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

Wilkinson, Geoffrey Allan

    Related profiles found in government register
  • Wilkinson, Geoffrey Allan
    British

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British company director

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 40
  • Wilkinson, Geoffrey Allan
    British company secretary

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy sec of anglo american

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 45
  • Wilkinson, Geoffrey Allan
    British deputy secretary

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 46
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo-amer

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 51
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretay of anglo ameri

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 55
  • Wilkinson, Geoffrey Allan
    British london secretary

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan

    Registered addresses and corresponding companies
  • Wilkins, Geoffrey
    British financial director

    Registered addresses and corresponding companies

    • 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

      IIF 65
  • Wilkins, Geoffrey
    British accountant born in April 1947

    Registered addresses and corresponding companies

    • 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

      IIF 66 IIF 67
  • Wilkins, Geoffrey
    British financial director born in April 1947

    Registered addresses and corresponding companies

    • 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

      IIF 68
  • Wilkinson, Geoffrey Allan
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British company director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 77 IIF 78
  • Wilkinson, Geoffrey Allan
    British company secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British dep sec of anglo american plc born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 85
  • Wilkinson, Geoffrey Allan
    British deputy sec of anglo american born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 86
  • Wilkinson, Geoffrey Allan
    British deputy sec. of anglo american born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 87
  • Wilkinson, Geoffrey Allan
    British deputy secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary anglo america born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 93 IIF 94
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo-amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 101
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo am born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 102
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretay of anglo ameri born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 106
  • Wilkinson, Geoffrey Allan
    British london secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British london secretary of anglo amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 110
  • Wilkinson, Geoffrey Allan
    British london secretary of anglo american corpof south a born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 111
  • Wilkinson, Geoffrey Allan
    British retired born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight, PO32 6LW

      IIF 112
  • Wilkinson, Geoffrey Allan
    British trustee born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20 Carlton House Terrace, London, SW1Y 5AN

      IIF 113
child relation
Offspring entities and appointments
Active 1
  • 1
    20 Carlton House Terrace, London
    Corporate (3 parents)
    Officer
    1999-06-21 ~ now
    IIF 18 - secretary → ME
Ceased 69
  • 1
    ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26
    107 Cheapside, Second Floor, London, England
    Corporate (4 parents)
    Officer
    1998-01-02 ~ 2001-04-02
    IIF 110 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-05 ~ 2007-03-19
    IIF 72 - director → ME
    2005-07-14 ~ 2007-03-19
    IIF 17 - secretary → ME
  • 3
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2005-05-26 ~ 2007-03-19
    IIF 96 - director → ME
    2005-05-26 ~ 2007-03-19
    IIF 47 - secretary → ME
  • 4
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-07 ~ 2007-03-19
    IIF 86 - director → ME
    2005-09-07 ~ 2007-03-19
    IIF 45 - secretary → ME
  • 5
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    730,177,000 GBP2022-12-31
    Officer
    2000-11-27 ~ 2007-03-19
    IIF 88 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 24 - secretary → ME
  • 6
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2003-02-06 ~ 2007-03-19
    IIF 99 - director → ME
    2003-02-06 ~ 2007-03-19
    IIF 50 - secretary → ME
  • 7
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,098,000 GBP2021-12-31
    Officer
    2002-12-12 ~ 2007-03-19
    IIF 98 - director → ME
    2002-12-12 ~ 2007-03-19
    IIF 48 - secretary → ME
  • 8
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    1994-03-25 ~ 2007-03-19
    IIF 79 - director → ME
    1994-03-25 ~ 2007-03-19
    IIF 43 - secretary → ME
  • 9
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    3,631,000 GBP2022-12-31
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 75 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 29 - secretary → ME
  • 10
    ANGLO AMERICAN GROUP FOUNDATION - 2019-11-22
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    69,144,705 GBP2022-12-31
    Officer
    2005-05-13 ~ 2006-03-16
    IIF 20 - secretary → ME
  • 11
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,104,685,000 GBP2022-12-31
    Officer
    1999-07-08 ~ 2007-03-19
    IIF 84 - director → ME
    1999-07-08 ~ 2007-03-19
    IIF 16 - secretary → ME
  • 12
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,225,823,000 GBP2022-12-31
    Officer
    2005-07-11 ~ 2007-03-19
    IIF 81 - director → ME
    2005-07-11 ~ 2007-03-19
    IIF 44 - secretary → ME
  • 13
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2006-05-17 ~ 2007-03-19
    IIF 102 - director → ME
  • 14
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,605,821,000 GBP2022-12-31
    Officer
    ~ 2007-03-19
    IIF 70 - director → ME
    1999-01-01 ~ 2006-06-29
    IIF 8 - secretary → ME
  • 15
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2007-01-08
    IIF 36 - secretary → ME
  • 16
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-01 ~ 2007-03-19
    IIF 25 - secretary → ME
  • 17
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    1999-03-18 ~ 2007-03-19
    IIF 10 - secretary → ME
  • 18
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,385,000 GBP2022-12-31
    Officer
    1999-07-08 ~ 2007-03-19
    IIF 83 - director → ME
  • 19
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 82 - director → ME
    1991-06-28 ~ 1994-08-18
    IIF 80 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 41 - secretary → ME
    1991-06-28 ~ 1994-08-18
    IIF 42 - secretary → ME
  • 20
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-14 ~ 2007-03-19
    IIF 73 - director → ME
    2005-08-24 ~ 2007-03-19
    IIF 32 - secretary → ME
  • 21
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 69 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 35 - secretary → ME
  • 22
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-07 ~ 2007-03-19
    IIF 105 - director → ME
    2003-08-01 ~ 2007-03-19
    IIF 53 - secretary → ME
  • 23
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2003-03-13 ~ 2007-03-19
    IIF 77 - director → ME
    2003-03-13 ~ 2007-03-19
    IIF 40 - secretary → ME
  • 24
    20 Carlton House Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-11 ~ 2007-03-19
    IIF 106 - director → ME
    2003-03-11 ~ 2007-03-19
    IIF 55 - secretary → ME
  • 25
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-27 ~ 2007-03-19
    IIF 71 - director → ME
    2000-07-27 ~ 2007-03-19
    IIF 22 - secretary → ME
  • 26
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-19 ~ 2007-03-19
    IIF 101 - director → ME
    2003-03-19 ~ 2007-03-19
    IIF 51 - secretary → ME
  • 27
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-27 ~ 2020-05-08
    IIF 113 - director → ME
  • 28
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-06-21 ~ 2007-03-19
    IIF 76 - director → ME
    1999-12-06 ~ 2007-03-19
    IIF 1 - secretary → ME
  • 29
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2007-03-19
    IIF 92 - director → ME
    1999-12-06 ~ 2007-03-19
    IIF 19 - secretary → ME
  • 30
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    1999-08-17 ~ 2007-03-19
    IIF 87 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 38 - secretary → ME
  • 31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 23 - secretary → ME
  • 32
    RISTON LIMITED - 1982-02-04
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-11-23 ~ 1999-03-12
    IIF 14 - secretary → ME
  • 33
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 26 - secretary → ME
  • 34
    BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
    Bamfords Trust House 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-01-31 ~ 2005-07-29
    IIF 89 - director → ME
    2005-01-31 ~ 2005-07-29
    IIF 46 - secretary → ME
  • 35
    ICL UK (CLEVELAND) LIMITED - 2015-09-29
    CLEVELAND POTASH LIMITED - 2015-09-18
    Boulby Mine, Loftus, Saltburn By The Sea, Cleveland
    Corporate (5 parents, 8 offsprings)
    Officer
    1992-02-12 ~ 1993-12-13
    IIF 111 - director → ME
  • 36
    STANSFIELD HEALTH & SAFETY CONSULTING LIMITED - 2002-12-13
    COMPASS AGGREGATES LIMITED - 1999-07-05
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-21 ~ 2000-01-21
    IIF 33 - secretary → ME
  • 37
    RP 144 LIMITED - 1993-03-11
    Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight, England
    Corporate (4 parents)
    Officer
    2000-12-01 ~ 2004-06-18
    IIF 66 - director → ME
  • 38
    MILRAY INDUSTRIAL LIMITED - 1985-07-01
    DONGRAY INDUSTRIAL (1982) LIMITED - 1982-12-31
    INTERCEDE EIGHTY-THREE LIMITED - 1982-06-07
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-01-31 ~ 2005-07-29
    IIF 100 - director → ME
    2005-01-31 ~ 2005-07-29
    IIF 49 - secretary → ME
  • 39
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-16 ~ 2007-03-19
    IIF 95 - director → ME
    2003-07-16 ~ 2007-03-19
    IIF 64 - secretary → ME
  • 40
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    1999-09-27 ~ 2007-03-19
    IIF 90 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 4 - secretary → ME
  • 41
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 2 - secretary → ME
  • 42
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 15 - secretary → ME
  • 43
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2007-03-19
    IIF 104 - director → ME
    1999-01-01 ~ 2007-03-19
    IIF 54 - secretary → ME
  • 44
    ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-02-11 ~ 2007-03-19
    IIF 103 - director → ME
    2005-08-24 ~ 2007-03-19
    IIF 52 - secretary → ME
  • 45
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 108 - director → ME
    1994-05-17 ~ 1997-07-18
    IIF 107 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 58 - secretary → ME
    1994-05-17 ~ 1997-07-18
    IIF 56 - secretary → ME
  • 46
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2004-03-16 ~ 2006-11-24
    IIF 97 - director → ME
    2004-03-16 ~ 2006-11-24
    IIF 63 - secretary → ME
  • 47
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 91 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 30 - secretary → ME
  • 48
    COARSE STUFF LIMITED - 2000-10-31
    TARMAC NORTHEN LIMITED - 2000-05-02
    COARSE STUFF LIMITED - 2000-04-04
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 5 - secretary → ME
  • 49
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 74 - director → ME
    1999-07-30 ~ 2007-03-19
    IIF 27 - secretary → ME
  • 50
    The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight
    Corporate (3 parents)
    Officer
    1998-06-17 ~ 2004-07-02
    IIF 67 - director → ME
  • 51
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-10-26 ~ 2007-03-19
    IIF 94 - director → ME
    2000-10-27 ~ 2007-03-19
    IIF 21 - secretary → ME
  • 52
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2007-03-19
    IIF 93 - director → ME
    2000-10-27 ~ 2007-03-19
    IIF 3 - secretary → ME
  • 53
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    ~ 2007-03-19
    IIF 78 - director → ME
    1999-12-06 ~ 2007-03-19
    IIF 60 - secretary → ME
  • 54
    TILLING CONSTRUCTION SERVICES LIMITED - 2007-03-21
    DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 61 - secretary → ME
  • 55
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    ~ 2007-03-19
    IIF 85 - director → ME
    1999-01-01 ~ 2007-03-19
    IIF 62 - secretary → ME
  • 56
    STANSFIELD TRAINING & SECURITY LIMITED - 2002-12-13
    CONCRETE SERVICES LIMITED - 1999-07-05
    H.SPARGO (TROLUIS) LIMITED - 1986-06-06
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2000-01-21
    IIF 7 - secretary → ME
  • 57
    OXTED GREYSTONE LIME COMPANY LIMITED(THE) - 2007-11-13
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 37 - secretary → ME
  • 58
    FRANCIS PLANT LIMITED - 1992-12-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-12 ~ 2000-07-27
    IIF 31 - secretary → ME
  • 59
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-13 ~ 2006-12-12
    IIF 13 - secretary → ME
  • 60
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2007-03-19
    IIF 28 - secretary → ME
  • 61
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    EXPANDPHASE LIMITED - 1995-07-04
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-30 ~ 2007-03-19
    IIF 11 - secretary → ME
  • 62
    TILCON (1995) LIMITED - 2000-06-08
    SORBO TWENTY-FIVE LIMITED - 1996-01-16
    R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2000-05-15
    IIF 39 - secretary → ME
  • 63
    TARMAC CENTRAL LIMITED - 2000-05-10
    BIRMINGHAM TRUCK MIXED CONCRETE LIMITED - 2000-03-28
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2000-07-26
    IIF 12 - secretary → ME
  • 64
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2006-12-12
    IIF 6 - secretary → ME
  • 65
    TILCON LIMITED - 1997-01-17
    NORTHERN ROADWORKS LIMITED - 1984-07-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2006-12-12
    IIF 9 - secretary → ME
  • 66
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 34 - secretary → ME
  • 67
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    20 Carlton House Terrace, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-03-19
    IIF 109 - director → ME
    2003-08-01 ~ 2007-03-19
    IIF 57 - secretary → ME
    ~ 2000-02-01
    IIF 59 - secretary → ME
  • 68
    The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
    Corporate (4 parents)
    Equity (Company account)
    72,683 GBP2023-12-31
    Officer
    2013-10-19 ~ 2018-05-10
    IIF 112 - director → ME
  • 69
    BONDCO 843 LIMITED - 2001-02-20
    Marex House, 34 Medina Road, Cowes, Isle Of Wight
    Dissolved corporate (3 parents)
    Officer
    2001-02-14 ~ 2004-02-29
    IIF 68 - director → ME
    2001-02-14 ~ 2004-02-29
    IIF 65 - secretary → ME

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