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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

Torrens, Iain William

    Related profiles found in government register
  • Torrens, Iain William
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 1

    • icon of address 2 Boadgate, 2 Broadgate, London, EC2M 7UR, England

      IIF 2

    • icon of address 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

      IIF 3

    • icon of address 39, Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 4

    • icon of address Premier House, Premier Way North, Normanton Industrial Estate, Normanton, Wakefield, WF6 1GY, England

      IIF 5
  • Torrens, Iain William
    British accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Torrens, Iain William
    British ceo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39 Sloane Street, Knightsbridge, London, SW1X 9LP

      IIF 9

    • icon of address 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 10

    • icon of address 39, Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 11

    • icon of address 39, Sloane Street, London, SW1X 9LP

      IIF 12 IIF 13

    • icon of address 39 Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Unit 7, Callflex Business Park, Doncaster Road, Wath-upon-dearne, Rotherham, S63 7EF, England

      IIF 17
  • Torrens, Iain William
    British chartered accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Torrens, Iain William
    British chartered secretary born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

      IIF 48 IIF 49
  • Torrens, Iain William
    British chief financial officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Evesham Street, London, W11 4AR

      IIF 50
  • Torrens, Iain William
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Torrens, Iain William
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Torrens, Iain William
    British director/ceo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 5, Carrwood Park, Selby Road, Leeds, LS15 4LG, United Kingdom

      IIF 104
  • Torrens, Iain William
    British none born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Evesham Street, London, W11 4AR

      IIF 105
  • Torrens, Iain William
    British director born in August 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 1 - Director → ME
Ceased 101
  • 1
    ROMAG ARCHITECTURAL ALUMINIUM LIMITED - 2019-12-18
    ROMAG GLASSHUS LTD - 2019-10-02
    icon of address C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (4 parents)
    Equity (Company account)
    7,410 GBP2022-09-30
    Officer
    icon of calendar 2021-02-24 ~ 2022-10-31
    IIF 13 - Director → ME
    icon of calendar 2019-10-01 ~ 2020-05-22
    IIF 81 - Director → ME
  • 2
    FCFM GROUP INVESTMENTS III LIMITED - 2020-04-02
    icon of address Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2022-10-18
    IIF 54 - Director → ME
  • 3
    icon of address Astbury Hall, Astbury, Bridgnorth, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-07 ~ 2021-11-30
    IIF 9 - Director → ME
  • 4
    FCFM GROUP INVESTMENTS IV LIMITED - 2018-04-20
    icon of address Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-07 ~ 2021-11-30
    IIF 12 - Director → ME
    icon of calendar 2019-02-22 ~ 2020-06-15
    IIF 85 - Director → ME
  • 5
    CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-10 ~ 2005-01-19
    IIF 107 - Director → ME
  • 6
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 2 - Director → ME
  • 7
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (2 parents)
    Profit/Loss (Company account)
    -3,145,994 GBP2020-04-20 ~ 2021-03-31
    Officer
    icon of calendar 2022-01-12 ~ 2022-12-13
    IIF 17 - Director → ME
  • 8
    AARCO 146 LIMITED - 1997-11-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 71 - Director → ME
  • 9
    ALNERY NO.2161 LIMITED - 2001-07-06
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2005-01-19
    IIF 106 - Director → ME
  • 10
    ALNERY NO.2162 LIMITED - 2001-07-06
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2005-01-19
    IIF 108 - Director → ME
  • 11
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 68 - Director → ME
  • 12
    AGHOCO 1766 LIMITED - 2018-11-01
    icon of address Carlisle Sawmills, Cargo, Carlisle, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2019-12-13 ~ 2020-01-10
    IIF 4 - Director → ME
  • 13
    FCFM GROUP INVESTMENTS V LIMITED - 2018-11-01
    icon of address Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2019-02-22 ~ 2020-11-11
    IIF 86 - Director → ME
  • 14
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 49 - Director → ME
  • 15
    TRUSHELFCO (NO.2149) LIMITED - 1996-06-28
    EBS GROUP LIMITED - 2004-06-09
    EBS N0.2 LIMITED - 2004-03-23
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 35 - Director → ME
  • 16
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 48 - Director → ME
  • 17
    SERVESHEAR LIMITED - 1986-10-28
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2010-11-17
    IIF 31 - Director → ME
  • 18
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    KENTBROOK LIMITED - 1977-12-31
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2010-11-17
    IIF 29 - Director → ME
  • 19
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    icon of address 39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2022-12-16
    IIF 78 - Director → ME
  • 20
    FCFM GROUP PROPERTIES II LTD - 2020-04-02
    icon of address 39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2020-06-08
    IIF 76 - Director → ME
  • 21
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-04-02
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-01-17
    THREADNEEDLE MEDIA LIMITED - 2020-01-17
    icon of address 39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2020-06-08
    IIF 87 - Director → ME
  • 22
    FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
    FCFM GROUP INVESTMENTS II LIMITED - 2020-02-28
    FINANCE CORNWALL BUSINESS FUND LIMITED - 2014-07-08
    icon of address 39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2021-11-29
    IIF 77 - Director → ME
  • 23
    ROMAG BIPV LIMITED - 2020-05-20
    icon of address Leadgate Industrial Estate, Lope Hill Road, Consett, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2020-05-22
    IIF 103 - Director → ME
  • 24
    FC FUND MANAGERS INVESTMENTS I LIMITED - 2015-08-28
    FCFM GROUP INVESTMENTS I LIMITED - 2020-04-21
    FL NO1 (2022) LTD - 2022-03-18
    FINANCE CORNWALL MEZZANINE FUND LIMITED - 2014-07-08
    FARO INVESTMENTS I LIMITED - 2022-03-18
    icon of address 39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2022-10-31
    IIF 79 - Director → ME
  • 25
    FRESH PASTURES SERVICES LIMITED - 2020-01-17
    FARO INVESTMENTS IX LIMITED - 2022-09-02
    FCFM GROUP INVESTMENTS IX LIMITED - 2019-12-17
    FCFM GROUP INVESTMENTS IX LIMITED - 2020-04-16
    icon of address 39 Sloane Street Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-03-29 ~ 2020-06-15
    IIF 89 - Director → ME
  • 26
    FCFM GROUP PROPERTIES I LIMITED - 2017-04-05
    BLUE MILL HOLDINGS LIMITED - 2017-03-31
    FCFM GROUP PROPERTIES I LIMITED - 2017-03-13
    FARO PROPERTIES I LIMITED - 2022-03-07
    FCFM GROUP PROPERTIES I LIMITED - 2020-04-02
    BLUE MILL HOLDINGS LIMITED - 2018-02-12
    icon of address 39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2020-06-08
    IIF 75 - Director → ME
  • 27
    FARO PROPERTIES III LIMITED - 2023-01-31
    FCFM GROUP PROPERTIES III LIMITED - 2020-04-02
    icon of address 39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2020-06-08
    IIF 74 - Director → ME
    icon of calendar 2021-11-29 ~ 2022-10-31
    IIF 10 - Director → ME
  • 28
    FARO PROPERTIES IV LIMITED - 2022-02-16
    FCFM GROUP PROPERTIES IV LIMITED - 2020-04-02
    AGHOCO 1492 LIMITED - 2017-01-18
    icon of address 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2020-06-08
    IIF 80 - Director → ME
    icon of calendar 2021-11-29 ~ 2022-10-31
    IIF 11 - Director → ME
  • 29
    FARO PROPERTIES VI LIMITED - 2022-06-17
    FCFM GROUP PROPERTIES VI LIMITED - 2020-04-02
    icon of address 39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2020-06-08
    IIF 88 - Director → ME
    icon of calendar 2021-11-29 ~ 2022-10-31
    IIF 16 - Director → ME
  • 30
    FCFM GROUP PROPERTIES VII LIMITED - 2020-04-02
    FARO PROPERTIES VII LIMITED - 2022-02-16
    icon of address 39 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2020-06-08
    IIF 82 - Director → ME
    icon of calendar 2021-11-29 ~ 2022-10-31
    IIF 15 - Director → ME
  • 31
    icon of address 39 39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -309,104 GBP2024-08-31
    Officer
    icon of calendar 2021-02-27 ~ 2022-06-27
    IIF 104 - Director → ME
  • 32
    FCFM GROUP INVESTMENTS VII LIMITED - 2019-06-05
    icon of address C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
    Insolvency Proceedings Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2021-02-18
    IIF 5 - Director → ME
  • 33
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 36 - Director → ME
  • 34
    EVERMULL LIMITED - 1985-07-26
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-21 ~ 2010-11-17
    IIF 24 - Director → ME
  • 35
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 23 - Director → ME
  • 36
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 37 - Director → ME
  • 37
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 22 - Director → ME
  • 38
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 59 - Director → ME
  • 39
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 65 - Director → ME
  • 40
    HALLCO 495 LIMITED - 2000-11-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 72 - Director → ME
  • 41
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 19 - Director → ME
  • 42
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2010-11-17
    IIF 21 - Director → ME
  • 43
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2010-11-17
    IIF 32 - Director → ME
  • 44
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 3 - Director → ME
  • 45
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-10 ~ 2010-11-17
    IIF 25 - Director → ME
  • 46
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2010-11-17
    IIF 34 - Director → ME
  • 47
    ICAP LUXEMBOURG SERVICES LIMITED - 2014-07-11
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2010-11-17
    IIF 44 - Director → ME
  • 48
    icon of address The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 45 - Director → ME
  • 49
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2010-11-17
    IIF 38 - Director → ME
  • 50
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2010-11-17
    IIF 39 - Director → ME
  • 51
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 28 - Director → ME
  • 52
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 26 - Director → ME
  • 53
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2010-11-17
    IIF 40 - Director → ME
  • 54
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2010-11-17
    IIF 42 - Director → ME
  • 55
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2010-11-17
    IIF 30 - Director → ME
  • 56
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    INTERCAPITAL PLC - 2009-02-13
    MONKSILK LIMITED - 1979-12-31
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2010-11-17
    IIF 33 - Director → ME
  • 57
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    IH NEWCO LIMITED - 2007-04-23
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-03
    IIF 18 - Director → ME
  • 58
    ICAP (NO.2) LIMITED - 2011-01-14
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2010-11-17
    IIF 41 - Director → ME
  • 59
    ICAP (NO.1) LIMITED - 2011-01-14
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2010-11-17
    IIF 43 - Director → ME
  • 60
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ 2025-08-07
    IIF 97 - Director → ME
  • 61
    JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-29 ~ 2025-08-07
    IIF 51 - Director → ME
  • 62
    JWG SHELF 5 LIMITED - 2000-07-25
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-08 ~ 2025-08-07
    IIF 96 - Director → ME
  • 63
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2014-11-21
    IIF 27 - Director → ME
  • 64
    GARBAN PLC - 1999-09-09
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    CAPITALRETURN PLC - 1998-08-05
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL PLC - 2018-11-01
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2014-12-12
    IIF 47 - Director → ME
  • 65
    FARO INVESTMENTS II LIMITED - 2021-08-23
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-13 ~ 2021-09-24
    IIF 14 - Director → ME
  • 66
    ELECTRONETWORK LIMITED - 2001-06-15
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 62 - Director → ME
  • 67
    icon of address Callflex Building 7 Doncaster Road, Wath-upon-dearne, Rotherham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,582 GBP2020-03-31
    Officer
    icon of calendar 2020-07-02 ~ 2021-07-01
    IIF 102 - Director → ME
  • 68
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GLOBAL INTERNET LIMITED - 2000-02-08
    GX NETWORKS TWO LIMITED - 2002-07-18
    MINTPATH LIMITED - 1995-06-30
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 57 - Director → ME
  • 69
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    NILDRAM LIMITED - 2006-01-30
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 67 - Director → ME
  • 70
    GRINDCO 318 LIMITED - 2000-10-19
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    PIPEX HOMECALL LIMITED - 2008-09-29
    REACH TELECOM LIMITED - 2004-01-23
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 69 - Director → ME
  • 71
    ROMAG HOLDINGS LIMITED - 2020-08-13
    icon of address 39 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-05-22
    IIF 83 - Director → ME
  • 72
    FCFM GROUP INVESTMENTS VI LIMITED - 2019-12-13
    SHUROPODY RETAIL LIMITED - 2023-03-23
    icon of address Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2022-07-20
    IIF 55 - Director → ME
  • 73
    FRESH PASTURES SERVICES LIMITED - 2021-03-15
    FCFM GROUP PROPERTIES IX LIMITED - 2020-01-20
    icon of address C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2020-05-22
    IIF 90 - Director → ME
  • 74
    CPW BRANDS LIMITED - 2010-06-15
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 64 - Director → ME
  • 75
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 73 - Director → ME
  • 76
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 60 - Director → ME
  • 77
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 63 - Director → ME
  • 78
    NEW TALKTALK PLC - 2010-01-20
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-09-30
    IIF 105 - Director → ME
  • 79
    MUSICAL SEASON LIMITED - 1997-02-12
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 56 - Director → ME
  • 80
    CPWCO 2 LIMITED - 2003-01-31
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 58 - Director → ME
  • 81
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    BLINKBOX LIMITED - 2006-06-05
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 50 - Director → ME
  • 82
    NEWINCCO 46 LIMITED - 2001-06-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 61 - Director → ME
  • 83
    FCFM GROUP INVESTMENTS VIII LIMITED - 2020-01-17
    icon of address 60 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -112,892 GBP2024-03-31
    Officer
    icon of calendar 2019-02-22 ~ 2020-02-21
    IIF 84 - Director → ME
  • 84
    TELINCO U.K. PLC - 1997-08-04
    TELINCO LIMITED - 2000-10-27
    WORLD ONLINE UK LIMITED - 2001-08-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2017-08-31
    IIF 66 - Director → ME
  • 85
    ICAP FUTURES LIMITED - 2009-09-11
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2010-11-17
    IIF 20 - Director → ME
  • 86
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    FLUXINSTANT LIMITED - 1988-02-18
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-17 ~ 2011-09-02
    IIF 46 - Director → ME
  • 87
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2010-11-17
    IIF 8 - Director → ME
  • 88
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2010-11-17
    IIF 7 - Director → ME
  • 89
    icon of address Kpmg Resructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2010-11-17
    IIF 6 - Director → ME
  • 90
    EXECUTEL LIMITED - 2022-09-15
    EXECUTEL 2004 LIMITED - 2005-07-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 70 - Director → ME
  • 91
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-07
    IIF 92 - Director → ME
  • 92
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-07
    IIF 91 - Director → ME
  • 93
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-07
    IIF 93 - Director → ME
  • 94
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-07
    IIF 100 - Director → ME
  • 95
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ 2025-08-07
    IIF 52 - Director → ME
  • 96
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-07
    IIF 98 - Director → ME
  • 97
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2025-04-18 ~ 2025-09-23
    IIF 53 - Director → ME
  • 98
    JWG SHELF 29 LIMITED - 2007-04-20
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ 2025-08-07
    IIF 94 - Director → ME
  • 99
    JWG SHELF 26 LIMITED - 2006-03-30
    WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-08 ~ 2025-08-07
    IIF 99 - Director → ME
  • 100
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-08 ~ 2025-08-07
    IIF 95 - Director → ME
  • 101
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-07
    IIF 101 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.