1
1 Knightsbridge, London, United KingdomCorporate (5 parents, 64 offsprings)
Officer
2006-01-13 ~ 2008-07-31IIF 44 - director → ME
2
INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
1 Knightsbridge, London, United KingdomCorporate (7 parents)
Officer
2006-01-13 ~ 2008-07-31IIF 46 - director → ME
3
1 Knightsbridge, London, United KingdomCorporate (9 parents, 60 offsprings)
Officer
2006-01-13 ~ 2008-07-31IIF 45 - director → ME
4
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United KingdomCorporate (5 parents, 71 offsprings)
Officer
2006-01-13 ~ 2008-07-31IIF 47 - director → ME
1994-10-03 ~ 2003-07-31IIF 48 - director → ME
5
HALCYON FAMILY HOTELS LIMITED - 2010-11-03
Hyde Park House, 5 Manfred Road, London, United KingdomDissolved corporate (5 parents)
Officer
2010-10-25 ~ 2011-05-31IIF 16 - director → ME
6
CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED - 2023-09-15
CAMELOT STRATEGIC SOLUTIONS LIMITED - 2015-12-09
Magdalen House, Tolpits Lane, Watford, HertfordshireCorporate (6 parents, 1 offspring)
Officer
2013-12-04 ~ 2016-06-22IIF 40 - director → ME
7
100 Longwater Avenue, Green Park, Reading, EnglandCorporate (2 parents)
Officer
2013-12-04 ~ 2019-12-05IIF 37 - director → ME
8
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
BARLEYGREEN LIMITED - 1993-07-30
Tolpits Lane, Watford, HertfordshireCorporate (4 parents, 3 offsprings)
Officer
2016-06-22 ~ 2019-12-05IIF 42 - director → ME
9
CONTENT TECHNOLOGIES LIMITED - 2002-10-01
INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
COLESLAW 344 LIMITED - 1997-08-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents)
Officer
2011-12-14 ~ 2012-02-29IIF 9 - director → ME
10
Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireCorporate (5 parents, 8 offsprings)
Officer
2013-10-22 ~ 2014-06-20IIF 5 - director → ME
11
Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireCorporate (3 parents, 1 offspring)
Officer
2013-10-22 ~ 2014-06-20IIF 6 - director → ME
12
Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireCorporate (5 parents, 1 offspring)
Officer
2013-10-22 ~ 2014-06-20IIF 7 - director → ME
13
Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2013-10-22 ~ 2014-06-20IIF 4 - director → ME
14
Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireCorporate (9 parents, 1 offspring)
Officer
2013-10-22 ~ 2014-06-20IIF 8 - director → ME
15
FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27
FRONTIER BIDCO LIMITED - 2021-12-02
Charter Court 74-78 Victoria Street, St Albans, HertsCorporate (5 parents, 3 offsprings)
Officer
2013-11-12 ~ 2018-02-26IIF 15 - director → ME
16
FRONTIER MIDCO LIMITED - 2021-12-02
Charter Court 74-78 Victoria Street, St Albans, HertsCorporate (4 parents, 1 offspring)
Officer
2013-11-12 ~ 2018-02-26IIF 13 - director → ME
17
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (2 parents, 1 offspring)
Officer
2013-11-12 ~ 2018-02-26IIF 11 - director → ME
18
ACRAMAN (HALCYON) PLC - 2010-11-03
The Old Town Hall, 71 Christchurch Road, RingwoodCorporate (5 parents)
Equity (Company account)
-741,840 GBP2020-12-31
Officer
2010-10-28 ~ 2011-05-31IIF 14 - director → ME
19
CHARNECO LIMITED - 2000-01-01
Kainos House, 4-6 Upper Crescent, BelfastCorporate (4 parents, 4 offsprings)
Officer
2011-10-19 ~ 2014-08-28IIF 35 - director → ME
20
1310 Waterside, Arlington Business Park Theale, ReadingDissolved corporate (5 parents)
Officer
2011-12-14 ~ 2012-02-29IIF 10 - director → ME
21
BUSY BEES BENEFITS HOLDINGS LIMITED - 2021-07-19
GC CO NO. 111 LIMITED - 2013-07-26
Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, EnglandCorporate (3 parents)
Equity (Company account)
12,000 GBP2023-12-31
Officer
2013-10-30 ~ 2014-06-20IIF 3 - director → ME
22
10 Portman Square, London, United KingdomCorporate (6 parents)
Officer
2015-10-16 ~ 2019-12-31IIF 28 - director → ME
23
ACORN CARE 1 LIMITED - 2022-12-20
Atria, Spa Road, Bolton, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-04-17 ~ 2014-11-10IIF 33 - director → ME
24
ACORN CARE 2 LIMITED - 2022-12-20
Atria, Spa Road, Bolton, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-04-17 ~ 2014-11-10IIF 31 - director → ME
25
ACORN CARE 3 LIMITED - 2022-12-20
Atria, Spa Road, Bolton, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-04-17 ~ 2014-11-10IIF 32 - director → ME
26
ACORN CARE 4 LIMITED - 2022-12-20
Atria, Spa Road, Bolton, EnglandCorporate (5 parents, 6 offsprings)
Officer
2013-04-17 ~ 2014-11-10IIF 30 - director → ME
27
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
DMWS 480 PLC - 2001-04-25
16 Charlotte Square, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Officer
2010-12-02 ~ 2012-02-02IIF 2 - director → ME
28
100 Longwater Avenue, Green Park, Reading, EnglandCorporate (2 parents, 1 offspring)
Officer
2013-12-04 ~ 2019-12-05IIF 41 - director → ME
29
100 Longwater Avenue, Green Park, Reading, EnglandCorporate (1 parent, 1 offspring)
Officer
2013-12-04 ~ 2019-12-05IIF 36 - director → ME
30
100 Longwater Avenue, Green Park, Reading, EnglandCorporate (2 parents, 2 offsprings)
Officer
2013-12-04 ~ 2019-12-05IIF 39 - director → ME
31
SCOTIA GAS NETWORKS PLC - 2008-11-10
SCOTIA GAS NETWORKS LIMITED - 2005-05-27
SCOTARIO LIMITED - 2005-02-09
SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
St Lawrence House, Station Approach, Horley, SurreyCorporate (15 parents, 9 offsprings)
Officer
2016-05-26 ~ 2019-03-14IIF 26 - director → ME
32
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED - 2005-06-01
Axis House 5 Lonehead Drive, Newbridge, Edinburgh, ScotlandCorporate (17 parents)
Officer
2016-05-26 ~ 2019-03-14IIF 21 - director → ME
33
St Lawrence House, Station Approach, Horley, SurreyCorporate (14 parents)
Officer
2016-05-26 ~ 2019-03-14IIF 24 - director → ME
34
DUNWILCO (1297) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, SurreyCorporate (15 parents)
Officer
2016-05-26 ~ 2019-03-14IIF 23 - director → ME
35
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, SurreyCorporate (15 parents)
Officer
2016-05-26 ~ 2019-03-14IIF 22 - director → ME
36
SGN NATURAL GAS LIMITED - 2023-09-04
SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
DUNWILCO (1840) LIMITED - 2014-04-24
St Lawrence House, Station Approach, Horley, SurreyCorporate (15 parents)
Officer
2016-05-26 ~ 2019-03-14IIF 29 - director → ME
37
St Lawrence House, Station Approach, Horley, Surrey, United KingdomCorporate (14 parents, 1 offspring)
Officer
2018-12-14 ~ 2019-03-14IIF 43 - director → ME
38
St Lawrence House, Station Approach, Horley, Surrey, United KingdomCorporate (15 parents, 4 offsprings)
Officer
2017-11-06 ~ 2019-03-14IIF 25 - director → ME
39
St Lawrence House, Station Approach, Horley, Surrey, United KingdomCorporate (14 parents, 15 offsprings)
Officer
2018-03-09 ~ 2019-03-14IIF 17 - director → ME
40
St Lawrence House, Station Approach, Horley, Surrey, United KingdomCorporate (15 parents, 1 offspring)
Officer
2017-11-06 ~ 2019-03-14IIF 27 - director → ME
41
SGN LIMITED - 2016-04-08
DUNWILCO (1298) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, SurreyCorporate (14 parents)
Officer
2016-05-26 ~ 2019-03-14IIF 20 - director → ME
42
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED - 2005-06-01
St Lawrence House, Station Approach, Horley, SurreyCorporate (17 parents)
Officer
2016-05-26 ~ 2019-03-14IIF 19 - director → ME
43
107 Leadenhall Street, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
61,570 GBP2024-03-31
Officer
2010-11-09 ~ 2012-02-10IIF 34 - director → ME