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

Chambers, Mark Richard

    Related profiles found in government register
  • Chambers, Mark Richard
    British company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6 Southern Road, London, N2 9LE

      IIF 1

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 2
  • Chambers, Mark Richard
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 360, 50 Eastcastle Street, London, England, W1W 8EA, England

      IIF 3
  • Chambers, Mark Richard
    British general counsel born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chambers, Mark Richard
    British lawyer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL, United Kingdom

      IIF 9
  • Chambers, Mark Richard
    British lawyer / company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Southern Road, London, N2 9LE, England

      IIF 10
  • Chambers, Mark Richard
    British none born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Gatehouse, 10 Dumbarton Road, Glasgow, G11 6PA, Scotland

      IIF 11
  • Chambers, Mark Richard
    British

    Registered addresses and corresponding companies
  • Chambers, Mark Richard
    British company secretary group legal

    Registered addresses and corresponding companies

    • 6 Southern Road, London, N2 9LE

      IIF 53
  • Chambers, Mark Richard
    British legal director

    Registered addresses and corresponding companies

    • 6 Southern Road, London, N2 9LE

      IIF 54
  • Chambers, Mark Richard
    British secretary

    Registered addresses and corresponding companies

    • 6 Southern Road, London, N2 9LE

      IIF 55
  • Chambers, Mark Richard
    British solicitor

    Registered addresses and corresponding companies

    • 6 Southern Road, London, N2 9LE

      IIF 56
  • Chambers, Mark
    British solicitor born in March 1963

    Registered addresses and corresponding companies

    • 22c Redington Road, London, NW3 7RG

      IIF 57
  • Chambers, Mark
    British manager born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 15, Equitable House, 88-100 South Street, Romford, RM1 1RX, United Kingdom

      IIF 58
  • Chambers, Mark Richard

    Registered addresses and corresponding companies
  • Chambers, Mark
    British

    Registered addresses and corresponding companies
  • Mr Mark Chambers
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 15, Equitable House, 88-100 South Street, Romford, RM1 1RX, United Kingdom

      IIF 72
  • Chambers, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 15 Equitable House, 88-100 South Street, Romford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 2
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2022-11-09 ~ now
    IIF 11 - director → ME
Ceased 66
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 71 - secretary → ME
  • 2
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 15 - secretary → ME
  • 3
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 35 - secretary → ME
  • 4
    AFRICAN MEDICAL AND RESEARCH FOUNDATION (UNITED KINGDOM) - 2014-02-26
    AFRICAN MEDICAL & RESEARCH FOUNDATION LIMITED - 2001-04-11
    Canopi 82 Tanner Street, London, England
    Corporate (10 parents)
    Officer
    2016-04-11 ~ 2019-04-10
    IIF 10 - director → ME
  • 5
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 69 - secretary → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 28 - secretary → ME
  • 7
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 64 - secretary → ME
  • 8
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 42 - secretary → ME
  • 9
    LANDUSER LIMITED - 1986-07-23
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2002-11-01
    IIF 23 - secretary → ME
  • 10
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2002-10-28
    IIF 43 - secretary → ME
  • 11
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (10 parents)
    Officer
    2000-03-28 ~ 2002-09-26
    IIF 40 - secretary → ME
  • 12
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-28 ~ 2002-10-21
    IIF 29 - secretary → ME
  • 13
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 70 - secretary → ME
  • 14
    GE CAPITAL SERVICES LIMITED - 2009-12-09
    HOOK DOCUMENTATION LIMITED - 1998-06-05
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-02-06 ~ 2000-03-30
    IIF 65 - secretary → ME
  • 15
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-28 ~ 2002-09-26
    IIF 37 - secretary → ME
  • 16
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-03-28 ~ 2002-09-10
    IIF 25 - secretary → ME
  • 17
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 48 - secretary → ME
  • 18
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-11-08
    IIF 2 - director → ME
  • 19
    Suite 360 50 Eastcastle Street, London, England, England
    Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    13,622,566 GBP2023-12-31
    Officer
    2022-09-01 ~ 2023-06-13
    IIF 3 - director → ME
  • 20
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 18 - secretary → ME
  • 21
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 38 - secretary → ME
  • 22
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 52 - secretary → ME
  • 23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 46 - secretary → ME
  • 24
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2000-03-28 ~ 2002-10-28
    IIF 55 - secretary → ME
  • 25
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2001-12-20 ~ 2003-01-22
    IIF 41 - secretary → ME
  • 26
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2002-04-08 ~ 2003-01-08
    IIF 56 - secretary → ME
  • 27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2002-10-28
    IIF 54 - secretary → ME
  • 28
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 51 - secretary → ME
  • 29
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 67 - secretary → ME
  • 30
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-28 ~ 2002-11-01
    IIF 17 - secretary → ME
  • 31
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-28 ~ 2002-10-28
    IIF 31 - secretary → ME
  • 32
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-28 ~ 2002-10-28
    IIF 24 - secretary → ME
  • 33
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2000-03-28 ~ 2002-10-28
    IIF 21 - secretary → ME
  • 34
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2001-07-27 ~ 2002-09-11
    IIF 30 - secretary → ME
  • 35
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2001-12-20 ~ 2002-10-28
    IIF 53 - secretary → ME
  • 36
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 12 - secretary → ME
  • 37
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-12-23
    IIF 4 - director → ME
    2011-06-10 ~ 2013-12-23
    IIF 59 - secretary → ME
  • 38
    PROTECT-A-PET LIMITED - 1990-05-08
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2000-03-28 ~ 2002-09-10
    IIF 39 - secretary → ME
  • 39
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2000-03-28 ~ 2002-09-11
    IIF 33 - secretary → ME
  • 40
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 32 - secretary → ME
  • 41
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 47 - secretary → ME
  • 42
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 19 - secretary → ME
  • 43
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 16 - secretary → ME
  • 44
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 45 - secretary → ME
  • 45
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-03-24 ~ 2000-03-30
    IIF 74 - secretary → ME
  • 46
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 57 - director → ME
    1998-02-06 ~ 2000-03-22
    IIF 73 - secretary → ME
  • 47
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2013-12-23
    IIF 61 - secretary → ME
  • 48
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 9 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 44 - secretary → ME
  • 49
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 34 - secretary → ME
  • 50
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 14 - secretary → ME
  • 51
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 50 - secretary → ME
  • 52
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 36 - secretary → ME
  • 53
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 22 - secretary → ME
  • 54
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 13 - secretary → ME
  • 55
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 20 - secretary → ME
  • 56
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    309 Regent Street, London, England
    Corporate (21 parents, 5 offsprings)
    Officer
    2005-07-04 ~ 2009-04-27
    IIF 1 - director → ME
  • 57
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2000-03-28 ~ 2002-10-21
    IIF 27 - secretary → ME
  • 58
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 68 - secretary → ME
  • 59
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 49 - secretary → ME
  • 60
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 66 - secretary → ME
  • 61
    MINMAR 1995 LTD - 1997-09-19
    HOME WARRANTY PLAN LTD. - 1995-03-22
    IMCO 1994 LTD - 1994-04-25
    SEA START RECOVERY SERVICES LIMITED - 1994-03-22
    MINMAR (193) LIMITED - 1992-09-30
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-28 ~ 2002-10-21
    IIF 26 - secretary → ME
  • 62
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Corporate (10 parents)
    Officer
    2012-05-03 ~ 2013-12-23
    IIF 7 - director → ME
    2011-07-21 ~ 2013-12-23
    IIF 63 - secretary → ME
  • 63
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-23
    IIF 5 - director → ME
    2011-08-01 ~ 2013-12-23
    IIF 62 - secretary → ME
  • 64
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-08-01 ~ 2013-12-23
    IIF 8 - director → ME
  • 65
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2013-12-23
    IIF 6 - director → ME
    2011-06-10 ~ 2013-12-23
    IIF 60 - secretary → ME
  • 66
    The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
    Corporate (13 parents, 3 offsprings)
    Officer
    2009-12-15 ~ 2015-10-22
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.