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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

Weir, Helen Alison

    Related profiles found in government register
  • Weir, Helen Alison
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 1

    • Flat 18 Rossetti House, Hallam Street, London, W1W 5HG, England

      IIF 2

    • Frameworks, 2 Sheen Road, Richmond, TW9 1AE, United Kingdom

      IIF 3
  • Weir, Helen Alison
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British independent director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex, TW2 7BA

      IIF 25
  • Weir, Helen Alison
    British none born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW, Great Britain

      IIF 26

    • Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 27
  • Weir, Helen Alison
    British company director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British finance director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British group finance director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen Alison
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171 Victoria Street, London, SW1E 5NN

      IIF 57
  • Weir, Helen Alison
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 58

    • 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

      IIF 59

    • Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom

      IIF 60

    • Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS, United Kingdom

      IIF 61
  • Weir, Helen Alison
    British finance director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weir, Helen
    British born in August 1962

    Registered addresses and corresponding companies

    • Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 77
  • Weir, Helen
    British company director born in August 1962

    Registered addresses and corresponding companies
  • Weir, Helen
    British director born in August 1962

    Registered addresses and corresponding companies

    • Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 92
  • Weir, Helen
    British director of companies born in August 1962

    Registered addresses and corresponding companies

    • Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 93
  • Weir, Helen
    British group finance director born in August 1962

    Registered addresses and corresponding companies

    • Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA

      IIF 94
  • Weir, Helen Alison
    English director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caldicott School, Crown Lane, Farnham Royal, Bucks, SL2 3SL

      IIF 95
  • Weir, Helen
    British dir born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Albert Embankment, London, SE1 7TP

      IIF 96
  • Weir, Helen
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 5
  • 1
    Flat 18 Rossetti House, Hallam Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,123,715 GBP2024-06-30
    Officer
    2019-06-16 ~ now
    IIF 2 - Director → ME
  • 2
    171 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 75 - Director → ME
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2001-03-09 ~ now
    IIF 39 - Director → ME
  • 4
    Frameworks, 2 Sheen Road, Richmond, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 3 - Director → ME
  • 5
    6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (13 parents)
    Officer
    2023-10-31 ~ now
    IIF 1 - Director → ME
Ceased 92
  • 1
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-04-22 ~ 2001-02-23
    IIF 77 - Director → ME
  • 2
    SABMILLER LIMITED - 2017-06-30
    SABMILLER PLC - 2016-10-06
    SOUTH AFRICAN BREWERIES PLC - 2002-07-09
    BLASTAWAY 2000 PLC - 1998-12-09
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2011-05-19 ~ 2016-10-08
    IIF 61 - Director → ME
  • 3
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2001-01-29 ~ 2004-01-31
    IIF 36 - Director → ME
  • 4
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 21 - Director → ME
  • 5
    B&Q PROPERTIES LIMITED - 2003-04-30
    FOCALFLOWER LIMITED - 2001-01-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-12-12 ~ 2001-02-23
    IIF 93 - Director → ME
  • 6
    B & Q PLC - 2019-11-06
    B&Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-08-26 ~ 2001-04-20
    IIF 86 - Director → ME
  • 7
    B & Q 5 LIMITED - 2006-07-14
    BONDCO 754 LIMITED - 2000-04-18
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2000-05-08 ~ 2001-02-23
    IIF 88 - Director → ME
  • 8
    B&Q 9 LIMITED - 2009-06-23
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    B & Q 9 LIMITED - 2002-03-26
    BONDCO 775 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2000-05-08 ~ 2001-02-23
    IIF 91 - Director → ME
  • 9
    The Mound, Edinburgh
    Active Corporate (16 parents, 91 offsprings)
    Officer
    2009-01-16 ~ 2011-05-18
    IIF 43 - Director → ME
  • 10
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 69 - Director → ME
  • 11
    Caldicott School, Crown Lane, Farnham Royal, Bucks
    Active Corporate (13 parents)
    Officer
    2012-01-01 ~ 2016-06-09
    IIF 95 - Director → ME
  • 12
    LECKFORD ESTATE LIMITED - 2018-05-22
    JONELLE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 57 - Director → ME
  • 13
    CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    1,132,400 GBP2024-12-31
    Officer
    2001-03-21 ~ 2002-12-10
    IIF 94 - Director → ME
  • 14
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    AUGUSTUS 2 LIMITED - 2004-08-24
    Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate
    Officer
    2019-11-01 ~ 2020-05-13
    IIF 59 - Director → ME
  • 15
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2002-12-05 ~ 2005-10-26
    IIF 49 - Director → ME
  • 16
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2002-12-05 ~ 2005-10-26
    IIF 52 - Director → ME
  • 17
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    1999-07-01 ~ 2001-02-23
    IIF 82 - Director → ME
  • 18
    DARTY PLC - 2017-01-10
    KESA ELECTRICALS PLC - 2012-07-31
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-05-20 ~ 2003-06-13
    IIF 53 - Director → ME
  • 19
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    1999-04-22 ~ 2001-02-23
    IIF 84 - Director → ME
  • 20
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2001-01-29 ~ 2004-03-31
    IIF 41 - Director → ME
  • 21
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2004-03-31
    IIF 34 - Director → ME
  • 22
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2009-01-16 ~ 2011-05-18
    IIF 47 - Director → ME
  • 23
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 66 - Director → ME
  • 24
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 64 - Director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 76 - Director → ME
  • 26
    JOHN LEWIS PARTNERSHIP SERVICES LIMITED - 2015-12-09
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 73 - Director → ME
  • 27
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-06-01 ~ 2014-12-01
    IIF 71 - Director → ME
  • 28
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2012-06-01 ~ 2014-12-01
    IIF 63 - Director → ME
  • 29
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 74 - Director → ME
  • 30
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 72 - Director → ME
  • 31
    LECKFORD ESTATE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 70 - Director → ME
  • 32
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 62 - Director → ME
  • 33
    JUST EAT PLC - 2020-03-06
    JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
    JUST EAT LIMITED - 2014-03-24
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-01 ~ 2020-03-02
    IIF 60 - Director → ME
  • 34
    LEVELCREST LIMITED - 2003-04-09
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2003-05-20 ~ 2003-07-04
    IIF 56 - Director → ME
  • 35
    KESA INTERNATIONAL LIMITED - 2006-02-27
    KESA ELECTRICALS LIMITED - 2003-04-16
    TRIMCREST LIMITED - 2003-03-03
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Converted / Closed Corporate (4 parents)
    Officer
    2002-03-05 ~ 2003-07-04
    IIF 32 - Director → ME
  • 36
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-01-29 ~ 2003-07-04
    IIF 30 - Director → ME
  • 37
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2002-03-05 ~ 2004-01-31
    IIF 38 - Director → ME
  • 38
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2001-02-23
    IIF 90 - Director → ME
  • 39
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-05-03 ~ 2004-01-31
    IIF 37 - Director → ME
  • 40
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    2001-01-29 ~ 2004-01-31
    IIF 29 - Director → ME
  • 41
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2001-01-29 ~ 2004-01-31
    IIF 40 - Director → ME
  • 42
    WILDBIRD INTERNATIONAL LIMITED - 2022-06-17
    TERMGRAY LIMITED - 1996-10-29
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-26 ~ 2000-09-20
    IIF 80 - Director → ME
  • 43
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-29 ~ 2004-01-31
    IIF 42 - Director → ME
  • 44
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2000-10-06 ~ 2004-01-31
    IIF 54 - Director → ME
  • 45
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2000-05-08 ~ 2001-02-23
    IIF 81 - Director → ME
  • 46
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2005-02-04 ~ 2007-10-10
    IIF 44 - Director → ME
  • 47
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    2004-04-26 ~ 2011-05-18
    IIF 46 - Director → ME
  • 48
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2008-05-02
    IIF 45 - Director → ME
  • 49
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2004-04-26 ~ 2011-05-18
    IIF 48 - Director → ME
  • 50
    MARIE CURIE CANCER CARE - 2015-03-25
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (15 parents)
    Officer
    2014-05-13 ~ 2022-03-31
    IIF 96 - Director → ME
  • 51
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 11 - Director → ME
  • 52
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 14 - Director → ME
  • 53
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 5 - Director → ME
  • 54
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 10 - Director → ME
  • 55
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 4 - Director → ME
  • 56
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 6 - Director → ME
  • 57
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 9 - Director → ME
  • 58
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 18 - Director → ME
  • 59
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 12 - Director → ME
  • 60
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 13 - Director → ME
  • 61
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 19 - Director → ME
  • 62
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 15 - Director → ME
  • 63
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 20 - Director → ME
  • 64
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 23 - Director → ME
  • 65
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    IIF 26 - Director → ME
  • 66
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 8 - Director → ME
  • 67
    Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2015-04-01 ~ 2018-03-31
    IIF 27 - Director → ME
  • 68
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 7 - Director → ME
  • 69
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 16 - Director → ME
  • 70
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2022-10-01 ~ 2025-05-01
    IIF 58 - Director → ME
  • 71
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 68 - Director → ME
  • 72
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2006-01-01 ~ 2009-07-31
    IIF 35 - Director → ME
  • 73
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2004-01-30
    IIF 55 - Director → ME
  • 74
    QA LIMITED - 2008-12-30
    QA PLC - 2006-09-07
    SKILLSGROUP PLC - 2001-04-30
    P & P PUBLIC LIMITED COMPANY - 1997-05-09
    P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2002-09-01
    IIF 92 - Director → ME
  • 75
    2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-07-01 ~ 2001-02-23
    IIF 87 - Director → ME
  • 76
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents, 19 offsprings)
    Officer
    1999-07-26 ~ 2000-09-20
    IIF 83 - Director → ME
  • 77
    BARGAIN BOB'S LIMITED - 2023-03-16
    AROMATIC DUCK LIMITED - 2003-10-23
    SCANRIDGE LIMITED - 1998-07-24
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (4 parents)
    Officer
    1999-07-26 ~ 2000-09-20
    IIF 85 - Director → ME
  • 78
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2001-01-29 ~ 2004-03-31
    IIF 33 - Director → ME
  • 79
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-03 ~ 2004-01-31
    IIF 31 - Director → ME
  • 80
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 17 - Director → ME
  • 81
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 24 - Director → ME
  • 82
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2018-03-31
    IIF 22 - Director → ME
  • 83
    SUPERDRY PLC - 2025-08-11
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-07-11 ~ 2024-07-15
    IIF 97 - Director → ME
  • 84
    TR CITY OF LONDON TRUST LIMITED - 1998-01-16
    THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16
    PATRICK & MCGREGOR LIMITED - 1995-02-23
    201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2002-12-05 ~ 2005-10-26
    IIF 50 - Director → ME
  • 85
    TR CITY OF LONDON TRUST PLC - 1997-10-16
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2002-03-26 ~ 2005-10-26
    IIF 51 - Director → ME
  • 86
    JONELLE JEWELLERY LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-12-01
    IIF 65 - Director → ME
  • 87
    CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-26 ~ 2002-01-31
    IIF 78 - Director → ME
  • 88
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-07-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-23 ~ 2002-01-31
    IIF 79 - Director → ME
  • 89
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-01 ~ 2021-07-31
    IIF 25 - Director → ME
  • 90
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-12-01
    IIF 67 - Director → ME
  • 91
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-22 ~ 2001-07-27
    IIF 89 - Director → ME
  • 92
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2004-01-31
    IIF 28 - Director → ME

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