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
Pearce, Simon Marshall
- British born in September 1960
Pearce, Simon Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1960
Pearce, Simon Marshall
Resident in United Kingdom
Registered addresses and corresponding companies5 Oaklands Avenue, Esher, Surrey, KT10 8HX
IIF 8
- British company director born in September 1960
Pearce, Simon Marshall
Resident in United Kingdom
Registered addresses and corresponding companies5 Oaklands Avenue, Esher, Surrey, KT10 8HX
IIF 9
- British company secretary born in September 1960
Pearce, Simon Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1960
Pearce, Simon Marshall
Resident in United Kingdom
Registered addresses and corresponding companiesCumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP
IIF 14
- British born in September 1960
Pearce, Simon Marshall
Resident in England
Registered addresses and corresponding companies2, Bagots Court, Bagot Street, Abbots Bromley, Rugeley, WS15 3DA, England
IIF 15
- British Registered addresses and corresponding companies
Pearce, Simon Marshall
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
IIF 16 IIF 17 IIF 18 (more)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 7788, Wood Street, London, EC2V 7QR
IIF 7888, Wood Street, London, EC2V 7QR, England
IIF 79 IIF 8088, Wood Street, London, EC2V 7QR, United Kingdom
IIF 81 IIF 8288, Wood Street, London, England, EC2V 7QR, England
IIF 8388, Wood Street, London, London, EC2V 7QR, England
IIF 84 IIF 85 IIF 86
- British company directorRegistered addresses and corresponding companies
Pearce, Simon Marshall
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
IIF 87
- British company secretaryRegistered addresses and corresponding companies
Pearce, Simon Marshall
- British born in September 1960
Mr Simon Marshall Pearce
Resident in England
Registered addresses and corresponding companies2, Bagots Court, Bagot Street, Abbots Bromley, Rugeley, WS15 3DA, England
IIF 101
- Registered addresses and corresponding companies
Pearce, Simon Marshall
Related profiles found in government register
Offspring entities and appointments
92
- 1
A.S.TOONE & SONS LIMITED
003857717th Floor, 39 Victoria Street, LondonDissolved Corporate (10 parents)Officer1997-05-07 ~ 2000-05-12IIF 35 - Secretary → ME - 2
CYBERSTART LIMITED
- 2000-11-09 04032174Webber House, 26-28 Market Street, Altrincham, CheshireDissolved Corporate (13 parents)Officer2001-02-05 ~ 2003-06-18IIF 10 - Director → ME2000-07-25 ~ 2003-06-18IIF 21 - Secretary → ME - 3SYNCRESET LIMITED - 1999-10-11Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (17 parents)Officer2000-10-20 ~ 2003-04-17IIF 28 - Secretary → ME
- 4
BAGOTS COURT AB LTD
075170882, Bagots Court Bagot Street, Abbots Bromley, Rugeley, EnglandActive Corporate (9 parents)Officer2025-11-15 ~ nowIIF 15 - Director → ME2021-11-15 ~ nowIIF 104 - Secretary → MEPerson with significant control2025-11-16 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BENTLEY PHOTO-LITHO COMPANY LIMITED
003534324385, 00353432 - Companies House Default Address, CardiffLiquidation Corporate (10 parents)Officer1996-01-01 ~ 2000-05-12IIF 34 - Secretary → ME - 6ROUNDPLAN LIMITED - 1998-04-17Unit 1 Sparl, Brae, Shetland, ScotlandDissolved Corporate (14 parents)Officer2007-05-30 ~ 2009-10-01IIF 24 - Secretary → ME
- 7CANACCORD GENUITY FINANCIAL PLANNING LIMITED - nowCANACCORD GENUITY 360 LIMITED - 2013-12-31
ANDERSEN-CHARNLEY LIMITED
- 2011-06-16 02762351FLEXIBLE BENEFITS LIMITED - 1995-08-0788 Wood Street, London, EnglandDissolved Corporate (32 parents)Officer2010-06-16 ~ 2012-04-30IIF 6 - Director → ME2010-06-16 ~ 2012-04-30IIF 81 - Secretary → ME - 8CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
HAWKPOINT HOLDINGS LIMITED
- 2012-06-11 0387582641 Lothbury, LondonDissolved Corporate (20 parents)Officer2008-12-10 ~ 2011-01-17IIF 44 - Secretary → ME - 9CANACCORD GENUITY HAWKPOINT LIMITED - nowHAWKPOINT LIMITED - 2000-01-0488 Wood Street 10th Floor, London, EnglandActive Corporate (91 parents)Officer2008-12-10 ~ 2011-01-17IIF 17 - Secretary → ME
- 10CANACCORD GENUITY INVESTMENT MANAGEMENT LTD - now
COLLINS STEWART INVESTMENT MANAGEMENT LIMITED
- 2013-04-30 04482559ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED
- 2011-06-16 04482559LOGFIELD ASSOCIATES LIMITED - 2002-12-0541 Lothbury, LondonDissolved Corporate (15 parents)Officer2010-06-16 ~ 2012-04-30IIF 82 - Secretary → ME - 11COLLINS STEWART LIMITED - 2006-10-20SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06BASESTRONG LIMITED - 1991-01-0288 Wood Street 10th Floor, London, EnglandActive Corporate (66 parents, 7 offsprings)Officer2007-12-05 ~ 2012-04-30IIF 95 - Secretary → ME
- 12CANACCORD GENUITY QUEST LIMITED - now
COLLINS STEWART QUEST LIMITED
- 2017-04-04 03042079INTER$INSURE LIMITED - 1999-12-2488 Wood Street, LondonActive Corporate (20 parents)Officer2007-12-05 ~ 2012-04-30IIF 91 - Secretary → ME - 13GOINGVALUE LIMITED - 1998-06-02Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2003-11-19 ~ 2005-07-29IIF 19 - Secretary → ME
- 14Carnival House, 100 Harbour Parade, Southampton, Hampshire, United KingdomActive Corporate (33 parents, 8 offsprings)Officer2000-08-25 ~ 2003-06-25IIF 38 - Secretary → ME
- 15YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28Greenworks Dog And Duck Yard, Princeton Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2005-06-07 ~ 2005-07-29IIF 8 - Director → ME2005-02-17 ~ 2005-07-29IIF 32 - Secretary → ME
- 16MATAHARI 384 LIMITED - 1991-03-1988 Wood Street, LondonDissolved Corporate (23 parents)Officer2007-12-05 ~ 2012-04-30IIF 94 - Secretary → ME
- 17COLLINS STEWART GROUP PLC - 2006-10-20COLLINS STEWART SECURITIES PLC - 2006-05-23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents)Officer2007-12-05 ~ 2012-04-30IIF 97 - Secretary → ME
- 18PACTUM GROUP LIMITED - 2006-03-09COLLINS STEWART TULLETT LIMITED - 2003-06-02COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28BELVEDERE GROUP LIMITED - 2003-04-2388 Wood Street, LondonDissolved Corporate (17 parents)Officer2007-12-05 ~ 2012-04-30IIF 92 - Secretary → ME
- 1988 Wood Street, London, EnglandDissolved Corporate (2 parents)Officer2008-12-03 ~ dissolvedIIF 79 - Secretary → ME
- 2088 Wood Street, London, London, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 84 - Secretary → ME
- 2188 Wood Street, London, England, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 83 - Secretary → ME
- 2288 Wood Street, London, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 80 - Secretary → ME
- 2388 Wood Street, London, London, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 85 - Secretary → ME
- 2488 Wood Street, London, London, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 86 - Secretary → ME
- 25COLLINS STEWART EUROPE LIMITED - 2006-10-20COLLINS STEWART SECURITIES LIMITED - 2006-09-1888 Wood Street, LondonDissolved Corporate (12 parents)Officer2007-12-05 ~ 2012-04-30IIF 96 - Secretary → ME
- 26COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED - now88 Wood Street, LondonDissolved Corporate (10 parents)Officer2008-01-24 ~ 2012-04-30IIF 78 - Secretary → ME
- 27STATCOIL LIMITED - 1996-04-2388 Wood Street, LondonDissolved Corporate (23 parents)Officer2007-12-05 ~ 2012-04-30IIF 99 - Secretary → ME
- 28POSTREED LIMITED - 1994-10-0488 Wood Street, LondonDissolved Corporate (25 parents)Officer2007-12-05 ~ 2012-04-30IIF 93 - Secretary → ME
- 29
CUMBERLAND LODGE
05383055Cumberland Lodge, The Great Park, Windsor, BerkshireActive Corporate (54 parents)Officer2011-02-22 ~ 2022-01-27IIF 12 - Director → ME - 30
CUMBERLAND LODGE ENTERPRISES LIMITED
05389873Cumberland Lodge, The Great Park, Windsor, BerkshireActive Corporate (11 parents)Officer2018-02-07 ~ 2022-02-03IIF 14 - Director → ME - 31
ENTERMODE LIMITED
03504868Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2003-07-14 ~ 2005-07-29IIF 76 - Secretary → ME - 32EVERTAUT LIMITED - 1988-07-0539 Victoria Street, LondonDissolved Corporate (11 parents)Officer1997-09-19 ~ dissolvedIIF 75 - Secretary → ME
- 33FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-0812 Endeavour Square, London, EnglandActive Corporate (43 parents)Officer2017-10-19 ~ 2022-03-31IIF 13 - Director → ME
- 34FUN KIDS STUDIOS LIMITED - now
CHILDREN'S RADIO UK (LONDON) LIMITED
- 2026-01-22 0418359911 Furber Street, London, EnglandActive Corporate (14 parents)Officer2005-02-17 ~ 2005-07-29IIF 64 - Secretary → ME - 35GENERAL CABLE SERVICES EUROPE LIMITED - now
CAROL CABLE-EUROPE LIMITED
- 2002-03-11 02326714ELTONCROFT LIMITED - 1989-01-16C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (31 parents)Officer1995-07-10 ~ 1996-12-12IIF 90 - Secretary → ME - 36GENERAL CABLE SERVICES LIMITED - nowFINELINE MANUFACTURING LIMITED - 1990-02-23Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (25 parents)Officer1995-07-10 ~ 1996-12-12IIF 89 - Secretary → ME
- 37SIGNHURST LIMITED - 1976-12-3188 Wood Street, LondonDissolved Corporate (33 parents)Officer2007-12-05 ~ 2012-04-30IIF 100 - Secretary → ME
- 38
BANGLEDEW LIMITED
- 2007-04-18 061379542b River Court, 27 Brewhouse Lane, LondonDissolved Corporate (7 parents)Officer2007-04-17 ~ 2007-11-30IIF 1 - Director → ME2007-04-17 ~ 2007-11-30IIF 39 - Secretary → ME - 39GUINNESS PUBLISHING LIMITED - 1999-07-01GUINNESS SUPERLATIVES LIMITED - 1990-09-17Ground Floor, The Rookery, 2 Dyott Street, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2004-05-04 ~ 2005-07-29IIF 23 - Secretary → ME
- 40BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-253rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (41 parents)Officer2003-11-19 ~ 2005-07-29IIF 26 - Secretary → ME
- 41BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12Hill House 1, Little New Street, LondonDissolved Corporate (29 parents)Officer2003-11-19 ~ 2005-07-29IIF 51 - Secretary → ME
- 42BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2003-11-19 ~ 2005-07-29IIF 67 - Secretary → ME
- 43BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12BURGINHALL 128 LIMITED - 1987-07-213rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (40 parents)Officer2003-11-19 ~ 2005-07-29IIF 52 - Secretary → ME
- 44GULLANE ENTERTAINMENT PLC - 2002-12-04THE BRITT ALLCROFT COMPANY PLC - 2000-12-01BURGINHALL 126 LIMITED - 1987-07-133rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer2003-11-19 ~ 2005-07-29IIF 25 - Secretary → ME
- 45HIT ATTRACTIONS LIMITED - nowGULLANE ENTERTAINMENT LIMITED - 2000-12-01GULLANE LIMITED - 2000-08-03QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18ARROW CONSULTANTS LTD - 1998-10-023rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (38 parents)Officer2003-11-19 ~ 2005-07-29IIF 68 - Secretary → ME
- 46HIT CONSUMER PRODUCTS LIMITED - now
GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21 04316800DWSCO 2220 LIMITED - 2001-12-043rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (36 parents)Officer2003-11-19 ~ 2005-07-29IIF 74 - Secretary → ME - 47HIT ENTERTAINMENT FINANCE UNLIMITED - now
HIT ENTERTAINMENT FINANCE LIMITED
- 2012-01-26 041414833rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (36 parents)Officer2003-07-14 ~ 2005-07-29IIF 20 - Secretary → ME - 48
HIT ENTERTAINMENT PLC
- 2005-05-25 02341947HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14GAINBASE PUBLIC LIMITED COMPANY - 1989-09-073rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (61 parents, 5 offsprings)Officer2003-07-16 ~ 2005-07-29IIF 71 - Secretary → ME - 49NEWINCCO 25 LIMITED - 2001-03-14Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2003-07-14 ~ 2005-07-29IIF 62 - Secretary → ME
- 50Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2003-07-14 ~ 2005-07-29IIF 73 - Secretary → ME
- 51Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2003-07-14 ~ 2005-07-29IIF 77 - Secretary → ME
- 52
HIT VENTURES 1
04102841Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2003-07-14 ~ 2005-07-29IIF 58 - Secretary → ME - 53Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer2003-07-14 ~ 2005-07-29IIF 18 - Secretary → ME
- 54Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2003-07-14 ~ 2005-07-29IIF 45 - Secretary → ME
- 553rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (33 parents, 1 offspring)Officer2003-07-14 ~ 2005-07-29IIF 22 - Secretary → ME
- 56HOT! ANIMATION LIMITED - 1998-02-26Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2003-07-14 ~ 2005-07-29IIF 29 - Secretary → ME
- 57
UTTOXETER LEARNING TRUST
- 2024-12-04 10547353Thomas Alleyne's High School, Dove Bank, Uttoxeter, StaffordshireActive Corporate (20 parents)Officer2022-06-08 ~ 2025-11-26IIF 7 - Director → ME - 58
ISLE OF SHUNA PLC
SC28227032 Albyn Place, Aberdeen, AberdeenshireDissolved Corporate (11 parents)Officer2005-03-30 ~ 2009-06-01IIF 16 - Secretary → ME - 59SI SEAFARMS LIMITED - 2005-05-09MM&S (4036) LIMITED - 2005-02-24Kirkidale Industrial Estate, Walls, ShetlandDissolved Corporate (6 parents)Officer2005-10-19 ~ 2009-06-01IIF 5 - Director → ME2005-10-19 ~ 2009-06-01IIF 37 - Secretary → ME
- 60Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2003-07-14 ~ 2005-07-29IIF 56 - Secretary → ME
- 61LUDORUM ENTERPRISES LIMITED - now
GONG LIMITED
- 2008-02-01 05819219BOUNTYGREEN LIMITED
- 2006-07-03 05819219117 Whitchurch Gardens, Edgware, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-06-30 ~ 2007-11-30IIF 30 - Secretary → ME - 62SACKGROVE PLC - 2005-12-193 Field Court, Gray's Inn, LondonDissolved Corporate (13 parents, 1 offspring)Officer2006-01-10 ~ 2007-11-30IIF 9 - Director → ME2006-01-10 ~ 2007-11-30IIF 87 - Secretary → ME
- 63
MAGIC RAILROAD PRODUCTIONS LIMITED
03819118Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2003-11-19 ~ 2005-07-29IIF 66 - Secretary → ME - 64JOHNSON BROS. (CLOSURES) LIMITED - 1976-12-3139 Victoria Street, LondonDissolved Corporate (9 parents)Officer1996-11-01 ~ dissolvedIIF 47 - Secretary → ME
- 65JOHN DALE (FOUNDRIES) LIMITED - 1976-12-3139 Victoria Street, LondonDissolved Corporate (3 parents)Officer1994-06-07 ~ dissolvedIIF 55 - Secretary → ME
- 66MOLTENI GROUP UK LIMITED - now
IDEM FURNITURE LIMITED
- 1998-04-23 00963271ERGONOM DISTRIBUTORS LIMITED - 1982-03-17ERGONOM (CONTRACT FURNISHERS) LIMITED - 1978-12-3112 Fitzroy Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer1996-12-05 ~ 1998-07-23IIF 42 - Secretary → ME - 67MATRADE LIMITED - 1996-09-02Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (31 parents)Officer2003-11-19 ~ 2005-07-29IIF 43 - Secretary → ME
- 68OCEAN VILLAGE HOLIDAYS LIMITED - now
CANBERRA CRUISES LIMITED
- 2004-08-09 02523601P&O CRUISES FLEET MANAGEMENT LIMITED - 1990-12-13P&O LINES LIMITED - 1990-11-26Webber House, 26-28 Market Street, Altrincham, CheshireDissolved Corporate (12 parents)Officer2001-02-05 ~ 2003-06-18IIF 3 - Director → ME2001-02-05 ~ 2003-06-18IIF 41 - Secretary → ME - 69AGENCY ASSISTANCE LIMITED - 1984-10-18MULTIPORT LIMITED - 1983-09-30FERRYMASTERS (SEALAND) LIMITED - 1977-12-313rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (23 parents)Officer2001-02-05 ~ 2003-06-19IIF 53 - Secretary → ME
- 70P&O CRUISES FLEET MANAGEMENT LIMITED - 1997-12-08P&O CRUISES FLEET SERVICES LIMITED - 1997-04-29P&O LINES LIMITED - 1992-03-09P&O CRUISES FLEET MANAGEMENT LIMITED - 1990-11-26P&O LINES LIMITED - 1990-05-31TOWNBURY PROPERTIES LIMITED - 1986-07-01Webber House, 26-28 Market Street, Altrincham, CheshireDissolved Corporate (18 parents)Officer2001-02-05 ~ 2003-06-18IIF 40 - Secretary → ME
- 71P&O CRUISE LINE LIMITED - 2000-12-20P & O CRUISES LIMITED - 2000-07-18SHAHRISTAN STEAM SHIP COMPANY LIMITED(THE) - 1977-12-31Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (13 parents)Officer2001-02-05 ~ 2003-06-18IIF 2 - Director → ME2001-02-05 ~ 2003-06-18IIF 59 - Secretary → ME
- 72
P&O AMERICAN HOLDINGS
- 2001-04-27 01453164DAYHALL LIMITED - 1992-02-043rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (19 parents)Officer2001-02-05 ~ 2003-06-18IIF 4 - Director → ME2000-11-24 ~ 2003-06-18IIF 49 - Secretary → ME - 73P&O PRINCESS CRUISES LIMITED - 2000-07-18SETGILT LIMITED - 2000-03-223rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (29 parents, 1 offspring)Officer2000-07-28 ~ 2003-06-05IIF 61 - Secretary → ME
- 743rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (29 parents)Officer2000-09-14 ~ 2003-05-15IIF 57 - Secretary → ME
- 75
P & O GROUP PURCHASING AND SUPPLIES LIMITED
- 2001-04-27 00511878SEALINE SERVICES (MARINE SUPPLIES) LIMITED - 1976-12-31Carnival House, 5 Gainsford Street, LondonDissolved Corporate (8 parents)Officer2001-02-05 ~ 2003-06-18IIF 11 - Director → ME2001-02-05 ~ 2003-06-18IIF 88 - Secretary → ME - 76PRINCESS CRUISES (1978) LIMITED - nowPRINCESS VOYAGES LIMITED - 1990-06-14PRINCESS TOURS LIMITED - 1989-01-17Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (14 parents)Officer2001-02-05 ~ 2003-06-18IIF 69 - Secretary → ME
- 77PRINCESS CRUISES LIMITED - now
PRINCESS CRUISES (SHIPOWNERS) LIMITED
- 2006-12-04 00657902P&O LINES (SHIPOWNERS) LIMITED
- 2001-04-27 00657902P & O LINES LIMITED - 1986-06-20Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (15 parents)Officer2001-02-05 ~ 2003-06-18IIF 70 - Secretary → ME - 78FLAG TRAVEL (RETAIL) LIMITED - 1989-03-06FAIRPLAY TRAVEL LIMITED - 1984-05-31BOOMERANG TRAVEL LIMITED - 1983-04-12Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (15 parents)Officer2001-02-05 ~ 2003-06-18IIF 48 - Secretary → ME
- 79BEATWISE LIMITED - 1996-04-2288 Wood Street, LondonDissolved Corporate (23 parents)Officer2007-12-05 ~ 2012-04-30IIF 98 - Secretary → ME
- 80
SEETOURS INTERNATIONAL LIMITED
03938706Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (13 parents)Officer2000-11-28 ~ 2003-04-17IIF 46 - Secretary → ME - 81SHETLAND REALISATIONS 2011 LIMITED - now32 Albyn Place, Aberdeen, AberdeenshireDissolved Corporate (13 parents)Officer2005-07-07 ~ 2009-06-01IIF 50 - Secretary → ME
- 82MM&S (4068) LIMITED - 2005-05-05Unit 1 Sparl, Brae, Shetland, ScotlandDissolved Corporate (11 parents)Officer2006-03-22 ~ 2009-10-06IIF 63 - Secretary → ME
- 83ISLE OF SHUNA SHELLFISH LIMITED - 2005-05-09OFFICESPRING LIMITED - 2003-08-06130 St. Vincent Street, GlasgowDissolved Corporate (17 parents, 2 offsprings)Officer2006-01-25 ~ 2009-01-16IIF 60 - Secretary → ME
- 84
SILSUB LIMITED
03963373Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (13 parents)Officer2000-11-28 ~ 2003-06-18IIF 31 - Secretary → ME - 85
TELEVISION SUPPORT SERVICES LIMITED
02743032Hill House 1, Little New Street, LondonDissolved Corporate (28 parents)Officer2003-11-19 ~ 2005-07-29IIF 36 - Secretary → ME - 86
THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02 01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-2012 Endeavour Square, London, EnglandActive Corporate (109 parents, 5 offsprings)Officer2012-06-01 ~ 2022-03-23IIF 102 - Secretary → ME - 87
THE MAGIC RAILROAD COMPANY LIMITED
038190823rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (38 parents)Officer2003-11-19 ~ 2005-07-29IIF 33 - Secretary → ME - 88
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2003-11-19 ~ 2005-07-29IIF 65 - Secretary → ME - 89
THE PAYMENT SYSTEMS REGULATOR LIMITED
0897086412 Endeavour Square, London, EnglandActive Corporate (31 parents)Officer2014-04-01 ~ 2022-05-18IIF 103 - Secretary → ME - 90WENGEN-FIVE - now
WASSALL STERLING INVESTMENTS LIMITED
- 2004-05-07 03525111OXENFLAME LIMITED
- 1998-09-25 0352511155 Baker Street, LondonActive Corporate (29 parents)Officer1998-04-07 ~ 2000-05-12IIF 54 - Secretary → ME - 91WENGEN-THREE - now
PLAZAHILL LIMITED
- 2004-05-07 0290688055 Baker Street, LondonActive Corporate (29 parents, 1 offspring)Officer1994-04-25 ~ 2000-05-12IIF 72 - Secretary → ME - 92WENGEN-TWO - now
WASSALL LIMITED
- 2004-05-07 00564818J W WASSALL PLC - 1988-09-1955 Baker Street, LondonActive Corporate (34 parents, 1 offspring)Officer1994-03-15 ~ 2000-05-12IIF 27 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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