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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simpson Dent, Jonathan

child relation
Offspring entities and appointments 162
  • 1
    01650602 LTD
    - now 01650602
    ALISTAIR MCINTOSH LIMITED - 2003-01-23
    ALISTAIR MCINTOSH (BRADFORD) LIMITED - 1986-08-08
    Active Corporate (24 parents)
    Officer
    2018-04-01 ~ 2018-04-30
    IIF 86 - Director → ME
  • 2
    3SH LIMITED - now
    THREE SHIRES HOSPITAL LIMITED
    - 2016-03-31 05072004 OC398963
    TS HOSPITAL LIMITED - 2004-04-29
    Dissolved Corporate (48 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 33 - Director → ME
  • 3
    ABBEY HOSPITALS RUN OFF LIMITED - now
    BMI DECONTAMINATION SERVICES LIMITED
    - 2010-05-27 05706208
    GHG SHELF CO 3 LIMITED
    - 2006-11-24 05706208 05660183... (more)
    DMWSL 499 LIMITED
    - 2006-10-30 05706208 11942058... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 152 - Director → ME
  • 4
    ALBYN HOSPITAL LIMITED
    - now SC157413
    GARDENFONT LIMITED - 1995-07-26
    Dissolved Corporate (20 parents)
    Officer
    2006-01-03 ~ 2007-02-01
    IIF 29 - Director → ME
  • 5
    AMICUS HEALTHCARE (SCOTLAND) LIMITED
    - now SC286983
    DMWS 732 LIMITED - 2005-11-09
    Dissolved Corporate (16 parents)
    Officer
    2006-01-03 ~ 2007-05-01
    IIF 164 - Director → ME
  • 6
    AMICUS HEALTHCARE GROUP LIMITED
    - now 03049267 02164270
    INVENTHAPPY LIMITED - 1996-06-18
    Dissolved Corporate (21 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 50 - Director → ME
  • 7
    AMICUS HEALTHCARE GROUP SHARES LIMITED
    - now 03172996
    QUICKSALES LIMITED - 1996-12-05
    Dissolved Corporate (10 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 24 - Director → ME
  • 8
    AMICUS HEALTHCARE LEASING LIMITED
    - now 00414015
    COMPASS HEALTHCARE LEASING LIMITED - 1996-06-10
    EDWARD R BARNETT & CO.LIMITED - 1991-01-24
    Dissolved Corporate (8 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 45 - Director → ME
  • 9
    AMICUS HOSPITAL MANAGEMENT COMPANY LIMITED
    - now 01537822
    COMPASS HOSPITAL MANAGEMENT COMPANY LIMITED - 1996-06-10
    HEALTH CARE MANAGEMENT LIMITED - 1989-11-27
    HEALTH CARE SERVICES LIMITED - 1984-10-30
    LPHG MANAGEMENT SERVICES LIMITED - 1983-03-16
    SPAYMONDY LIMITED - 1981-12-31
    Dissolved Corporate (8 parents)
    Officer
    2006-01-03 ~ 2007-02-01
    IIF 27 - Director → ME
  • 10
    ANDWIS GROUP LIMITED
    - now 14276678
    CARP BIDCO LIMITED
    - 2023-12-28 14276678
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 106 - Director → ME
  • 11
    ANGLIA (NW) LIMITED
    03891208
    Dissolved Corporate (17 parents)
    Officer
    2007-05-21 ~ 2009-06-26
    IIF 79 - Director → ME
  • 12
    AQUA HOLDCO LIMITED
    16921386
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 109 - Director → ME
  • 13
    AQUA MIDCO LIMITED
    16922023
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 107 - Director → ME
  • 14
    AQUAVEST LIMITED
    16922092
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-07-01 ~ now
    IIF 108 - Director → ME
  • 15
    BANK MACHINE (ACQUISITIONS) LIMITED
    - now 04594943
    PINCO 1857 LIMITED - 2002-12-18
    Dissolved Corporate (18 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 115 - Director → ME
  • 16
    BATH PRIVATE HOSPITAL LIMITED
    - now 01605113
    PRECIS SEVENTY EIGHT LIMITED - 1982-03-29
    Dissolved Corporate (16 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 52 - Director → ME
  • 17
    BAY 28 LTD
    10884066 07050950... (more)
    Active Corporate (2 parents)
    Officer
    2017-07-26 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BDA NIGHTEXPRESS LIMITED
    - now 01821106
    N.E. NIGHTEXPRESS LIMITED - 2014-01-14
    FOALWAY LIMITED - 1984-07-12
    Dissolved Corporate (18 parents)
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 56 - Director → ME
  • 19
    BEAUMONT HOSPITAL PHYSIOTHERAPY LIMITED
    - now 02769790
    CASENEAT ENTERPRISES LIMITED - 1993-02-12
    Dissolved Corporate (13 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 20 - Director → ME
  • 20
    BISHOPSWOOD SPV LIMITED
    04252401
    Active Corporate (15 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 36 - Director → ME
  • 21
    BMI IMAGING CLINIC LIMITED - now
    GHG SHELF CO 5 LIMITED
    - 2008-11-18 05706274 05660183... (more)
    DMWSL 503 LIMITED
    - 2006-10-30 05706274 09798451... (more)
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 141 - Director → ME
  • 22
    CARDPOINT GROUP LIMITED
    - now 03605427
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    POST AND PARCELS LIMITED - 2000-02-10
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    Dissolved Corporate (26 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 54 - Director → ME
  • 23
    CARDPOINT LIMITED
    - now 04098226 03823774... (more)
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2015-02-25 ~ 2017-05-11
    IIF 64 - Director → ME
  • 24
    CARDPOINT SERVICES LIMITED
    - now 03516589 03823774... (more)
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Dissolved Corporate (31 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 53 - Director → ME
  • 25
    CARDTRONICS EUROPE LIMITED
    - now 08316358
    HAMSARD 3299 LIMITED - 2013-07-09
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-10-24 ~ 2017-05-11
    IIF 65 - Director → ME
  • 26
    CARDTRONICS GROUP LIMITED
    - now 05440630 10056019... (more)
    CARDTRONICS LIMITED
    - 2016-05-26 05440630 10057418... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-10-03 ~ dissolved
    IIF 110 - Director → ME
  • 27
    CARDTRONICS SERVICES LIMITED
    FC033695
    Converted / Closed Corporate (3 parents)
    Officer
    2016-09-20 ~ 2017-05-11
    IIF 69 - Director → ME
  • 28
    CARDTRONICS UK LIMITED
    - now 03610221 OC387913... (more)
    BANK MACHINE LIMITED
    - 2013-12-20 03610221
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-10-03 ~ 2017-05-11
    IIF 112 - Director → ME
  • 29
    CAROUSEL LOGISTICS HOLDINGS LIMITED
    - now 08604843
    NEWINCCO 1250 LIMITED - 2013-12-09
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2026-04-08
    IIF 122 - Director → ME
  • 30
    CAROUSEL LOGISTICS LIMITED
    - now 01908712
    CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
    CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
    EARLCHARM LIMITED - 1985-08-19
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2022-02-28 ~ 2022-06-21
    IIF 124 - Director → ME
    2020-09-01 ~ 2022-02-28
    IIF 125 - Director → ME
  • 31
    CARP MIDCO LIMITED
    14276158
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 104 - Director → ME
  • 32
    CARP TOPCO LIMITED
    14275905
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 105 - Director → ME
  • 33
    CATM AFRICA HOLDINGS LIMITED
    10418866
    Dissolved Corporate (16 parents)
    Officer
    2016-10-10 ~ 2017-05-11
    IIF 67 - Director → ME
  • 34
    CATM AUSTRALASIA HOLDINGS LIMITED
    10423371
    Dissolved Corporate (16 parents)
    Officer
    2016-10-12 ~ 2017-05-11
    IIF 66 - Director → ME
  • 35
    CATM EUROPE HOLDINGS LIMITED
    10290354
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2017-05-11
    IIF 100 - Director → ME
  • 36
    CATM NORTH AMERICA HOLDINGS LIMITED
    10418721
    Dissolved Corporate (14 parents)
    Officer
    2016-10-10 ~ 2017-05-11
    IIF 68 - Director → ME
  • 37
    CHEM-DRY FRANCHISING LIMITED
    - now 02199693
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    Dissolved Corporate (33 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 49 - Director → ME
    2010-03-11 ~ 2010-07-30
    IIF 70 - Director → ME
  • 38
    CIRCLE HEALTH GROUP LIMITED - now
    BMI HEALTHCARE LIMITED
    - 2022-01-25 02164270
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2005-01-03 ~ 2007-01-26
    IIF 35 - Director → ME
  • 39
    COSMETIC IHAS LIMITED - now
    GHG SHELF CO 9 LIMITED
    - 2010-03-22 05706348 05660183... (more)
    DMWSL 509 LIMITED
    - 2006-10-12 05706348 03981351... (more)
    Liquidation Corporate (10 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 142 - Director → ME
  • 40
    CPS BUILDING SERVICES LIMITED
    - now 04360959
    CAMBRIDGE PIPED SERVICES LTD - 2015-10-30
    Active Corporate (14 parents)
    Officer
    2022-09-01 ~ 2023-12-14
    IIF 57 - Director → ME
  • 41
    DELTA-IMPACT LIMITED
    02273501
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 62 - Director → ME
  • 42
    DRAIN-WIZE LIMITED
    - now 03720992
    DRAINWIZE LIMITED - 1999-03-24
    Dissolved Corporate (13 parents)
    Officer
    2008-02-14 ~ 2009-06-26
    IIF 76 - Director → ME
  • 43
    DROITWICH PRIVATE HOSPITAL LIMITED
    - now 01871726
    FANCROSS LIMITED - 1985-01-25
    Dissolved Corporate (8 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 10 - Director → ME
  • 44
    EASBY ELECTRONICS LIMITED
    01537952
    Active Corporate (19 parents)
    Officer
    2022-02-22 ~ now
    IIF 61 - Director → ME
  • 45
    EASBY GROUP BIDCO LIMITED
    13887944 13885055
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 59 - Director → ME
  • 46
    EASBY GROUP MIDCO LIMITED
    13885055 13887944
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 60 - Director → ME
  • 47
    EASBY GROUP TOPCO LIMITED
    13883535
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 58 - Director → ME
  • 48
    EDINBURGH WORLDWIDE INVESTMENT TRUST PLC
    SC184775
    Active Corporate (24 parents)
    Officer
    2020-02-01 ~ 2026-04-30
    IIF 63 - Director → ME
  • 49
    EVANDER GLAZING AND LOCKS LIMITED - now
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED
    - 2009-09-30 01484358 03034054
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 44 - Director → ME
  • 50
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED
    - 2009-10-15 07008434 07015119... (more)
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2009-09-22 ~ 2010-11-02
    IIF 172 - Director → ME
  • 51
    EVANDER GROUP TRUSTEE LIMITED - now
    EVANDER (1830) LIMITED
    - 2011-07-07 07036394 07015119
    INGLEBY (1830) LIMITED - 2009-10-21
    Dissolved Corporate (31 parents)
    Officer
    2009-11-10 ~ 2010-11-02
    IIF 103 - Director → ME
  • 52
    EVANDER LIMITED
    - now 07015119 07036394
    INGLEBY (1824) LIMITED
    - 2009-10-29 07015119 03603264... (more)
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2009-09-22 ~ 2010-11-02
    IIF 171 - Director → ME
  • 53
    FERNBRAE HOSPITAL LIMITED
    - now SC011950
    FERNBRAE PRIVATE CLINIC (DUNDEE) LIMITED - 1996-05-01
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 32 - Director → ME
  • 54
    FORMER AMICUS HEALTHCARE LIMITED
    - now 00116776
    AMICUS HEALTHCARE LIMITED
    - 2005-09-14 00116776 05509198
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 23 - Director → ME
  • 55
    FORMER BATH JV LIMITED - now
    BACC LIMITED
    - 2008-06-13 05559155
    Dissolved Corporate (10 parents)
    Officer
    2006-10-23 ~ 2007-02-01
    IIF 7 - Director → ME
  • 56
    FUSION PREMEDIA GROUP LIMITED
    - now 03030868
    TROYPEAK LIMITED - 1999-07-22
    Dissolved Corporate (33 parents)
    Officer
    2018-04-01 ~ 2018-04-30
    IIF 92 - Director → ME
  • 57
    GARDEN HOSPITAL MRI LIMITED
    - now 05276997
    GARDEN HOSPITAL MRI PLC
    - 2005-09-09 05276997
    Dissolved Corporate (20 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 4 - Director → ME
  • 58
    GATORADE LIMITED - now
    PEPSICO PROPERTY MANAGEMENT LIMITED
    - 2009-09-21 02658670 04023094
    PREFERHURRY LIMITED - 1992-01-07
    Dissolved Corporate (27 parents)
    Officer
    2005-08-10 ~ 2005-11-30
    IIF 160 - Director → ME
  • 59
    GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
    - now 03821195
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    Active Corporate (21 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 18 - Director → ME
  • 60
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079 03466943... (more)
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 39 - Director → ME
  • 61
    GENERAL HEALTHCARE HOLDINGS (2) LIMITED
    - now 04026992 04062897... (more)
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 48 - Director → ME
  • 62
    GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    - now 04062897 04026992... (more)
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 6 - Director → ME
  • 63
    GENERAL HEALTHCARE HOLDINGS (4) LIMITED
    - now 04026986 04062897... (more)
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    DMWSL 317 LIMITED - 2000-08-30
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 9 - Director → ME
  • 64
    GENERALE DE SANTE INTERNATIONAL LIMITED
    - now 02431218
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    Active Corporate (22 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 37 - Director → ME
  • 65
    GHG FINANCE LIMITED
    FC023802
    Converted / Closed Corporate (8 parents)
    Officer
    2006-06-27 ~ 2007-12-01
    IIF 8 - Director → ME
  • 66
    GHG HEALTHCARE SCOTLAND LIMITED - now
    BMI HEALTHCARE SCOTLAND LIMITED
    - 2019-03-29 SC158515
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 30 - Director → ME
  • 67
    GHG INTERMEDIATE HOLDINGS LIMITED
    04210585
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 19 - Director → ME
  • 68
    GHG LEASING LIMITED
    - now 01551992
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    Active Corporate (21 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 41 - Director → ME
  • 69
    GHG LIMITED
    - now 03466943
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 31 - Director → ME
  • 70
    GHG MOUNT ALVERNIA HOSPITAL LIMITED - now
    BMI MOUNT ALVERNIA HOSPITAL LIMITED
    - 2019-03-28 05287294
    DMWSL 445 LIMITED
    - 2005-05-03 05287294 05172865... (more)
    Active Corporate (16 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 40 - Director → ME
  • 71
    GHG SHELF CO 11 LIMITED
    - now 05750804 SC298292... (more)
    DMWSL 511 LIMITED
    - 2006-10-12 05750804 09948064... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-10-05 ~ 2007-04-01
    IIF 159 - Director → ME
  • 72
    GHG SHELF CO 12 LIMITED
    - now 05750815 SC298292... (more)
    DMWSL 512 LIMITED
    - 2006-10-12 05750815 06319494... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 155 - Director → ME
  • 73
    GHG SHELF CO 13 LIMITED
    - now 05757435 SC298292... (more)
    DMWSL 513 LIMITED
    - 2006-10-30 05757435 04027001... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 146 - Director → ME
  • 74
    GHG SHELF CO 14 LIMITED
    - now SC298292 05660183... (more)
    DMWS 758 LIMITED
    - 2006-10-31 SC298292 SC291817... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 153 - Director → ME
  • 75
    GHG SHELF CO 15 LIMITED
    - now SC298293 SC298292... (more)
    DMWS 759 LIMITED
    - 2006-10-31 SC298293 SC105100... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 143 - Director → ME
  • 76
    GHG SUSSEX DIAGNOSTICS LIMITED - now
    BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
    GHG SHELF CO 6 LIMITED
    - 2007-08-22 05706282 05660183... (more)
    DMWSL 504 LIMITED
    - 2006-10-12 05706282 06248448... (more)
    Dissolved Corporate (16 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 140 - Director → ME
  • 77
    GOODSANDSERVICES.TV LIMITED
    - now 02302673
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    Dissolved Corporate (44 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 137 - Director → ME
  • 78
    GREATNORTHERN HEALTH MANAGEMENT LIMITED
    02006520
    Dissolved Corporate (11 parents)
    Officer
    2006-01-03 ~ 2007-02-01
    IIF 42 - Director → ME
  • 79
    GREATNORTHERN HOSPITALS LIMITED
    - now 02619822
    BEARDWOOD HOSPITAL LIMITED - 1992-03-20
    CHEERDRAFT LIMITED - 1991-08-23
    Dissolved Corporate (15 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 16 - Director → ME
  • 80
    GREEN TEAM SERVICES LIMITED
    - now 06349983
    EASTERN TRADING CORPORATION LIMITED - 2007-10-22
    Dissolved Corporate (19 parents)
    Officer
    2013-10-03 ~ 2017-06-06
    IIF 113 - Director → ME
  • 81
    HCS LABORATORY SERVICES LIMITED
    - now 01546235
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    Dissolved Corporate (14 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 11 - Director → ME
  • 82
    HEALTH CARE SERVICES LIMITED
    - now 01514590 01537822
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 43 - Director → ME
  • 83
    HKH CARDIOLOGY LIMITED - now
    GHG SHELF CO 7 LIMITED
    - 2007-11-21 05706294 05660183... (more)
    DMWSL 505 LIMITED
    - 2006-10-30 05706294 03981390... (more)
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 150 - Director → ME
  • 84
    HOMESERVE ASSISTANCE LIMITED
    - now 03763084
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Active Corporate (26 parents, 17 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 80 - Director → ME
  • 85
    HOMESERVE AT HOME LIMITED
    - now 04186398 03824084
    REGENCY AT HOME LIMITED - 2005-04-18
    Dissolved Corporate (25 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 73 - Director → ME
  • 86
    HOMESERVE CARE SOLUTIONS LIMITED
    - now 03228902 03606845
    REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    Dissolved Corporate (20 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 77 - Director → ME
  • 87
    HOMESERVE CLAIMS MANAGEMENT LIMITED
    - now 03913960 03290424
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    Dissolved Corporate (26 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 72 - Director → ME
  • 88
    HOMESERVE ENTERPRISES LIMITED
    - now 02685939
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 82 - Director → ME
  • 89
    HOMESERVE INTERNATIONAL LIMITED
    - now 03291579
    DIRECT ASSISTANCE LTD - 2004-02-20
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 78 - Director → ME
  • 90
    HOMESERVE LIMITED - now
    HOMESERVE PLC
    - 2023-01-12 02648297 03763084
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 22 - Director → ME
  • 91
    HOMESERVE MEMBERSHIP LIMITED
    - now 02770612 02823098
    HOMESERVE GB LIMITED
    - 2008-04-01 02770612 03546370... (more)
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2007-07-25 ~ 2009-06-26
    IIF 21 - Director → ME
  • 92
    HOMESERVE PROPERTY REPAIRS LIMITED
    - now 03907989 04734696
    HOMESERVE SERGON LIMITED - 2005-08-15
    SERGON BRM LIMITED - 2005-04-18
    ERGON BRM LIMITED - 2000-04-20
    INGLEBY (1280) LIMITED - 2000-03-09
    Dissolved Corporate (25 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 83 - Director → ME
  • 93
    HOMESERVE RETAIL WARRANTIES LIMITED
    - now 03273989 03540360
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Dissolved Corporate (28 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 74 - Director → ME
  • 94
    HOMESERVE WARRANTIES LIMITED
    - now 03156861 03824087
    REGENCY WARRANTIES LIMITED - 2005-04-18
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Dissolved Corporate (29 parents)
    Officer
    2007-07-23 ~ 2009-06-26
    IIF 75 - Director → ME
  • 95
    INHEALTH (LONDON) LIMITED - now
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED
    - 2006-11-22 05509197
    DMWSL 473 LIMITED - 2005-08-12
    Dissolved Corporate (24 parents)
    Officer
    2006-01-03 ~ 2006-10-31
    IIF 47 - Director → ME
  • 96
    INTERNATIONAL MEDICAL PERSONNEL LIMITED
    - now 01419053
    LITFORGE LIMITED - 1983-08-24
    Dissolved Corporate (8 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 14 - Director → ME
  • 97
    LIGHTBOX CREATIVE SERVICES LIMITED
    - now 04268703
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    Dissolved Corporate (19 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 127 - Director → ME
  • 98
    LINK SCHEME HOLDINGS LTD
    - now 10535808
    LINK SCHEME HOLDINGS LIMITED
    - 2017-04-10 10535808
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2017-11-30
    IIF 101 - Director → ME
  • 99
    LINK SCHEME LTD
    08774124
    Active Corporate (21 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 102 - Director → ME
  • 100
    MANAGEMENT FACILITIES (NORTHERN) LIMITED
    03736467
    Dissolved Corporate (24 parents)
    Officer
    2009-09-24 ~ 2010-07-30
    IIF 1 - Director → ME
  • 101
    MEESONS A. I. LIMITED
    - now 01633050
    MEESONS ARCHITECTURAL IRONMONGERY LIMITED - 1996-04-10
    CHERRYFORD LIMITED - 1984-09-20
    Active Corporate (15 parents)
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 120 - Director → ME
  • 102
    MEESONS FUTURES LIMITED
    08971664
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 118 - Director → ME
  • 103
    MEESONS HOLDINGS LIMITED
    - now 02996514
    READCO 103 LIMITED - 1996-04-18
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 121 - Director → ME
  • 104
    MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
    05607465
    Active Corporate (42 parents)
    Officer
    2006-01-03 ~ 2007-02-01
    IIF 28 - Director → ME
  • 105
    MOUNT ALVERNIA PET CT LIMITED - now
    GHG SHELF CO 10 LIMITED
    - 2016-06-20 05750788 SC298292... (more)
    DMWSL 510 LIMITED
    - 2006-10-12 05750788 06495661... (more)
    Active Corporate (29 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 162 - Director → ME
  • 106
    MTH INVESTMENTS LIMITED
    05543663
    Dissolved Corporate (9 parents)
    Officer
    2008-02-14 ~ 2009-06-26
    IIF 81 - Director → ME
  • 107
    NETCARE DIAGNOSTICS EAST LIMITED
    - now 05660191
    GHG SHELF CO 2 LIMITED
    - 2006-12-12 05660191 05660183... (more)
    DMWSL 498 LIMITED
    - 2006-10-12 05660191 07905842... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 149 - Director → ME
  • 108
    NETCARE DIAGNOSTICS LONDON LIMITED
    - now 05660183
    GHG SHELF CO 1 LIMITED
    - 2006-12-12 05660183 05706208... (more)
    DMWSL 497 LIMITED
    - 2006-10-12 05660183 05660191... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 157 - Director → ME
  • 109
    NETCARE HEALTHCARE UK LIMITED
    04368216
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2006-12-13 ~ 2007-02-01
    IIF 25 - Director → ME
  • 110
    NEW WAVE ATM INSTALLATIONS LIMITED
    07913454
    Active Corporate (17 parents)
    Officer
    2013-10-03 ~ 2017-05-11
    IIF 111 - Director → ME
  • 111
    NEXGEN GRP 2 LIMITED - now
    JUST ASK ESTATE SERVICES GRP 2 LIMITED
    - 2022-06-15 10858962
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-07-30
    IIF 133 - Director → ME
  • 112
    NEXGEN HOLDINGS 1 LIMITED - now
    JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED
    - 2022-06-15 10858876
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-07-30
    IIF 131 - Director → ME
  • 113
    NEXGEN UK 3 LIMITED - now
    JUST ASK ESTATE SERVICES UK 3 LIMITED
    - 2022-06-15 10860690 05956392
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-07-31 ~ 2018-07-30
    IIF 132 - Director → ME
  • 114
    NICEOPEN LIMITED
    03352683
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 3 - Director → ME
  • 115
    NORTH WEST CANCER CLINIC LIMITED - now
    GHG SHELF CO 4 LIMITED
    - 2008-08-19 05706220 05706294... (more)
    DMWSL 500 LIMITED
    - 2006-10-12 05706220 06495661... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 147 - Director → ME
  • 116
    NORWICH FM LIMITED
    - now 01354018
    GHG PHARMACEUTICALS LIMITED - 1997-01-24
    AMI PHARMACEUTICALS LIMITED - 1993-06-11
    HARLEY STREET MEDICAL SERVICES LIMITED - 1992-10-08
    MANCHESTER HOSPITAL LIMITED(THE) - 1983-04-13
    Dissolved Corporate (10 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 34 - Director → ME
  • 117
    NOTTINGHAMSHIRE PRIVATE MEDICAL CONSULTANTS LIMITED
    - now 01535258
    REGISBARN LIMITED - 1981-12-31
    Dissolved Corporate (11 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 2 - Director → ME
  • 118
    OMNICASH LIMITED
    04370395
    Dissolved Corporate (18 parents)
    Officer
    2013-10-02 ~ 2017-05-11
    IIF 114 - Director → ME
  • 119
    PADDOCKS HOSPITAL LIMITED(THE)
    - now 01148843
    VADDAN HOUSE LIMITED - 1986-09-26
    Dissolved Corporate (8 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 46 - Director → ME
  • 120
    PASTORAL HOMES LIMITED
    - now 03233164
    ENCHANTING MELODY LIMITED - 1996-10-15
    Dissolved Corporate (21 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 5 - Director → ME
  • 121
    PEPSICO INTERNATIONAL LIMITED
    - now 01521219 01830234... (more)
    PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
    PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
    BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
    SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    Active Corporate (47 parents)
    Officer
    2004-02-24 ~ 2005-11-30
    IIF 154 - Director → ME
  • 122
    PEPSICO PROPERTY MANAGEMENT LIMITED - now
    GATORADE LIMITED - 2009-09-21
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED
    - 2006-10-19 04023094
    GOLDEN WONDER FINANCE LIMITED - 2002-09-26
    DE FACTO 857 LIMITED - 2000-07-27
    Dissolved Corporate (18 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 163 - Director → ME
  • 123
    RAVENINGHAM HOLDINGS LIMITED
    07187061
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2022-12-29 ~ 2023-12-14
    IIF 117 - Director → ME
  • 124
    RECOMMEND LTD.
    03692064
    Dissolved Corporate (26 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 26 - Director → ME
  • 125
    REVIVAL BLUE LIMITED - now
    CHEM-DRY U.K. LIMITED
    - 2022-11-02 02788087
    GAGELINE LIMITED - 1993-02-23
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2010-03-11 ~ 2010-07-30
    IIF 71 - Director → ME
    2007-03-30 ~ 2009-06-26
    IIF 38 - Director → ME
  • 126
    RUNNYMEDE SPV LIMITED
    04252392
    Active Corporate (15 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 51 - Director → ME
  • 127
    SECURITY CNI LTD
    12000841
    Dissolved Corporate (3 parents)
    Officer
    2023-03-24 ~ dissolved
    IIF 119 - Director → ME
  • 128
    SMOKE AND MIRRORS PRODUCTIONS LIMITED
    - now 03012951 03328095
    SPEED 4791 LIMITED - 1995-05-22
    Active Corporate (39 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 87 - Director → ME
  • 129
    SOUTH CHESHIRE SPV LIMITED
    04252397
    Dissolved Corporate (11 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 12 - Director → ME
  • 130
    STARTAPPLY LIMITED
    03355353
    Dissolved Corporate (14 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 15 - Director → ME
  • 131
    SUNWIN SERVICES GROUP (2010) LIMITED
    07935529
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2014-11-03
    IIF 55 - Director → ME
    2014-11-03 ~ 2017-06-30
    IIF 139 - Director → ME
  • 132
    SYNECORE LTD
    - now 05420500
    CCS (ELECTRICAL) LTD - 2011-02-07
    Active Corporate (9 parents)
    Officer
    2023-02-13 ~ 2023-12-14
    IIF 123 - Director → ME
  • 133
    SYON CLINIC LIMITED - now
    BMI SYON CLINIC LIMITED - 2024-03-30
    GHG SHELF CO 8 LIMITED
    - 2009-12-10 05706302 05660183... (more)
    DMWSL 506 LIMITED
    - 2006-10-12 05706302 06248463... (more)
    Active Corporate (22 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 161 - Director → ME
  • 134
    TAG ACQUISITIONS LIMITED
    - now 06346620
    TAG ACQUISTION LIMITED - 2007-08-29
    Dissolved Corporate (24 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 90 - Director → ME
  • 135
    TAG CREATIVE LIMITED
    03773835
    Dissolved Corporate (22 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 135 - Director → ME
  • 136
    TAG EUROPE LIMITED
    - now 02299109 05248637
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-07-18
    IIF 97 - Director → ME
  • 137
    TAG HOLDCO LIMITED
    - now 06466891
    BLACKLACE LIMITED - 2008-01-18
    Dissolved Corporate (15 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 128 - Director → ME
  • 138
    TAG NEWCO LIMITED
    - now 06466926
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    Dissolved Corporate (17 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 126 - Director → ME
  • 139
    TAG PAC LIMITED
    - now 06434923
    YELLOWGROVE LIMITED - 2008-04-05
    Dissolved Corporate (27 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 96 - Director → ME
  • 140
    TAG PRINT SERVICES LIMITED
    - now 03129538
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    ALAN GRAPHIC LIMITED - 2001-03-28
    RAPIDSPEEDY LIMITED - 1995-12-18
    Dissolved Corporate (24 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 130 - Director → ME
  • 141
    TAG RESPONSE LIMITED
    - now 02656579
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    Dissolved Corporate (48 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 138 - Director → ME
  • 142
    TAG STORAGE LIMITED
    06477337
    Dissolved Corporate (20 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 93 - Director → ME
  • 143
    TAG TOPCO LIMITED
    07535335
    Dissolved Corporate (24 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 88 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-07-30
    IIF 168 - Has significant influence or control → OE
  • 144
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2019-08-06
    IIF 91 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-04-01
    IIF 169 - Has significant influence or control → OE
  • 145
    TAG WORLDWIDE HOLDINGS LIMITED - now
    WILLIAMS LEA HOLDINGS LIMITED
    - 2021-12-06 05696914
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 84 - Director → ME
  • 146
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05885323 05696914
    TAG WORLDWIDE PLC - 2007-10-10
    Dissolved Corporate (17 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 134 - Director → ME
  • 147
    THE ROCHDALE PRIVATE SURGICAL UNIT LIMITED
    01233756
    Dissolved Corporate (9 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 17 - Director → ME
  • 148
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - now 03757233 03646936... (more)
    MEADOWPOINT PLC - 1999-10-15
    Dissolved Corporate (32 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 85 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-12-31
    IIF 167 - Has significant influence or control → OE
  • 149
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308... (more)
    Active Corporate (52 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 89 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-12-31
    IIF 165 - Has significant influence or control → OE
  • 150
    TRAIN (LONDON) LIMITED
    03337023
    Dissolved Corporate (20 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 13 - Director → ME
  • 151
    WALKERS CRISPS LIMITED
    00123910
    Dissolved Corporate (35 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 148 - Director → ME
  • 152
    WALKERS GROUP LIMITED
    - now 04023090
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    DE FACTO 860 LIMITED - 2000-07-27
    Active Corporate (31 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 156 - Director → ME
  • 153
    WALKERS SNACK FOODS LIMITED
    - now 02333074 00596600... (more)
    WALKERS SNACK FOODS LIMITED - 1999-04-23
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    PRECIS (679) LIMITED - 1989-06-06
    Active Corporate (59 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 144 - Director → ME
  • 154
    WALKERS SNACK SERVICES LIMITED
    - now 03096955 03474989
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    INTERCEDE 1143 LIMITED - 1995-10-19
    Dissolved Corporate (44 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 145 - Director → ME
  • 155
    WALKERS SNACKS (DISTRIBUTION) LIMITED
    - now 03566410
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    Active Corporate (45 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 151 - Director → ME
  • 156
    WALKERS SNACKS LIMITED
    - now 03474989 03096955
    CLAIMCAREER LIMITED - 1998-12-21
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 158 - Director → ME
  • 157
    WILLIAMS LEA (NO.1) LIMITED
    05245344
    Dissolved Corporate (18 parents)
    Officer
    2018-04-01 ~ 2019-08-07
    IIF 98 - Director → ME
  • 158
    WILLIAMS LEA (US ACQUISITIONS) LIMITED
    05245320
    Dissolved Corporate (18 parents)
    Officer
    2018-04-01 ~ 2019-08-07
    IIF 94 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-09-01
    IIF 166 - Has significant influence or control → OE
  • 159
    WILLIAMS LEA INTERNATIONAL LIMITED
    - now 02682240
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    Active Corporate (31 parents)
    Officer
    2018-04-01 ~ 2019-08-06
    IIF 136 - Director → ME
  • 160
    WILLIAMS LEA LIMITED
    - now 02119266
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Active Corporate (46 parents)
    Officer
    2018-04-01 ~ 2019-08-06
    IIF 95 - Director → ME
  • 161
    WL CCM LIMITED - now
    WILLIAMS LEA CCM LIMITED
    - 2022-06-07 11605285
    Dissolved Corporate (12 parents)
    Officer
    2018-10-04 ~ 2019-08-07
    IIF 99 - Director → ME
  • 162
    WORLD WRITERS LIMITED
    - now 02406623 02747776
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    Dissolved Corporate (21 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 129 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.