1
9 Bridge Street, Walton-on-thames, SurreyCorporate (8 parents)
Equity (Company account)
439,901 GBP2023-08-31
Officer
2011-03-09 ~ 2021-12-13IIF 40 - director → ME
2
ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
ALLIED BREWERIES LIMITED - 1981-12-31
20 Montford Place, Kennington, London, EnglandCorporate (6 parents, 17 offsprings)
Officer
1993-02-23 ~ 1999-01-12IIF 28 - director → ME
3
AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
ARMIA LIMITED - 1989-03-06
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2000-03-13 ~ 2001-01-23IIF 10 - director → ME
4
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United KingdomCorporate (12 parents, 9 offsprings)
Officer
1999-09-21 ~ 2002-05-31IIF 9 - director → ME
5
REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED - 1994-12-06
Lexis House, 30 Farringdon Street, LondonCorporate (4 parents)
Officer
~ 1994-09-26IIF 30 - director → ME
6
CLEMDAWN LIMITED - 1982-04-02
10 York Road, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2000-03-30 ~ 2002-01-30IIF 18 - director → ME
7
CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
Ventana House 2 Concourse Way, Sheaf Street, SheffieldCorporate (12 parents, 1 offspring)
Equity (Company account)
3,905 GBP2024-03-31
Officer
2009-12-16 ~ 2017-06-30IIF 43 - director → ME
8
CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
CORDIANT PLC - 1997-12-15
SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
ANTHOLIN NO. SIX LIMITED - 1977-12-31
Sea Containers House, 18 Upper Ground, London, United KingdomCorporate (5 parents, 21 offsprings)
Officer
2003-03-01 ~ 2003-07-23IIF 19 - director → ME
9
Larch Avenue, Academies Office, Guildford, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2018-07-18 ~ 2021-08-31IIF 42 - director → ME
10
UNIQ PREPARED FOODS LIMITED - 2013-08-23
UNIQ FOODS LIMITED - 2003-11-28
UNIGATE (UK) LIMITED - 2000-09-29
CLEAR SIGNS LIMITED - 1986-11-04
MARLER HALEY EXPOSYSTEMS LIMITED - 1981-12-31
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandCorporate (6 parents, 1 offspring)
Officer
2001-12-17 ~ 2007-01-10IIF 14 - director → ME
11
HYVE GROUP PLC - 2023-06-01
ITE GROUP PLC - 2019-09-20
CEMENTONE PLC - 1998-03-19
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2000-11-10 ~ 2001-04-26IIF 16 - director → ME
12
Branch Registration, Refer To Parent RegistryCorporate (3 parents)
Officer
1992-09-30 ~ 1999-08-07IIF 29 - director → ME
13
RPH LIMITED - 1998-01-16
REED PUBLISHING HOLDINGS LIMITED - 1986-08-29
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
~ 1998-01-05IIF 32 - director → ME
14
REED ELSEVIER EXHIBITIONS LIMITED - 1997-01-21
GOVERNPAPER LIMITED - 1996-09-24
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
1996-09-30 ~ 1996-12-05IIF 27 - director → ME
15
REED BUSINESS INFORMATION (HOLDINGS) LIMITED - 2020-11-02
FORMPART (RPL) LIMITED - 2016-12-05
REED PUBLISHING LIMITED - 2008-07-08
KELLY-ILIFFE LIMITED - 1985-03-07
1-3 Strand, LondonCorporate (4 parents, 6 offsprings)
Officer
~ 1996-06-28IIF 34 - director → ME
16
LONDON STOCK EXCHANGE GROUP LIMITED - 2005-12-07
MILESCREEN LIMITED - 2005-11-16
10 Paternoster Square, LondonCorporate (12 parents, 16 offsprings)
Officer
2006-05-04 ~ 2010-07-14IIF 12 - director → ME
17
INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
10 Paternoster Square, LondonCorporate (11 parents, 2 offsprings)
Officer
2001-02-01 ~ 2010-07-14IIF 1 - director → ME
18
MARCONI PLC - 2003-10-21
8 Salisbury Square, LondonDissolved corporate
Officer
1999-10-04 ~ 2002-10-08IIF 11 - director → ME
19
1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, EnglandCorporate (13 parents, 8 offsprings)
Officer
2013-12-16 ~ 2019-10-31IIF 5 - director → ME
20
1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United KingdomCorporate (3 parents)
Officer
2017-06-22 ~ 2019-11-01IIF 7 - director → ME
2015-07-15 ~ 2016-05-05IIF 41 - director → ME
21
1-3 Strand, LondonDissolved corporate (4 parents)
Officer
1992-09-30 ~ 1996-06-28IIF 31 - director → ME
22
REED PENSION INVESTMENT MANAGEMENT LIMITED - 1996-08-09
1-3 Strand, LondonDissolved corporate (4 parents)
Officer
~ 1999-09-30IIF 21 - director → ME
23
REED PENSION TRUSTEE LIMITED - 1996-08-21
REED INTERNATIONAL GROUP PENSION TRUSTEE LIMITED - 1993-03-03
RPH PENSION TRUSTEE LIMITED - 1988-10-25
1-3 Strand, LondonCorporate (7 parents)
Officer
~ 1996-07-02IIF 24 - director → ME
24
REED INTERNATIONAL EXECUTIVE PENSION TRUSTEE LIMITED - 1993-03-03
RPH EXECUTIVE PENSION TRUSTEE LIMITED - 1989-05-22
LIPVINE LIMITED - 1988-03-18
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
~ 1996-07-02IIF 26 - director → ME
25
1-3 Strand, LondonDissolved corporate (4 parents)
Officer
~ 1996-08-07IIF 23 - director → ME
26
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
~ 1996-06-28IIF 37 - director → ME
27
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
~ 1996-06-28IIF 33 - director → ME
28
GROVEMELL LIMITED - 1987-03-26
1-3 Strand, LondonDissolved corporate (5 parents)
Officer
~ 1996-08-07IIF 35 - director → ME
29
RELIANCE SECURITY GROUP LIMITED - 2022-07-18
RELIANCE SECURITY GROUP PLC - 2007-10-09
SIBENCODE LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2002-03-01 ~ 2011-04-30IIF 38 - director → ME
30
REED ELSEVIER (UK) LIMITED - 2015-11-02
REED INTERNATIONAL (UK) LIMITED - 1993-01-01
COPYDEAL LIMITED - 1992-10-14
1-3 Strand, LondonCorporate (4 parents, 54 offsprings)
Officer
1999-04-30 ~ 1999-09-30IIF 20 - director → ME
1992-09-18 ~ 1995-08-07IIF 22 - director → ME
31
REED ELSEVIER GROUP PLC - 2015-02-25
REED ELSEVIER PLC - 2002-04-19
AFTERTRAVEL LIMITED - 1992-12-10
1-3 Strand, LondonCorporate (4 parents, 3 offsprings)
Officer
1992-09-18 ~ 1999-09-30IIF 17 - director → ME
32
REED ELSEVIER PLC - 2015-07-01
REED INTERNATIONAL P.L.C. - 2002-04-19
1-3 Strand, LondonCorporate (11 parents, 4 offsprings)
Officer
~ 1999-09-30IIF 25 - director → ME
33
1-3 Strand, LondonDissolved corporate (4 parents)
Officer
~ 1996-06-28IIF 36 - director → ME
34
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC - 2006-01-24
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
Point 3 Haywood Road, WarwickCorporate (7 parents, 14 offsprings)
Officer
1997-07-01 ~ 2000-03-02IIF 4 - director → ME
35
Academies Office, Larch Avenue, Guildford, Surrey, EnglandCorporate (7 parents, 1 offspring)
Officer
2014-10-22 ~ 2021-08-31IIF 6 - director → ME
36
ROYAL OPERA HOUSE TRUST - 2001-08-21
Royal Opera House, Covent Garden, LondonDissolved corporate (5 parents)
Officer
1999-07-22 ~ 2001-08-31IIF 2 - director → ME
37
Ventana House 2 Concourse Way, Sheaf Street, SheffieldCorporate (11 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
0 GBP2023-09-30
Officer
2008-12-10 ~ 2017-06-30IIF 3 - director → ME
38
UNIGATE (HOLDINGS) PLC - 2001-03-20
UNIGATE P L C - 2000-06-23
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandCorporate (6 parents)
Officer
2001-12-17 ~ 2007-01-10IIF 8 - director → ME
39
UNIQ PLC - 2012-01-25
UNIGATE PLC - 2000-09-29
NEW UNIGATE PLC - 2000-06-23
HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, EnglandCorporate (6 parents, 1 offspring)
Officer
2001-07-01 ~ 2006-12-31IIF 15 - director → ME
40
VERONIS,SUHLER INTERNATIONAL LIMITED - 2002-02-05
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
1999-11-24 ~ 2002-02-11IIF 13 - director → ME