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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

Charles Henry Gregson

    Related profiles found in government register
  • Charles Henry Gregson
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN, United Kingdom

      IIF 1
  • Gregson, Charles Henry
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

      IIF 2

    • icon of address 2, Broadgate, 2 Broadgate, London, EC2M 7UR

      IIF 3

    • icon of address 5, Howick Place, London, SW1P 1WG, England

      IIF 4 IIF 5

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 6
  • Gregson, Charles Henry
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregson, Charles Henry
    British company executive born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

      IIF 48
  • Gregson, Charles Henry
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregson, Charles Henry
    British retired born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 61
  • Mr Charles Gregson
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bishop Otter Campus, College Lane, Chichester, West Sussex, PO19 6PE

      IIF 62
  • Gregson, Charles Henry
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 63

    • icon of address Chadwick Court, 15 Hatfields, London, SE1 8DJ, England

      IIF 64
  • Gregson, Charles Henry
    British chairman born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bishop Otter Campus, College Lane, Chichester, West Sussex, PO19 6PE

      IIF 65
  • Gregson, Charles Henry
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, SL8 5XF, England

      IIF 66 IIF 67

    • icon of address The Bothy, The Nostell Estate Yard, The Nostell Estate, Nostell, Wakefield, West Yorkshire, WF4 1AB, United Kingdom

      IIF 68
  • Gregson, Charles Henry
    British executive born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Keepers Cottage, The Haven, Billingshurst, RH14 9BG, England

      IIF 69
  • Gregson, Charles Henry
    British retired born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Twickenham School, Percy Road, Twickenham, TW2 6JW, England

      IIF 70
  • Gregson, Charles Henry
    British

    Registered addresses and corresponding companies

    • icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 71
  • Gregson, Charles Henry
    British company director

    Registered addresses and corresponding companies

    • icon of address Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

      IIF 72
child relation
Offspring entities and appointments
Active 6
  • 1
    E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
    E D & F MAN DEALERS LIMITED - 2000-11-27
    HOLCO INTERNATIONAL LIMITED - 2000-06-01
    TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
    INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
    E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
    icon of address Chadwick Court, 15 Hatfields, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-05 ~ now
    IIF 64 - Director → ME
  • 2
    CUSTOMAID LIMITED - 2007-07-31
    icon of address The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address Twickenham School, Percy Road, Twickenham, England
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2019-07-10 ~ dissolved
    IIF 70 - Director → ME
  • 4
    MAI MEDIA HOLDINGS LIMITED - 1995-06-16
    APPLECRISP LIMITED - 2013-06-28
    APPLECRISP LIMITED - 1994-10-21
    icon of address 5 Howick Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-07-02 ~ now
    IIF 5 - Director → ME
  • 5
    MAI TRUSTEES LIMITED - 1996-08-21
    FAIRCONTROL LIMITED - 1987-06-08
    icon of address 5 Howick Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-05-21 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,123,841 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 63 - Director → ME
    icon of calendar 1993-10-01 ~ now
    IIF 71 - Secretary → ME
Ceased 60
  • 1
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    -108,386 GBP2024-12-31
    Officer
    icon of calendar 2001-01-01 ~ 2023-03-01
    IIF 69 - Director → ME
  • 2
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2019-07-24
    IIF 6 - Director → ME
  • 3
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-19 ~ 2014-01-29
    IIF 47 - Director → ME
  • 4
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2010-06-30
    IIF 45 - Director → ME
  • 5
    CRANBERRY 1 PLC - 2010-03-10
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2014-01-29
    IIF 60 - Director → ME
  • 6
    RFBCO 93 LIMITED - 1999-10-20
    icon of address Gateway House Milverton Street, Kennington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2001-02-20
    IIF 12 - Director → ME
  • 7
    icon of address Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-19 ~ 2023-06-23
    IIF 67 - Director → ME
  • 8
    CLOTHCO 05004 LIMITED - 2006-02-08
    icon of address Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ 2023-06-23
    IIF 66 - Director → ME
  • 9
    FN 1 LIMITED - 2005-06-10
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-09 ~ 1996-07-01
    IIF 15 - Director → ME
  • 10
    BLOOMDECOR LIMITED - 2000-01-11
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    FN 13 LTD - 2005-06-10
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-16 ~ 1996-07-01
    IIF 38 - Director → ME
  • 11
    FN 2 LIMITED - 2005-06-10
    BANK OF EUROPE LIMITED - 1980-12-31
    GE MONEY DIRECT LTD - 2005-10-03
    WAGON FINANCE LIMITED - 2003-05-13
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-09 ~ 1996-07-01
    IIF 18 - Director → ME
  • 12
    ORDERFACTOR LIMITED - 1996-10-14
    UNITED BROKING LIMITED - 1999-01-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-09 ~ 2001-08-01
    IIF 43 - Director → ME
    icon of calendar ~ 1998-11-13
    IIF 27 - Director → ME
  • 13
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1993-11-22
    IIF 40 - Director → ME
  • 14
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ 2001-08-01
    IIF 33 - Director → ME
  • 15
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-09-15
    IIF 20 - Director → ME
  • 16
    EVERMULL LIMITED - 1985-07-26
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-08 ~ 2001-08-01
    IIF 23 - Director → ME
  • 17
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-16 ~ 2001-08-01
    IIF 52 - Director → ME
    icon of calendar ~ 1994-09-15
    IIF 35 - Director → ME
  • 18
    FRAMLEYDRIVE LIMITED - 1995-12-18
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-23 ~ 1997-08-14
    IIF 56 - Director → ME
  • 19
    QUESTALPINE LIMITED - 2000-01-21
    MARSHALL HARLOW LIMITED - 2001-11-30
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-23 ~ 2002-01-28
    IIF 50 - Director → ME
  • 20
    BUTEHEATH LIMITED - 1984-08-15
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-23
    IIF 13 - Director → ME
  • 21
    icon of address 6 East Parade, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-19 ~ 2014-01-29
    IIF 46 - Director → ME
  • 22
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-15
    IIF 28 - Director → ME
  • 23
    icon of address Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1996-03-14 ~ 2001-10-01
    IIF 51 - Director → ME
  • 24
    icon of address 200 Grays Inn Road, London
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2007-01-30
    IIF 42 - Director → ME
  • 25
    VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
    MAI FINANCE LIMITED - 1996-08-08
    UNITED FINANCE LIMITED - 2021-10-28
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-04-18
    IIF 39 - Director → ME
  • 26
    BRIDGESUN (3) LIMITED - 2007-05-24
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2012-05-09
    IIF 44 - Director → ME
  • 27
    BAYGOLD LIMITED - 1999-02-19
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED - 2002-12-17
    icon of address Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2002-08-08
    IIF 54 - Director → ME
  • 28
    HIGHPINE LIMITED - 1999-02-19
    icon of address Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2002-08-08
    IIF 49 - Director → ME
  • 29
    EUROPEAN REPO EXCHANGE LIMITED - 1999-09-16
    BURGINHALL 1002 LIMITED - 1997-11-05
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-03 ~ 1999-10-06
    IIF 37 - Director → ME
  • 30
    HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-07-05
    IIF 29 - Director → ME
  • 31
    MAI
    - now
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-08-04
    IIF 34 - Director → ME
  • 32
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-24
    IIF 14 - Director → ME
  • 33
    NEX GROUP PLC - 2018-11-05
    ICAP NEWCO PLC - 2016-05-13
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2018-11-02
    IIF 58 - Director → ME
  • 34
    GARBAN PLC - 1999-09-09
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    CAPITALRETURN PLC - 1998-08-05
    ICAP PLC - 2018-11-01
    NEX INTERNATIONAL PLC - 2018-11-01
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2016-12-15
    IIF 3 - Director → ME
  • 35
    NON STANDARD FINANCE LIMITED - 2014-08-20
    NON-STANDARD FINANCE LIMITED - 2014-12-04
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2023-06-23
    IIF 68 - Director → ME
  • 36
    MAI INFORMATION HOLDINGS LIMITED - 1996-05-14
    NOP INFORMATION GROUP LIMITED - 1998-11-24
    SHOTLUTE LIMITED - 1989-09-15
    UNITED INFORMATION GROUP LIMITED - 2001-06-18
    icon of address Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2003-11-03
    IIF 7 - Director → ME
  • 37
    OXFORD INFORMATION TECHNOLOGY LIMITED - 1995-04-11
    EMCO MARKETING LIMITED - 1988-05-24
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2004-03-18
    IIF 21 - Director → ME
  • 38
    CUSTOMAID LIMITED - 2007-07-31
    icon of address The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-07-10 ~ 2007-12-18
    IIF 72 - Secretary → ME
  • 39
    PA GROUP LIMITED - 2019-06-27
    PRESS ASSOCIATION LIMITED(THE) - 2005-09-16
    icon of address The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2008-12-31
    IIF 32 - Director → ME
  • 40
    icon of address The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-03-09 ~ 2021-12-17
    IIF 59 - Director → ME
  • 41
    icon of address 1a Bonington Road, Mapperley, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-01 ~ 2010-03-24
    IIF 11 - Director → ME
  • 42
    PNA HOLDINGS LIMITED - 1991-11-01
    STAPLEFORCE LIMITED - 1981-12-31
    TWO-TEN COMMUNICATIONS LIMITED - 1999-06-15
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ 2012-02-09
    IIF 30 - Director → ME
  • 43
    NENE INSURANCE BROKERS LIMITED - 1984-09-18
    KEYWEST FINANCIAL HOLDINGS LIMITED - 1991-04-10
    MAI RETAIL INSURANCE HOLDINGS LIMITED - 1986-03-04
    SAFEGUARD FINANCIAL HOLDINGS LIMITED - 1994-11-22
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-22 ~ 2001-01-10
    IIF 26 - Director → ME
  • 44
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2005-04-27
    IIF 22 - Director → ME
  • 45
    SPORTING INDEX HOLDINGS PLC - 2003-02-07
    SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
    icon of address Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-10-04 ~ 2001-02-27
    IIF 25 - Director → ME
    icon of calendar 2000-10-20 ~ 2001-06-01
    IIF 16 - Director → ME
  • 46
    DELPHBYTE LIMITED - 1985-09-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    icon of address 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2000-11-02 ~ 2005-09-08
    IIF 9 - Director → ME
  • 47
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-12-31
    IIF 57 - Director → ME
  • 48
    icon of address Tc Group The Courtyard, Shoreham Road, Upper Beeding, West Sussex
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2022-12-16
    IIF 48 - Director → ME
  • 49
    icon of address The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-07-23 ~ 2011-02-01
    IIF 55 - Director → ME
  • 50
    SJC 47 LIMITED - 1998-12-22
    icon of address 1a Bonington Road, Mapperley, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2006-06-01
    IIF 19 - Director → ME
  • 51
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    GARBAN EUROPE LIMITED - 1998-10-01
    GARBAN SECURITIES LIMITED - 1999-11-01
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    icon of address 135 Bishopsgate, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 2001-08-01
    IIF 41 - Director → ME
  • 52
    IMAGICOURT LIMITED - 1996-11-13
    UNITED BUSINESS MEDIA (LP) NO1 LIMITED - 1996-12-24
    UNITED BUSINESS MEDIA (GP) NO 3 LIMITED - 2011-07-14
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 1999-09-02
    IIF 8 - Director → ME
  • 53
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 97 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 2007-12-31
    IIF 10 - Director → ME
  • 54
    UNITED NEWSPAPERS (OVERSEAS) LTD - 1995-06-05
    TIMBRELGATE LIMITED - 1982-09-03
    icon of address 240 Blackfriars Road, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-24 ~ 1996-08-07
    IIF 31 - Director → ME
  • 55
    LINK HOUSE PUBLICATIONS PUBLIC LIMITED COMPANY - 1996-09-16
    UNITED ADVERTISING PUBLICATIONS PLC - 2007-01-25
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-31 ~ 2005-04-22
    IIF 17 - Director → ME
  • 56
    BONDUNIT LIMITED - 1992-07-10
    MAI DELAWARE FINANCE LIMITED - 1997-02-12
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-07-01 ~ 1995-10-16
    IIF 24 - Director → ME
  • 57
    MAI TRUSTEES LIMITED - 1996-08-21
    FAIRCONTROL LIMITED - 1987-06-08
    icon of address 5 Howick Place, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2006-04-10
    IIF 36 - Director → ME
  • 58
    icon of address Bishop Otter Campus, College Lane, Chichester, West Sussex
    Active Corporate (13 parents)
    Officer
    icon of calendar 2015-06-09 ~ 2019-08-31
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-09-01 ~ 2021-10-29
    IIF 62 - Has significant influence or control → OE
  • 59
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 2007-07-16
    IIF 53 - Director → ME
  • 60
    icon of address Office 4 219 Kensington High Street, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-03 ~ 2016-02-15
    IIF 61 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.