1
1 Knightsbridge, London, United KingdomActive Corporate (5 parents, 64 offsprings)
Officer
2006-01-13 ~ 2008-07-31IIF 45 - Director → ME
2
FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
1 Knightsbridge, London, United KingdomActive Corporate (3 parents)
Officer
2006-01-13 ~ 2008-07-31IIF 47 - Director → ME
3
1 Knightsbridge, London, United KingdomActive Corporate (9 parents, 63 offsprings)
Officer
2006-01-13 ~ 2008-07-31IIF 46 - Director → ME
4
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United KingdomActive Corporate (5 parents, 73 offsprings)
Officer
1994-10-03 ~ 2003-07-31IIF 49 - Director → ME
2006-01-13 ~ 2008-07-31IIF 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 STRATEGIC SOLUTIONS LIMITED - 2015-12-09
CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED - 2023-09-15
4th Floor 3 Dering Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2013-12-04 ~ 2016-06-22IIF 40 - Director → ME
7
100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (2 parents)
Officer
2013-12-04 ~ 2019-12-05IIF 37 - Director → ME
8
BARLEYGREEN LIMITED - 1993-07-30
CAMELOT GROUP LIMITED - 2010-08-05
CAMELOT GROUP PLC - 2010-07-05
37-39 Clarendon Road, Watford, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2016-06-22 ~ 2019-12-05IIF 42 - Director → ME
9
INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
COLESLAW 344 LIMITED - 1997-08-08
CONTENT TECHNOLOGIES LIMITED - 2002-10-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2011-12-14 ~ 2012-02-29IIF 10 - Director → ME
10
Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
-859,000 GBP2024-12-31
Officer
2013-10-22 ~ 2014-06-20IIF 6 - Director → ME
11
Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
152,000 GBP2024-12-31
Officer
2013-10-22 ~ 2014-06-20IIF 7 - Director → ME
12
Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (5 parents, 1 offspring)
Officer
2013-10-22 ~ 2014-06-20IIF 8 - Director → ME
13
Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (2 parents, 1 offspring)
Officer
2013-10-22 ~ 2014-06-20IIF 5 - Director → ME
14
Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (8 parents, 1 offspring)
Equity (Company account)
30,000 GBP2024-12-31
Officer
2013-10-22 ~ 2014-06-20IIF 9 - Director → ME
15
FRONTIER BIDCO LIMITED - 2021-12-02
FOX'S BURTON'S COMPANY (FBC) UK LIMITED - 2024-03-27
Charter Court 74-78 Victoria Street, St Albans, HertsActive Corporate (5 parents)
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, HertsActive Corporate (4 parents, 1 offspring)
Officer
2013-11-12 ~ 2018-02-26IIF 13 - Director → ME
17
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2013-11-12 ~ 2018-02-26IIF 2 - Director → ME
18
ACRAMAN (HALCYON) PLC - 2010-11-03
The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (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, BelfastActive Corporate (4 parents, 5 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 11 - 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, EnglandActive Corporate (3 parents)
Equity (Company account)
12,000 GBP2024-12-31
Officer
2013-10-30 ~ 2014-06-20IIF 4 - Director → ME
22
10 Portman Square, London, United KingdomActive Corporate (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 KingdomActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (6 parents, 8 offsprings)
Officer
2013-04-17 ~ 2014-11-10IIF 30 - Director → ME
27
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
DMWS 480 PLC - 2001-04-25
New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)
Officer
2010-12-02 ~ 2012-02-02IIF 3 - Director → ME
28
100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (2 parents)
Officer
2013-12-04 ~ 2019-12-05IIF 41 - Director → ME
29
100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2013-12-04 ~ 2019-12-05IIF 36 - Director → ME
30
100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (1 parent, 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, SurreyActive Corporate (16 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, ScotlandActive Corporate (19 parents)
Officer
2016-05-26 ~ 2019-03-14IIF 21 - Director → ME
33
St Lawrence House, Station Approach, Horley, SurreyActive Corporate (13 parents)
Officer
2016-05-26 ~ 2019-03-14IIF 24 - Director → ME
34
DUNWILCO (1297) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, SurreyActive Corporate (13 parents)
Officer
2016-05-26 ~ 2019-03-14IIF 23 - Director → ME
35
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, SurreyActive Corporate (13 parents)
Officer
2016-05-26 ~ 2019-03-14IIF 22 - Director → ME
36
DUNWILCO (1840) LIMITED - 2014-04-24
SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
SGN NATURAL GAS LIMITED - 2023-09-04
St Lawrence House, Station Approach, Horley, SurreyActive Corporate (13 parents)
Officer
2016-05-26 ~ 2019-03-14IIF 29 - Director → ME
37
St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2018-12-14 ~ 2019-03-14IIF 43 - Director → ME
38
St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (15 parents, 4 offsprings)
Officer
2017-11-06 ~ 2019-03-14IIF 25 - Director → ME
39
St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (12 parents, 15 offsprings)
Officer
2018-03-09 ~ 2019-03-14IIF 17 - Director → ME
40
St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (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, SurreyActive Corporate (12 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, SurreyActive Corporate (19 parents)
Officer
2016-05-26 ~ 2019-03-14IIF 19 - Director → ME
43
BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, EnglandActive Corporate (15 parents)
Officer
2003-12-03 ~ 2008-06-11IIF 44 - Director → ME
44
107 Leadenhall Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
151,695 GBP2025-03-31
Officer
2010-11-09 ~ 2012-02-10IIF 34 - Director → ME