1
THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
2015-01-01 ~ 2021-05-11
IIF 20 - Director → ME
2
CARDIFF RUGBY LIMITED - now
CARDIFF BLUES LIMITED
- 2024-01-27
03199030CARDIFF RUGBY FOOTBALL CLUB LIMITED - 2014-12-03
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (39 parents, 1 offspring)
Officer
2019-07-18 ~ 2022-08-12
IIF 24 - Director → ME
3
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-04 ~ 2023-03-31
IIF 16 - Director → ME
5
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-06 ~ 2023-03-31
IIF 17 - Director → ME
6
HALMA AUSTRALASIA HOLDINGS LIMITED
13089378 Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-18 ~ 2023-03-31
IIF 15 - Director → ME
7
INTERCEDE 1952 LIMITED - 2004-07-23
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-02-28 ~ dissolved
IIF 2 - Director → ME
8
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (8 parents, 1 offspring)
Officer
2009-08-13 ~ 2023-03-31
IIF 8 - Director → ME
9
INTERCEDE 1937 LIMITED - 2004-05-12
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2005-02-28 ~ 2023-03-31
IIF 13 - Director → ME
10
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (13 parents, 6 offsprings)
Officer
2005-02-28 ~ 2023-03-31
IIF 14 - Director → ME
11
HALMA INVESTMENT HOLDINGS LIMITED
- now 05121441INTERCEDE 1942 LIMITED - 2004-05-17
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (12 parents, 1 offspring)
Officer
2005-02-28 ~ 2023-03-31
IIF 11 - Director → ME
12
Misbourne Court, Rectory Way, Amersham, Bucks
Active Corporate (8 parents, 4 offsprings)
Officer
2008-02-14 ~ 2023-03-31
IIF 9 - Director → ME
13
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (42 parents, 70 offsprings)
Officer
2004-07-13 ~ 2023-06-30
IIF 12 - Director → ME
14
HALMA RESISTORS UNLIMITED
- now 05585086INTERCEDE 2082 LIMITED
- 2005-12-12
05585086 Misbourne Court, Rectory Way, Amersham, Bucks
Active Corporate (10 parents)
Officer
2005-12-09 ~ 2023-03-31
IIF 18 - Director → ME
15
Misbourne Court, Rectory Way, Amersham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 5 - Director → ME
16
Misbourne Court, Rectory Way, Amersham, England
Active Corporate (7 parents)
Officer
2019-08-09 ~ 2023-03-31
IIF 10 - Director → ME
17
HWM-WATER LIMITED - now
PALMER ENVIRONMENTAL LIMITED
- 2010-05-06
01463016RETEN ACOUSTICS LIMITED
- 1995-06-22
01463016SLINGBOROUGH LIMITED - 1980-12-31
Ty Coch House, Llantarnam Park Way, Cwmbran, Gwent
Active Corporate (37 parents)
Officer
1994-07-28 ~ 2004-06-16
IIF 4 - Director → ME
18
KEELER OPTICAL PRODUCTS LIMITED - 1983-12-12
Clewer Hill Road, Windsor, Berkshire
Active Corporate (49 parents, 1 offspring)
Officer
2002-05-01 ~ 2004-12-13
IIF 7 - Director → ME
19
WILKINSON & SIMPSON LIMITED - 1989-05-10
Palintest House, Kingsway, Team Valley Trading Estate, Gateshead Tyne And Wear
Active Corporate (35 parents)
Officer
2001-05-01 ~ 2004-11-01
IIF 6 - Director → ME
20
PROJECT AURORA BIDCO LIMITED
- now 16440737KKR GRID GP LIMITED - 2025-06-26
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 22 - Director → ME
21
Ty Coch House, Llantarnam Park Way, Cwmbran, Gwent
Active Corporate (20 parents)
Officer
2003-02-13 ~ 2004-06-16
IIF 1 - Director → ME
22
Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-22 ~ 2023-03-31
IIF 19 - Director → ME
23
FAIREY GROUP PLC - 2001-05-08
FAIREY GROUP LIMITED - 1988-11-08
FORCERIVAL LIMITED - 1987-01-13
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (54 parents, 9 offsprings)
Officer
2025-12-05 ~ now
IIF 21 - Director → ME
24
WESSEX ELECTRONICS CONSULTANTS LIMITED
- now 03044996ALLOWCOLOUR LIMITED - 1995-05-23
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2000-09-14 ~ 2006-02-06
IIF 3 - Director → ME