1
3I DEBT MANAGEMENT LIMITED
- 2017-03-27
07381134 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2012-02-06 ~ 2018-08-09
IIF 13 - Director → ME
2
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
2008-10-01 ~ 2022-06-30
IIF 11 - Director → ME
3
1 Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Officer
2006-04-24 ~ 2022-06-30
IIF 10 - Director → ME
4
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2007-02-06 ~ 2007-06-14
IIF 12 - Director → ME
5
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2006-08-01 ~ 2022-05-12
IIF 8 - Director → ME
6
1 Knightsbridge, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-02-13 ~ 2007-06-14
IIF 1 - Director → ME
7
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
2008-05-14 ~ 2022-06-30
IIF 9 - Director → ME
8
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, London
Active Corporate (112 parents, 163 offsprings)
Officer
2023-04-01 ~ now
IIF 2 - Director → ME
9
BARCLAYS CAPITAL SECURITIES LIMITED
- now 01929333BZW SECURITIES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
1 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
2023-04-01 ~ 2025-09-14
IIF 6 - Director → ME
10
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
2021-04-01 ~ now
IIF 3 - Director → ME
11
BUNZL PUBLIC LIMITED COMPANY
- now 00358948BUNZL PULP & PAPER LIMITED - 1982-02-09
York House, 45 Seymour Street, London
Active Corporate (43 parents, 12 offsprings)
Officer
2024-12-16 ~ now
IIF 4 - Director → ME
12
CABLE & WIRELESS ACCESS LIMITED - now
BULLDOG COMMUNICATIONS LIMITED
- 2006-09-07
04005262BULLDOG NETWORKS LIMITED - 2000-07-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2004-05-27 ~ 2005-07-21
IIF 16 - Director → ME
13
CABLE & WIRELESS ASPAC HOLDINGS LIMITED
04705342 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (23 parents)
Officer
2003-03-20 ~ 2005-07-21
IIF 23 - Director → ME
14
CABLE & WIRELESS CENTRAL HOLDING LIMITED
04935964 120 Kings Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2003-10-17 ~ 2005-07-21
IIF 21 - Director → ME
15
CABLE & WIRELESS DI HOLDINGS LIMITED
- now 04738309CABLE & WIRELESS US FUNDING LIMITED
- 2003-10-13
04738309 120 Kings Road, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2003-04-17 ~ 2005-07-21
IIF 18 - Director → ME
16
CABLE & WIRELESS EUROPE HOLDINGS LIMITED
04659719 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (26 parents, 2 offsprings)
Officer
2003-02-07 ~ 2005-07-21
IIF 22 - Director → ME
17
CABLE AND WIRELESS (INVESTMENTS) LIMITED
- now 00244080TELEPHONE RENTALS PLC - 1991-11-01
120 Kings Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-07-16 ~ 2005-07-21
IIF 19 - Director → ME
18
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116 120 Kings Road, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2003-07-15 ~ 2005-07-21
IIF 17 - Director → ME
19
CABLE AND WIRELESS PENSION TRUSTEE LIMITED
- now 01999232CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
HOLDSPHERE LIMITED - 1986-05-16
Isio Group Limited, Amp House, Dingwall Road, Croydon, England
Active Corporate (77 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-09-24 ~ 2004-02-16
IIF 14 - Director → ME
20
EASTERN LEASING COMPANY LIMITED(THE)
- now 01672832VALEFERN LIMITED - 1983-06-08
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (38 parents, 7 offsprings)
Officer
2003-07-16 ~ 2005-07-21
IIF 20 - Director → ME
21
GYPSUM CARRIER LIMITED - now
GYPSUM CARRIER, INC.
- 2025-05-16
FC019485 22 Havilland Street, St Peter Port, Guernsey
Active Corporate (18 parents, 1 offspring)
Officer
1996-10-29 ~ 1999-10-22
IIF 25 - Director → ME
22
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
2011-11-09 ~ 2021-03-31
IIF 7 - Director → ME
23
120 Kings Road, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2003-10-08 ~ 2005-07-21
IIF 15 - Director → ME
24
1 St. James Court, Whitefriars, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE