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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hodges, Andrew William

child relation
Offspring entities and appointments 178
  • 1
    ACCORD ENERGY (TRADING) LIMITED
    - now 03226387 02877397
    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 (28 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 33 - Director → ME
  • 2
    ACCORD ENERGY LIMITED
    - now 03275441 02877398
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 63 - Director → ME
  • 3
    ALCAN CHEMICALS LIMITED
    - now 00336873
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-11-30 ~ now
    IIF 17 - Director → ME
  • 4
    ALCAN FARMS LIMITED
    01086684
    6 St James's Square, London
    Active Corporate (22 parents)
    Officer
    2018-11-30 ~ now
    IIF 9 - Director → ME
  • 5
    ANGLESEY ALUMINIUM METAL LIMITED
    00909645
    6 St James's Square, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 56 - Director → ME
  • 6
    ANGLO AMERICAN (LONDON)
    05389840 05438013
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-22 ~ 2016-02-29
    IIF 118 - Director → ME
    2006-08-22 ~ 2016-02-29
    IIF 199 - Secretary → ME
  • 7
    ANGLO AMERICAN (LONDON) 2
    05438013 05389840
    20 Carlton House Terrace, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-25 ~ 2016-02-29
    IIF 131 - Director → ME
    2006-04-25 ~ 2016-02-29
    IIF 193 - Secretary → ME
  • 8
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
    - now 02827852
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2013-10-22 ~ 2016-02-29
    IIF 155 - Director → ME
  • 9
    ANGLO AMERICAN 2005 LIMITED
    - now 05556715 03564138
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-26 ~ 2016-02-29
    IIF 138 - Director → ME
    2006-05-26 ~ 2016-02-29
    IIF 189 - Secretary → ME
  • 10
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    - now 03140148
    CHARLES II PROPERTIES LIMITED
    - 2007-08-30 03140148
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 117 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 207 - Secretary → ME
  • 11
    ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
    09675116
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1,710,000 GBP2023-12-31
    Officer
    2015-07-07 ~ 2016-02-29
    IIF 157 - Director → ME
  • 12
    ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
    09813906
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-10-07 ~ 2016-02-29
    IIF 158 - Director → ME
  • 13
    ANGLO AMERICAN CAPITAL PLC
    04658814
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 124 - Director → ME
    2006-03-27 ~ 2016-02-29
    IIF 174 - Secretary → ME
  • 14
    ANGLO AMERICAN CMC HOLDINGS LIMITED
    04615001
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2006-05-26 ~ 2016-02-29
    IIF 134 - Director → ME
    2006-05-26 ~ 2016-02-29
    IIF 202 - Secretary → ME
  • 15
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Officer
    2012-03-23 ~ 2016-02-29
    IIF 159 - Director → ME
    2012-03-23 ~ 2016-02-29
    IIF 229 - Secretary → ME
  • 16
    ANGLO AMERICAN FARMS (UK) LIMITED
    - now 02909244
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 129 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 187 - Secretary → ME
  • 17
    ANGLO AMERICAN FERROUS 2
    06549336
    20 Carlton House Terrace, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-31 ~ 2016-02-29
    IIF 156 - Director → ME
    2008-03-31 ~ 2016-02-29
    IIF 182 - Secretary → ME
  • 18
    ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
    06252103
    20 Carlton House Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-18 ~ 2016-02-29
    IIF 143 - Director → ME
    2007-05-18 ~ 2016-02-29
    IIF 198 - Secretary → ME
  • 19
    ANGLO AMERICAN FINANCE (UK) LIMITED
    - now 02295371
    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 (24 parents, 14 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 139 - Director → ME
    2006-03-27 ~ 2016-02-29
    IIF 169 - Secretary → ME
  • 20
    ANGLO AMERICAN GLOBAL FINANCE LIMITED
    07836355
    20 Carlton House Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-20 ~ 2016-02-29
    IIF 154 - Director → ME
    2011-11-22 ~ 2016-02-29
    IIF 228 - Secretary → ME
  • 21
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 128 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 190 - Secretary → ME
  • 22
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    2006-05-09 ~ 2016-02-29
    IIF 130 - Director → ME
    2006-05-09 ~ 2016-02-29
    IIF 203 - Secretary → ME
  • 23
    ANGLO AMERICAN INVESTMENTS (NA) LIMITED
    - now 05819027
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED
    - 2007-01-11 05819027
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - 2006-06-27 05819027 02345060
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-23 ~ 2016-02-29
    IIF 123 - Director → ME
    2006-05-17 ~ 2016-02-29
    IIF 175 - Secretary → ME
  • 24
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027
    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 (27 parents, 10 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 126 - Director → ME
    2006-06-29 ~ 2016-02-29
    IIF 179 - Secretary → ME
  • 25
    ANGLO AMERICAN MARKETING LIMITED
    - now 00405724
    ANGLO COAL MARKETING LIMITED
    - 2011-04-01 00405724
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (72 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-04-16
    IIF 133 - Director → ME
    2015-12-08 ~ 2016-02-24
    IIF 216 - Secretary → ME
    2007-01-08 ~ 2011-04-28
    IIF 177 - Secretary → ME
    2014-07-22 ~ 2014-11-30
    IIF 217 - Secretary → ME
  • 26
    ANGLO AMERICAN MEDICAL PLAN LIMITED
    - now 04212447
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 170 - Secretary → ME
  • 27
    ANGLO AMERICAN NICKEL MARKETING LIMITED
    07484490
    20 Carlton House Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2011-01-06 ~ 2016-02-29
    IIF 161 - Director → ME
  • 28
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Officer
    2005-12-08 ~ 2014-11-17
    IIF 172 - Secretary → ME
  • 29
    ANGLO AMERICAN PNG HOLDINGS LIMITED
    09319429
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-19 ~ 2016-02-29
    IIF 37 - Director → ME
    2014-11-19 ~ 2016-02-29
    IIF 230 - Secretary → ME
  • 30
    ANGLO AMERICAN PREFCO LIMITED
    - now 03734783
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 150 - Director → ME
    2007-07-04 ~ 2016-02-29
    IIF 180 - Secretary → ME
  • 31
    ANGLO AMERICAN REACH LIMITED
    - now 02616080
    CLEVELAND POTASH INVESTMENTS LIMITED
    - 2008-06-25 02616080
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 148 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 206 - Secretary → ME
  • 32
    ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
    - now 05060871
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED
    - 2013-11-04 05060871
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 141 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 201 - Secretary → ME
  • 33
    ANGLO AMERICAN SERVICES (UK) LTD.
    - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 135 - Director → ME
    2006-03-27 ~ 2016-02-29
    IIF 171 - Secretary → ME
  • 34
    ANGLO AMERICAN SERVICES OVERSEAS LIMITED
    - now 04464236
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 132 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 186 - Secretary → ME
  • 35
    ANGLO BASE METALS MARKETING LIMITED
    04697270
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 145 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 196 - Secretary → ME
  • 36
    ANGLO COAL CMC LONDON
    04682457
    20 Carlton House Terrace, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 136 - Director → ME
    2007-01-04 ~ dissolved
    IIF 197 - Secretary → ME
  • 37
    ANGLO COAL HOLDINGS LIMITED
    - now 03390173
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 120 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 209 - Secretary → ME
  • 38
    ANGLO COAL OVERSEAS SERVICES LIMITED
    04701283
    20 Carlton House Terrace, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 149 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 194 - Secretary → ME
  • 39
    ANGLO FERROUS METALS MARKETING LIMITED
    06595398
    20 Carlton House Terrace, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-16 ~ 2016-02-29
    IIF 152 - Director → ME
    2008-05-16 ~ 2016-02-29
    IIF 211 - Secretary → ME
  • 40
    ANGLO UK PENSION TRUSTEE LIMITED
    - now 05844501
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-27 ~ 2016-02-29
    IIF 178 - Secretary → ME
  • 41
    ANMERCOSA FINANCE LIMITED
    - now 00822249
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 151 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 210 - Secretary → ME
  • 42
    ANMERCOSA PENSION TRUSTEES LIMITED
    00493361
    20 Carlton House Terrace, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 144 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 192 - Secretary → ME
  • 43
    ANMERCOSA SALES LIMITED
    00858740
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 119 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 205 - Secretary → ME
  • 44
    ATFORM LIMITED
    03589474
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 84 - Director → ME
  • 45
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED
    - 2000-07-04 02084205
    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 (65 parents, 619 offsprings)
    Officer
    2000-07-03 ~ 2005-12-01
    IIF 166 - Director → ME
  • 46
    AVIVA SHARE ACCOUNT LIMITED
    - now 03360653
    CGNU SHARE ACCOUNT LIMITED
    - 2002-07-01 03360653
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-08-17 ~ 2005-12-01
    IIF 167 - Director → ME
  • 47
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    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 (32 parents, 64 offsprings)
    Officer
    2003-06-26 ~ 2005-12-01
    IIF 168 - Director → ME
  • 48
    BGPGS LIMITED
    - now 04402941
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 97 - Director → ME
  • 49
    BMS SETPOINT LIMITED
    - now 04459145
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 70 - Director → ME
  • 50
    BMS SOLUTIONS LIMITED
    - now 04185230
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 28 - Director → ME
  • 51
    BRITISH ALCAN ALUMINIUM LIMITED
    - now 00385816
    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 (42 parents, 3 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 51 - Director → ME
  • 52
    BRITISH GAS ENERGY PROCUREMENT LIMITED - now
    BRITISH GAS LIMITED
    - 2022-07-26 05266924 03254203... (more)
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 107 - Director → ME
  • 53
    BRITISH GAS HOUSING SERVICES LIMITED
    - now 01571833
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 103 - Director → ME
  • 54
    BRITISH GAS SOLAR LIMITED
    - now 04296394
    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 (27 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 66 - Director → ME
  • 55
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 80 - Director → ME
  • 56
    CENTRICA 25 LIMITED
    - now 03912356 04146833... (more)
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 86 - Director → ME
  • 57
    CENTRICA 27 LIMITED
    - now 04146833 03226380... (more)
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 58
    CENTRICA ALPHA FINANCE LIMITED
    04577601
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 76 - Director → ME
  • 59
    CENTRICA AMERICA LIMITED
    - now 04118195
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 30 - Director → ME
  • 60
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 112 - Director → ME
  • 61
    CENTRICA ELECTRIC LIMITED
    03275458
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 105 - Director → ME
  • 62
    CENTRICA ENERGY OPERATIONS LIMITED
    - now 04217941
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 29 - Director → ME
  • 63
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - now 03473736 07103802
    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 (24 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 31 - Director → ME
  • 64
    CENTRICA EPSILON LIMITED
    05310628
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 75 - Director → ME
  • 65
    CENTRICA F3 DEVELOPMENTS LIMITED
    - now SC330389
    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 (25 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 66
    CENTRICA INFRASTRUCTURE LIMITED
    - now SC308384
    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 (31 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 23 - Director → ME
  • 67
    CENTRICA JERSEY LIMITED
    FC026570
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 113 - Director → ME
  • 68
    CENTRICA LEASING (KL) LIMITED
    - now 04910816
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 88 - Director → ME
  • 69
    CENTRICA LEASING (PB) LIMITED
    - now 05240983
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 104 - Director → ME
  • 70
    CENTRICA NEWCO 123 LIMITED
    - now 10990361 10854461... (more)
    SPIRIT ENERGY LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ 2018-07-12
    IIF 115 - Director → ME
  • 71
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 91 - Director → ME
  • 72
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 68 - Director → ME
  • 73
    CENTRICA NORTH SEA GAS EXPLORATION LIMITED
    - now 04713887
    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 (32 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 67 - Director → ME
  • 74
    CENTRICA ONSHORE PROCESSING UK LIMITED
    - now 04037670
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 36 - Director → ME
  • 75
    CENTRICA PRODUCTION (DMF) LIMITED
    - now 01483729
    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 (49 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 64 - Director → ME
  • 76
    CENTRICA PRODUCTION (GMA) LIMITED
    - now 04480539
    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 (29 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 110 - Director → ME
  • 77
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    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 (49 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 1 - Director → ME
  • 78
    CENTRICA PRODUCTION TRUSTEES LIMITED
    - now SC183241
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 79
    CENTRICA RESOURCES (UK) LIMITED
    06791610
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 96 - Director → ME
  • 80
    CENTRICA RESOURCES PETROLEUM UK LIMITED
    - now 04487586
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 72 - Director → ME
  • 81
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 99 - Director → ME
  • 82
    CENTRICA TRADING LIMITED - now
    CH4 ENERGY LIMITED
    - 2022-07-26 04440303 03275456
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 62 - Director → ME
  • 83
    CENTRICA UPSTREAM INVESTMENT LIMITED
    - now SC314144
    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 (27 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 24 - Director → ME
  • 84
    CH4 ENERGY LIMITED - now
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 98 - Director → ME
  • 85
    CH4 OLD LIMITED
    - now 04843182
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 83 - Director → ME
  • 86
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 32 - Director → ME
  • 87
    CID1 LIMITED
    - now 07631582
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (14 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 114 - Director → ME
  • 88
    CIU1 LIMITED
    - now 04487600
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 74 - Director → ME
  • 89
    DE BEERS CORPORATE SECRETARY LIMITED - now
    DE BEERS INTANGIBLES LIMITED
    - 2023-04-13 03971521
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 225 - Secretary → ME
  • 90
    DE BEERS TRADEMARKS LIMITED
    04140608
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 223 - Secretary → ME
  • 91
    DE BEERS UK LIMITED
    - now 02054170 06624056
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2015-12-04 ~ 2016-02-29
    IIF 220 - Secretary → ME
    2014-07-25 ~ 2014-12-02
    IIF 222 - Secretary → ME
  • 92
    DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
    CENTRICA (BOW) LIMITED
    - 2017-01-18 04862313
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2016-06-30 ~ 2017-01-12
    IIF 71 - Director → ME
  • 93
    DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED
    - now 04942184
    CENTRICA (DSW) LIMITED
    - 2017-01-18 04942184
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents)
    Officer
    2016-06-30 ~ 2017-02-09
    IIF 102 - Director → ME
  • 94
    DRIPS LIMITED
    - now 01497315
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 60 - Director → ME
  • 95
    DYNO DEVELOPMENTS LIMITED
    - now 04257545
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 101 - Director → ME
  • 96
    DYNO HOLDINGS LIMITED
    - now 00756188
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 100 - Director → ME
  • 97
    DYNO KIL (FRANCHISING) LIMITED
    03741825
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 111 - Director → ME
  • 98
    DYNO-PLUMBING LIMITED
    - now 03360122
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 69 - Director → ME
  • 99
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 82 - Director → ME
  • 100
    DYNO-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 92 - Director → ME
  • 101
    ECL CONTRACTS LIMITED
    - now 02709538
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (33 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 89 - Director → ME
  • 102
    ECL INVESTMENTS LIMITED
    07067577
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 79 - Director → ME
  • 103
    ECONERGY LIMITED
    03792840 10599743
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 109 - Director → ME
  • 104
    ELECTRICITY AND GAS RECOVERIES LIMITED
    06639641
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 65 - Director → ME
  • 105
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 73 - Director → ME
  • 106
    EN1 PROPERTY HOLDINGS LIMITED
    - now 04862269
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 81 - Director → ME
  • 107
    ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
    04326098
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 85 - Director → ME
  • 108
    FERRO NICKEL MARKETING LIMITED
    04834745
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 146 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 200 - Secretary → ME
  • 109
    FIRECREST INVESTMENTS LIMITED
    - now 02432248
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 127 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 195 - Secretary → ME
  • 110
    FOREVERMARK LIMITED
    - now 06501918
    INTERCEDE 2264 LIMITED - 2008-03-20
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 218 - Secretary → ME
  • 111
    GEMFAIR LIMITED - now
    THE DIAMOND TRADING COMPANY LIMITED
    - 2018-01-22 06624056 07816513... (more)
    DE BEERS UK LIMITED - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 224 - Secretary → ME
  • 112
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 116 - Director → ME
  • 113
    HILLSERVE LIMITED
    - now 01904113
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 87 - Director → ME
  • 114
    HUMBERLAND LIMITED
    - now 02949541
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (60 parents)
    Officer
    2016-06-30 ~ 2017-08-31
    IIF 59 - Director → ME
  • 115
    IIDGR (UK) LIMITED
    08597754
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 221 - Secretary → ME
  • 116
    IOC SALES LIMITED
    11576814
    6 St James's Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 50 - Director → ME
  • 117
    JK ENVIRONMENTAL SERVICES (UK) LIMITED
    - now 07000556
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 78 - Director → ME
  • 118
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 119
    LA GRANJA HOLDINGS NOMINEES LIMITED - now
    RIO TINTO PERU NOMINEES LIMITED
    - 2023-08-25 14859524
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-10 ~ 2023-08-25
    IIF 38 - Director → ME
  • 120
    LA GRANJA UK HOLDINGS LIMITED - now
    RIO TINTO PERU LIMITED
    - 2023-08-25 05647302
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2023-08-25
    IIF 39 - Director → ME
  • 121
    LAWSON MARDON FLEXIBLE LIMITED
    - now 00459767
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (25 parents)
    Officer
    2018-11-30 ~ now
    IIF 6 - Director → ME
  • 122
    LAWSON MARDON SMITH BROTHERS LTD.
    - now 00067341
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (35 parents)
    Officer
    2018-11-30 ~ now
    IIF 4 - Director → ME
  • 123
    MALLORD PROPERTIES LIMITED
    - now 00825131
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 125 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 208 - Secretary → ME
  • 124
    MONDI FINANCE PLC - now
    MONDI FINANCE LIMITED
    - 2010-03-15 05916680
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-09-01 ~ 2007-07-06
    IIF 183 - Secretary → ME
  • 125
    MONDI GERMAN INVESTMENTS LIMITED - now
    ANGLO MONDI GERMAN INVESTMENTS LIMITED
    - 2007-08-20 05265977
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 163 - Director → ME
    2007-03-19 ~ 2007-07-06
    IIF 212 - Secretary → ME
  • 126
    MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
    - now 02915001
    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 (22 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 162 - Director → ME
    2007-03-19 ~ 2007-07-06
    IIF 213 - Secretary → ME
  • 127
    MONDI INVESTMENTS LIMITED - now
    ANGLO MONDI INVESTMENTS LIMITED
    - 2007-08-20 05024245
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2006-05-09 ~ 2006-11-24
    IIF 164 - Director → ME
    2006-05-09 ~ 2006-11-24
    IIF 215 - Secretary → ME
  • 128
    MONDI PAPER (UK) LIMITED
    - now 02862980
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 165 - Director → ME
    2007-03-19 ~ 2007-07-06
    IIF 214 - Secretary → ME
  • 129
    NEVILLE STREET LIMITED
    - now 03062308
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 147 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 191 - Secretary → ME
  • 130
    NEWCO FIVE LIMITED
    - now 03103971
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 108 - Director → ME
  • 131
    NEWCO ONE LIMITED
    - now 03196725
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 95 - Director → ME
  • 132
    NEWNOVA LTD
    04185171
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 93 - Director → ME
  • 133
    NEWNOVA OLD LIMITED
    - now 06530257
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 27 - Director → ME
  • 134
    NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
    - now SC308382
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 26 - Director → ME
  • 135
    NSIP (HOLDINGS) LIMITED
    - now SC308383
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 21 - Director → ME
  • 136
    PECHINEY AVIATUBE LIMITED
    - now 04124570
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-11-30 ~ now
    IIF 15 - Director → ME
  • 137
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 35 - Director → ME
  • 138
    REUNION GROUP LIMITED
    - now 03179924
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 121 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 204 - Secretary → ME
  • 139
    REUNION MINING LIMITED
    - now 02437321 02391218
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 137 - Director → ME
    2007-01-04 ~ 2016-02-29
    IIF 185 - Secretary → ME
  • 140
    RHOANGLO TRUSTEES LIMITED
    00381166
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2007-01-17 ~ 2016-02-29
    IIF 122 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 176 - Secretary → ME
  • 141
    RIO TINTO CANADA FINANCE LIMITED
    13575404
    6 St. James's Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-01 ~ now
    IIF 16 - Director → ME
  • 142
    RIO TINTO COPPER HOLDINGS LIMITED
    14549568
    6 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-12-19 ~ 2024-02-12
    IIF 57 - Director → ME
  • 143
    RIO TINTO COPPER LIMITED
    15070996
    6 St. James's Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-14 ~ 2024-02-12
    IIF 54 - Director → ME
  • 144
    RIO TINTO DIAMONDS LIMITED
    05266164
    6 St James's Square, London
    Dissolved Corporate (43 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 48 - Director → ME
  • 145
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 8 - Director → ME
  • 146
    RIO TINTO FINANCE (USA) PLC
    - now 06287014
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Active Corporate (28 parents)
    Officer
    2023-10-01 ~ now
    IIF 7 - Director → ME
  • 147
    RIO TINTO FINANCE PLC
    - now 00358901 06674343... (more)
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (35 parents)
    Officer
    2023-10-01 ~ now
    IIF 11 - Director → ME
  • 148
    RIO TINTO INDONESIAN HOLDINGS LIMITED
    - now 03074852
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (34 parents)
    Officer
    2025-02-06 ~ now
    IIF 12 - Director → ME
    2018-11-30 ~ 2024-02-12
    IIF 44 - Director → ME
  • 149
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864
    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 (36 parents, 33 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 18 - Director → ME
  • 150
    RIO TINTO IRON & TITANIUM LIMITED
    - now 02796146
    QMP METAL POWDERS LIMITED - 2006-07-11
    BROADSTAND LIMITED - 1993-11-08
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2021-02-01 ~ 2024-03-25
    IIF 52 - Director → ME
  • 151
    RIO TINTO IRON ORE TRADING CHINA LIMITED
    08651526
    6 St James's Square, London
    Active Corporate (13 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 46 - Director → ME
  • 152
    RIO TINTO LONDON LIMITED
    - now 00460473
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 13 - Director → ME
  • 153
    RIO TINTO MARKETING SERVICES LIMITED
    - now 03075230
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved Corporate (32 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 42 - Director → ME
  • 154
    RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
    - now 03230372
    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 (26 parents)
    Officer
    2025-06-03 ~ now
    IIF 10 - Director → ME
    2018-11-30 ~ 2024-03-25
    IIF 45 - Director → ME
  • 155
    RIO TINTO MINERALS LIMITED
    13807147 02523945
    6 St. James's Square, London
    Active Corporate (6 parents)
    Officer
    2021-12-17 ~ 2024-03-25
    IIF 41 - Director → ME
  • 156
    RIO TINTO PLC
    - now 00719885
    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 (87 parents, 6 offsprings)
    Officer
    2023-08-29 ~ now
    IIF 231 - Secretary → ME
  • 157
    RIO TINTO SECRETARIAT LIMITED
    10754108
    6 St. James's Square, London, United Kingdom
    Active Corporate (11 parents, 67 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 14 - Director → ME
  • 158
    RIO TINTO SIMFER UK LIMITED
    - now 06375648
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 40 - Director → ME
  • 159
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 43 - Director → ME
  • 160
    RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
    - now 08270236
    RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
    6 St James's Square, London
    Active Corporate (15 parents)
    Officer
    2021-09-03 ~ 2024-03-25
    IIF 49 - Director → ME
  • 161
    RIO TINTO URANIUM LIMITED
    - now 02523945 05548486... (more)
    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 (31 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 47 - Director → ME
  • 162
    RIO TINTO WESTERN HOLDINGS LIMITED
    - now 00007132
    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 (34 parents, 4 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 19 - Director → ME
  • 163
    SCOTTISH GAS LIMITED
    SC175628
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 20 - Director → ME
  • 164
    SECURITY NOMINEES LIMITED
    00236669
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    2006-02-28 ~ 2016-02-29
    IIF 142 - Director → ME
    2007-03-19 ~ 2016-02-29
    IIF 173 - Secretary → ME
  • 165
    SEMPLICE ENERGY LIMITED
    05499435
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 90 - Director → ME
  • 166
    SOLAR TECHNOLOGIES GROUP LIMITED
    - now 04570951
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 94 - Director → ME
  • 167
    SOLAR TECHNOLOGIES LIMITED
    - now 05061259
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 106 - Director → ME
  • 168
    SOREN LIMITED
    - now 05066192
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 77 - Director → ME
  • 169
    TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED - now
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD.
    - 2013-01-08 02649815
    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 (28 parents, 5 offsprings)
    Officer
    2010-12-21 ~ 2013-01-07
    IIF 3 - Director → ME
    2007-01-04 ~ 2012-01-27
    IIF 181 - Secretary → ME
  • 170
    TARMAC INDUSTRIAL MINERALS LIMITED - now
    ANGLO INDUSTRIAL MINERALS LTD.
    - 2013-01-08 03062299
    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 (24 parents)
    Officer
    2010-12-21 ~ 2013-01-07
    IIF 2 - Director → ME
    2007-01-04 ~ 2012-01-27
    IIF 184 - Secretary → ME
  • 171
    TBAC LIMITED
    - now 00108758
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (27 parents)
    Officer
    2018-11-30 ~ now
    IIF 5 - Director → ME
  • 172
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (42 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 233 - Secretary → ME
  • 173
    THOS W WARD LIMITED
    00081020
    6 St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 55 - Director → ME
  • 174
    THR COPPER LIMITED
    15130606
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-11 ~ 2024-03-25
    IIF 53 - Director → ME
  • 175
    TRACR LIMITED - now
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    AURUMAR ALASKA HOLDINGS LIMITED
    - 2018-01-22 07816513
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 219 - Secretary → ME
  • 176
    VALTERRA PLATINUM MARKETING LIMITED - now
    ANGLO PLATINUM MARKETING LIMITED
    - 2025-05-28 06726161
    3 New Street Square, New Fetter Lane, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2014-05-15 ~ 2015-02-12
    IIF 153 - Director → ME
    2008-10-16 ~ 2012-09-20
    IIF 160 - Director → ME
    2014-07-24 ~ 2014-12-03
    IIF 227 - Secretary → ME
    2008-10-16 ~ 2009-04-22
    IIF 232 - Secretary → ME
    2015-12-03 ~ 2016-02-17
    IIF 226 - Secretary → ME
  • 177
    VIADUCT PORTFOLIO MANAGEMENT LIMITED
    - now 00987688
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 140 - Director → ME
    2007-01-04 ~ dissolved
    IIF 188 - Secretary → ME
  • 178
    WHARTON STREET CONSULTING LIMITED
    10214603
    64 King's Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 58 - Director → ME

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