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
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Individuals in focus
Cattermole, Carolyn Tracy
- British born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British company secretary born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British solicitor born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British yolicitor born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
81 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 44
- British Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
1, Kingsway, London, WC2B 6AN
IIF 45 IIF 46 IIF 47 (more)1, Kingsway, London, WC2B 6AN, England
IIF 4981 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 50 IIF 51 IIF 52 (more)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 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- British company secretaryRegistered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British solicitorRegistered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British yolicitorRegistered addresses and corresponding companies
Cattermole, Carolyn Tracy
81 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 142
- Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- Registered addresses and corresponding companies
Cattermple, Carolyn Tracy
81 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 155
- British born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companiesBeech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom
IIF 156
- British company director born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companiesMuir Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DR
IIF 18831, Cornwall Grove, Chiswick, London, W4 2LB
IIF 189 IIF 190 IIF 191 (more)Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
IIF 194 IIF 195 IIF 196 (more)Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom
IIF 219 IIF 220 IIF 221 (more)
- British solicitor born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
116
- 122-25 PORTMAN CLOSE MANAGEMENT LIMITED - now
COURTAULDS INTIMATE APPAREL LIMITED
- 2024-01-17 00330304COURTAULDS APPAREL LIMITED - 1985-01-15COURTAULDS LINGERIE LIMITED - 1980-12-31D.S. HOWLAND LIMITED - 1977-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (27 parents)Officer2000-04-17 ~ 2000-10-26IIF 38 - Director → ME1998-10-23 ~ 1998-11-24IIF 44 - Director → ME2000-04-17 ~ 2000-10-26IIF 139 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 142 - Secretary → ME - 2
NORTHERN MILL LIMITED
- 2011-04-11 04132686ST. REGIS 2001 LIMITED.
- 2001-03-19 04132686350 Euston Road, LondonDissolved Corporate (19 parents)Officer2002-04-04 ~ 2011-06-30IIF 158 - Director → ME2001-02-06 ~ 2001-07-09IIF 70 - Secretary → ME - 3
ABBEY CORRUGATED LIMITED
01122036Level 3 1 Paddington Square, London, United KingdomActive Corporate (22 parents)Officer2001-01-01 ~ 2011-06-30IIF 220 - Director → ME2000-11-30 ~ 2001-07-09IIF 122 - Secretary → ME - 4TYROLESE (79) LIMITED - 1987-07-01Level 3 1 Paddington Square, London, United KingdomActive Corporate (20 parents)Officer2001-01-01 ~ 2011-06-30IIF 228 - Director → ME2000-11-30 ~ 2001-07-09IIF 120 - Secretary → ME
- 5ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29ASHTON CONTAINERS LIMITED - 1981-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (23 parents)Officer2001-01-01 ~ 2011-06-30IIF 219 - Director → ME2000-11-30 ~ 2001-07-09IIF 111 - Secretary → ME
- 6
AVONBANK PAPER DISPOSAL LIMITED
00789854Level 3 1 Paddington Square, London, United KingdomActive Corporate (22 parents)Officer2001-01-01 ~ 2011-06-30IIF 202 - Director → ME2000-11-30 ~ 2001-07-09IIF 131 - Secretary → ME - 7
BAIRNS-WEAR LIMITED
00299346The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (25 parents)Officer1998-10-23 ~ 1998-11-24IIF 5 - Director → ME2000-04-17 ~ 2000-10-26IIF 8 - Director → ME2000-04-17 ~ 2000-10-26IIF 78 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 71 - Secretary → ME - 8HAVENGULF LIMITED - 1990-06-22Level 3 1 Paddington Square, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2001-01-01 ~ 2011-06-30IIF 175 - Director → ME2000-11-30 ~ 2001-07-09IIF 110 - Secretary → ME
- 9WOLSEY LIMITED - 1996-09-27HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25The Courtaulds Building, 292 Haydn Raod, Nottingham, EnglandActive Corporate (25 parents)Officer2000-04-17 ~ 2000-10-26IIF 13 - Director → ME2000-04-17 ~ 2000-10-26IIF 65 - Secretary → ME
- 10SCA SPICERS HOLDING LIMITED - 1993-07-29SINGLEMOST LIMITED - 1990-11-27Level 3 1 Paddington Square, London, United KingdomActive Corporate (23 parents)Officer2001-01-01 ~ 2011-06-28IIF 206 - Director → ME2000-11-30 ~ 2001-07-09IIF 134 - Secretary → ME
- 11CAMBRIAN BOARD MILLS LIMITED - 1983-12-30Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2001-01-01 ~ 2011-06-30IIF 195 - Director → ME2000-11-30 ~ 2001-07-09IIF 107 - Secretary → ME
- 12CLAREMONT GARMENTS LIMITED - 1991-05-14ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (36 parents, 1 offspring)Officer1998-10-14 ~ 2000-10-26IIF 32 - Director → ME2000-04-17 ~ 2000-10-26IIF 67 - Secretary → ME
- 13COLUMBUS TEXTILES LIMITED - 1994-12-21CELESTION TEXTILES LIMITED - 1993-12-24CELESTION WOOD LIMITED - 1987-01-12WOOD BASTOW & COMPANY LIMITED - 1980-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (42 parents, 1 offspring)Officer1998-10-14 ~ 2000-10-26IIF 10 - Director → ME2000-04-17 ~ 2000-10-26IIF 50 - Secretary → ME
- 14VAGA LIMITED - 1994-12-21DEYONG,GOLDING LIMITED - 1993-06-04The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (38 parents)Officer1998-10-14 ~ 2000-10-26IIF 24 - Director → ME2000-04-17 ~ 2000-10-26IIF 94 - Secretary → ME
- 15J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (38 parents, 2 offsprings)Officer1998-10-14 ~ 2000-10-26IIF 2 - Director → ME2000-04-17 ~ 2000-10-26IIF 57 - Secretary → ME
- 16
CLUTSOM-PENN INTERNATIONAL LIMITED
00291831The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer1998-10-23 ~ 1998-11-24IIF 42 - Director → ME2000-04-17 ~ 2000-10-26IIF 39 - Director → ME1998-10-23 ~ 1998-11-24IIF 141 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 138 - Secretary → ME - 17
ALLPAK INTERNATIONAL LIMITED
- 2008-12-04 00503349HITCHEN, DALEY & CO. LIMITED - 1977-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (17 parents)Officer2001-01-01 ~ 2011-06-30IIF 181 - Director → ME2000-11-30 ~ 2001-07-09IIF 126 - Secretary → ME - 18CORPLEX PLASTICS UK LTD - nowUnit 7a-7b Madleaze Road, Gloucester, United KingdomActive Corporate (30 parents, 2 offsprings)Officer2004-10-22 ~ 2011-06-30IIF 173 - Director → ME
- 19MAVERGATE LIMITED - 1979-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (20 parents)Officer2001-01-01 ~ 2011-06-30IIF 156 - Director → ME2000-11-30 ~ 2001-07-09IIF 105 - Secretary → ME
- 20
CORRUPLAST LIMITED
01041480Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2001-01-01 ~ 2011-06-30IIF 218 - Director → ME2000-11-30 ~ 2001-07-09IIF 100 - Secretary → ME - 21MERIDIAN LIMITED - 1980-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (24 parents)Officer1998-10-23 ~ 1998-11-24IIF 16 - Director → ME2000-04-17 ~ 2000-10-26IIF 11 - Director → ME1998-10-23 ~ 1998-11-24IIF 58 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 66 - Secretary → ME
- 22COURTAULDS CLOTHING LIMITED - 1987-12-31COURTAULDS KNITWEAR LIMITED - 1984-10-01The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (26 parents, 8 offsprings)Officer1997-05-15 ~ 2000-10-26IIF 25 - Director → ME2000-04-17 ~ 2000-10-26IIF 77 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 89 - Secretary → ME
- 23COURTAULDS HOSIERY LIMITED - 1987-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (27 parents)Officer1998-10-23 ~ 1998-11-24IIF 19 - Director → ME2000-04-17 ~ 2000-10-26IIF 35 - Director → ME1998-10-23 ~ 1998-11-24IIF 51 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 64 - Secretary → ME
- 24ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (27 parents)Officer2000-04-17 ~ 2000-10-26IIF 27 - Director → ME1998-10-23 ~ 1998-11-24IIF 1 - Director → ME2000-04-17 ~ 2000-10-26IIF 56 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 87 - Secretary → ME
- 25The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (20 parents)Officer1998-10-02 ~ 2000-10-26IIF 23 - Director → ME2000-04-17 ~ 2000-10-26IIF 75 - Secretary → ME1998-10-02 ~ 1998-11-26IIF 84 - Secretary → ME
- 26COURTAULDS TEXTILES LIMITED - 1987-12-15COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12LEVELTILL LIMITED - 1984-02-23Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (48 parents)Officer1997-05-15 ~ 2000-10-26IIF 40 - Director → ME2000-04-17 ~ 2000-10-26IIF 83 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 95 - Secretary → ME
- 27COURTAULDS TEXTILES (OVERSEAS) LIMITED - now
ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED
- 2000-11-14 00055569BURGESS,LEDWARD & CO.LIMITED - 1985-02-13The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (26 parents)Officer1998-10-23 ~ 1998-11-24IIF 14 - Director → ME2000-04-17 ~ 2000-10-26IIF 29 - Director → ME1998-10-23 ~ 1998-11-24IIF 55 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 61 - Secretary → ME - 28CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (36 parents, 1 offspring)Officer1997-05-15 ~ 2000-10-26IIF 4 - Director → ME1998-10-23 ~ 1998-11-24IIF 69 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 59 - Secretary → ME
- 29Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (51 parents, 1 offspring)Officer1997-05-15 ~ 2000-10-26IIF 140 - Secretary → ME
- 30CLAREMONT GARMENTS LIMITED - 1989-04-03D. & H. COHEN LIMITED - 1988-05-11Trinity House, 31 Lynedoch Street, GlasgowActive Corporate (28 parents)Officer1998-10-14 ~ 2000-10-26IIF 43 - Director → ME2000-04-17 ~ 2000-10-26IIF 88 - Secretary → ME
- 31V. FARMER ENTERPRISES LIMITED - 2000-02-10Level 3 1 Paddington Square, London, United KingdomActive Corporate (24 parents)Officer2001-01-01 ~ 2011-06-30IIF 194 - Director → ME2000-11-30 ~ 2001-07-09IIF 115 - Secretary → ME
- 32
DANIELS(CAM)LIMITED
00387127Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (14 parents)Officer2001-01-01 ~ 2011-06-30IIF 183 - Director → ME2000-11-30 ~ 2001-07-09IIF 109 - Secretary → ME - 33ST. REGIS PACKAGING LIMITED - 1994-05-24DAVID S. SMITH PACKAGING LIMITED - 1993-04-30TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31350 Euston Road, LondonDissolved Corporate (18 parents)Officer2001-01-01 ~ 2011-06-30IIF 177 - Director → ME2000-11-30 ~ 2001-07-09IIF 132 - Secretary → ME
- 34PUREPLAS LIMITED - 1995-10-04MECHCERTAIN LIMITED - 1988-06-06Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2001-01-01 ~ 2011-06-30IIF 203 - Director → ME2000-11-30 ~ 2001-07-09IIF 101 - Secretary → ME
- 35ALNERY NO. 1070 LIMITED - 1991-05-17Level 3 1 Paddington Square, London, United KingdomActive Corporate (17 parents)Officer2001-01-01 ~ 2011-06-30IIF 187 - Director → ME2000-11-30 ~ 2001-07-09IIF 135 - Secretary → ME
- 36
DAVID S.SMITH LIMITED
003617914-16 Artillery Row, LondonActive Corporate (10 parents)Officer2001-01-01 ~ nowIIF 189 - Director → ME2000-11-30 ~ 2001-07-09IIF 104 - Secretary → ME - 37TILLOTSONS (BOLTON) LIMITED - 1998-10-26Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2001-01-01 ~ 2011-06-28IIF 157 - Director → ME2000-11-30 ~ 2001-07-09IIF 119 - Secretary → ME
- 38ST REGIS PACKAGING LIMITED - 1993-04-30TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01Level 3 1 Paddington Square, London, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2002-04-04 ~ 2011-06-30IIF 215 - Director → ME2000-11-30 ~ 2001-07-09IIF 143 - Secretary → ME
- 39
DS SMITH (HOLDINGS) B.V.
- 2005-09-27 FC026120Level 3 1 Paddington Square, LondonActive Corporate (6 parents)Officer2005-07-25 ~ 2011-06-30IIF 160 - Director → ME - 40DS SMITH CALARA LIMITED - now
SPICERS HOLDING LIMITED
- 2011-10-19 02514558RANDOMFULL LIMITED - 1990-11-27Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (21 parents)Officer2001-01-01 ~ 2011-06-28IIF 226 - Director → ME2000-11-30 ~ 2001-07-09IIF 106 - Secretary → ME - 41DS SMITH DORMANT EIGHT LIMITED - now
TRI-WALL LIMITED
- 2013-02-08 00770958TRIWALL CONTAINERS LIMITED - 1984-01-12350 Euston Road, LondonDissolved Corporate (17 parents)Officer2001-01-01 ~ 2011-06-30IIF 166 - Director → ME2000-11-30 ~ 2001-07-09IIF 127 - Secretary → ME - 42
BRITISH SISALKRAFT LIMITED
- 2006-02-02 00457850Level 3 1 Paddington Square, London, United KingdomActive Corporate (16 parents)Officer2001-01-01 ~ 2011-06-30IIF 159 - Director → ME2000-11-30 ~ 2001-07-09IIF 146 - Secretary → ME - 43DS SMITH DORMANT SIX LIMITED - now
HIGHER KINGS MILL LIMITED
- 2011-10-03 01013014PLAYGROUP SUPPLIES LIMITED - 1978-12-31Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2001-01-01 ~ 2011-06-30IIF 162 - Director → ME2000-11-30 ~ 2001-07-09IIF 102 - Secretary → ME - 44
DS SMITH EURO FINANCE LIMITED
05987239Level 3 1 Paddington Square, London, United KingdomActive Corporate (12 parents)Officer2006-11-02 ~ 2011-06-30IIF 170 - Director → ME - 45
DS SMITH FINCO LIMITED
06740135Level 3 1 Paddington Square, London, United KingdomActive Corporate (15 parents)Officer2008-11-03 ~ 2011-06-30IIF 164 - Director → ME - 46Level 3 1 Paddington Square, London, United KingdomActive Corporate (16 parents, 45 offsprings)Officer2008-11-03 ~ 2011-06-30IIF 185 - Director → ME
- 47
DAVID S. SMITH INTERNATIONAL LIMITED
- 2003-02-05 02636539ALNERY NO. 1130 LIMITED - 1991-11-15Level 3 1 Paddington Square, London, United KingdomActive Corporate (23 parents, 7 offsprings)Officer2001-01-01 ~ 2011-06-30IIF 179 - Director → ME2000-11-30 ~ 2001-07-09IIF 151 - Secretary → ME - 48
DS SMITH ITALY LIMITED
04424098Level 3 1 Paddington Square, London, United KingdomActive Corporate (15 parents)Officer2002-04-24 ~ 2011-06-30IIF 201 - Director → ME - 49DS SMITH LIMITED - now
DS SMITH PLC
- 2025-02-05 01377658DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY
- 2001-09-17 01377658DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11Level 3 1 Paddington Square, London, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2000-11-20 ~ 2011-06-30IIF 137 - Secretary → ME - 50Level 3 1 Paddington Square, London, United KingdomActive Corporate (30 parents)Officer2001-01-01 ~ 2011-06-30IIF 198 - Director → ME2001-01-01 ~ 2001-07-09IIF 37 - Director → ME2000-11-30 ~ 2001-07-09IIF 144 - Secretary → ME
- 51LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02Level 3 1 Paddington Square, London, United KingdomActive Corporate (52 parents, 4 offsprings)Officer2004-03-22 ~ 2011-06-30IIF 199 - Director → ME
- 52ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10Level 3 1 Paddington Square, London, United KingdomActive Corporate (34 parents, 5 offsprings)Officer2002-04-04 ~ 2011-06-30IIF 204 - Director → ME2000-11-30 ~ 2001-07-09IIF 153 - Secretary → ME
- 53
DS SMITH FINANCE LIMITED
- 2008-10-07 00518152ST REGIS PAPER COMPANY (SUDBROOK) LIMITED
- 2006-02-17 00518152ASHTON PAPER MILL LIMITED - 1983-11-04Level 3 1 Paddington Square, London, United KingdomActive Corporate (16 parents)Officer2001-01-01 ~ 2011-06-30IIF 213 - Director → ME2000-11-30 ~ 2001-07-09IIF 149 - Secretary → ME - 54
DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED
06428231Level 3 1 Paddington Square, London, United KingdomActive Corporate (10 parents)Officer2007-11-15 ~ 2011-06-30IIF 171 - Director → ME - 55
DS SMITH UKRAINE LIMITED
06352659Level 3 1 Paddington Square, London, United KingdomActive Corporate (12 parents)Officer2007-08-28 ~ 2011-06-30IIF 178 - Director → ME - 56ALNERY NO. 1534 LIMITED - 1996-03-19Level 3 1 Paddington Square, London, United KingdomActive Corporate (19 parents)Officer2001-01-01 ~ 2011-06-30IIF 180 - Director → ME2000-11-30 ~ 2001-07-09IIF 148 - Secretary → ME
- 57REED & SMITH HOLDINGS LIMITED - 1998-07-23Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2001-01-01 ~ 2011-06-30IIF 200 - Director → ME2000-11-30 ~ 2001-07-09IIF 108 - Secretary → ME
- 58ALNERY NO.1754 LIMITED - 1998-08-26Level 3 1 Paddington Square, London, United KingdomActive Corporate (17 parents)Officer2001-01-01 ~ 2011-06-30IIF 217 - Director → ME2000-11-30 ~ 2001-07-09IIF 145 - Secretary → ME
- 59ALNERY NO. 1694 LIMITED - 1998-01-26Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2001-06-21 ~ 2011-06-30IIF 196 - Director → ME2000-11-30 ~ 2001-06-21IIF 54 - Secretary → ME
- 60ALNERY NO. 1315 LIMITED - 1994-07-27Level 3 1 Paddington Square, London, United KingdomActive Corporate (17 parents)Officer2001-01-01 ~ 2011-06-30IIF 212 - Director → ME2000-11-30 ~ 2001-07-09IIF 155 - Secretary → ME
- 61TRIPAC ENGINEERING LIMITED - 2008-06-03167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (21 parents)Officer2010-05-28 ~ 2011-06-30IIF 186 - Director → ME
- 62
GOSSARD (HOLDINGS) LIMITED
00296027The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (26 parents, 1 offspring)Officer2000-04-17 ~ 2000-10-26IIF 33 - Director → ME1998-10-23 ~ 1998-11-24IIF 15 - Director → ME1998-10-23 ~ 1998-11-24IIF 63 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 62 - Secretary → ME - 63GOSSARD LIMITED - nowGOSSARD (THE ORIGINAL) LIMITED - 2017-12-01The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (30 parents)Officer2000-04-17 ~ 2000-10-26IIF 30 - Director → ME1998-10-23 ~ 1998-11-24IIF 26 - Director → ME2000-04-17 ~ 2000-10-26IIF 86 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 76 - Secretary → ME
- 64ALNERY NO. 647 LIMITED - 1988-02-26Level 3 1 Paddington Square, London, United KingdomActive Corporate (40 parents)Officer2008-02-29 ~ 2011-06-30IIF 214 - Director → ME
- 65HAMELIN PAPERBRANDS LIMITED - nowHAMELIN BRANDS LIMITED - 2011-01-05JOHN DICKINSON STATIONERY LIMITED - 2010-09-09HAMELIN UK LIMITED - 2008-03-14ALNERY NO. 1617 LIMITED - 1997-05-02Kings Warren Business Park, Red Lodge, SuffolkDissolved Corporate (18 parents)Officer2002-04-04 ~ 2005-07-11IIF 192 - Director → ME2000-11-30 ~ 2001-07-10IIF 91 - Secretary → ME
- 66THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21DENETHORPE LIMITED - 2001-05-101 Kingsway, LondonDissolved Corporate (11 parents)Officer2012-09-27 ~ 2018-03-29IIF 233 - Director → ME
- 67I.D.PACKAGING LIMITED - 1983-03-084-16 Artillery Row, LondonDissolved Corporate (8 parents)Officer2001-01-01 ~ dissolvedIIF 191 - Director → ME2000-11-30 ~ 2001-07-09IIF 114 - Secretary → ME
- 68
J & J FASHIONS LIMITED
01112961Kpmg, 2 Cornwall Street, BirminghamLiquidation Corporate (26 parents)Officer1998-10-14 ~ 2000-10-26IIF 41 - Director → ME2000-04-17 ~ 2000-10-26IIF 80 - Secretary → ME - 69DRG STATIONERY PRODUCTS LIMITED - 1990-10-29MOTIVEPRIDE LIMITED - 1990-01-26Level 3 1 Paddington Square, London, United KingdomActive Corporate (31 parents)Officer2001-01-01 ~ 2011-06-30IIF 169 - Director → ME2000-11-30 ~ 2001-07-09IIF 147 - Secretary → ME
- 70LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-301 Kingsway, LondonDissolved Corporate (29 parents)Officer2012-09-27 ~ 2012-10-03IIF 48 - Secretary → ME
- 71JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC
- 2021-09-29 05975300HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28JOHN LAING GROUP LIMITED
- 2015-01-28 059753001 Kingsway, LondonActive Corporate (32 parents, 17 offsprings)Officer2015-01-16 ~ 2018-03-29IIF 45 - Secretary → ME - 721 Kingsway, LondonActive Corporate (17 parents, 1 offspring)Officer2015-01-26 ~ 2018-03-29IIF 239 - Director → ME
- 73LAING ROADS LIMITED - 2006-09-29LAING INVESTMENTS ROADS LIMITED - 2003-03-181 Kingsway, LondonActive Corporate (31 parents, 4 offsprings)Officer2016-10-11 ~ 2018-03-29IIF 235 - Director → ME
- 74LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-271 Kingsway, LondonActive Corporate (67 parents, 31 offsprings)Officer2013-08-16 ~ 2018-03-29IIF 237 - Director → ME2012-09-27 ~ 2018-03-29IIF 49 - Secretary → ME
- 75
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28 01345670JOHN LAING (C.H.) LIMITED - 1978-12-311 Kingsway, LondonActive Corporate (54 parents, 5 offsprings)Officer2015-01-28 ~ 2018-03-29IIF 238 - Director → ME2012-09-27 ~ 2015-03-04IIF 46 - Secretary → ME - 76EQUION LIMITED - 2006-09-29EQUION PLC - 2004-07-02LAING HYDER PLC - 2000-12-11CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (38 parents, 5 offsprings)Officer2017-03-31 ~ 2018-03-29IIF 232 - Director → ME2012-09-27 ~ 2018-03-29IIF 47 - Secretary → ME
- 77KADIMA (UK) LIMITED - now
DERBY-NYLA LIMITED
- 2010-02-16 00525323The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (24 parents)Officer2000-04-17 ~ 2000-10-26IIF 28 - Director → ME1998-10-23 ~ 1998-11-24IIF 20 - Director → ME1998-10-23 ~ 1998-11-24IIF 92 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 79 - Secretary → ME - 78
KAYSER BONDOR LIMITED
00229735The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (26 parents)Officer1997-05-15 ~ 2000-10-26IIF 22 - Director → ME2000-04-17 ~ 2000-10-26IIF 60 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 90 - Secretary → ME - 79LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (25 parents)Officer2000-04-17 ~ 2000-10-26IIF 9 - Director → ME1998-10-23 ~ 1998-11-24IIF 6 - Director → ME1998-10-23 ~ 1998-11-24IIF 73 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 96 - Secretary → ME
- 80
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
073753431 Kingsway, LondonActive Corporate (20 parents)Officer2017-03-31 ~ 2018-03-29IIF 234 - Director → ME - 81EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-241 Kingsway, LondonActive Corporate (46 parents)Officer2014-03-26 ~ 2018-03-29IIF 236 - Director → ME
- 82
LONG EATON FABRIC COMPANY LIMITED(THE)
00350378The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (25 parents)Officer2000-04-17 ~ 2000-10-26IIF 12 - Director → ME1998-10-23 ~ 1998-11-24IIF 34 - Director → ME1998-10-23 ~ 1998-11-24IIF 52 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 68 - Secretary → ME - 83
MACANIE (LONDON) LIMITED
00390910The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (24 parents, 1 offspring)Officer2000-04-17 ~ 2000-10-26IIF 31 - Director → ME1998-10-23 ~ 1998-11-24IIF 21 - Director → ME2000-04-17 ~ 2000-10-26IIF 72 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 74 - Secretary → ME - 84MERIDIAN (THE ORIGINAL) LIMITED - nowFOISTER, CLAY & WARD LIMITED - 1980-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (24 parents)Officer1998-10-23 ~ 1998-11-24IIF 3 - Director → ME2000-04-17 ~ 2000-10-26IIF 17 - Director → ME2000-04-17 ~ 2000-10-26IIF 53 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 85 - Secretary → ME
- 85LANGFERN PACKAGING LIMITED - 1989-10-16ROSEQUEST LIMITED - 1984-12-07Level 3 1 Paddington Square, London, United KingdomActive Corporate (16 parents)Officer2001-01-01 ~ 2011-06-30IIF 172 - Director → ME2000-11-30 ~ 2001-07-09IIF 150 - Secretary → ME
- 86INHOCO 2893 LIMITED - 2005-09-13Level 3 1 Paddington Square, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2008-03-04 ~ 2011-06-30IIF 211 - Director → ME
- 87MULTIGRAPHICS PLC - 2003-12-10MULTIPAK GRAPHICS LIMITED - 1999-12-13SPINGABLE LIMITED - 1980-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (31 parents)Officer2008-03-04 ~ 2011-06-30IIF 167 - Director → ME
- 88INHOCO 3225 LIMITED - 2005-08-15Level 3 1 Paddington Square, London, United KingdomActive Corporate (19 parents)Officer2008-03-04 ~ 2011-06-30IIF 208 - Director → ME
- 89WICK (HOLDINGS) LTD - 1998-03-02PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31350 Euston Road, LondonDissolved Corporate (15 parents)Officer2001-01-01 ~ 2011-06-30IIF 223 - Director → ME2000-11-30 ~ 2001-07-09IIF 129 - Secretary → ME
- 90
PRIORY PACKAGING LIMITED
01720723Level 3 1 Paddington Square, London, United KingdomActive Corporate (18 parents)Officer2003-10-23 ~ 2011-06-30IIF 224 - Director → ME2000-11-30 ~ 2001-07-09IIF 154 - Secretary → ME - 91BEDMINSTER PAPER CO.LIMITED - 1978-12-31Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (19 parents)Officer2001-01-01 ~ 2011-06-30IIF 225 - Director → ME2000-11-30 ~ 2001-07-09IIF 121 - Secretary → ME
- 92
LITHO PUBLISHING COMPANY LIMITED
- 2000-11-30 00964069350 Euston Road, LondonDissolved Corporate (15 parents)Officer2001-01-01 ~ 2011-06-30IIF 221 - Director → ME2000-11-30 ~ 2001-07-09IIF 128 - Secretary → ME - 93
REED & SMITH LIMITED
01130100Level 3 1 Paddington Square, London, United KingdomActive Corporate (16 parents)Officer2001-01-01 ~ 2011-06-30IIF 205 - Director → ME2000-11-30 ~ 2001-07-09IIF 152 - Secretary → ME - 94
SEBERGHAM NOMINEES LIMITED
007099371 Kingsway, LondonDissolved Corporate (18 parents)Officer2012-09-27 ~ dissolvedIIF 231 - Director → ME - 95
SPACE AGE OFFICE LIMITED
01869796Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United KingdomDissolved Corporate (20 parents)Officer2001-01-01 ~ 2011-06-28IIF 216 - Director → ME2000-11-30 ~ 2001-07-09IIF 133 - Secretary → ME - 96
ST. REGIS PROPERTIES LIMITED
- 2001-04-11 04132397The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (20 parents)Officer2002-04-04 ~ 2003-02-13IIF 193 - Director → ME2001-02-06 ~ 2001-07-09IIF 81 - Secretary → ME - 97
SPICER HALLFIELD PROPERTIES LIMITED
04616825The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2002-12-13 ~ 2003-02-13IIF 190 - Director → ME - 98SPICER-HALLFIELD LIMITED - 1988-07-1412 Wellington Place, LeedsLiquidation Corporate (52 parents)Officer2002-04-04 ~ 2011-06-28IIF 184 - Director → ME2000-11-30 ~ 2001-07-09IIF 125 - Secretary → ME
- 99
M-REAL NEW THAMES LIMITED
- 2008-03-14 00543506NEW THAMES PAPER COMPANY LIMITED - 2001-05-18UK PAPER (SOUTHERN) LIMITED - 1991-12-10U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31350 Euston Road, LondonDissolved Corporate (38 parents)Officer2008-02-29 ~ 2011-06-30IIF 209 - Director → ME - 100ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27Muir Road, Houstoun Industrial Estate, Livingston, West LothianDissolved Corporate (21 parents)Officer2001-01-01 ~ 2001-07-09IIF 36 - Director → ME2001-01-01 ~ 2011-06-30IIF 188 - Director → ME2000-11-30 ~ 2001-07-09IIF 117 - Secretary → ME
- 101
ST,REGIS INTERNATIONAL LIMITED
00328480Level 3 1 Paddington Square, London, United KingdomActive Corporate (17 parents)Officer2001-01-01 ~ 2011-06-30IIF 197 - Director → ME2000-11-30 ~ 2001-07-09IIF 113 - Secretary → ME - 102ST. REGIS HOLDINGS LIMITED - now
ST. REGIS HOLDINGS PLC
- 2019-12-24 01906182LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23350 Euston Road, LondonDissolved Corporate (16 parents)Officer2001-01-01 ~ 2011-06-30IIF 168 - Director → ME2000-11-30 ~ 2001-07-09IIF 98 - Secretary → ME - 103ALNERY NO.648 LIMITED - 1988-02-29Level 3 1 Paddington Square, London, United KingdomActive Corporate (18 parents)Officer2001-01-01 ~ 2011-06-30IIF 222 - Director → ME2000-11-30 ~ 2001-07-09IIF 116 - Secretary → ME
- 104TURNER & CO. (CARDIFF) LIMITED - 2000-11-29SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18Level 3 1 Paddington Square, London, United KingdomActive Corporate (20 parents)Officer2001-01-01 ~ 2011-06-30IIF 210 - Director → ME2000-11-30 ~ 2001-07-09IIF 124 - Secretary → ME
- 105
TAYLOR MERRYMADE LIMITED
00274454The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (28 parents)Officer1998-10-14 ~ 2000-10-26IIF 7 - Director → ME2000-04-17 ~ 2000-10-26IIF 93 - Secretary → ME - 106INHOCO 3146 LIMITED - 2004-12-14Level 3 1 Paddington Square, London, United KingdomActive Corporate (19 parents)Officer2008-03-04 ~ 2011-06-30IIF 165 - Director → ME
- 107LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01350 Euston Road, LondonDissolved Corporate (15 parents)Officer2001-01-01 ~ 2011-06-30IIF 207 - Director → ME2000-11-30 ~ 2001-07-09IIF 123 - Secretary → ME
- 108
TILLOTSONS(LIVERPOOL),LIMITED
00155519Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireActive Corporate (11 parents)Officer2001-01-01 ~ 2011-06-30IIF 176 - Director → ME2000-11-30 ~ 2001-07-09IIF 136 - Secretary → ME - 109
WESTERN BOARD MILLS PUBLIC LIMITED COMPANY
- 2003-01-24 00349041Level 3 1 Paddington Square, London, United KingdomActive Corporate (19 parents)Officer2001-01-01 ~ 2011-06-30IIF 161 - Director → ME2000-11-30 ~ 2001-07-09IIF 112 - Secretary → ME - 110UNITED SHOPPER MARKETING LIMITED - nowDS SMITH DORMANT SEVEN LIMITED - 2016-07-22DS SMITH RECYCLING LIMITED - 2012-08-02TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18Level 3 1 Paddington Square, London, United KingdomActive Corporate (21 parents)Officer2001-01-01 ~ 2011-06-30IIF 227 - Director → ME2000-11-30 ~ 2001-07-09IIF 130 - Secretary → ME
- 111
W.ROWLANDSON & COMPANY LIMITED
00133121Level 3 1 Paddington Square, London, United KingdomActive Corporate (16 parents)Officer2001-01-01 ~ 2011-06-30IIF 174 - Director → ME2000-11-30 ~ 2001-07-09IIF 99 - Secretary → ME - 112WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (22 parents)Officer2001-01-01 ~ 2011-06-30IIF 163 - Director → ME2000-11-30 ~ 2001-07-09IIF 103 - Secretary → ME
- 113
WANSBROUGH PAPER COMPANY LIMITED(THE)
00518299350 Euston Road, LondonDissolved Corporate (15 parents)Officer2001-01-01 ~ 2011-06-30IIF 182 - Director → ME2000-11-30 ~ 2001-07-09IIF 118 - Secretary → ME - 114
WILKINSON & RIDDELL (HOLDINGS) LIMITED
00035768The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (26 parents)Officer1997-05-15 ~ 2000-10-26IIF 18 - Director → ME1998-10-23 ~ 1998-11-24IIF 82 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 97 - Secretary → ME - 115WEBMOLE LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (27 parents)Officer2012-09-27 ~ 2018-03-30IIF 230 - Director → ME
- 116WIMPEY LAING OVERSEAS LIMITED - now
WIMPEY LAING IRAN LIMITED
- 2020-10-20 01154955C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (27 parents)Officer2012-09-27 ~ 2018-03-30IIF 229 - Director → ME
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