1
ACTION:EMPLOYEES IN THE COMMUNITY - now
137 Shepherdess Walk, London
Dissolved Corporate (31 parents)
Officer
~ 1993-09-16
IIF 17 - Director → ME
2
AJSLP9
SL003093 SL003094, SL003087, SL003098, SL003335, SL003633, SL003095, SL003086, SL003097, SL003099, SL003101, SL003089, SL003334, SL003103, SL003336, SL003088, SL003090, SL003331, SL003332, SL003085, SL003091Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 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
ZERGO 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)
Equity (Company account)
1,000 GBP2024-06-30
Officer
~ 1994-07-31
IIF 16 - Director → ME
8
HYDER CONSULTING GROUP HOLDINGS LIMITED - now
HYDER CONSULTING PLC - 2015-08-21
FIRTH 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)
Equity (Company account)
10,997,659 GBP2021-12-31
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)
Equity (Company account)
9,790,266 GBP2021-12-31
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