1
BG GROUP LIMITED - now
SCENTOFFICE LIMITED - 1999-09-09
Shell Centre, London, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2002-09-19 ~ 2012-05-16
IIF 8 - Director → ME
2
THE BRITISH PETROLEUM COMPANY P.L.C.
- 1998-12-31
00102498 1 St James's Square, London
Active Corporate (93 parents, 26 offsprings)
Officer
1998-07-30 ~ 2002-04-18
IIF 16 - Director → ME
3
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
1998-04-01 ~ 2003-10-23
IIF 9 - Director → ME
4
ECONOMIST NEWSPAPER LIMITED(THE)
00236383 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (55 parents, 10 offsprings)
Officer
2002-05-01 ~ 2009-07-16
IIF 7 - Director → ME
5
GSK PLC - now
GLAXO SMITHKLINE PLC - 2000-06-21
TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
79 New Oxford Street, London, United Kingdom
Active Corporate (68 parents, 7 offsprings)
Officer
2003-11-01 ~ 2014-05-07
IIF 11 - Director → ME
6
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-11-09 ~ 2011-04-06
IIF 15 - LLP Member → ME
IIF 18 - LLP Member → ME
7
LEADENHALL NO 004 LLP - now
NOMINA NO. 004 LLP
- 2021-07-09
OC321735 OC321534, OC321712, OC321746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2006-08-30 ~ 2021-04-29
IIF 14 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
NAMECO (NO. 1242) LIMITED
09195246 09199810, 09195227, 08959817Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2015-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
THE RTZ CORPORATION PLC
- 1997-06-02
00719885RIO TINTO-ZINC CORPORATION P L C
- 1987-08-01
00719885 6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
~ 2003-10-31
IIF 17 - Director → ME
10
24 Edwardes Square, Kensington, London
Dissolved Corporate (1 parent)
Officer
2012-12-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
24 Edwardes Square Kensington, London
Active Corporate (2 parents)
Officer
2014-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE BOOTS COMPANY PLC - now
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC - 2018-03-05
THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE)
- 2007-12-14
00027657 Nottingham
Active Corporate (58 parents, 7 offsprings)
Officer
(before 1992-08-09) ~ 1998-07-23
IIF 13 - Director → ME
13
THE ECONOMIST GROUP TRUSTEE COMPANY LIMITED
- now 01775932ECONOMIST NEWSPAPER GROUP LIMITED - 1992-02-07
BLAKESTAY LIMITED - 1984-03-29
The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (27 parents)
Officer
2003-07-11 ~ 2009-07-16
IIF 10 - Director → ME