1
ACTION:EMPLOYEES IN THE COMMUNITY - now
ACTION RESOURCE CENTRE
- 1993-12-03
01138268 137 Shepherdess Walk, London
Dissolved Corporate (31 parents)
Officer
~ 1993-09-16
IIF 17 - Director → ME
2
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
3
LYNCAST LIMITED - 1984-08-13
The Lloyd's Building, One Lime Street, London, England
Active Corporate (47 parents)
Officer
1997-01-09 ~ 2015-05-27
IIF 12 - Director → ME
4
ARRIS GLOBAL LTD. - now
PACE LIMITED - 2016-05-16
PACE PLC - 2016-01-05
PACE MICRO TECHNOLOGY PLC
- 2008-05-16
01672847PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
ELDERCLOUD LIMITED - 1983-06-21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (48 parents, 15 offsprings)
Officer
1996-03-28 ~ 2000-03-31
IIF 6 - Director → ME
5
BALTIMORE CAPITAL PLC - now
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC
- 2005-04-15
02643615ZERGO HOLDINGS PLC
- 1999-05-14
02643615ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
1994-09-29 ~ 2003-11-28
IIF 10 - Director → ME
6
BRITISH EXECUTIVE SERVICE OVERSEAS
01056119 100 London Road, Kingston Upon Thames
Dissolved Corporate (64 parents)
Officer
~ 1994-07-31
IIF 15 - Director → ME
7
DIRECTOR PUBLICATIONS LIMITED(THE)
00725548 Institute Of Directors, 116 Pall Mall, London
Active Corporate (24 parents)
Officer
~ 1994-07-31
IIF 16 - Director → ME
8
HYDER CONSULTING GROUP HOLDINGS LIMITED - now
HYDER CONSULTING PLC - 2015-08-21
HYDER CONSULTING GROUP HOLDINGS PLC
- 2015-08-21
00768087FIRTH HOLDINGS PLC
- 2002-10-22
00768087G M FIRTH (HOLDINGS) P L C
- 1995-09-22
00768087G.M.FIRTH (METALS) LIMITED - 1981-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
1994-05-09 ~ 2009-07-23
IIF 11 - Director → ME
9
IXICO TECHNOLOGIES LIMITED - now
BUTTONRIGHT LIMITED - 2005-02-16
4th Floor, Griffin Court, 15 Long Lane, London
Active Corporate (27 parents, 1 offspring)
Officer
2006-06-01 ~ 2009-03-31
IIF 9 - Director → ME
10
JANUS HENDERSON UK (HOLDINGS) LIMITED - now
HGI GROUP LIMITED - 2021-06-01
HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10
02072534FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
201 Bishopsgate, London
Active Corporate (67 parents, 9 offsprings)
Officer
2000-02-17 ~ 2000-12-31
IIF 18 - Director → ME
11
Council Secretariat, Lloyds One Lime Street, London
Dissolved Corporate (19 parents)
Officer
2005-03-04 ~ 2006-01-24
IIF 7 - Director → ME
12
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - now
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
SOUTH WALES ELECTRICITY PLC
- 2001-07-27
02366985 Avonbank, Feeder Road, Bristol
Active Corporate (49 parents, 2 offsprings)
Officer
~ 1996-02-01
IIF 5 - Director → ME
13
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (40 parents)
Officer
~ 2000-03-25
IIF 13 - Director → ME
14
OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
ROMEYNS INVESTMENTS LIMITED - 1976-12-31
Tubney Woods, Abingdon, Oxon
Active Corporate (39 parents, 11 offsprings)
Officer
1999-12-14 ~ 2009-09-15
IIF 14 - Director → ME
15
RISKONNECT ACTIVE RISK GROUP LIMITED - now
SWORD GRC GROUP LIMITED - 2022-04-25
ACTIVE RISK GROUP LIMITED - 2019-10-21
ACTIVE RISK GROUP PLC
- 2013-08-29
05424046STRATEGIC THOUGHT GROUP PLC
- 2011-06-29
05424046 3rd Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2005-05-25 ~ 2012-04-01
IIF 1 - Director → ME
16
RISKONNECT ACTIVE RISK LIMITED - now
SWORD GRC LIMITED - 2022-04-25
ACTIVE RISK LIMITED - 2019-10-21
STRATEGIC THOUGHT LIMITED
- 2011-06-29
02119606POLYMICA LIMITED - 1992-03-20
3rd Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-06-01 ~ 2005-09-21
IIF 2 - Director → ME
17
RSPCA ASSURED LIMITED - now
FREEDOM FOOD LIMITED
- 2023-05-17
02723670TRYNWORTH COMPANY LIMITED - 1992-09-14
Parkside, Chart Way Parkside, Horsham, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1996-02-08 ~ 1998-12-17
IIF 4 - Director → ME
18
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
Active Corporate (24 parents, 1 offspring)
Officer
2004-12-03 ~ 2009-02-11
IIF 3 - Director → ME
19
CHARTSCALE LIMITED - 1990-05-30
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex, England
Active Corporate (23 parents, 2 offsprings)
Officer
2002-03-01 ~ 2009-02-11
IIF 8 - Director → ME