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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

Murphy, Dominic Patrick

    Related profiles found in government register
  • Murphy, Dominic Patrick
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 1

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

      IIF 2
  • Murphy, Dominic Patrick
    Irish born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 111 Strand, London, WC2R 0AG

      IIF 3

    • 11, Strand, London, WC2R 0AG, England

      IIF 4
  • Murphy, Dominic Patrick
    British born in March 1967

    Registered addresses and corresponding companies

    • 11 Grace Avenue, Shenley, Radlett, Hertfordshire, WD7 9DP

      IIF 5 IIF 6

    • Wolfeden, The Warren, Radlett, Hertfordshire, WD7 7DU

      IIF 7 IIF 8 IIF 9
  • Murphy, Dominic Patrick
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Murphy, Dominic Patrick
    British born in October 1958

    Registered addresses and corresponding companies

    • Wolfeden, The Warren, Radlett, Hertfordshire, WD7 7DU

      IIF 68
  • Murphy, Dominic Patrick
    British

    Registered addresses and corresponding companies
  • Murphy, Dominic Patrick
    Irish born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Strand, London, WC2R 0AG, United Kingdom

      IIF 81

    • Flat W803, Lincoln Square, 18 Portugal Street, London, WC2A 2AT, United Kingdom

      IIF 82

    • Kohlberg Kravis Robezts & Co Ltd, Stirling Square 7 Carlton Gardens, London, SW1Y 5AD

      IIF 83

    • Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD

      IIF 84

    • Cobden Field, Cobden Hill, Radlett, WD7 7LN, United Kingdom

      IIF 85
  • Murphy, Dominic Patrick
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 86

    • 111, Strand, London, WC2R 0AG, United Kingdom

      IIF 87
  • Mr Dominic Patrick Murphy
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 88
  • Mr Dominic Patrick Murphy
    Irish born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat W803, Lincoln Square, 18 Portugal Street, London, WC2A 2AT, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 68
  • 1
    8C CAPITAL LLP
    OC418848
    International House 24 Holborn Viaduct, City Of London, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    ALLIANCE BOOTS LIMITED
    - 2008-06-03 04452715 06166753... (more)
    ALLIANCE BOOTS PLC
    - 2007-07-30 04452715 06166753... (more)
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2007-06-26 ~ 2008-05-29
    IIF 83 - Director → ME
  • 3
    AVON MARINE LIMITED
    - now 02907828
    RATECASH LIMITED - 1994-04-15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1997-03-14 ~ 1998-07-24
    IIF 5 - Director → ME
  • 4
    AWAY TOPCO LIMITED
    FC039965 BR025075
    27 Esplanade, St. Helier, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-03 ~ now
    IIF 81 - Director → ME
  • 5
    BISHOPSGATE PARKING (NO.2) LIMITED
    - now 04448005
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2016-04-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-03-09
    Commencement of winding up on 2016-04-11
    Conclusion of winding up on 2016-11-22
    Dissolved on 2017-03-05
    ELITEDEGREE LIMITED
    - 2002-09-30 04448005
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-08-30 ~ 2002-11-04
    IIF 57 - Director → ME
    2002-08-30 ~ 2002-11-04
    IIF 80 - Secretary → ME
  • 6
    BOARDPOST
    03477664
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2002-05-22
    IIF 65 - Director → ME
    2002-05-22 ~ 2002-05-22
    IIF 77 - Secretary → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (BN) LIMITED
    - now SC192456 SC192455... (more)
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2004-10-07
    IIF 35 - Director → ME
  • 8
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455 SC192456... (more)
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2004-10-07
    IIF 30 - Director → ME
  • 9
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450 SC192455... (more)
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2004-10-07
    IIF 23 - Director → ME
  • 10
    CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
    - now SC192451 SC192452... (more)
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2004-10-07
    IIF 18 - Director → ME
  • 11
    CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
    - now SC192452 SC192451... (more)
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-05-11 ~ 2004-10-07
    IIF 28 - Director → ME
  • 12
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2004-05-11 ~ 2004-10-07
    IIF 29 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213377... (more)
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2004-05-11 ~ 2004-10-07
    IIF 40 - Director → ME
  • 14
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213376... (more)
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2004-05-11 ~ 2004-10-07
    IIF 54 - Director → ME
  • 15
    CINVEN NOMINEES LIMITED
    - now 03126168 05260725... (more)
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-05-11 ~ 2004-10-07
    IIF 60 - Director → ME
  • 16
    CVC ADVISERS LIMITED
    - now 04726084
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    111 Strand, London
    Active Corporate (42 parents, 30 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 3 - Director → ME
  • 17
    DELUXESTAR LIMITED
    03922573
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2004-11-04
    IIF 24 - Director → ME
  • 18
    ELWY 2 LIMITED
    - now 09905091 09905519
    FIGARO MIDCO LIMITED
    - 2016-09-11 09905091 09903564
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2017-06-29
    IIF 16 - Director → ME
  • 19
    ELWY 3 LIMITED
    - now 09905519 09905091
    FIGARO HOLDCO LIMITED
    - 2016-09-11 09905519
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2017-06-29
    IIF 15 - Director → ME
  • 20
    FINALREALM LIMITED
    03877932
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2004-11-04
    IIF 41 - Director → ME
  • 21
    FLEETS LANE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2022-10-01
    FITNESS FIRST HOLDINGS LIMITED
    - 2016-09-30 04699401 04914000
    PORTRUSH LIMITED
    - 2003-07-07 04699401
    6 Snow Hill, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-03-17 ~ 2004-10-13
    IIF 34 - Director → ME
    2003-03-17 ~ 2003-06-27
    IIF 73 - Secretary → ME
  • 22
    FLEETS LANE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2022-10-01
    FITNESS PREFERRED LIMITED
    - 2006-01-03 04698755 05509273
    6 Snow Hill, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2003-06-27
    IIF 36 - Director → ME
    2003-03-14 ~ 2003-06-27
    IIF 70 - Secretary → ME
  • 23
    HECATE TOPCO LIMITED
    FC039928
    27 Esplanade, St.helier, Je1 1sg, Jersey
    Active Corporate (9 parents)
    Officer
    2022-10-21 ~ now
    IIF 85 - Director → ME
  • 24
    HOTEL MIKE BEAUTY LIMITED
    13800344
    Flat W803 Lincoln Square, 18 Portugal Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 25
    KKR CAPITAL MARKETS LIMITED
    - now 06251062
    KKR GLOBAL MARKETS LIMITED
    - 2007-11-08 06251062
    HACKREMCO (NO. 2493) LIMITED - 2007-07-20
    18 Hanover Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2008-07-02
    IIF 66 - Director → ME
  • 26
    KOHLBERG KRAVIS ROBERTS & CO. LTD
    03657682 OC380163
    18 Hanover Square, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-05-27 ~ 2013-04-02
    IIF 84 - Director → ME
    2008-11-27 ~ 2010-05-26
    IIF 71 - Secretary → ME
  • 27
    KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
    OC380163 03657682
    18 Hanover Square, London, England
    Active Corporate (192 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2017-06-30
    IIF 2 - LLP Member → ME
  • 28
    M GROUP LIMITED
    - now 15771848 16341532... (more)
    MIDAS MIDCO LIMITED
    - 2025-05-19 15771848 15779289... (more)
    2nd Floor, 107 Cheapside, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 4 - Director → ME
  • 29
    MCVITIE & PRICE LIMITED
    SC007907
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2000-07-14
    IIF 52 - Director → ME
    2001-03-30 ~ 2004-10-05
    IIF 25 - Director → ME
  • 30
    MEDIVET GROUP HOLDINGS LIMITED
    12359612
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-10-21 ~ now
    IIF 10 - Director → ME
  • 31
    MIDAS TOPCO LIMITED
    FC041696 BR026814
    27 Esplanade, St. Helier, Je1 1sg, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-09-23 ~ now
    IIF 87 - Director → ME
  • 32
    MORAY LIMITED
    04698751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2003-03-14 ~ 2003-06-27
    IIF 19 - Director → ME
    2003-03-14 ~ 2003-06-27
    IIF 72 - Secretary → ME
  • 33
    NATIONAL CAR PARKS GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    POINTEURO II LIMITED
    - 2003-03-18 03577168 03739954
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    C/o Accuracy Limited, 6 Bevis Marks, London
    Liquidation Corporate (39 parents, 20 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    IIF 51 - Director → ME
    2002-05-22 ~ 2002-05-22
    IIF 78 - Secretary → ME
  • 34
    NORTHSTAR HOLDING LIMITED
    09113390 15738206
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2017-07-03
    IIF 45 - Director → ME
  • 35
    NORTHSTAR INVESTMENTS LIMITED
    09113505
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2017-07-03
    IIF 44 - Director → ME
  • 36
    NORTHSTAR MIDCO LIMITED
    09113245
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2017-07-03
    IIF 46 - Director → ME
  • 37
    ONTARIO UK 2 LIMITED - now
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23
    ALLIANCE BOOTS LIMITED
    - 2016-10-14 06166753 04452715... (more)
    AB ACQUISITIONS UK TOPCO 2 LIMITED
    - 2009-11-24 06166753 06166727... (more)
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2009-11-24 ~ 2012-09-17
    IIF 17 - Director → ME
  • 38
    PGL REALISATIONS PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-06-28
    Commencement of winding up on 2013-07-19
    Conclusion of winding up on 2015-11-25
    Dissolved on 2016-03-04
    THE PEACOCK GROUP PLC - 2012-02-29
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19
    GAC NO. 66 LIMITED - 1997-03-27
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1999-01-28 ~ 1999-11-10
    IIF 6 - Director → ME
  • 39
    PIHL (2003) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - 2005-10-31 04422335 05459474
    SHARESCORE LIMITED
    - 2003-02-05 04422335
    C/o Accuracy Uk Limited, 6 Bevis Marks, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2004-04-30
    IIF 27 - Director → ME
    2002-05-22 ~ 2003-03-25
    IIF 79 - Secretary → ME
  • 40
    PLADIS (UK) LIMITED - now
    UNITED BISCUITS (UK) LIMITED
    - 2023-11-13 02506007 SC031456... (more)
    DAVID LIMITED - 1993-11-06
    TERRY'S GROUP LIMITED - 1993-08-23
    SPINPACE LIMITED - 1993-01-25
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2000-06-30 ~ 2000-07-14
    IIF 53 - Director → ME
    2001-03-30 ~ 2004-10-05
    IIF 7 - Director → ME
  • 41
    POINTEURO III
    - now 03739954 03577168
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    MAWLAW 431 LIMITED - 1999-04-30
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (34 parents)
    Officer
    2002-05-22 ~ 2002-05-22
    IIF 61 - Director → ME
    2002-05-22 ~ 2002-05-22
    IIF 76 - Secretary → ME
  • 42
    POINTSPEC LIMITED
    03461277
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    IIF 48 - Director → ME
    2002-05-22 ~ 2002-05-22
    IIF 75 - Secretary → ME
  • 43
    PRIMEPANEL LIMITED
    04422283
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (29 parents, 4 offsprings)
    Officer
    2002-05-22 ~ 2002-11-14
    IIF 63 - Director → ME
    2002-05-22 ~ 2002-11-14
    IIF 74 - Secretary → ME
  • 44
    RED DRAGON BIDCO LIMITED
    13436847
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-03 ~ dissolved
    IIF 13 - Director → ME
  • 45
    RED DRAGON CLEANCO LIMITED
    13437522
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-06-03 ~ dissolved
    IIF 14 - Director → ME
  • 46
    RED DRAGON HOLDCO LIMITED
    13437556
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-06-03 ~ dissolved
    IIF 11 - Director → ME
  • 47
    RED DRAGON TOPCO LIMITED
    13438011
    27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 12 - Director → ME
  • 48
    REGENTREALM LIMITED
    03885120
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2004-11-04
    IIF 26 - Director → ME
  • 49
    ROSS YOUNG'S HOLDINGS LIMITED
    - now 00254763
    ROSS YOUNG'S LIMITED - 1988-02-15
    ROSS FOODS LIMITED - 1987-09-14
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2000-06-30 ~ 2000-07-14
    IIF 50 - Director → ME
  • 50
    RUNECORP LIMITED
    03876056
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2004-11-04
    IIF 21 - Director → ME
  • 51
    SKYSHIELD UK BIDCO LIMITED
    16877022 16877025
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-01 ~ 2026-06-30
    IIF 86 - Director → ME
  • 52
    SOLVECORP LIMITED
    03876059
    C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2004-11-04
    IIF 20 - Director → ME
  • 53
    SOUTH STAFFORDSHIRE WATER PLC
    - now 02662742 03526514... (more)
    SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE WATER PLC - 2008-07-02
    Green Lane, Walsall, West Midlands
    Active Corporate (58 parents)
    Officer
    2013-07-30 ~ 2013-12-31
    IIF 43 - Director → ME
  • 54
    TEDDINGTON 3 LIMITED - now
    LGC SCIENCE GROUP HOLDINGS LIMITED
    - 2021-07-20 09903564 12315541... (more)
    FIGARO BIDCO LIMITED
    - 2016-08-03 09903564 09905091
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2017-06-29
    IIF 67 - Director → ME
  • 55
    THG PLC
    - now 06539496
    THG HOLDINGS PLC
    - 2021-01-05 06539496 12526836
    THE HUT GROUP LIMITED
    - 2020-09-07 06539496 12526836
    THG HOLDINGS LIMITED
    - 2020-09-07 06539496 12526836
    HALLCO 1611 LIMITED - 2008-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2014-08-07 ~ 2022-06-08
    IIF 47 - Director → ME
  • 56
    UB FOODS US LIMITED
    - now 01494105
    UB FORWARDING LIMITED - 1992-09-16
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents)
    Officer
    2000-06-30 ~ 2000-07-14
    IIF 59 - Director → ME
    2001-03-30 ~ 2004-11-04
    IIF 22 - Director → ME
  • 57
    UB GROUP LIMITED
    - now SC064218
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2000-07-14
    IIF 64 - Director → ME
  • 58
    UB HUMBER LIMITED
    - now 01399879
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (15 parents)
    Officer
    2001-03-30 ~ 2004-11-04
    IIF 31 - Director → ME
  • 59
    UB INTERNATIONAL SALES LIMITED
    - now 00344439
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (17 parents)
    Officer
    2001-03-30 ~ 2004-11-04
    IIF 9 - Director → ME
    2000-06-30 ~ 2000-07-14
    IIF 58 - Director → ME
  • 60
    UB INVESTMENTS PUBLIC LIMITED COMPANY
    SC042918
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (21 parents)
    Officer
    2000-06-30 ~ 2000-07-14
    IIF 56 - Director → ME
  • 61
    UB LIMITED
    - now 01477344 SC018543
    DENNY'S (UK) LIMITED - 1995-12-27
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (19 parents)
    Officer
    2000-06-30 ~ 2000-07-14
    IIF 62 - Director → ME
    2001-03-30 ~ 2004-11-04
    IIF 8 - Director → ME
  • 62
    UB OVERSEAS LIMITED
    - now 01496587
    UB FOODS EUROPE LIMITED - 1996-04-17
    MARIES (UK) LIMITED - 1992-09-16
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2000-07-14
    IIF 49 - Director → ME
    2001-03-30 ~ 2004-11-04
    IIF 33 - Director → ME
  • 63
    UB SNACK FOODS LIMITED
    - now 01162709
    SHIPLAKE FARM LIMITED - 1995-03-29
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (17 parents)
    Officer
    2000-06-30 ~ 2000-07-14
    IIF 55 - Director → ME
  • 64
    UNITED BISCUITS (HOLDINGS) LIMITED
    SC026184
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (42 parents, 21 offsprings)
    Officer
    2000-06-30 ~ 2000-07-14
    IIF 68 - Director → ME
    2001-03-30 ~ 2004-10-05
    IIF 39 - Director → ME
  • 65
    UNITED BISCUITS FINANCE LIMITED - now
    UNITED BISCUITS FINANCE PLC
    - 2006-11-07 03945313
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (27 parents)
    Officer
    2000-03-22 ~ 2004-11-04
    IIF 38 - Director → ME
    2001-02-22 ~ 2004-11-04
    IIF 69 - Secretary → ME
  • 66
    UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
    - now 03877866
    BLADELAND LIMITED
    - 2000-12-14 03877866
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2004-11-04
    IIF 37 - Director → ME
  • 67
    WBA ACQUISITIONS UK TOPCO LIMITED - now
    AB ACQUISITIONS UK TOPCO LIMITED
    - 2016-10-14 06166727 06166753
    ALLIANCE BOOTS LIMITED
    - 2009-11-24 06166727 04452715... (more)
    AB ACQUISITIONS UK TOPCO 1 LIMITED
    - 2008-06-03 06166727 06166753
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2009-11-24
    IIF 32 - Director → ME
  • 68
    WBA INTERNATIONAL LIMITED - now
    ALLIANCE BOOTS INTERNATIONAL LIMITED
    - 2016-10-14 06166738
    AB ACQUISITIONS UK HOLDCO 1 LIMITED
    - 2012-09-18 06166738 08155146... (more)
    SPRINT UK HOLDCO LIMITED - 2007-05-01
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-09-17 ~ 2013-07-29
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.