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

Carroll, Nicola

child relation
Offspring entities and appointments
Active 128
  • 1
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 170 - director → ME
  • 2
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 120 - director → ME
  • 3
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 130 - director → ME
  • 4
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 96 - director → ME
  • 5
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 103 - director → ME
  • 6
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 161 - director → ME
  • 7
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 107 - director → ME
  • 8
    ALNERY NO. 2924 LIMITED - 2010-07-12
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 176 - director → ME
  • 9
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 159 - director → ME
  • 10
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 12 - director → ME
  • 11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 195 - director → ME
  • 12
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 183 - director → ME
  • 13
    Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 135 - director → ME
  • 14
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 138 - director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 70 - director → ME
  • 16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 68 - director → ME
  • 17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 190 - director → ME
  • 18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 193 - director → ME
  • 19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 196 - director → ME
  • 20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 189 - director → ME
  • 21
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 182 - director → ME
  • 22
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 9 - director → ME
  • 23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 188 - director → ME
  • 24
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 80 - director → ME
  • 25
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 178 - director → ME
  • 26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 194 - director → ME
  • 27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 179 - director → ME
  • 28
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 79 - director → ME
  • 29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 185 - director → ME
  • 30
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 32 - director → ME
    2017-03-21 ~ dissolved
    IIF 209 - secretary → ME
  • 31
    POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    100 Victoria Embankment, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-21 ~ dissolved
    IIF 22 - director → ME
    2017-03-21 ~ dissolved
    IIF 229 - secretary → ME
  • 32
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 26 - director → ME
    2017-03-21 ~ dissolved
    IIF 215 - secretary → ME
  • 33
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 119 - director → ME
  • 34
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    SKYCLOUD LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 143 - director → ME
  • 35
    PARCELFORCE LIMITED - 2003-02-25
    LOFTHAVEN LIMITED - 1990-08-23
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 21 - director → ME
    2017-03-21 ~ dissolved
    IIF 226 - secretary → ME
  • 36
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 177 - director → ME
  • 37
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 174 - director → ME
  • 38
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 173 - director → ME
  • 39
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 23 - director → ME
    2017-03-21 ~ dissolved
    IIF 228 - secretary → ME
  • 40
    BRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 83 - director → ME
  • 41
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 180 - director → ME
  • 42
    62 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 136 - director → ME
  • 43
    2 Dene Cottages Holly Bush Lane, Frensham, Farnham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    54,251 GBP2020-08-31
    Officer
    2018-08-09 ~ dissolved
    IIF 172 - director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 44
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    NEI PARSONS LIMITED - 1992-12-18
    RHODBURG LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 153 - director → ME
  • 45
    IRED REDEFINING DOCUMENT MANAGEMENT LTD - 2008-07-31
    ROYAL MAIL DOCUMENT MANAGEMENT SERVICES LIMITED - 2007-12-05
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 24 - director → ME
    2017-03-21 ~ dissolved
    IIF 227 - secretary → ME
  • 46
    11 New Street, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2012-12-13 ~ now
    IIF 186 - director → ME
  • 47
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 113 - director → ME
  • 48
    00315157 LIMITED - 2022-02-22
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 98 - director → ME
  • 49
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 134 - director → ME
  • 50
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 111 - director → ME
  • 51
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    WIDESHOW LIMITED - 1990-01-19
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,268,477 GBP2021-12-31
    Officer
    2022-09-13 ~ now
    IIF 140 - director → ME
  • 52
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 126 - director → ME
  • 53
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 117 - director → ME
  • 54
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 142 - director → ME
  • 55
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 152 - director → ME
  • 56
    NEI POWER ENGINEERING LIMITED - 1982-10-27
    NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
    SULMENT LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 165 - director → ME
  • 57
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 202 - director → ME
  • 58
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 148 - director → ME
  • 59
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 145 - director → ME
  • 60
    NEI PROJECTS LIMITED - 1986-09-08
    TINHOLD LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 166 - director → ME
  • 61
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 124 - director → ME
  • 62
    Millstream, Maidenhead Road, Windsor
    Dissolved corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 198 - director → ME
  • 63
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-09-05 ~ now
    IIF 139 - director → ME
  • 64
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 99 - director → ME
  • 65
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 110 - director → ME
  • 66
    100 Victoria Embankment, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 30 - director → ME
  • 67
    QUADRANT CATERING LIMITED - 1998-04-03
    TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 29 - director → ME
    2017-03-21 ~ dissolved
    IIF 224 - secretary → ME
  • 68
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 112 - director → ME
  • 69
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 108 - director → ME
  • 70
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 128 - director → ME
  • 71
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 133 - director → ME
  • 72
    KEYSFORD LIMITED - 1989-12-27
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 122 - director → ME
  • 73
    Moor Lane, Derby, Derbyshire
    Corporate (6 parents)
    Officer
    2021-01-15 ~ now
    IIF 116 - director → ME
  • 74
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 137 - director → ME
    2021-01-15 ~ now
    IIF 208 - secretary → ME
  • 75
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 115 - director → ME
  • 76
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 160 - director → ME
  • 77
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 169 - director → ME
  • 78
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-06 ~ now
    IIF 156 - director → ME
  • 79
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    IIF 146 - director → ME
  • 80
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 154 - director → ME
  • 81
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 235 - secretary → ME
  • 82
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2020-08-18 ~ now
    IIF 171 - director → ME
  • 83
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 114 - director → ME
  • 84
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 167 - director → ME
  • 85
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Corporate (3 parents)
    Officer
    2020-08-18 ~ now
    IIF 100 - director → ME
  • 86
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 123 - director → ME
  • 87
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 131 - director → ME
  • 88
    Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 47 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 125 - director → ME
  • 89
    Moor Lane, Derby, Derbyshire
    Corporate (4 parents)
    Officer
    2022-03-23 ~ now
    IIF 207 - secretary → ME
  • 90
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 164 - director → ME
  • 91
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 151 - director → ME
  • 92
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Officer
    2021-06-23 ~ now
    IIF 234 - secretary → ME
  • 93
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Corporate (4 parents, 33 offsprings)
    Officer
    2021-01-15 ~ now
    IIF 206 - secretary → ME
  • 94
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 118 - director → ME
  • 95
    CONSIGNIA FINANCE (NO.2) LIMITED - 2002-11-04
    POST OFFICE FINANCE (NO. 2) LIMITED - 2001-03-26
    TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 31 - director → ME
    2017-03-21 ~ dissolved
    IIF 213 - secretary → ME
  • 96
    CONSIGNIA FINANCE LIMITED - 2002-11-04
    POST OFFICE FINANCE LIMITED - 2001-03-26
    TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 27 - director → ME
    2017-03-21 ~ dissolved
    IIF 211 - secretary → ME
  • 97
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 184 - director → ME
  • 98
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 25 - director → ME
    2017-03-21 ~ dissolved
    IIF 214 - secretary → ME
  • 99
    RIPWAVE LIMITED - 1988-05-16
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-02 ~ now
    IIF 141 - director → ME
  • 100
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 15 - director → ME
  • 101
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 191 - director → ME
  • 102
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 187 - director → ME
  • 103
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 129 - director → ME
  • 104
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 97 - director → ME
  • 105
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 132 - director → ME
  • 106
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2021-03-10 ~ dissolved
    IIF 121 - director → ME
  • 107
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 150 - director → ME
  • 108
    CLARKE CHAPMAN LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
    JYMAN LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2021-01-15 ~ now
    IIF 168 - director → ME
  • 109
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 101 - director → ME
  • 110
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 149 - director → ME
  • 111
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 203 - director → ME
  • 112
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 200 - director → ME
  • 113
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 102 - director → ME
  • 114
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 157 - director → ME
  • 115
    BALDWIN & FRANCIS LIMITED - 1994-05-12
    BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
    WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 158 - director → ME
  • 116
    Moor, Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 199 - director → ME
  • 117
    BUSHING COMPANY (THE) LIMITED - 2022-06-08
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 147 - director → ME
  • 118
    MICHELL BEARINGS LIMITED - 2015-05-13
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 162 - director → ME
  • 119
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 20 - director → ME
    2017-03-21 ~ dissolved
    IIF 225 - secretary → ME
  • 120
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 201 - director → ME
  • 121
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 144 - director → ME
  • 122
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-01-15 ~ now
    IIF 109 - director → ME
  • 123
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 105 - director → ME
  • 124
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 104 - director → ME
  • 125
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 155 - director → ME
  • 126
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-15 ~ now
    IIF 163 - director → ME
  • 127
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 106 - director → ME
  • 128
    Moor Lane, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 127 - director → ME
Ceased 93
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 16 - director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 46 - director → ME
  • 3
    ANGARD 2 LIMITED - 2011-05-16
    185 Farringdon Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-16 ~ 2018-05-18
    IIF 232 - secretary → ME
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-04-12 ~ 2016-06-30
    IIF 90 - director → ME
  • 5
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 49 - director → ME
  • 6
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 67 - director → ME
  • 7
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 45 - director → ME
  • 8
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 57 - director → ME
  • 9
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 53 - director → ME
  • 10
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2016-06-30
    IIF 59 - director → ME
  • 11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 40 - director → ME
  • 12
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 47 - director → ME
  • 13
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 44 - director → ME
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 58 - director → ME
  • 15
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 19 - director → ME
  • 16
    33-37 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 197 - director → ME
  • 17
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    2011-04-06 ~ 2016-06-30
    IIF 78 - director → ME
  • 18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-12 ~ 2016-06-30
    IIF 52 - director → ME
  • 19
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-06-30
    IIF 13 - director → ME
  • 20
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 18 - director → ME
  • 21
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 75 - director → ME
  • 22
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 5 - director → ME
  • 23
    CENTRICA NEWCO LIMITED - 2013-08-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2013-08-06
    IIF 181 - director → ME
  • 24
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2013-08-06
    IIF 192 - director → ME
  • 25
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-10-31 ~ 2016-06-30
    IIF 3 - director → ME
  • 26
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (2 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 175 - director → ME
  • 27
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 66 - director → ME
  • 28
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 42 - director → ME
  • 29
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 60 - director → ME
  • 30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 54 - director → ME
  • 31
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 91 - director → ME
  • 32
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 33 - director → ME
  • 33
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 89 - director → ME
  • 34
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 85 - director → ME
  • 35
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 7 - director → ME
  • 36
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 6 - director → ME
  • 37
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 50 - director → ME
  • 38
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-12 ~ 2016-06-30
    IIF 39 - director → ME
  • 39
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2011-04-06 ~ 2016-06-30
    IIF 72 - director → ME
  • 40
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 93 - director → ME
  • 41
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-10-31 ~ 2016-06-30
    IIF 4 - director → ME
  • 42
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 51 - director → ME
  • 43
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-09-03 ~ 2016-06-30
    IIF 88 - director → ME
  • 44
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 11 - director → ME
  • 45
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 94 - director → ME
  • 46
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 37 - director → ME
  • 47
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-11-15 ~ 2016-06-30
    IIF 56 - director → ME
  • 48
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-06-30
    IIF 76 - director → ME
  • 49
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 34 - director → ME
  • 50
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 48 - director → ME
  • 51
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 71 - director → ME
  • 52
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 61 - director → ME
  • 53
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 73 - director → ME
  • 54
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 43 - director → ME
  • 55
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 36 - director → ME
  • 56
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 92 - director → ME
  • 57
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 87 - director → ME
  • 58
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 62 - director → ME
  • 59
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-26 ~ 2016-06-30
    IIF 64 - director → ME
  • 60
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 63 - director → ME
  • 61
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 55 - director → ME
  • 62
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 38 - director → ME
  • 63
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 95 - director → ME
  • 64
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 69 - director → ME
  • 65
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 17 - director → ME
  • 66
    RMGLS HOLDCO LIMITED - 2024-03-13
    ROYAL MAIL INVESTMENTS LIMITED - 2021-09-03
    CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
    POST OFFICE INVESTMENTS LIMITED - 2001-03-26
    185 Farringdon Road, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2016-09-15 ~ 2018-05-18
    IIF 233 - secretary → ME
  • 67
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 86 - director → ME
  • 68
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 10 - director → ME
  • 69
    NET DESPATCH LTD - 1999-06-15
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,601,607 GBP2024-03-31
    Officer
    2017-03-21 ~ 2018-05-18
    IIF 230 - secretary → ME
  • 70
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-12 ~ 2016-06-30
    IIF 77 - director → ME
  • 71
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 74 - director → ME
  • 72
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 81 - director → ME
  • 73
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 82 - director → ME
  • 74
    185 Farringdon Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    53 GBP2024-03-31
    Officer
    2016-09-26 ~ 2018-05-18
    IIF 216 - secretary → ME
  • 75
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 2 - director → ME
  • 76
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 1 - director → ME
  • 77
    GLOBALTRACE LTD - 2003-02-25
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-21 ~ 2018-05-18
    IIF 28 - director → ME
    2017-03-21 ~ 2018-05-18
    IIF 231 - secretary → ME
  • 78
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 14 - director → ME
  • 79
    185 Farringdon Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-17 ~ 2018-05-18
    IIF 210 - secretary → ME
  • 80
    RM RESERVE LIMITED - 2014-10-17
    ROYAL MAIL LIMITED - 2013-08-29
    TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-05 ~ 2018-05-18
    IIF 218 - secretary → ME
  • 81
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Highbank House, Exchange Street, Stockport, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-05-18
    IIF 223 - secretary → ME
  • 82
    Highbank House, Exchange Street, Stockport, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-05-18
    IIF 221 - secretary → ME
  • 83
    INTERCEDE 2204 LIMITED - 2007-10-31
    185 Farringdon Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2018-05-18
    IIF 222 - secretary → ME
  • 84
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-15 ~ 2018-05-18
    IIF 217 - secretary → ME
  • 85
    ANGARD 1 LIMITED - 2006-08-16
    185 Farringdon Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-22 ~ 2018-05-18
    IIF 219 - secretary → ME
  • 86
    ANGARD 3 LIMITED - 2010-04-13
    185 Farringdon Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-08-11 ~ 2018-05-18
    IIF 220 - secretary → ME
  • 87
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 8 - director → ME
  • 88
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 35 - director → ME
  • 89
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-06-30
    IIF 41 - director → ME
  • 90
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 65 - director → ME
  • 91
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 84 - director → ME
  • 92
    WEBCATCH LIMITED - 2012-07-20
    185 Farringdon Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-21 ~ 2018-05-18
    IIF 212 - secretary → ME
  • 93
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    2013-06-21 ~ 2016-06-30
    IIF 205 - secretary → ME

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