1
00208760 UNLIMITED - now
- 2008-05-28~2008-07-30
- - 2008-05-28~2008-07-30
00208760 - 2001-04-06~2008-05-28
- - 2001-04-06~2008-05-28
00208760 - 1998-03-06~2001-04-06 - - 1998-03-06~2001-04-06
- 1986-02-14~1998-03-06 - - 1986-02-14~1998-03-06
- 1981-12-31~1986-02-14 - - 1981-12-31~1986-02-14
- 1925-10-02~1981-12-31 - - 1925-10-02~1981-12-31
Dunton Campus, Arterial Road, Laindon, Essex
Active Corporate (21 parents)
Officer
2008-04-07 ~ 2009-06-17
IIF 9 - Secretary → ME
2
ACR - now
ALEXANDERS CONTRACT RENTALS LIMITED
- 1999-10-15
00985677 One Bank Street, Canary Wharf, London, England
Active Corporate (34 parents)
Officer
1998-09-03 ~ 1999-08-10
IIF 48 - Secretary → ME
3
DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
1995-02-02 ~ 1996-09-05
IIF 52 - Secretary → ME
4
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED
- 1997-02-19
02732228SPEED 2741 LIMITED - 1992-08-07
Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (54 parents)
Officer
1995-02-02 ~ 1996-09-05
IIF 44 - Secretary → ME
5
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
1997-04-07 ~ 2009-06-16
IIF 21 - Secretary → ME
6
AUTOMOTIVE TRANSPORTATION LIMITED
06406227 Eagle Way, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2007-11-02 ~ 2009-06-17
IIF 26 - Secretary → ME
7
HASTEREAL LIMITED - 1991-09-17
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 20 - Secretary → ME
8
BG COGEN LIMITED - now
BG NO.2 LIMITED - 1999-01-18
BRITISH GAS LEASING HOLDINGS LIMITED - 1998-02-20
THE LEASING GROUP LIMITED - 1997-02-12
BRITISH GAS NO.1 LIMITED - 1996-10-31
BRITISH GAS ENERGY CENTRES LIMITED
- 1996-05-15
02978241 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
1994-10-06 ~ 1996-05-10
IIF 42 - Secretary → ME
9
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (67 parents)
Officer
1995-02-02 ~ 1995-06-30
IIF 49 - Secretary → ME
10
BG INTERNATIONAL LIMITED - now
BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (91 parents, 21 offsprings)
Officer
1995-02-02 ~ 1996-09-05
IIF 51 - Secretary → ME
11
BG IRAN LIMITED - now
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED
- 1996-05-31
02997897 15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1994-11-29 ~ 1996-05-23
IIF 53 - Secretary → ME
12
BG METHANE ARCTIC LIMITED - now
BRITISH GAS METHANE ARCTIC LIMITED
- 2005-04-05
02753246 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
1993-10-25 ~ 1996-09-05
IIF 45 - Secretary → ME
13
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (81 parents, 3 offsprings)
Officer
1995-02-02 ~ 1996-09-05
IIF 46 - Secretary → ME
14
BG SOUTH EAST ASIA LIMITED - now
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
1995-02-02 ~ 1996-09-05
IIF 47 - Secretary → ME
15
15 Canada Square, London
Dissolved Corporate (55 parents)
Officer
1995-02-02 ~ 1996-09-05
IIF 54 - Secretary → ME
16
BREDERO PRICE COATERS LIMITED - now
BRITISH PIPE COATERS LIMITED
- 1998-10-29
01377398LACEDAEMON LIMITED - 1978-12-31
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-03-07 ~ 1996-04-11
IIF 43 - Secretary → ME
17
CHRYSAOR NORTH SEA LIMITED - now
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED
- 2001-01-04
00958880 151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
1995-02-02 ~ 1996-04-16
IIF 59 - Director → ME
1995-02-02 ~ 1996-04-16
IIF 55 - Secretary → ME
18
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
1996-07-10 ~ 1996-09-05
IIF 50 - Secretary → ME
19
DAGENHAM MOTORS GROUP LIMITED
- now 02212540RICHSUM LIMITED - 1988-02-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 24 - Secretary → ME
20
DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
BYFON LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 7 - Secretary → ME
21
FORD CREDIT EUROPE PLC
- 1998-06-01
00772784FORD CREDIT PLC - 1993-06-01
FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
Fce Bank Plc, Arterial Road, Laindon, Essex, England
Active Corporate (81 parents, 1 offspring)
Officer
1997-01-20 ~ 2009-06-16
IIF 32 - Secretary → ME
22
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (22 parents)
Officer
1998-12-15 ~ 2009-06-16
IIF 23 - Secretary → ME
23
Room 1/447 Eagle Way, Brentwood, Essex
Dissolved Corporate (23 parents)
Officer
2000-10-09 ~ 2009-06-17
IIF 22 - Secretary → ME
24
FORD AUTOMOTIVE LEASING LIMITED
- now 01833430FLAMEYULE LIMITED - 1985-07-11
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (28 parents)
Officer
1997-04-07 ~ 2009-06-16
IIF 3 - Secretary → ME
25
Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2001-06-01 ~ 2001-07-01
IIF 56 - Director → ME
2001-06-01 ~ 2009-06-17
IIF 35 - Secretary → ME
26
FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
- now 04845789FORD INTERNATIONAL CASH MANAGEMENT LIMITED
- 2003-08-07
04845789 Arterial Road, Laindon, Essex, England
Active Corporate (31 parents)
Officer
2003-07-25 ~ 2009-06-17
IIF 38 - Secretary → ME
27
LAND ROVER HOLDINGS
- 2008-07-02
04325555 Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (29 parents)
Officer
2001-11-20 ~ 2009-06-17
IIF 30 - Secretary → ME
28
Arterial Road, Laindon, Essex, England
Active Corporate (67 parents, 15 offsprings)
Officer
2000-09-25 ~ 2009-06-17
IIF 31 - Secretary → ME
29
FORD MOTOR INTERNATIONAL HOLDINGS LIMITED - now
FORD EMPLOYEE BENEFITS TRUSTEE LIMITED
- 2019-09-11
03800281FORD LAND INVESTMENTS LIMITED
- 2002-06-14
03800281 Arterial Road, Laindon, Essex, England
Active Corporate (30 parents)
Officer
2001-05-14 ~ 2009-06-17
IIF 41 - Secretary → ME
30
Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-08-09 ~ 2009-06-17
IIF 34 - Secretary → ME
31
FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
03121071 Arterial Road, Laindon, Essex, England
Active Corporate (42 parents)
Officer
2001-04-02 ~ 2009-06-17
IIF 13 - Secretary → ME
32
FORD PENSION FUND TRUSTEES LIMITED
03116851 Arterial Road, Laindon, Essex, England
Active Corporate (75 parents)
Officer
2001-02-07 ~ 2009-06-17
IIF 33 - Secretary → ME
33
FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED
03339206 Arterial Road, Laindon, Essex, England
Active Corporate (32 parents)
Officer
2001-02-19 ~ 2009-06-17
IIF 39 - Secretary → ME
34
FORD RETAIL GROUP LIMITED
- now 00950395POLAR MOTOR GROUP LIMITED
- 2007-01-02
00950395 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (37 parents, 3 offsprings)
Officer
2004-04-30 ~ 2009-06-17
IIF 4 - Secretary → ME
35
POLAR MOTOR COMPANY LIMITED
- 2007-01-02
00191596POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
UNWINS (YORK) LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (36 parents, 1 offspring)
Officer
2004-04-30 ~ 2009-06-17
IIF 19 - Secretary → ME
36
3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2005-05-27 ~ 2009-06-17
IIF 17 - Secretary → ME
37
FORD SALARIED PENSION FUND TRUSTEES LIMITED
03325678 Arterial Road, Laindon, Essex, England
Active Corporate (73 parents)
Officer
2001-01-18 ~ 2009-06-17
IIF 12 - Secretary → ME
38
FORD TECHNOLOGIES LIMITED - now
BLUE OVAL HOLDINGS
- 2018-09-26
04850367FORD TECHNOLOGIES - 2018-09-26
Dunton Technical Centre, Laindon, Basildon, Essex
Active Corporate (36 parents, 1 offspring)
Officer
2003-07-30 ~ 2009-06-17
IIF 40 - Secretary → ME
39
1-447 Eagle Way, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2001-07-03 ~ 2009-06-17
IIF 27 - Secretary → ME
40
JAGUAR FINANCIAL SERVICES LIMITED
- now 01895464FORD LEASE FINANCING LIMITED - 1996-03-08
GREENMINT LIMITED - 1985-11-28
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (29 parents)
Officer
1997-04-07 ~ 2009-06-16
IIF 6 - Secretary → ME
41
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (24 parents)
Officer
2001-10-10 ~ 2009-06-16
IIF 29 - Secretary → ME
42
Shell Centre, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1993-10-25 ~ 1995-02-10
IIF 37 - Secretary → ME
43
PETER BROWN COMMERCIALS LIMITED
- now 01400228PETER BROWN LEYLAND DAF LIMITED - 1993-05-17
PETER BROWN DAF TRUCKS LIMITED - 1987-10-13
R.B. DAF TRUCKS (NORTHAMPTON) LIMITED - 1982-08-03
R.B. DAF COMMERCIALS LIMITED - 1979-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 10 - Secretary → ME
44
POLAR MOTOR COMPANY (BARNSLEY) LIMITED
- now 00363146SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 2 - Secretary → ME
45
POLAR MOTOR COMPANY (BRADFORD) LIMITED
- now 00576290W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
Arterial Road, Laindon, Essex, England
Dissolved Corporate (34 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 28 - Secretary → ME
46
POLAR MOTOR INVESTMENTS LIMITED
- now 03653105HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 11 - Secretary → ME
47
PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED
- now 01052821FORD FINANCIAL TRUST LIMITED - 1996-01-12
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (31 parents)
Officer
1997-04-07 ~ 2009-06-16
IIF 1 - Secretary → ME
48
PROGRESS MOTOR COMPANY (BEDFORD) LIMITED
- now 02557339NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 25 - Secretary → ME
49
RADFORD COURT ASSOCIATION LIMITED,
00769542 38 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (20 parents)
Officer
1995-01-11 ~ 1998-04-30
IIF 57 - Director → ME
50
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BRITISH GAS TRINIDAD LIMITED
- 1997-03-26
02386676BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
1995-02-02 ~ 1996-09-05
IIF 36 - Secretary → ME
51
SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED
- 2005-04-05
02960021 Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
1995-02-02 ~ 1995-02-21
IIF 58 - Director → ME
52
SPRAYFORM HOLDINGS LIMITED
- now 02919479SPRAYFORM TOOLS & DIES LIMITED - 1997-03-04
Ford Motor Company Limited, Room 1/447 Eagle Way, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2001-11-01 ~ 2009-06-17
IIF 8 - Secretary → ME
53
POLAR LEASING LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (27 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 15 - Secretary → ME
54
THE BEANSTALK GROUP UK LIMITED
- now 04159987IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10
Orion House, Upper St. Martin's Lane, London, England
Active Corporate (28 parents)
Officer
2003-10-30 ~ 2005-10-01
IIF 16 - Secretary → ME
55
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (29 parents)
Officer
2005-09-15 ~ 2009-06-16
IIF 18 - Secretary → ME
56
WEST YORKSHIRE MOTORS LIMITED
- now 0217888912TH MARBICK LIMITED - 1989-06-09
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2004-11-26 ~ 2009-06-17
IIF 5 - Secretary → ME
57
WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
- now 050730752247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
Arterial Road, Laindon, Essex, England
Active Corporate (31 parents, 1 offspring)
Officer
2006-01-01 ~ 2009-06-17
IIF 14 - Secretary → ME