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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Keith Hamill

    Related profiles found in government register
  • Mr Keith Hamill
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brambles, Beechcroft, Chislehurst, BR7 5DB, England

      IIF 1
  • Hamill, Keith
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hamill, Keith
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

      IIF 42
  • Hamill, Keith
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY

      IIF 43
  • Hamill, Keith
    British born in December 1952

    Registered addresses and corresponding companies
  • Hamill, Keith
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ldh House, St. Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA, England

      IIF 64

    • 9th Floor, 88 Wood Street, London, EC28 7QR

      IIF 65
  • Hamill, Keith
    British

    Registered addresses and corresponding companies

    • Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

      IIF 66 IIF 67
  • Hamill, Keith
    born in December 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • 7th Floor, 52-54, Gracechurch Street, London, EC3V 0EH

      IIF 68
child relation
Offspring entities and appointments 62
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED
    - now 02566586
    LEISURE CONNECTION LIMITED
    - 2014-05-29 02566586 03520124
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-07-16 ~ 2023-02-10
    IIF 22 - Director → ME
  • 2
    1LMS (HOLDINGS) LIMITED
    - now 03865691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14 during the appointment or period of control
    Dissolved on 2026-01-09 during the appointment or period of control
    LEISURE CONNECTION (HOLDINGS) LIMITED
    - 2014-09-26 03865691
    EXTRASTRATEGY LIMITED - 2000-02-11
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-07-16 ~ dissolved
    IIF 27 - Director → ME
  • 3
    ALDRINGTON INVESTMENTS LIMITED
    03175694
    Brambles House, Beechcroft, Chislehurst, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-03-20 ~ 2005-11-06
    IIF 18 - Director → ME
    2005-11-07 ~ now
    IIF 8 - Director → ME
    2005-11-07 ~ now
    IIF 66 - Secretary → ME
    1996-03-20 ~ 2005-11-06
    IIF 67 - Secretary → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AVANT HOMES (NO.2) LIMITED - now
    AVANT HOMES LIMITED
    - 2015-10-27 06987861 03215228
    GLADEDALE RESIDENTIAL GROUP LIMITED
    - 2013-07-19 06987861
    TERRET RESIDENTIAL LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-02-01 ~ 2014-12-12
    IIF 39 - Director → ME
  • 5
    AVANT HOMES GROUP NO.2 LIMITED - now
    AVANT HOMES GROUP LIMITED
    - 2016-07-13 06986776 09304211
    GLADEDALE GROUP HOLDINGS LIMITED
    - 2013-08-07 06986776 03215228... (more)
    TERRET GROUP LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2014-12-12
    IIF 40 - Director → ME
  • 6
    AVANT HOMES HOLDINGS LIMITED
    - now 08114978
    GLADEDALE LIMITED
    - 2013-08-07 08114978 04113678
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2014-12-12
    IIF 38 - Director → ME
  • 7
    BERTRAM GROUP LIMITED
    - now 03682165
    Insolvency (Case 1) In administration
    Administration started on 2009-03-20
    Administration ended on 2011-03-11
    WILLOUGHBY (206) LIMITED - 1999-03-17
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2001-08-16 ~ 2007-02-01
    IIF 17 - Director → ME
  • 8
    BOOKPOINT LIMITED
    - now 00978415
    CENTRAL PACKAGING LIMITED - 1982-04-01
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (33 parents)
    Officer
    2000-01-17 ~ 2000-05-31
    IIF 54 - Director → ME
  • 9
    COLLINS STEWART HAWKPOINT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-21
    Due to be dissolved on 2024-08-28
    COLLINS STEWART PLC
    - 2011-05-19 05807587 01774003... (more)
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Officer
    2006-12-19 ~ 2010-05-18
    IIF 14 - Director → ME
  • 10
    COMMUNITY SPORTS ARTS AND LEISURE TRUST
    07471672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-25 during the appointment or period of control
    Dissolved on 2021-11-28 during the appointment or period of control
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 43 - Director → ME
  • 11
    DANOPTRA LIMITED
    - now 04395815
    Insolvency (Case 1) In administration
    Administration started on 2013-01-25
    Administration ended on 2013-04-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03
    BOOSTCHART LIMITED - 2002-05-20
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2008-09-15 ~ 2013-01-17
    IIF 21 - Director → ME
  • 12
    DESTINY PHARMA LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-01
    DESTINY PHARMA PLC - 2024-09-03
    Insolvency (Case 1) In administration
    Administration started on 2024-08-21
    DESTINY PHARMA LIMITED - 2017-08-22
    DESTINY PHARMA HOLDINGS LIMITED - 2017-08-22
    DESTINY PHARMA LIMITED
    - 2017-01-26 03167025 10517676
    DESTINY CONSULTANTS LIMITED - 1997-02-14
    C/o Cork Gully Llp, 40, Villiers Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2002-09-13
    IIF 63 - Director → ME
  • 13
    DIAGEO CAPITAL PLC - now
    GUINNESS FINANCE PLC - 1997-12-15
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    1990-08-02 ~ 1990-04-13
    IIF 58 - Director → ME
  • 14
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED
    - 2010-10-19 00908005
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    1991-10-01 ~ 1992-11-09
    IIF 59 - Director → ME
  • 15
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2009-03-01 ~ 2017-12-31
    IIF 29 - Director → ME
  • 16
    ENDELL GROUP HOLDINGS LIMITED
    - now 05893851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2014-04-14
    TRAVELODGE LIMITED
    - 2010-07-16 05893851 07208249... (more)
    FULL MOON HOLDCO 1 LIMITED
    - 2006-12-06 05893851 09657187... (more)
    REDPETAL LIMITED - 2006-08-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 32 - Director → ME
  • 17
    FULL MOON HOLDCO 2 LIMITED
    - now 05893848 09657187... (more)
    PEDALSCREEN LIMITED - 2006-08-15
    Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 36 - Director → ME
  • 18
    FULL MOON HOLDCO 3 LIMITED
    - now 05893847 09657187... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2014-03-31
    SCREENGRASS LIMITED - 2006-08-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 33 - Director → ME
  • 19
    FULL MOON HOLDCO 4 LIMITED
    - now 05893849 09657187... (more)
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 35 - Director → ME
  • 20
    FULL MOON HOLDCO 5 LIMITED
    - now 05893854 09657187... (more)
    THINKCLIP LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 37 - Director → ME
  • 21
    FULL MOON HOLDCO 6 LIMITED
    - now 05893977 09657187... (more)
    FLASKPURPLE LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-09-05 ~ 2012-06-13
    IIF 34 - Director → ME
  • 22
    FUNDSMITH LLP
    - now OC354233
    FUNSMITH LLP - 2010-04-23
    33 Cavendish Square, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2010-07-07 ~ 2012-07-09
    IIF 68 - LLP Designated Member → ME
  • 23
    GLADEDALE COMMERCIAL GROUP LIMITED
    - now 06987878
    TERRET COMMERCIAL LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-02-01 ~ 2014-12-12
    IIF 41 - Director → ME
  • 24
    GREENWICH & BEXLEY COMMUNITY HOSPICE LTD. - now
    GREENWICH & BEXLEY COTTAGE HOSPICE LIMITED
    - 2010-09-30 02747475
    185 Bostall Hill, Abbey Wood, London
    Active Corporate (59 parents)
    Officer
    1999-06-07 ~ 2006-11-13
    IIF 19 - Director → ME
  • 25
    HACHETTE UK LIMITED - now
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED
    - 2007-07-17 02020173 02782638
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (61 parents, 30 offsprings)
    Officer
    1999-06-04 ~ 2000-05-31
    IIF 47 - Director → ME
  • 26
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED
    - 2011-02-24 02368576 03040478... (more)
    WATERSTONE'S BOOKSELLERS LIMITED
    - 1997-06-01 02368576 NF003390... (more)
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Active Corporate (48 parents)
    Officer
    1997-06-01 ~ 1998-03-27
    IIF 9 - Director → ME
  • 27
    HEADLINE PUBLISHING GROUP LIMITED - now
    HEADLINE BOOK PUBLISHING LIMITED
    - 2006-11-22 02782638 02020173
    HODDER HEADLINE LIMITED - 1993-06-29
    MAWLAW 195 LIMITED - 1993-05-25
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (34 parents)
    Officer
    2000-01-17 ~ 2000-05-31
    IIF 52 - Director → ME
  • 28
    HEATH LAMBERT LIMITED
    - now 01199129
    LAMBERT FENCHURCH LIMITED - 2000-07-03
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (94 parents, 2 offsprings)
    Officer
    2009-05-01 ~ 2011-05-12
    IIF 20 - Director → ME
  • 29
    HLG HOLDINGS LIMITED
    - now 05443995
    DE FACTO 1244 LIMITED - 2005-05-17
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2011-05-12
    IIF 15 - Director → ME
  • 30
    HODDER & STOUGHTON LIMITED
    00651692
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2000-01-17 ~ 2000-05-31
    IIF 48 - Director → ME
  • 31
    HORSFORTH HOLDINGS LIMITED
    07855307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14 during the appointment or period of control
    Dissolved on 2026-01-09 during the appointment or period of control
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 28 - Director → ME
  • 32
    IDF GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30
    Dissolved on 2015-08-07
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    1993-12-21 ~ 1996-03-26
    IIF 61 - Director → ME
  • 33
    MOSS BROS GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-15
    Date of completion or termination of CVA on 2022-03-31
    MOSS BROS GROUP PLC
    - 2020-06-26 00134995
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (51 parents, 13 offsprings)
    Officer
    2000-12-11 ~ 2008-06-16
    IIF 4 - Director → ME
  • 34
    NEWMARKET RACECOURSES LIMITED
    - now 00867204
    NEWMARKET RACECOURSES TRUST
    - 2010-07-29 00867204
    NEWMARKET RACECOURSES
    - 2010-07-29 00867204
    Westfield House, The Links, Newmarket, Suffolk
    Active Corporate (32 parents)
    Officer
    2002-06-05 ~ 2010-11-17
    IIF 65 - Director → ME
  • 35
    ON BOARD LEISURE (HOLDINGS) LIMITED
    08453494 07864663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14 during the appointment or period of control
    Dissolved on 2026-01-09 during the appointment or period of control
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 26 - Director → ME
  • 36
    PREMIER FOODS PLC
    - now 05160050 03771991... (more)
    PREMIER BRANDS FOODS PLC - 2004-07-02
    Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2017-10-01 ~ 2019-07-17
    IIF 23 - Director → ME
  • 37
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1995-05-02 ~ 1996-03-26
    IIF 56 - Director → ME
  • 38
    RBG HOLDINGS PLC
    - now 11189598 12165991
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-26
    Commencement of winding up on 2025-04-16
    ROSENBLATT GROUP PLC - 2019-09-16
    ROSENBLATT GROUP LIMITED - 2018-04-30
    JANUARY SHELFCO LIMITED - 2018-04-30
    C/o Interpath Advisory, 1 Marsden Street, Manchester
    Liquidation Corporate (23 parents, 8 offsprings)
    Officer
    2020-01-23 ~ 2023-06-22
    IIF 25 - Director → ME
  • 39
    RS GROUP PLC - now
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
    - 2022-05-03 00647788
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (45 parents, 14 offsprings)
    Officer
    1999-07-23 ~ 2008-07-18
    IIF 3 - Director → ME
  • 40
    SDL GLOBAL HOLDINGS LIMITED - now
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC
    - 2012-01-31 04007930 03351717
    ALTERIAN HOLDINGS PLC
    - 2000-06-29 04007930 05891437
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-06-13 ~ 2011-09-27
    IIF 42 - Director → ME
  • 41
    SMART FIT 35 LTD
    11015272
    Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 2 - Director → ME
  • 42
    SMART FIT FITNESS LTD
    11014877
    Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 64 - Director → ME
  • 43
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED
    - 2006-09-13 00237811
    W H SMITH LIMITED
    - 2000-01-19 00237811 05202036... (more)
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Officer
    1996-07-01 ~ 2000-05-31
    IIF 44 - Director → ME
  • 44
    STROBE 2 - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2020-07-21
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (35 parents)
    Officer
    2001-01-12 ~ 2006-12-05
    IIF 13 - Director → ME
  • 45
    TDG LIMITED - now
    TDG PLC
    - 2008-10-02 00469605 00540403
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2001-03-01 ~ 2005-12-31
    IIF 16 - Director → ME
  • 46
    TEMPUS GROUP LIMITED - now
    TEMPUS GROUP PLC
    - 2002-12-17 01594098
    CIA GROUP PLC - 1998-06-04
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    SEALDRAFT LIMITED - 1982-02-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2000-06-23 ~ 2001-11-29
    IIF 10 - Director → ME
  • 47
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC
    - 2006-08-30 00471941 05202036... (more)
    W H SMITH GROUP PLC
    - 2000-02-01 00471941 15367938
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1996-07-01 ~ 2000-05-31
    IIF 49 - Director → ME
  • 48
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (27 parents)
    Officer
    1994-06-24 ~ 1996-03-26
    IIF 57 - Director → ME
  • 49
    TLLC GROUP HOLDINGS LIMITED
    - now 04592844
    BONEBAY LIMITED - 2002-12-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-04-01 ~ 2006-09-22
    IIF 11 - Director → ME
  • 50
    TP ICAP FINANCE PLC - now
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC
    - 2016-12-28 05807599 01105245
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2006-12-19 ~ 2013-03-06
    IIF 30 - Director → ME
  • 51
    TRAVELODGE HOTELS LIMITED
    - now 00769170
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-09-04
    Date of completion or termination of CVA on 2016-10-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-19
    Date of completion or termination of CVA on 2023-01-19
    TRAVELREST SERVICES LIMITED
    - 2004-03-30 00769170
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (80 parents, 72 offsprings)
    Officer
    1994-12-01 ~ 1996-03-26
    IIF 62 - Director → ME
    2003-04-01 ~ 2003-10-01
    IIF 7 - Director → ME
    2010-07-28 ~ 2012-06-13
    IIF 31 - Director → ME
  • 52
    TSA SERVICE LIMITED
    - now 07864663
    OBL GROUP MANAGEMENT LIMITED
    - 2013-06-05 07864663
    ON BOARD LEISURE HOLDINGS LIMITED
    - 2012-10-29 07864663 08453494
    Hub 26 - Suite 230 Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2011-12-23 ~ 2020-06-12
    IIF 24 - Director → ME
  • 53
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-13
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC
    - 2007-02-21 03904126
    COLLINS STEWART HOLDINGS PLC
    - 2003-06-02 03904126 04442771... (more)
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-09-22 ~ 2007-06-07
    IIF 6 - Director → ME
  • 54
    W H SMITH INTERNATIONAL LIMITED
    - now 00401665
    W.H. SMITH & SON INTERNATIONAL LIMITED - 1988-06-22
    Greenbridge Road, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    1996-08-30 ~ 2000-05-31
    IIF 46 - Director → ME
  • 55
    W H SMITH RETIREMENT SAVINGS PLAN LIMITED
    - now 03073452
    SHELFCO (NO.1068) LIMITED - 1996-02-20
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (59 parents)
    Officer
    1999-03-29 ~ 2000-05-31
    IIF 51 - Director → ME
  • 56
    WATERSTONE'S BOOKSELLERS LIMITED
    Queen's Building, 8 Royal Avenue, Belfast
    Converted / Closed Corporate (37 parents)
    Officer
    1998-04-06 ~ 1998-03-27
    IIF 5 - Director → ME
  • 57
    WATERSTONES BOOKSELLERS LIMITED - now
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095 02368576... (more)
    FINE RECORDINGS CLUB LIMITED
    - 1997-06-01 00610095 03040478... (more)
    203-206 Piccadilly, London
    Active Corporate (63 parents, 9 offsprings)
    Officer
    1997-06-01 ~ 1998-03-27
    IIF 12 - Director → ME
  • 58
    WH SMITH 1955 LIMITED - now
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    HAMBLEDEN ESTATES LIMITED
    - 2000-11-17 00549069
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2000-05-31
    IIF 53 - Director → ME
  • 59
    WH SMITH PENSION TRUSTEES LIMITED
    01350320
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (57 parents)
    Officer
    1999-03-29 ~ 2000-05-31
    IIF 50 - Director → ME
  • 60
    WHSTV SPORTS LIMITED
    - now 02054109
    THE EUROPEAN SPORTS NETWORK LIMITED - 1989-11-28
    BURGINHALL 88 LIMITED - 1988-11-29
    W H Smith Plc, Greenbridge Road Swindon, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    1996-08-30 ~ 2000-05-31
    IIF 55 - Director → ME
  • 61
    WILL HILL LIMITED - now
    WILLIAM HILL LIMITED
    - 2002-05-10 03447836 04212563... (more)
    THE GRAND BOOKMAKING COMPANY LIMITED
    - 1999-01-15 03447836
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1999-01-15 ~ 1999-03-08
    IIF 45 - Director → ME
  • 62
    ZOE HOTELS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30
    Dissolved on 2014-01-08
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED
    - 2001-08-23 00318226
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    1994-12-20 ~ 1996-03-26
    IIF 60 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.