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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Gordon Ian Winston

child relation
Offspring entities and appointments
Active 22
  • 1
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 105 - Director → ME
  • 2
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 106 - Director → ME
  • 3
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 81 - Director → ME
  • 4
    MPF INVESTMENTS LIMITED - 2015-07-13
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 133 - Director → ME
  • 5
    THE LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUST - 2024-04-04
    THE LINCOLNSHIRE AIR AMBULANCE CHARITABLE TRUST - 1997-02-05
    Lincs & Notts Air Ambulance Headquarters Hems Way, Off Sleaford Road, Lincoln, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-26 ~ now
    IIF 89 - Director → ME
  • 6
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-03 ~ now
    IIF 86 - Director → ME
  • 7
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 88 - Director → ME
  • 8
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-03 ~ now
    IIF 85 - Director → ME
  • 9
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 87 - Director → ME
  • 10
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-28 ~ dissolved
    IIF 151 - Director → ME
  • 11
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-28 ~ dissolved
    IIF 118 - Director → ME
  • 12
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 147 - Director → ME
  • 13
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 148 - Director → ME
  • 14
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 145 - Director → ME
  • 15
    37 Esplanade, 3rd Floor, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2014-05-14 ~ now
    IIF 1 - Director → ME
  • 16
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 155 - Director → ME
  • 17
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 158 - Director → ME
  • 18
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-01-04 ~ dissolved
    IIF 135 - Director → ME
  • 19
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-01-04 ~ dissolved
    IIF 129 - Director → ME
  • 20
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 108 - Director → ME
  • 21
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 107 - Director → ME
  • 22
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-11 ~ now
    IIF 119 - Director → ME
Ceased 150
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (10 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 182 - Director → ME
  • 2
    1 Park Row, Leeds
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 183 - Director → ME
  • 3
    1 Park Row, Leeds
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 184 - Director → ME
  • 4
    1 Park Row, Leeds
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 186 - Director → ME
  • 5
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 187 - Director → ME
  • 6
    MEIF SHIPPING LIMITED - 2015-10-29
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 123 - Director → ME
  • 7
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 181 - Director → ME
  • 8
    10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2012-10-18 ~ 2020-06-29
    IIF 149 - Director → ME
  • 9
    10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2012-10-18 ~ 2020-06-29
    IIF 126 - Director → ME
  • 10
    10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2012-10-18 ~ 2013-06-19
    IIF 5 - Director → ME
  • 11
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 68 - Director → ME
  • 12
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 9 - Director → ME
  • 13
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 44 - Director → ME
  • 14
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 13 - Director → ME
  • 15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 70 - Director → ME
  • 16
    MPF (BAGLAN BAY) LIMITED - 2015-06-18
    SI POWER LIMITED - 2012-12-11
    10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2020-06-29
    IIF 136 - Director → ME
  • 17
    MPF (SEVERN) LIMITED - 2015-06-18
    10 Fleet Place, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    2013-11-22 ~ 2020-06-29
    IIF 164 - Director → ME
  • 18
    MPF (SUTTON BRIDGE) LIMITED - 2015-06-19
    MPF (WHITE) LIMITED - 2013-04-15
    10 Fleet Place, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    2012-11-16 ~ 2020-06-29
    IIF 121 - Director → ME
  • 19
    MPF OPERATIONS LIMITED - 2015-06-19
    10 Fleet Place, London
    In Administration Corporate (1 parent, 9 offsprings)
    Officer
    2014-05-01 ~ 2020-06-29
    IIF 163 - Director → ME
  • 20
    FACTGLASS LIMITED - 1997-01-28
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 116 - Director → ME
  • 21
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 97 - Director → ME
  • 22
    COMMODORE UK HOLDINGS LIMITED - 2004-01-13
    INTERCEDE 1797 LIMITED - 2002-07-18
    Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2009-09-30 ~ 2020-03-06
    IIF 122 - Director → ME
  • 23
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 48 - Director → ME
  • 24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 25 - Director → ME
  • 25
    THE FARNBOROUGH AIRPORT COMPANY LIMITED - 2022-05-17
    FARNBOROUGH AIRPORT BIDCO LIMITED - 2022-05-09
    MEIF 6 PARKER LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-20 ~ 2025-07-09
    IIF 102 - Director → ME
  • 26
    MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2025-07-09
    IIF 103 - Director → ME
  • 27
    MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2025-07-09
    IIF 104 - Director → ME
  • 28
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 46 - Director → ME
  • 29
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 93 - Director → ME
  • 30
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (10 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 185 - Director → ME
  • 31
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 57 - Director → ME
  • 32
    Imperial Buildings Bath Place, Douglas, Isle Of Man
    Active Corporate (7 parents)
    Officer
    2009-04-15 ~ 2009-12-15
    IIF 78 - Director → ME
  • 33
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 33 - Director → ME
  • 34
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-07 ~ 2014-09-11
    IIF 176 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 47 - Director → ME
  • 35
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-06-07 ~ 2014-09-11
    IIF 166 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 22 - Director → ME
  • 36
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-06-07 ~ 2014-09-11
    IIF 168 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 31 - Director → ME
  • 37
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 15 - Director → ME
    2010-06-07 ~ 2014-03-19
    IIF 171 - Director → ME
  • 38
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2014-03-19
    IIF 174 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 19 - Director → ME
  • 39
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 39 - Director → ME
    2010-06-07 ~ 2014-03-19
    IIF 172 - Director → ME
  • 40
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2014-03-19
    IIF 175 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 32 - Director → ME
  • 41
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 18 - Director → ME
  • 42
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2012-10-10 ~ 2014-10-20
    IIF 8 - Director → ME
  • 43
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-04-04
    IIF 83 - Director → ME
  • 44
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-04-04
    IIF 82 - Director → ME
  • 45
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-04-04
    IIF 84 - Director → ME
  • 46
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-10-28 ~ 2017-08-03
    IIF 143 - Director → ME
  • 47
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-10-28 ~ 2017-08-03
    IIF 128 - Director → ME
  • 48
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-27 ~ 2017-08-03
    IIF 161 - Director → ME
  • 49
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-27 ~ 2017-08-03
    IIF 162 - Director → ME
  • 50
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2010-03-25 ~ 2013-09-16
    IIF 7 - Director → ME
    2013-09-18 ~ 2015-06-12
    IIF 130 - Director → ME
  • 51
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-25 ~ 2013-09-16
    IIF 6 - Director → ME
  • 52
    Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    2011-03-08 ~ 2015-10-26
    IIF 160 - Director → ME
  • 53
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 180 - Director → ME
  • 54
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 177 - Director → ME
  • 55
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 179 - Director → ME
  • 56
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 178 - Director → ME
  • 57
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 21 - Director → ME
  • 58
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 77 - Director → ME
  • 59
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 14 - Director → ME
  • 60
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2007-10-08 ~ 2017-08-03
    IIF 131 - Director → ME
  • 61
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 66 - Director → ME
  • 62
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 67 - Director → ME
  • 63
    PARKING HOLDINGS LIMITED - 2021-01-28
    DE FACTO 1464 LIMITED - 2007-02-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 58 - Director → ME
  • 64
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 49 - Director → ME
  • 65
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 23 - Director → ME
  • 66
    SPACEFULL LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 71 - Director → ME
  • 67
    PUREMOST LIMITED - 2003-11-25
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 72 - Director → ME
  • 68
    STATUSDETAIL LIMITED - 2004-11-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 51 - Director → ME
  • 69
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-07-19
    IIF 43 - Director → ME
  • 70
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 34 - Director → ME
  • 71
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 74 - Director → ME
  • 72
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 28 - Director → ME
  • 73
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 24 - Director → ME
  • 74
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 12 - Director → ME
  • 75
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 52 - Director → ME
  • 76
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 75 - Director → ME
  • 77
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 63 - Director → ME
  • 78
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 29 - Director → ME
  • 79
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 76 - Director → ME
  • 80
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 53 - Director → ME
  • 81
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 59 - Director → ME
  • 82
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 80 - Director → ME
  • 83
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 50 - Director → ME
  • 84
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 62 - Director → ME
  • 85
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 41 - Director → ME
  • 86
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 38 - Director → ME
  • 87
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 64 - Director → ME
  • 88
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 10 - Director → ME
  • 89
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 60 - Director → ME
  • 90
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 100 - Director → ME
  • 91
    PINEATLAS LIMITED - 1983-02-07
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 117 - Director → ME
  • 92
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-01-02 ~ 2007-01-31
    IIF 79 - Director → ME
  • 93
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 95 - Director → ME
  • 94
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 90 - Director → ME
  • 95
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 99 - Director → ME
  • 96
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 54 - Director → ME
  • 97
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 20 - Director → ME
  • 98
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 16 - Director → ME
  • 99
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 55 - Director → ME
  • 100
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 30 - Director → ME
  • 101
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 45 - Director → ME
  • 102
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 36 - Director → ME
  • 103
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 42 - Director → ME
  • 104
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 26 - Director → ME
  • 105
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 37 - Director → ME
  • 106
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 17 - Director → ME
  • 107
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 92 - Director → ME
  • 108
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 96 - Director → ME
  • 109
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 40 - Director → ME
  • 110
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    -12,000 GBP2024-03-31
    Officer
    2013-12-10 ~ 2020-06-29
    IIF 154 - Director → ME
  • 111
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,000 GBP2024-03-31
    Officer
    2013-12-10 ~ 2020-06-29
    IIF 142 - Director → ME
  • 112
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 73 - Director → ME
  • 113
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (10 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 188 - Director → ME
  • 114
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 61 - Director → ME
  • 115
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 3 - Director → ME
  • 116
    EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 134 - Director → ME
  • 117
    SUTTON BRIDGE INVESTORS - 2015-04-13
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 141 - Director → ME
  • 118
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Officer
    2013-03-27 ~ 2014-09-19
    IIF 152 - Director → ME
  • 119
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,000 GBP2024-03-31
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 140 - Director → ME
  • 120
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    ENRON SB LIMITED - 2000-04-27
    IPG HOLDINGS LIMITED - 1997-04-10
    DRESSNEWS LIMITED - 1995-07-13
    10 Fleet Place, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 120 - Director → ME
  • 121
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
    ALNERY NO. 1891 LIMITED - 1999-10-01
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 139 - Director → ME
  • 122
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 27 - Director → ME
    2010-06-07 ~ 2014-03-19
    IIF 170 - Director → ME
  • 123
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 35 - Director → ME
    2010-06-07 ~ 2014-09-11
    IIF 173 - Director → ME
  • 124
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 56 - Director → ME
    2010-06-07 ~ 2014-09-11
    IIF 169 - Director → ME
  • 125
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 11 - Director → ME
    2010-06-07 ~ 2014-09-11
    IIF 167 - Director → ME
  • 126
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-02-07 ~ 2020-06-29
    IIF 159 - Director → ME
  • 127
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED - 2022-08-15
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 2 - Director → ME
  • 128
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 65 - Director → ME
  • 129
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 69 - Director → ME
  • 130
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 150 - Director → ME
    2019-04-05 ~ 2023-11-01
    IIF 138 - Director → ME
  • 131
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 146 - Director → ME
    2021-02-26 ~ 2023-10-26
    IIF 132 - Director → ME
  • 132
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 157 - Director → ME
  • 133
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 127 - Director → ME
    2019-04-26 ~ 2023-10-26
    IIF 144 - Director → ME
  • 134
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 156 - Director → ME
  • 135
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 125 - Director → ME
    2021-03-22 ~ 2023-10-26
    IIF 153 - Director → ME
  • 136
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 124 - Director → ME
  • 137
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 137 - Director → ME
  • 138
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 94 - Director → ME
  • 139
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 91 - Director → ME
  • 140
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 101 - Director → ME
  • 141
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2008-02-05 ~ 2015-02-13
    IIF 4 - Director → ME
  • 142
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 112 - Director → ME
  • 143
    PRECIS (1344) LIMITED - 1995-07-10
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 113 - Director → ME
  • 144
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 115 - Director → ME
  • 145
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 109 - Director → ME
  • 146
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Active Corporate (8 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 114 - Director → ME
  • 147
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 111 - Director → ME
  • 148
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 110 - Director → ME
  • 149
    MPF GENERATION LIMITED - 2017-04-11
    Severn Power Limited West Nash Road, Nash, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -2,000 GBP2024-03-31
    Officer
    2016-04-14 ~ 2020-06-29
    IIF 165 - Director → ME
  • 150
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 98 - Director → ME

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