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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, Philip James

child relation
Offspring entities and appointments
Active 3
  • 1
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    2016-07-25 ~ now
    IIF 6 - Director → ME
  • 2
    BALFOUR BEATTY LIMITED - 2000-05-10 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    2015-07-01 ~ now
    IIF 4 - Director → ME
  • 3
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2015-06-01 ~ now
    IIF 5 - Director → ME
Ceased 113
  • 1
    ALEXANDER FORBES MEDIA SERVICES LIMITED - 2013-10-23
    DMWSL 235 LIMITED - 1998-09-03 05995787, 05803392
    Resolve Partners Limited, One America Square, 17 Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 89 - Secretary → ME
  • 2
    ALEXANDER FORBES MEDIA HOLDINGS LIMITED - 2013-11-19
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 88 - Secretary → ME
  • 3
    INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 97 - Secretary → ME
  • 4
    ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 2016-07-07 01804276, 02265613, 02806452
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29 01804276, 02265613, 02806452
    ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
    ALEXANDER FORBES LIMITED - 1998-11-19 05888855, 02265613
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 98 - Secretary → ME
  • 5
    ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
    ALFRED BLACKMORE GROUP LIMITED - 2009-07-15
    STARBASE LIMITED - 1978-12-31
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 100 - Secretary → ME
  • 6
    INVESTMENT SOLUTIONS FUND MANAGERS LIMITED - 2013-11-18
    BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
    ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 92 - Secretary → ME
  • 7
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12 01804276, 02265613, 02619088
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02 04336416, 01804276
    ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23
    ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
    THE BUREAUX LIMITED - 2005-06-02 04004842
    THE ANNUITY SERVICE LIMITED - 2000-10-03
    TODAYTASK LIMITED - 1994-11-14
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 94 - Secretary → ME
  • 8
    ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED - 2010-03-25
    THE DRAWDOWN BUREAU LIMITED - 2005-08-18 07147198
    8 Salisbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 91 - Secretary → ME
  • 9
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06 03104978
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07 02272431
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 93 - Secretary → ME
  • 10
    DC LINK LIMITED - 2010-10-07
    Resolve Partners Llp One America Square, Crosswall, London
    Liquidation Corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 87 - Secretary → ME
  • 11
    AIRWORK SERVICES LIMITED - 1980-12-31 00299308
    AIRWORK SERVICES LIMITED - 1979-12-31 00299308
    33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 3 - Director → ME
  • 12
    ALEXANDER FORBES PLC - 2004-06-03 05888855, 02619088
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11 01804276, 02619088, 02806452
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    MATAHARI 172 LIMITED - 1988-08-31
    Warren House, 92 High Street, Cranleigh, Surrey, England
    Active Corporate (1 parent)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 104 - Secretary → ME
  • 13
    10630 LIMITED - 2009-07-15
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03 04336416
    ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20
    JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2007-12-21
    IIF 99 - Secretary → ME
  • 14
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03 03493110
    LEX LOAN NOTES LIMITED - 2000-12-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 53 - Director → ME
  • 15
    BABCOCK MARINE PRODUCTS LIMITED - 2018-09-21 03658278
    VT MARINE PRODUCTS LIMITED - 2011-11-22
    VOSPER THORNYCROFT MARINE PRODUCTS LIMITED - 2002-07-29
    ACTIVELAUNCH COMPANY LIMITED - 1996-04-16
    HSDE LIMITED - 1993-03-05 00624347, 09192890
    ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 42 - Director → ME
  • 16
    VT (WAKEFIELD) HOLDCO LIMITED - 2010-07-09
    33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ 2010-07-09
    IIF 52 - Director → ME
  • 17
    VT (WAKEFIELD) LIMITED - 2010-07-09
    33 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ 2010-07-09
    IIF 13 - Director → ME
  • 18
    VT AEROSPACE LIMITED - 2010-07-09
    TAK2000 LIMITED - 1999-12-15
    33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 23 - Director → ME
  • 19
    VT CAREER PROGRESSIONS LIMITED - 2010-07-09
    JIIG-CAL PROGRESSIONS LIMITED - 2002-10-28
    PROGRESSIONS LIMITED - 2002-03-18
    LAW 763 LIMITED - 1996-10-09
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 44 - Director → ME
  • 20
    BABCOCK ENGINEERING ASSESSMENTS LIMITED - 2019-09-27
    BABCOCK CAREERS MANAGEMENT LIMITED - 2017-02-15
    VT CAREERS MANAGEMENT LIMITED - 2010-07-09
    CAREERS MANAGEMENT LIMITED - 2002-07-29 03194229
    MINMAR (231) LIMITED - 1994-01-07 03136038
    1 New Street Square, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 54 - Director → ME
  • 21
    VT COMMUNICATIONS LIMITED - 2010-07-09
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29 03264941
    WSCO LIMITED - 1997-04-01
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 15 - Director → ME
  • 22
    VT GROUP SERVICES LIMITED - 2010-07-09 01915771
    VT PORTCHESTER NO 1 LIMITED - 2003-03-23 04411518, 04416152
    SPECIAL EFFORT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 61 - Director → ME
  • 23
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 8 - Director → ME
  • 24
    VT EDUCATION AND SKILLS LIMITED - 2010-07-09
    VT EDUCATION LIMITED - 2004-05-13
    VT EDUCATION AND SKILLS LIMITED - 2003-12-08
    VT EDUCATION LIMITED - 2003-11-13
    VT EDUCATION SERVICES LIMITED - 2002-03-11
    VT EDUCATION LIMITED - 2001-06-11
    EVOLUTIONS HUMAN RESOURCE DEVELOPMENT LIMITED - 2001-02-08
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 2 - Director → ME
  • 25
    VT ENGINE CONTROLS LIMITED - 2010-07-09
    VT PORTCHESTER NO 3 LIMITED - 2003-05-06 04411518, 04415588
    FILEPLAN LIMITED - 2002-05-28
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 40 - Director → ME
  • 26
    BABCOCK HSDE LIMITED - 2014-10-24
    VT HSDE LIMITED - 2010-07-09
    BRISCO ENGINEERING LIMITED - 2003-08-19 03658278
    VT PORTCHESTER NO 2 LIMITED - 2003-05-06 04415588, 04416152
    SPECIAL ATTEMPT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 49 - Director → ME
  • 27
    VT ENVIRONMENTAL SERVICES LIMITED - 2010-07-09
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2007-11-14 06409516
    1 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 31 - Director → ME
  • 28
    BABCOCK EMERGENCY SERVICES LIMITED - 2019-09-23 01944631
    VT EMERGENCY SERVICES LIMITED - 2010-07-09
    VOSPER LIMITED - 2005-10-31 01996061
    PERSPECTIVES-ON-TRAINING LIMITED - 2001-02-08
    LAW 843 LIMITED - 1997-07-30
    33 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 28 - Director → ME
  • 29
    VT FINANCE LIMITED - 2010-07-09
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-17 ~ 2010-07-09
    IIF 68 - Director → ME
  • 30
    VT FIRE SERVICES (SW) LIMITED - 2010-07-09
    VT PARTNER NO 2 LIMITED - 2003-03-04 04380306, 00272806, 00624347... (more)
    BONDCO 926 LIMITED - 2002-05-28
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 56 - Director → ME
  • 31
    VT FIRE SERVICES LTD - 2010-07-09
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 14 - Director → ME
  • 32
    VT FIRE TRAINING (AVONMOUTH) LIMITED - 2010-07-09
    POWDERSPECK LIMITED - 2001-03-02
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 63 - Director → ME
  • 33
    VT GROUP INTERNATIONAL LIMITED - 2010-07-09
    VOSPER THORNYCROFT INTERNATIONAL LIMITED - 2002-09-05 03335786
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 34 - Director → ME
  • 34
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29 02554204
    PSR 971 LIMITED - 1997-05-02
    33 Wigmore Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 70 - Director → ME
  • 35
    VT INVESTMENTS (FIRE SERVICES) LIMITED - 2010-07-09
    VT PARTNER NO 1 LIMITED - 2003-03-04 04380305, 00272806, 00624347... (more)
    BONDCO 925 LIMITED - 2002-05-28 02859751, 03130119
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 32 - Director → ME
  • 36
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07 04020610
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 45 - Director → ME
  • 37
    VT LEASECO LIMITED - 2010-07-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 26 - Director → ME
  • 38
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 48 - Director → ME
  • 39
    BABCOCK BRISCO LIMITED - 2018-09-21
    VT BRISCO LIMITED - 2011-11-22
    BRISCO ENGINEERING LIMITED - 2002-07-29 04411518
    BRANDCHOICE UK LIMITED - 1998-12-01
    33 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 71 - Director → ME
  • 40
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03 03664479
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-04 ~ 2010-07-09
    IIF 58 - Director → ME
  • 41
    VT PARTNER NO. 6 LIMITED - 2011-11-22 04380305, 04380306, 00272806... (more)
    HSDE LIMITED - 2003-09-09 02766258, 09192890
    HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-05
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 27 - Director → ME
  • 42
    VT PARTNER NO 7 LIMITED - 2011-11-22 04380305, 04380306, 00624347... (more)
    S.G.BROWN LIMITED - 2005-06-01 05345647
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 36 - Director → ME
  • 43
    VT PORTCHESTER LIMITED - 2010-07-09
    VT HALMATIC LIMITED - 2009-05-13
    HALMATIC LIMITED - 2002-07-29
    ANDLEE LIMITED - 1998-11-03
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 46 - Director → ME
  • 44
    VT INVESTMENTS LIMITED - 2010-07-09
    CAREER MOSAIC LIMITED - 2001-02-08
    33 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-08-15 ~ 2010-07-09
    IIF 57 - Director → ME
  • 45
    BABCOCK PROJECT SERVICES LIMITED - 2019-09-23 04539887
    BABCOCK PARTNER NO 8 LIMITED - 2012-03-16 00272806, 00624347
    VT PARTNER NO 8 LIMITED - 2011-11-22 04380305, 04380306, 00272806... (more)
    VT TRAINING LIMITED - 2007-08-01 02817838
    V.T.M. TRAINING LIMITED - 2001-02-08
    INTERCEDE 1070 LIMITED - 1994-07-22 02778285
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 37 - Director → ME
  • 46
    VT SOUTHERN CAREERS LIMITED - 2010-07-09
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 20 - Director → ME
  • 47
    VT GROUP PLC - 2010-07-09 04415588
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2007-11-19 ~ 2010-07-09
    IIF 39 - Director → ME
  • 48
    VT TECHNICAL SERVICES LIMITED - 2010-07-09
    CAREER PROFILES LIMITED - 2001-02-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 10 - Director → ME
  • 49
    VT TRAINING LIMITED - 2010-07-09 02888133
    VT TRAINING PLC - 2009-08-14 02888133
    VT PLUS TRAINING PLC - 2007-08-01
    HOSPITALITY PLUS (UK) PLC - 2002-06-10
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    33 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 21 - Director → ME
  • 50
    VT TRUSTEES LIMITED - 2011-11-22
    VOSPER THORNYCROFT TRUSTEES LIMITED - 2005-10-31
    VOSPER LIMITED - 1998-08-06 03341932
    VOSPER THORNYCROFT TRUSTEES LIMITED - 1995-12-05
    TRUSHELFCO (NO. 920) LIMITED - 1986-06-05
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 38 - Director → ME
  • 51
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2007-12-13 ~ 2008-07-01
    IIF 7 - Director → ME
  • 52
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
    VT SHIPBUILDING LIMITED - 2008-07-01
    MYSTERY TOWN LIMITED - 2001-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-27 ~ 2008-07-01
    IIF 65 - Director → ME
  • 53
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 11 - Director → ME
  • 54
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 66 - Director → ME
  • 55
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-07-09
    IIF 59 - Director → ME
  • 56
    BABCOCK NUCLEAR LIMITED - 2013-10-23 05265567, 01603273
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33 Wigmore Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 29 - Director → ME
  • 57
    JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
    SIBAHOLD LIMITED - 1985-09-09
    Corinthian House, Lansdowne Road, Croydon, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,171,258 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-12-14 ~ 2007-12-21
    IIF 102 - Secretary → ME
  • 58
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 19 - Director → ME
  • 59
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 67 - Director → ME
  • 60
    CHART HIRE SERVICES LIMITED - 1987-09-04 01444666
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 17 - Director → ME
  • 61
    3 Pitters Piece, Long Crendon, Aylesbury, Bucks
    Active Corporate (11 parents)
    Equity (Company account)
    75,853 GBP2024-12-31
    Officer
    2001-09-28 ~ 2001-10-29
    IIF 81 - Director → ME
  • 62
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2001-03-30
    IIF 85 - Director → ME
  • 63
    ABOVESHOT LIMITED - 1996-11-20
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2000-08-30 ~ 2001-03-30
    IIF 79 - Director → ME
  • 64
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 18 - Director → ME
  • 65
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03 14447943
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-02-10 ~ 2026-02-03
    IIF 1 - Director → ME
  • 66
    WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ 2010-07-09
    IIF 33 - Director → ME
  • 67
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 76 - Director → ME
  • 68
    HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 73 - Director → ME
  • 69
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2008-07-04 ~ 2010-07-09
    IIF 43 - Director → ME
  • 70
    R.G.PARKER(ENGINEERING)LIMITED - 2001-06-11
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 62 - Director → ME
  • 71
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 2003-08-06 02557730
    APPLYPACE LIMITED - 1998-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 51 - Director → ME
  • 72
    HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 74 - Director → ME
  • 73
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 77 - Director → ME
  • 74
    HOGG ROBINSON GROUP PLC - 2018-07-20
    FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03 01042367
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 78 - Director → ME
  • 75
    HOGG ROBINSON PLC - 2018-09-14 00255182
    HOGG ROBINSON LIMITED - 2008-10-30 00255182
    HOGG ROBINSON PLC - 2006-08-29 00255182
    HOGG ROBINSON LIMITED - 2005-10-28 00255182
    HOGG ROBINSON PLC - 2005-01-24 00255182
    HOGG ROBINSON LIMITED - 2002-05-28 00255182
    42ND LEGIBUS PLC - 1987-06-24
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 72 - Director → ME
  • 76
    GRATOURS LIMITED - 1988-07-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 86 - Director → ME
  • 77
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 75 - Director → ME
  • 78
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13 00676122
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11 04336416, 02806452
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02 02265613, 02619088, 02806452
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 106 - Secretary → ME
  • 79
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11 02265613, 02619088
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 114 - Secretary → ME
  • 80
    DIALMODE (287) LIMITED - 2004-12-09 04322666, 05037977, 05038005
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 25 - Director → ME
  • 81
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21 03931919
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03 01804276, 02806452
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 115 - Secretary → ME
  • 82
    VT PARTNERSHIPS LIMITED - 2005-03-08
    VT PARTNER NO5 LIMITED - 2002-12-16
    BONDCO 929 LIMITED - 2002-05-28 04728167
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 35 - Director → ME
  • 83
    ALEXANDER FORBES UK DIRECT LIMITED - 2013-01-16
    DMWSL 284 LIMITED - 1999-12-21 05064181, 03667101
    Warren House, 92 High Street, Cranleigh, Surrey
    Active Corporate (5 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 112 - Secretary → ME
  • 84
    MEDIA INSURANCE SERVICES LIMITED - 2013-01-16 05497315, 03886401
    MINMAR (214) LIMITED - 1993-05-21 02881214
    Warren House, 92 High Street, Cranleigh, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 107 - Secretary → ME
  • 85
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 101 - Secretary → ME
  • 86
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01 03196204
    BROOMCO (1162) LIMITED - 1996-11-26
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 47 - Director → ME
  • 87
    BROOMCO (1227) LIMITED - 1997-05-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 9 - Director → ME
  • 88
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 113 - Secretary → ME
  • 89
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 111 - Secretary → ME
  • 90
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06 01967611
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 110 - Secretary → ME
  • 91
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 24 - Director → ME
  • 92
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,612,000 GBP2020-03-31
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 30 - Director → ME
  • 93
    NEI INSURANCE SERVICES LIMITED - 1987-03-05
    NORTHERN BLACKMORE LIMITED - 1986-09-26
    BOLDSAFE LIMITED - 1986-08-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2006-12-20 ~ 2007-04-08
    IIF 96 - Secretary → ME
  • 94
    P&O MARITIME OCEAN SCIENCES LIMITED - 2021-01-15
    V T OCEAN SCIENCES LIMITED - 2010-12-02
    TRAUTS LIMITED - 2000-07-14
    Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,478,865 GBP2024-12-31
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 69 - Director → ME
  • 95
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-08-12 ~ 2010-08-13
    IIF 108 - Secretary → ME
  • 96
    SCOTTISH RE LIMITED - 2008-07-18
    WORLD-WIDE REASSURANCE COMPANY LIMITED - 2003-08-28
    WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2008-09-05 ~ 2010-08-13
    IIF 109 - Secretary → ME
  • 97
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (6 parents)
    Officer
    2008-09-05 ~ 2010-08-13
    IIF 116 - Secretary → ME
  • 98
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09 06122711
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 60 - Director → ME
  • 99
    TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ 2010-07-09
    IIF 12 - Director → ME
  • 100
    OPERMYER LIMITED - 1989-09-07
    Resolve Partners Llp One America Square, Crosswell, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ 2007-12-21
    IIF 95 - Secretary → ME
  • 101
    THE BOND BUREAU LTD. - 2005-06-02
    BONDCO 814 LIMITED - 2000-08-02
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ 2007-12-21
    IIF 105 - Secretary → ME
  • 102
    ALEXANDER FORBES 10105 LIMITED - 2006-10-27
    EXPO-SURE LIMITED - 2005-04-22
    ALEXANDER FORBES 10105 LIMITED - 2001-07-30
    X-RAY ONE LIMITED - 1999-05-26
    EWD (HOLDINGS) LIMITED - 1997-01-14
    WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
    LISTEVEN LIMITED - 1988-02-22
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 103 - Secretary → ME
  • 103
    RANK XEROX TRUST(THE) - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    1999-05-28 ~ 2001-03-30
    IIF 83 - Director → ME
  • 104
    ROXYWOOD LIMITED - 2005-06-14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 41 - Director → ME
  • 105
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 55 - Director → ME
  • 106
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 50 - Director → ME
  • 107
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (6 parents, 40 offsprings)
    Officer
    2006-12-14 ~ 2007-12-21
    IIF 90 - Secretary → ME
  • 108
    33 Wigmore Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 16 - Director → ME
  • 109
    MARINE SERVICES MANAGEMENT LIMITED - 1996-04-17
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 22 - Director → ME
  • 110
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 64 - Director → ME
  • 111
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    1999-02-01 ~ 2001-03-30
    IIF 82 - Director → ME
  • 112
    XEROX CHANNELS LIMITED - 2016-12-02
    RANK XEROX CHANNELS LIMITED - 1997-10-31
    Building 4 Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    1996-12-19 ~ 1999-07-29
    IIF 80 - Director → ME
  • 113
    INSERCO MANUFACTURING LIMITED - 1998-06-01 01335009
    XEROX (DUBLIN) LIMITED - 1998-03-13
    RANK XEROX (DUBLIN) LIMITED - 1997-10-31
    RANK XEROX (IRELAND) LIMITED - 1996-01-09
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    1999-02-01 ~ 2001-03-30
    IIF 84 - Director → ME

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