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
Individuals in focus
Parsons, Gordon Ian Winston
- British born in September 1967
Parsons, Gordon Ian Winston
Resident in England
Registered addresses and corresponding companies - British accounatnt born in September 1967
Parsons, Gordon Ian Winston
Resident in England
Registered addresses and corresponding companies38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
IIF 3
- British accountant born in September 1967
Parsons, Gordon Ian Winston
Resident in England
Registered addresses and corresponding companiesLevel 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 4Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
IIF 9 IIF 10 IIF 11 (more)IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- British accountants born in September 1967
Parsons, Gordon Ian Winston
Resident in England
Registered addresses and corresponding companies38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
IIF 77
- British banker born in September 1967
Parsons, Gordon Ian Winston
Resident in England
Registered addresses and corresponding companies38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
IIF 78
- British director born in September 1967Registered addresses and corresponding companies
Parsons, Gordon Ian Winston
Oak House, Bridgwater Road, Worcester, WR4 9FP
IIF 79
- British accountant born in September 1967Registered addresses and corresponding companies
Parsons, Godon Ian Winston
38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
IIF 80
- British born in September 1967
Parsons, Gordon Ian Winston
Resident in United Kingdom
Registered addresses and corresponding companiesDiamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
IIF 81Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
IIF 82 IIF 83 IIF 848, White Oak Square, Swanley, Kent, England And Wales, BR8 7AG, United Kingdom
IIF 85 IIF 86 IIF 87 (more)Lincs & Notts Air Ambulance Headquarters, Hems Way, Off Sleaford Road, Lincoln, LN4 2GW, United Kingdom
IIF 8918, St Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 90 IIF 91 IIF 92 (more)3, Bunhill Row, London, EC1Y 8YZ, England
IIF 102 IIF 103 IIF 104C/0 Alter Domus (uk) Limited, 30 St Mary Axe, 10th Floor, London, EC3A 8BF, United Kingdom
IIF 105C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 106 IIF 107 IIF 108Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
IIF 109 IIF 110 IIF 111 (more)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 118 IIF 119 IIF 120 (more)IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158Ropermaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
IIF 159Ropermaker, Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 160Saffron Court, 14b St Cross Street, London, EC1N 8XA, England
IIF 161 IIF 162Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, Wales
IIF 163 IIF 164Severn Power Station, West Nash Road, Nash, Newport, NP18 2BZ, United Kingdom
IIF 165Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
IIF 166 IIF 167 IIF 168 (more)Toddington Services Area, Junction 11-12 M1 Southbound, Todddington, Bedfordshire, LU5 6HR
IIF 177Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
IIF 178 IIF 179 IIF 180
- British investment professional born in September 1967
Parsons, Gordon Ian Winston
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 13rd Floor 37 Esplanade, St Helier, JerseyActive Corporate (3 parents)Officer2024-03-06 ~ nowIIF 105 - Director → ME
- 26th Floor 10 Portman Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-10-31 ~ nowIIF 106 - Director → ME
- 3SHADYBROOK LIMITED - 1997-02-13Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (21 parents, 2 offsprings)Officer2025-11-01 ~ nowIIF 81 - Director → ME
- 4MPF INVESTMENTS LIMITED - 2015-07-132nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2012-11-16 ~ nowIIF 133 - Director → ME
- 5THE LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUST - 2024-04-04THE LINCOLNSHIRE AIR AMBULANCE CHARITABLE TRUST - 1997-02-05Lincs & Notts Air Ambulance Headquarters Hems Way, Off Sleaford Road, Lincoln, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-07-26 ~ nowIIF 89 - Director → ME
- 6Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-03 ~ nowIIF 86 - Director → ME
- 7Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-03 ~ nowIIF 88 - Director → ME
- 8Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (6 parents)Officer2025-06-03 ~ nowIIF 85 - Director → ME
- 9Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-03 ~ nowIIF 87 - Director → ME
- 10DIVINESIGN LIMITED - 2007-03-1318 St Swithin's Lane, London, United KingdomDissolved Corporate (5 parents)Officer2007-10-28 ~ dissolvedIIF 151 - Director → ME
- 11C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer2007-10-28 ~ dissolvedIIF 118 - Director → ME
- 12Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (5 parents)Officer2010-08-27 ~ dissolvedIIF 147 - Director → ME
- 13Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolDissolved Corporate (5 parents)Officer2017-07-18 ~ dissolvedIIF 148 - Director → ME
- 14SAWDUST INVESTMENTS LIMITED - 2005-06-15Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer2007-09-25 ~ dissolvedIIF 145 - Director → ME
- 1537 Esplanade, 3rd Floor, St Helier, JerseyActive Corporate (3 parents)Officer2014-05-14 ~ nowIIF 1 - Director → ME
- 16C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)Officer2017-08-03 ~ dissolvedIIF 155 - Director → ME
- 17Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer2023-01-04 ~ dissolvedIIF 158 - Director → ME
- 18Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-01-04 ~ dissolvedIIF 135 - Director → ME
- 19Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2023-01-04 ~ dissolvedIIF 129 - Director → ME
- 206th Floor 10 Portman Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-10-31 ~ nowIIF 108 - Director → ME
- 216th Floor 10 Portman Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-10-31 ~ nowIIF 107 - Director → ME
- 22Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (4 parents)Officer2017-12-11 ~ nowIIF 119 - Director → ME
Ceased
150
- 1ABERDEEN AIRPORT LIMITED - 2012-12-24Aberdeen Airport, Dyce, AberdeenActive Corporate (10 parents)Officer2023-02-13 ~ 2025-01-28IIF 182 - Director → ME
- 21 Park Row, LeedsActive Corporate (10 parents, 1 offspring)Officer2023-02-13 ~ 2025-01-28IIF 183 - Director → ME
- 31 Park Row, LeedsActive Corporate (10 parents, 1 offspring)Officer2023-02-13 ~ 2025-01-28IIF 184 - Director → ME
- 41 Park Row, LeedsActive Corporate (10 parents, 2 offsprings)Officer2023-02-13 ~ 2025-01-28IIF 186 - Director → ME
- 5BAA (NDH1) LIMITED - 2012-09-28 06408385BAA (AH) LIMITED - 2007-12-20 064586571 Park Row, LeedsActive Corporate (10 parents, 4 offsprings)Officer2023-02-13 ~ 2025-01-28IIF 187 - Director → ME
- 6
ARCA SHIPPING LIMITED
- nowMEIF SHIPPING LIMITED - 2015-10-29SAWDUST ACQUISITIONS LIMITED - 2005-06-15Gunwharf Terminal, Gunwharf Road, Portsmouth, United KingdomActive Corporate (7 parents, 1 offspring)Officer2007-09-25 ~ 2015-02-13IIF 123 - Director → ME - 7
BAA LYNTON LIMITED
- nowBAA LYNTON PLC - 1997-05-20BAA PROPCO PLC - 1997-04-091 Park Row, LeedsActive Corporate (10 parents)Officer2023-02-13 ~ 2025-01-28IIF 181 - Director → ME - 810 Fleet Place, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer2012-10-18 ~ 2020-06-29IIF 149 - Director → ME
- 910 Fleet Place, LondonLiquidation Corporate (2 parents)Officer2012-10-18 ~ 2020-06-29IIF 126 - Director → ME
- 1010 Fleet Place, LondonLiquidation Corporate (6 parents)Officer2012-10-18 ~ 2013-06-19IIF 5 - Director → ME
- 11The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 68 - Director → ME
- 12BUILDHILL LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 9 - Director → ME
- 13GROOVESTREAM LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 44 - Director → ME
- 14PHONEBEACH LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 13 - Director → ME
- 15The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-03-06 ~ 2008-09-17IIF 70 - Director → ME
- 16MPF (BAGLAN BAY) LIMITED - 2015-06-18SI POWER LIMITED - 2012-12-1110 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2012-10-11 ~ 2020-06-29IIF 136 - Director → ME
- 17MPF (SEVERN) LIMITED - 2015-06-1810 Fleet Place, LondonIn Administration Corporate (1 parent, 2 offsprings)Officer2013-11-22 ~ 2020-06-29IIF 164 - Director → ME
- 18MPF (SUTTON BRIDGE) LIMITED - 2015-06-19MPF (WHITE) LIMITED - 2013-04-1510 Fleet Place, LondonIn Administration Corporate (1 parent, 2 offsprings)Officer2012-11-16 ~ 2020-06-29IIF 121 - Director → ME
- 19
CALON ENERGY LIMITED
- nowMPF OPERATIONS LIMITED - 2015-06-1910 Fleet Place, LondonIn Administration Corporate (1 parent, 9 offsprings)Officer2014-05-01 ~ 2020-06-29IIF 163 - Director → ME - 20FACTGLASS LIMITED - 1997-01-28Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer2007-09-25 ~ 2015-02-13IIF 116 - Director → ME
- 218 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-01-12 ~ 2019-03-27IIF 97 - Director → ME
- 22COMMODORE UK HOLDINGS LIMITED - 2004-01-13INTERCEDE 1797 LIMITED - 2002-07-18Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2009-09-30 ~ 2020-03-06IIF 122 - Director → ME
- 23
EUROPARKS LIMITED
- nowLANDSOUND PLC - 1986-09-30The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-03-06 ~ 2008-09-17IIF 48 - Director → ME - 24The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 25 - Director → ME
- 25THE FARNBOROUGH AIRPORT COMPANY LIMITED - 2022-05-17 03454447, 08109415, 06419050... (more)FARNBOROUGH AIRPORT BIDCO LIMITED - 2022-05-09 12123088MEIF 6 PARKER LIMITED - 2020-01-303 Bunhill Row, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-07-20 ~ 2025-07-09IIF 102 - Director → ME
- 26MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-303 Bunhill Row, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-09-18 ~ 2025-07-09IIF 103 - Director → ME
- 27MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-303 Bunhill Row, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-09-18 ~ 2025-07-09IIF 104 - Director → ME
- 28The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 46 - Director → ME
- 298 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-01-12 ~ 2019-03-27IIF 93 - Director → ME
- 30St Andrews Drive, Glasgow Airport, PaisleyActive Corporate (10 parents)Officer2023-02-13 ~ 2025-01-28IIF 185 - Director → ME
- 31The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 57 - Director → ME
- 32Imperial Buildings Bath Place, Douglas, Isle Of ManActive Corporate (7 parents)Officer2009-04-15 ~ 2009-12-15IIF 78 - Director → ME
- 33The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 33 - Director → ME
- 34Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (5 parents, 4 offsprings)Officer2010-06-07 ~ 2014-09-11IIF 176 - Director → ME2008-02-14 ~ 2009-01-19IIF 47 - Director → ME
- 35BRITANNIA PORTS LIMITED - 2006-10-06 05819270BOUNTYBAY LIMITED - 2006-06-14Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)Officer2008-02-14 ~ 2009-01-19IIF 22 - Director → ME2010-06-07 ~ 2014-09-11IIF 166 - Director → ME
- 36BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06BOUNTYDALE LIMITED - 2006-06-14Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)Officer2010-06-07 ~ 2014-09-11IIF 168 - Director → ME2008-02-14 ~ 2009-01-19IIF 31 - Director → ME
- 37ALNERY NO. 2619 LIMITED - 2006-10-06 03812284, 04267566, 04267569... (more)Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer2008-02-14 ~ 2009-01-19IIF 15 - Director → ME2010-06-07 ~ 2014-03-19IIF 171 - Director → ME
- 38BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06 05819317BOUNTYDEW LIMITED - 2006-06-14Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer2010-06-07 ~ 2014-03-19IIF 174 - Director → ME2008-02-14 ~ 2009-01-19IIF 19 - Director → ME
- 39
KEMBLE WATER LIMITED
- nowALNERY NO. 2618 LIMITED - 2006-10-06 03812284, 04267566, 04267569... (more)Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer2010-06-07 ~ 2014-03-19IIF 172 - Director → ME2008-02-14 ~ 2009-01-19IIF 39 - Director → ME - 40BRITANNIA PORTS MIDCO LIMITED - 2006-10-06BOUNTYGRANGE LIMITED - 2006-06-14Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)Officer2008-02-14 ~ 2009-01-19IIF 32 - Director → ME2010-06-07 ~ 2014-03-19IIF 175 - Director → ME
- 41The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 18 - Director → ME
- 42MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (7 parents, 6 offsprings)Officer2012-10-10 ~ 2014-10-20IIF 8 - Director → ME
- 43Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-02-11 ~ 2025-04-04IIF 83 - Director → ME
- 44Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-11 ~ 2025-04-04IIF 82 - Director → ME
- 45Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-02-11 ~ 2025-04-04IIF 84 - Director → ME
- 46The Bailey, 16 Old Bailey, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2007-10-28 ~ 2017-08-03IIF 143 - Director → ME
- 47The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2007-10-28 ~ 2017-08-03IIF 128 - Director → ME
- 48The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2012-03-27 ~ 2017-08-03IIF 161 - Director → ME
- 49The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2012-03-27 ~ 2017-08-03IIF 162 - Director → ME
- 50Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolDissolved Corporate (5 parents)Officer2013-09-18 ~ 2015-06-12IIF 130 - Director → ME2010-03-25 ~ 2013-09-16IIF 7 - Director → ME
- 5155 Baker Street, LondonDissolved Corporate (4 parents)Officer2010-03-25 ~ 2013-09-16IIF 6 - Director → ME
- 52Toddington Services Area, Junction 11-12 Southbound, Toddington, BedfordshireActive Corporate (5 parents)Equity (Company account)50 GBP2019-12-31Officer2011-03-08 ~ 2015-10-26IIF 160 - Director → ME
- 53
MOTO HOLDINGS LIMITED
- nowDE FACTO 1344 LIMITED - 2006-04-06 00178001, 00706520, 01298292... (more)Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (5 parents, 1 offspring)Officer2009-06-04 ~ 2015-10-26IIF 180 - Director → ME - 54
MOTO HOSPITALITY LIMITED
- nowCOMPASS ROADSIDE LIMITED - 2001-05-31 01973628COMPASS PARKLANDS LIMITED - 2001-03-02GRANADA HOSPITALITY LIMITED - 2001-01-31 00733665GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04 00733665Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (5 parents, 14 offsprings)Officer2009-06-04 ~ 2015-10-26IIF 177 - Director → ME - 55
MOTO INVESTMENTS LIMITED
- nowDE FACTO 1343 LIMITED - 2006-04-03 00178001, 00706520, 01298292... (more)Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (5 parents, 3 offsprings)Officer2009-06-04 ~ 2015-10-26IIF 179 - Director → ME - 56
MOTO VENTURES LIMITED
- nowDE FACTO 1346 LIMITED - 2006-04-06 00178001, 00706520, 01298292... (more)Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (5 parents, 2 offsprings)Officer2009-06-04 ~ 2015-10-26IIF 178 - Director → ME - 57The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 21 - Director → ME
- 58BEACONSCROSS LIMITED - 2001-02-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 77 - Director → ME
- 59POINTEURO II LIMITED - 2003-03-18 03739954TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 20 offsprings)Officer2008-03-06 ~ 2008-09-17IIF 14 - Director → ME
- 60The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 21 offsprings)Officer2007-10-08 ~ 2017-08-03IIF 131 - Director → ME
- 61C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonLiquidation Corporate (4 parents)Officer2008-03-06 ~ 2008-09-17IIF 66 - Director → ME
- 62LEGKNIGHT LIMITED - 1985-10-04The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-03-06 ~ 2008-09-17IIF 67 - Director → ME
- 63PARKING HOLDINGS LIMITED - 2021-01-28DE FACTO 1464 LIMITED - 2007-02-21 00178001, 00706520, 01298292... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-10-10 ~ 2008-09-17IIF 58 - Director → ME
- 64TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-03-06 ~ 2008-09-17IIF 49 - Director → ME
- 65PUREDECOR LIMITED - 2002-08-23The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 23 - Director → ME
- 66SPACEFULL LIMITED - 2002-08-23The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-03-06 ~ 2008-09-17IIF 71 - Director → ME
- 67PUREMOST LIMITED - 2003-11-25The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 72 - Director → ME
- 68STATUSDETAIL LIMITED - 2004-11-30The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-03-06 ~ 2008-09-17IIF 51 - Director → ME
- 69
NCP HOLDINGS LIMITED
- nowTRUSHELFCO (NO. 2406) LIMITED - 1998-06-15 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-03-06 ~ 2008-07-19IIF 43 - Director → ME - 70
NCP LIMITED
- nowSHARESCOOP LIMITED - 2008-02-08PARKING INTERNATIONAL LIMITED - 2002-05-27The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 34 - Director → ME - 71TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 74 - Director → ME
- 72TRUSHELFCO (NO.2387) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 28 - Director → ME
- 73
NCP LONDON SOHO LIMITED
- nowTRUSHELFCO (NO.2386) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 24 - Director → ME - 74TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 12 - Director → ME
- 75
NCP LONDON WEST LIMITED
- nowTRUSHELFCO (NO.2388) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 52 - Director → ME - 76TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 75 - Director → ME
- 77
NCP MIDLANDS LIMITED
- nowTRUSHELFCO (NO. 2396) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 63 - Director → ME - 78
NCP NOMINEES LIMITED
- nowNATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 29 - Director → ME - 79TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 76 - Director → ME
- 80
NCP NORTH EAST LIMITED
- nowTRUSHELFCO (NO.2390) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 53 - Director → ME - 81TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 59 - Director → ME
- 82
NCP NORTH WEST LIMITED
- nowTRUSHELFCO (NO.2391) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 80 - Director → ME - 83TRUSHELFCO (NO.2394) LIMITED - 1998-06-24 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 50 - Director → ME
- 84TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 62 - Director → ME
- 85
NCP SCOTLAND LIMITED
- nowTRUSHELFCO (NO.2392) LIMITED - 1998-06-24 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 41 - Director → ME - 86TRUSHELFCO (NO.2393) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 38 - Director → ME
- 87TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 64 - Director → ME
- 88TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 10 - Director → ME
- 89TRUSHELFCO (NO.2395) LIMITED - 1998-06-24 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 60 - Director → ME
- 908 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-01-12 ~ 2019-03-27IIF 100 - Director → ME
- 91
NORLANTIC LIMITED
- nowPINEATLAS LIMITED - 1983-02-07Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer2007-09-25 ~ 2015-02-13IIF 117 - Director → ME - 92NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01HACKREMCO (NO.1418) LIMITED - 1998-11-20 02144156, 02566991, 02793204... (more)Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (5 parents, 6 offsprings)Officer2007-01-02 ~ 2007-01-31IIF 79 - Director → ME
- 938 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-01-12 ~ 2019-03-27IIF 95 - Director → ME
- 948 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2018-01-12 ~ 2019-03-27IIF 90 - Director → ME
- 958 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents)Officer2018-01-12 ~ 2019-03-27IIF 99 - Director → ME
- 96The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-10-10 ~ 2008-09-17IIF 54 - Director → ME
- 97The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-10-10 ~ 2008-09-17IIF 20 - Director → ME
- 98
PARK AND RIDE LIMITED
- nowAVON PARK AND RIDE LTD - 1997-03-21The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 16 - Director → ME - 99The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-10-10 ~ 2008-09-17IIF 55 - Director → ME
- 100The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 30 - Director → ME
- 101The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 45 - Director → ME
- 102The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 36 - Director → ME
- 103
PIHL (2003) LIMITED
- nowPARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31 05459474SHARESCORE LIMITED - 2003-02-05The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-10-10 ~ 2008-09-17IIF 42 - Director → ME - 104MAWLAW 431 LIMITED - 1999-04-30The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 26 - Director → ME
- 105The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2008-03-06 ~ 2008-09-17IIF 37 - Director → ME
- 106The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2008-03-06 ~ 2008-09-17IIF 17 - Director → ME
- 1078 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-01-12 ~ 2019-03-27IIF 92 - Director → ME
- 1088 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-01-12 ~ 2019-03-27IIF 96 - Director → ME
- 109The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 40 - Director → ME
- 110Severn Power Station West Nash Road, Nash, Newport, GwentActive Corporate (3 parents)Equity (Company account)-12,000 GBP2024-03-31Officer2013-12-10 ~ 2020-06-29IIF 154 - Director → ME
- 111Severn Power Station West Nash Road, Nash, Newport, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)170,000 GBP2024-03-31Officer2013-12-10 ~ 2020-06-29IIF 142 - Director → ME
- 112The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 73 - Director → ME
- 113AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01EASTLEIGH AIRPORT LIMITED - 1991-04-01PRECIS (955) LIMITED - 1990-05-23 01738921, 01990920, 01990921... (more)Southampton Airport, Wide Lane, SouthamptonActive Corporate (10 parents)Officer2023-02-13 ~ 2025-01-28IIF 188 - Director → ME
- 114The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-03-06 ~ 2008-09-17IIF 61 - Director → ME
- 115The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 3 - Director → ME
- 116EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30 02586357Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Officer2013-03-27 ~ 2020-06-29IIF 134 - Director → ME
- 117SUTTON BRIDGE INVESTORS - 2015-04-13Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Officer2013-03-27 ~ 2020-06-29IIF 141 - Director → ME
- 118Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandActive Corporate (3 parents)Officer2013-03-27 ~ 2014-09-19IIF 152 - Director → ME
- 119EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28 06978551SUTTON BRIDGE POWER - 2003-06-30 04772537INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31ARMJUST LIMITED - 1991-07-25Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, EnglandActive Corporate (4 parents)Equity (Company account)73,000 GBP2024-03-31Officer2013-03-27 ~ 2020-06-29IIF 140 - Director → ME
- 120ENRON SB LIMITED - 2000-04-27IPG HOLDINGS LIMITED - 1997-04-10DRESSNEWS LIMITED - 1995-07-1310 Fleet Place, LondonIn Administration Corporate (3 parents, 1 offspring)Officer2013-03-27 ~ 2020-06-29IIF 120 - Director → ME
- 121EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04 15848243SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30 15848243ALNERY NO. 1891 LIMITED - 1999-10-01 04267566, 04267569, 05859424... (more)Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents, 2 offsprings)Officer2013-03-27 ~ 2020-06-29IIF 139 - Director → ME
- 122THAMES WATER HOLDINGS PLC - 2007-06-04YPCS 142 PLC - 2006-09-28Clearwater Court, Vastern Road, Reading, BerkshireDissolved Corporate (3 parents)Officer2010-06-07 ~ 2014-03-19IIF 170 - Director → ME2008-02-14 ~ 2009-01-19IIF 27 - Director → ME
- 123THAMES WATER PLC - 2007-06-04 01939768, 02518607, 02606112... (more)RWE THAMES WATER PLC - 2006-12-01 01939768, 02518607, 02606112... (more)THAMES WATER PLC - 2003-10-01 01939768, 02518607, 02606112... (more)Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (3 parents, 24 offsprings)Officer2010-06-07 ~ 2014-09-11IIF 173 - Director → ME2008-02-14 ~ 2009-01-19IIF 35 - Director → ME
- 124HACKREMCO (NO. 2476) LIMITED - 2007-06-20Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (9 parents, 1 offspring)Officer2008-02-14 ~ 2009-01-19IIF 56 - Director → ME2010-06-07 ~ 2014-09-11IIF 169 - Director → ME
- 125Clearwater Court, Vastern Road, Reading, BerkshireActive Corporate (14 parents, 2 offsprings)Officer2010-06-07 ~ 2014-09-11IIF 167 - Director → ME2008-02-14 ~ 2009-01-19IIF 11 - Director → ME
- 126Severn Power Station West Nash Road, Nash, Newport, GwentDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer2013-02-07 ~ 2020-06-29IIF 159 - Director → ME
- 127
TIMES24 UK LIMITED
- nowTIMES 24 UK LIMITED - 2022-08-16GEORGE WATT LIMITED - 2022-08-15VIROTEC PROPERTIES LIMITED - 1993-09-20The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 2 - Director → ME - 128The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2008-03-06 ~ 2008-09-17IIF 65 - Director → ME
- 129The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-03-06 ~ 2008-09-17IIF 69 - Director → ME
- 130123 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-05 ~ 2024-12-19IIF 150 - Director → ME2019-04-05 ~ 2023-11-01IIF 138 - Director → ME
- 131123 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-05 ~ 2024-12-19IIF 146 - Director → ME2021-02-26 ~ 2023-10-26IIF 132 - Director → ME
- 132123 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-05 ~ 2024-12-19IIF 157 - Director → ME
- 133123 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-05 ~ 2024-12-19IIF 127 - Director → ME2019-04-26 ~ 2023-10-26IIF 144 - Director → ME
- 134123 Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-11-05 ~ 2024-12-19IIF 156 - Director → ME
- 135123 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2021-03-22 ~ 2023-10-26IIF 153 - Director → ME2023-11-05 ~ 2024-12-19IIF 125 - Director → ME
- 136123 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-05 ~ 2024-12-19IIF 124 - Director → ME
- 137123 Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-05 ~ 2024-12-19IIF 137 - Director → ME
- 1388 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents)Officer2018-01-12 ~ 2019-03-27IIF 94 - Director → ME
- 1398 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-01-12 ~ 2019-03-27IIF 91 - Director → ME
- 1408 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2018-01-12 ~ 2019-03-27IIF 101 - Director → ME
- 141Mill Court, La Charroterie, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer2008-02-05 ~ 2015-02-13IIF 4 - Director → ME
- 142Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer2007-09-25 ~ 2015-02-13IIF 112 - Director → ME
- 143
WIGHTLINK GROUP LIMITED
- nowPRECIS (1344) LIMITED - 1995-07-10 03217205Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer2007-09-25 ~ 2015-02-13IIF 113 - Director → ME - 144Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer2007-09-25 ~ 2015-02-13IIF 115 - Director → ME
- 145PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer2007-09-25 ~ 2015-02-13IIF 109 - Director → ME
- 146
WIGHTLINK LIMITED
- nowPASSRO(SHIPPING)CO.LIMITED - 1990-06-29Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireActive Corporate (8 parents)Officer2007-09-25 ~ 2015-02-13IIF 114 - Director → ME - 147Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer2007-09-25 ~ 2015-02-13IIF 111 - Director → ME
- 148Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer2007-09-25 ~ 2015-02-13IIF 110 - Director → ME
- 149
WILLINGTON POWER LIMITED
- nowMPF GENERATION LIMITED - 2017-04-11Severn Power Limited West Nash Road, Nash, Newport, WalesActive Corporate (3 parents)Equity (Company account)-2,000 GBP2024-03-31Officer2016-04-14 ~ 2020-06-29IIF 165 - Director → ME - 1508 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-01-12 ~ 2019-03-27IIF 98 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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