DYSON, Fernley Keith

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Dyson, Fernley Keith
British chartered accountant born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, 100 High Street, Odell, Bedford, MK43 7AS
  IIF 1
Dyson, Fernley Keith
British chief financial officer born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 57, Ladymead, Guildford, Surrey, GU1 1DB
  IIF 2
- 57 Ladymead, Guildford, Surrey, GU1 1DB, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6
- C/o Hackwood Secretaries Limited, 1 Silk Street, London, EC2Y 8HQ, England
  IIF 7
- 57 Ladymead, Guildford, Surrey, GU1 1DB
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
Dyson, Fernley Keith
British director born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA
  IIF 18
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23
- Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom
  IIF 24
- 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
  IIF 25 IIF 26
- Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent, ST4 4TW
  IIF 27
- Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom
  IIF 28 IIF 29
- Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent, ST4 4TW
  IIF 30
Dyson, Fernley Keith
British insurance company official born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, 100 High Street, Odell, Bedford, MK43 7AS
  IIF 31 IIF 32 IIF 33
Dyson, Fernley Keith
British non executive director born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
  IIF 34
Dyson, Fernley Keith
British non-executive director born in February 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom
  IIF 35
Dyson, Fernley Keith
British chief financial officer born in February 1965
Resident in England
Registered addresses and corresponding companies
- 57 Ladymead, Guildford, Surrey, GU1 1DB
  IIF 36
Dyson, Fernley Keith
British business manger born in February 1965
Registered addresses and corresponding companies
- 152 Irchester Road, Rushden, Northamptonshire, England, NN109QU
  IIF 37
Dyson, Fernley Keith
British company executive born in February 1965
Registered addresses and corresponding companies
- The Picketts, 15 Picketts Road, Old Felixstowe, Suffolk, IP11 7JT
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- 152 Irchester Road, Rushden, Northamptonshire, NN10 9QU
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- Oak House, Broom Way, Weybridge, Surrey, KT13 9TG
  IIF 86 IIF 87 IIF 88
Dyson, Fearnley Keith
British company executive born in February 1965
Registered addresses and corresponding companies
- 152 Irchester Road, Rushden, Northamptonshire, NN10 9QU
  IIF 89
Dyson, Fernley Keith
born in February 1965
Registered addresses and corresponding companies
- Oak House, Broom Way, Weybridge, KT13 9TG
  IIF 90

Offspring entities and appointments 90

1
ABLE BROKERS LIMITED
04665037
Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-12-31
IIF 30 - Director → ME
2
AEI EUROPE LIMITED - now
PRISMA ENERGY EUROPE LIMITED - 2007-11-19
ENRON EUROPE OPERATIONS (ADVISOR) LIMITED
- 2005-03-29 03461471
SPECPORT LIMITED - 1997-12-04
20-22 Bedford Row, London
Dissolved Corporate (33 parents)
Officer
2000-10-01 ~ 2001-11-30
IIF 89 - Director → ME
3
AGEAS (UK) LIMITED
- now 01093301 00179136
FORTIS (UK) LIMITED - 2010-10-01
AMEV (UK) LTD - 1992-06-24
AMEV LIMITED - 1986-03-07
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (54 parents, 10 offsprings)
Officer
2013-02-12 ~ 2018-12-31
IIF 20 - Director → ME
4
AGEAS INSURANCE LIMITED
- now 00354568
FORTIS INSURANCE LIMITED - 2010-10-01
BISHOPSGATE INSURANCE LIMITED - 2000-03-01
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (51 parents, 4 offsprings)
Officer
2016-07-25 ~ 2018-12-31
IIF 18 - Director → ME
5
AGEAS RETAIL LIMITED
- now 01324965
AGEAS 50 LIMITED
- 2014-07-25 01324965
INSURANCE ADVISORY SERVICES PLC - 2004-04-08
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
ORALPLAN LIMITED - 1980-12-31
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (56 parents, 2 offsprings)
Officer
2012-10-23 ~ 2018-12-31
IIF 19 - Director → ME
6
AGEAS SERVICES (UK) LIMITED
- now 00179136 01093301
FORTIS SERVICES (UK) LIMITED - 2010-10-01
BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
BISHOPSGATE SERVICES LIMITED - 1994-05-03
BAIN STEPHENS POOLE LIMITED - 1983-03-14
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (32 parents, 1 offspring)
Officer
2013-03-25 ~ 2018-12-31
IIF 23 - Director → ME
7
AGF HOLDINGS (UK) LIMITED
- now 01141570
SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2019-01-07 ~ dissolved
IIF 36 - Director → ME
8
ALLIANZ (UK) LIMITED
01989349 00256414
57 Ladymead, Guildford, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
2019-04-11 ~ 2023-05-29
IIF 13 - Director → ME
9
ALLIANZ EQUITY INVESTMENTS LIMITED
- now 02165184
ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
JISTAXE LIMITED - 1987-11-06
57 Ladymead, Guildford, Surrey
Active Corporate (21 parents)
Officer
2019-01-07 ~ 2023-05-29
IIF 17 - Director → ME
10
ALLIANZ HOLDINGS PLC
- now 05134436
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
57 Ladymead, Guildford, Surrey
Active Corporate (37 parents, 11 offsprings)
Officer
2019-04-11 ~ 2023-05-29
IIF 9 - Director → ME
11
ALLIANZ INSURANCE PLC
- now 00084638
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2019-04-11 ~ 2023-05-29
IIF 12 - Director → ME
12
ALLIANZ INTERNATIONAL LIMITED
- now 02868245
BEALAW (356) LIMITED - 1993-11-12
57 Ladymead, Guildford, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-01-07 ~ dissolved
IIF 15 - Director → ME
13
ALLIANZ MANAGEMENT SERVICES LIMITED
- now 03947280
ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
ALLIANZ MANAGEMENT SERVICES LIMITED - 2005-05-13
ALLIANZ ASSET MANAGEMENT LIMITED - 2004-04-28
BEALAW (536) LIMITED - 2000-05-08
57 Ladymead, Guildford, Surrey
Active Corporate (18 parents)
Officer
2019-01-07 ~ 2023-05-29
IIF 10 - Director → ME
14
ALLIANZ PROPERTIES LIMITED
- now 02071488
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
LEGIBUS 811 LIMITED - 1987-07-16
57 Ladymead, Guildford, Surrey
Active Corporate (20 parents)
Officer
2019-01-07 ~ 2023-05-29
IIF 8 - Director → ME
15
ALLIANZ UK DISTRIBUTION LIMITED - now
HOME AND LEGACY INSURANCE SERVICES LIMITED
- 2025-05-22 03007252
INLAW EIGHTY LIMITED - 1995-04-21
57 Ladymead, Guildford, Surrey
Active Corporate (37 parents)
Officer
2019-03-15 ~ 2023-05-29
IIF 2 - Director → ME
16
AVIVA CREDIT SERVICES UK LIMITED - now
CGU CREDIT SERVICES LIMITED
- 2009-06-01 00184857
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
2008-01-16 ~ 2009-04-30
IIF 33 - Director → ME
17
AVIVA PROTECTION UK LIMITED - now
AIG LIFE LIMITED - 2025-02-18
AGEAS PROTECT LIMITED
- 2015-01-07 06367921
FORTIS LIFE UK LIMITED - 2011-01-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2012-05-11 ~ 2014-12-31
IIF 35 - Director → ME
18
AVIVA UKGI INVESTMENTS LTD - now
AVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED
- 2009-06-01 02247671
NUFIS INVESTMENTS LIMITED - 1997-06-30
NUFIS PROPERTIES LIMITED - 1994-05-06
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
MODELTERM LIMITED - 1988-10-13
8 Surrey Street, Norwich, Norfolk
Active Corporate (38 parents)
Officer
2008-01-16 ~ 2009-04-30
IIF 32 - Director → ME
19
BISHOPSGATE HEAD OFFICE LIMITED
- now 00519288
BISHOPSGATE TRAVEL LIMITED - 1990-01-26
WOOD & STEVEN LIMITED - 1983-07-05
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2013-04-23 ~ dissolved
IIF 21 - Director → ME
20
BOWFERRY LIMITED
06850033
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ dissolved
IIF 1 - Director → ME
21
BRITISH RESERVE INSURANCE COMPANY LIMITED
00307622
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-05-14 ~ 2020-12-31
IIF 7 - Director → ME
22
CASTLE COVER LIMITED
- now 05698370
NUMBERONECORP LIMITED - 2006-03-10
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-10-23 ~ 2013-07-01
IIF 24 - Director → ME
23
COMMERCIAL UNION CORPORATE MEMBER LIMITED
03381519
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents)
Officer
2008-04-25 ~ 2009-04-30
IIF 31 - Director → ME
24
ENDON EUROPE POWER 1 LIMITED - now
ENRON EUROPE POWER 1 LIMITED
- 2008-06-06 03576574 03618549... (more)
HACKREMCO (NO.1350) LIMITED - 1998-06-17
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1999-03-12 ~ 2001-09-28
IIF 64 - Director → ME
25
ENDON EUROPE POWER 3 LIMITED - now
ENRON EUROPE POWER 3 LIMITED
- 2008-06-06 03618549 03576574... (more)
HACKREMCO (NO.1393) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-03-12 ~ 2001-09-28
IIF 54 - Director → ME
26
ENDON EUROPE POWER 4 LIMITED - now
ENRON EUROPE POWER 4 LIMITED
- 2007-12-11 03618551 03618549... (more)
HACKREMCO (NO.1394) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1999-03-12 ~ 2001-09-28
IIF 62 - Director → ME
27
ENDON EUROPE POWER 5 LIMITED - now
ENRON EUROPE POWER 5 LIMITED
- 2007-12-11 03676389 03688800... (more)
HACKREMCO (NO.1430) LIMITED - 1998-12-14
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1999-03-12 ~ 2001-09-28
IIF 77 - Director → ME
28
ENDON EUROPE POWER 6 LIMITED - now
ENRON EUROPE POWER 6 LIMITED
- 2007-12-11 03688800 03618549... (more)
HACKREMCO (NO.1442) LIMITED - 1999-01-26
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1999-03-12 ~ 2001-09-28
IIF 71 - Director → ME
29
ENRICI POWER MARKETING LIMITED
- now 02554618
SHELFCO (NO. 571) LIMITED - 1991-01-18
7 More London Riverside, London
Dissolved Corporate (29 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 49 - Director → ME
30
ENRON CAPITAL & TRADE RESOURCES LIMITED
- now 02415924 03003823
ENRON EUROPE LIMITED - 1997-08-14
ENRON POWER (U.K.) LIMITED - 1991-08-23
SHELFCO (NO. 432) LIMITED - 1989-12-13
7 More London Riverside, London
Dissolved Corporate (42 parents)
Officer
1999-03-12 ~ dissolved
IIF 88 - Director → ME
31
ENRON COAL SERVICES LIMITED
- now 03787263
HACKREMCO (NO.1519) LIMITED - 1999-07-27
7 More London Riverside, London, Surrey
Dissolved Corporate (16 parents)
Officer
1999-07-29 ~ 2001-09-28
IIF 85 - Director → ME
32
ENRON CREDIT LIMITED
- now 02986758 02777870
ENRONCREDIT.COM LIMITED
- 2001-01-02 02986758
ENRON POWER TRADING LIMITED
- 2000-03-29 02986758
CRAFTCRAZE LIMITED - 1994-12-21
7 More London Riverside, London
Dissolved Corporate (30 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 46 - Director → ME
33
ENRON DIRECT LIMITED
- now 02777870 02986758
PANENERGY SERVICES UK,LIMITED - 1997-03-03
ANGI LIMITED - 1996-03-12
PEACO NO. 31 LIMITED - 1993-03-04
7 More London Riverside, London
Dissolved Corporate (33 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 59 - Director → ME
34
ENRON ENERGY SERVICES ENGINEERING U.K. LIMITED
- now 03830179
TRUSHELFCO (NO.2523) LIMITED
- 1999-09-29 03830179 03786883... (more)
Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (23 parents)
Officer
1999-09-27 ~ 2001-11-30
IIF 57 - Director → ME
35
ENRON ENERGY SERVICES LIMITED
- now 03787266
ENRON ENERGY SERVICES, LIMITED
- 2001-01-22 03787266
ENRON ENERGY SERVICES UK LIMITED
- 1999-10-27 03787266
HACKREMCO (NO.1518) LIMITED - 1999-07-27
Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (16 parents)
Officer
1999-07-29 ~ 2001-11-30
IIF 74 - Director → ME
36
ENRON EUROPE CONSTRUCTION LIMITED
- now 02809888
SHELFCO (NO.880) LIMITED - 1993-12-03
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (29 parents)
Officer
1999-03-12 ~ 2001-08-13
IIF 43 - Director → ME
37
ENRON EUROPE EPC SERVICES
- now 03140720
ENRON ENGINEERING SERVICES
- 2000-10-10 03140720
IPG ENGINEERING SERVICES COMPANY - 1997-02-10
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (21 parents)
Officer
1999-03-12 ~ 2001-08-13
IIF 41 - Director → ME
38
ENRON EUROPE LIMITED
- now 03368625 02504034, 02415924... (more)
EEL COMPANY LIMITED - 1997-08-14
TRUSHELFCO (NO.2243) LIMITED - 1997-05-22
7 More London Riverside, London
Dissolved Corporate (30 parents)
Officer
1999-03-12 ~ dissolved
IIF 86 - Director → ME
39
ENRON EUROPE OPERATIONS LIMITED
- now 03025386
THIRD FORCE GENERATION LIMITED - 1996-04-29
LOCALFENCE LIMITED - 1995-03-16
Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (24 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 60 - Director → ME
40
ENRON EUROPE POWER
03219848 03618549... (more)
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (17 parents)
Officer
1999-03-12 ~ 2001-11-30
IIF 84 - Director → ME
41
ENRON EUROPE POWER 2 LIMITED
- now 03576567 03618549... (more)
HACKREMCO (NO.1351) LIMITED - 1998-06-17
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (22 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 80 - Director → ME
42
ENRON EUROPE POWER HOLDINGS
- now 03429675
HACKREMCO (NO.1267) LIMITED - 1997-09-18
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (21 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 67 - Director → ME
43
ENRON EUROPE XCHANGE TRADING LIMITED
04223070
7 More London Riverside, London, Surrey
Dissolved Corporate (12 parents)
Officer
2001-05-24 ~ 2001-09-28
IIF 83 - Director → ME
44
ENRON GAS & PETROCHEMICALS TRADING LIMITED
- now 03003823
ENRON CAPITAL & TRADE RESOURES LIMITED - 1997-08-14
ENRON GAS TRADING LIMITED - 1996-01-16
PAINTPRIDE LIMITED - 1995-02-10
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
1999-03-12 ~ dissolved
IIF 56 - Director → ME
45
ENRON GAS CONSTRUCTION LIMITED
02877347
7 More London Riverside, London
Dissolved Corporate (23 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 47 - Director → ME
46
ENRON GAS PROCESSING (EUROPE) LIMITED
- now 02504034
ENRON EUROPE LIMITED - 1991-08-23
SHELFCO (NO. 539) LIMITED - 1990-10-24
Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (28 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 51 - Director → ME
47
ENRON POWER CONSTRUCTION LIMITED
- now 02463986
SHELFCO (NO. 494) LIMITED - 1990-05-30
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (29 parents)
Officer
1999-03-12 ~ 2001-08-13
IIF 39 - Director → ME
48
ENRON POWER OPERATIONS LIMITED
- now 02463988
SHELFCO (NO. 495) LIMITED - 1990-05-30
7 More London Riverside, London
Dissolved Corporate (32 parents)
Officer
1999-03-12 ~ dissolved
IIF 87 - Director → ME
49
ENRON SB 2
03440849 03785315
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (20 parents)
Officer
1999-03-12 ~ 2001-11-30
IIF 73 - Director → ME
50
ENRON SB 3 LIMITED
- now 03785315 03440849
ENRON SUTTON BRIDGE 3 LIMITED - 1999-07-08
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (15 parents)
Officer
2000-07-17 ~ 2001-11-30
IIF 53 - Director → ME
51
ENRON SB OPERATIONS & MAINTENANCE LIMITED
- now 03140727
IPG OPERATIONS & MAINTENANCE - 1997-04-10
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (22 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 55 - Director → ME
52
ENRON TEESSIDE OPERATIONS LIMITED
- now 03647087
TRUSHELFCO (NO.2429) LIMITED - 1998-10-26
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1999-03-12 ~ 2001-11-14
IIF 75 - Director → ME
53
ESB2 INVESTMENTS LIMITED
- now 03890850
ENRON SB 2 NOMINEE LIMITED
- 2000-03-08 03890850
Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (13 parents)
Officer
1999-12-03 ~ 2001-09-28
IIF 66 - Director → ME
54
EUROPEAN POWER HOLDINGS
03892532
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (10 parents)
Officer
1999-12-07 ~ 2001-11-30
IIF 52 - Director → ME
55
EXPRESS INSURANCE SERVICES LIMITED
- now 04975199
GW 1165 LIMITED - 2003-12-03
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-10-23 ~ 2018-12-31
IIF 22 - Director → ME
56
FLOTILLA POWER (UK) LIMITED
- now 02880635
FLOTILLA POWER LIMITED - 1995-07-03
SHELFCO (NO.942) LIMITED - 1994-06-27
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (25 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 79 - Director → ME
57
GDF SUEZ TEESSIDE LIMITED - now
TEESSIDE POWER LIMITED
- 2008-11-18 02464040
SHELFCO (NO. 490) LIMITED - 1990-05-03
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (105 parents, 1 offspring)
Officer
2000-06-30 ~ 2000-10-31
IIF 40 - Director → ME
58
GUNFLEET SANDS LIMITED - now
GE GUNFLEET LIMITED - 2006-12-22
ENRON WIND GUNFLEET LIMITED
- 2002-08-08 04019207
5 Howick Place, London, England
Active Corporate (64 parents)
Officer
2000-07-17 ~ 2002-01-17
IIF 68 - Director → ME
59
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662
TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2020-01-01 ~ 2023-05-29
IIF 3 - Director → ME
60
KERESFORTH TWO LIMITED - now
ENRON INVESTMENTS LIMITED
- 2003-04-17 03956103
HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY - 2000-05-18
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-07-22 ~ 2001-09-28
IIF 50 - Director → ME
61
KWIK-FIT INSURANCE SERVICES LIMITED
- now SC147319 SC147318
KFI LIMITED - 1995-01-10
KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
DMWS 236 LIMITED - 1993-12-16
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2012-10-23 ~ 2018-12-31
IIF 26 - Director → ME
62
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
- now 04332926
LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, England
Active Corporate (60 parents, 12 offsprings)
Officer
2020-01-01 ~ 2023-05-29
IIF 5 - Director → ME
63
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514
LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2020-01-01 ~ 2023-05-29
IIF 4 - Director → ME
64
MARKERSTUDY GROUP HOLDINGS LIMITED
- now 13073792
VENUS MIDCO LIMITED - 2021-09-13
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-02-18 ~ 2025-07-04
IIF 29 - Director → ME
65
MARKERSTUDY GROUP TREASURY LIMITED
- now 12316135
MARKERSTUDY (INVESTMENTS) LIMITED - 2024-05-18
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-16 ~ 2025-07-04
IIF 28 - Director → ME
66
OWENREAGH POWER PARTNERS LTD
- now NI037164
COULSON INVESTMENTS LIMITED - 1999-11-11
42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (36 parents)
Officer
2000-07-17 ~ 2001-11-30
IIF 37 - Director → ME
67
PET PLAN LIMITED
- now 01282939
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Active Corporate (33 parents)
Officer
2019-05-14 ~ 2022-02-08
IIF 16 - Director → ME
68
PETIOS LIMITED - now
VET ENVOY LIMITED
- 2024-10-25 05995136
57 Ladymead, Guildford, Surrey, England
Active Corporate (18 parents)
Officer
2019-01-07 ~ 2022-07-11
IIF 6 - Director → ME
69
SBI 3 LIMITED
- now 03487214
BRETTON HOLDINGS (TWO) LIMITED - 1998-03-17
Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (19 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 76 - Director → ME
70
SUTTON BRIDGE INVESTORS LIMITED - now
SUTTON BRIDGE INVESTORS
- 2015-04-13 03398665
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (40 parents)
Officer
1999-12-17 ~ 2000-04-06
IIF 44 - Director → ME
71
SUTTON BRIDGE POWER GENERATION - now
EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
SUTTON BRIDGE POWER
- 2003-06-30 02586357 04772537
INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
ARMJUST LIMITED - 1991-07-25
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (72 parents)
Officer
1999-03-12 ~ 2000-04-06
IIF 42 - Director → ME
72
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
LONDON POWER SB LIMITED - 2010-10-05
ENRON SB LIMITED
- 2000-04-27 03064440
IPG HOLDINGS LIMITED - 1997-04-10
DRESSNEWS LIMITED - 1995-07-13
10 Fleet Place, London
In Administration Corporate (46 parents, 2 offsprings)
Officer
1999-03-12 ~ 2000-04-06
IIF 38 - Director → ME
73
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED - now
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
SUTTON BRIDGE HOLDINGS LIMITED
- 2003-06-30 03812284 15848243
ALNERY NO. 1891 LIMITED - 1999-10-01
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
1999-10-04 ~ 2000-04-06
IIF 45 - Director → ME
74
TEESSIDE GAS & LIQUIDS PROCESSING - now
ENRON EUROPE LIQUIDS PROCESSING
- 2007-02-20 02767808
SHELFCO (NO. 802) LIMITED - 1992-12-16
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
1999-03-12 ~ 2001-09-28
IIF 58 - Director → ME
75
TEESSIDE GAS TRANSPORTATION LIMITED
- now 02076042
IMPKEMIX (NO. 33) LIMITED - 1990-08-31
6 Snow Hill, London
Dissolved Corporate (28 parents)
Officer
2000-01-20 ~ 2001-11-30
IIF 82 - Director → ME
76
TEESSIDE OPERATIONS (HOLDINGS) 2 LIMITED
- now 03663491 04053910, 03647080... (more)
TRUSHELFCO (NO.2446) LIMITED - 1998-11-06
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (18 parents)
Officer
1999-03-12 ~ 2001-11-30
IIF 48 - Director → ME
77
TEESSIDE OPERATIONS (HOLDINGS) 4 LIMITED
04053910 03663491, 03647080... (more)
Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (15 parents)
Officer
2000-10-30 ~ 2001-11-30
IIF 70 - Director → ME
78
TEESSIDE OPERATIONS (HOLDINGS) LIMITED
- now 03647080 03663491, 04053910... (more)
TRUSHELFCO (NO.2428) LIMITED - 1998-10-27
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (19 parents)
Officer
1999-03-12 ~ 2001-11-30
IIF 78 - Director → ME
79
TEESSIDE POWER HOLDINGS LIMITED
- now 02901888
MINILOT LIMITED - 1994-08-12
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1999-03-12 ~ 2001-11-30
IIF 65 - Director → ME
80
TESCO UNDERWRITING LIMITED
- now 06967289
SHOO 471 LIMITED - 2010-10-08
The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
Active Corporate (47 parents)
Officer
2012-01-24 ~ 2018-12-31
IIF 34 - Director → ME
81
TGT FINANCE
- now 03428840
HACKUNLIMCO (NO.5) - 1997-09-25
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (16 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 61 - Director → ME
82
THE GREEN INSURANCE COMPANY LIMITED
- now SC314868
ANDSTRAT (NO. 248) LIMITED - 2007-02-28
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-10-23 ~ 2018-12-31
IIF 25 - Director → ME
83
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC312543... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2002-02-26 ~ 2002-03-18
IIF 90 - LLP Member → ME
84
THREE PILLARS BUSINESS SOLUTIONS LIMITED
- now 01593580
DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
CLEAMPLAN LIMITED - 1982-03-29
57 Ladymead, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2019-01-07 ~ dissolved
IIF 14 - Director → ME
85
TME ENGINEERS LIMITED
- now 03310937
TORPY M & E ENGINEERS LIMITED
- 2001-08-20 03310937
BRIDGEDUNE LIMITED - 1997-04-23
Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (23 parents)
Officer
1999-12-02 ~ 2001-11-30
IIF 72 - Director → ME
86
TME TORPY LIMITED
- now 01984991
M.A. TORPY & PARTNERS LIMITED
- 2001-03-01 01984991
SWIFT 1807 LIMITED - 1986-02-25
Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (24 parents)
Officer
1999-12-08 ~ 2001-11-30
IIF 63 - Director → ME
87
TRAFALGAR INSURANCE LIMITED
- now 00096205
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
- 2019-08-29 00096205
57 Ladymead, Guildford, Surrey
Active Corporate (27 parents)
Officer
2019-05-14 ~ 2023-05-29
IIF 11 - Director → ME
88
TRENRON LIMITED
- now 02503916
ENRON GAS (EUROPE) LIMITED - 1992-10-13
SHELFCO (NO.547) LIMITED - 1990-12-21
Px House, Westpoint Road, Stockton On Tees
Dissolved Corporate (29 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 81 - Director → ME
89
UKAIS LIMITED
- now 02613429
UKFIS LIMITED - 2010-10-01
THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
HSBC SELECT (UK) LIMITED - 2003-03-31
HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
ADVISECHANGE LIMITED - 1991-06-21
Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
Dissolved Corporate (38 parents, 1 offspring)
Officer
2012-10-23 ~ 2018-12-31
IIF 27 - Director → ME
90
WALLERSCOTE POWER OPERATIONS LIMITED
- now 03101909
MAINTEXT LIMITED - 1995-11-21
7 More London Riverside, London, Surrey
Dissolved Corporate (21 parents)
Officer
1999-03-12 ~ 2001-09-28
IIF 69 - Director → ME

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fernley Keith

Dyson, Fearnley Keith

Dyson, Fernley Keith

ABLE BROKERS LIMITED

ENRON EUROPE OPERATIONS (ADVISOR) LIMITED

AGEAS (UK) LIMITED

AGEAS INSURANCE LIMITED

AGEAS RETAIL LIMITED

AGEAS 50 LIMITED

AGEAS SERVICES (UK) LIMITED

AGF HOLDINGS (UK) LIMITED

ALLIANZ (UK) LIMITED

ALLIANZ EQUITY INVESTMENTS LIMITED

ALLIANZ HOLDINGS PLC

ALLIANZ INSURANCE PLC

ALLIANZ INTERNATIONAL LIMITED

ALLIANZ MANAGEMENT SERVICES LIMITED

ALLIANZ PROPERTIES LIMITED

HOME AND LEGACY INSURANCE SERVICES LIMITED

CGU CREDIT SERVICES LIMITED

AGEAS PROTECT LIMITED

NUI INVESTMENTS LIMITED

BISHOPSGATE HEAD OFFICE LIMITED

BOWFERRY LIMITED

BRITISH RESERVE INSURANCE COMPANY LIMITED

CASTLE COVER LIMITED

COMMERCIAL UNION CORPORATE MEMBER LIMITED

ENRON EUROPE POWER 1 LIMITED

ENRON EUROPE POWER 3 LIMITED

ENRON EUROPE POWER 4 LIMITED

ENRON EUROPE POWER 5 LIMITED

ENRON EUROPE POWER 6 LIMITED

ENRICI POWER MARKETING LIMITED

ENRON CAPITAL & TRADE RESOURCES LIMITED

ENRON COAL SERVICES LIMITED

ENRON CREDIT LIMITED

ENRONCREDIT.COM LIMITED

ENRON POWER TRADING LIMITED

ENRON DIRECT LIMITED

ENRON ENERGY SERVICES ENGINEERING U.K. LIMITED

TRUSHELFCO (NO.2523) LIMITED

ENRON ENERGY SERVICES LIMITED

ENRON ENERGY SERVICES, LIMITED

ENRON ENERGY SERVICES UK LIMITED

ENRON EUROPE CONSTRUCTION LIMITED

ENRON EUROPE EPC SERVICES

ENRON ENGINEERING SERVICES

ENRON EUROPE LIMITED

ENRON EUROPE OPERATIONS LIMITED

ENRON EUROPE POWER

ENRON EUROPE POWER 2 LIMITED

ENRON EUROPE POWER HOLDINGS

ENRON EUROPE XCHANGE TRADING LIMITED

ENRON GAS & PETROCHEMICALS TRADING LIMITED

ENRON GAS CONSTRUCTION LIMITED

ENRON GAS PROCESSING (EUROPE) LIMITED

ENRON POWER CONSTRUCTION LIMITED

ENRON POWER OPERATIONS LIMITED

ENRON SB 2

ENRON SB 3 LIMITED

ENRON SB OPERATIONS & MAINTENANCE LIMITED

ENRON TEESSIDE OPERATIONS LIMITED

ESB2 INVESTMENTS LIMITED

ENRON SB 2 NOMINEE LIMITED

EUROPEAN POWER HOLDINGS

EXPRESS INSURANCE SERVICES LIMITED

FLOTILLA POWER (UK) LIMITED

TEESSIDE POWER LIMITED

ENRON WIND GUNFLEET LIMITED

HIGHWAY INSURANCE COMPANY LIMITED

ENRON INVESTMENTS LIMITED