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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

Hodges, Andrew William

child relation
Offspring entities and appointments
Active 48
  • 1
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 85 - Director → ME
  • 2
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 77 - Director → ME
  • 3
    20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 204 - Director → ME
    2007-01-04 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 165 - Director → ME
  • 5
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 138 - Director → ME
  • 6
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 171 - Director → ME
  • 7
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 154 - Director → ME
  • 8
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 129 - Director → ME
  • 9
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 173 - Director → ME
  • 10
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 143 - Director → ME
  • 11
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 93 - Director → ME
  • 12
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 172 - Director → ME
  • 13
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 135 - Director → ME
  • 14
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 132 - Director → ME
  • 15
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 178 - Director → ME
  • 16
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 90 - Director → ME
  • 17
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 151 - Director → ME
  • 18
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 100 - Director → ME
  • 19
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 168 - Director → ME
  • 20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 179 - Director → ME
  • 21
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 177 - Director → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 133 - Director → ME
  • 23
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 149 - Director → ME
  • 24
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 153 - Director → ME
  • 25
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 146 - Director → ME
  • 26
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 102 - Director → ME
  • 27
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 74 - Director → ME
  • 28
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 72 - Director → ME
  • 29
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 176 - Director → ME
  • 30
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 83 - Director → ME
  • 31
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-01 ~ now
    IIF 84 - Director → ME
  • 32
    6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 116 - Director → ME
  • 33
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 76 - Director → ME
  • 34
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2023-10-01 ~ now
    IIF 75 - Director → ME
  • 35
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2023-10-01 ~ now
    IIF 79 - Director → ME
  • 36
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 80 - Director → ME
  • 37
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 86 - Director → ME
  • 38
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 81 - Director → ME
  • 39
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 110 - Director → ME
  • 40
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2025-06-03 ~ now
    IIF 78 - Director → ME
  • 41
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-08-29 ~ now
    IIF 66 - Secretary → ME
  • 42
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 82 - Director → ME
  • 43
    RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
    RTZ MINERAL SERVICES LIMITED - 1997-06-09
    HACKREMCO (NO.609) LIMITED - 1990-10-18
    6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 115 - Director → ME
  • 44
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 88 - Director → ME
  • 45
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 158 - Director → ME
  • 46
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 73 - Director → ME
  • 47
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 208 - Director → ME
    2007-01-04 ~ dissolved
    IIF 20 - Secretary → ME
  • 48
    64 King's Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 126 - Director → ME
Ceased 132
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 101 - Director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 131 - Director → ME
  • 3
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 124 - Director → ME
  • 4
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-22 ~ 2016-02-29
    IIF 186 - Director → ME
    2006-08-22 ~ 2016-02-29
    IIF 31 - Secretary → ME
  • 5
    20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ 2016-02-29
    IIF 199 - Director → ME
    2006-04-25 ~ 2016-02-29
    IIF 25 - Secretary → ME
  • 6
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-22 ~ 2016-02-29
    IIF 223 - Director → ME
  • 7
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-26 ~ 2016-02-29
    IIF 206 - Director → ME
    2006-05-26 ~ 2016-02-29
    IIF 21 - Secretary → ME
  • 8
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 185 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 39 - Secretary → ME
  • 9
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,710,000 GBP2023-12-31
    Officer
    2015-07-07 ~ 2016-02-29
    IIF 225 - Director → ME
  • 10
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-07 ~ 2016-02-29
    IIF 226 - Director → ME
  • 11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 192 - Director → ME
    2006-03-27 ~ 2016-02-29
    IIF 6 - Secretary → ME
  • 12
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2006-05-26 ~ 2016-02-29
    IIF 202 - Director → ME
    2006-05-26 ~ 2016-02-29
    IIF 34 - Secretary → ME
  • 13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Officer
    2012-03-23 ~ 2016-02-29
    IIF 227 - Director → ME
    2012-03-23 ~ 2016-02-29
    IIF 64 - Secretary → ME
  • 14
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 197 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 19 - Secretary → ME
  • 15
    20 Carlton House Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2016-02-29
    IIF 224 - Director → ME
    2008-03-31 ~ 2016-02-29
    IIF 14 - Secretary → ME
  • 16
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ 2016-02-29
    IIF 211 - Director → ME
    2007-05-18 ~ 2016-02-29
    IIF 30 - Secretary → ME
  • 17
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 207 - Director → ME
    2006-03-27 ~ 2016-02-29
    IIF 1 - Secretary → ME
  • 18
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ 2016-02-29
    IIF 222 - Director → ME
    2011-11-22 ~ 2016-02-29
    IIF 63 - Secretary → ME
  • 19
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 196 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 22 - Secretary → ME
  • 20
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    2006-05-09 ~ 2016-02-29
    IIF 198 - Director → ME
    2006-05-09 ~ 2016-02-29
    IIF 35 - Secretary → ME
  • 21
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ 2016-02-29
    IIF 191 - Director → ME
    2006-05-17 ~ 2016-02-29
    IIF 7 - Secretary → ME
  • 22
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 194 - Director → ME
    2006-06-29 ~ 2016-02-29
    IIF 11 - Secretary → ME
  • 23
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-04-16
    IIF 201 - Director → ME
    2007-01-08 ~ 2011-04-28
    IIF 9 - Secretary → ME
    2014-07-22 ~ 2014-11-30
    IIF 52 - Secretary → ME
    2015-12-08 ~ 2016-02-24
    IIF 51 - Secretary → ME
  • 24
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 2 - Secretary → ME
  • 25
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-06 ~ 2016-02-29
    IIF 229 - Director → ME
  • 26
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2005-12-08 ~ 2014-11-17
    IIF 4 - Secretary → ME
  • 27
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-19 ~ 2016-02-29
    IIF 105 - Director → ME
    2014-11-19 ~ 2016-02-29
    IIF 65 - Secretary → ME
  • 28
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 218 - Director → ME
    2007-07-04 ~ 2016-02-29
    IIF 12 - Secretary → ME
  • 29
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 216 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 38 - Secretary → ME
  • 30
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 209 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 33 - Secretary → ME
  • 31
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 203 - Director → ME
    2006-03-27 ~ 2016-02-29
    IIF 3 - Secretary → ME
  • 32
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 200 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 18 - Secretary → ME
  • 33
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 213 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 28 - Secretary → ME
  • 34
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 188 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 41 - Secretary → ME
  • 35
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 217 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 26 - Secretary → ME
  • 36
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-16 ~ 2016-02-29
    IIF 220 - Director → ME
    2008-05-16 ~ 2016-02-29
    IIF 43 - Secretary → ME
  • 37
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-27 ~ 2016-02-29
    IIF 10 - Secretary → ME
  • 38
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 219 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 42 - Secretary → ME
  • 39
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 212 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 24 - Secretary → ME
  • 40
    20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 187 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 37 - Secretary → ME
  • 41
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 152 - Director → ME
  • 42
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2000-07-03 ~ 2005-12-01
    IIF 48 - Director → ME
  • 43
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-17 ~ 2005-12-01
    IIF 49 - Director → ME
  • 44
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2003-06-26 ~ 2005-12-01
    IIF 50 - Director → ME
  • 45
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 96 - Director → ME
  • 46
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 119 - Director → ME
  • 47
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 175 - Director → ME
  • 48
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 134 - Director → ME
  • 49
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 148 - Director → ME
  • 50
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 144 - Director → ME
  • 51
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 98 - Director → ME
  • 52
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 180 - Director → ME
  • 53
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 97 - Director → ME
  • 54
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 99 - Director → ME
  • 55
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 91 - Director → ME
  • 56
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 181 - Director → ME
  • 57
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 156 - Director → ME
  • 58
    SPIRIT ENERGY LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ 2018-07-12
    IIF 183 - Director → ME
  • 59
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 159 - Director → ME
  • 60
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 136 - Director → ME
  • 61
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 104 - Director → ME
  • 62
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 69 - Director → ME
  • 63
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 164 - Director → ME
  • 64
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 140 - Director → ME
  • 65
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 167 - Director → ME
  • 66
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 130 - Director → ME
  • 67
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 92 - Director → ME
  • 68
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 166 - Director → ME
  • 69
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 182 - Director → ME
  • 70
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 142 - Director → ME
  • 71
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 60 - Secretary → ME
  • 72
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 58 - Secretary → ME
  • 73
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-07-25 ~ 2014-12-02
    IIF 57 - Secretary → ME
    2015-12-04 ~ 2016-02-29
    IIF 55 - Secretary → ME
  • 74
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-01-12
    IIF 139 - Director → ME
  • 75
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2016-06-30 ~ 2017-02-09
    IIF 170 - Director → ME
  • 76
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 128 - Director → ME
  • 77
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 169 - Director → ME
  • 78
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 137 - Director → ME
  • 79
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 150 - Director → ME
  • 80
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 160 - Director → ME
  • 81
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 157 - Director → ME
  • 82
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 147 - Director → ME
  • 83
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 141 - Director → ME
  • 84
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 214 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 32 - Secretary → ME
  • 85
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 195 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 27 - Secretary → ME
  • 86
    INTERCEDE 2264 LIMITED - 2008-03-20
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 53 - Secretary → ME
  • 87
    THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
    DE BEERS UK LIMITED - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 59 - Secretary → ME
  • 88
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 184 - Director → ME
  • 89
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 155 - Director → ME
  • 90
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-30 ~ 2017-08-31
    IIF 127 - Director → ME
  • 91
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 56 - Secretary → ME
  • 92
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 118 - Director → ME
  • 93
    RIO TINTO PERU NOMINEES LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ 2023-08-25
    IIF 106 - Director → ME
  • 94
    RIO TINTO PERU LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2023-08-25
    IIF 107 - Director → ME
  • 95
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 193 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 40 - Secretary → ME
  • 96
    MONDI FINANCE LIMITED - 2010-03-15
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-01 ~ 2007-07-06
    IIF 15 - Secretary → ME
  • 97
    ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 231 - Director → ME
    2007-03-19 ~ 2007-07-06
    IIF 44 - Secretary → ME
  • 98
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 230 - Director → ME
    2007-03-19 ~ 2007-07-06
    IIF 45 - Secretary → ME
  • 99
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2006-05-09 ~ 2006-11-24
    IIF 232 - Director → ME
    2006-05-09 ~ 2006-11-24
    IIF 47 - Secretary → ME
  • 100
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 233 - Director → ME
    2007-03-19 ~ 2007-07-06
    IIF 46 - Secretary → ME
  • 101
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 215 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 23 - Secretary → ME
  • 102
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 163 - Director → ME
  • 103
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 161 - Director → ME
  • 104
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 95 - Director → ME
  • 105
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 94 - Director → ME
  • 106
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 89 - Director → ME
  • 107
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 103 - Director → ME
  • 108
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 189 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 36 - Secretary → ME
  • 109
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 205 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 17 - Secretary → ME
  • 110
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2007-01-17 ~ 2016-02-29
    IIF 190 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 8 - Secretary → ME
  • 111
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-19 ~ 2024-02-12
    IIF 125 - Director → ME
  • 112
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-14 ~ 2024-02-12
    IIF 122 - Director → ME
  • 113
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-02-12
    IIF 112 - Director → ME
  • 114
    QMP METAL POWDERS LIMITED - 2006-07-11
    BROADSTAND LIMITED - 1993-11-08
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2024-03-25
    IIF 120 - Director → ME
  • 115
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 114 - Director → ME
  • 116
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 113 - Director → ME
  • 117
    6 St. James's Square, London
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ 2024-03-25
    IIF 109 - Director → ME
  • 118
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 108 - Director → ME
  • 119
    6 St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 111 - Director → ME
  • 120
    RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2021-09-03 ~ 2024-03-25
    IIF 117 - Director → ME
  • 121
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 87 - Director → ME
  • 122
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    2006-02-28 ~ 2016-02-29
    IIF 210 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 5 - Secretary → ME
  • 123
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 162 - Director → ME
  • 124
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 174 - Director → ME
  • 125
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 145 - Director → ME
  • 126
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2010-12-21 ~ 2013-01-07
    IIF 71 - Director → ME
    2007-01-04 ~ 2012-01-27
    IIF 13 - Secretary → ME
  • 127
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    EXPANDPHASE LIMITED - 1995-07-04
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2010-12-21 ~ 2013-01-07
    IIF 70 - Director → ME
    2007-01-04 ~ 2012-01-27
    IIF 16 - Secretary → ME
  • 128
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 68 - Secretary → ME
  • 129
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 123 - Director → ME
  • 130
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-11 ~ 2024-03-25
    IIF 121 - Director → ME
  • 131
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 54 - Secretary → ME
  • 132
    ANGLO PLATINUM MARKETING LIMITED - 2025-05-28
    3 New Street Square, New Fetter Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-15 ~ 2015-02-12
    IIF 221 - Director → ME
    2008-10-16 ~ 2012-09-20
    IIF 228 - Director → ME
    2008-10-16 ~ 2009-04-22
    IIF 67 - Secretary → ME
    2014-07-24 ~ 2014-12-03
    IIF 62 - Secretary → ME
    2015-12-03 ~ 2016-02-17
    IIF 61 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.