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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

Mr Charles Richard Kenneth Medlock

    Related profiles found in government register
  • Mr Charles Richard Kenneth Medlock
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Littlebrook House, Earleydene, Ascot, SL5 9JY, England

      IIF 1
  • Medlock, Charles Richard Kenneth
    British cfo born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Medlock, Charles Richard Kenneth
    British chair born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Queen Anne Street, London, W1G 9JG, England

      IIF 22 IIF 23
  • Medlock, Charles Richard Kenneth
    British chairman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

      IIF 24
  • Medlock, Charles Richard Kenneth
    British chief financial officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99 City Road, London, EC1Y 1AX

      IIF 25 IIF 26 IIF 27

    • icon of address 1, Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF, United Kingdom

      IIF 28
  • Medlock, Charles Richard Kenneth
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 29

    • icon of address Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 30

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 31
  • Medlock, Charles Richard Kenneth
    British company secretary/director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Littlebrook House, Earleydene, Ascot, SL5 9JY, England

      IIF 32
  • Medlock, Charles Richard Kenneth
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Medlock, Charles Richard Kenneth
    British finance director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Medlock, Charles Richard Kenneth
    British non-executive director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Littlebrook House, Earleydene, Ascot, Berkshire, SL5 9JY

      IIF 40

    • icon of address Littlebrook House, Earleydene, Ascot, Berkshire, SL5 9JY, United Kingdom

      IIF 41
  • Medlock, Charles Richard Kenneth
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, London Road, Staines Upon Thames, Middlesex, TW18 4EX

      IIF 42
  • Medlock, Charles Richard Kenneth
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kenneth, Charles Richard
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, City Road, London, EC1Y 1AX, United Kingdom

      IIF 46
  • Medlock, Charles Richard Kenneth
    British chief financial officer/company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Craven House, 16 Northumberland Avenue, London, WC2N 5AP

      IIF 47
  • Medlock, Charles Richard Kenneth
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blue Tower, 14th Floor, Mediacityuk, Salford Quays, M50 2ST, United Kingdom

      IIF 48
  • Medlock, Charles Richard Kenneth
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, SW1P 4DA, England

      IIF 49
  • Medlock, Charles Richard Kenneth
    British non-executive director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

      IIF 50
  • Medlock, Charles Richard Kenneth
    British accountant born in April 1960

    Registered addresses and corresponding companies
  • Medlock, Charles Richard Kenneth
    British cfo born in April 1960

    Registered addresses and corresponding companies

    • icon of address 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 57 IIF 58
  • Medlock, Charles Richard Kenneth
    British chief financial offi born in April 1960

    Registered addresses and corresponding companies

    • icon of address 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 59
  • Medlock, Charles Richard Kenneth
    British company director born in April 1960

    Registered addresses and corresponding companies

    • icon of address 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 60 IIF 61
  • Medlock, Charles Richard Kenneth
    British director born in April 1960

    Registered addresses and corresponding companies

    • icon of address 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 62 IIF 63
  • Medlock, Charles Richard Kenneth
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stj Advisors, 108-110 Jermyn Street, London, SW1Y 6HA, United Kingdom

      IIF 64
  • Medlock, Charles Richard Kenneth
    British

    Registered addresses and corresponding companies
  • Medlock, Charles Richard Kenneth
    British cfo

    Registered addresses and corresponding companies

    • icon of address 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 70
  • Medlock, Charles Richard Kenneth
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 71
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 47 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 22 - Director → ME
  • 2
    icon of address 47 Queen Anne Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 23 - Director → ME
  • 3
    PROJECT APPLE TOPCO LIMITED - 2021-09-15
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 24 - Director → ME
  • 4
    icon of address Littlebrook House, Earleydene, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (310 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-02-06 ~ now
    IIF 45 - LLP Member → ME
  • 6
    INSIDE FILMS 2 LLP - 2004-02-18
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (190 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-03-02 ~ now
    IIF 44 - LLP Member → ME
  • 7
    icon of address Stj Advisors, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 64 - LLP Member → ME
  • 8
    icon of address Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, England
    Active Corporate (8 parents)
    Equity (Company account)
    66,342 GBP2023-12-31
    Officer
    icon of calendar 2020-07-14 ~ now
    IIF 49 - Director → ME
Ceased 56
  • 1
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2021-09-01
    IIF 48 - Director → ME
  • 2
    INMARSAT LEASING (THREE) LIMITED - 2006-11-23
    INAVSAT LTD - 2006-06-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2006-12-11
    IIF 14 - Director → ME
  • 3
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2000-03-20
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    PMS CREATIVE LIMITED - 1999-02-24
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-26 ~ 1996-07-15
    IIF 61 - Director → ME
    icon of calendar 1994-09-01 ~ 1994-12-31
    IIF 65 - Secretary → ME
  • 4
    NDS LIMITED - 1997-06-23
    NEWS DATACOM (UK) LIMITED - 1996-07-31
    ALNERY NO. 1562 LIMITED - 1996-07-26
    icon of address 1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2004-09-25
    IIF 62 - Director → ME
    icon of calendar 1996-10-04 ~ 2004-09-25
    IIF 69 - Secretary → ME
  • 5
    GALILEO VENTURES LIMITED - 2008-07-10
    INMARSAT NAVIGATION VENTURES LIMITED - 2006-11-21
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2013-12-31
    IIF 27 - Director → ME
  • 6
    icon of address Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2004-04-05
    IIF 57 - Director → ME
    icon of calendar 2003-01-28 ~ 2004-04-05
    IIF 70 - Secretary → ME
  • 7
    ICL NORDIC LIMITED - 2002-03-27
    WEARCROWN LIMITED - 2000-12-15
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-19
    IIF 52 - Director → ME
  • 8
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-30 ~ 2011-04-06
    IIF 43 - LLP Member → ME
  • 9
    STUDYACE LIMITED - 2000-04-11
    icon of address 99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 12 - Director → ME
  • 10
    INMARSAT FIVE LIMITED - 1999-09-20
    icon of address 99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 5 - Director → ME
  • 11
    icon of address 99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2013-12-31
    IIF 9 - Director → ME
  • 12
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2013-12-31
    IIF 25 - Director → ME
  • 13
    INMARSAT FINANCE PLC - 2022-01-19
    DUCHESSBROOK PLC - 2004-01-07
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 11 - Director → ME
  • 14
    INMARSAT LTD - 2005-05-27
    INMARSAT TWO COMPANY - 1999-04-26
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 4 - Director → ME
  • 15
    icon of address 99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2013-12-31
    IIF 17 - Director → ME
  • 16
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    icon of address 50 Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2014-01-03
    IIF 16 - Director → ME
  • 17
    GRAPEDRIVE LIMITED - 2004-01-06
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2014-01-03
    IIF 7 - Director → ME
  • 18
    LAVENDERVIEW LIMITED - 2004-01-06
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 6 - Director → ME
  • 19
    GRAPECLOSE LIMITED - 2004-01-06
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 19 - Director → ME
  • 20
    INMARSAT FINANCE LIMITED - 2002-08-01
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 26 - Director → ME
  • 21
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    icon of address 99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 10 - Director → ME
  • 22
    GALILEO VENTURES LIMITED - 2006-11-21
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 8 - Director → ME
  • 23
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 3 - Director → ME
  • 24
    INMARSAT GLOBAL SOLUTIONS LIMITED - 2011-03-22
    STRATOS GLOBAL SOLUTIONS LIMITED - 2011-03-09
    CIP UK HOLDINGS LIMITED - 2010-12-02
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2013-12-31
    IIF 33 - Director → ME
  • 25
    icon of address 99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2013-12-31
    IIF 18 - Director → ME
  • 26
    INMARSAT VENTURES LIMITED - 2018-10-12
    INMARSAT VENTURES PLC - 2003-12-17
    INMARSAT HOLDINGS LTD - 2000-06-27
    INMARSAT ONE LTD. - 1999-05-13
    icon of address 99 City Road, London
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 2 - Director → ME
  • 27
    STARNFLEET LIMITED - 1998-07-16
    icon of address 2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2004-02-12
    IIF 60 - Director → ME
  • 28
    ONLINE RENTALS LIMITED - 2006-04-03
    icon of address 1 Principal Place, Worship Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-27 ~ 2011-02-16
    IIF 41 - Director → ME
  • 29
    CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
    CHEAPFLIGHTS LIMITED - 2010-07-30
    CHEAPFLIGHTS.COM LIMITED - 2003-01-17
    SHARPICAL LIMITED - 2001-07-02
    icon of address Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    4,584,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2008-05-01 ~ 2015-01-06
    IIF 15 - Director → ME
  • 30
    MONDIALE PUBLISHING LIMITED - 2018-12-20
    DISCO MIRROR LIMITED - 1995-06-12
    icon of address Waterloo Place, Watson Square, Stockport
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,175,438 GBP2024-06-30
    Officer
    icon of calendar 1995-06-15 ~ 2005-09-28
    IIF 54 - Director → ME
  • 31
    NDS GROUP PLC - 2009-01-27
    NEWS DIGITAL SYSTEMS PLC - 1999-08-19
    NEWS SMS LIMITED - 1994-09-19
    LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
    TYROLESE (41) LIMITED - 1985-11-01
    icon of address 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2004-10-26
    IIF 68 - Secretary → ME
  • 32
    INVSAT LIMITED - 2006-03-23
    INMARSAT THREE LTD. - 2000-01-18
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,595,323 GBP2024-03-31
    Officer
    icon of calendar 2004-09-27 ~ 2005-09-02
    IIF 13 - Director → ME
  • 33
    TYROLESE (236) LIMITED - 1991-12-11
    icon of address 1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-18 ~ 2004-09-25
    IIF 63 - Director → ME
    icon of calendar 1996-10-04 ~ 2004-09-25
    IIF 66 - Secretary → ME
  • 34
    icon of address 99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2013-12-31
    IIF 46 - Director → ME
  • 35
    icon of address Waterloo Place, Watson Square, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-15 ~ 2006-03-31
    IIF 56 - Director → ME
  • 36
    ORBIS TECHNOLOGY LIMITED - 2010-06-01
    RAPIDFIRST LIMITED - 1996-02-02
    icon of address Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -19,348,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2000-12-01 ~ 2004-09-25
    IIF 58 - Director → ME
  • 37
    ORBIS HOLDINGS LIMITED - 2010-06-01
    ALNERY NO. 2819 LIMITED - 2008-11-27
    icon of address Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -707,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-03-08 ~ 2011-01-31
    IIF 30 - Director → ME
  • 38
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 35 - Director → ME
  • 39
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-29 ~ 2018-07-31
    IIF 38 - Director → ME
  • 40
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2024-04-30
    IIF 50 - Director → ME
  • 41
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2020-03-02
    IIF 29 - Director → ME
  • 42
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON UK BIDCO LIMITED - 2018-12-13
    TRITON BIDCO UK LIMITED - 2018-04-12
    icon of address 51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2019-08-19
    IIF 28 - Director → ME
  • 43
    NDS LIMITED - 2018-11-08
    DIGI-MEDIA VISION LIMITED - 1997-06-23
    ALNERY NO. 1495 LIMITED - 1995-10-16
    icon of address 51 Clivemont Road, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-28 ~ 2019-08-19
    IIF 42 - Director → ME
    icon of calendar 1996-10-18 ~ 2004-09-25
    IIF 59 - Director → ME
    icon of calendar 1996-10-04 ~ 2004-09-25
    IIF 67 - Secretary → ME
  • 44
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-01-01
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-07-01
    IIF 51 - Director → ME
  • 45
    icon of address 1 Blackwater View, Finchampstead, Wokingham, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,702 GBP2024-05-31
    Officer
    icon of calendar 1995-10-30 ~ 2004-07-31
    IIF 71 - Secretary → ME
  • 46
    THUS GROUP PLC - 2016-02-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-10-02
    IIF 40 - Director → ME
  • 47
    DISCO MIRROR LIMITED - 2001-02-27
    MONDIALE PUBLISHING LIMITED - 1995-06-12
    icon of address Waterloo Place, Watson Square, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1995-06-15
    IIF 55 - Director → ME
  • 48
    TPLC PLC - 2014-03-25
    TECHNOLOGY PLC - 2014-03-25
    WAREHEATH LIMITED - 1998-06-01
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-05-31
    IIF 53 - Director → ME
  • 49
    icon of address Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, England
    Active Corporate (8 parents)
    Equity (Company account)
    66,342 GBP2023-12-31
    Officer
    icon of calendar 2018-02-01 ~ 2018-11-06
    IIF 47 - Director → ME
  • 50
    SHIP BIDCO LIMITED - 2010-10-08
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-29
    IIF 37 - Director → ME
  • 51
    ENVOY SERVICES LIMITED - 2012-09-04
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2018-06-07
    IIF 20 - Director → ME
  • 52
    SHIP E-COMMERCE LIMITED - 2010-11-11
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2018-07-31
    IIF 31 - Director → ME
  • 53
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2018-03-07
    IIF 36 - Director → ME
  • 54
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2018-03-07
    IIF 34 - Director → ME
  • 55
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2018-07-31
    IIF 21 - Director → ME
  • 56
    WORLDPAY PLC - 2003-02-20
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2018-06-29
    IIF 39 - Director → ME

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