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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

Murray, Martin Charles

    Related profiles found in government register
  • Murray, Martin Charles
    British company sec the energy group p born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British company secretary born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British director born in April 1955

    Registered addresses and corresponding companies

    • icon of address 21 The Crescent, Barnes, London, SW13 0NN

      IIF 7
  • Murray, Martin Charles
    British solicitor born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor hansom plc born in April 1955

    Registered addresses and corresponding companies

    • icon of address 21 The Crescent, Barnes, London, SW13 0NN

      IIF 21
  • Murray, Martin Charles
    British solicitor hanson plc born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor, hanson plc born in April 1955

    Registered addresses and corresponding companies

    • icon of address 21 The Crescent, Barnes, London, SW13 0NN

      IIF 62
  • Murray, Martin Charles
    British solicitor,hanson plc born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor-hanson plc born in April 1955

    Registered addresses and corresponding companies

    • icon of address 21 The Crescent, Barnes, London, SW13 0NN

      IIF 66
  • Murray, Martin Charles
    British

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 21 The Crescent, Barnes, London, SW13 0NN

      IIF 74
  • Murray, Martin Charles
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 21 The Crescent, Barnes, London, SW13 0NN

      IIF 75 IIF 76

    • icon of address Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF

      IIF 77
  • Murray, Martin Charles

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British company secretary born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 5
  • 1
    CASETOP LIMITED - 1997-05-13
    icon of address 5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    IIF 100 - Director → ME
  • 2
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-09 ~ dissolved
    IIF 99 - Director → ME
  • 3
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    IIF 102 - Director → ME
  • 4
    icon of address 5th Floor, Old Mutual Place 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-04 ~ dissolved
    IIF 101 - Director → ME
  • 5
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    IIF 87 - Director → ME
Ceased 85
  • 1
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
    RECTRADE LIMITED - 1999-02-11
    icon of address 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 1999-01-26 ~ 1999-02-15
    IIF 18 - Director → ME
    icon of calendar 1999-01-26 ~ 1999-08-06
    IIF 76 - Secretary → ME
  • 2
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED - 2004-08-09
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
    ROIDTRADE LIMITED - 1999-02-11
    icon of address 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 1999-01-26 ~ 1999-02-15
    IIF 16 - Director → ME
    icon of calendar 1999-01-26 ~ 1999-08-06
    IIF 75 - Secretary → ME
  • 3
    BUTTERLEY BRICK INVESTMENTS (NO 1) - 1995-08-15
    VITALGOOD LIMITED - 1990-10-08
    icon of address Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-31
    IIF 35 - Director → ME
  • 4
    FEMERACK LIMITED - 1980-12-31
    icon of address Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    883,000 GBP2018-09-30
    Officer
    icon of calendar 1992-07-09 ~ 1992-07-15
    IIF 20 - Director → ME
  • 5
    HANSON BATTERIES LIMITED - 1989-10-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-07-15 ~ 1996-09-30
    IIF 33 - Director → ME
  • 6
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-01-05 ~ 1997-01-31
    IIF 15 - Director → ME
  • 7
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    icon of address 6 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-22 ~ 1998-05-19
    IIF 6 - Director → ME
  • 8
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2016-05-26
    IIF 94 - Director → ME
  • 9
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED - 1995-09-19
    BRITISH EVER READY LIMITED - 1988-08-31
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    icon of address Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-15 ~ 1992-08-03
    IIF 8 - Director → ME
  • 10
    icon of address 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1996-11-22 ~ 1999-03-19
    IIF 3 - Director → ME
    icon of calendar 1998-09-24 ~ 1999-03-19
    IIF 79 - Secretary → ME
  • 11
    icon of address 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1996-10-01 ~ 1996-12-09
    IIF 12 - Director → ME
    icon of calendar 1996-10-01 ~ 1999-03-19
    IIF 78 - Secretary → ME
  • 12
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    icon of address 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-11-20 ~ 1999-03-19
    IIF 17 - Director → ME
    icon of calendar 1998-11-06 ~ 1999-03-01
    IIF 81 - Secretary → ME
  • 13
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    icon of address 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-11-20 ~ 1999-03-19
    IIF 9 - Director → ME
    icon of calendar 1998-10-26 ~ 1999-03-19
    IIF 82 - Secretary → ME
  • 14
    MAGICADVICE LIMITED - 1996-11-22
    icon of address 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-01-07 ~ 1999-03-19
    IIF 2 - Director → ME
    icon of calendar 1994-09-30 ~ 1996-09-30
    IIF 21 - Director → ME
    icon of calendar 1998-09-24 ~ 1999-03-19
    IIF 80 - Secretary → ME
  • 15
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-26 ~ 1999-03-19
    IIF 5 - Director → ME
    icon of calendar 1998-10-26 ~ 1999-03-19
    IIF 74 - Secretary → ME
  • 16
    ABBOTBLEND LIMITED - 1985-09-24
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2016-05-26
    IIF 98 - Director → ME
    icon of calendar 1999-04-07 ~ 2000-02-16
    IIF 72 - Secretary → ME
  • 17
    OM SEED INVESTMENTS (UK) LIMITED - 2018-02-07
    icon of address 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2016-05-26
    IIF 107 - Director → ME
  • 18
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2016-05-26
    IIF 96 - Director → ME
  • 19
    BUTTERLEY BRICK LIMITED - 2016-06-22
    HANSON BRICK LIMITED - 1995-09-04
    HANSON BRICK COMPANY LIMITED - 1995-07-17
    HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-09-24 ~ 1996-09-30
    IIF 53 - Director → ME
  • 20
    BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED - 2016-06-26
    BONUSREADY LIMITED - 1990-10-08
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 41 - Director → ME
  • 21
    HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 31 - Director → ME
  • 22
    HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-01-07
    IIF 50 - Director → ME
  • 23
    HANSON THREADS LIMITED - 1989-09-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 25 - Director → ME
  • 24
    HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 44 - Director → ME
  • 25
    EVER READY INDUSTRIES LIMITED - 1992-07-24
    VENTURE TECHNOLOGY LIMITED - 1982-09-10
    LOW VOLTAGE MOTORS LIMITED - 1980-12-31
    TAJACU LIMITED - 1978-12-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1992-07-08 ~ 1996-09-30
    IIF 22 - Director → ME
  • 26
    TOOLRITE LIMITED - 1992-07-24
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-08 ~ 1996-09-30
    IIF 28 - Director → ME
  • 27
    icon of address 1 Grosvenor Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-07-08 ~ 1996-09-30
    IIF 57 - Director → ME
  • 28
    BEREC RADIO LIMITED - 1992-07-24
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-07-08 ~ 1996-09-30
    IIF 66 - Director → ME
  • 29
    THE ENERGY GROUP LIMITED - 1996-10-01
    HANSON (ER - NO 9) LIMITED - 1996-05-13
    EVER READY HOLDINGS (2) LIMITED - 1992-07-24
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-08 ~ 1996-09-30
    IIF 45 - Director → ME
  • 30
    ENERGY RESOURCES GROUP LIMITED - 1997-01-10
    HANSON (ER - NO 8) LIMITED - 1996-05-10
    EVER READY HOLDINGS (1) LIMITED - 1992-07-24
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-08 ~ 1996-09-30
    IIF 62 - Director → ME
  • 31
    FLORAPAK LIMITED - 1990-07-05
    KRUSHAL LIMITED - 1986-11-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-09-22
    IIF 52 - Director → ME
  • 32
    JACUZZI FINANCE LIMITED - 2005-05-18
    JOINTKEEP LIMITED - 1991-02-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 40 - Director → ME
  • 33
    BRITISH EVER READY LIMITED - 1989-10-31
    MOODBUSY LIMITED - 1988-08-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-07-08 ~ 1996-09-30
    IIF 26 - Director → ME
  • 34
    HANSON BUILDING HOLDINGS LIMITED - 2002-02-08
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar ~ 1993-09-24
    IIF 34 - Director → ME
  • 35
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-09-24
    IIF 43 - Director → ME
  • 36
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 29 - Director → ME
  • 37
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-09-24
    IIF 10 - Director → ME
  • 38
    HANSON CONSUMER LIMITED - 1996-09-11
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1993-09-24
    IIF 23 - Director → ME
  • 39
    NOWGIFT LIMITED - 1995-06-14
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-08-24 ~ 1996-09-30
    IIF 51 - Director → ME
  • 40
    TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-09-24 ~ 1996-09-30
    IIF 58 - Director → ME
  • 41
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 47 - Director → ME
  • 42
    HANSON N. L. (HORWICH) LIMITED - 1987-12-03
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-09-24 ~ 1996-09-30
    IIF 36 - Director → ME
  • 43
    EXTRAPINE LIMITED - 1995-03-29
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-08-24 ~ 1996-09-30
    IIF 54 - Director → ME
  • 44
    YEARSMOOTH LIMITED - 1988-04-21
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-09-24 ~ 1996-09-30
    IIF 60 - Director → ME
  • 45
    INPASSIVE LIMITED - 1988-04-21
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-09-24 ~ 1996-09-30
    IIF 63 - Director → ME
  • 46
    HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 1993-04-08
    IIF 11 - Director → ME
  • 47
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 61 - Director → ME
  • 48
    LLOYD LITHO LIMITED - 1987-01-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-09-24 ~ 1996-09-30
    IIF 39 - Director → ME
  • 49
    WHEAL JANE LIMITED - 1985-05-31
    icon of address Wherstead Park, Wherstead, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-30 ~ 1999-03-19
    IIF 1 - Director → ME
    icon of calendar 1991-12-17 ~ 1993-09-24
    IIF 55 - Director → ME
    icon of calendar 1998-09-24 ~ 1999-03-19
    IIF 68 - Secretary → ME
  • 50
    CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31
    BEZWAN LIMITED - 1977-12-31
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-07-08 ~ 1996-09-30
    IIF 49 - Director → ME
  • 51
    IDEALKEEN LIMITED - 1991-03-26
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-05-31
    IIF 65 - Director → ME
  • 52
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 1989-07-14 ~ 1996-09-30
    IIF 42 - Director → ME
  • 53
    GROVE EUROPE LIMITED - 2005-09-30
    GROVE COLES LIMITED - 1991-07-16
    COLES CRANES LIMITED - 1986-05-06
    RENAUD LIMITED - 1985-01-29
    icon of address Manitowoc House Network 421, Radclive Road, Gawcott, Buckingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,929,000 GBP2023-12-31
    Officer
    icon of calendar 1995-07-17 ~ 1995-09-04
    IIF 13 - Director → ME
  • 54
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    icon of address The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2009-02-03
    IIF 105 - Director → ME
  • 55
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21
    icon of address Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1993-09-24
    IIF 27 - Director → ME
  • 56
    icon of address 5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2016-05-26
    IIF 86 - Director → ME
  • 57
    icon of address 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-09-08 ~ 2016-05-26
    IIF 108 - Director → ME
  • 58
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    icon of address 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-04-28 ~ 2016-05-26
    IIF 88 - Director → ME
    icon of calendar 1999-09-14 ~ 2001-07-05
    IIF 77 - Secretary → ME
  • 59
    icon of address 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-13 ~ 2016-05-31
    IIF 95 - Director → ME
  • 60
    LAUDUM (NO.2) LIMITED - 1999-05-13
    icon of address 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-05-26
    IIF 85 - Director → ME
    icon of calendar 1999-05-11 ~ 2008-10-20
    IIF 103 - Director → ME
    icon of calendar 1999-05-11 ~ 2001-11-01
    IIF 84 - Secretary → ME
  • 61
    SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED - 2014-08-12
    SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
    icon of address 63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    54,307,142 GBP2020-12-31
    Officer
    icon of calendar 2012-10-09 ~ 2016-05-26
    IIF 92 - Director → ME
  • 62
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    icon of address 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2016-05-31
    IIF 73 - Secretary → ME
  • 63
    icon of address 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-02 ~ 2016-04-25
    IIF 89 - Director → ME
  • 64
    HANSON PACKED PRODUCTS LIMITED - 2014-09-01
    ALEXANDRE LIMITED - 2014-05-23
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 59 - Director → ME
  • 65
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2016-05-26
    IIF 97 - Director → ME
  • 66
    SKANDIA UK LIMITED - 2021-12-23
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2016-05-26
    IIF 91 - Director → ME
  • 67
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2016-05-26
    IIF 93 - Director → ME
    icon of calendar 2006-01-11 ~ 2008-09-01
    IIF 83 - Secretary → ME
  • 68
    OMLA HOLDINGS LIMITED - 2022-01-27
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2016-05-26
    IIF 90 - Director → ME
  • 69
    icon of address Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2009-11-13
    IIF 104 - Director → ME
  • 70
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-01-07
    IIF 64 - Director → ME
  • 71
    ESTATEBAY ENTERPRISES LIMITED - 1994-05-13
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-10-17 ~ 1996-09-30
    IIF 46 - Director → ME
  • 72
    DAILYFRAME SERVICES LIMITED - 1993-10-26
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-17 ~ 1996-09-30
    IIF 24 - Director → ME
    icon of calendar 1993-10-12 ~ 1993-10-26
    IIF 14 - Director → ME
  • 73
    icon of address 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1996-09-19 ~ 1999-03-19
    IIF 4 - Director → ME
    icon of calendar 1998-09-24 ~ 1999-03-19
    IIF 69 - Secretary → ME
  • 74
    SUPTRADE LIMITED - 1998-10-27
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-10-16 ~ 1998-11-02
    IIF 7 - Director → ME
  • 75
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    icon of address 12 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-27 ~ 2001-06-15
    IIF 106 - Director → ME
  • 76
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    icon of address 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-10-20 ~ 1999-03-18
    IIF 70 - Secretary → ME
  • 77
    TXU EASTERN HOLDINGS LIMITED - 1999-08-12
    TU FINANCE (NO. 1) LIMITED - 1998-12-17
    ERRORFREE LIMITED - 1998-02-26
    icon of address 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-10-20 ~ 1999-03-18
    IIF 71 - Secretary → ME
  • 78
    TU FINANCE (NO.2) LIMITED - 1999-07-21
    TU FINANCE LIMITED - 1998-02-27
    DEMOART LIMITED - 1998-02-24
    icon of address 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-10-20 ~ 1999-03-18
    IIF 67 - Secretary → ME
  • 79
    CARPETCRAFT LIMITED - 1989-08-18
    MUTUALSNUG LIMITED - 1987-10-28
    WILLIAM WHITELEY,LIMITED - 1987-09-03
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 32 - Director → ME
  • 80
    STEADYTODAY LIMITED - 1993-09-30
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-09-24 ~ 1996-09-30
    IIF 48 - Director → ME
  • 81
    ALLDERS GROUP FINANCE LIMITED - 1989-08-17
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 56 - Director → ME
  • 82
    TRAMCASTLE LIMITED - 1983-11-29
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 37 - Director → ME
  • 83
    ALLDERS HOLDINGS (1) LIMITED - 1989-06-13
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 30 - Director → ME
  • 84
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    IIF 38 - Director → ME
  • 85
    icon of address Ever Ready House, 93 Burleigh Gardens, Southgate London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-07-09 ~ 1992-07-15
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.