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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomas, Luke

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 149
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 3 - director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 44 - director → ME
  • 3
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 98 - secretary → ME
  • 4
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 106 - secretary → ME
  • 5
    GE THERMOMETRICS (UK) LIMITED - 2013-12-23
    SPIRENT COMPONENTS LIMITED - 2002-04-12
    BOWTHORPE COMPONENTS LIMITED - 2000-05-12
    BLOSSOMHEATH LIMITED - 1988-12-30
    Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
    Corporate (5 parents)
    Officer
    2000-11-14 ~ 2002-03-21
    IIF 108 - secretary → ME
  • 6
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    UK 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
    Corporate (5 parents)
    Officer
    2008-09-16 ~ 2009-03-31
    IIF 123 - secretary → ME
  • 7
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-10-21 ~ 1999-01-14
    IIF 66 - secretary → ME
  • 8
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-16 ~ 2009-03-31
    IIF 83 - 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 (2 parents)
    Officer
    2008-09-16 ~ 2009-03-27
    IIF 127 - secretary → ME
  • 10
    Place 181, Main Suite 3400, Houston, Texas Tx 77002, United States
    Corporate (3 parents)
    Officer
    1998-08-25 ~ 1999-12-31
    IIF 68 - secretary → ME
  • 11
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Corporate (3 parents)
    Officer
    1998-08-25 ~ 2002-12-31
    IIF 67 - secretary → ME
  • 12
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-08-27 ~ 1999-01-14
    IIF 54 - director → ME
    1998-08-27 ~ 1999-01-14
    IIF 130 - secretary → ME
  • 13
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 73 - secretary → ME
  • 14
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Corporate (10 parents, 18 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 63 - secretary → ME
  • 15
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-21 ~ 1999-01-14
    IIF 72 - secretary → ME
  • 16
    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
    Corporate (7 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 59 - secretary → ME
  • 17
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 70 - secretary → ME
  • 18
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 69 - secretary → ME
  • 19
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 65 - secretary → ME
  • 20
    SPIRENT LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    1999-12-22 ~ 2006-03-01
    IIF 9 - director → ME
  • 21
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 101 - secretary → ME
  • 22
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    1998-08-25 ~ 1999-12-31
    IIF 71 - secretary → ME
  • 23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 24 - director → ME
  • 24
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 43 - director → ME
  • 25
    BRITISH 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 (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 14 - director → ME
  • 26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 41 - director → ME
  • 27
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    SCALEBLAKE LIMITED - 1985-05-15
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 115 - secretary → ME
  • 28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 21 - director → ME
  • 29
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 34 - director → ME
  • 30
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 37 - director → ME
  • 31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 35 - director → ME
  • 32
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 36 - director → ME
  • 33
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 23 - director → ME
  • 34
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    2009-12-21 ~ 2013-06-21
    IIF 33 - director → ME
  • 35
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 6 - director → ME
  • 36
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-11-03 ~ 1999-01-14
    IIF 57 - director → ME
  • 37
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 27 - director → ME
  • 38
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 30 - director → ME
  • 39
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 17 - director → ME
  • 40
    CENTRICA NEWCO LIMITED - 2013-08-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-01-29 ~ 2012-07-12
    IIF 16 - director → ME
  • 41
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-07-12
    IIF 40 - director → ME
  • 42
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 8 - director → ME
  • 43
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 32 - director → ME
  • 44
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 31 - director → ME
  • 45
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 39 - director → ME
  • 46
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 26 - director → ME
  • 47
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 49 - director → ME
  • 48
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-07-12
    IIF 19 - director → ME
  • 49
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2009-12-21 ~ 2013-06-21
    IIF 50 - director → ME
  • 50
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 20 - director → ME
  • 51
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 15 - director → ME
  • 52
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 42 - director → ME
  • 53
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 117 - secretary → ME
  • 54
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 5 - director → ME
  • 55
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 60 - secretary → ME
  • 56
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    1998-09-18 ~ 1999-01-17
    IIF 61 - secretary → ME
  • 57
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (3 parents, 166 offsprings)
    Officer
    2009-03-23 ~ 2009-12-11
    IIF 121 - secretary → ME
  • 58
    ROAD RUNNER SELECT LTD - 2007-06-12
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 79 - secretary → ME
  • 59
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 12 - director → ME
  • 60
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 22 - director → ME
  • 61
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 45 - director → ME
  • 62
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 13 - director → ME
  • 63
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-07 ~ 2012-07-12
    IIF 28 - director → ME
  • 64
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 47 - director → ME
  • 65
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2006-03-01
    IIF 137 - secretary → ME
  • 66
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 7 - director → ME
  • 67
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 18 - director → ME
  • 68
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-07 ~ 2012-07-12
    IIF 2 - director → ME
  • 69
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 52 - director → ME
  • 70
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 46 - director → ME
  • 71
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2004-12-30
    IIF 139 - secretary → ME
  • 72
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 81 - secretary → ME
  • 73
    GE PROTIMETER PLC - 2005-02-16
    PROTIMETER PUBLIC LIMITED COMPANY - 2002-04-12
    PROTIMETER HOLDINGS LIMITED - 1983-05-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2000-11-14 ~ 2002-03-20
    IIF 120 - secretary → ME
  • 74
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 53 - director → ME
  • 75
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 99 - secretary → ME
  • 76
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-05-18 ~ 2008-02-29
    IIF 80 - secretary → ME
  • 77
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 93 - secretary → ME
  • 78
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 84 - secretary → ME
  • 79
    R. W. DATA LIMITED - 2003-01-02
    Griffin House, 135 High Street, Crawley, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2006-02-15
    IIF 147 - secretary → ME
  • 80
    SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05
    SPIRENT COMMUNICATIONS LIMITED - 2006-04-24
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2001-04-27 ~ 2006-03-01
    IIF 143 - secretary → ME
  • 81
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED - 2019-11-05
    EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
    INCOMETOTAL LIMITED - 1991-11-04
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 141 - secretary → ME
  • 82
    SPIRENT COMMUNICATIONS (SW) LIMITED - 2019-11-05
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    BROOMCO (1328) LIMITED - 1997-09-19
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 151 - secretary → ME
  • 83
    SPIRENT FINANCING LIMITED - 2019-11-05
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2001-08-03 ~ 2006-03-01
    IIF 152 - secretary → ME
  • 84
    SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
    PG DRIVES TECHNOLOGY LIMITED - 2014-04-29
    PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 149 - secretary → ME
  • 85
    TFDC LIMITED - 2019-11-05
    FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2003-06-27 ~ 2006-03-01
    IIF 91 - secretary → ME
  • 86
    OPENLEAGUE LIMITED - 1995-01-30
    Friars House, Manor House Drive, Coventry, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    417,692 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-06-13 ~ 1999-03-19
    IIF 62 - secretary → ME
  • 87
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 4 - director → ME
  • 88
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 75 - secretary → ME
  • 89
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG 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 (2 parents)
    Officer
    1998-08-25 ~ 1998-09-17
    IIF 56 - director → ME
    1998-08-25 ~ 1999-01-17
    IIF 128 - secretary → ME
  • 90
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-16 ~ 1998-05-01
    IIF 58 - secretary → ME
  • 91
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 112 - secretary → ME
  • 92
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 110 - secretary → ME
  • 93
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 124 - secretary → ME
  • 94
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 87 - secretary → ME
  • 95
    P.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 (2 parents)
    Officer
    2006-12-01 ~ 2008-04-22
    IIF 105 - secretary → ME
  • 96
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 78 - secretary → ME
  • 97
    WPDS SOFTWARE LIMITED - 2013-01-29
    IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
    25 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2003-06-27 ~ 2004-08-10
    IIF 148 - secretary → ME
  • 98
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 89 - secretary → ME
  • 99
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 111 - secretary → ME
  • 100
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 25 - director → ME
  • 101
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 11 - director → ME
  • 102
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 119 - secretary → ME
  • 103
    FILMHELP LIMITED - 1994-01-25
    Griffin House, 135 High Street, Crawley, West Sussex
    Corporate (2 parents)
    Officer
    2000-11-14 ~ 2006-02-15
    IIF 135 - secretary → ME
  • 104
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 102 - secretary → ME
  • 105
    PENNY & 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
    Corporate (9 parents)
    Officer
    2000-11-14 ~ 2002-04-01
    IIF 142 - secretary → ME
  • 106
    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
    Corporate (9 parents)
    Officer
    2000-11-14 ~ 2002-04-01
    IIF 138 - secretary → ME
  • 107
    2-3 Pavilion Buildings, Brighton
    Corporate (3 parents)
    Officer
    2001-06-01 ~ 2006-03-01
    IIF 74 - secretary → ME
  • 108
    PG INTERNATIONAL PLC - 2005-07-25
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2006-03-01
    IIF 140 - secretary → ME
  • 109
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
    BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
    BG UK HOLDINGS LIMITED - 1997-02-13
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved corporate (4 parents)
    Officer
    1997-10-07 ~ 1997-11-03
    IIF 55 - director → ME
    1997-11-03 ~ 1998-02-20
    IIF 129 - secretary → ME
    1997-10-07 ~ 1997-11-03
    IIF 131 - secretary → ME
  • 110
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 86 - secretary → ME
  • 111
    ENGINE BREAKDOWN COVER LTD - 2002-05-22
    THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 103 - secretary → ME
  • 112
    ROYAL 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 (2 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 96 - secretary → ME
  • 113
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 150 - secretary → ME
  • 114
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 146 - secretary → ME
  • 115
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 144 - secretary → ME
  • 116
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 145 - 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
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents, 84 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 10 - director → ME
  • 118
    E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2008-04-22
    IIF 97 - secretary → ME
  • 119
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 1 - director → ME
  • 120
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Corporate (10 parents)
    Officer
    1997-01-17 ~ 1999-01-17
    IIF 132 - secretary → ME
  • 121
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 51 - director → ME
  • 122
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Corporate (9 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 133 - secretary → ME
  • 123
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-06-19 ~ 1999-01-14
    IIF 64 - secretary → ME
  • 124
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 134 - secretary → ME
  • 125
    Origin One, 108 High Street, Crawley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2006-03-01
    IIF 136 - secretary → ME
  • 126
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 104 - secretary → ME
  • 127
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 48 - director → ME
  • 128
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 29 - director → ME
  • 129
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 38 - director → ME
  • 130
    BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23
    Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, Guernsey
    Corporate (2 parents)
    Officer
    2001-12-31 ~ 2006-03-01
    IIF 100 - secretary → ME
  • 131
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2003-11-06 ~ 2006-03-01
    IIF 109 - secretary → ME
  • 132
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 113 - secretary → ME
  • 133
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 107 - secretary → ME
  • 134
    SPIRENT MANAGEMENT PLC - 2004-11-10
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2001-12-31 ~ 2006-03-01
    IIF 82 - secretary → ME
  • 135
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2001-06-01 ~ 2006-03-01
    IIF 76 - secretary → ME
  • 136
    SPIRENT (CRAWLEY) LIMITED - 2006-05-08
    BOWTHORPE (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
    Corporate (3 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 88 - secretary → ME
  • 137
    EDGCUMBE INSTRUMENTS LIMITED - 2012-08-09
    EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
    THERMOMETRICS LIMITED - 2002-11-05
    DIGITEXPECT LIMITED - 1991-10-02
    Origin One, 108 High Street, Crawley, England
    Corporate (4 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 94 - secretary → ME
  • 138
    Griffin House, 135 High Street, Crawley, West Sussex
    Corporate (2 parents)
    Officer
    2000-11-14 ~ 2006-02-15
    IIF 90 - secretary → ME
  • 139
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 9 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 125 - secretary → ME
  • 140
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 114 - secretary → ME
  • 141
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 95 - secretary → ME
  • 142
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 116 - secretary → ME
  • 143
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 92 - secretary → ME
  • 144
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 85 - secretary → ME
  • 145
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 118 - secretary → ME
  • 146
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    2011-01-31 ~ 2013-06-21
    IIF 153 - secretary → ME
  • 147
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 126 - secretary → ME
  • 148
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 77 - secretary → ME
  • 149
    HIREPIKE LIMITED - 1990-05-30
    Unit 1 Handley Road, Houlton, Rugby, Warwickshire, England
    Corporate (5 parents)
    Officer
    2000-11-14 ~ 2003-04-04
    IIF 122 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.