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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Philip Michael

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,921 GBP2021-04-30
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 124
  • 1
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2000-04-03
    IIF 33 - Secretary → ME
  • 2
    ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2000-12-30
    IIF 121 - Director → ME
  • 3
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 80 - Director → ME
  • 4
    icon of address Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2000-11-30
    IIF 119 - Director → ME
  • 5
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 68 - Director → ME
  • 6
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 78 - Director → ME
  • 7
    SUN LIFE (BM) LIMITED - 2001-03-07
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2004-07-06
    IIF 50 - Director → ME
  • 8
    F.L.SMITH LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 1999-09-13
    IIF 43 - Secretary → ME
  • 9
    MAWLAW 245 LIMITED - 1994-06-16
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-12-31
    IIF 26 - Secretary → ME
  • 10
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-24 ~ 1996-07-19
    IIF 66 - Director → ME
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 9 - Secretary → ME
  • 11
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    IIF 101 - Director → ME
  • 12
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    IIF 77 - Director → ME
  • 13
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-05 ~ 2000-12-30
    IIF 100 - Director → ME
  • 14
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    IIF 72 - Director → ME
  • 15
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    IIF 98 - Director → ME
  • 16
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2000-12-31
    IIF 11 - Secretary → ME
  • 17
    PRECIS (1349) LIMITED - 1995-06-28
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 84 - Director → ME
  • 18
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 107 - Director → ME
  • 19
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 74 - Director → ME
  • 20
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 8 - Secretary → ME
  • 21
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 126 - Director → ME
  • 22
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 1999-07-28
    IIF 69 - Director → ME
    icon of calendar 1999-07-28 ~ 2001-01-01
    IIF 30 - Secretary → ME
  • 23
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 111 - Director → ME
  • 24
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-31 ~ 2000-12-31
    IIF 16 - Secretary → ME
  • 25
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 104 - Director → ME
  • 26
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 102 - Director → ME
  • 27
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 82 - Director → ME
  • 28
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 116 - Director → ME
  • 29
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    icon of address 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 91 - Director → ME
  • 30
    PRECIS (2458) LIMITED - 2007-12-20
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-09-03
    IIF 44 - Director → ME
  • 31
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-17 ~ 2008-09-03
    IIF 45 - Director → ME
  • 32
    PRECIS (1578) LIMITED - 1998-02-23
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2000-12-31
    IIF 12 - Secretary → ME
  • 33
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2000-11-30
    IIF 93 - Director → ME
  • 34
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 2000-12-20
    IIF 120 - Director → ME
  • 35
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    icon of address Globe House, 1 Water Street, London
    Active Corporate (8 parents, 18 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 1999-02-08
    IIF 15 - Secretary → ME
  • 36
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-16 ~ 2000-12-20
    IIF 94 - Director → ME
  • 37
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 92 - Director → ME
  • 38
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    MANDRILE LIMITED - 1990-10-16
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 70 - Director → ME
  • 39
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    icon of address Globe House 1 Water Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2000-12-18
    IIF 42 - Secretary → ME
  • 40
    icon of address Globe House 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2000-12-30
    IIF 113 - Director → ME
  • 41
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 81 - Director → ME
  • 42
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 114 - Director → ME
  • 43
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 88 - Director → ME
  • 44
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-12-31
    IIF 13 - Secretary → ME
  • 45
    PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
    icon of address Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 118 - Director → ME
  • 46
    PRECIS (1876) LIMITED - 2000-06-23
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2000-07-26
    IIF 105 - Director → ME
    icon of calendar 2000-07-25 ~ 2000-12-31
    IIF 37 - Secretary → ME
  • 47
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2001-01-01
    IIF 27 - Secretary → ME
  • 48
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-06 ~ 2000-12-30
    IIF 73 - Director → ME
  • 49
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 90 - Director → ME
  • 50
    ADVANTAGE POINT LIMITED - 2004-04-23
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2011-03-31
    IIF 40 - Secretary → ME
  • 51
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 20 - Secretary → ME
  • 52
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 125 - Director → ME
  • 53
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 79 - Director → ME
  • 54
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 14 - Secretary → ME
  • 55
    icon of address Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2000-11-30
    IIF 67 - Director → ME
  • 56
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 28 - Secretary → ME
  • 57
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2011-03-31
    IIF 32 - Secretary → ME
  • 58
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    LEGIBUS 1411 LIMITED - 1989-11-16
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 22 - Secretary → ME
  • 59
    DTZ PENSION TRUSTEE LIMITED - 2020-02-26
    PINCO 1763 LIMITED - 2002-05-21
    icon of address 125 Old Broad Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2007-04-24 ~ 2011-03-31
    IIF 89 - Director → ME
    icon of calendar 2005-03-16 ~ 2007-04-24
    IIF 24 - Secretary → ME
  • 60
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    LEGIBUS 767 LIMITED - 1986-11-05
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 18 - Secretary → ME
  • 61
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 75 - Director → ME
  • 62
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    IIF 61 - Director → ME
  • 63
    70 VSQ LIMITED - 1999-03-03
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-06
    IIF 62 - Director → ME
  • 64
    BIGFACTOR LIMITED - 1987-10-27
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2004-07-06
    IIF 46 - Director → ME
  • 65
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    CHILCROFT LIMITED - 1989-07-25
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 38 - Secretary → ME
  • 66
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    LEGIBUS 871 LIMITED - 1987-07-01
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 34 - Secretary → ME
  • 67
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
    LEGIBUS 837 LIMITED - 1987-04-10
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-04-18
    IIF 21 - Secretary → ME
  • 68
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    icon of address Capital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 17 - Secretary → ME
  • 69
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 4 - Secretary → ME
  • 70
    icon of address 125 Old Broad Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 2 - Secretary → ME
  • 71
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    LEGIBUS 813 LIMITED - 1986-12-23
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2011-03-31
    IIF 6 - Secretary → ME
  • 72
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-06
    IIF 51 - Director → ME
  • 73
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2000-11-30
    IIF 123 - Director → ME
  • 74
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2000-12-02
    IIF 36 - Secretary → ME
  • 75
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    IIF 64 - Director → ME
  • 76
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 53 - Director → ME
  • 77
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 48 - Director → ME
  • 78
    THE KERNEL GROUP LIMITED - 1998-03-05
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    GREATOFFER LIMITED - 1986-01-10
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 49 - Director → ME
  • 79
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2004-07-06
    IIF 59 - Director → ME
  • 80
    HODNETT MARTIN LIMITED - 1990-03-12
    HODNETT LIMITED - 1987-07-24
    KELDUTCH LIMITED - 1986-06-03
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2011-03-31
    IIF 19 - Secretary → ME
  • 81
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    icon of address First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 47 - Director → ME
  • 82
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2000-11-30
    IIF 106 - Director → ME
  • 83
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 122 - Director → ME
  • 84
    KERMON ASSOCIATES LIMITED - 1990-05-17
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 52 - Director → ME
  • 85
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 2000-12-21
    IIF 35 - Secretary → ME
  • 86
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 83 - Director → ME
  • 87
    icon of address Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 97 - Director → ME
  • 88
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 85 - Director → ME
  • 89
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 1 - Secretary → ME
  • 90
    PASSHASTY LIMITED - 1988-05-13
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 57 - Director → ME
  • 91
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-06
    IIF 55 - Director → ME
  • 92
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 54 - Director → ME
  • 93
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 86 - Director → ME
  • 94
    PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
    INSULA TRADING LIMITED - 1981-12-31
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 127 - Director → ME
  • 95
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 124 - Director → ME
  • 96
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-25 ~ 2001-01-01
    IIF 3 - Secretary → ME
  • 97
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-25 ~ 2001-01-01
    IIF 39 - Secretary → ME
  • 98
    icon of address Globe House 4 Temple Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2001-01-01
    IIF 5 - Secretary → ME
  • 99
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2000-11-30
    IIF 115 - Director → ME
  • 100
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 66 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 117 - Director → ME
  • 101
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    icon of address 88 Wood Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 76 - Director → ME
  • 102
    ZOLO LIMITED - 1985-10-08
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 87 - Director → ME
  • 103
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2000-12-31
    IIF 23 - Secretary → ME
  • 104
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    icon of address Globe House 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2000-11-30
    IIF 103 - Director → ME
  • 105
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
    CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
    icon of address 212-218 Uper Newtownards Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 128 - Director → ME
  • 106
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 95 - Director → ME
  • 107
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    PIMCOURT LIMITED - 1980-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 108 - Director → ME
  • 108
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 129 - Director → ME
  • 109
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    IIF 63 - Director → ME
  • 110
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2004-06-22
    IIF 41 - Secretary → ME
  • 111
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-05-31 ~ 2000-11-30
    IIF 65 - Director → ME
  • 112
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 99 - Director → ME
  • 113
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2000-06-27
    IIF 29 - Secretary → ME
  • 114
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 112 - Director → ME
  • 115
    icon of address Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-11-30
    IIF 71 - Director → ME
  • 116
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 96 - Director → ME
  • 117
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-09-10
    IIF 10 - Secretary → ME
  • 118
    STARDALE MARKETING LIMITED - 1983-09-15
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2000-11-30
    IIF 109 - Director → ME
  • 119
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 7 - Secretary → ME
  • 120
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2000-12-20
    IIF 110 - Director → ME
    icon of calendar 1997-12-09 ~ 2000-07-31
    IIF 31 - Secretary → ME
  • 121
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1999-12-09
    IIF 25 - Secretary → ME
  • 122
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 56 - Director → ME
  • 123
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 60 - Director → ME
  • 124
    ENRICHFRAME LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    IIF 58 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.