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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

Allinson, Bernadette

child relation
Offspring entities and appointments 109
  • 1
    ABBOTT & GOLDMAN
    00948999
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 69 - Secretary → ME
  • 2
    ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED
    - now 01358640
    QUESTOAK LIMITED - 1993-07-02
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 41 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 24 - Secretary → ME
  • 3
    ADWEST ADAMANT LIMITED
    - now 00157470
    ADAMANT ENGINEERING COMPANY,LIMITED
    - 1997-01-27 00157470
    100 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 15 - Secretary → ME
  • 4
    ADWEST ALDERSHOT LIMITED
    - now 00387352
    STEWART GILL & COMPANY LIMITED
    - 1996-10-31 00387352
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 6 - Secretary → ME
  • 5
    ADWEST CHARD LIMITED
    - now 00947338
    AIRFLEX CONTAINERS LIMITED
    - 1996-10-31 00947338
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 39 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 29 - Secretary → ME
  • 6
    ADWEST DRIVER CONTROLS LIMITED
    - now 00053404
    ROSS COURTNEY CIRENCESTER LIMITED
    - 1996-09-17 00053404
    ROSS,COURTNEY AND COMPANY,LIMITED
    - 1995-06-30 00053404
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 4 - Secretary → ME
  • 7
    ADWEST DRIVER SYSTEMS LIMITED
    - now 00346467
    ADWEST REARSBY LIMITED
    - 1998-02-17 00346467
    REARSBY AUTOMOTIVE LIMITED
    - 1996-09-25 00346467
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    1996-06-27 ~ 1999-05-31
    IIF 17 - Secretary → ME
  • 8
    ADWEST DUDLEY LIMITED
    - now 00547514
    FIELD & GRANT LIMITED
    - 1996-11-29 00547514
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 9 - Secretary → ME
  • 9
    ADWEST DURSLEY LIMITED
    - now 00091783
    ADWEST MOTORS LIMITED
    - 1997-03-10 00091783
    MAWDSLEY'S,LIMITED
    - 1997-02-03 00091783
    100 New Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 31 - Secretary → ME
  • 10
    ADWEST ELECTRICAL SERVICES LIMITED
    - now 01632578
    SPECTAR ELECTRICAL SERVICES LIMITED
    - 1996-11-29 01632578
    WIRESHIRE LIMITED - 1982-06-04
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 26 - Secretary → ME
  • 11
    ADWEST ELECTRICAL SYSTEMS LIMITED
    - now 02924887
    EAGLEBAY LIMITED - 1994-06-10
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 8 - Secretary → ME
  • 12
    ADWEST ENGINE CONTROLS LIMITED
    - now 01140339
    ABECO LIMITED
    - 1996-10-04 01140339
    100 New Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-06-30 ~ 1999-05-31
    IIF 35 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 25 - Secretary → ME
  • 13
    ADWEST FABRICATIONS LIMITED
    - now 01462962
    SPECTRUM FABRICATIONS LIMITED
    - 1996-11-29 01462962
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 22 - Secretary → ME
  • 14
    ADWEST INTERNATIONAL LIMITED
    - now 01072079
    LYDD ENGINEERING INDUSTRIES LIMITED - 1989-11-14
    100 New Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 38 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 33 - Secretary → ME
  • 15
    ADWEST KIDDERMINSTER LIMITED
    - now 00987185
    SPECTAR SWITCHGEAR LIMITED
    - 1996-11-29 00987185
    100 New Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 14 - Secretary → ME
  • 16
    ADWEST PROPERTIES LIMITED
    00716839
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 21 - Secretary → ME
  • 17
    ADWEST READING LIMITED
    - now 02790991
    ADWEST AUTOMOTIVE LIMITED
    - 1997-09-19 02790991
    I.H.W. LIMITED
    - 1996-07-09 02790991
    SPIRALEAD ENGINEERING LIMITED - 1993-04-23
    100 New Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 5 - Secretary → ME
  • 18
    ADWEST STEERING LIMITED
    - now 00298179
    ADWEST ENGINEERING LIMITED
    - 1996-09-25 00298179
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 30 - Secretary → ME
  • 19
    ADWEST WILLAND LIMITED
    - now 02546329
    NAMEHIGH LIMITED - 1990-11-15
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 20 - Secretary → ME
  • 20
    AIR LOG LIMITED
    00522212
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (37 parents)
    Officer
    1995-02-10 ~ 1996-09-09
    IIF 3 - Secretary → ME
  • 21
    ARNDALE PROPERTY TRUST LIMITED(THE)
    00487590
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 80 - Secretary → ME
  • 22
    BEAUFORT INSURANCE COMPANY LIMITED
    - now 00075764
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (29 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 45 - Secretary → ME
  • 23
    BIRCHCROSS LIMITED
    01919301
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 96 - Secretary → ME
  • 24
    BOWDEN CONTROLS LIMITED - now
    ADWEST WOODLEY LIMITED
    - 1999-11-10 01634814
    CIRENCESTER TOOLS MFG LIMITED
    - 1996-10-04 01634814
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 11 - Secretary → ME
  • 25
    BRIDGEFOOT INVESTMENTS LIMITED
    00639544
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 90 - Secretary → ME
  • 26
    BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
    00000133
    16 Palace Street, London
    Active Corporate (30 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 58 - Secretary → ME
  • 27
    BRYAD DEVELOPMENTS LIMITED
    01226001
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    1995-03-09 ~ 1995-11-30
    IIF 42 - Director → ME
    1995-03-09 ~ 1995-11-30
    IIF 32 - Secretary → ME
  • 28
    C.C.L. LIMITED
    01600870
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 83 - Secretary → ME
  • 29
    CARBIN LIMITED
    00495748
    100 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 37 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 27 - Secretary → ME
  • 30
    CHARLWOOD ALLIANCE HOLDINGS LIMITED
    00872374
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-18 ~ 2015-06-15
    IIF 65 - Secretary → ME
    2006-09-29 ~ 2008-03-22
    IIF 84 - Secretary → ME
  • 31
    CHARLWOOD ALLIANCE PROPERTIES LIMITED
    - now 00623255
    L G PROPERTIES GROUP LIMITED - 1999-01-25
    HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED - 1985-02-08
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 95 - Secretary → ME
  • 32
    CHEVERELL ESTATES LIMITED
    - now 00583831
    EAMSGREN INVESTMENTS LIMITED - 1988-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 87 - Secretary → ME
  • 33
    CONNAUGHT ESTATES LIMITED
    - now 02256371
    APPOLD STREET DEVELOPMENT LIMITED - 1994-04-11
    PRECIS (725) LIMITED - 1988-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 93 - Secretary → ME
  • 34
    COURTLETS GROUP LIMITED
    00583380
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 81 - Secretary → ME
  • 35
    CROWNCO HOLDINGS LIMITED
    - now 01932282
    DELLDENE LIMITED - 1985-08-21
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 92 - Secretary → ME
  • 36
    CROWNGAP LIMITED
    - now 01271447
    GAPCROWN LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 98 - Secretary → ME
  • 37
    D&M DORMANCO (GL) LIMITED - now
    GLOBELITE LIMITED - 2013-08-27
    GLOBELITE INDUSTRIES LIMITED
    - 1997-05-12 00450402
    Camp Hill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1995-02-10 ~ 1997-04-29
    IIF 40 - Director → ME
    1995-02-10 ~ 1997-04-29
    IIF 28 - Secretary → ME
  • 38
    DBWA LTD
    11961966
    Unit 4, Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-25 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Ownership of shares – 75% or more OE
  • 39
    DORMANT COMPANY 2334026 LIMITED - now
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    CSL GROUP HOLDINGS (NO.1) LIMITED
    - 2002-11-27 02334026
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2001-09-28 ~ 2002-07-11
    IIF 12 - Secretary → ME
  • 40
    DORMANT COMPANY 3987802 LIMITED - now
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC
    - 2006-03-16 03987802
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2001-07-27 ~ 2002-07-24
    IIF 23 - Secretary → ME
  • 41
    DP WORLD (EUROPE) LIMITED
    - now 03997592
    DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
    CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
    ORANGEHURST LIMITED - 2000-07-19
    16 Palace Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 119 - Director → ME
    2009-09-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 42
    DP WORLD HOLDING UK LIMITED - now
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED
    - 2016-05-25 02298567
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 73 - Secretary → ME
  • 43
    DP WORLD LIMITED
    - now 06291123
    TROYMARSH LIMITED - 2007-07-13
    16 Palace Street, London
    Active Corporate (16 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 68 - Secretary → ME
  • 44
    DPW EUROPE REEFER LIMITED - now
    P&O PORTS LTD.
    - 2025-06-10 00751061
    P&O PORTS (EUROPE) LTD. - 2001-03-06
    P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
    ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
    16 Palace Street, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 46 - Secretary → ME
  • 45
    DURA AUTOMOTIVE LIMITED - now
    ADWEST WESTERN THOMSON LIMITED
    - 2000-01-04 00542101
    WESTERN THOMSON CONTROLS LIMITED
    - 1996-09-25 00542101
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (43 parents, 6 offsprings)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 18 - Secretary → ME
  • 46
    DURA CABLES LIMITED - now
    ADWEST BOWDEN TSK LIMITED
    - 2000-06-21 00054806
    BOWDEN CONTROLS LIMITED
    - 1996-10-07 00054806
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 10 - Secretary → ME
  • 47
    DURA HOLDINGS LIMITED - now
    DURA AUTOMOTIVE LIMITED
    - 2000-01-04 00490897
    ADWEST AUTOMOTIVE PLC
    - 1999-05-27 00490897
    ADWEST GROUP PUBLIC LIMITED COMPANY
    - 1997-12-01 00490897
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (49 parents, 6 offsprings)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 13 - Secretary → ME
  • 48
    EUROPEAN FERRIES LIMITED
    00301725
    16 Palace Street, London
    Active Corporate (24 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 49 - Secretary → ME
  • 49
    GRILTSEN ONE LIMITED
    - now 00108220
    STERLING GUARANTEE TRUST LIMITED - 2005-06-10
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 47 - Secretary → ME
  • 50
    HILLSWOOD 3000 LIMITED
    03612455
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 103 - Secretary → ME
  • 51
    HILLSWOOD MANAGEMENT LIMITED
    03580383
    50/60 Station Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 112 - Secretary → ME
  • 52
    INTEGRATED PORT SYSTEMS LIMITED
    - now 03902753
    INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
    P&O SYSTEMS LIMITED - 2005-04-29
    GILTALL LIMITED - 2003-03-14
    P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
    GILTALL LIMITED - 2002-11-04
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 53
    ISTITHMAR P&O ESTATES LIMITED - now
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    P&O ESTATES HOLDINGS LIMITED
    - 2008-07-02 00805591
    LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
    LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
    JOHN LAING PROPERTIES LIMITED - 1984-06-20
    16 Palace Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 109 - Secretary → ME
  • 54
    LEONORA ESTATES LIMITED
    - now 00572317
    LAING ESTATES LIMITED - 2000-12-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 91 - Secretary → ME
  • 55
    LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED
    - now 00709936
    LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-29 ~ 2015-06-15
    IIF 60 - Secretary → ME
  • 56
    LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
    - now 00566840
    LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 94 - Secretary → ME
  • 57
    LEONORA INVESTMENT COMPANY LIMITED
    - now 00678296
    LAING INVESTMENT COMPANY LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 75 - Secretary → ME
  • 58
    LIBERATA PENSION TRUSTEES LIMITED
    - now 03899841
    CSL PENSION TRUSTEES LIMITED
    - 2002-05-31 03899841
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-09-11 ~ 2002-07-19
    IIF 36 - Director → ME
  • 59
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED
    - 2002-05-31 01238274
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2001-09-26 ~ 2002-07-11
    IIF 16 - Secretary → ME
  • 60
    LINFIRE LIMITED
    01116326
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 74 - Secretary → ME
  • 61
    LONDON GATEWAY LIMITED
    - now 04191616
    ARMADAFORCE LIMITED - 2001-04-12
    16 Palace Street, London
    Active Corporate (22 parents)
    Officer
    2006-09-29 ~ 2015-06-15
    IIF 72 - Secretary → ME
  • 62
    LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED - now
    LONDON GATEWAY PARK DEVELOPMENT LIMITED
    - 2016-05-25 06766019
    16 Palace Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2015-06-15
    IIF 51 - Secretary → ME
  • 63
    LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
    LONDON GATEWAY PARK MANAGEMENT LIMITED
    - 2016-05-25 02606805
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 57 - Secretary → ME
  • 64
    LONDON GATEWAY PORT HOLDINGS LIMITED
    07618348
    16 Palace Street, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2015-06-15
    IIF 117 - Secretary → ME
  • 65
    LONDON GATEWAY PORT LIMITED
    04341592
    16 Palace Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 63 - Secretary → ME
  • 66
    LONDON GATEWAY PORT RAILWAY LIMITED
    08326956
    16 Palace Street, London
    Active Corporate (16 parents)
    Officer
    2012-12-11 ~ 2015-06-15
    IIF 1 - Secretary → ME
  • 67
    LONDON GATEWAY SERVICES LIMITED
    06766022
    16 Palace Street, London
    Active Corporate (19 parents)
    Officer
    2008-12-04 ~ 2015-06-15
    IIF 70 - Secretary → ME
  • 68
    MIDLAND CITY PROPERTIES LIMITED
    - now 00700639
    TOWNSEND THORESEN DEVELOPMENTS LIMITED - 1988-08-15
    TOWNSEND CONTRUCTION COMPANY LIMITED - 1986-03-11
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 97 - Secretary → ME
  • 69
    MILLENNIUM PARK (GRIMSBY) LIMITED
    - now 03860004
    FLASHBROOK LIMITED - 2000-02-22
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 116 - Secretary → ME
  • 70
    NORFOLK PROPERTIES LIMITED
    00758656
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 78 - Secretary → ME
  • 71
    OLD COURSE GOLF & COUNTRY CLUB LIMITED
    01622715
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 44 - Secretary → ME
  • 72
    P & O AGENCY SERVICES LIMITED
    - now 00806286
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 101 - Secretary → ME
  • 73
    P & O BULK SHIPPING LIMITED
    - now 00258949
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    16 Palace Street, London
    Active Corporate (33 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 67 - Secretary → ME
  • 74
    P & O OVERSEAS HOLDINGS LIMITED
    - now 00537728
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 71 - Secretary → ME
  • 75
    P & O SCOTTISH FERRIES LIMITED
    - now 00071375
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 50 - Secretary → ME
  • 76
    P&O DEVELOPMENTS (LRT) LIMITED
    03881681
    16 Palace Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 79 - Secretary → ME
  • 77
    P&O DEVELOPMENTS LIMITED
    - now 00688388
    TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
    WRAYLAND PROPERTIES LIMITED - 1982-06-11
    16 Palace Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 102 - Secretary → ME
  • 78
    P&O DOVER (HOLDINGS) LIMITED
    - now 03492979
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 59 - Secretary → ME
  • 79
    P&O ESTATES HOLDINGS LIMITED - now
    N.H. PROPERTIES LIMITED
    - 2008-07-02 00487929
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 82 - Secretary → ME
  • 80
    P&O ESTATES LIMITED
    - now 00534332
    P&O SHOPPING CENTRES LIMITED - 2005-10-31
    ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
    STERLING LAND COMPANY LIMITED - 1983-12-19
    16 Palace Street, London
    Dissolved Corporate (35 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 113 - Secretary → ME
  • 81
    P&O FINANCE PLC
    - now 00718022
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 61 - Secretary → ME
  • 82
    P&O MARITIME SERVICES (UK) LIMITED
    - now 03438606
    CARRYFREE LIMITED - 2002-11-19
    16 Palace Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2013-12-08
    IIF 106 - Secretary → ME
  • 83
    P&O MARITIME SERVICES LIMITED
    - now 00261614
    MARINE SAFETY SERVICES LIMITED - 2004-08-24
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 54 - Secretary → ME
  • 84
    P&O PROPERTIES INTERNATIONAL LIMITED
    - now 01099229
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 55 - Secretary → ME
  • 85
    P&O PROPERTIES LIMITED
    - now 00528028
    TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
    TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 111 - Secretary → ME
  • 86
    P&O PROPERTY ACCOUNTS LIMITED
    - now 00901963
    TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
    16 Palace Street, London
    Active Corporate (19 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 77 - Secretary → ME
  • 87
    P&O PROPERTY HOLDINGS LIMITED
    - now 00282161
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    16 Palace Street, London
    Active Corporate (34 parents, 11 offsprings)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 104 - Secretary → ME
  • 88
    P&O PROPERTY SERVICES LIMITED
    05172186
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 88 - Secretary → ME
  • 89
    P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
    - now SC010350
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 64 - Secretary → ME
  • 90
    P&O TANKSHIPS INVESTMENTS LIMITED
    - now 00021695
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 66 - Secretary → ME
  • 91
    P. MADOG OFFSHORE SERVICES LTD - now
    P&O MARITIME OCEAN SCIENCES LIMITED
    - 2021-01-15 03984480
    V T OCEAN SCIENCES LIMITED
    - 2010-12-02 03984480
    TRAUTS LIMITED - 2000-07-14
    Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England
    Active Corporate (40 parents)
    Officer
    2010-09-30 ~ 2015-06-15
    IIF 107 - Secretary → ME
  • 92
    PARTKESTREL LIMITED
    01824258
    15 Canada Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 48 - Secretary → ME
  • 93
    POETS FLEET MANAGEMENT LIMITED
    - now 00161443
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    16 Palace Street, London
    Active Corporate (33 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 53 - Secretary → ME
  • 94
    REARSBY ENGINEERING LIMITED
    - now 01598084
    TOWNFLEET LIMITED - 1982-03-03
    100 New Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-06-27 ~ 1999-05-31
    IIF 7 - Secretary → ME
  • 95
    REARSBY GROUP LIMITED
    - now 02317958
    RIGSUN LIMITED - 1989-08-11
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-06-27 ~ 1999-05-31
    IIF 2 - Secretary → ME
  • 96
    REGENT QUARTER INVESTMENTS (1) LIMITED
    05172195
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-29 ~ 2007-03-30
    IIF 108 - Secretary → ME
  • 97
    REGENT QUARTER INVESTMENTS (2) LIMITED
    05280424
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-29 ~ 2007-03-30
    IIF 114 - Secretary → ME
  • 98
    REGENT QUARTER INVESTMENTS (3) LIMITED
    05367180
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-29 ~ 2007-03-30
    IIF 115 - Secretary → ME
  • 99
    REGENT QUARTER INVESTMENTS (4) LIMITED
    05367137
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-29 ~ 2007-03-30
    IIF 110 - Secretary → ME
  • 100
    REGENT QUARTER LIMITED
    04355669
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 86 - Secretary → ME
  • 101
    RIDGECROSS LIMITED
    01415463
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 100 - Secretary → ME
  • 102
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    ZC000073
    16 Palace Street, London
    Active Corporate (65 parents, 21 offsprings)
    Officer
    2007-02-25 ~ 2015-06-15
    IIF 52 - Secretary → ME
  • 103
    TOWERS 2000 LTD
    03750308
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 85 - Secretary → ME
  • 104
    TOWN & CITY PROPERTIES LIMITED
    - now 01287395
    MONK BRETTON LIMITED - 2005-06-01
    LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 89 - Secretary → ME
  • 105
    TOWNSEND FERRIES & SHIPPING LIMITED
    00568942
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 62 - Secretary → ME
  • 106
    VIOPOINT LIMITED
    - now 02571002
    YORK SCIENCE PARK LIMITED
    - 2008-08-14 02571002
    DOMEWISH LIMITED - 1991-01-31
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-29 ~ 2008-08-28
    IIF 99 - Secretary → ME
  • 107
    WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE)
    00584457
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 43 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 34 - Secretary → ME
  • 108
    WATERLOO PROPERTIES LIMITED
    03507554
    16 Palace Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 76 - Secretary → ME
  • 109
    XCEL POWER SYSTEMS LTD. - now
    ABBOTT ELECTRONICS LIMITED
    - 1997-02-21 00575679
    COROBEX CHEMICALS LIMITED - 1991-05-22
    C/o Power Device Uk Ltd, Cothey Way, Ryde, England
    Active Corporate (33 parents)
    Officer
    1995-02-10 ~ 1996-09-03
    IIF 19 - Secretary → ME

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