmill
Resident in United Kingdom
Registered addresses and corresponding companies5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 120
- British born in October 1941
Mr Robert John Windmill
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA
IIF 121
Related profiles found in government register
Offspring entities and appointments
116
- 1AD3 REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2018-05-13ADAS HOLDINGS LIMITED - 2016-12-17Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, LeedsDissolved Corporate (21 parents, 2 offsprings)Officer1996-12-12 ~ 1997-02-20IIF 18 - Nominee Director → ME - 2AGORA PUBLISHING LIMITED - now95 95 Southwark Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer1993-06-02 ~ 1994-01-11IIF 89 - Nominee Director → ME
- 3ALKERMES EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-02
Dissolved on 2023-02-02Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (10 parents)Officer1993-01-08 ~ 1993-04-07IIF 75 - Nominee Director → ME - 4ALLOCEAN LIMITED - nowU.B. SHIPPING LIMITED - 2003-01-0913/14 Hobart Place, Hobart Place, LondonDissolved Corporate (34 parents, 3 offsprings)Officer1993-06-02 ~ 1993-10-11IIF 2 - Nominee Director → ME
- 5ANDREAS UGLAND & SONS (UK) LIMITED - nowUGLAND CAPITAL INVESTMENTS LIMITED - 2003-01-28
UGLAND CAPITAL LIMITED
- 1995-12-20 02823248C/o Peachey & Co, 95 Aldwych, LondonDissolved Corporate (19 parents)Officer1993-06-02 ~ 1993-10-11IIF 37 - Nominee Director → ME - 6ANGEL TRAINS CAPITAL LIMITED - nowLOCOMOTION CAPITAL LIMITED - 2009-07-27
FIRST RAIL CORPORATION LIMITED
- 2003-04-28 03076272123 Victoria Street, LondonDissolved Corporate (23 parents)Officer1995-07-05 ~ 1996-10-25IIF 12 - Nominee Director → ME - 7ANGEL TRAINS GROUP LIMITED - nowGRS HOLDING COMPANY LIMITED - 2002-01-18123 Victoria Street, LondonActive Corporate (82 parents, 4 offsprings)Officer1995-08-01 ~ 1995-09-16IIF 103 - Director → ME
- 8ASSETCO RENTALS LIMITED - nowASSET INVESTMENT RENTALS LIMITED - 2003-06-30AIG RENTALS LIMITED - 1998-02-12RSCMK LIMITED - 1997-12-313rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (11 parents)Officer1993-10-08 ~ 1993-12-22IIF 69 - Nominee Director → ME
- 9BABCOCK MARINE TRAINING LIMITED - nowBABCOCK FLAGSHIP LIMITED - 2018-12-17VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED
- 2008-07-07 0308637633 Wigmore Street, LondonActive Corporate (73 parents, 1 offspring)Officer1995-08-01 ~ 1995-10-26IIF 62 - Director → ME - 10BABCOCK PS 2019 LIMITED - nowBABCOCK PROJECT SERVICES LIMITED - 2019-09-23BABCOCK PARTNER NO 8 LIMITED - 2012-03-16VT PARTNER NO 8 LIMITED - 2011-11-22VT TRAINING LIMITED - 2007-08-01V.T.M. TRAINING LIMITED - 2001-02-0833 Wigmore Street, LondonDissolved Corporate (24 parents)Officer1994-01-17 ~ 1994-07-14IIF 26 - Nominee Director → ME
- 11BABCOCK SOUTHERN CAREERS LIMITED - now
VT SOUTHERN CAREERS LIMITED
- 2010-07-09 0300708333 Wigmore Street, LondonActive Corporate (44 parents, 1 offspring)Officer1995-01-09 ~ 1995-12-13IIF 16 - Nominee Director → ME - 12BABCOCK WEST SUSSEX CAREERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-25
Dissolved on 2017-10-20VT WEST SUSSEX CAREERS LIMITED
- 2010-09-02 03130111The French Quarter, 114 High Street, SouthamptonDissolved Corporate (34 parents)Officer1995-11-23 ~ 1995-12-18IIF 109 - Director → ME - 13BAXTER HEALTHCARE (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-21
Dissolved on 2016-07-11No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1992-01-13 ~ 1992-10-12IIF 13 - Nominee Director → ME - 14BEECHCROFT (FAIRFORD) LIMITED - nowTricor Suite 7th Suite 52-54 Gracechurch Street, LondonDissolved Corporate (7 parents)Officer1996-03-27 ~ 1996-05-31IIF 104 - Director → ME
- 15BIFFA (UK) HOLDINGS LIMITED - nowCoronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (32 parents, 1 offspring)Officer1996-09-12 ~ 1996-12-24IIF 44 - Nominee Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-05
Dissolved on 2025-11-06Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (53 parents)Officer1995-04-12 ~ 1995-06-27IIF 28 - Nominee Director → ME - 17C&D FOODS (DRIFFIELD) UNLIMITED - nowC&D FOODS (DRIFFIELD) LTD - 2016-03-30
PRIMETIME PETFOODS LIMITED
- 2004-10-12 02678260Kelleythorpe Industrial Estate, Driffield, East YorkshireActive Corporate (29 parents)Officer1995-04-27 ~ 2002-06-22IIF 95 - Director → ME1992-01-13 ~ 1993-03-04IIF 54 - Nominee Director → ME - 18CABLE REALISATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2012-09-11
Commencement of winding up on 2012-09-25AEI CABLES LIMITED - 2007-09-05Fourth Floor St Andrews House, West Street, Woking, SurreyLiquidation Corporate (43 parents)Officer1996-12-27 ~ 1997-03-07IIF 17 - Nominee Director → ME - 19CALDIC (UK) LTD - now
GALE & MOUNT LIMITED
- 1998-05-11 02084881Stainsby Close, Holmewood Industrial Estate, Chesterfield, DerbyshireActive Corporate (34 parents, 2 offsprings)Officer(before 1991-03-07) ~ 1991-06-21IIF 92 - Director → ME - 20CAMBRIDGE ANTIBODY TECHNOLOGY GROUP LIMITED - now
CAMBRIDGE ANTIBODY TECHNOLOGY GROUP PLC
- 2011-09-01 032340331 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (35 parents, 1 offspring)Officer1996-08-05 ~ 1996-08-22IIF 78 - Nominee Director → ME - 21Cannon Place, 78 Cannon Street, LondonActive Corporate (11 parents)Officer1996-10-30 ~ 1999-12-02IIF 47 - Nominee Director → ME
- 22
- 23CENTREWEST ESOP TRUSTEE (UK) LIMITED - now8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (40 parents)Officer1994-03-11 ~ 1994-08-25IIF 82 - Nominee Director → ME
- 24Cannon Place, 78 Cannon Street, LondonActive Corporate (12 parents)Officer1998-12-22 ~ 2001-08-21IIF 99 - Director → ME
- 25
CHATTEM (U.K.) LIMITED
01472031410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (19 parents)Officer(before 1992-01-31) ~ 2001-10-30IIF 96 - Director → ME - 26CLINOVIA HEALTHCARE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-12-24CAREMARK SERVICES LIMITED - 1999-06-15Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (38 parents)Officer1992-01-13 ~ 1992-10-20IIF 63 - Nominee Director → ME - 27CMS (NOMINEES) LIMITED - now
MITRE HOUSE NOMINEES LIMITED
- 2013-09-19 02640284Cannon Place, 78 Cannon Street, LondonActive Corporate (20 parents, 20 offsprings)Officer(before 1992-08-22) ~ 1998-05-11IIF 105 - Director → ME - 28CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED - now
CAMERON MCKENNA PENSION TRUSTEES LIMITED
- 2006-01-17 03271381Cannon Place, 78 Cannon Street, LondonDissolved Corporate (9 parents)Officer1996-10-30 ~ 1999-12-02IIF 102 - Director → ME - 29Flat 3, 37 Craven Street, LondonActive Corporate (17 parents)Officer1992-09-16 ~ 1993-09-16IIF 39 - Nominee Director → ME
- 30CRESCENT PORTFOLIOS LIMITED - nowHurst House, High Street, Ripley, SurreyActive Corporate (9 parents)Officer1992-01-13 ~ 1992-07-14IIF 30 - Nominee Director → ME
- 31CYCLACEL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-24ECDYSIS LIMITED
- 1996-10-25 03237549Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (28 parents)Officer1996-08-13 ~ 1996-09-10IIF 65 - Nominee Director → ME - 32
DARWINS HOLDINGS LIMITED
005947884385, 00594788 - Companies House Default Address, CardiffActive Corporate (31 parents)Officer1993-11-17 ~ 1993-11-17IIF 24 - Nominee Director → ME - 33
- 34DOCKSIDE DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-12
Dissolved on 2010-03-11CHATHAM BOILERSHOP LIMITED - 1996-11-07Tenon Recovery, The Aquarium Building 1-7 King Street, ReadingDissolved Corporate (14 parents)Officer1996-08-13 ~ 1996-10-07IIF 72 - Nominee Director → ME - 35ELGA GROUP SERVICES LIMITED - nowMarlow International, Parkway, Marlow, BucksDissolved Corporate (17 parents)Officer1996-02-12 ~ 1996-03-13IIF 6 - Director → ME
- 36ENDERBY TEXTILES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-15
Due to be dissolved on 2024-04-24TEXTURED JERSEY UK LIMITED - 2004-03-19INTERNATIONAL PERFORMANCE TEXTILES LIMITED - 2001-12-19Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer1995-06-12 ~ 1995-08-02IIF 67 - Nominee Director → ME - 37ERBE MEDICAL UK LIMITED - now1a The Antler Complex, Bruntcliffe Way Morley, Leeds, West YorkshireActive Corporate (14 parents)Officer1996-04-12 ~ 1996-07-01IIF 106 - Director → ME
- 38FRIERN PARK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-2172 London Road, St Albans, HertfordshireDissolved Corporate (20 parents)Officer1993-01-08 ~ 1993-05-17IIF 51 - Nominee Director → ME - 39FUJISAWA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-19
Dissolved on 2010-02-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer1993-03-31 ~ 1993-10-07IIF 81 - Nominee Director → ME - 40GALLUS-GROUP UK LIMITED - nowAdamson House, Wilmslow Road, ManchesterDissolved Corporate (17 parents)Officer1991-12-19 ~ 1992-04-01IIF 87 - Nominee Director → ME
- 41GRACECHURCH INDUSTRY LIMITED - nowGRACECHURCH HOUSE (REGIONS) LTD - 1999-11-05GRACECHURCH HOUSE (ESSEX) LIMITED - 1997-01-22Acorns, 34 Oakland Way, Flackwell Heath, BuckinghamshireDissolved Corporate (7 parents)Officer1995-07-05 ~ 1995-09-21IIF 70 - Nominee Director → ME
- 42GRACECHURCH UTG NO. 381 LIMITED - nowNEMWIL CORPORATE CAPITAL LIMITED - 2020-01-17KILN COTESWORTH CORPORATE MEMBER LIMITED - 1998-03-065th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1993-10-05 ~ 1993-10-15IIF 61 - Nominee Director → ME
- 43
- 44HEATHROW CARGO HANDLING LIMITED - nowSwissport House Manor Park, Tudor Road, Runcorn, Cheshire, EnglandActive Corporate (68 parents)Officer1995-07-05 ~ 1995-07-12IIF 29 - Nominee Director → ME
- 45HERBERT DOVE TRUSTEES LIMITED - nowRiversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And WearActive Corporate (17 parents, 1 offspring)Officer1996-11-25 ~ 1997-01-27IIF 46 - Nominee Director → ME
- 462 Hithercroft Court, Wallingford, OxfordshireActive Corporate (26 parents)Officer(before 1991-04-05) ~ 1993-03-21IIF 7 - Nominee Director → ME
- 47HLW INTERNATIONAL LIMITED - now
HLW LIMITED
- 1993-12-07 027479061 Second Avenue, Bluebridge, Halstead, EssexActive Corporate (39 parents, 1 offspring)Officer1992-09-16 ~ 1993-10-01IIF 45 - Nominee Director → ME - 48
- 49HUNTERS TWO LIMITED - nowCWCT SERVICES LIMITED - 2023-04-05Rsm Third Floor, Priory Place, New London Road, Chelmsford, United KingdomDissolved Corporate (28 parents)Officer~ 1992-03-25IIF 9 - Nominee Director → ME
- 50IBC (TWELVE) LIMITED - now5 Howick Place, LondonActive Corporate (31 parents)Officer1995-01-09 ~ 1995-03-31IIF 60 - Nominee Director → ME
- 515 Howick Place, LondonDissolved Corporate (31 parents, 2 offsprings)Officer1995-10-27 ~ 1995-12-15IIF 25 - Nominee Director → ME
- 52IBSTOCK HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Dissolved on 2020-09-30Portland House, Bickenhill Lane, Birmingham, EnglandDissolved Corporate (19 parents)Officer1993-10-05 ~ 1993-11-24IIF 20 - Nominee Director → ME - 532 Whitehall Avenue, Kingston, Milton Keynes, EnglandDissolved Corporate (25 parents)Officer1993-05-05 ~ 1993-08-12IIF 83 - Nominee Director → ME
- 54IPT EMPLOYEE BENEFIT TRUSTEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31
Dissolved on 2016-11-30Central Square, 29 Wellington Street, LeedsDissolved Corporate (17 parents)Officer1996-11-25 ~ 1997-01-31IIF 53 - Nominee Director → ME - 55IPT GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-15
Due to be dissolved on 2024-03-27Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (27 parents)Officer1994-11-18 ~ 1995-03-23IIF 77 - Nominee Director → ME - 56
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29
Dissolved on 2017-02-081 More London Place, LondonDissolved Corporate (24 parents)Officer1996-10-30 ~ 1997-01-08IIF 68 - Nominee Director → ME - 58
KATUN (UK) LIMITED
- 1995-10-06 01552270KATUN CORP (UK) LIMITED
- 1983-11-15 01552270BEDFORD INTERNATIONAL (UK) LIMITED
- 1983-08-08 01552270NETLAR LIMITED
- 1981-12-31 015522704a Vulcan House, Calleva Park, Aldermaston, Berkshire, United KingdomActive Corporate (20 parents)Officer1994-12-01 ~ 2001-10-30IIF 94 - Director → ME~ 1993-12-14IIF 48 - Nominee Director → ME - 59KOCHER & BECK UK LIMITED - nowBrunel Way, Stephenson Industrial Estate, Coalville LeicestershireActive Corporate (14 parents)Officer1993-12-07 ~ 1994-02-04IIF 11 - Nominee Director → ME
- 60LABOUR PUMP COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-06
Dissolved on 2013-03-05LABOUR PUMP (331,470) LIMITED - 2004-04-20LABOUR PUMP COMPANY LIMITED
- 1995-11-30 00331470BRITISH LABOUR PUMP COMPANY,LIMITED
- 1979-12-31 00331470Shaw Gibbs Icrs Llp, 264 Banbury Road, OxfordLiquidation Corporate (15 parents)Officer~ 1993-11-17IIF 113 - Director → ME - 61
LEGIO XX LIMITED
12294192Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (5 parents)Officer2019-11-01 ~ 2021-05-11IIF 118 - Director → ME2022-05-30 ~ nowIIF 119 - Director → MEPerson with significant control2021-03-25 ~ 2021-06-09IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE2022-05-30 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62LGC LIMITED - nowLGC (TEDDINGTON) LIMITED - 2002-03-28
LGC LABORATORIES LIMITED
- 1996-03-28 02991879The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (32 parents, 9 offsprings)Officer1994-11-18 ~ 1995-01-10IIF 41 - Nominee Director → ME - 63LIGAND UK GROUP LIMITED - nowVERNALIS GROUP LIMITED - 2020-12-03VERNALIS GROUP PLC - 2004-03-11
VANGUARD MEDICA GROUP PLC
- 2000-05-19 03137449C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United KingdomDissolved Corporate (40 parents, 2 offsprings)Officer1995-12-13 ~ 1996-03-08IIF 112 - Director → ME - 64M40 TRAINS LIMITED - nowArriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (43 parents, 1 offspring)Officer1994-12-23 ~ 1995-03-31IIF 86 - Nominee Director → ME
- 65MEDLINE INDUSTRIES LIMITED - nowCAREFUSION U.K. 223 LIMITED - 2011-05-10CARDINAL HEALTH U.K. 223 LIMITED - 2009-09-01ALLEGIANCE HEALTHCARE LIMITED - 2003-06-023rd Floor, Quayside Wilderpsool Business Park, Greenalls Avenue, Warrington, EnglandActive Corporate (26 parents)Officer1996-08-15 ~ 1996-10-03IIF 49 - Nominee Director → ME
- 66MERCK SERONO EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-05
Dissolved on 2024-06-23SERONO EUROPE LIMITED - 2009-06-07ARES-SERONO (EUROPE) LTD. - 2001-03-23ARES TRADING UK LTD. - 1995-10-125 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved Corporate (31 parents)Officer1995-03-28 ~ 1995-05-15IIF 88 - Nominee Director → ME - 67
- 68NATIONAL GRID HOLDINGS LIMITED - now1-3 Strand, LondonActive Corporate (47 parents, 8 offsprings)Officer1995-08-31 ~ 1995-10-26IIF 19 - Nominee Director → ME
- 69
NATIONAL HERITAGE LIMITED
01177889Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (7 parents)Officer~ 2001-10-30IIF 97 - Director → ME - 70NATIONAL LOTTERY ENTERPRISES LIMITED - nowCAMELOT LOTTERIES (NO. 2) LIMITED - 1995-09-04Tolpits Lane, Watford, HertfordshireDissolved Corporate (14 parents)Officer1993-12-07 ~ 1994-02-09IIF 35 - Nominee Director → ME
- 71National Physical Laboratory, Hampton Road, Teddington, Middlesex, EnglandActive Corporate (16 parents)Officer1994-11-18 ~ 1995-01-18IIF 22 - Nominee Director → ME
- 72NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-08
Dissolved on 2012-07-04Titchfield House, 69/85 Tabernacle Street, LondonDissolved Corporate (27 parents)Officer1993-10-05 ~ 1993-10-15IIF 32 - Nominee Director → ME - 73NG LEASING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19NGC LEASING LIMITED - 2006-02-06CLEAR COMMUNICATIONS (U.K.) LIMITED - 1996-04-19Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (26 parents)Officer1992-01-13 ~ 1992-09-28IIF 4 - Nominee Director → ME - 74NG PROCUREMENT HOLDINGS LIMITED - nowNGC TECHNOLOGY LIMITED - 2001-02-201 - 3 Strand, LondonDissolved Corporate (17 parents)Officer1993-05-05 ~ 1993-09-14IIF 91 - Nominee Director → ME
- 7517-29 Hawley Crescent, LondonActive Corporate (19 parents)Officer1996-07-30 ~ 1996-08-22IIF 50 - Nominee Director → ME
- 76NMP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19NETWORK MAPPING LIMITED - 2008-05-02DATUMATRIX LIMITED
- 2001-07-24 02823242Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (17 parents)Officer1993-06-02 ~ 1994-05-06IIF 71 - Nominee Director → ME - 77National Physical Laboratory, Hampton Road, Teddington, Middlesex, EnglandActive Corporate (16 parents)Officer1994-11-18 ~ 1995-01-18IIF 10 - Nominee Director → ME
- 78OLDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-20
Dissolved on 2010-01-05INCYTE CORPORATION LTD - 2008-05-02INCYTE GENOMICS LTD - 2003-02-11INCYTE EUROPE LIMITED - 2000-03-22INCYTE GENETICS LIMITED - 1999-07-01HEXAGEN TECHNOLOGY LIMITED - 1999-01-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer1996-03-04 ~ 1996-05-17IIF 34 - Nominee Director → ME - 79ONCOCENE LIMITED - nowCANTAB PHARMACEUTICALS LIMITED - 2004-07-09CANTAB PHARMACEUTICALS PLC - 2003-01-08CANTAB PHARMACEUTICALS LIMITED - 1992-03-194th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (31 parents)Officer1991-12-19 ~ 1992-03-06IIF 73 - Nominee Director → ME
- 80ORBICHEM LIMITED - nowTECNON DATABASES LIMITED - 2000-11-13Wilderness End, Beacon Road, Crowborough, EnglandDissolved Corporate (9 parents)Officer1996-08-05 ~ 1996-08-07IIF 27 - Nominee Director → ME
- 81Caythorpe House, Hannington, Tadley, HampshireDissolved Corporate (6 parents)Officer1996-02-12 ~ 1996-09-25IIF 108 - Director → ME
- 82P&h House, Davigdor Road, Hove, East SussexActive Corporate (25 parents)Officer1993-05-05 ~ 1993-08-23IIF 14 - Nominee Director → ME
- 83PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD - nowPB KENNEDY & DONKIN HOLDINGS LIMITED - 2000-09-01KENNEDY & DONKIN HOLDINGS LIMITED - 1999-01-06RUST LIMITED - 1997-08-15
WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED
- 1993-01-22 02678235Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wearDissolved Corporate (36 parents)Officer1992-01-13 ~ 1992-07-09IIF 43 - Nominee Director → ME - 84PLYCOL LIMITED - nowLAYBOND PRODUCTS LIMITED - 2002-05-15C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, LeicesterDissolved Corporate (22 parents)Officer1993-01-08 ~ 1993-04-15IIF 90 - Nominee Director → ME
- 85QDS MANAGEMENT LIMITED - now137 Hambalt Road, LondonDissolved Corporate (9 parents)Officer1995-10-27 ~ 1995-12-12IIF 66 - Nominee Director → ME
- 86R S M B AUDIENCE RESEARCH LTD - nowRSMB MEDIA LIMITED - 2004-10-1577 Kingsway, London, EnglandActive Corporate (16 parents)Officer1996-10-21 ~ 1996-12-06IIF 8 - Nominee Director → ME
- 87RADIUS PENSION TRUSTEES LIMITED - nowSouthbank Central, 30 Stamford Street, London, EnglandActive Corporate (19 parents)Officer1996-06-17 ~ 1996-08-08IIF 74 - Nominee Director → ME
- 88RUST CONSULTING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-24
Dissolved on 2014-04-14RUST MRM LIMITED - 1994-03-11APPLIED GEOLOGY (NORTH WEST) LIMITED - 1993-09-1510th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (28 parents)Officer1993-01-08 ~ 1993-03-31IIF 40 - Nominee Director → ME - 89RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED - nowThe Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of WightActive Corporate (22 parents)Officer1994-06-30 ~ 1994-11-20IIF 58 - Nominee Director → ME
- 90SCL BIOSCIENCE SERVICES LIMITED - nowSalters Lane, Sedgefield, Stockton On TeesDissolved Corporate (22 parents)Officer1992-01-13 ~ 1992-04-30IIF 5 - Nominee Director → ME
- 91SERVISAIR (CONTRACT HANDLING) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-07-28SERVISAIR (CARGO) LIMITED - 1997-07-01Swissport House Hampton Court, Manor Park, Runcorn, CheshireDissolved Corporate (22 parents)Officer1996-08-05 ~ 1996-08-30IIF 38 - Nominee Director → ME - 92SHUKCO 327 LTD - nowSITA WASTE SERVICES LIMITED - 2015-07-14Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 1 offspring)Officer1996-11-25 ~ 1997-02-11IIF 1 - Nominee Director → ME
- 93SMITHKLINE BEECHAM (EXPORT) LIMITED - now
STERLING HEALTH (EXPORT) LIMITED
- 1996-04-02 0286075279 New Oxford Street, London, United KingdomActive Corporate (36 parents)Officer1993-10-08 ~ 1993-12-29IIF 23 - Nominee Director → ME - 94SPENCER PRIVATE HOSPITALS LIMITED - nowEAST KENT MEDICAL SERVICES LIMITED - 2019-12-091 & 3 Almond House Betteshanger Road, Betteshanger, Deal, EnglandActive Corporate (54 parents)Officer1995-11-23 ~ 1996-01-23IIF 111 - Director → ME
- 95Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (71 parents)Officer1994-02-16 ~ 1994-06-14IIF 85 - Nominee Director → ME
- 96ST GEORGE REAL ESTATE LIMITED - nowST GEORGE DEVELOPMENTS LTD - 2015-05-11ST. GEORGE WEST LONDON LTD - 1997-05-01Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (22 parents)Officer1996-03-04 ~ 1996-06-18IIF 84 - Nominee Director → ME
- 97SWAN HILL SHARE SCHEME TRUSTEES LIMITED - nowHIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-273rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (20 parents)Officer1993-01-08 ~ 1993-03-25IIF 59 - Nominee Director → ME
- 98SWISSPORT HOLDINGS LIMITED - nowSERVISAIR HOLDINGS LIMITED - 2018-01-11PENAUILLE SERVISAIR HOLDINGS LIMITED - 2007-06-04SERVISAIR HOLDINGS LIMITED - 2006-02-01Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandActive Corporate (37 parents)Officer1995-10-10 ~ 1995-11-17IIF 55 - Nominee Director → ME
- 99TAC CORPORATION LIMITED - nowHEART UK LIMITED - 2002-05-15Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents)Officer1992-01-13 ~ 1992-06-02IIF 79 - Nominee Director → ME
- 100TENET TECHNOLOGY LTD - nowTENET LOGISTICS LTD - 2009-02-03TENET ITMAPPING LIMITED - 2001-10-01
W 3 LIMITED
- 2000-06-20 03005022Envitia Group Plc, Unit A, North Heath Lane Industrial Estate, Horsham, West SussexDissolved Corporate (13 parents)Officer1994-12-23 ~ 1995-02-28IIF 15 - Nominee Director → ME - 1014th Floor, Aquis House, Blagrave Street, Reading, EnglandActive Corporate (34 parents)Officer1996-10-30 ~ 1998-12-04IIF 76 - Nominee Director → ME
- 102THE GREAT ROLLING STOCK COMPANY LIMITED - nowTHE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
THE GREAT ROLLING STOCK COMPANY LIMITED
- 2010-12-23 03086382123 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer1995-08-01 ~ 1995-09-26IIF 110 - Director → ME - 103THE JM GROUP LIMITED - nowBLUEPRINT GROUP LIMITED - 2007-06-04JMS CATALYST GROUP LIMITED - 1995-07-123a London Wall Buildings, 3a London Wall Buildings, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer1995-04-11 ~ 1995-06-13IIF 57 - Nominee Director → ME
- 104
- 105TOPPS EUROPE LIMITED - nowTOPPS UK LIMITED - 2006-09-26C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer1991-12-19 ~ 1993-02-18IIF 31 - Nominee Director → ME
- 106TRL LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-03-20
Date of completion or termination of CVA on 2025-04-25Unit 19, The Business Centre, Molly Millars Lane, Wokingham, EnglandActive Corporate (28 parents, 5 offsprings)Officer1995-12-29 ~ 1996-03-25IIF 64 - Director → ME - 107UNITED WASTE PROPERTY LIMITED - nowSuez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (19 parents)Officer1996-11-25 ~ 1997-02-11IIF 21 - Nominee Director → ME
- 108UNIVET LIMITED - nowVetoquinol House Great Slade, Buckingham Industrial Park, Buckingham, BuckinghamshireDissolved Corporate (7 parents)Officer1996-08-15 ~ 1996-10-23IIF 80 - Nominee Director → ME
- 109V & A HOLDINGS LIMITED - nowVictoria And Albert Museum C/o Finance Department, Cromwell Road, LondonActive Corporate (16 parents)Officer1993-05-05 ~ 1993-09-13IIF 52 - Nominee Director → ME
- 110V & A LIMITED - nowVictoria And Albert Museum C/o Finance Department, Cromwell Road, LondonActive Corporate (15 parents)Officer1993-05-05 ~ 1993-09-13IIF 42 - Nominee Director → ME
- 111VERTEX PHARMACEUTICALS (EUROPE) LIMITED - now2 Kingdom Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer1994-03-11 ~ 1994-08-10IIF 3 - Nominee Director → ME
- 112VOSPER-MANTECH LIMITED - now
MARINE SERVICES MANAGEMENT LIMITED
- 1996-04-17 0303105433 Wigmore Street, LondonDissolved Corporate (23 parents)Officer1995-03-09 ~ 1996-04-11IIF 101 - Director → ME - 113WALKERS SNACK SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-07-03GOLDEN WONDER HOLDINGS LIMITED - 2002-07-291020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (44 parents)Officer1995-08-31 ~ 1995-10-16IIF 107 - Director → ME - 114
WINDMILL GASIEWSKI & ROMAN LIMITED
0684014842 Crutched Friars, LondonDissolved Corporate (3 parents)Officer2009-03-09 ~ dissolvedIIF 116 - Director → ME - 115
WL GLOBAL LTD
088156875 Woodfield Gardens, New Malden, London, EnglandDissolved Corporate (2 parents)Officer2013-12-16 ~ dissolvedIIF 115 - Director → ME - 116ZOLL MEDICAL UK LIMITED - now9 Seymour Court, Tudor Road, Runcorn, Cheshire, EnglandActive Corporate (22 parents)Officer1993-06-02 ~ 1993-10-01IIF 56 - Nominee Director → ME
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