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

Mills, Christopher Harwood Bernard

    Related profiles found in government register
  • Mills, Christopher Harwood Bernard
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Old Brewery, 6 Blundell Street, London, N7 9BH, United Kingdom

      IIF 1
  • Mills, Christopher Harwood Bernard
    British investment manager born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB

      IIF 2
  • Mills, Christopher Harwood Bernard
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Cliveden Place, London, SW1W 8LA

      IIF 3

    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 4
  • Mills, Christopher Harwood Bernard
    British banker born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 5
  • Mills, Christopher Harwood Bernard
    British business executive born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 6
  • Mills, Christopher Harwood Bernard
    British ceo born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harwood Capital Management Limited, 6 Stratton Street, London, W1J 8LD, England

      IIF 7
  • Mills, Christopher Harwood Bernard
    British ceo jo hambro born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 8
  • Mills, Christopher Harwood Bernard
    British chief executive officer born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Barbirolli Square, Manchester, M2 3AB

      IIF 9

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 10

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 11
  • Mills, Christopher Harwood Bernard
    British chief inv officer born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England

      IIF 12
  • Mills, Christopher Harwood Bernard
    British chief invest officer born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbrook House, Ashbourne Road Blackbrook, Belper, Derbyshire, DE56 2DB

      IIF 13

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 14
  • Mills, Christopher Harwood Bernard
    British chief investment officer born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, Christopher Harwood Bernard
    British cio born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 36
  • Mills, Christopher Harwood Bernard
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Royce Close, West Portway, Andover, Hampshire, SP10 3TS

      IIF 37

    • Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, England

      IIF 38

    • Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, England

      IIF 39

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 40 IIF 41 IIF 42

    • C/o Harwood Estate Limited, 6 Stratton Streen, Mayfair, London, W1J 8LD, United Kingdom

      IIF 49

    • The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

      IIF 50

    • Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom

      IIF 51

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 52

    • 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

      IIF 53
  • Mills, Christopher Harwood Bernard
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England

      IIF 54

    • 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

      IIF 55

    • Ty Bevan House, Cleeve Drive, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 56

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 57 IIF 58 IIF 59

    • 10, Cliveden Place, London, SW1W 8LA, England

      IIF 78

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 79

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 80

    • 6, Stratton Street, London, W1J 8LD

      IIF 81

    • 6, Stratton Street, London, W1J 8LD, England

      IIF 82 IIF 83 IIF 84

    • 6, Stratton Street, London, W1J 8LD, United Kingdom

      IIF 85 IIF 86

    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 87 IIF 88 IIF 89

    • 6, Stratton Street, Mayfair, London, W1J 8LD, United Kingdom

      IIF 94

    • One, Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 95

    • St Georges House, 5 St. Georges Road, London, SW19 4DR, England

      IIF 96

    • One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 97

    • 1, Seebeck House, Seebeck Place Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 98

    • 1, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 99

    • Suite 3 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Bucks, MK5 6LB

      IIF 100

    • Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ

      IIF 101

    • Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ, United Kingdom

      IIF 102

    • 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

      IIF 103

    • 3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire, DE14 1SE

      IIF 104
  • Mills, Christopher Harwood Bernard
    British director/investment banker born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Cliveden Road, London, SW1W 8LA

      IIF 105
  • Mills, Christopher Harwood Bernard
    British financier born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 106

    • 10, Cliveden Place, London, SW1W 8LA, Great Britain

      IIF 107
  • Mills, Christopher Harwood Bernard
    British fund manager born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, Christopher Harwood Bernard
    British inv't banker born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 110
  • Mills, Christopher Harwood Bernard
    British investment born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 111
  • Mills, Christopher Harwood Bernard
    British investment adviser born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 112
  • Mills, Christopher Harwood Bernard
    British investment banker born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, Christopher Harwood Bernard
    British investment manager born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, Christopher Harwood Bernard
    British non executive director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 168
  • Mills, Christopher Harwood Bernard
    British non-executive director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 3, 1 St. Ann Street, Manchester, M2 7LR

      IIF 169
  • Mills, Christopher Harwood Bernard
    British none born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Gough Square, London, England, EC4A 3DW, United Kingdom

      IIF 170
  • Mr Christopher Harwood Bernard Mills
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ

      IIF 171
  • Mills, Christopher Harwood Bernard
    British investment banker

    Registered addresses and corresponding companies

    • 10, Cliveden Place, London, SW1W 8LA

      IIF 172
  • Mr Christopher Harwood Bernard Mills
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Bevan House, Cleeve Drive, Llanishen, Cardiff, CF14 5GF, Wales

      IIF 173

    • 6, Lloyd's Avenue, London, EC3N 3AX, United Kingdom

      IIF 174

    • 6, Stratton Street, Mayfair, London, W1J 8LD

      IIF 175

    • Worlds End Studios, 132-134 Lots Road, London, SW10 0RJ, England

      IIF 176
  • BenÉ, Tom
    American director born in June 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 30 Victoria Street, Belfast, Co Down, BT1 3GS, Northern Ireland

      IIF 177

    • 46 Belfast Road, Down Business Park, Downpatrick, Co Down, BT30 9UP, Northern Ireland

      IIF 178
child relation
Offspring entities and appointments
Active 64
  • 1
    DARBY GROUP LIMITED - 2017-10-25
    Ground Floor Ryder Court, 14 Ryder Street, London
    Corporate (2 parents)
    Officer
    2007-11-27 ~ now
    IIF 58 - director → ME
  • 2
    6 Stratton Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 154 - director → ME
  • 3
    6 Stratton Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 148 - director → ME
  • 4
    Quandrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Equity (Company account)
    6,700,000 GBP2023-06-30
    Officer
    2007-12-10 ~ now
    IIF 110 - director → ME
  • 5
    BALTIMORE PLC - 2006-07-25
    BALTIMORE TECHNOLOGIES PLC - 2005-04-15
    ZERGO HOLDINGS PLC - 1999-05-14
    ZERGO LIMITED - 1993-09-10
    ZEDSERVE LIMITED - 1992-07-27
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 130 - director → ME
  • 6
    HENPAIL LIMITED - 1999-07-13
    6 Stratton Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-21 ~ dissolved
    IIF 93 - director → ME
  • 7
    BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
    ZERGO LIMITED - 1999-02-22
    DATA INNOVATION LIMITED - 1993-09-10
    BLONDECOURT LIMITED - 1980-12-31
    6 Stratton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-21 ~ dissolved
    IIF 85 - director → ME
  • 8
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2018-05-23 ~ now
    IIF 86 - director → ME
  • 9
    3rd Floor 114a Cromwell Road, London
    Corporate (3 parents)
    Equity (Company account)
    532,717 GBP2023-04-30
    Officer
    2024-12-09 ~ now
    IIF 80 - director → ME
  • 10
    NEWSPLAYER GROUP PLC - 2004-05-24
    NEW NAME NEEDED PLC - 2000-04-05
    Quadrant House Floor 6 4, Thomas More Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-06-01 ~ now
    IIF 77 - director → ME
  • 11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,609,892 GBP2023-06-30
    Officer
    2008-11-26 ~ now
    IIF 118 - director → ME
  • 12
    INGLEBY (1715) LIMITED - 2006-11-21
    6 Stratton Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 88 - director → ME
  • 13
    MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
    REVERSING LIMITED - 1982-05-06
    6 Stratton Street, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 147 - director → ME
  • 14
    BDB NEWCO LIMITED - 2016-03-03
    1 Bow Churchyard, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-04 ~ now
    IIF 126 - director → ME
  • 15
    CROSS BORDER PUBLISHING LIMITED - 1999-08-25
    C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    75,000 GBP2021-12-31
    Officer
    1999-03-12 ~ dissolved
    IIF 12 - director → ME
  • 16
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Corporate (7 parents, 4 offsprings)
    Officer
    2016-04-08 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 50 - director → ME
  • 18
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Corporate (6 parents, 17 offsprings)
    Officer
    2020-05-20 ~ now
    IIF 51 - director → ME
  • 19
    GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
    EVESWISE LIMITED - 1984-05-08
    6 Stratton Street, Mayfair, London
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    17,095,983 GBP2020-03-31
    Officer
    ~ now
    IIF 151 - director → ME
  • 20
    BROOMCO (2714) LIMITED - 2001-11-19
    6 Stratton Street, Mayfair, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-24 ~ now
    IIF 21 - director → ME
  • 21
    1 ORCHARD PLACE (FREEHOLD) LIMITED - 2022-12-06
    6 Stratton Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-07 ~ now
    IIF 155 - director → ME
  • 22
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Corporate (10 parents, 13 offsprings)
    Officer
    2011-10-26 ~ now
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 23
    6 Stratton Street, Mayfair, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2013-01-22 ~ now
    IIF 11 - director → ME
  • 24
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    6 Stratton Street, Mayfair, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    1998-10-01 ~ now
    IIF 152 - director → ME
  • 25
    6 Stratton Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 30 - director → ME
  • 26
    HARWOOD COYPU LIMITED - 2020-04-21
    6 Stratton Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    171,193 GBP2020-03-31
    Officer
    2019-08-14 ~ now
    IIF 146 - director → ME
  • 27
    6 Stratton Street, Mayfair, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 6 - director → ME
  • 28
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    6 Stratton Street, Mayfair, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Officer
    2011-12-13 ~ now
    IIF 90 - director → ME
  • 29
    CROSS BORDER LIMITED - 2015-07-01
    CROSS-BORDER PUBLISHING LIMITED - 2005-12-13
    CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED - 1999-08-25
    6 Lloyd's Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    298,700 GBP2024-03-31
    Officer
    1999-03-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    JAGUAR HOLDINGS LTD - 2016-08-02
    BDBCO NO.859 LIMITED - 2016-07-28
    One, Bartholomew Close, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-08 ~ now
    IIF 164 - director → ME
  • 31
    JARVIS PORTER LIMITED - 1990-10-22
    Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 63 - director → ME
  • 32
    Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
    Corporate (3 parents)
    Officer
    2002-01-25 ~ now
    IIF 116 - director → ME
  • 33
    JOURNEY GROUP PLC - 2017-02-06
    WATERMARK GROUP PLC - 2008-07-30
    TELECARD HOLDINGS PLC - 1989-01-30
    HYPERTEL PLC - 1985-10-23
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    One, Bartholomew Close, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-01-05 ~ now
    IIF 95 - director → ME
  • 34
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 92 - director → ME
  • 35
    Ty Bevan House Cleeve Drive, Llanishen, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,557,850 GBP2024-02-28
    Officer
    2021-03-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    2014-12-19 ~ now
    IIF 103 - director → ME
  • 37
    DWSCO 2642 LIMITED - 2005-12-15
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 25 - director → ME
  • 38
    NORTH ATLANTIC SERVICES LIMITED - 2021-12-15
    6 Stratton Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,982,706 GBP2024-03-31
    Officer
    2021-12-14 ~ now
    IIF 156 - director → ME
  • 39
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    6 Stratton Street, London
    Corporate (8 parents, 5 offsprings)
    Officer
    ~ now
    IIF 144 - director → ME
  • 40
    RENALYTIX AI PLC - 2021-06-23
    2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-03-15 ~ now
    IIF 79 - director → ME
  • 41
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2011-03-23 ~ now
    IIF 111 - director → ME
  • 42
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    1996-04-24 ~ dissolved
    IIF 113 - director → ME
  • 43
    SOURCEBIO INTERNATIONAL PLC - 2023-01-18
    SOURCEBIO INTERNATIONAL LIMITED - 2020-10-21
    SHERWOOD HOLDINGS LIMITED - 2020-10-21
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Corporate (7 parents, 1 offspring)
    Officer
    2016-07-13 ~ now
    IIF 166 - director → ME
  • 44
    50 Broadway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 143 - director → ME
  • 45
    Floor 3 1 St. Ann Street, Manchester
    Corporate (7 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 169 - director → ME
  • 46
    FOOTCO 1 LIMITED - 2014-01-06
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 52 - director → ME
  • 47
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 49 - director → ME
  • 48
    Worlds End Studios, 132-134 Lots Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    305,545 GBP2023-12-31
    Person with significant control
    2018-10-08 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Silbury Court 420 Silbury Boulevard, Central Milton Keynes
    Dissolved corporate (7 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 100 - director → ME
  • 50
    Company number 00267163
    Non-active corporate
    Officer
    2007-01-24 ~ now
    IIF 16 - director → ME
  • 51
    Company number 00548707
    Non-active corporate
    Officer
    2010-11-16 ~ now
    IIF 33 - director → ME
  • 52
    Company number 00842208
    Non-active corporate
    Officer
    2010-11-16 ~ now
    IIF 31 - director → ME
  • 53
    Company number 00951321
    Non-active corporate
    Officer
    2008-07-14 ~ now
    IIF 17 - director → ME
  • 54
    Company number 01719841
    Non-active corporate
    Officer
    2010-11-16 ~ now
    IIF 32 - director → ME
  • 55
    Company number 01734832
    Non-active corporate
    Officer
    2008-07-14 ~ now
    IIF 27 - director → ME
  • 56
    Company number 01738806
    Non-active corporate
    Officer
    2008-07-14 ~ now
    IIF 15 - director → ME
  • 57
    Company number 01742562
    Non-active corporate
    Officer
    ~ now
    IIF 43 - director → ME
  • 58
    Company number 01785044
    Non-active corporate
    Officer
    2008-07-14 ~ now
    IIF 23 - director → ME
  • 59
    Company number 01911195
    Non-active corporate
    Officer
    2008-07-14 ~ now
    IIF 22 - director → ME
  • 60
    Company number 02303192
    Non-active corporate
    Officer
    2007-02-28 ~ now
    IIF 109 - director → ME
  • 61
    Company number 02688084
    Non-active corporate
    Officer
    2008-07-14 ~ now
    IIF 24 - director → ME
  • 62
    Company number 04080666
    Non-active corporate
    Officer
    2001-01-23 ~ now
    IIF 67 - director → ME
  • 63
    Company number 06239036
    Non-active corporate
    Officer
    2008-05-14 ~ now
    IIF 34 - director → ME
  • 64
    Company number 06239666
    Non-active corporate
    Officer
    2007-07-11 ~ now
    IIF 35 - director → ME
Ceased 106
  • 1
    DARBY GROUP LIMITED - 2017-10-25
    Ground Floor Ryder Court, 14 Ryder Street, London
    Corporate (2 parents)
    Officer
    2003-04-25 ~ 2007-10-01
    IIF 68 - director → ME
  • 2
    Ashcombe Court Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2022-11-30
    Officer
    2008-06-17 ~ 2019-01-14
    IIF 14 - director → ME
  • 3
    PRECIS (2541) LIMITED - 2005-08-23
    12 The Grange, London, England
    Corporate (2 parents)
    Equity (Company account)
    7,336 GBP2024-03-31
    Officer
    2011-11-02 ~ 2014-10-23
    IIF 29 - director → ME
  • 4
    MID-STATES PLC - 2011-11-15
    DSC HOLDINGS PLC - 1989-10-24
    DIAMOND STYLUS PLC - 1985-10-31
    DIAMOND STYLUS P L C(THE) - 1982-11-16
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-12-16
    IIF 133 - director → ME
  • 5
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,413,107 GBP2018-12-31
    Officer
    2016-01-01 ~ 2018-08-13
    IIF 78 - director → ME
  • 6
    6 Stratton Street, Mayfair, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,250,000 GBP2023-12-31
    Officer
    2009-12-10 ~ 2018-09-04
    IIF 149 - director → ME
  • 7
    6 Stratton Street, Mayfair, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,773,122 GBP2023-12-31
    Officer
    2009-11-05 ~ 2018-09-04
    IIF 153 - director → ME
  • 8
    PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
    BETBURST LIMITED - 1999-06-14
    1 More London Place, London
    Corporate (6 parents)
    Officer
    1999-05-14 ~ 2001-03-29
    IIF 42 - director → ME
  • 9
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED - 2022-07-05
    HARWOOD WEALTH MANAGEMENT GROUP PLC - 2020-03-17
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (4 parents, 27 offsprings)
    Officer
    2016-03-29 ~ 2020-03-20
    IIF 82 - director → ME
  • 10
    PRIME FOCUS LONDON PLC - 2016-10-13
    VTR PLC - 2008-10-16
    VIDEO TAPE RECORDING PLC - 1990-01-31
    ALLEYPRESS LIMITED - 1983-02-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (5 parents)
    Officer
    2003-09-01 ~ 2011-10-14
    IIF 112 - director → ME
  • 11
    BARBIZON LIMITED - 1998-10-06
    221 Hillhall Road, Lisburn, County Antrim
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ 2018-03-26
    IIF 177 - director → ME
  • 12
    PICCADILLY GROWTH TRUST PLC - 2003-08-29
    MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
    M.K.J.TRUST LIMITED - 1990-08-21
    1 More London Place, London
    Corporate (6 parents)
    Officer
    1998-10-08 ~ 2001-03-29
    IIF 45 - director → ME
  • 13
    ASSETCO GROUP LIMITED - 2010-05-27
    SARCON VEHICLES LIMITED - 2005-11-17
    SARCON (NO.175) LIMITED - 2005-05-18
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (3 parents)
    Officer
    2006-12-21 ~ 2007-03-30
    IIF 105 - director → ME
  • 14
    AUTOTAG FULFILMENT LIMITED - 2013-12-03
    AUTOTAG LIMITED - 2012-06-21
    RICHSTAR LIMITED - 2001-07-20
    2nd Floor 40 Queen Square, Bristol, Avon
    Dissolved corporate (1 parent)
    Officer
    2001-02-02 ~ 2009-05-06
    IIF 18 - director → ME
  • 15
    AUGEAN PLC - 2021-11-08
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-10-16 ~ 2021-10-20
    IIF 53 - director → ME
  • 16
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,877,365 GBP2018-12-31
    Officer
    2015-09-16 ~ 2018-08-13
    IIF 167 - director → ME
  • 17
    BIOME TECHNOLOGIES PLC - 2025-03-28
    STANELCO PLC - 2010-07-08
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
    MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2003-07-31
    IIF 40 - director → ME
  • 18
    NAV BIDCO LIMITED - 2008-05-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ 2013-07-19
    IIF 19 - director → ME
  • 19
    FERRARIS GROUP PLC - 2007-02-05
    STAINLESS METALCRAFT PLC - 1993-01-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2013-07-19
    IIF 70 - director → ME
  • 20
    BIOQUELL PLC - 2019-10-01
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-12-18 ~ 2019-01-15
    IIF 37 - director → ME
  • 21
    BOLTON GROUP PLC - 2008-04-30
    BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
    322 Goswell Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    546,641 GBP2023-10-31
    Officer
    1994-03-04 ~ 1996-04-12
    IIF 129 - director → ME
  • 22
    CASTLE ACQUISITIONS PLC - 2007-06-18
    C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-16 ~ 2010-06-14
    IIF 108 - director → ME
  • 23
    Charles River Laboratories, Manston Road, Margate, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2015-07-24
    IIF 107 - director → ME
  • 24
    CELSIS INTERNATIONAL PLC - 2010-01-06
    Charles River Laboratories, Manston Road, Margate, Kent
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-09-03 ~ 2015-07-24
    IIF 106 - director → ME
  • 25
    LINDLEY CATERING LIMITED - 2015-02-26
    I.M.P. LEISURE LIMITED - 2003-07-18
    SUMMERCOMBE 112 LIMITED - 2001-07-10
    One, Southampton Row, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-08-20 ~ 2005-07-06
    IIF 139 - director → ME
  • 26
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
    MATAHARI 388 LIMITED - 1991-07-11
    10 Crown Place, London
    Corporate (3 parents)
    Officer
    1991-04-12 ~ 1992-07-06
    IIF 5 - director → ME
  • 27
    Hill House, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-31 ~ 2006-09-28
    IIF 76 - director → ME
  • 28
    CROSSGAR POULTRY LTD - 2010-03-22
    G. BELL & SONS LIMITED - 1997-05-14
    Crossgar Foodservice Ltd 46 Belfast Road, Down Business Park, Downpatrick, County Down
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ 2018-03-26
    IIF 178 - director → ME
  • 29
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    2022-05-26 ~ 2023-09-26
    IIF 55 - director → ME
  • 30
    CYPROTEX PLC - 2017-06-01
    CYPROTEX SERVICES LIMITED - 2002-01-07
    INHOCO 2437 LIMITED - 2001-12-04
    114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2016-12-14
    IIF 9 - director → ME
  • 31
    AMERICAN BUSINESS SYSTEMS PLC. - 1991-06-14
    NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY - 1987-01-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-07-02
    IIF 122 - director → ME
  • 32
    DARBY TEMPERED PRODUCTS LIMITED - 1999-09-07
    REDBOURNE DEVELOPMENTS LIMITED - 1990-08-21
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-18 ~ 2009-08-19
    IIF 62 - director → ME
  • 33
    DENISON INTERNATIONAL PLC - 2004-04-15
    ALNERY NO.1278 LIMITED - 1993-05-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-06-15 ~ 2004-02-12
    IIF 131 - director → ME
  • 34
    RYDENOR INVESTMENTS LIMITED - 2006-02-16
    C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-06-19
    IIF 57 - director → ME
  • 35
    DOWDING AND MILLS PUBLIC LIMITED COMPANY - 2016-11-28
    DOWDING AND MILLS LIMITED - 2007-12-12
    DOWDING AND MILLS PUBLIC LIMITED COMPANY - 2007-05-17
    C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2010-06-14
    IIF 59 - director → ME
  • 36
    MOTHERWELL BRIDGE LIMITED - 2008-09-11
    DMWS 788 LIMITED - 2006-11-10
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved corporate
    Officer
    2006-09-08 ~ 2008-06-12
    IIF 60 - director → ME
  • 37
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-05-26 ~ 2017-04-12
    IIF 96 - director → ME
  • 38
    BPE HOLDINGS LIMITED - 2008-03-12
    Tutsham Farm, West Farleigh, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,281,138 GBP2023-05-31
    Officer
    2006-08-15 ~ 2014-08-01
    IIF 64 - director → ME
  • 39
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (2 parents)
    Officer
    2018-08-15 ~ 2021-12-01
    IIF 7 - director → ME
  • 40
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    FORTIS LEISURE LIMITED - 2001-02-12
    DMWS 389 LIMITED - 2000-01-14
    C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2016-05-05 ~ 2019-11-07
    IIF 2 - director → ME
  • 41
    CALENDEN LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-11-21 ~ 2004-06-22
    IIF 117 - director → ME
    1995-11-21 ~ 2002-10-04
    IIF 172 - secretary → ME
  • 42
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2014-06-03
    IIF 141 - director → ME
  • 43
    FGML SERVICES LIMITED - 2005-05-16
    FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17
    Arthur Cox, 12 Gough Square, London, England
    Corporate (4 parents)
    Officer
    2012-10-09 ~ 2014-06-03
    IIF 170 - director → ME
  • 44
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 EUR2017-08-23
    Officer
    2018-08-13 ~ 2021-09-30
    IIF 83 - director → ME
  • 45
    HARWOOD AUBERGINE LIMITED - 2019-06-27
    6 Stratton Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-06-13 ~ 2019-07-22
    IIF 84 - director → ME
  • 46
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6 Stratton Street, Mayfair, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,594,494 GBP2024-03-31
    Officer
    2003-10-14 ~ 2015-06-09
    IIF 4 - llp-member → ME
  • 47
    AGHOCO 1757 LIMITED - 2018-10-22
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-09-01 ~ 2019-09-01
    IIF 97 - director → ME
  • 48
    HARWOOD BIDCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2017-04-12
    IIF 145 - director → ME
  • 49
    HARWOOD TOPCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-02 ~ 2017-04-12
    IIF 165 - director → ME
  • 50
    INSPIRED GAMING GROUP LIMITED - 2006-05-18
    INSPIRED GAMING LIMITED - 2006-05-17
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2010-07-01
    IIF 104 - director → ME
  • 51
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent)
    Officer
    2003-04-22 ~ 2012-11-13
    IIF 127 - director → ME
  • 52
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Level 3 1 St. James's Market, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1993-02-01 ~ 2011-10-26
    IIF 158 - director → ME
  • 53
    JERMYN INVESTMENT PROPERTIES PLC - 2002-12-18
    JERMYN INVESTMENT CO P L C - 1996-07-08
    Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-02-05 ~ 1992-11-30
    IIF 120 - director → ME
  • 54
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2002-09-09 ~ 2007-05-09
    IIF 74 - director → ME
  • 55
    LANGLEY PARK INVESTMENTS PLC - 2004-08-16
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2004-09-29 ~ 2007-06-21
    IIF 66 - director → ME
  • 56
    C/o Scodie Deyong Llp, 2nd Floor 85 Frampton Street, London
    Dissolved corporate (1 parent)
    Officer
    1996-09-06 ~ 2010-11-08
    IIF 125 - director → ME
  • 57
    LONRHO PLC - 2013-08-02
    LONRHO AFRICA PLC - 2007-05-10
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 USD2023-12-24
    Officer
    1999-03-18 ~ 2006-04-28
    IIF 135 - director → ME
  • 58
    M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2014-12-18
    IIF 39 - director → ME
  • 59
    ALEXANDER PROUDFOOT FINANCE LIMITED - 2001-10-26
    CITY AND FOREIGN FINANCE LIMITED - 1992-10-16
    REVESTMENT LIMITED - 1982-05-06
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-05-28
    IIF 48 - director → ME
  • 60
    ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED - 2011-10-06
    CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
    JUSTFAST LIMITED - 1987-12-15
    St Paul's House 4th Floor, 10 Warwick Lane, London, England
    Corporate (4 parents)
    Officer
    ~ 1996-05-28
    IIF 71 - director → ME
  • 61
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    St Paul's House 4th Floor 10, Warwick Lane, London
    Corporate (6 parents, 9 offsprings)
    Officer
    ~ 1996-05-28
    IIF 61 - director → ME
  • 62
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2014-02-03
    IIF 98 - director → ME
  • 63
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved corporate (7 parents)
    Officer
    2011-11-28 ~ 2014-02-03
    IIF 87 - director → ME
  • 64
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-28 ~ 2014-02-03
    IIF 91 - director → ME
  • 65
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-28 ~ 2014-02-03
    IIF 89 - director → ME
  • 66
    1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-28 ~ 2014-02-03
    IIF 99 - director → ME
  • 67
    7 More London Riverside, London
    Corporate (2 parents)
    Officer
    1996-10-08 ~ 2002-04-23
    IIF 44 - director → ME
  • 68
    Charles River Laboratories, Manston Road, Margate, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2015-07-24
    IIF 128 - director → ME
  • 69
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    2002-05-07 ~ 2006-06-28
    IIF 132 - director → ME
    2009-06-04 ~ 2015-06-03
    IIF 134 - director → ME
  • 70
    BDBCO NO. 792 LIMITED - 2006-03-06
    Grove Mill, Todmorden Road, Bacup, Lancashire
    Corporate (7 parents)
    Officer
    2006-04-03 ~ 2009-04-14
    IIF 69 - director → ME
  • 71
    BDBCO NO.841 LIMITED - 2009-03-30
    Grove Mill, Todmorden Road, Bacup, Lancashire
    Corporate (7 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2013-10-11
    IIF 140 - director → ME
  • 72
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-29 ~ 1998-12-15
    IIF 73 - director → ME
    2001-05-03 ~ 2006-09-28
    IIF 72 - director → ME
  • 73
    THE KNOX D'ARCY TRUST PLC - 2003-01-31
    INGHAM PLC - 1996-04-24
    GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
    7 More London Riverside, London
    Dissolved corporate (5 parents)
    Officer
    1996-04-12 ~ 2002-02-21
    IIF 114 - director → ME
  • 74
    PREMIER ASSET MANAGEMENT PLC - 2008-01-10
    GABRIEL TRUST PLC - 1997-03-25
    Eastgate Court, High Street, Guildford, Surrey
    Corporate (4 parents, 7 offsprings)
    Officer
    1997-06-17 ~ 1997-06-17
    IIF 123 - director → ME
    1997-08-04 ~ 2001-07-12
    IIF 47 - director → ME
  • 75
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-03-30 ~ 1996-03-08
    IIF 124 - director → ME
  • 76
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    1991-11-29 ~ 1992-09-28
    IIF 119 - director → ME
  • 77
    QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
    QUANTUM PHARMA PLC - 2017-11-02
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2017-11-01
    IIF 168 - director → ME
  • 78
    800 North State Street, Suite 304, Dover, Delaware 19901, United States
    Corporate (8 parents)
    Officer
    2014-10-15 ~ 2016-05-24
    IIF 1 - director → ME
  • 79
    3136TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-05-28
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-24 ~ 2004-03-30
    IIF 65 - director → ME
  • 80
    BDBCO NO. 581 LIMITED - 2002-08-20
    58 Nant Talwg Way, Barry, Wales
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-08-21 ~ 2005-07-12
    IIF 138 - director → ME
  • 81
    Arthur Cox, 12 Gough Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2014-06-03
    IIF 142 - director → ME
  • 82
    FLEXCITY LIMITED - 2008-07-31
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -19,221 GBP2024-03-31
    Officer
    2008-11-03 ~ 2010-07-15
    IIF 36 - director → ME
  • 83
    SIRVIS IT PLC - 2010-07-13
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-13 ~ 2010-07-14
    IIF 13 - director → ME
  • 84
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Corporate (10 parents, 6 offsprings)
    Officer
    2008-01-17 ~ 2023-10-23
    IIF 121 - director → ME
  • 85
    ENSCO 420 LIMITED - 2013-11-27
    6 Stratton Street, Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2013-11-25 ~ 2018-09-04
    IIF 94 - director → ME
  • 86
    ENSCO 413 LIMITED - 2014-08-21
    6 Stratton Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-08-20 ~ 2019-08-14
    IIF 81 - director → ME
  • 87
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-18 ~ 2023-07-11
    IIF 38 - director → ME
  • 88
    DUNWILCO (1694) LIMITED - 2011-06-06
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-04-05 ~ 2017-10-16
    IIF 10 - director → ME
  • 89
    TELECITYREDBUS LIMITED - 2007-08-03
    REDBUS INTERHOUSE LIMITED - 2007-01-16
    REDBUS INTERHOUSE PLC - 2006-05-12
    HORACE SMALL APPAREL PLC - 2000-04-05
    UNITED UNIFORM SERVICES PLC - 1993-05-07
    AMERCOEUR ENERGY PLC - 1990-05-23
    DACIA PETROLEUM PLC - 1987-06-12
    DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
    Masters House, 107 Hammersmith Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2000-04-05
    IIF 115 - director → ME
  • 90
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    TEN ENTERTAINMENT GROUP PLC - 2024-02-14
    BIRCHAMS NEWCO PLC - 2017-03-16
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-15 ~ 2024-01-23
    IIF 54 - director → ME
  • 91
    THE HARTSTONE GROUP PLC - 2005-03-21
    GLAMAR GROUP PLC - 1990-05-14
    GLAMAR LIMITED - 1986-10-28
    NOELINK LIMITED - 1986-03-05
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    83,850 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-10-14 ~ 2004-06-25
    IIF 137 - director → ME
  • 92
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC - 2005-02-07
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (4 parents, 22 offsprings)
    Officer
    2000-02-01 ~ 2005-02-07
    IIF 136 - director → ME
  • 93
    TRELLUS HEALTH LIMITED - 2021-05-12
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, United Kingdom
    Corporate (8 parents)
    Officer
    2021-03-22 ~ 2024-02-28
    IIF 102 - director → ME
  • 94
    PNC TELECOM PLC - 2009-11-04
    PNC TELE.COM PLC - 2001-07-16
    THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
    THE PHONE CARD COMPANY LIMITED - 1994-12-15
    D.I.S FASTFAX LIMITED - 1994-09-20
    FAXMAPS LIMITED - 1993-09-14
    1st Floor 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-05 ~ 2003-02-03
    IIF 41 - director → ME
  • 95
    C/o Tughans Solicitors, Marlborough House 30 Victoria Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2010-01-29 ~ 2015-01-12
    IIF 159 - director → ME
  • 96
    W.G. MITCHELL (GREENHILLS) LIMITED - 2002-12-11
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2009-12-23 ~ 2015-01-12
    IIF 161 - director → ME
  • 97
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2009-12-23 ~ 2015-01-12
    IIF 160 - director → ME
  • 98
    W.G.MITCHELL (NEWBRIDGE) LIMITED - 2002-11-11
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2009-12-23 ~ 2015-01-12
    IIF 163 - director → ME
  • 99
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2009-12-23 ~ 2015-01-12
    IIF 162 - director → ME
  • 100
    C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2009-12-23 ~ 2015-01-12
    IIF 157 - director → ME
  • 101
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    BURGINHALL 61 LIMITED - 1986-11-21
    16 Babmaes Street, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    ~ 1993-08-09
    IIF 46 - director → ME
  • 102
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-26 ~ 2004-06-08
    IIF 26 - director → ME
  • 103
    Company number 03995223
    Non-active corporate
    Officer
    2008-01-24 ~ 2009-10-08
    IIF 8 - director → ME
  • 104
    Company number 04380682
    Non-active corporate
    Officer
    2002-06-24 ~ 2003-04-11
    IIF 20 - director → ME
  • 105
    Company number 04392360
    Non-active corporate
    Officer
    2002-06-28 ~ 2003-04-15
    IIF 75 - director → ME
  • 106
    Company number OC302658
    Non-active corporate
    Officer
    2003-08-26 ~ 2009-05-29
    IIF 3 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.