1
CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (28 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 4 - Director → ME
2
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 44 - Director → ME
3
ACRECREST LIMITED - now
CAVENDISH INSURANCE LIMITED
- 2008-04-01
00105618CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 102 - Secretary → ME
4
22 Bishopsgate, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 110 - Secretary → ME
5
AMPHENOL THERMOMETRICS (UK) LIMITED - now
GE THERMOMETRICS (UK) LIMITED - 2013-12-23
SPIRENT COMPONENTS LIMITED
- 2002-04-12
02310013BOWTHORPE COMPONENTS LIMITED - 2000-05-12
BLOSSOMHEATH LIMITED - 1988-12-30
Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
Active Corporate (38 parents)
Officer
2000-11-14 ~ 2002-03-21
IIF 112 - Secretary → ME
6
AON SECURITIES LIMITED - now
AON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED
- 2009-06-03
03317553UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
M M & S (2363) LIMITED - 1997-06-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2008-09-16 ~ 2009-03-31
IIF 128 - Secretary → ME
7
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11
03063730BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
1998-10-21 ~ 1999-01-14
IIF 69 - Secretary → ME
8
BENFIELD ADVISORY HOLDINGS LIMITED
- now 03885861KELLY & MCDONALD LIMITED - 2000-01-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (18 parents)
Officer
2008-09-16 ~ 2009-03-31
IIF 87 - Secretary → ME
9
BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
TEMPLECO 446 LIMITED - 1999-09-27
60 Goswell Road, London
Dissolved Corporate (19 parents)
Officer
2008-09-16 ~ 2009-03-27
IIF 132 - Secretary → ME
10
Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
Active Corporate (51 parents)
Officer
1998-08-25 ~ 2002-12-31
IIF 70 - Secretary → ME
11
BG GAS SERVICES LIMITED - now
BG NO.4 LIMITED
- 1999-01-28
03299002 03294522, 03294212, 03766739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (43 parents)
Officer
1998-08-27 ~ 1999-01-14
IIF 55 - Director → ME
1998-08-27 ~ 1999-01-14
IIF 135 - Secretary → ME
12
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (67 parents)
Officer
1998-08-25 ~ 1999-01-14
IIF 76 - Secretary → ME
13
BG INTERNATIONAL LIMITED - now
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (91 parents, 21 offsprings)
Officer
1998-08-25 ~ 1999-01-14
IIF 64 - Secretary → ME
14
BRITISH GAS VENTURES LIMITED
- 1998-10-20
02997897BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1998-09-21 ~ 1999-01-14
IIF 75 - Secretary → ME
15
BG NO.1 LIMITED - 1998-07-03
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (64 parents)
Officer
1998-08-25 ~ 1999-01-14
IIF 60 - Secretary → ME
16
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (81 parents, 3 offsprings)
Officer
1998-08-25 ~ 1999-01-14
IIF 73 - Secretary → ME
17
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (57 parents)
Officer
1998-08-25 ~ 1999-01-14
IIF 72 - Secretary → ME
18
15 Canada Square, London
Dissolved Corporate (55 parents)
Officer
1998-08-25 ~ 1999-01-14
IIF 66 - Secretary → ME
19
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
1999-12-22 ~ 2006-03-01
IIF 10 - Director → ME
20
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 105 - Secretary → ME
21
Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (29 parents)
Officer
1998-08-25 ~ 1999-12-31
IIF 74 - Secretary → ME
22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 24 - Director → ME
23
BRITISH GAS ENERGY PROCUREMENT LIMITED - now
BRITISH GAS LIMITED
- 2022-07-26
05266924 03254203, 08811254, 10860745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ATLANTIC SHORE LIMITED - 2004-11-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 43 - Director → ME
24
BRITISH GAS PIPELINES LIMITED
- now 03226380BRITISH GAS SITE WORKS LIMITED - 2004-02-24
CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED - 2003-10-06
GOLDFISH MANAGEMENT LIMITED - 2000-10-20
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-09-09 ~ 2012-07-12
IIF 14 - Director → ME
25
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 41 - Director → ME
26
CAMBRIDGE ANALYTICAL GROUP LIMITED
- now 01908036CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
SCALEBLAKE LIMITED - 1985-05-15
Origin One, 108 High Street, Crawley, England
Active Corporate (18 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 120 - Secretary → ME
27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 21 - Director → ME
28
CENTRICA 25 LIMITED
- now 03912356 04146833, 03473736, 03226387Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 34 - Director → ME
29
CENTRICA 27 LIMITED
- now 04146833 03226380, 03473736, 03226387Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GOLF ENGLAND LIMITED - 2003-10-28
SEVCO 1234 LIMITED - 2001-02-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 37 - Director → ME
30
CENTRICA BASTROP FINANCE HOLDINGS
05175574 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 35 - Director → ME
31
CENTRICA BUSINESS SERVICES LIMITED
04536174 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 36 - Director → ME
32
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 23 - Director → ME
33
CENTRICA DIRECTORS LIMITED
- now 03844287CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (39 parents, 132 offsprings)
Officer
2009-12-21 ~ 2013-06-21
IIF 33 - Director → ME
34
CENTRICA 24 LIMITED
- 2012-03-16
03473736 04146833, 03912356, 03226387Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GOLDFISH GUIDE LIMITED - 2003-10-06
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 7 - Director → ME
35
CENTRICA ENERGY STORAGE LIMITED - now
CENTRICA STORAGE LIMITED - 2023-07-27
DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED
- 2001-11-29
03294124BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
Woodland House, Woodland Park, Hessle, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
1998-11-03 ~ 1999-01-14
IIF 58 - Director → ME
36
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 27 - Director → ME
37
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 30 - Director → ME
38
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 17 - Director → ME
39
CENTRICA IGNITE GP LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2010-01-29 ~ 2012-07-12
IIF 16 - Director → ME
40
CENTRICA IGNITE LP LIMITED - now
CENTRICA (LINCS) TOPCO LIMITED
- 2013-08-05
07097279 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-12-16 ~ 2012-07-12
IIF 40 - Director → ME
41
CENTRICA LSA TRUST LIMITED
- now 03876982METERCO (UK) LIMITED - 2005-09-22
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 9 - Director → ME
42
BG ENERGY FINANCE LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 32 - Director → ME
43
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-09-09 ~ 2012-07-12
IIF 31 - Director → ME
44
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 39 - Director → ME
45
PRECIS (1484) LIMITED - 1997-02-11
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 26 - Director → ME
46
CENTRICA RESOURCES NORTH SEA LIMITED
- now 04487618NEWFIELD NORTH SEA LIMITED - 2007-10-16
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 49 - Director → ME
47
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-03-19 ~ 2012-07-12
IIF 19 - Director → ME
48
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (53 parents, 258 offsprings)
Officer
2009-12-21 ~ 2013-06-21
IIF 50 - Director → ME
49
CENTRICA SERVICES LIMITED
03275440 10553056, 03226387, 04146833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 20 - Director → ME
50
CENTRICA TRUSTEES LIMITED
- now 03254824PRECIS (1469) LIMITED - 1996-12-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 15 - Director → ME
51
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 42 - Director → ME
52
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 122 - Secretary → ME
53
CHELTENHAM RENOVATORS LIMITED
- now 01760407CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 6 - Director → ME
54
CHRYSAOR NORTH SEA LIMITED - now
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
HYDROCARBONS GREAT BRITAIN LIMITED
- 2001-01-04
00958880 151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
1998-08-25 ~ 1999-01-14
IIF 61 - Secretary → ME
55
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
1998-09-18 ~ 1999-01-17
IIF 62 - Secretary → ME
56
ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
AON RISK SERVICES LIMITED - 1997-07-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (31 parents, 205 offsprings)
Officer
2009-03-23 ~ 2009-12-11
IIF 126 - Secretary → ME
57
ROAD RUNNER SELECT LTD - 2007-06-12
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2008-02-05 ~ 2008-04-18
IIF 83 - Secretary → ME
58
DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
SLAPSTICK LIMITED - 1980-12-31
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 12 - Director → ME
59
DYNO-LOCKS LIMITED - 2006-03-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 22 - Director → ME
60
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (19 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 45 - Director → ME
61
WAKERIDGE LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 13 - Director → ME
62
DYNO-SECURITY SERVICES LIMITED
- now 03359974DYNO-LOCKS LIMITED - 1998-02-16
WHEELTARN LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-07-07 ~ 2012-07-12
IIF 28 - Director → ME
63
DYNO-KIL LIMITED - 1998-02-16
WHEELCASH LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 47 - Director → ME
64
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-11-29 ~ 2006-03-01
IIF 141 - Secretary → ME
65
ELECTRICITY DIRECT (GREATER LONDON) LIMITED
04496301 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 8 - Director → ME
66
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 18 - Director → ME
67
ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-09-07 ~ 2012-07-12
IIF 3 - Director → ME
68
EN1 PROPERTY HOLDINGS LIMITED
- now 04862269TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 52 - Director → ME
69
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 46 - Director → ME
70
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (19 parents)
Officer
2004-11-29 ~ 2004-12-30
IIF 143 - Secretary → ME
71
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2008-02-05 ~ 2008-04-18
IIF 85 - Secretary → ME
72
GE PROTIMETER LIMITED - now
GE PROTIMETER PLC - 2005-02-16
PROTIMETER PUBLIC LIMITED COMPANY
- 2002-04-12
01163439PROTIMETER HOLDINGS LIMITED - 1983-05-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (30 parents)
Officer
2000-11-14 ~ 2002-03-20
IIF 125 - Secretary → ME
73
GOLDBRAND DEVELOPMENT LIMITED
- now 03093542GOLDEN EAGLE LIMITED - 1996-07-23
Millstream, Maidenhead Road, Windsor Berkshire
Dissolved Corporate (49 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 53 - Director → ME
74
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 103 - Secretary → ME
75
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
2006-05-18 ~ 2008-02-29
IIF 84 - Secretary → ME
76
Moore & Co, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 97 - Secretary → ME
77
HELICAL (CARDIFF) LIMITED
- now 05268782FLOWERWALL LIMITED
- 2005-03-14
05268782 5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 88 - Secretary → ME
78
HELLERMANNTYTON DATA LIMITED
- now 02412201 Griffin House, 135 High Street, Crawley, West Sussex
Active Corporate (18 parents, 1 offspring)
Officer
2000-11-14 ~ 2006-02-15
IIF 150 - Secretary → ME
79
INCLEX NO 3 LIMITED - now
SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2001-04-27 ~ 2006-03-01
IIF 147 - Secretary → ME
80
INCLEX NO 4 LIMITED - now
SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
- 2019-11-05
02648579INCOMETOTAL LIMITED - 1991-11-04
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (27 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 145 - Secretary → ME
81
INCLEX NO 5 LIMITED - now
GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
BROOMCO (1328) LIMITED - 1997-09-19
Origin One, 108 High Street, Crawley, England
Active Corporate (24 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 154 - Secretary → ME
82
INCLEX NO 6 LIMITED - now
SPIRENT FINANCING LIMITED
- 2019-11-05
04264467 Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2001-08-03 ~ 2006-03-01
IIF 155 - Secretary → ME
83
INCLEX NO 7 LIMITED - now
SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
PG DRIVES TECHNOLOGY LIMITED
- 2014-04-29
02279804PENNY & GILES DRIVES TECHNOLOGY LIMITED
- 2002-03-25
02279804 Origin One, 108 High Street, Crawley, England
Active Corporate (25 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 152 - Secretary → ME
84
INCLEX NO 8 LIMITED - now
FLIGHT DATA COMPANY LIMITED(THE)
- 2003-07-07
01632114 Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents)
Officer
2003-06-27 ~ 2006-03-01
IIF 95 - Secretary → ME
85
INTACT INSURANCE UK LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents, 33 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 153 - Secretary → ME
86
PINCO 780 LIMITED - 1997-01-07
Blackway House, Stretton Grandison, Ledbury, Herefordshire
Dissolved Corporate (31 parents)
Officer
1998-09-23 ~ 1999-01-17
IIF 67 - Secretary → ME
87
JOINT RADIO COMPANY LIMITED
- now 02990041OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, England
Active Corporate (48 parents)
Officer
1997-06-13 ~ 1999-03-19
IIF 63 - Secretary → ME
88
KILLINGHOLME PENSIONS LIMITED
- now 04142158NRG PENSIONS LIMITED - 2003-02-07
GEMSTONE MANAGEMENT LIMITED - 2001-01-29
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (34 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 5 - Director → ME
89
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 78 - Secretary → ME
90
LATTICE ENERGY SERVICES LIMITED - now
BG ENERGY SERVICES LIMITED
- 2000-10-23
03294522BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BG NO.6 LIMITED - 1998-06-26
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
1998-08-25 ~ 1998-09-17
IIF 57 - Director → ME
1998-08-25 ~ 1999-01-17
IIF 133 - Secretary → ME
91
LATTICE OPSCO LIMITED - now
BG SOUTH EAST ASIA LIMITED - 1997-02-13
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
1997-09-16 ~ 1998-05-01
IIF 59 - Secretary → ME
92
LIABILITY INSURANCE SOLUTIONS LIMITED
04303129 Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-05 ~ 2008-04-18
IIF 117 - Secretary → ME
93
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 114 - Secretary → ME
94
22 Bishopsgate, London
Active Corporate (51 parents, 1 offspring)
Officer
2006-05-18 ~ 2008-03-31
IIF 129 - Secretary → ME
95
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 91 - Secretary → ME
96
MARTELLO PROFESSIONAL RISKS LIMITED
- now 03276482P.I. DIRECT LIMITED - 2005-07-11
P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
ARTCREST LIMITED - 1996-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2006-12-01 ~ 2008-04-22
IIF 109 - Secretary → ME
97
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 82 - Secretary → ME
98
MIRO TECHNOLOGIES LIMITED - now
WPDS SOFTWARE LIMITED
- 2013-01-29
01781077IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
25 Victoria Street, London, England
Active Corporate (32 parents)
Officer
2003-06-27 ~ 2004-08-10
IIF 151 - Secretary → ME
99
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-05 ~ 2008-04-18
IIF 93 - Secretary → ME
100
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (50 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 116 - Secretary → ME
101
NEWCO ONE LIMITED - now
BRITISH GAS SERVICE LIMITED
- 2015-04-08
03196725 03167150, 03141243, 03141243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH GAS SERVICES LIMITED - 1997-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 25 - Director → ME
102
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 74 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 11 - Director → ME
103
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 124 - Secretary → ME
104
FILMHELP LIMITED - 1994-01-25
Griffin House, 135 High Street, Crawley, West Sussex
Active Corporate (14 parents)
Officer
2000-11-14 ~ 2006-02-15
IIF 81 - Secretary → ME
105
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 106 - Secretary → ME
106
PENNY & GILES AEROSPACE LIMITED
- now 02336358PENNY & GILES DATA RECORDERS LIMITED - 1996-04-01
PENNY & GILES DATA TECHNOLOGY LIMITED - 1989-03-10
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (51 parents)
Officer
2000-11-14 ~ 2002-04-01
IIF 146 - Secretary → ME
107
PENNY AND GILES BLACKWOOD LIMITED - 1997-12-01
PENNY & GILES CONDUCTIVE PLASTICS LIMITED - 1987-03-26
15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
Active Corporate (43 parents)
Officer
2000-11-14 ~ 2002-04-01
IIF 142 - Secretary → ME
108
2-3 Pavilion Buildings, Brighton
Liquidation Corporate (17 parents)
Officer
2001-06-01 ~ 2006-03-01
IIF 77 - Secretary → ME
109
PG INTERNATIONAL PLC
- 2005-07-25
00688533PENNY AND GILES INTERNATIONAL PLC
- 2002-03-25
00688533 Origin One, 108 High Street, Crawley, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-12-31 ~ 2006-03-01
IIF 144 - Secretary → ME
110
PII HOLDINGS - now
PII HOLDINGS LIMITED - 2010-03-16
PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
- 1999-10-01
03299008 03770078, 03424425, 03424318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH GAS UK HOLDINGS LIMITED
- 1997-10-10
03299008BG UK HOLDINGS LIMITED - 1997-02-13
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Dissolved Corporate (42 parents)
Officer
1997-10-07 ~ 1997-11-03
IIF 56 - Director → ME
1997-11-03 ~ 1998-02-20
IIF 134 - Secretary → ME
1997-10-07 ~ 1997-11-03
IIF 136 - Secretary → ME
111
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 90 - Secretary → ME
112
ROAD RUNNER MOTOR TRADE LTD
- now 03571766ENGINE BREAKDOWN COVER LTD - 2002-05-22
THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2008-02-05 ~ 2008-04-18
IIF 107 - Secretary → ME
113
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (51 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 100 - Secretary → ME
114
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (67 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 149 - Secretary → ME
115
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (49 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 148 - Secretary → ME
116
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
22 Bishopsgate, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 115 - Secretary → ME
117
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents, 101 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 1 - Director → ME
118
SATURN PROFESSIONAL RISKS LIMITED
- now 03068229E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2006-12-01 ~ 2008-04-22
IIF 101 - Secretary → ME
119
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (17 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 2 - Director → ME
120
SEABANK OPERATIONS & MAINTENANCE LIMITED
03039063 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
1997-01-17 ~ 1999-01-17
IIF 54 - Director → ME
1997-01-17 ~ 1999-01-17
IIF 68 - Secretary → ME
121
GIGABIT SERVICES LIMITED - 1991-07-26
Severn Road, Hallen, Bristol
Active Corporate (70 parents)
Officer
1997-01-17 ~ 1999-01-17
IIF 137 - Secretary → ME
122
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 51 - Director → ME
123
SHELL THAILAND E&P INC. - now
BG ASIA, INC. - 2025-05-19
BRITISH GAS ASIA, INC.
- 2005-04-04
FC018399 Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (42 parents, 1 offspring)
Officer
1998-08-25 ~ 1999-12-31
IIF 71 - Secretary → ME
124
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED
- 2005-04-05
02386676BRITISH GAS TRINIDAD LIMITED - 1997-03-26
BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
1998-08-25 ~ 1999-01-14
IIF 138 - Secretary → ME
125
SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED
- 2005-04-05
02960021 Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
1997-06-19 ~ 1999-01-14
IIF 65 - Secretary → ME
126
SHELL TUNISIA UPSTREAM LIMITED - now
BG TUNISIA LIMITED - 2016-05-10
BRITISH GAS TUNISIA LIMITED
- 2005-02-22
02750465 Shell Centre, London, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
1998-08-25 ~ 1999-01-14
IIF 139 - Secretary → ME
127
Origin One, 108 High Street, Crawley, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-11-29 ~ 2006-03-01
IIF 140 - Secretary → ME
128
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 108 - Secretary → ME
129
SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
05063848 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 48 - Director → ME
130
SOLAR TECHNOLOGIES LIMITED
- now 05061259P V FACADES LTD - 2009-02-10
SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (16 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 29 - Director → ME
131
SOLAR TECHNOLOGIES SERVICE LIMITED
05060709 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 38 - Director → ME
132
BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2001-12-31 ~ 2006-03-01
IIF 104 - Secretary → ME
133
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2003-11-06 ~ 2006-03-01
IIF 113 - Secretary → ME
134
BOWTHORPE CAPITAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 118 - Secretary → ME
135
SPIRENT FINANCIAL LIMITED
- now 03806518BOWTHORPE FINANCIAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 111 - Secretary → ME
136
SPIRENT MANAGEMENT PLC
- 2004-11-10
03451782BOWTHORPE MANAGEMENT PLC - 2000-06-30
Origin One, 108 High Street, Crawley, England
Active Corporate (26 parents)
Officer
2001-12-31 ~ 2006-03-01
IIF 86 - Secretary → ME
137
Origin One, 108 High Street, Crawley, England
Active Corporate (16 parents)
Officer
2001-06-01 ~ 2006-03-01
IIF 79 - Secretary → ME
138
SPIRENT LIMITED - now
SPIRENT (CRAWLEY) LIMITED
- 2006-05-08
00720989BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
BOWTHORPE HOLDINGS LIMITED - 1992-07-29
BOWTHORPE LIMITED - 1992-05-20
HELLERMANN DEUTSCH LIMITED - 1979-12-31
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 92 - Secretary → ME
139
SPIRENT SYSTEMS LIMITED - now
THERMOMETRICS LIMITED
- 2002-11-05
02638491DIGITEXPECT LIMITED - 1991-10-02
Origin One, 108 High Street, Crawley, England
Active Corporate (18 parents)
Officer
2000-11-14 ~ 2006-03-01
IIF 98 - Secretary → ME
140
Griffin House, 135 High Street, Crawley, West Sussex
Active Corporate (17 parents)
Officer
2000-11-14 ~ 2006-02-15
IIF 94 - Secretary → ME
141
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 22 Bishopsgate, London, United Kingdom
Active Corporate (61 parents, 9 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 130 - Secretary → ME
142
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2006-05-18 ~ 2008-03-31
IIF 119 - Secretary → ME
143
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
22 Bishopsgate, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 99 - Secretary → ME
144
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
2006-05-18 ~ 2008-03-31
IIF 121 - Secretary → ME
145
22 Bishopsgate, London, United Kingdom
Active Corporate (55 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 96 - Secretary → ME
146
22 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2006-05-18 ~ 2008-03-31
IIF 89 - Secretary → ME
147
THE MARINE INSURANCE COMPANY LIMITED
00014809 22 Bishopsgate, London, United Kingdom
Active Corporate (57 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 123 - Secretary → ME
148
THE NATIONAL GAS MUSEUM TRUST
- now 03404062THE GAS MUSEUM TRUST - 1997-07-30
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (42 parents)
Officer
2011-01-31 ~ 2013-06-21
IIF 156 - Secretary → ME
149
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (40 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 131 - Secretary → ME
150
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2006-05-18 ~ 2008-03-31
IIF 80 - Secretary → ME
151
HIREPIKE LIMITED - 1990-05-30
Unit 1 Handley Road, Houlton, Rugby, Warwickshire, England
Active Corporate (17 parents)
Officer
2000-11-14 ~ 2003-04-04
IIF 127 - Secretary → ME