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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.

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

    • icon of address Brambles, Beechcroft, Chislehurst, BR7 5DB, England

      IIF 1
  • Hamill, Keith
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

      IIF 2

    • icon of address 45, Gresham Street, London, EC2V 7BG

      IIF 3 IIF 4 IIF 5
  • Hamill, Keith
    British accountant born in December 1952

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 165, Fleet Street, London, EC4A 2DY, England

      IIF 11
  • Hamill, Keith
    British chairman born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

      IIF 12 IIF 13
  • Hamill, Keith
    British chartered accountant born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hamill, Keith
    British company director 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

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

      IIF 32

    • icon of address Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

      IIF 33 IIF 34 IIF 35

    • icon of address Brambles House, Beechcroft, Chislehurst, Kent, BR7 5DB

      IIF 36

    • icon of address Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire, AL1 2RE

      IIF 37

    • icon of address Unit 4, Whitehall Court, Whitehall Park, Leeds, LS12 5SN, England

      IIF 38
  • Hamill, Keith
    British director of alterian plc born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

      IIF 39
  • Hamill, Keith
    British vice chairman born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, PR7 4AT, United Kingdom

      IIF 40
  • Hamill, Keith
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Moorgate, London, EC2R 6AY

      IIF 41
  • Hamill, Keith
    British chartered accountant born in December 1952

    Registered addresses and corresponding companies

    • icon of address Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, West Yorkshire, HD7 6NL

      IIF 42

    • icon of address 21 New Street, London, EC2M 4HR

      IIF 43
  • Hamill, Keith
    British director born in December 1952

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

    Registered addresses and corresponding companies

    • icon of address 166 High Holborn, London, WC1V 6TT

      IIF 53
  • Hamill, Keith
    British finance director born in December 1952

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

    Registered addresses and corresponding companies

    • icon of address 166 High Holborn, London, WC1V 6TT

      IIF 59
  • Hamill, Keith
    British chartered accountant born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Hamill, Keith
    British united kingdom born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Hamill, Keith
    British accountant

    Registered addresses and corresponding companies

    • icon of address Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

      IIF 62
  • Hamill, Keith
    British company director

    Registered addresses and corresponding companies

    • icon of address Brambles, Beechcroft, Chislehurst, Kent, BR7 5DB

      IIF 63
  • Hamill, Keith
    born in December 1952

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 64
child relation
Offspring entities and appointments
Active 7
  • 1
    EXTRASTRATEGY LIMITED - 2000-02-11
    LEISURE CONNECTION (HOLDINGS) LIMITED - 2014-09-26
    icon of address S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-07-16 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Brambles House, Beechcroft, Chislehurst, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,654,302 GBP2024-03-31
    Officer
    icon of calendar 2005-11-07 ~ now
    IIF 2 - Director → ME
    icon of calendar 2005-11-07 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    IIF 41 - Director → ME
  • 4
    icon of address S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -0 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar 2011-12-23 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2020-09-30
    Officer
    icon of calendar 2013-03-20 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 32 - Director → ME
  • 7
    icon of address Ldh House, St. Ives Business Park Parsons Green, St. Ives, Cambridgeshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 61 - Director → ME
Ceased 52
  • 1
    COBRA LEISURE LIMITED - 1992-01-09
    LEISURE CONNECTION LIMITED - 2014-05-29
    RELAXION GROUP PLC - 1999-11-01
    LEISURE CONNECTION PLC. - 2002-07-24
    MOTIVENEAT LIMITED - 1991-03-20
    icon of address The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531 GBP2023-02-09
    Officer
    icon of calendar 2012-07-16 ~ 2023-02-10
    IIF 40 - Director → ME
  • 2
    icon of address Brambles House, Beechcroft, Chislehurst, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,654,302 GBP2024-03-31
    Officer
    icon of calendar 1996-03-20 ~ 2005-11-06
    IIF 9 - Director → ME
    icon of calendar 1996-03-20 ~ 2005-11-06
    IIF 62 - Secretary → ME
  • 3
    TERRET RESIDENTIAL LIMITED - 2009-12-22
    AVANT HOMES LIMITED - 2015-10-27
    GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2014-12-12
    IIF 29 - Director → ME
  • 4
    GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
    TERRET GROUP LIMITED - 2009-12-22
    AVANT HOMES GROUP LIMITED - 2016-07-13
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2014-12-12
    IIF 30 - Director → ME
  • 5
    GLADEDALE LIMITED - 2013-08-07
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2014-12-12
    IIF 28 - Director → ME
  • 6
    CENTRAL PACKAGING LIMITED - 1982-04-01
    icon of address Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2000-05-31
    IIF 52 - Director → ME
  • 7
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    COLLINS STEWART PLC - 2011-05-19
    COLLINS STEWART GROUP PLC - 2006-10-20
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2010-05-18
    IIF 8 - Director → ME
  • 8
    BOOSTCHART LIMITED - 2002-05-20
    icon of address C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-15 ~ 2013-01-17
    IIF 36 - Director → ME
  • 9
    DESTINY PHARMA LIMITED - 2017-01-26
    DESTINY PHARMA LIMITED - 2017-08-22
    DESTINY PHARMA HOLDINGS LIMITED - 2017-08-22
    DESTINY PHARMA PLC - 2024-09-03
    DESTINY CONSULTANTS LIMITED - 1997-02-14
    icon of address C/o Cork Gully Llp, 40, Villiers Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2002-09-13
    IIF 43 - Director → ME
  • 10
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    HAYES LYON LIMITED - 1992-04-16
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 1990-08-02 ~ 1990-04-13
    IIF 53 - Director → ME
  • 11
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1991-10-01 ~ 1992-11-09
    IIF 55 - Director → ME
  • 12
    icon of address Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2017-12-31
    IIF 20 - Director → ME
  • 13
    REDPETAL LIMITED - 2006-08-15
    FULL MOON HOLDCO 1 LIMITED - 2006-12-06
    TRAVELODGE LIMITED - 2010-07-16
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2012-06-13
    IIF 22 - Director → ME
  • 14
    PEDALSCREEN LIMITED - 2006-08-15
    icon of address Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2012-06-13
    IIF 26 - Director → ME
  • 15
    SCREENGRASS LIMITED - 2006-08-15
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2012-06-13
    IIF 23 - Director → ME
  • 16
    MASTCOUCH LIMITED - 2006-08-15
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2012-06-13
    IIF 25 - Director → ME
  • 17
    THINKCLIP LIMITED - 2006-08-15
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2012-06-13
    IIF 27 - Director → ME
  • 18
    FLASKPURPLE LIMITED - 2006-08-15
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2012-06-13
    IIF 24 - Director → ME
  • 19
    FUNSMITH LLP - 2010-04-23
    icon of address 33 Cavendish Square, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2012-07-09
    IIF 64 - LLP Designated Member → ME
  • 20
    TERRET COMMERCIAL LIMITED - 2009-12-22
    icon of address Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2014-12-12
    IIF 31 - Director → ME
  • 21
    GREENWICH & BEXLEY COTTAGE HOSPICE LIMITED - 2010-09-30
    icon of address 185 Bostall Hill, Abbey Wood, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 1999-06-07 ~ 2006-11-13
    IIF 16 - Director → ME
  • 22
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED - 2007-07-17
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2000-05-31
    IIF 45 - Director → ME
  • 23
    SHERRATT & HUGHES LIMITED - 1990-02-28
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    PRECIS ( 899 ) LIMITED - 1989-07-31
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-06-01 ~ 1998-03-27
    IIF 33 - Director → ME
  • 24
    HODDER HEADLINE LIMITED - 1993-06-29
    HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22
    MAWLAW 195 LIMITED - 1993-05-25
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2000-05-31
    IIF 50 - Director → ME
  • 25
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-05-12
    IIF 13 - Director → ME
  • 26
    DE FACTO 1244 LIMITED - 2005-05-17
    icon of address The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2011-05-12
    IIF 12 - Director → ME
  • 27
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2000-05-31
    IIF 46 - Director → ME
  • 28
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    MERIDIEN GROUP LIMITED - 2006-02-15
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-21 ~ 1996-03-26
    IIF 57 - Director → ME
  • 29
    MOSS BROS GROUP PLC - 2020-06-26
    MOSS BROS PLC - 1988-07-08
    icon of address 128 Albert Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    42,000 GBP2024-01-27
    Officer
    icon of calendar 2000-12-11 ~ 2008-06-16
    IIF 6 - Director → ME
  • 30
    NEWMARKET RACECOURSES TRUST - 2010-07-29
    NEWMARKET RACECOURSES - 2010-07-29
    icon of address Westfield House, The Links, Newmarket, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    -2,391,304 GBP2024-12-31
    Officer
    icon of calendar 2002-06-05 ~ 2010-11-17
    IIF 60 - Director → ME
  • 31
    PREMIER BRANDS FOODS PLC - 2004-07-02
    icon of address Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-07-17
    IIF 37 - Director → ME
  • 32
    CRETEGAME LIMITED - 2020-10-27
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-02 ~ 1996-03-26
    IIF 54 - Director → ME
  • 33
    ROSENBLATT GROUP PLC - 2019-09-16
    ROSENBLATT GROUP LIMITED - 2018-04-30
    JANUARY SHELFCO LIMITED - 2018-04-30
    icon of address C/o Interpath Advisory, 1 Marsden Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-01-23 ~ 2023-06-22
    IIF 11 - Director → ME
  • 34
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2008-07-18
    IIF 14 - Director → ME
  • 35
    ALTERIAN HOLDINGS PLC - 2000-06-29
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-13 ~ 2011-09-27
    IIF 35 - Director → ME
  • 36
    W.H.SMITH & SON LIMITED - 1988-01-01
    W H SMITH LIMITED - 2000-01-19
    WH SMITH TRADING LIMITED - 2006-09-13
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2000-05-31
    IIF 44 - Director → ME
  • 37
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC - 2007-10-23
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2006-12-05
    IIF 19 - Director → ME
  • 38
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    icon of address Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2005-12-31
    IIF 15 - Director → ME
  • 39
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    TEMPUS GROUP PLC - 2002-12-17
    SEALDRAFT LIMITED - 1982-02-24
    CIA GROUP PLC - 1998-06-04
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2001-11-29
    IIF 39 - Director → ME
  • 40
    WH SMITH PLC - 2006-08-30
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2000-05-31
    IIF 47 - Director → ME
  • 41
    MINMAR (86) LIMITED - 1989-10-17
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-24 ~ 1996-03-26
    IIF 59 - Director → ME
  • 42
    BONEBAY LIMITED - 2002-12-10
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2006-09-22
    IIF 18 - Director → ME
  • 43
    NEW CST PLC - 2006-12-15
    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
    icon of address 135 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2013-03-06
    IIF 10 - Director → ME
  • 44
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FORTE (U.K.) LIMITED - 2001-12-05
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1996-03-26
    IIF 58 - Director → ME
    icon of calendar 2003-04-01 ~ 2003-10-01
    IIF 17 - Director → ME
    icon of calendar 2010-07-28 ~ 2012-06-13
    IIF 21 - Director → ME
  • 45
    ON BOARD LEISURE HOLDINGS LIMITED - 2012-10-29
    OBL GROUP MANAGEMENT LIMITED - 2013-06-05
    icon of address Hub 26 - Suite 230 Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    356,957 GBP2024-09-30
    Officer
    icon of calendar 2011-12-23 ~ 2020-06-12
    IIF 38 - Director → ME
  • 46
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2007-06-07
    IIF 7 - Director → ME
  • 47
    SHELFCO (NO.1068) LIMITED - 1996-02-20
    icon of address Pensions Department, Greenbridge Road, Swindon,wiltshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2000-05-31
    IIF 49 - Director → ME
  • 48
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    icon of address 203-206 Piccadilly, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1998-03-27
    IIF 34 - Director → ME
  • 49
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    icon of address Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2000-05-31
    IIF 51 - Director → ME
  • 50
    icon of address Pensions Department, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2000-05-31
    IIF 48 - Director → ME
  • 51
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    WILLIAM HILL LIMITED - 2002-05-10
    icon of address 1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-15 ~ 1999-03-08
    IIF 42 - Director → ME
  • 52
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-20 ~ 1996-03-26
    IIF 56 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.