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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Michael Cook

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,921 GBP2021-04-30
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 124
  • 1
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2000-04-03
    IIF 115 - Secretary → ME
  • 2
    ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2000-12-30
    IIF 80 - Director → ME
  • 3
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 39 - Director → ME
  • 4
    icon of address Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2000-11-30
    IIF 78 - Director → ME
  • 5
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 27 - Director → ME
  • 6
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 37 - Director → ME
  • 7
    SUN LIFE (BM) LIMITED - 2001-03-07
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2004-07-06
    IIF 9 - Director → ME
  • 8
    F.L.SMITH LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 1999-09-13
    IIF 125 - Secretary → ME
  • 9
    MAWLAW 245 LIMITED - 1994-06-16
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-12-31
    IIF 108 - Secretary → ME
  • 10
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-24 ~ 1996-07-19
    IIF 25 - Director → ME
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 91 - Secretary → ME
  • 11
    B.A.T. HUBEI LIMITED - 1996-10-09
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    IIF 60 - Director → ME
  • 12
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    IIF 36 - Director → ME
  • 13
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-05 ~ 2000-12-30
    IIF 59 - Director → ME
  • 14
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    IIF 31 - Director → ME
  • 15
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    IIF 57 - Director → ME
  • 16
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2000-12-31
    IIF 93 - Secretary → ME
  • 17
    PRECIS (1349) LIMITED - 1995-06-28
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 43 - Director → ME
  • 18
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 66 - Director → ME
  • 19
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 33 - Director → ME
  • 20
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 90 - Secretary → ME
  • 21
    ALLEN & GINTER LIMITED - 1993-10-27
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 85 - Director → ME
  • 22
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 1999-07-28
    IIF 28 - Director → ME
    icon of calendar 1999-07-28 ~ 2001-01-01
    IIF 112 - Secretary → ME
  • 23
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 70 - Director → ME
  • 24
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-31 ~ 2000-12-31
    IIF 98 - Secretary → ME
  • 25
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 63 - Director → ME
  • 26
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 61 - Director → ME
  • 27
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    LASERWARD LIMITED - 1982-10-08
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 41 - Director → ME
  • 28
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 75 - Director → ME
  • 29
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    icon of address 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 50 - Director → ME
  • 30
    PRECIS (2458) LIMITED - 2007-12-20
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-09-03
    IIF 3 - Director → ME
  • 31
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-17 ~ 2008-09-03
    IIF 4 - Director → ME
  • 32
    PRECIS (1578) LIMITED - 1998-02-23
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2000-12-31
    IIF 94 - Secretary → ME
  • 33
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED - 2010-07-19
    BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2000-11-30
    IIF 52 - Director → ME
  • 34
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 2000-12-20
    IIF 79 - Director → ME
  • 35
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 1999-02-08
    IIF 97 - Secretary → ME
  • 36
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-16 ~ 2000-12-20
    IIF 53 - Director → ME
  • 37
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 51 - Director → ME
  • 38
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    MANDRILE LIMITED - 1990-10-16
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 29 - Director → ME
  • 39
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    icon of address Globe House 1 Water Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2000-12-18
    IIF 124 - Secretary → ME
  • 40
    icon of address Globe House 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2000-12-30
    IIF 72 - Director → ME
  • 41
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 40 - Director → ME
  • 42
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 73 - Director → ME
  • 43
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 47 - Director → ME
  • 44
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-12-31
    IIF 95 - Secretary → ME
  • 45
    PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
    icon of address Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 77 - Director → ME
  • 46
    PRECIS (1876) LIMITED - 2000-06-23
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2000-07-26
    IIF 64 - Director → ME
    icon of calendar 2000-07-25 ~ 2000-12-31
    IIF 119 - Secretary → ME
  • 47
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    TESCO HOLDINGS LIMITED - 1991-02-15
    STAINES INVESTMENTS LTD. - 1995-10-13
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2001-01-01
    IIF 109 - Secretary → ME
  • 48
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-06 ~ 2000-12-30
    IIF 32 - Director → ME
  • 49
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 49 - Director → ME
  • 50
    ADVANTAGE POINT LIMITED - 2004-04-23
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2011-03-31
    IIF 122 - Secretary → ME
  • 51
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 102 - Secretary → ME
  • 52
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 84 - Director → ME
  • 53
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 38 - Director → ME
  • 54
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 96 - Secretary → ME
  • 55
    icon of address Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2000-11-30
    IIF 26 - Director → ME
  • 56
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    NEWTHORPE LIMITED - 1996-04-22
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 110 - Secretary → ME
  • 57
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2011-03-31
    IIF 114 - Secretary → ME
  • 58
    LEGIBUS 1411 LIMITED - 1989-11-16
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 104 - Secretary → ME
  • 59
    PINCO 1763 LIMITED - 2002-05-21
    DTZ PENSION TRUSTEE LIMITED - 2020-02-26
    icon of address 125 Old Broad Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2007-04-24 ~ 2011-03-31
    IIF 48 - Director → ME
    icon of calendar 2005-03-16 ~ 2007-04-24
    IIF 106 - Secretary → ME
  • 60
    LEGIBUS 767 LIMITED - 1986-11-05
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 100 - Secretary → ME
  • 61
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 34 - Director → ME
  • 62
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    DRUID GROUP PLC - 2005-02-01
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    IIF 20 - Director → ME
  • 63
    70 VSQ LIMITED - 1999-03-03
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-06
    IIF 21 - Director → ME
  • 64
    BIGFACTOR LIMITED - 1987-10-27
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2004-07-06
    IIF 5 - Director → ME
  • 65
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    CHILCROFT LIMITED - 1989-07-25
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 120 - Secretary → ME
  • 66
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    LEGIBUS 871 LIMITED - 1987-07-01
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 116 - Secretary → ME
  • 67
    LEGIBUS 837 LIMITED - 1987-04-10
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-04-18
    IIF 103 - Secretary → ME
  • 68
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    LEGIBUS 766 LIMITED - 1986-11-05
    icon of address Capital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 99 - Secretary → ME
  • 69
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 129 - Secretary → ME
  • 70
    icon of address 125 Old Broad Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 127 - Secretary → ME
  • 71
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    LEGIBUS 813 LIMITED - 1986-12-23
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2011-03-31
    IIF 131 - Secretary → ME
  • 72
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-06
    IIF 10 - Director → ME
  • 73
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2000-11-30
    IIF 82 - Director → ME
  • 74
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2000-12-02
    IIF 118 - Secretary → ME
  • 75
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    IIF 23 - Director → ME
  • 76
    F.I. TRAINING LIMITED - 1999-03-11
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    KERNEL TRAINING LIMITED - 1992-05-22
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 12 - Director → ME
  • 77
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    F.I.ACADEMY LIMITED - 1999-03-11
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 7 - Director → ME
  • 78
    GREATOFFER LIMITED - 1986-01-10
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    THE KERNEL GROUP LIMITED - 1996-08-09
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1998-03-05
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 8 - Director → ME
  • 79
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2004-07-06
    IIF 18 - Director → ME
  • 80
    HODNETT LIMITED - 1987-07-24
    HODNETT MARTIN LIMITED - 1990-03-12
    KELDUTCH LIMITED - 1986-06-03
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2011-03-31
    IIF 101 - Secretary → ME
  • 81
    F.I.RECRUITMENT LIMITED - 2001-04-30
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    STERIA RECRUITMENT LIMITED - 2015-01-06
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    XANSA RECRUITMENT LIMITED - 2008-04-01
    icon of address First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 6 - Director → ME
  • 82
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2000-11-30
    IIF 65 - Director → ME
  • 83
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 81 - Director → ME
  • 84
    KERMON ASSOCIATES LIMITED - 1990-05-17
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 11 - Director → ME
  • 85
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 2000-12-21
    IIF 117 - Secretary → ME
  • 86
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 42 - Director → ME
  • 87
    icon of address Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 56 - Director → ME
  • 88
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 44 - Director → ME
  • 89
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 126 - Secretary → ME
  • 90
    PASSHASTY LIMITED - 1988-05-13
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 16 - Director → ME
  • 91
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-06
    IIF 14 - Director → ME
  • 92
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    MASSEMPIRE LIMITED - 1987-03-24
    E. B. D. C. LIMITED - 1990-08-17
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 13 - Director → ME
  • 93
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 45 - Director → ME
  • 94
    INSULA TRADING LIMITED - 1981-12-31
    PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 86 - Director → ME
  • 95
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 83 - Director → ME
  • 96
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-25 ~ 2001-01-01
    IIF 128 - Secretary → ME
  • 97
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-25 ~ 2001-01-01
    IIF 121 - Secretary → ME
  • 98
    icon of address Globe House 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2001-01-01
    IIF 130 - Secretary → ME
  • 99
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2000-11-30
    IIF 74 - Director → ME
  • 100
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 76 - Director → ME
  • 101
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    RYSERVS LIMITED - 1994-03-25
    icon of address 88 Wood Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 35 - Director → ME
  • 102
    ZOLO LIMITED - 1985-10-08
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 46 - Director → ME
  • 103
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2000-12-31
    IIF 105 - Secretary → ME
  • 104
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    icon of address Globe House 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2000-11-30
    IIF 62 - Director → ME
  • 105
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
    CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
    icon of address 212-218 Uper Newtownards Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 87 - Director → ME
  • 106
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 54 - Director → ME
  • 107
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    PIMCOURT LIMITED - 1980-12-31
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 67 - Director → ME
  • 108
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 88 - Director → ME
  • 109
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    IIF 22 - Director → ME
  • 110
    STERIA UK CORPORATE LIMITED - 2021-03-12
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL LIMITED - 1983-10-03
    XANSA PLC - 2009-02-25
    F INTERNATIONAL GROUP PLC - 1988-06-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-09 ~ 2004-06-22
    IIF 123 - Secretary → ME
  • 111
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-05-31 ~ 2000-11-30
    IIF 24 - Director → ME
  • 112
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 58 - Director → ME
  • 113
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2000-06-27
    IIF 111 - Secretary → ME
  • 114
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 71 - Director → ME
  • 115
    icon of address Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-11-30
    IIF 30 - Director → ME
  • 116
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 55 - Director → ME
  • 117
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-09-10
    IIF 92 - Secretary → ME
  • 118
    STARDALE MARKETING LIMITED - 1983-09-15
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2000-11-30
    IIF 68 - Director → ME
  • 119
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 89 - Secretary → ME
  • 120
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2000-12-20
    IIF 69 - Director → ME
    icon of calendar 1997-12-09 ~ 2000-07-31
    IIF 113 - Secretary → ME
  • 121
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1999-12-09
    IIF 107 - Secretary → ME
  • 122
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 15 - Director → ME
  • 123
    DELUXEMIGHT LIMITED - 1991-10-11
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 19 - Director → ME
  • 124
    ENRICHFRAME LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.