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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

Davis, Andrew Martin

    Related profiles found in government register
  • Davis, Andrew Martin
    born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Middle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England

      IIF 1
  • Mr Andrew Martin Davis
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Middle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England

      IIF 2
  • Martin-davis, Andrew Leslie
    British consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom

      IIF 3
  • Martin-davis, Andrew Leslie
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Vicarage Road, Henley-on-thames, RG9 1HN, England

      IIF 4
  • Martin-davis, Andrew
    British finance manager born in November 1961

    Registered addresses and corresponding companies

    • icon of address Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS

      IIF 5
  • Martin, Andrew David
    British chairman born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

      IIF 6
  • Martin, Andrew David
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

      IIF 7

    • icon of address 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP

      IIF 8
  • Martin, Andrew David
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew David
    British group finance director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew David
    British group financial director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP

      IIF 44
  • Martin, Andrew David
    British non-executive director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew David
    British none born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

      IIF 47
  • Martin-davis, Andrew
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin-davis, Andrew
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN

      IIF 76

    • icon of address 17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom

      IIF 77
  • Mr Andrew Leslie Martin-davis
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Vicarage Road, Henley-on-thames, RG9 1HN, England

      IIF 78

    • icon of address 17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom

      IIF 79
  • Mr Andrew Martin-davis
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 17 Vicarage Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 2
    icon of address La Cumparsita, 1373 4th Floor, 11200, Montevideo, Uruguay
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 68 - Director → ME
  • 3
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 47 - Director → ME
  • 4
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    icon of address 33 Cavendish Square, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 17 Vicarage Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 6
    icon of address Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 17 Vicarage Road, Henley-on-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
Ceased 68
  • 1
    icon of address Stablemasters Cottage Basin Road, Diglis, Worcester, Worcestershire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143,906 GBP2024-03-31
    Officer
    icon of calendar 2002-04-11 ~ 2017-12-31
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-12-31
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2010-01-19
    IIF 65 - Director → ME
  • 3
    icon of address Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ 2010-01-19
    IIF 76 - Director → ME
  • 4
    BG URUGUAY LIMITED - 2014-06-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-29 ~ 2016-05-31
    IIF 75 - Director → ME
  • 5
    icon of address Place 181, Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-07 ~ 2016-05-31
    IIF 73 - Director → ME
  • 6
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2016-05-31
    IIF 67 - Director → ME
  • 7
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 59 - Director → ME
  • 8
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 69 - Director → ME
  • 9
    ALNERY NO. 2840 LIMITED - 2009-02-09
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 70 - Director → ME
  • 10
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2016-05-31
    IIF 49 - Director → ME
  • 11
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 51 - Director → ME
  • 12
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 58 - Director → ME
  • 13
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 64 - Director → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2010-01-19
    IIF 50 - Director → ME
  • 15
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 60 - Director → ME
  • 16
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 57 - Director → ME
  • 17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 71 - Director → ME
  • 18
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 66 - Director → ME
  • 19
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 52 - Director → ME
    icon of calendar 2005-02-11 ~ 2009-12-11
    IIF 63 - Director → ME
  • 20
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-06 ~ 1999-11-03
    IIF 21 - Director → ME
  • 21
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 1999-11-03
    IIF 22 - Director → ME
  • 22
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2001-06-20
    IIF 20 - Director → ME
  • 23
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2015-12-01
    IIF 10 - Director → ME
  • 24
    CURFEWBELL - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2015-12-01
    IIF 17 - Director → ME
  • 25
    COMPASS DEMERGER LIMITED - 2000-11-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2015-12-01
    IIF 11 - Director → ME
  • 26
    icon of address Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2020-08-31
    IIF 26 - Director → ME
  • 27
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED - 2010-11-02
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    icon of address Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2009-08-20
    IIF 5 - Director → ME
  • 28
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    icon of address 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2001-06-19
    IIF 8 - Director → ME
  • 29
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2004-03-11
    IIF 27 - Director → ME
  • 30
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 36 - Director → ME
  • 31
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    icon of address Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 37 - Director → ME
  • 32
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 29 - Director → ME
  • 33
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 33 - Director → ME
  • 34
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2004-03-11
    IIF 32 - Director → ME
  • 35
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-04 ~ 2004-03-11
    IIF 30 - Director → ME
  • 36
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-11 ~ 2004-03-11
    IIF 42 - Director → ME
  • 37
    PRECIS (1687) LIMITED - 1999-02-25
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 31 - Director → ME
  • 38
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 41 - Director → ME
  • 39
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2004-03-11
    IIF 39 - Director → ME
  • 40
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2004-03-11
    IIF 28 - Director → ME
  • 41
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2015-12-01
    IIF 15 - Director → ME
  • 42
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-04-04
    IIF 19 - Director → ME
  • 43
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 34 - Director → ME
  • 44
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2015-12-01
    IIF 9 - Director → ME
  • 45
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2001-06-19
    IIF 12 - Director → ME
  • 46
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2000-12-06
    IIF 23 - Director → ME
  • 47
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-04-30
    IIF 46 - Director → ME
  • 48
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-21 ~ 2021-02-01
    IIF 45 - Director → ME
  • 49
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-02 ~ 2001-04-26
    IIF 13 - Director → ME
  • 50
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    icon of address Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 1999-11-03
    IIF 18 - Director → ME
  • 51
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2001-04-04
    IIF 16 - Director → ME
  • 52
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2015-12-01
    IIF 14 - Director → ME
  • 53
    MERIDIEN HOTELS LIMITED - 1996-07-19
    icon of address 245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2001-06-19
    IIF 25 - Director → ME
  • 54
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 54 - Director → ME
  • 55
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 56 - Director → ME
  • 56
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2009-12-11
    IIF 53 - Director → ME
  • 57
    BG HASDRUBAL LIMITED - 2016-05-10
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 48 - Director → ME
  • 58
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 61 - Director → ME
  • 59
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 72 - Director → ME
  • 60
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 55 - Director → ME
  • 61
    BG TRINIDAD BLOCK E LIMITED - 2016-10-24
    icon of address Shell Centre, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 74 - Director → ME
  • 62
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 62 - Director → ME
  • 63
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 38 - Director → ME
  • 64
    ELMLEND LIMITED - 1999-06-24
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2004-03-11
    IIF 43 - Director → ME
  • 65
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 44 - Director → ME
  • 66
    VIKING INTERNATIONAL PLC - 1992-02-24
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 35 - Director → ME
  • 67
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 40 - Director → ME
  • 68
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2001-06-19
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.