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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

Lee, Tony

child relation
Offspring entities and appointments 135
  • 1
    00084968 LIMITED
    00084968
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 55 - Secretary → ME
  • 2
    ACE CUTTERS (LONDON) LIMITED - now
    KI (16) LIMITED
    - 1993-03-26 02801858
    Chantry Works, Faraday Way, Orpington, Kent
    Active Corporate (9 parents)
    Officer
    1993-03-19 ~ 1993-03-22
    IIF 132 - Director → ME
  • 3
    ADAMS & BARKER LIMITED
    02770134
    24 Wellingtonia Court, Laine Close, Brighton, East Sussex, England
    Active Corporate (5 parents)
    Officer
    1992-12-02 ~ 1992-12-02
    IIF 126 - Director → ME
  • 4
    ALDWAY STAMPING LTD - now
    BOLIVAR STAMPING LIMITED
    - 2002-07-19 00125024
    EWARTS,LIMITED - 1997-09-01
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (9 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 64 - Secretary → ME
  • 5
    ALDWAY TWELVE LTD
    00177042
    1 Kingsway., London
    Active Corporate (8 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 75 - Secretary → ME
  • 6
    AR REALISATIONS 2016 LIMITED - now
    AUSTIN REED LIMITED
    - 2016-06-27 00399575
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 98 - Secretary → ME
  • 7
    ARCS REALISATIONS 2016 LIMITED - now
    AUSTIN REED CREDIT SERVICES LIMITED
    - 2016-06-27 01529898
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 99 - Secretary → ME
  • 8
    ARG (FINANCE) LIMITED
    - now 00167950
    AUSTIN REED (MANUFACTURING) LIMITED - 2001-05-04
    BLADEN LIMITED - 2000-11-03
    JEWELSHARE LIMITED - 1987-03-25
    HARRY HALL LIMITED - 1985-12-09
    HARRY HALL (MANUFACTURING) LIMITED - 1977-12-31
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 44 - Secretary → ME
  • 9
    ARG (PROPERTY) LIMITED
    - now 01459151
    SACKVILLE LIMITED - 2001-07-31
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 23 - Secretary → ME
  • 10
    ARG PENSION FUND LIMITED
    - now 00683947
    AUSTIN REED PENSION FUND LIMITED - 2002-06-14
    A.R.P.F.(NO.1)LIMITED - 1990-09-17
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2005-06-21 ~ 2007-01-04
    IIF 11 - Secretary → ME
  • 11
    ARG REALISATIONS 2016 LIMITED - now
    AUSTIN REED GROUP LIMITED - 2016-06-27
    AUSTIN REED GROUP PLC
    - 2007-02-07 00164291
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 40 - Secretary → ME
  • 12
    ARTWIDE (UK) LIMITED - now
    KI (1126) LIMITED
    - 1994-01-14 02884445
    Unit 1-3 Wyvern Estate, Beverley Way, New Malden, Surrey
    Active Corporate (7 parents)
    Officer
    1994-01-04 ~ 1994-01-04
    IIF 119 - Director → ME
  • 13
    AUSTIN REED (SCOTLAND) LIMITED
    - now SC106299
    CASHMERES OF SCOTLAND LIMITED - 1996-09-20
    39/41 George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 8 - Secretary → ME
  • 14
    AUSTIN REED INTERNATIONAL LIMITED
    00789941
    Station Road, Thirsk, North Yorkshire
    Active Corporate (24 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 97 - Secretary → ME
  • 15
    AUSTIN REED SHARE OWNERSHIP LIMITED
    - now 00683948
    A.R.P.F.(NO.2)LIMITED - 1990-09-17
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 68 - Secretary → ME
  • 16
    AUSTINS CAFE BAR LIMITED
    - now 02353797
    MACDENE LIMITED
    - 2006-07-19 02353797
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 36 - Secretary → ME
  • 17
    AUSTINS GROOMING AND BEAUTY LIMITED
    - now 01652212
    PHILLIPS & PIPER COUNTRY CLOTHES LIMITED
    - 2006-07-19 01652212
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 103 - Secretary → ME
  • 18
    AUSTINS SALON LIMITED
    - now 00527845
    THEXTON & WRIGHT LIMITED
    - 2006-07-19 00527845
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 86 - Secretary → ME
  • 19
    BEESON GREGORY INDEX NOMINEES LIMITED
    - now 03232946
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2007-08-15 ~ 2012-01-31
    IIF 114 - Secretary → ME
  • 20
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2016-02-17 02123174
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2011-10-20 02123174
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (72 parents)
    Officer
    2011-10-19 ~ 2012-01-31
    IIF 107 - Secretary → ME
  • 21
    BILL SWITCHGEAR LIMITED
    - now 02666983
    DELTA ENCON LIMITED
    - 1999-09-20 02666983
    AMBERWEST LIMITED - 1992-02-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1999-08-17 ~ 2001-01-05
    IIF 18 - Secretary → ME
  • 22
    BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED
    - now 00578174
    DELTA EMD MARKETING LIMITED
    - 2000-09-14 00578174
    BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED
    - 2000-08-30 00578174
    1 Kingsway, London
    Dissolved Corporate (11 parents)
    Officer
    1999-08-17 ~ 2001-01-05
    IIF 62 - Secretary → ME
  • 23
    CARROLL INSURANCE GROUP LIMITED
    - now 02774470
    KI (14) LIMITED
    - 1993-03-12 02774470
    75 Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (23 parents)
    Officer
    1992-12-17 ~ 1993-10-04
    IIF 125 - Director → ME
  • 24
    CC PETITE LIMITED
    - now 01373443
    CCH (NO. 1) LIMITED
    - 2006-01-10 01373443
    LEROSE LIMITED - 1997-06-03
    ALMOTEX LIMITED - 1993-09-16
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 56 - Secretary → ME
  • 25
    CC REALISATIONS 2016 LIMITED - now
    COUNTRY CASUALS LIMITED
    - 2016-06-27 00510900
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 57 - Secretary → ME
  • 26
    CCH REALISATIONS 2016 LIMITED - now
    COUNTRY CASUALS HOLDINGS LIMITED
    - 2016-06-27 02319160
    TUNECLASS LIMITED - 1992-06-12
    C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 73 - Secretary → ME
  • 27
    CHRISTOWS LIMITED
    - now 05949079
    W DEB MVL LIMITED - 2006-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2007-10-25 ~ 2012-01-31
    IIF 112 - Secretary → ME
  • 28
    CNBC (UK) LIMITED - now
    RCA AUDIO-VISUALS LIMITED
    - 2004-04-01 01574907
    BRADCALE LIMITED - 1981-12-31
    10 Fleet Place, London
    Active Corporate (43 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 101 - Secretary → ME
  • 29
    COUNTRY CASUALS SERVICES LIMITED
    - now 03313017
    TRACKMADE LIMITED - 1997-02-14
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 49 - Secretary → ME
  • 30
    D. & T. HOLDINGS LIMITED
    00061141
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 91 - Secretary → ME
  • 31
    DARWIN STRATEGIC LIMITED
    07069758
    21 Albemarle Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-11-08 ~ 2012-01-31
    IIF 123 - Secretary → ME
  • 32
    DELBEX LIMITED
    - now 00445604
    DELGLO APPLIANCES LIMITED - 1978-12-31
    1 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 102 - Secretary → ME
  • 33
    DELTA (DCC) LIMITED
    - now 02307789
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (30 parents, 19 offsprings)
    Officer
    1999-07-22 ~ 2001-01-05
    IIF 135 - Director → ME
    2000-02-14 ~ 2001-01-05
    IIF 59 - Secretary → ME
  • 34
    DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - now
    ALUMINIUM WIRE & CABLE COMPANY LIMITED
    - 2002-10-24 00424512
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (12 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 109 - Secretary → ME
  • 35
    DELTA DRAWN METALS LIMITED
    - now 00081812
    ENFIELD ROLLING MILLS (DRAWN METALS) LIMITED - 1980-12-31
    1 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 16 - Secretary → ME
  • 36
    DELTA ELECTRICAL LIMITED
    - now 00302626
    DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
    DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
    DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (34 parents)
    Officer
    2000-08-20 ~ 2001-01-24
    IIF 139 - Director → ME
  • 37
    DELTA ENFIELD CABLES (HOLDINGS) LIMITED
    00156577
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 27 - Secretary → ME
  • 38
    DELTA ENFIELD LIMITED
    - now 00645834
    DELTA ENFIELD CABLES LIMITED - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 9 - Secretary → ME
  • 39
    DELTA ENGINEERING HOLDINGS LIMITED
    - now 00751922
    DELTA FLUID CONTROLS LIMITED - 1988-03-07
    DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-07-23 ~ 2001-01-05
    IIF 138 - Director → ME
  • 40
    DELTA GROUP OVERSEAS LIMITED
    - now 00142042
    DELTA METAL OVERSEAS LIMITED - 1981-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (23 parents)
    Officer
    1999-07-21 ~ 2001-01-05
    IIF 134 - Director → ME
    1998-04-13 ~ 2001-01-05
    IIF 85 - Secretary → ME
  • 41
    DELTA GROUP SERVICES LIMITED - now
    DATIM SCREW COMPANY LIMITED
    - 1999-03-05 00704242
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    1998-04-13 ~ 1999-03-03
    IIF 110 - Secretary → ME
  • 42
    DELTA INDUSTRIES LIMITED
    - now 01009604
    DELTA INFORMATION SYSTEMS CO. LIMITED
    - 1999-12-02 01009604
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    1998-04-13 ~ 1999-12-31
    IIF 105 - Secretary → ME
  • 43
    DELTA METAL PRODUCTS LIMITED
    - now 00060471
    BARKER & ALLEN LIMITED - 1987-04-06
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (9 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 41 - Secretary → ME
  • 44
    DELTA PRESSURE DIE CASTINGS LIMITED
    - now 00357236
    DELTA SANDWELL CASTINGS LIMITED - 1981-12-31
    DELTA METAL CASTINGS LIMITED - 1978-12-31
    1 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 51 - Secretary → ME
  • 45
    DELTA REPETITION COMPONENTS LIMITED
    00460618
    Thames House, Portsmouth Road, Esher, Surrey
    Liquidation Corporate (17 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 38 - Secretary → ME
  • 46
    DELTA RODS (WEST BROMWICH) LIMITED
    00035402
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (11 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 95 - Secretary → ME
  • 47
    DELTA RODS WOLVERHAMPTON LIMITED
    00523825
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (14 parents)
    Officer
    1999-08-17 ~ 2001-01-05
    IIF 50 - Secretary → ME
  • 48
    DELTA TUBES LIMITED
    00053597
    1 Kingsway, London
    Active Corporate (7 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 21 - Secretary → ME
  • 49
    DELTAFLOW LIMITED
    00751297
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (9 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 70 - Secretary → ME
  • 50
    DRISELL TRADING LIMITED
    - now 00621840
    C H EDWARDS LIMITED
    - 2000-08-30 00621840
    DELTA RODS (LONDON) LIMITED - 1989-06-02
    1 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 83 - Secretary → ME
  • 51
    DRURYWAY PSE LIMITED - now
    MEM PSE LIMITED - 2004-10-26
    CP CABLES LIMITED
    - 2002-10-24 00239124
    CROMPTON PARKINSON CABLES LIMITED - 1990-05-17
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (12 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 93 - Secretary → ME
  • 52
    E & B ENGINEERING SERVICES (SPECIAL WORKS) LIMITED - now
    KI (1124) LIMITED
    - 1993-12-21 02855830
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    1993-09-22 ~ 1993-12-10
    IIF 128 - Director → ME
  • 53
    ELKINGTON & CO.,LIMITED
    00093100
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (13 parents)
    Officer
    1999-08-17 ~ 2001-01-05
    IIF 12 - Secretary → ME
  • 54
    ELKINGTON MANSILL BOOTH LIMITED
    - now 00164541
    MANSILL,BOOTH & CO.,LIMITED - 1985-06-03
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (11 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 31 - Secretary → ME
  • 55
    ELLIOTT MODULAR SPACE LIMITED - now
    GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
    DBS NATIONWIDE PLC
    - 1999-01-18 02864100
    DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
    MERONBOND LIMITED - 1994-03-25
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1997-05-30 ~ 1997-12-24
    IIF 82 - Secretary → ME
  • 56
    ENFIELD ROLLING MILLS,LIMITED
    00200137
    Highdown House, Yeoman Way, Worthing, West Sussex
    Liquidation Corporate (13 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 14 - Secretary → ME
  • 57
    EVO NOMINEES LIMITED
    - now 03341224
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    2007-10-01 ~ 2012-01-31
    IIF 81 - Secretary → ME
  • 58
    EVOLUTION BEESON GREGORY LIMITED
    - now 04840002
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2007-08-18 ~ 2012-01-31
    IIF 84 - Secretary → ME
  • 59
    EVOLUTION CAPITAL INVESTMENT LIMITED
    - now 03359805
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-31
    IIF 96 - Secretary → ME
  • 60
    EVOLUTION GROUP SERVICES LIMITED
    - now 02969915
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2012-01-31
    IIF 19 - Secretary → ME
  • 61
    EVOLUTION SECURITIES ASIA LIMITED
    07518989
    52 Debden Road, Saffron Walden, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ 2012-01-31
    IIF 122 - Secretary → ME
  • 62
    EVOLUTION SECURITIES CHINA LIMITED
    04837915
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (19 parents)
    Officer
    2007-01-08 ~ 2009-03-31
    IIF 136 - Director → ME
    2007-01-08 ~ 2012-01-31
    IIF 111 - Secretary → ME
  • 63
    EVOLUTION SECURITIES LIMITED
    - now 02316630
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (86 parents)
    Officer
    2007-01-08 ~ 2012-01-31
    IIF 10 - Secretary → ME
  • 64
    EVOLUTION SECURITIES NOMINEES LIMITED
    - now 03232751
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (29 parents)
    Officer
    2007-08-15 ~ 2012-01-31
    IIF 113 - Secretary → ME
  • 65
    F.H. BOURNER & CO. (ENGINEERS) LIMITED
    00249200
    1 Kingsway, London
    Liquidation Corporate (7 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 71 - Secretary → ME
  • 66
    FANCY A QUICKIE LIMITED - now
    GOTT BREEDING LIMITED - 2000-05-17
    KI (1) LIMITED
    - 1992-05-12 02706580
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (23 parents)
    Officer
    1992-04-13 ~ 1992-04-13
    IIF 129 - Director → ME
  • 67
    GE ASSET MANAGEMENT LIMITED - now
    GE INVESTMENTS (US) LIMITED
    - 2000-01-11 03084561
    GROWPRIZE LIMITED - 1995-08-21
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    1997-10-11 ~ 1998-03-24
    IIF 7 - Secretary → ME
  • 68
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    SHELFCO (NO. 1360) LIMITED
    - 1997-09-22 03406497
    1 More London Place, London
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    1997-09-19 ~ 1997-12-24
    IIF 43 - Secretary → ME
  • 69
    GE CAPITAL CORPORATION (FUNDING) LIMITED
    - now 01970191
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (69 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 20 - Secretary → ME
  • 70
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1 More London Place, London
    Dissolved Corporate (37 parents, 13 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 90 - Secretary → ME
  • 71
    GE CAPITAL CORPORATION (PROPERTIES) LIMITED
    - now 01513465
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 72 - Secretary → ME
  • 72
    GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
    - now 03406547
    SHELFCO (NO. 1387) LIMITED
    - 1997-11-27 03406547
    1 1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    1997-11-27 ~ 1997-12-24
    IIF 52 - Secretary → ME
  • 73
    GE CAPITAL CORPORATION (TRADING LP) LIMITED
    - now 03377349
    SHELFCO (NO.1304) LIMITED
    - 1997-07-02 03377349
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1997-06-16 ~ 1997-12-24
    IIF 63 - Secretary → ME
  • 74
    GE CAPITAL EUROPE LIMITED
    - now 02544202
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (51 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 104 - Secretary → ME
  • 75
    GE CAPITAL GROUP SERVICES LIMITED - now
    GE CAPITAL LIMITED
    - 2001-01-03 02133622
    GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
    GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
    GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
    ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
    LEGIBUS 963 LIMITED - 1987-10-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (58 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 117 - Secretary → ME
  • 76
    GE CAPITAL INVESTMENTS
    03255767
    1 More London Place, London
    Liquidation Corporate (25 parents, 12 offsprings)
    Officer
    1996-09-23 ~ 1997-12-24
    IIF 78 - Secretary → ME
  • 77
    GE COMMERCIAL FINANCE LIMITED - now
    GE CAPITAL COMMERCIAL FINANCE LIMITED
    - 2003-09-26 01030032
    C.D.BRAMALL (LEASING) LIMITED
    - 1998-02-04 01030032
    1 More London Place, London
    Liquidation Corporate (57 parents, 1 offspring)
    Officer
    1997-08-28 ~ 1998-02-23
    IIF 106 - Secretary → ME
  • 78
    GE INFRASTRUCTURE UK LIMITED - now
    CORPORATE COMPUTER SERVICES LIMITED
    - 2007-08-14 00607012
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
    C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1996-09-30 ~ 1997-12-24
    IIF 94 - Secretary → ME
  • 79
    GECC UK - now
    GE CAPITAL CORPORATION
    - 2008-08-01 01970192
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 42 - Secretary → ME
  • 80
    GEOFFREY SNUSHALL LIMITED
    - now 01211697
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 61 - Secretary → ME
  • 81
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2001-02-05 ~ 2001-10-31
    IIF 79 - Secretary → ME
  • 82
    HOLBORN FINANCE HOLDING COMPANY
    - now 03319159
    GS SEVEN LIMITED - 1997-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2001-02-05 ~ 2002-10-15
    IIF 13 - Secretary → ME
  • 83
    HOLMAN MANAGED SYNDICATES LIMITED
    02772759
    Chance House, Pips, Lewes Road, East Grinstead, England
    Active Corporate (23 parents)
    Officer
    1992-12-11 ~ 1992-12-17
    IIF 124 - Director → ME
  • 84
    IGE USA GROUP - now
    IGE USA GROUP LIMITED
    - 2010-11-17 03053570
    TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 54 - Secretary → ME
  • 85
    IGE USA INVESTMENTS LIMITED - now
    IGE USA INVESTMENTS
    - 2018-11-23 03255766
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (35 parents, 16 offsprings)
    Officer
    1996-09-23 ~ 1997-12-24
    IIF 108 - Secretary → ME
  • 86
    INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
    - now 01764221
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 17 - Secretary → ME
  • 87
    IWI FUND MANAGEMENT LIMITED - now
    WDB ASSET MANAGEMENT LIMITED
    - 2014-06-16 03042092
    NEW STREET ASSET MANAGEMENT LIMITED
    - 2010-01-28 03042092
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2012-01-31
    IIF 115 - Secretary → ME
  • 88
    JAMES FABER LIMITED
    02894671
    308 Fulham Road Fulham Road, London
    Active Corporate (4 parents)
    Officer
    1994-02-04 ~ 1994-02-04
    IIF 118 - Director → ME
  • 89
    LEROSE INVESTMENTS LIMITED
    - now 03045017
    FUTUREGALA LIMITED - 1995-09-01
    Austin Reed, Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 39 - Secretary → ME
  • 90
    LEROSE LEASING LIMITED
    - now 01373311
    COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
    Austin Reed Group, Station Road, Thirsk, N Yorks
    Dissolved Corporate (21 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 15 - Secretary → ME
  • 91
    LP-GAS EQUIPMENT LIMITED
    00075806
    1 Kingsway, London
    Liquidation Corporate (10 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 28 - Secretary → ME
  • 92
    MM&S (2375) LIMITED
    SC175592
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2001-06-27 ~ 2002-04-08
    IIF 92 - Secretary → ME
  • 93
    NICK HERN BOOKS LIMITED - now
    KI (11) LIMITED
    - 1993-01-08 02767507
    The Glasshouse, 49a Goldhawk Road, London
    Active Corporate (6 parents)
    Officer
    1992-11-24 ~ 1992-12-10
    IIF 127 - Director → ME
  • 94
    OUTWARD BOUND CORPORATE LIMITED - now
    OUTWARD BOUND PROFESSIONAL LIMITED - 2009-12-11
    OUTWARD BOUND HUMAN RESOURCES LIMITED
    - 1997-06-10 02892257
    Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Active Corporate (34 parents)
    Officer
    1994-01-24 ~ 1995-01-24
    IIF 120 - Director → ME
  • 95
    PPS FIVE LIMITED
    - now 01381124
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 53 - Secretary → ME
  • 96
    PPS NINE LIMITED
    - now 01951573
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    YEARNBARON LIMITED - 1985-12-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2001-05-22 ~ 2002-06-11
    IIF 48 - Secretary → ME
  • 97
    PPS TWELVE LIMITED
    - now 02019663
    CUBITT & WEST LIMITED - 1991-05-17
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 30 - Secretary → ME
  • 98
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2001-05-24 ~ 2001-10-31
    IIF 45 - Secretary → ME
  • 99
    PRUDENTIAL AUSTRALIA ONE LIMITED
    04167734
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2001-02-26 ~ 2002-08-28
    IIF 58 - Secretary → ME
  • 100
    PRUDENTIAL GP LIMITED
    - now SC206683
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-06-06 ~ 2001-10-19
    IIF 74 - Secretary → ME
  • 101
    PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
    - now 04059315
    GS THIRTY LIMITED
    - 2001-10-22 04059315
    1 Angel Court, London, England
    Active Corporate (17 parents, 103 offsprings)
    Officer
    2001-10-22 ~ 2002-04-08
    IIF 141 - Director → ME
    2001-10-22 ~ 2002-04-08
    IIF 116 - Secretary → ME
  • 102
    PRUDENTIAL LALONDES LIMITED
    - now 02062267
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 60 - Secretary → ME
  • 103
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    - 2005-06-14 SC073158
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2001-10-31
    IIF 22 - Secretary → ME
  • 104
    PRUDENTIAL PROPERTY SERVICES (BRISTOL) LIMITED
    - now 02010691
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 37 - Secretary → ME
  • 105
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (32 parents, 8 offsprings)
    Officer
    2001-02-05 ~ 2002-03-13
    IIF 47 - Secretary → ME
  • 106
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2001-05-24 ~ 2001-10-31
    IIF 89 - Secretary → ME
  • 107
    PRUDENTIAL UK SERVICES LIMITED - now
    CRAIGFORTH SERVICES LIMITED
    - 2002-12-30 SC176097
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    2001-02-05 ~ 2002-06-07
    IIF 24 - Secretary → ME
  • 108
    REEDS RAINS PRUDENTIAL LIMITED
    - now 01995944
    STAPLE SECURITIES LIMITED - 1986-08-28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 100 - Secretary → ME
  • 109
    ROBERT BRUCE FITZMAURICE (GROUP) LIMITED - now
    FITZMAURICE MANAGEMENT LIMITED
    - 2000-03-17 02702208
    Rosehill, Appleshaw, Andover, Hampshire
    Active Corporate (18 parents)
    Officer
    1992-03-31 ~ 1992-04-02
    IIF 130 - Director → ME
  • 110
    S I L TRADING LIMITED
    02883125
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (12 parents)
    Officer
    1993-12-22 ~ 1993-12-22
    IIF 131 - Director → ME
  • 111
    SCOTTISH AMICABLE FINANCE LIMITED - now
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (27 parents)
    Officer
    2001-06-27 ~ 2002-07-07
    IIF 65 - Secretary → ME
  • 112
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    2001-02-05 ~ 2001-07-27
    IIF 76 - Secretary → ME
  • 113
    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
    SZ000012
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (41 parents)
    Officer
    2001-02-05 ~ 2001-09-28
    IIF 46 - Secretary → ME
  • 114
    SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED
    - now SC117432
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2001-02-05 ~ 2002-05-02
    IIF 29 - Secretary → ME
  • 115
    SIMON ACKERMAN LIMITED
    01452795
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 67 - Secretary → ME
  • 116
    SNUSHALLS TEAM LIMITED
    - now 01913417
    EATONINFO LIMITED - 1985-06-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 25 - Secretary → ME
  • 117
    STEPHENS BROTHERS LIMITED
    00587224
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (27 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 77 - Secretary → ME
  • 118
    SUMMIT LIMITED
    01459052
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 34 - Secretary → ME
  • 119
    SUMMIT SHIRT COMPANY LIMITED
    00880975
    Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 87 - Secretary → ME
  • 120
    THE DELTA METAL COMPANY LIMITED - now
    DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
    - 2009-10-26 02710629
    BATCHKIND LIMITED - 1992-05-19
    Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 6 - Secretary → ME
  • 121
    THE EVOLUTION GROUP LIMITED - now
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (42 parents)
    Officer
    2007-01-08 ~ 2012-01-31
    IIF 80 - Secretary → ME
  • 122
    THE EXTRUDED METALS COMPANY LIMITED
    00088510
    1 Kingsway, London
    Liquidation Corporate (7 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 66 - Secretary → ME
  • 123
    TOME CONSULTING SOLUTIONS LIMITED
    09239201
    8 Rossdale, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% OE
  • 124
    VALMONT EMD HOLDINGS LIMITED - now
    DELTA GROUP LIMITED
    - 2010-09-03 01544406
    DELTA LIMITED - 1988-05-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (30 parents)
    Officer
    1998-01-05 ~ 2001-01-05
    IIF 32 - Secretary → ME
  • 125
    VISA EU LIMITED
    03101352
    The Legal Department, 1 Sheldon Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-25 ~ 2014-08-15
    IIF 3 - Secretary → ME
  • 126
    VISA EUROPE LIMITED
    05139966
    1 Sheldon Square, London
    Active Corporate (101 parents, 2 offsprings)
    Officer
    2013-07-05 ~ 2014-08-15
    IIF 4 - Secretary → ME
  • 127
    VISA EUROPE MANAGEMENT SERVICES LIMITED
    08778032
    1 Sheldon Square, London
    Active Corporate (13 parents)
    Officer
    2013-11-15 ~ 2014-08-15
    IIF 133 - Director → ME
    2013-11-15 ~ 2014-08-15
    IIF 121 - Secretary → ME
  • 128
    VISA EUROPE SERVICES LLC - now
    VISA EUROPE SERVICES INC.
    - 2017-03-20 FC025276
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (94 parents)
    Officer
    2013-07-05 ~ 2014-08-15
    IIF 1 - Secretary → ME
  • 129
    VISA MANAGEMENT LIMITED
    - now 03920617
    VISA VALUE ADDED SERVICES LIMITED - 2000-08-29
    HACKREMCO (NO.1608) LIMITED - 2000-07-07
    The Legal Department, 1 Sheldon Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-07-25 ~ 2014-08-15
    IIF 2 - Secretary → ME
  • 130
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2013-07-25 ~ 2014-08-15
    IIF 5 - Secretary → ME
  • 131
    WDB CAPITAL LIMITED
    - now 04061756
    WICKAM CAPITAL LIMITED
    - 2007-08-14 04061756
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2008-02-11 ~ 2012-01-31
    IIF 137 - Director → ME
    2007-07-19 ~ 2012-01-31
    IIF 88 - Secretary → ME
  • 132
    WILLBRO NOMINEES LIMITED
    00295482
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (60 parents)
    Officer
    2007-04-16 ~ 2012-01-31
    IIF 69 - Secretary → ME
  • 133
    WILLIAMS DE BROE LIMITED
    - now 02485266
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2012-01-31
    IIF 26 - Secretary → ME
  • 134
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
    - now 00318958
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
    - 2011-10-20 00318958
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2011-10-19 ~ 2012-01-31
    IIF 35 - Secretary → ME
  • 135
    WRIGHT & PEEL LIMITED
    - now 00246667
    WRIGHT & PEEL (LEEFORD) LIMITED - 1989-03-31
    Austin Reed Group Limited, Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.