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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gradon, Richard Michael

child relation
Offspring entities and appointments 117
  • 1
    00131337 LIMITED
    00131337
    4385, 00131337: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1996-07-01 ~ dissolved
    IIF 105 - Director → ME
  • 2
    ABBOTT & GOLDMAN
    00948999
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 85 - Director → ME
  • 3
    AIDA CRUISES LIMITED
    - now 03834609
    SYNCRESET LIMITED - 1999-10-11
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-11-02 ~ 2000-10-20
    IIF 1 - Secretary → ME
  • 4
    ALL ENGLAND LAWN TENNIS CLUB (WIMBLEDON) LIMITED(THE)
    - now 01429062
    FULLDACE LIMITED - 1979-12-31
    All England Club Church Road, Wimbledon, London
    Active Corporate (25 parents)
    Officer
    2007-02-28 ~ 2020-07-31
    IIF 81 - Director → ME
  • 5
    ALL ENGLAND MOTOR PARK LIMITED(THE)
    00227644
    All England Club Church Road, Wimbledon, London
    Active Corporate (24 parents)
    Officer
    2011-12-07 ~ 2020-07-31
    IIF 74 - Director → ME
  • 6
    AMOUNTWORD (II) LIMITED
    - now 02693140
    BATCHQUEST LIMITED
    - 1992-05-11 02693140
    Studio 8 229 Shoreditch High Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    1992-04-08 ~ 1993-04-19
    IIF 7 - Director → ME
  • 7
    ANDERSON HUGHES AND COMPANY LIMITED
    00153044
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-01-01 ~ 2006-06-30
    IIF 15 - Director → ME
  • 8
    AUDLEY PROPERTIES LIMITED
    00319192
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 37 - Director → ME
  • 9
    AVNER ENTERPRISES LIMITED
    00484068
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 24 - Director → ME
  • 10
    BERHAM PROPERTY COMPANY LIMITED
    - now 00199108
    BERKELEY PROPERTY COMPANY LIMITED - 1987-01-14
    BERKELEY HAMBRO PROPERTY LIMITED - 1985-09-12
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 29 - Director → ME
  • 11
    BILSITE LIMITED
    00661457
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 20 - Director → ME
  • 12
    BISCORN INVESTMENT COMPANY LIMITED
    00901928
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 17 - Director → ME
  • 13
    BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED
    00725057
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 67 - Director → ME
  • 14
    BRAHAM SHIPPING LIMITED
    - now 01620661
    SOBERBOND LIMITED - 1982-06-11
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 63 - Director → ME
  • 15
    BRISHAW SECURITIES LIMITED
    01236182
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 68 - Director → ME
  • 16
    BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
    00000133
    16 Palace Street, London
    Active Corporate (31 parents)
    Officer
    1997-07-01 ~ 2006-06-30
    IIF 110 - Director → ME
  • 17
    BUILDKEY (II) LIMITED
    - now 02692579
    BATCHOBTAIN LIMITED
    - 1992-05-11 02692579
    Thorpe Lubenham Hall, Market Harborough, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    1992-04-08 ~ 1993-04-19
    IIF 5 - Director → ME
  • 18
    CH MARINA LIMITED
    - now 01832205
    CHELSEA HARBOUR (MARINA) LIMITED
    - 1999-12-09 01832205
    TRUSHELFCO (NO. 707) LIMITED - 1984-09-18
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 23 - Director → ME
  • 19
    DEPICT3D LIMITED
    06356676
    24 Cecil Avenue, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    2007-08-30 ~ 2010-02-16
    IIF 12 - Director → ME
  • 20
    DP WORLD HOLDING UK LIMITED - now
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED
    - 2016-05-25 02298567
    MONK BRETTON LIMITED
    - 2005-10-13 02298567 01287395
    TOWN AND CITY PROPERTIES LIMITED
    - 2005-06-01 02298567 00108220... (more)
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 92 - Director → ME
  • 21
    DPW EUROPE REEFER LIMITED - now
    P&O PORTS LTD.
    - 2025-06-10 00751061
    P&O PORTS (EUROPE) LTD. - 2001-03-06
    P&O OFFSHORE PROJECTS LIMITED
    - 1998-03-06 00751061
    ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
    16 Palace Street, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-10-06 ~ 2006-06-30
    IIF 113 - Director → ME
    1996-07-01 ~ 1998-03-05
    IIF 94 - Director → ME
  • 22
    EUROPEAN FERRIES LIMITED
    00301725
    16 Palace Street, London
    Active Corporate (24 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 103 - Director → ME
  • 23
    FINANCIAL TRUST LIMITED
    - now 01583293
    FACTORS TRUST LIMITED - 1985-05-01
    STONEZENUS LIMITED - 1981-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 56 - Director → ME
  • 24
    G4P(IP) LTD
    SC861643
    Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 10 - Director → ME
  • 25
    GAME4PADEL LIMITED
    SC611537
    Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-02-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-02-07
    IIF 124 - Has significant influence or control → OE
  • 26
    GEARED SHIPS LIMITED
    - now 00924055
    KRISHIP SHIPPING COMPANY LIMITED - 1991-06-14
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-07-01 ~ 2006-06-30
    IIF 48 - Director → ME
  • 27
    GRILTSEN ONE LIMITED
    - now 00108220
    STERLING GUARANTEE TRUST LIMITED
    - 2005-06-10 00108220 00768472
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 88 - Director → ME
  • 28
    GRILTSEN TWO LIMITED
    - now 00768472
    STERLING GUARANTEE SERVICES LIMITED
    - 2005-06-14 00768472
    SGT SERVICES LIMITED - 1984-05-17
    STERLING GUARANTEE TRUST LIMITED - 1983-09-01
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 33 - Director → ME
  • 29
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70 Grosvenor Street, London
    Active Corporate (43 parents, 63 offsprings)
    Officer
    2007-11-01 ~ 2015-10-31
    IIF 73 - Director → ME
  • 30
    HINDOVER PROPERTY COMPANY LIMITED
    00554688
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1996-07-01 ~ 1997-09-01
    IIF 49 - Director → ME
  • 31
    INDEXREAL LIMITED
    02251705
    16 Palace Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-07-01 ~ 2006-06-30
    IIF 65 - Director → ME
  • 32
    INTEGRATED PORT SYSTEMS LIMITED
    - now 03902753
    INTEGRATED PORTS SYSTEMS LIMITED
    - 2005-05-26 03902753
    P&O SYSTEMS LIMITED
    - 2005-04-29 03902753
    GILTALL LIMITED
    - 2003-03-14 03902753
    P&O MARITIME SERVICES (UK) LIMITED
    - 2002-11-19 03902753 03438606... (more)
    GILTALL LIMITED
    - 2002-11-04 03902753
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-01-31 ~ 2006-06-30
    IIF 96 - Director → ME
  • 33
    ISTITHMAR P&O ESTATES LIMITED - now
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    P&O ESTATES HOLDINGS LIMITED
    - 2008-07-02 00805591 00487929
    LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
    LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
    JOHN LAING PROPERTIES LIMITED - 1984-06-20
    16 Palace Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2006-07-21
    IIF 100 - Director → ME
  • 34
    LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED - now
    LAING INVESTMENT COMPANY (CENTRAL) LIMITED
    - 2000-12-29 00709936
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1996-07-01 ~ 1998-11-03
    IIF 102 - Director → ME
  • 35
    LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED - now
    LAING INVESTMENT COMPANY SOUTHERN LIMITED
    - 2000-12-29 00566840
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1996-07-01 ~ 1998-11-03
    IIF 119 - Director → ME
  • 36
    LIDWARD SECURITIES LIMITED
    01336220
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 60 - Director → ME
  • 37
    LINFIRE LIMITED
    01116326
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 106 - Director → ME
  • 38
    LINGFIELD CRICKET CLUB LIMITED
    08007945
    104 Godstone Road, Lingfield, England
    Active Corporate (6 parents)
    Officer
    2012-03-27 ~ 2013-02-13
    IIF 80 - Director → ME
  • 39
    LONDON COURT OF INTERNATIONAL ARBITRATION(THE)
    02047647
    1 Paternoster Lane, London, England
    Active Corporate (65 parents, 1 offspring)
    Officer
    1992-10-01 ~ 1995-07-06
    IIF 6 - Director → ME
  • 40
    LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
    LONDON GATEWAY PARK MANAGEMENT LIMITED
    - 2016-05-25 02606805
    P & O SHIPPING LIMITED
    - 2005-10-13 02606805
    TOWERHAPPY LIMITED - 1991-06-11
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 95 - Director → ME
  • 41
    LONDON SCOTTISH PROPERTIES LIMITED
    00129385
    16 Palace Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 58 - Director → ME
  • 42
    MANAGED OFFICES LIMITED
    - now 01344820
    LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2001-01-17 ~ 2006-06-30
    IIF 40 - Director → ME
  • 43
    MAPVENT DEVELOPMENTS LIMITED - now
    MAPVENT LIMITED
    - 2000-11-07 01982638
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    1996-07-01 ~ 1998-11-13
    IIF 66 - Director → ME
  • 44
    MODERN WATER LIMITED - now
    MODERN WATER PLC
    - 2022-06-07 05963927 06316697
    MODERN WATER LIMITED
    - 2007-06-04 05963927 06316697
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2007-03-14 ~ 2015-12-31
    IIF 13 - Director → ME
  • 45
    MONARCH STEAMSHIP COMPANY LIMITED
    SC013989
    Computershare Investor Services, Plc, Lochside House, 7 Lochside Avenue, Edinburgh, Park, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 16 - Director → ME
  • 46
    MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED
    - now 02243718 01982594... (more)
    THE PLANTATION GROUP LIMITED - 1993-02-26
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 19 - Director → ME
  • 47
    MULLINER HOUSE DORMANT COMPANY NO. 2 LIMITED
    - now 01792800 02243718... (more)
    PLANTATION MANAGEMENT LIMITED - 1993-02-26
    16 Palace Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 28 - Director → ME
  • 48
    MULLINER HOUSE DORMANT COMPANY NO. 8 LIMITED
    - now 01793379 02243718... (more)
    PLANTATION TROPICAL PLANTS LIMITED - 1993-02-25
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 44 - Director → ME
  • 49
    MULLINER HOUSE DORMANT COMPANY NO. 9 LIMITED
    - now 01982594 02243718... (more)
    SAFARI LIMITED - 1993-02-25
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 55 - Director → ME
  • 50
    MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED
    - now 00690610 01982594... (more)
    PAUL TEMPLE LIMITED - 1993-02-25
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 62 - Director → ME
  • 51
    NORBAY (UK) LIMITED
    - now 00784508
    SGVF (6) LIMITED
    - 2003-10-31 00784508
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (55 parents)
    Officer
    2003-10-31 ~ 2006-06-30
    IIF 91 - Director → ME
  • 52
    NORMANDY FERRIES LIMITED
    - now 01239107
    P & O NORMANDY FERRIES LIMITED - 1985-10-30
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 18 - Director → ME
  • 53
    OLD COURSE GOLF & COUNTRY CLUB LIMITED
    01622715
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 98 - Director → ME
  • 54
    P & O (HARBOURS) LIMITED
    - now 00391295
    EUROPEAN FERRIES (HARBOURS) LIMITED - 1987-07-01
    CROWN FITTINGS (WALSALL) LIMITED - 1987-02-26
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 22 - Director → ME
  • 55
    P & O AGENCY SERVICES LIMITED
    - now 00806286
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-07-01 ~ 2000-08-15
    IIF 86 - Director → ME
  • 56
    P & O BULK SHIPPING LIMITED
    - now 00258949
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    16 Palace Street, London
    Active Corporate (34 parents)
    Officer
    2002-03-28 ~ 2006-06-30
    IIF 97 - Director → ME
  • 57
    P & O FERRYMASTERS HOLDINGS LIMITED
    04538639
    Wherstead Park, Wherstead, Ipswich, Suffolk
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-09-18 ~ 2006-06-30
    IIF 120 - Director → ME
  • 58
    P & O GARDEN CITY INVESTMENTS B.V.
    FC024255
    16 Palace Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-12-02 ~ 2006-06-30
    IIF 121 - Director → ME
  • 59
    P & O OVERSEAS HOLDINGS LIMITED
    - now 00537728
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (28 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 101 - Director → ME
  • 60
    P & O SCOTTISH FERRIES LIMITED
    - now 00071375
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2006-06-30
    IIF 109 - Director → ME
  • 61
    P & O SUBSEA LIMITED
    00658000
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 21 - Director → ME
  • 62
    P&O CONSTRUCTION LIMITED
    - now 00323756
    GROSVENOR PLACE ESTATES LIMITED - 1991-12-30
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 51 - Director → ME
  • 63
    P&O CONTAINERS (ASSETS) LIMITED
    - now 01582932
    OVERSEAS CONTAINERS (ASSETS) LIMITED - 1987-01-01
    NOUNVALE LIMITED - 1982-03-23
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 36 - Director → ME
  • 64
    P&O DOVER (HOLDINGS) LIMITED
    - now 03492979 03291852
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    1998-09-17 ~ 2006-06-30
    IIF 87 - Director → ME
  • 65
    P&O ESTATES LIMITED
    - now 00534332 SC021733
    P&O SHOPPING CENTRES LIMITED - 2005-10-31
    ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
    STERLING LAND COMPANY LIMITED - 1983-12-19
    16 Palace Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-11-03 ~ 2006-07-21
    IIF 90 - Director → ME
  • 66
    P&O FERRIES LIMITED - now
    P&O STENA LINE LIMITED - 2002-10-15
    P&O EUROPEAN FERRIES (DOVER) LIMITED
    - 1998-03-10 00237626
    TOWNSEND CAR FERRIES LIMITED - 1987-10-22
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    1998-03-09 ~ 1998-03-09
    IIF 93 - Director → ME
  • 67
    P&O FERRIES SHIP MANAGEMENT LIMITED - now
    P&O STENA LINE SHIP MANAGEMENT LIMITED - 2002-10-15
    P & O SHORT SEA SHIP MANAGEMENT LIMITED
    - 1998-03-10 03359126
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (28 parents)
    Officer
    1998-03-04 ~ 1998-03-09
    IIF 115 - Director → ME
  • 68
    P&O FINANCE PLC
    - now 00718022
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 107 - Director → ME
  • 69
    P&O MARITIME SERVICES (UK) LIMITED
    - now 03438606 03902753... (more)
    CARRYFREE LIMITED
    - 2002-11-19 03438606
    16 Palace Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-10-28 ~ 2004-07-26
    IIF 99 - Director → ME
  • 70
    P&O NETHERLANDS B.V.
    FC024247
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (11 parents)
    Officer
    2002-11-28 ~ 2006-06-30
    IIF 89 - Director → ME
  • 71
    P&O PRINCESS AMERICAN HOLDINGS - now
    P&O AMERICAN HOLDINGS
    - 2001-04-27 01453164
    DAYHALL LIMITED - 1992-02-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (19 parents)
    Officer
    1996-07-01 ~ 2000-10-20
    IIF 41 - Director → ME
  • 72
    P&O PRINCESS CRUISES INTERNATIONAL LIMITED - now
    P&O CRUISES LIMITED
    - 2000-12-20 03902746 00179294... (more)
    P&O PRINCESS CRUISES LIMITED
    - 2000-07-18 03902746 04039524
    SETGILT LIMITED
    - 2000-03-22 03902746
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2000-09-26
    IIF 26 - Director → ME
  • 73
    P&O PROPERTIES INTERNATIONAL LIMITED
    - now 01099229
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Active Corporate (28 parents)
    Officer
    1997-08-01 ~ 2006-06-30
    IIF 104 - Director → ME
  • 74
    P&O PROPERTIES NORTHERN LIMITED
    - now 00920179
    BOVIS PROPERTIES NORTHERN LIMITED
    - 1999-10-26 00920179
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 45 - Director → ME
  • 75
    P&O PROPERTY HOLDINGS LIMITED
    - now 00282161
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    16 Palace Street, London
    Dissolved Corporate (34 parents, 11 offsprings)
    Officer
    2001-08-30 ~ 2006-06-30
    IIF 14 - Director → ME
  • 76
    P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
    - now SC010350
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-06-16 ~ 2006-06-30
    IIF 39 - Director → ME
  • 77
    P&O SECURITIES LIMITED
    - now 00325694
    BROADGATE SECURITIES LIMITED
    - 2004-01-22 00325694
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 42 - Director → ME
  • 78
    P&O SHORT SEA FERRIES LIMITED - now
    P&O FERRIES (HOLDINGS) LIMITED
    - 2007-02-28 03291852 06038077... (more)
    P&O STENA LINE (HOLDINGS) LIMITED
    - 2002-10-15 03291852 03492979
    P&O DOVER (HOLDINGS) LIMITED
    - 1998-03-10 03291852 03492979
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (39 parents)
    Officer
    1998-03-04 ~ 2004-10-04
    IIF 114 - Director → ME
  • 79
    P&O TANK TRANSPORT LIMITED
    - now 00265238
    P&O ROADTANKS LIMITED - 1990-08-26
    HENRY SMITHER AND SON,LIMITED - 1985-03-26
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-12-16 ~ 2006-06-30
    IIF 46 - Director → ME
  • 80
    P&O TANKMASTERS LIMITED
    - now 00181556
    WEST MIDLAND ROADWAYS LIMITED - 1976-12-31
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 53 - Director → ME
  • 81
    P&O TANKSHIPS INVESTMENTS LIMITED
    - now 00021695
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2002-02-04 ~ 2006-06-30
    IIF 118 - Director → ME
  • 82
    PADEL YARD GROUP LTD
    17173473
    16-18 Woodford Road, Forest Gate, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-22 ~ now
    IIF 11 - Director → ME
  • 83
    PARTKESTREL LIMITED
    01824258
    15 Canada Square, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1997-11-24 ~ 2006-06-30
    IIF 116 - Director → ME
  • 84
    PATCHSTART LIMITED
    02072565
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 70 - Director → ME
  • 85
    PHOENIX SECURITIES (DEVELOPMENTS) LIMITED
    00796472
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-11-28 ~ 2006-06-30
    IIF 27 - Director → ME
  • 86
    POETS FLEET MANAGEMENT LIMITED
    - now 00161443
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    16 Palace Street, London
    Active Corporate (33 parents)
    Officer
    2002-12-16 ~ 2006-06-30
    IIF 38 - Director → ME
  • 87
    PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED
    00813950
    16 Palace Street, London
    Dissolved Corporate (14 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 54 - Director → ME
  • 88
    QUALITY SOLICITORS ORGANISATION LIMITED
    - now 06616950
    QUALITY SOLICITORS' ORGANISATION LIMITED - 2008-10-22
    Belmont House, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (28 parents)
    Officer
    2008-12-22 ~ 2010-08-23
    IIF 34 - Director → ME
  • 89
    ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)
    00179671
    The Club House, 115 Military Road, Rye, East Sussex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-12-07 ~ now
    IIF 72 - Director → ME
  • 90
    S.P.U. LIMITED
    - now 00123554
    CLARIDGE HOLT & CO.,LIMITED - 1978-12-31
    16 Palace Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 52 - Director → ME
  • 91
    SEA OIL SERVICES LIMITED
    00843469
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 50 - Director → ME
  • 92
    SEETOURS INTERNATIONAL LIMITED
    03938706
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-03-16 ~ 2000-10-20
    IIF 43 - Director → ME
    2000-03-16 ~ 2000-10-20
    IIF 2 - Secretary → ME
  • 93
    SETSATE LIMITED
    - now SC021733
    P&O ESTATES LIMITED
    - 2005-10-31 SC021733 00534332
    BOVIS ESTATES LIMITED
    - 1999-10-26 SC021733
    Karen Beeson, Computershare, Investor Services Plc, Lochside, House, 7 Lochside Av, Edinburgh, Park, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 35 - Director → ME
  • 94
    SILSUB LIMITED
    03963373
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-03-29 ~ 2000-10-20
    IIF 111 - Director → ME
    2000-03-29 ~ 2000-10-20
    IIF 4 - Secretary → ME
  • 95
    STANHOPE STEAMSHIP COMPANY LIMITED
    00503829
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 31 - Director → ME
  • 96
    STONELEIGH FINANCE (CONTROL) LIMITED
    00637777
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 61 - Director → ME
  • 97
    THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED
    07546718
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2011-03-01 ~ 2019-12-03
    IIF 84 - Director → ME
  • 98
    THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED
    07546773
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Active Corporate (27 parents)
    Officer
    2011-03-01 ~ 2019-12-03
    IIF 83 - Director → ME
  • 99
    THE ALL ENGLAND LAWN TENNIS GROUND PLC
    00168491
    Church Road, Wimbledon, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-12-07 ~ 2020-02-11
    IIF 76 - Director → ME
  • 100
    THE CHAMPIONSHIPS WIMBLEDON LIMITED
    02193663
    All England Lawn Tennis Club Church Road, Wimbledon, London
    Active Corporate (11 parents)
    Officer
    2008-04-06 ~ 2020-07-31
    IIF 82 - Director → ME
  • 101
    THE CITY PROPERTY INVESTMENT TRUST CORPORATION LIMITED
    SC001956
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 57 - Director → ME
  • 102
    THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED
    - now 02256084
    LAMASPEED LIMITED - 1988-11-28
    Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2009-03-30 ~ now
    IIF 8 - Director → ME
  • 103
    THE P&O SERVICES GROUP LIMITED
    - now 02412305
    SUTCLIFFE SERVICES GROUP LIMITED - 1992-09-24
    METROWARE LIMITED - 1989-10-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 59 - Director → ME
  • 104
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - now
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - 2011-11-22 ZC000073
    16 Palace Street, London
    Active Corporate (66 parents, 21 offsprings)
    Officer
    1998-06-10 ~ 2006-06-30
    IIF 112 - Director → ME
    1996-07-01 ~ 2005-09-21
    IIF 3 - Secretary → ME
  • 105
    THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
    02787097
    Ground Floor, 30 Park Street, London, England
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2005-09-05 ~ 2006-06-30
    IIF 108 - Director → ME
  • 106
    THE WIMBLEDON PARK GOLF CLUB
    00462846
    C/o Aeltc, Church Road, Wimbledon, London, United Kingdom
    Active Corporate (82 parents)
    Officer
    2018-12-21 ~ 2020-02-18
    IIF 79 - Director → ME
  • 107
    THINKMAJOR LIMITED
    02070996
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-07-01 ~ 2006-06-30
    IIF 32 - Director → ME
  • 108
    TOWBAR PROPERTIES LIMITED
    01110838
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 71 - Director → ME
  • 109
    TOWERIVER LIMITED
    01975663
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-07-01 ~ 2006-06-30
    IIF 25 - Director → ME
  • 110
    TOWNSEND FERRIES & SHIPPING LIMITED
    00568942
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 117 - Director → ME
  • 111
    TOWNSEND THORESEN PROPERTIES (GERMANY) LIMITED
    - now 00218837
    ECIL LIMITED - 1984-07-03
    COMLAW NO. 1 LIMITED - 1981-12-31
    ENGLISH & CALEDONIAN INVESTMENT COMPANY,LIMITED - 1981-12-31
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-07-01 ~ 2006-06-30
    IIF 47 - Director → ME
  • 112
    TRIBERT TANKERS LIMITED
    - now 00902819
    GLOBTIK TANKERS LIMITED - 1993-09-20
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-07-01 ~ 2006-06-30
    IIF 30 - Director → ME
  • 113
    TRIBERT TANKERS LONDON LIMITED
    - now 00943591
    GLOBTIK TANKERS LONDON LIMITED - 1993-09-20
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-07-01 ~ 2006-06-30
    IIF 69 - Director → ME
  • 114
    WIMBLEDON CHAMPIONSHIPS GIN LTD
    12130634
    18 Granville Road, Oxted, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 115
    WIMBLEDON GIN LTD
    12131067
    18 Granville Road, Oxted, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 116
    WIMBLEDON LAWN TENNIS MUSEUM LIMITED(THE)
    - now 01152363
    SANDSHORE LIMITED - 1977-12-31
    All England Club Church Road, Wimbledon, London
    Active Corporate (19 parents)
    Officer
    2011-12-07 ~ 2020-07-31
    IIF 75 - Director → ME
  • 117
    WITCHIN CAPESIZE LIMITED
    03296888
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-28 ~ 2006-06-30
    IIF 64 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.