1
AEGON PLATFORM SERVICES LIMITED - now
NOVIA INVESTMENT SERVICES LIMITED
- 2014-03-21
07517622 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2011-02-04 ~ 2014-03-21
IIF 31 - Director → ME
2
ARTS & BUSINESS LIMITED - now
ASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED
- 1999-03-24
01317772 Business In The Community, 137 Shepherdess Walk, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
~ 1997-11-05
IIF 14 - Director → ME
3
AVIVA INSURANCE LIMITED - now
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY
- 1999-10-01
SC002116 Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
~ 1992-06-01
IIF 13 - Director → ME
4
BAXI GLOBAL LIMITED - now
OLD BAXI HOLDINGS LIMITED - 2004-12-20
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-01-24 ~ 2000-10-27
IIF 22 - Director → ME
5
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, England
Active Corporate (51 parents, 20 offsprings)
Officer
1999-07-09 ~ 2000-10-27
IIF 20 - Director → ME
6
Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
Active Corporate (34 parents)
Officer
2010-05-25 ~ 2011-03-11
IIF 2 - Director → ME
7
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
~ 2000-07-14
IIF 9 - Director → ME
8
CABLE CORPORATION LIMITED(THE)
- now 02075227CHADBRACE LIMITED - 1986-12-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (40 parents, 1 offspring)
Officer
1995-03-31 ~ 1996-11-29
IIF 17 - Director → ME
9
London Coliseum, St Martins Lane, London
Active Corporate (88 parents, 2 offsprings)
Officer
~ 2000-11-15
IIF 7 - Director → ME
10
EQUINIX (UK) LIMITED - now
INTERCONNECT EXCHANGE EUROPE LIMITED
- 2007-09-17
03672650 Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents, 6 offsprings)
Officer
1999-04-01 ~ 2001-11-28
IIF 21 - Director → ME
11
EQUINIX GROUP LIMITED - now
IX HOLDINGS LIMITED
- 2000-08-23
03796971 Masters House, 107 Hammersmith Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-07-14 ~ 2007-09-14
IIF 18 - Director → ME
12
FOUNDATION FOR SCIENCE AND TECHNOLOGY
01327814 22 Greencoat Place, London, England
Converted / Closed Corporate (135 parents)
Officer
2014-01-01 ~ 2016-07-06
IIF 11 - Director → ME
2007-09-01 ~ 2010-08-31
IIF 8 - Director → ME
1998-10-01 ~ 2007-01-01
IIF 23 - Director → ME
13
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
1990-05-02 ~ 1998-06-24
IIF 12 - Director → ME
14
IBM UNITED KINGDOM HOLDINGS LIMITED
00122953 Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (64 parents, 9 offsprings)
Officer
~ 1994-05-19
IIF 5 - Director → ME
15
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (68 parents, 35 offsprings)
Officer
~ 1994-05-19
IIF 6 - Director → ME
16
IBM UNITED KINGDOM PENSIONS TRUST LIMITED
01523741 Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
Active Corporate (85 parents, 1 offspring)
Officer
~ 1993-07-01
IIF 4 - Director → ME
17
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Officer
~ 1994-05-19
IIF 3 - Director → ME
18
INVOLVEMENT AND PARTICIPATION ASSOCIATION
- now 00648436INDUSTRIAL PARTICIPATION ASSOCIATION - 1989-06-29
City Gate, 185 Dyke Road, Brighton, England
Dissolved Corporate (80 parents)
Officer
1997-03-21 ~ 2002-05-15
IIF 25 - Director → ME
19
LOCKHEED MARTIN UK HOLDINGS LIMITED
- now 03184898LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 1999-03-25
HACKREMCO (NO.1123) LIMITED - 1996-04-30
C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
Active Corporate (66 parents, 9 offsprings)
Officer
1999-07-12 ~ 2006-06-16
IIF 16 - Director → ME
20
LOCKHEED MARTIN UK LIMITED - now
LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED - 2002-11-01
LOCKHEED MARTIN UK GOVERNMENT SYSTEMS LIMITED
- 2000-07-17
02372738LOCKHEED MARTIN TACTICAL SYSTEMS UK LIMITED
- 1999-07-20
02372738CLOSERAY LIMITED - 1989-07-18
C/o Legal Counsel Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
Active Corporate (55 parents)
Officer
1995-02-15 ~ 1999-11-15
IIF 24 - Director → ME
21
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (21 parents, 3 offsprings)
Officer
2008-01-09 ~ 2020-10-18
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-18
IIF 33 - Has significant influence or control as a member of a firm → OE
22
ROBIN A TECHNOLOGY REALISATIONS PLC - now
AEA TECHNOLOGY PLC
- 2012-11-22
030958622037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
1996-03-31 ~ 2001-12-31
IIF 29 - Director → ME
23
SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (58 parents, 2 offsprings)
Officer
1993-03-01 ~ 2002-02-28
IIF 28 - Director → ME
24
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED
- 2003-10-30
03805979STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2000-07-25 ~ 2010-04-23
IIF 30 - Director → ME
25
THE ENGINEERING AND TECHNOLOGY BOARD
04322409 Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
Active Corporate (105 parents)
Officer
2007-08-31 ~ 2010-08-31
IIF 10 - Director → ME
26
THE INSTITUTE OF MANAGEMENT
- now 00441975BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, London
Active Corporate (198 parents, 2 offsprings)
Officer
1998-09-29 ~ 2000-10-04
IIF 1 - Director → ME
27
2nd Floor, Sun Alliance House 16 - 26 Albert Road, Middlesbrough
Dissolved Corporate (17 parents)
Officer
2003-11-05 ~ 2008-10-15
IIF 15 - Director → ME
28
THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 Cambridge House, Henry Street, Bath, Somerset
Active Corporate (25 parents, 4 offsprings)
Officer
2008-01-08 ~ 2020-10-18
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-18
IIF 32 - Has significant influence or control → OE
29
U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) - now
U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) - 2008-07-30
U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE)
- 2008-06-16
01811707 C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (45 parents)
Officer
~ 1998-10-13
IIF 19 - Director → ME
30
VM TRANSFERS (NO 4) LIMITED - now
TRUETRY LIMITED - 1989-11-06
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents)
Officer
1994-05-16 ~ 1998-09-03
IIF 27 - Director → ME
31
WORKING LINKS (EMPLOYMENT) LIMITED
03943678 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (49 parents, 5 offsprings)
Officer
2003-02-21 ~ 2008-10-01
IIF 26 - Director → ME