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

Sadler, John Michael

child relation
Offspring entities and appointments
Active 13
  • 1
    Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
    Converted / Closed Corporate (5 parents)
    Officer
    2019-07-12 ~ now
    IIF 93 - Director → ME
  • 2
    Knockbrack, Dungarvan, Co. Waterford, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 92 - Director → ME
  • 3
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 105 - Director → ME
  • 4
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 106 - Director → ME
  • 5
    12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2019-07-12 ~ now
    IIF 91 - Director → ME
  • 6
    14 Highlands Close, Chalfont St Peter, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,002 GBP2020-11-30
    Officer
    2016-01-15 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 7
    14 Highlands Close, Chalfont St. Peter, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 113 - Director → ME
  • 8
    THANI LIMITED - 1997-03-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 103 - Director → ME
  • 9
    STERLING WINTHROP GROUP LIMITED - 1996-07-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 102 - Director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 97 - Director → ME
  • 11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 95 - Director → ME
  • 12
    The Hub, Church Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2015-05-13 ~ dissolved
    IIF 111 - Director → ME
  • 13
    980 Great West Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 94 - Director → ME
Ceased 102
  • 1
    DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
    WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
    BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
    KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
    ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-06-30
    IIF 73 - Secretary → ME
  • 2
    DYAS OIL (U.K.) LIMITED - 1988-05-04
    WESTAR OIL (U.K.) LIMITED - 1986-09-09
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-06-30
    IIF 65 - Secretary → ME
  • 3
    LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
    TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
    BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
    BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 1997-02-19
    SPEED 2741 LIMITED - 1992-08-07
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Officer
    ~ 1994-02-01
    IIF 87 - Director → ME
    ~ 1995-06-30
    IIF 81 - Secretary → ME
  • 4
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 24 - Secretary → ME
  • 5
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 16 - Secretary → ME
  • 6
    AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 62 - Secretary → ME
  • 7
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 56 - Secretary → ME
  • 8
    KIRKPARK LIMITED - 1995-09-21
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 35 - Secretary → ME
  • 9
    PARSEC SYSTEMS LIMITED - 2003-11-24
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-10 ~ 2010-02-28
    IIF 7 - Secretary → ME
  • 10
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ 2010-02-28
    IIF 2 - Secretary → ME
  • 11
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 5 - Secretary → ME
  • 12
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2006-07-07 ~ 2010-02-17
    IIF 43 - Secretary → ME
  • 13
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC - 2007-09-10
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 11 - Secretary → ME
  • 14
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 9 - Secretary → ME
  • 15
    NEWINCCO 161 LIMITED - 2002-11-13
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 10 - Secretary → ME
  • 16
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 12 - Secretary → ME
  • 17
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 19 - Secretary → ME
  • 18
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 15 - Secretary → ME
  • 19
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 23 - Secretary → ME
  • 20
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 60 - Secretary → ME
  • 21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-02-01
    IIF 85 - Director → ME
    ~ 1995-02-27
    IIF 78 - Secretary → ME
  • 22
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 6 - Secretary → ME
  • 23
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1995-06-30
    IIF 82 - Secretary → ME
  • 24
    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
    Active Corporate (10 parents, 18 offsprings)
    Officer
    ~ 1995-02-01
    IIF 86 - Director → ME
    ~ 1995-06-30
    IIF 63 - Secretary → ME
  • 25
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1995-06-30
    IIF 77 - Secretary → ME
  • 26
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1995-06-30
    IIF 70 - Secretary → ME
  • 27
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-06-30
    IIF 76 - Secretary → ME
  • 28
    BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
    ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
    DALESPEED LIMITED - 1988-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-12-16
    IIF 71 - Secretary → ME
  • 29
    BARTON INTERNATIONAL LIMITED - 1987-01-16
    A.D.P. EXPORT SALES LIMITED - 1983-12-23
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 50 - Secretary → ME
  • 30
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 29 - Secretary → ME
  • 31
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 45 - Secretary → ME
  • 32
    DRIVEHOT LIMITED - 1986-11-20
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 48 - Secretary → ME
  • 33
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    1990-10-31 ~ 1999-12-31
    IIF 75 - Secretary → ME
  • 34
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 34 - Secretary → ME
  • 35
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 44 - Secretary → ME
  • 36
    CELLZOME (UK) LIMITED - 2008-07-10
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 96 - Director → ME
  • 37
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 101 - Director → ME
  • 38
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-12-29 ~ 1995-06-30
    IIF 88 - Director → ME
    ~ 1995-06-30
    IIF 64 - Secretary → ME
  • 39
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 104 - Director → ME
  • 40
    Windmill Farm Business Hub, Bowstridge Lane, Chalfont St Giles, Bucks, England
    Active Corporate (4 parents)
    Officer
    2008-07-11 ~ 2016-03-15
    IIF 83 - Secretary → ME
  • 41
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 27 - Secretary → ME
  • 42
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 58 - Secretary → ME
  • 43
    ENGLISH REAL ESTATES PLC - 2005-12-23
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 36 - Secretary → ME
  • 44
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 55 - Secretary → ME
  • 45
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 59 - Secretary → ME
  • 46
    DMWSL 264 LIMITED - 1999-09-07
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-10 ~ 2010-02-28
    IIF 8 - Secretary → ME
  • 47
    GEORGE MORTON LIMITED - 1989-03-02
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 13 - Secretary → ME
  • 48
    GLAXO OPERATIONS UK LIMITED - 1978-12-31
    TUCKETTS LIMITED - 1978-12-31
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-10-08 ~ 2022-07-29
    IIF 108 - Director → ME
  • 49
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-10-26 ~ 2022-07-29
    IIF 107 - Director → ME
  • 50
    The Hub, Church Lane, Chalfont St Peter, Bucks, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2021-12-31
    IIF 112 - Director → ME
  • 51
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-10-16 ~ 2004-03-11
    IIF 26 - Secretary → ME
  • 52
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 114 - Director → ME
  • 53
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 119 - Director → ME
  • 54
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 118 - Director → ME
  • 55
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.8) LIMITED - 2023-03-31
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2021-06-02 ~ 2022-03-04
    IIF 116 - Director → ME
  • 56
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.1) LIMITED - 2023-06-16
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-26 ~ 2022-03-04
    IIF 117 - Director → ME
  • 57
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED - 2023-08-18
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-16 ~ 2022-03-04
    IIF 120 - Director → ME
  • 58
    GSK CONSUMER HEALTHCARE HOLDINGS (NO.7) LIMITED - 2023-10-20
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-05-24 ~ 2022-03-04
    IIF 115 - Director → ME
  • 59
    UNITHOPE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 40 - Secretary → ME
  • 60
    100 Thames Valley Park Drive, Reading
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-06-30
    IIF 74 - Secretary → ME
  • 61
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 32 - Secretary → ME
  • 62
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 33 - Secretary → ME
  • 63
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 3 - Secretary → ME
  • 64
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2002-10-03 ~ 2004-03-11
    IIF 54 - Secretary → ME
  • 65
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-02-27
    IIF 69 - Secretary → ME
  • 66
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2006-07-10 ~ 2008-10-31
    IIF 41 - Secretary → ME
  • 67
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 49 - Secretary → ME
  • 68
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 25 - Secretary → ME
  • 69
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-02-27
    IIF 66 - Secretary → ME
  • 70
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-02-27
    IIF 67 - Secretary → ME
  • 71
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-02-27
    IIF 72 - Secretary → ME
  • 72
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 22 - Secretary → ME
  • 73
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 30 - Secretary → ME
  • 74
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2008-03-07 ~ 2008-10-31
    IIF 90 - Secretary → ME
  • 75
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 37 - Secretary → ME
  • 76
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 14 - Secretary → ME
  • 77
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 39 - Secretary → ME
  • 78
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 46 - Secretary → ME
  • 79
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 28 - Secretary → ME
  • 80
    PATERSON-BRONTE LIMITED - 1987-08-17
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 42 - Secretary → ME
  • 81
    ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
    MORRIS & DAVID JONES LIMITED - 1981-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 21 - Secretary → ME
  • 82
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 61 - Secretary → ME
  • 83
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (6 parents)
    Officer
    ~ 1995-02-27
    IIF 68 - Secretary → ME
  • 84
    LO-COST STORES LIMITED - 1994-11-09
    MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
    MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 47 - Secretary → ME
  • 85
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    NORTH WEST STORES LIMITED - 1993-04-02
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 31 - Secretary → ME
  • 86
    SNOWKING LIMITED - 1995-03-31
    SNOWKING FROZEN FOODS LIMITED - 1995-03-17
    SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 53 - Secretary → ME
  • 87
    BIGGLECOURT LIMITED - 1983-01-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 52 - Secretary → ME
  • 88
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 18 - Secretary → ME
  • 89
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 20 - Secretary → ME
  • 90
    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
    Active Corporate (9 parents)
    Officer
    ~ 1995-06-30
    IIF 80 - Secretary → ME
  • 91
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-08-15 ~ 1995-02-21
    IIF 89 - Director → ME
    1994-08-15 ~ 1995-06-30
    IIF 84 - Secretary → ME
  • 92
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 57 - Secretary → ME
  • 93
    BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
    VIROL LIMITED - 1987-10-27
    BOVRIL (SALES) LIMITED - 1982-07-08
    VIROL LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2020-10-26 ~ 2022-07-29
    IIF 100 - Director → ME
  • 94
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 51 - Secretary → ME
  • 95
    AEGIS INTERNATIONAL LIMITED - 1987-03-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2021-12-15 ~ 2022-07-29
    IIF 109 - Director → ME
  • 96
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ 2010-02-28
    IIF 4 - Secretary → ME
  • 97
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,135,000 GBP2023-03-31
    Officer
    1992-07-20 ~ 1992-12-21
    IIF 79 - Secretary → ME
  • 98
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2006-07-19 ~ 2008-10-31
    IIF 38 - Secretary → ME
  • 99
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-10-13 ~ 2004-03-11
    IIF 17 - Secretary → ME
  • 100
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2019-08-20 ~ 2022-07-29
    IIF 99 - Director → ME
  • 101
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2021-12-17 ~ 2022-07-29
    IIF 98 - Director → ME
  • 102
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ 2010-02-28
    IIF 1 - Secretary → ME

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