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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

Cook, Philip Michael

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,921 GBP2021-04-30
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 124
  • 1
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2000-04-03
    IIF 113 - Secretary → ME
  • 2
    ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2000-12-30
    IIF 78 - Director → ME
  • 3
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 37 - Director → ME
  • 4
    icon of address Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2000-11-30
    IIF 76 - Director → ME
  • 5
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 25 - Director → ME
  • 6
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 35 - Director → ME
  • 7
    SUN LIFE (BM) LIMITED - 2001-03-07
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2004-07-06
    IIF 7 - Director → ME
  • 8
    F.L.SMITH LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 1999-09-13
    IIF 123 - Secretary → ME
  • 9
    MAWLAW 245 LIMITED - 1994-06-16
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-11-10 ~ 2000-12-31
    IIF 106 - Secretary → ME
  • 10
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-08-24 ~ 1996-07-19
    IIF 23 - Director → ME
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 89 - Secretary → ME
  • 11
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    IIF 58 - Director → ME
  • 12
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    IIF 34 - Director → ME
  • 13
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-05 ~ 2000-12-30
    IIF 57 - Director → ME
  • 14
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    IIF 29 - Director → ME
  • 15
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-30
    IIF 55 - Director → ME
  • 16
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2000-12-31
    IIF 91 - Secretary → ME
  • 17
    PRECIS (1349) LIMITED - 1995-06-28
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 41 - Director → ME
  • 18
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 64 - Director → ME
  • 19
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 31 - Director → ME
  • 20
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 88 - Secretary → ME
  • 21
    ALLEN & GINTER LIMITED - 1993-10-27
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 83 - Director → ME
  • 22
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 1999-07-28
    IIF 26 - Director → ME
    icon of calendar 1999-07-28 ~ 2001-01-01
    IIF 110 - Secretary → ME
  • 23
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 68 - Director → ME
  • 24
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-31 ~ 2000-12-31
    IIF 96 - Secretary → ME
  • 25
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 61 - Director → ME
  • 26
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 59 - Director → ME
  • 27
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 39 - Director → ME
  • 28
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 73 - Director → ME
  • 29
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    icon of address 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 48 - Director → ME
  • 30
    PRECIS (2458) LIMITED - 2007-12-20
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-09-03
    IIF 1 - Director → ME
  • 31
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-17 ~ 2008-09-03
    IIF 2 - Director → ME
  • 32
    PRECIS (1578) LIMITED - 1998-02-23
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2000-12-31
    IIF 92 - Secretary → ME
  • 33
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED - 2010-07-19
    BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2000-11-30
    IIF 50 - Director → ME
  • 34
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 2000-12-20
    IIF 77 - Director → ME
  • 35
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 1999-02-08
    IIF 95 - Secretary → ME
  • 36
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-16 ~ 2000-12-20
    IIF 51 - Director → ME
  • 37
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    BUKINE LIMITED - 1992-07-31
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 49 - Director → ME
  • 38
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    MANDRILE LIMITED - 1990-10-16
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 27 - Director → ME
  • 39
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    icon of address Globe House 1 Water Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2000-12-18
    IIF 122 - Secretary → ME
  • 40
    icon of address Globe House 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-04 ~ 2000-12-30
    IIF 70 - Director → ME
  • 41
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-30
    IIF 38 - Director → ME
  • 42
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 71 - Director → ME
  • 43
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 45 - Director → ME
  • 44
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-12-31
    IIF 93 - Secretary → ME
  • 45
    PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
    icon of address Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 75 - Director → ME
  • 46
    PRECIS (1876) LIMITED - 2000-06-23
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2000-07-26
    IIF 62 - Director → ME
    icon of calendar 2000-07-25 ~ 2000-12-31
    IIF 117 - Secretary → ME
  • 47
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    TESCO HOLDINGS LIMITED - 1991-02-15
    STAINES INVESTMENTS LTD. - 1995-10-13
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2001-01-01
    IIF 107 - Secretary → ME
  • 48
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-06 ~ 2000-12-30
    IIF 30 - Director → ME
  • 49
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 47 - Director → ME
  • 50
    ADVANTAGE POINT LIMITED - 2004-04-23
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2011-03-31
    IIF 120 - Secretary → ME
  • 51
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 100 - Secretary → ME
  • 52
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 82 - Director → ME
  • 53
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 36 - Director → ME
  • 54
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 94 - Secretary → ME
  • 55
    icon of address Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2000-11-30
    IIF 24 - Director → ME
  • 56
    NEWTHORPE LIMITED - 1996-04-22
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 108 - Secretary → ME
  • 57
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-19 ~ 2011-03-31
    IIF 112 - Secretary → ME
  • 58
    LEGIBUS 1411 LIMITED - 1989-11-16
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 102 - Secretary → ME
  • 59
    PINCO 1763 LIMITED - 2002-05-21
    DTZ PENSION TRUSTEE LIMITED - 2020-02-26
    icon of address 125 Old Broad Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2007-04-24 ~ 2011-03-31
    IIF 46 - Director → ME
    icon of calendar 2005-03-16 ~ 2007-04-24
    IIF 104 - Secretary → ME
  • 60
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    LEGIBUS 767 LIMITED - 1986-11-05
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 98 - Secretary → ME
  • 61
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 32 - Director → ME
  • 62
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    IIF 18 - Director → ME
  • 63
    70 VSQ LIMITED - 1999-03-03
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-06
    IIF 19 - Director → ME
  • 64
    BIGFACTOR LIMITED - 1987-10-27
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2004-07-06
    IIF 3 - Director → ME
  • 65
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    CHILCROFT LIMITED - 1989-07-25
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 118 - Secretary → ME
  • 66
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    LEGIBUS 871 LIMITED - 1987-07-01
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 114 - Secretary → ME
  • 67
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
    LEGIBUS 837 LIMITED - 1987-04-10
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-04-18
    IIF 101 - Secretary → ME
  • 68
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    icon of address Capital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 97 - Secretary → ME
  • 69
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 127 - Secretary → ME
  • 70
    icon of address 125 Old Broad Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2011-03-31
    IIF 125 - Secretary → ME
  • 71
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    LEGIBUS 813 LIMITED - 1986-12-23
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2011-03-31
    IIF 129 - Secretary → ME
  • 72
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-06
    IIF 8 - Director → ME
  • 73
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2000-11-30
    IIF 80 - Director → ME
  • 74
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2000-12-02
    IIF 116 - Secretary → ME
  • 75
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    IIF 21 - Director → ME
  • 76
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    F.I. TRAINING LIMITED - 1999-03-11
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 10 - Director → ME
  • 77
    BRAVOPOST LIMITED - 1985-08-12
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 5 - Director → ME
  • 78
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1998-03-05
    GREATOFFER LIMITED - 1986-01-10
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 6 - Director → ME
  • 79
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2004-07-06
    IIF 16 - Director → ME
  • 80
    HODNETT MARTIN LIMITED - 1990-03-12
    HODNETT LIMITED - 1987-07-24
    KELDUTCH LIMITED - 1986-06-03
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2011-03-31
    IIF 99 - Secretary → ME
  • 81
    STERIA RECRUITMENT LIMITED - 2015-01-06
    BRISTLEREED LIMITED - 1981-12-31
    AMP RECRUITMENT LIMITED - 1991-07-12
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    F.I.RECRUITMENT LIMITED - 2001-04-30
    XANSA RECRUITMENT LIMITED - 2008-04-01
    A M PEOPLE LIMITED - 1987-09-04
    icon of address First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 4 - Director → ME
  • 82
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2000-11-30
    IIF 63 - Director → ME
  • 83
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 79 - Director → ME
  • 84
    KERMON ASSOCIATES LIMITED - 1990-05-17
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 9 - Director → ME
  • 85
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 2000-12-21
    IIF 115 - Secretary → ME
  • 86
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 40 - Director → ME
  • 87
    icon of address Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 54 - Director → ME
  • 88
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 42 - Director → ME
  • 89
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 124 - Secretary → ME
  • 90
    PASSHASTY LIMITED - 1988-05-13
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 14 - Director → ME
  • 91
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-06
    IIF 12 - Director → ME
  • 92
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 11 - Director → ME
  • 93
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 43 - Director → ME
  • 94
    PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
    INSULA TRADING LIMITED - 1981-12-31
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 84 - Director → ME
  • 95
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 81 - Director → ME
  • 96
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-25 ~ 2001-01-01
    IIF 126 - Secretary → ME
  • 97
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-25 ~ 2001-01-01
    IIF 119 - Secretary → ME
  • 98
    icon of address Globe House 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2001-01-01
    IIF 128 - Secretary → ME
  • 99
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2000-11-30
    IIF 72 - Director → ME
  • 100
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 74 - Director → ME
  • 101
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    icon of address 88 Wood Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 33 - Director → ME
  • 102
    ZOLO LIMITED - 1985-10-08
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 44 - Director → ME
  • 103
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2000-12-31
    IIF 103 - Secretary → ME
  • 104
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    icon of address Globe House 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2000-11-30
    IIF 60 - Director → ME
  • 105
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
    CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
    icon of address 212-218 Uper Newtownards Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 85 - Director → ME
  • 106
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 52 - Director → ME
  • 107
    PIMCOURT LIMITED - 1980-12-31
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 65 - Director → ME
  • 108
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 86 - Director → ME
  • 109
    STERIA LIMITED - 2015-01-08
    HILLCENTRE LIMITED - 2000-09-29
    SARASA LIMITED - 2001-03-21
    XANSA UK LIMITED - 2008-04-01
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    IIF 20 - Director → ME
  • 110
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F.I. GROUP PLC - 2001-04-30
    XANSA PLC - 2009-02-25
    F INTERNATIONAL LIMITED - 1983-10-03
    STERIA UK CORPORATE LIMITED - 2021-03-12
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-09 ~ 2004-06-22
    IIF 121 - Secretary → ME
  • 111
    icon of address Globe House, 4 Temple Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-05-31 ~ 2000-11-30
    IIF 22 - Director → ME
  • 112
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2000-11-30
    IIF 56 - Director → ME
  • 113
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-09 ~ 2000-06-27
    IIF 109 - Secretary → ME
  • 114
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 69 - Director → ME
  • 115
    icon of address Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2000-11-30
    IIF 28 - Director → ME
  • 116
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1997-12-30 ~ 2000-12-20
    IIF 53 - Director → ME
  • 117
    icon of address 2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-09-10
    IIF 90 - Secretary → ME
  • 118
    STARDALE MARKETING LIMITED - 1983-09-15
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2000-11-30
    IIF 66 - Director → ME
  • 119
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-09 ~ 1999-07-26
    IIF 87 - Secretary → ME
  • 120
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2000-12-20
    IIF 67 - Director → ME
    icon of calendar 1997-12-09 ~ 2000-07-31
    IIF 111 - Secretary → ME
  • 121
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1999-12-09
    IIF 105 - Secretary → ME
  • 122
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 13 - Director → ME
  • 123
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-07-06
    IIF 17 - Director → ME
  • 124
    ENRICHFRAME LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-06
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.