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

Harrison, Philip James

child relation
Offspring entities and appointments
Active 4
  • 1
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2016-07-25 ~ now
    IIF 105 - director → ME
  • 2
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    2015-07-01 ~ now
    IIF 103 - director → ME
  • 3
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (11 parents, 10 offsprings)
    Officer
    2015-06-01 ~ now
    IIF 104 - director → ME
  • 4
    DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
    2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 102 - director → ME
Ceased 109
  • 1
    ALEXANDER FORBES MEDIA SERVICES LIMITED - 2013-10-23
    DMWSL 235 LIMITED - 1998-09-03
    Resolve Partners Limited, One America Square, 17 Crosswall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 9 - secretary → ME
  • 2
    ALEXANDER FORBES MEDIA HOLDINGS LIMITED - 2013-11-19
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 8 - secretary → ME
  • 3
    INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 17 - secretary → ME
  • 4
    ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED - 2016-07-07
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29
    ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
    ALEXANDER FORBES LIMITED - 1998-11-19
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 18 - secretary → ME
  • 5
    ALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12
    ALFRED BLACKMORE GROUP LIMITED - 2009-07-15
    STARBASE LIMITED - 1978-12-31
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 20 - secretary → ME
  • 6
    INVESTMENT SOLUTIONS FUND MANAGERS LIMITED - 2013-11-18
    BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
    ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 12 - secretary → ME
  • 7
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02
    ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23
    ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
    THE BUREAUX LIMITED - 2005-06-02
    THE ANNUITY SERVICE LIMITED - 2000-10-03
    TODAYTASK LIMITED - 1994-11-14
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 14 - secretary → ME
  • 8
    ALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED - 2010-03-25
    THE DRAWDOWN BUREAU LIMITED - 2005-08-18
    8 Salisbury Square, London
    Corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 11 - secretary → ME
  • 9
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 13 - secretary → ME
  • 10
    DC LINK LIMITED - 2010-10-07
    Resolve Partners Llp One America Square, Crosswall, London
    Corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 7 - secretary → ME
  • 11
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1979-12-31
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 76 - director → ME
  • 12
    ALEXANDER FORBES PLC - 2004-06-03
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    MATAHARI 172 LIMITED - 1988-08-31
    Warren House, 92 High Street, Cranleigh, Surrey, England
    Corporate (1 parent)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 24 - secretary → ME
  • 13
    10630 LIMITED - 2009-07-15
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03
    ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20
    JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-14 ~ 2007-12-21
    IIF 19 - secretary → ME
  • 14
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    LEX LOAN NOTES LIMITED - 2000-12-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (3 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 82 - director → ME
  • 15
    BABCOCK MARINE PRODUCTS LIMITED - 2018-09-21
    VT MARINE PRODUCTS LIMITED - 2011-11-22
    VOSPER THORNYCROFT MARINE PRODUCTS LIMITED - 2002-07-29
    ACTIVELAUNCH COMPANY LIMITED - 1996-04-16
    HSDE LIMITED - 1993-03-05
    ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
    33 Wigmore Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 70 - director → ME
  • 16
    VT (WAKEFIELD) HOLDCO LIMITED - 2010-07-09
    33 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2010-07-09
    IIF 81 - director → ME
  • 17
    VT (WAKEFIELD) LIMITED - 2010-07-09
    33 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2010-07-09
    IIF 40 - director → ME
  • 18
    VT AEROSPACE LIMITED - 2010-07-09
    TAK2000 LIMITED - 1999-12-15
    33 Wigmore Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 50 - director → ME
  • 19
    VT CAREER PROGRESSIONS LIMITED - 2010-07-09
    JIIG-CAL PROGRESSIONS LIMITED - 2002-10-28
    PROGRESSIONS LIMITED - 2002-03-18
    LAW 763 LIMITED - 1996-10-09
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 72 - director → ME
  • 20
    BABCOCK ENGINEERING ASSESSMENTS LIMITED - 2019-09-27
    BABCOCK CAREERS MANAGEMENT LIMITED - 2017-02-15
    VT CAREERS MANAGEMENT LIMITED - 2010-07-09
    CAREERS MANAGEMENT LIMITED - 2002-07-29
    MINMAR (231) LIMITED - 1994-01-07
    1 New Street Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 83 - director → ME
  • 21
    VT COMMUNICATIONS LIMITED - 2010-07-09
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED - 1997-04-01
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 42 - director → ME
  • 22
    VT GROUP SERVICES LIMITED - 2010-07-09
    VT PORTCHESTER NO 1 LIMITED - 2003-03-23
    SPECIAL EFFORT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 90 - director → ME
  • 23
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Corporate (6 parents, 5 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 35 - director → ME
  • 24
    VT EDUCATION AND SKILLS LIMITED - 2010-07-09
    VT EDUCATION LIMITED - 2004-05-13
    VT EDUCATION AND SKILLS LIMITED - 2003-12-08
    VT EDUCATION LIMITED - 2003-11-13
    VT EDUCATION SERVICES LIMITED - 2002-03-11
    VT EDUCATION LIMITED - 2001-06-11
    EVOLUTIONS HUMAN RESOURCE DEVELOPMENT LIMITED - 2001-02-08
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 58 - director → ME
  • 25
    VT ENGINE CONTROLS LIMITED - 2010-07-09
    VT PORTCHESTER NO 3 LIMITED - 2003-05-06
    FILEPLAN LIMITED - 2002-05-28
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 68 - director → ME
  • 26
    BABCOCK HSDE LIMITED - 2014-10-24
    VT HSDE LIMITED - 2010-07-09
    BRISCO ENGINEERING LIMITED - 2003-08-19
    VT PORTCHESTER NO 2 LIMITED - 2003-05-06
    SPECIAL ATTEMPT LIMITED - 2002-04-23
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 78 - director → ME
  • 27
    VT ENVIRONMENTAL SERVICES LIMITED - 2010-07-09
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2007-11-14
    1 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 59 - director → ME
  • 28
    BABCOCK EMERGENCY SERVICES LIMITED - 2019-09-23
    VT EMERGENCY SERVICES LIMITED - 2010-07-09
    VOSPER LIMITED - 2005-10-31
    PERSPECTIVES-ON-TRAINING LIMITED - 2001-02-08
    LAW 843 LIMITED - 1997-07-30
    33 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 55 - director → ME
  • 29
    VT FINANCE LIMITED - 2010-07-09
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-17 ~ 2010-07-09
    IIF 98 - director → ME
  • 30
    VT FIRE SERVICES (SW) LIMITED - 2010-07-09
    VT PARTNER NO 2 LIMITED - 2003-03-04
    BONDCO 926 LIMITED - 2002-05-28
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 85 - director → ME
  • 31
    VT FIRE SERVICES LTD - 2010-07-09
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 41 - director → ME
  • 32
    VT FIRE TRAINING (AVONMOUTH) LIMITED - 2010-07-09
    POWDERSPECK LIMITED - 2001-03-02
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 92 - director → ME
  • 33
    VT GROUP INTERNATIONAL LIMITED - 2010-07-09
    VOSPER THORNYCROFT INTERNATIONAL LIMITED - 2002-09-05
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 62 - director → ME
  • 34
    VT SUPPORT SERVICES LIMITED - 2010-07-09
    VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
    VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
    PSR 971 LIMITED - 1997-05-02
    33 Wigmore Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 100 - director → ME
  • 35
    VT INVESTMENTS (FIRE SERVICES) LIMITED - 2010-07-09
    VT PARTNER NO 1 LIMITED - 2003-03-04
    BONDCO 925 LIMITED - 2002-05-28
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 60 - director → ME
  • 36
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 73 - director → ME
  • 37
    VT LEASECO LIMITED - 2010-07-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 53 - director → ME
  • 38
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED - 2013-02-28
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 77 - director → ME
  • 39
    BABCOCK BRISCO LIMITED - 2018-09-21
    VT BRISCO LIMITED - 2011-11-22
    BRISCO ENGINEERING LIMITED - 2002-07-29
    BRANDCHOICE UK LIMITED - 1998-12-01
    33 Wigmore Street, London
    Corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 101 - director → ME
  • 40
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-04 ~ 2010-07-09
    IIF 87 - director → ME
  • 41
    VT PARTNER NO. 6 LIMITED - 2011-11-22
    HSDE LIMITED - 2003-09-09
    HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-05
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 54 - director → ME
  • 42
    VT PARTNER NO 7 LIMITED - 2011-11-22
    S.G.BROWN LIMITED - 2005-06-01
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 64 - director → ME
  • 43
    VT PORTCHESTER LIMITED - 2010-07-09
    VT HALMATIC LIMITED - 2009-05-13
    HALMATIC LIMITED - 2002-07-29
    ANDLEE LIMITED - 1998-11-03
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 74 - director → ME
  • 44
    VT INVESTMENTS LIMITED - 2010-07-09
    CAREER MOSAIC LIMITED - 2001-02-08
    33 Wigmore Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-08-15 ~ 2010-07-09
    IIF 86 - director → ME
  • 45
    BABCOCK PROJECT SERVICES LIMITED - 2019-09-23
    BABCOCK PARTNER NO 8 LIMITED - 2012-03-16
    VT PARTNER NO 8 LIMITED - 2011-11-22
    VT TRAINING LIMITED - 2007-08-01
    V.T.M. TRAINING LIMITED - 2001-02-08
    INTERCEDE 1070 LIMITED - 1994-07-22
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 65 - director → ME
  • 46
    VT SOUTHERN CAREERS LIMITED - 2010-07-09
    INTERCEDE 1116 LIMITED - 1995-12-13
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 47 - director → ME
  • 47
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VT GROUP PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2007-11-19 ~ 2010-07-09
    IIF 67 - director → ME
  • 48
    VT TECHNICAL SERVICES LIMITED - 2010-07-09
    CAREER PROFILES LIMITED - 2001-02-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 37 - director → ME
  • 49
    VT TRAINING LIMITED - 2010-07-09
    VT TRAINING PLC - 2009-08-14
    VT PLUS TRAINING PLC - 2007-08-01
    HOSPITALITY PLUS (UK) PLC - 2002-06-10
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    33 Wigmore Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 48 - director → ME
  • 50
    VT TRUSTEES LIMITED - 2011-11-22
    VOSPER THORNYCROFT TRUSTEES LIMITED - 2005-10-31
    VOSPER LIMITED - 1998-08-06
    VOSPER THORNYCROFT TRUSTEES LIMITED - 1995-12-05
    TRUSHELFCO (NO. 920) LIMITED - 1986-06-05
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 66 - director → ME
  • 51
    BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
    BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
    VT MARITIME AFFAIRS LIMITED - 2008-07-01
    C/i Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2007-12-13 ~ 2008-07-01
    IIF 95 - director → ME
  • 52
    BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
    BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
    VT SHIPBUILDING LIMITED - 2008-07-01
    MYSTERY TOWN LIMITED - 2001-12-18
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-27 ~ 2008-07-01
    IIF 94 - director → ME
  • 53
    BNFL INSTRUMENTS LIMITED - 2004-12-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 38 - director → ME
  • 54
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 96 - director → ME
  • 55
    33 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-13 ~ 2010-07-09
    IIF 88 - director → ME
  • 56
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33 Wigmore Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 56 - director → ME
  • 57
    JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
    SIBAHOLD LIMITED - 1985-09-09
    Corinthian House, Lansdowne Road, Croydon, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,171,258 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-12-14 ~ 2007-12-21
    IIF 22 - secretary → ME
  • 58
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 46 - director → ME
  • 59
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 97 - director → ME
  • 60
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 44 - director → ME
  • 61
    3 Pitters Piece, Long Crendon, Aylesbury, Bucks
    Corporate (10 parents)
    Equity (Company account)
    74,741 GBP2023-12-31
    Officer
    2001-09-28 ~ 2001-10-29
    IIF 29 - director → ME
  • 62
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2001-03-30
    IIF 33 - director → ME
  • 63
    ABOVESHOT LIMITED - 1996-11-20
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Officer
    2000-08-30 ~ 2001-03-30
    IIF 34 - director → ME
  • 64
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 45 - director → ME
  • 65
    WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-16 ~ 2010-07-09
    IIF 61 - director → ME
  • 66
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 110 - director → ME
  • 67
    HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
    TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 107 - director → ME
  • 68
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    33 Wigmore Street, London
    Corporate (5 parents)
    Officer
    2008-07-04 ~ 2010-07-09
    IIF 71 - director → ME
  • 69
    R.G.PARKER(ENGINEERING)LIMITED - 2001-06-11
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 91 - director → ME
  • 70
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 2003-08-06
    APPLYPACE LIMITED - 1998-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 80 - director → ME
  • 71
    HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 108 - director → ME
  • 72
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 111 - director → ME
  • 73
    HOGG ROBINSON GROUP PLC - 2018-07-20
    FARNBOROUGH (HOLDINGS) LIMITED - 2006-08-29
    HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
    TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 112 - director → ME
  • 74
    HOGG ROBINSON PLC - 2018-09-14
    HOGG ROBINSON LIMITED - 2008-10-30
    HOGG ROBINSON PLC - 2006-08-29
    HOGG ROBINSON LIMITED - 2005-10-28
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON LIMITED - 2002-05-28
    42ND LEGIBUS PLC - 1987-06-24
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 106 - director → ME
  • 75
    GRATOURS LIMITED - 1988-07-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 113 - director → ME
  • 76
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-07-25 ~ 2015-06-19
    IIF 109 - director → ME
  • 77
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 26 - secretary → ME
  • 78
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 5 - secretary → ME
  • 79
    DIALMODE (287) LIMITED - 2004-12-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 52 - director → ME
  • 80
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 6 - secretary → ME
  • 81
    VT PARTNERSHIPS LIMITED - 2005-03-08
    VT PARTNER NO5 LIMITED - 2002-12-16
    BONDCO 929 LIMITED - 2002-05-28
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 63 - director → ME
  • 82
    ALEXANDER FORBES UK DIRECT LIMITED - 2013-01-16
    DMWSL 284 LIMITED - 1999-12-21
    Warren House, 92 High Street, Cranleigh, Surrey
    Corporate (5 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 3 - secretary → ME
  • 83
    MEDIA INSURANCE SERVICES LIMITED - 2013-01-16
    MINMAR (214) LIMITED - 1993-05-21
    Warren House, 92 High Street, Cranleigh, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 27 - secretary → ME
  • 84
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 21 - secretary → ME
  • 85
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
    BROOMCO (1162) LIMITED - 1996-11-26
    33 Wigmore Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 75 - director → ME
  • 86
    BROOMCO (1227) LIMITED - 1997-05-27
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 36 - director → ME
  • 87
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 4 - secretary → ME
  • 88
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    2nd Floor, 2 Copthall Avenue, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 2 - secretary → ME
  • 89
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 1 - secretary → ME
  • 90
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 51 - director → ME
  • 91
    DEVA MANUFACTURING LIMITED - 2021-03-23
    CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
    DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
    DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
    JOINBUSY COMPANY LIMITED - 1993-03-04
    6th Floor 2 London Wall Place, London
    Corporate (4 parents)
    Equity (Company account)
    -3,612,000 GBP2020-03-31
    Officer
    2008-01-18 ~ 2010-07-09
    IIF 57 - director → ME
  • 92
    NEI INSURANCE SERVICES LIMITED - 1987-03-05
    NORTHERN BLACKMORE LIMITED - 1986-09-26
    BOLDSAFE LIMITED - 1986-08-04
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2006-12-20 ~ 2007-04-08
    IIF 16 - secretary → ME
  • 93
    P&O MARITIME OCEAN SCIENCES LIMITED - 2021-01-15
    V T OCEAN SCIENCES LIMITED - 2010-12-02
    TRAUTS LIMITED - 2000-07-14
    Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England
    Corporate (8 parents)
    Equity (Company account)
    1,456,256 GBP2023-12-31
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 99 - director → ME
  • 94
    BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
    VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
    VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 89 - director → ME
  • 95
    TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-16 ~ 2010-07-09
    IIF 39 - director → ME
  • 96
    OPERMYER LIMITED - 1989-09-07
    Resolve Partners Llp One America Square, Crosswell, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2007-12-21
    IIF 15 - secretary → ME
  • 97
    THE BOND BUREAU LTD. - 2005-06-02
    BONDCO 814 LIMITED - 2000-08-02
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2007-12-21
    IIF 25 - secretary → ME
  • 98
    ALEXANDER FORBES 10105 LIMITED - 2006-10-27
    EXPO-SURE LIMITED - 2005-04-22
    ALEXANDER FORBES 10105 LIMITED - 2001-07-30
    X-RAY ONE LIMITED - 1999-05-26
    EWD (HOLDINGS) LIMITED - 1997-01-14
    WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
    LISTEVEN LIMITED - 1988-02-22
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-07 ~ 2007-12-21
    IIF 23 - secretary → ME
  • 99
    RANK XEROX TRUST(THE) - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    1999-05-28 ~ 2001-03-30
    IIF 31 - director → ME
  • 100
    ROXYWOOD LIMITED - 2005-06-14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 69 - director → ME
  • 101
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 84 - director → ME
  • 102
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 79 - director → ME
  • 103
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (5 parents, 39 offsprings)
    Officer
    2006-12-14 ~ 2007-12-21
    IIF 10 - secretary → ME
  • 104
    33 Wigmore Street, London
    Corporate (6 parents, 14 offsprings)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 43 - director → ME
  • 105
    MARINE SERVICES MANAGEMENT LIMITED - 1996-04-17
    INTERCEDE 1121 LIMITED - 1995-05-15
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 49 - director → ME
  • 106
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2007-12-13 ~ 2010-07-09
    IIF 93 - director → ME
  • 107
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (6 parents, 11 offsprings)
    Officer
    1999-02-01 ~ 2001-03-30
    IIF 30 - director → ME
  • 108
    XEROX CHANNELS LIMITED - 2016-12-02
    RANK XEROX CHANNELS LIMITED - 1997-10-31
    Building 4 Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    1996-12-19 ~ 1999-07-29
    IIF 28 - director → ME
  • 109
    INSERCO MANUFACTURING LIMITED - 1998-06-01
    XEROX (DUBLIN) LIMITED - 1998-03-13
    RANK XEROX (DUBLIN) LIMITED - 1997-10-31
    RANK XEROX (IRELAND) LIMITED - 1996-01-09
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    1999-02-01 ~ 2001-03-30
    IIF 32 - director → ME

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