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

Parsons, Gordon Ian Winston

child relation
Offspring entities and appointments
Active 17
  • 1
    3rd Floor 37 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 157 - director → ME
  • 2
    MPF INVESTMENTS LIMITED - 2015-07-13
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 116 - director → ME
  • 3
    THE FARNBOROUGH AIRPORT COMPANY LIMITED - 2022-05-17
    FARNBOROUGH AIRPORT BIDCO LIMITED - 2022-05-09
    MEIF 6 PARKER LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    IIF 154 - director → ME
  • 4
    MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 155 - director → ME
  • 5
    MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 156 - director → ME
  • 6
    THE LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUST - 2024-04-04
    THE LINCOLNSHIRE AIR AMBULANCE CHARITABLE TRUST - 1997-02-05
    Lincs & Notts Air Ambulance Headquarters Hems Way, Off Sleaford Road, Lincoln, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2023-07-26 ~ now
    IIF 178 - director → ME
  • 7
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    18 St Swithin's Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-10-28 ~ dissolved
    IIF 133 - director → ME
  • 8
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-10-28 ~ dissolved
    IIF 102 - director → ME
  • 9
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 130 - director → ME
  • 10
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 179 - director → ME
  • 11
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 128 - director → ME
  • 12
    37 Esplanade, 3rd Floor, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2014-05-14 ~ now
    IIF 3 - director → ME
  • 13
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 180 - director → ME
  • 14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 139 - director → ME
  • 15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-01-04 ~ dissolved
    IIF 118 - director → ME
  • 16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-01-04 ~ dissolved
    IIF 112 - director → ME
  • 17
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-11 ~ now
    IIF 103 - director → ME
Ceased 147
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Corporate (7 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 171 - director → ME
  • 2
    1 Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 172 - director → ME
  • 3
    1 Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 173 - director → ME
  • 4
    1 Park Row, Leeds
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 175 - director → ME
  • 5
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Corporate (7 parents, 4 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 176 - director → ME
  • 6
    MEIF SHIPPING LIMITED - 2015-10-29
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 106 - director → ME
  • 7
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 170 - director → ME
  • 8
    10 Fleet Place, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-10-18 ~ 2020-06-29
    IIF 131 - director → ME
  • 9
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2012-10-18 ~ 2020-06-29
    IIF 109 - director → ME
  • 10
    10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2012-10-18 ~ 2013-06-19
    IIF 4 - director → ME
  • 11
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 68 - director → ME
  • 12
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 8 - director → ME
  • 13
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 44 - director → ME
  • 14
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 12 - director → ME
  • 15
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 70 - director → ME
  • 16
    MPF (BAGLAN BAY) LIMITED - 2015-06-18
    SI POWER LIMITED - 2012-12-11
    10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2020-06-29
    IIF 119 - director → ME
  • 17
    MPF (SEVERN) LIMITED - 2015-06-18
    10 Fleet Place, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2013-11-22 ~ 2020-06-29
    IIF 144 - director → ME
  • 18
    MPF (SUTTON BRIDGE) LIMITED - 2015-06-19
    MPF (WHITE) LIMITED - 2013-04-15
    10 Fleet Place, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2012-11-16 ~ 2020-06-29
    IIF 105 - director → ME
  • 19
    MPF OPERATIONS LIMITED - 2015-06-19
    10 Fleet Place, London
    Corporate (1 parent, 9 offsprings)
    Officer
    2014-05-01 ~ 2020-06-29
    IIF 143 - director → ME
  • 20
    FACTGLASS LIMITED - 1997-01-28
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 100 - director → ME
  • 21
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 88 - director → ME
  • 22
    COMMODORE UK HOLDINGS LIMITED - 2004-01-13
    INTERCEDE 1797 LIMITED - 2002-07-18
    Condor House, New Harbour Road South, Hamworthy Poole, Dorset
    Corporate (2 parents, 3 offsprings)
    Officer
    2009-09-30 ~ 2020-03-06
    IIF 150 - director → ME
  • 23
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 48 - director → ME
  • 24
    Saffron Court, 14b St. Cross Street, London
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 25 - director → ME
  • 25
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 46 - director → ME
  • 26
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 84 - director → ME
  • 27
    St Andrews Drive, Glasgow Airport, Paisley
    Corporate (7 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 174 - director → ME
  • 28
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 57 - director → ME
  • 29
    Imperial Buildings Bath Place, Douglas, Isle Of Man
    Corporate (6 parents)
    Officer
    2009-04-15 ~ 2009-12-15
    IIF 78 - director → ME
  • 30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 33 - director → ME
  • 31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 47 - director → ME
    2010-06-07 ~ 2014-09-11
    IIF 169 - director → ME
  • 32
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 22 - director → ME
    2010-06-07 ~ 2014-09-11
    IIF 159 - director → ME
  • 33
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 31 - director → ME
    2010-06-07 ~ 2014-09-11
    IIF 161 - director → ME
  • 34
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 15 - director → ME
    2010-06-07 ~ 2014-03-19
    IIF 164 - director → ME
  • 35
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 19 - director → ME
    2010-06-07 ~ 2014-03-19
    IIF 167 - director → ME
  • 36
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 39 - director → ME
    2010-06-07 ~ 2014-03-19
    IIF 165 - director → ME
  • 37
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 32 - director → ME
    2010-06-07 ~ 2014-03-19
    IIF 168 - director → ME
  • 38
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 18 - director → ME
  • 39
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2012-10-10 ~ 2014-10-20
    IIF 7 - director → ME
  • 40
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-04-04
    IIF 152 - director → ME
  • 41
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-04-04
    IIF 151 - director → ME
  • 42
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-04-04
    IIF 153 - director → ME
  • 43
    The Bailey, 16 Old Bailey, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2007-10-28 ~ 2017-08-03
    IIF 126 - director → ME
  • 44
    The Bailey, 16 Old Bailey, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-10-28 ~ 2017-08-03
    IIF 111 - director → ME
  • 45
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2012-03-27 ~ 2017-08-03
    IIF 141 - director → ME
  • 46
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2012-03-27 ~ 2017-08-03
    IIF 142 - director → ME
  • 47
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2010-03-25 ~ 2013-09-16
    IIF 6 - director → ME
    2013-09-18 ~ 2015-06-12
    IIF 113 - director → ME
  • 48
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-25 ~ 2013-09-16
    IIF 5 - director → ME
  • 49
    Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    2011-03-08 ~ 2015-10-26
    IIF 140 - director → ME
  • 50
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 149 - director → ME
  • 51
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 146 - director → ME
  • 52
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 148 - director → ME
  • 53
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 147 - director → ME
  • 54
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 21 - director → ME
  • 55
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 77 - director → ME
  • 56
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 14 - director → ME
  • 57
    The Bailey, 16 Old Bailey, London, England
    Corporate (8 parents, 23 offsprings)
    Officer
    2007-10-08 ~ 2017-08-03
    IIF 114 - director → ME
  • 58
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Corporate (5 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 66 - director → ME
  • 59
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 67 - director → ME
  • 60
    PARKING HOLDINGS LIMITED - 2021-01-28
    DE FACTO 1464 LIMITED - 2007-02-21
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 58 - director → ME
  • 61
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 49 - director → ME
  • 62
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 23 - director → ME
  • 63
    SPACEFULL LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 71 - director → ME
  • 64
    PUREMOST LIMITED - 2003-11-25
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 72 - director → ME
  • 65
    STATUSDETAIL LIMITED - 2004-11-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 51 - director → ME
  • 66
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-07-19
    IIF 43 - director → ME
  • 67
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 34 - director → ME
  • 68
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 74 - director → ME
  • 69
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 28 - director → ME
  • 70
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 24 - director → ME
  • 71
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 11 - director → ME
  • 72
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 52 - director → ME
  • 73
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 75 - director → ME
  • 74
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 63 - director → ME
  • 75
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 29 - director → ME
  • 76
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 76 - director → ME
  • 77
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 53 - director → ME
  • 78
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 59 - director → ME
  • 79
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 80 - director → ME
  • 80
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 50 - director → ME
  • 81
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 62 - director → ME
  • 82
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 41 - director → ME
  • 83
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 38 - director → ME
  • 84
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 64 - director → ME
  • 85
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 9 - director → ME
  • 86
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 60 - director → ME
  • 87
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 91 - director → ME
  • 88
    PINEATLAS LIMITED - 1983-02-07
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 101 - director → ME
  • 89
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-01-02 ~ 2007-01-31
    IIF 79 - director → ME
  • 90
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 86 - director → ME
  • 91
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 81 - director → ME
  • 92
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 90 - director → ME
  • 93
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 54 - director → ME
  • 94
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 20 - director → ME
  • 95
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 16 - director → ME
  • 96
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 55 - director → ME
  • 97
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 30 - director → ME
  • 98
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 45 - director → ME
  • 99
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 36 - director → ME
  • 100
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 42 - director → ME
  • 101
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 26 - director → ME
  • 102
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 37 - director → ME
  • 103
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 17 - director → ME
  • 104
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 83 - director → ME
  • 105
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 87 - director → ME
  • 106
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 40 - director → ME
  • 107
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Corporate (3 parents)
    Equity (Company account)
    -11,881,000 GBP2024-03-31
    Officer
    2013-12-10 ~ 2020-06-29
    IIF 136 - director → ME
  • 108
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    169,903,000 GBP2024-03-31
    Officer
    2013-12-10 ~ 2020-06-29
    IIF 125 - director → ME
  • 109
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 73 - director → ME
  • 110
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Corporate (7 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 177 - director → ME
  • 111
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 61 - director → ME
  • 112
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 1 - director → ME
  • 113
    EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 117 - director → ME
  • 114
    SUTTON BRIDGE INVESTORS - 2015-04-13
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 124 - director → ME
  • 115
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Officer
    2013-03-27 ~ 2014-09-19
    IIF 134 - director → ME
  • 116
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Equity (Company account)
    72,949,000 GBP2024-03-31
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 123 - director → ME
  • 117
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 104 - director → ME
  • 118
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
    ALNERY NO. 1891 LIMITED - 1999-10-01
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 122 - director → ME
  • 119
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 27 - director → ME
    2010-06-07 ~ 2014-03-19
    IIF 163 - director → ME
  • 120
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 24 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 35 - director → ME
    2010-06-07 ~ 2014-09-11
    IIF 166 - director → ME
  • 121
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 56 - director → ME
    2010-06-07 ~ 2014-09-11
    IIF 162 - director → ME
  • 122
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 10 - director → ME
    2010-06-07 ~ 2014-09-11
    IIF 160 - director → ME
  • 123
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-02-07 ~ 2020-06-29
    IIF 158 - director → ME
  • 124
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED - 2022-08-15
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 13 - director → ME
  • 125
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 65 - director → ME
  • 126
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 69 - director → ME
  • 127
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-05 ~ 2023-11-01
    IIF 121 - director → ME
    2023-11-05 ~ 2024-12-19
    IIF 132 - director → ME
  • 128
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-26 ~ 2023-10-26
    IIF 115 - director → ME
    2023-11-05 ~ 2024-12-19
    IIF 129 - director → ME
  • 129
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 138 - director → ME
  • 130
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2023-10-26
    IIF 127 - director → ME
    2023-11-05 ~ 2024-12-19
    IIF 110 - director → ME
  • 131
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 137 - director → ME
  • 132
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-22 ~ 2023-10-26
    IIF 135 - director → ME
    2023-11-05 ~ 2024-12-19
    IIF 108 - director → ME
  • 133
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 107 - director → ME
  • 134
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 120 - director → ME
  • 135
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 85 - director → ME
  • 136
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 82 - director → ME
  • 137
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 92 - director → ME
  • 138
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2008-02-05 ~ 2015-02-13
    IIF 2 - director → ME
  • 139
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 96 - director → ME
  • 140
    PRECIS (1344) LIMITED - 1995-07-10
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 97 - director → ME
  • 141
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 99 - director → ME
  • 142
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 93 - director → ME
  • 143
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Corporate (8 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 98 - director → ME
  • 144
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 95 - director → ME
  • 145
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 94 - director → ME
  • 146
    MPF GENERATION LIMITED - 2017-04-11
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Equity (Company account)
    -2,138,000 GBP2024-03-31
    Officer
    2016-04-14 ~ 2020-06-29
    IIF 145 - director → ME
  • 147
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 89 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.