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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Medlock, Charles Richard Kenneth

    Related profiles found in government register
  • Medlock, Charles Richard Kenneth
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 City Road, London, EC1Y 1AX

      IIF 1 IIF 2

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 3 IIF 4

    • Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 5

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 6
  • Medlock, Charles Richard Kenneth
    British cfo born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Medlock, Charles Richard Kenneth
    British chairman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

      IIF 25
  • Medlock, Charles Richard Kenneth
    British chief financial officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 City Road, London, EC1Y 1AX

      IIF 26 IIF 27 IIF 28

    • 1, Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF, United Kingdom

      IIF 29
  • Medlock, Charles Richard Kenneth
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 30

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 31
  • Medlock, Charles Richard Kenneth
    British company secretary/director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlebrook House, Earleydene, Ascot, SL5 9JY, England

      IIF 32
  • Medlock, Charles Richard Kenneth
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, City Road, London, EC1Y 1AX

      IIF 33

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 34 IIF 35
  • Medlock, Charles Richard Kenneth
    British finance director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Medlock, Charles Richard Kenneth
    British non-executive director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlebrook House, Earleydene, Ascot, Berkshire, SL5 9JY

      IIF 39

    • Littlebrook House, Earleydene, Ascot, Berkshire, SL5 9JY, United Kingdom

      IIF 40
  • Medlock, Charles Richard Kenneth
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, London Road, Staines Upon Thames, Middlesex, TW18 4EX

      IIF 41
  • Medlock, Charles Richard Kenneth
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlebrook House, Earleydene, Ascot, , SL5 9JY,

      IIF 42 IIF 43

    • Littlebrook House, Earleydene, Ascot, SL5 9JY

      IIF 44
  • Medlock, Charles Richard Kenneth
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, SW1P 4DA, England

      IIF 45
  • Medlock, Charles Richard Kenneth
    British chief financial officer/company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP

      IIF 46
  • Medlock, Charles Richard Kenneth
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Blue Tower, 14th Floor, Mediacityuk, Salford Quays, M50 2ST, United Kingdom

      IIF 47
  • Medlock, Charles Richard Kenneth
    British non-executive director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

      IIF 48
  • Kenneth, Charles Richard
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, City Road, London, EC1Y 1AX, United Kingdom

      IIF 49
  • Medlock, Charles Richard Kenneth
    British accountant born in April 1960

    Registered addresses and corresponding companies
  • Medlock, Charles Richard Kenneth
    British cfo born in April 1960

    Registered addresses and corresponding companies

    • 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 56 IIF 57
  • Medlock, Charles Richard Kenneth
    British chief financial offi born in April 1960

    Registered addresses and corresponding companies

    • 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 58
  • Medlock, Charles Richard Kenneth
    British company director born in April 1960

    Registered addresses and corresponding companies

    • 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 59 IIF 60
  • Medlock, Charles Richard Kenneth
    British director born in April 1960

    Registered addresses and corresponding companies

    • 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 61 IIF 62
  • Mr Charles Richard Kenneth Medlock
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Littlebrook House, Earleydene, Ascot, SL5 9JY, England

      IIF 63
  • Medlock, Charles Richard Kenneth
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stj Advisors, 108-110 Jermyn Street, London, SW1Y 6HA, United Kingdom

      IIF 64
  • Medlock, Charles Richard Kenneth
    British

    Registered addresses and corresponding companies
  • Medlock, Charles Richard Kenneth
    British cfo

    Registered addresses and corresponding companies

    • 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 70
  • Medlock, Charles Richard Kenneth
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 71
child relation
Offspring entities and appointments 63
  • 1
    ALASKA MIDCO 1 LIMITED
    14677319
    47 Queen Anne Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-30 ~ now
    IIF 3 - Director → ME
  • 2
    ALASKA TOPCO LIMITED
    14677234
    47 Queen Anne Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 4 - Director → ME
  • 3
    BLUJAY TOPCO LIMITED
    - now 08044932
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2021-09-01
    IIF 47 - Director → ME
  • 4
    BRITISH ENGINEERING SERVICES TOPCO 1 LIMITED
    - now 13042323 09522491
    PROJECT APPLE TOPCO LIMITED - 2021-09-15
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-09-26 ~ 2025-07-18
    IIF 25 - Director → ME
  • 5
    BURSES LIMITED
    - now 04988914
    INMARSAT LEASING (THREE) LIMITED
    - 2006-11-23 04988914
    INAVSAT LTD
    - 2006-06-05 04988914
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-27 ~ 2006-12-11
    IIF 17 - Director → ME
  • 6
    CSC FINANCIAL SOLUTIONS LIMITED - now
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2000-03-20
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    PMS CREATIVE LIMITED
    - 1999-02-24 02881436
    CREATIVE GROUP HOLDINGS LIMITED
    - 1996-01-26 02881436
    PITCOMP 104 LIMITED
    - 1994-05-16 02881436 02881434... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1994-04-26 ~ 1996-07-15
    IIF 60 - Director → ME
    1994-09-01 ~ 1994-12-31
    IIF 65 - Secretary → ME
  • 7
    DIGI-MEDIA VISION LIMITED
    - now 03173930 03080780
    NDS LIMITED
    - 1997-06-23 03173930 03080780
    NEWS DATACOM (UK) LIMITED - 1996-07-31
    ALNERY NO. 1562 LIMITED - 1996-07-26
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-10-04 ~ 2004-09-25
    IIF 61 - Director → ME
    1996-10-04 ~ 2004-09-25
    IIF 69 - Secretary → ME
  • 8
    EARLEYDENE BROADBAND LTD
    12452735
    Littlebrook House, Earleydene, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    EUROPASAT LIMITED
    - now 06001119
    GALILEO VENTURES LIMITED
    - 2008-07-10 06001119 04858686
    INMARSAT NAVIGATION VENTURES LIMITED
    - 2006-11-21 06001119 04858686
    50 Finsbury Square, London, England
    Active Corporate (10 parents)
    Officer
    2006-11-16 ~ 2013-12-31
    IIF 28 - Director → ME
  • 10
    FANCY A FLUTTER LIMITED
    04521685
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-01-28 ~ 2004-04-05
    IIF 56 - Director → ME
    2003-01-28 ~ 2004-04-05
    IIF 70 - Secretary → ME
  • 11
    FUJITSU SERVICES MCD LIMITED - now
    ICL NORDIC LIMITED - 2002-03-27
    WEARCROWN LIMITED
    - 2000-12-15 01770023
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Officer
    ~ 1994-04-19
    IIF 51 - Director → ME
  • 12
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 44 - LLP Member → ME
  • 13
    INMARSAT (IP) COMPANY LIMITED
    - now 03930467
    STUDYACE LIMITED - 2000-04-11
    99 City Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 15 - Director → ME
  • 14
    INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED
    - now 03669306
    INMARSAT FIVE LIMITED - 1999-09-20
    99 City Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 9 - Director → ME
  • 15
    INMARSAT FINANCE II PLC
    05280523 06138307
    99 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-08 ~ 2013-12-31
    IIF 13 - Director → ME
  • 16
    INMARSAT FINANCE III LIMITED
    06138307 05280523
    50 Finsbury Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2013-12-31
    IIF 26 - Director → ME
  • 17
    INMARSAT FINANCE LIMITED - now
    INMARSAT FINANCE PLC
    - 2022-01-19 04930309 04103914
    DUCHESSBROOK PLC - 2004-01-07
    50 Finsbury Square, London, England
    Active Corporate (18 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 2 - Director → ME
  • 18
    INMARSAT GLOBAL LIMITED
    - now 03675885
    INMARSAT LTD
    - 2005-05-27 03675885 04886072... (more)
    INMARSAT TWO COMPANY - 1999-04-26
    50 Finsbury Square, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 1 - Director → ME
  • 19
    INMARSAT GLOBAL XPRESS LIMITED
    07341228
    99 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-10 ~ 2013-12-31
    IIF 20 - Director → ME
  • 20
    INMARSAT GROUP HOLDINGS LIMITED - now
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS PLC
    - 2019-12-05 04886072
    INMARSAT GROUP HOLDINGS LIMITED
    - 2005-05-27 04886072
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2004-09-27 ~ 2014-01-03
    IIF 19 - Director → ME
  • 21
    INMARSAT GROUP LIMITED
    - now 04886115
    GRAPEDRIVE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-09-27 ~ 2014-01-03
    IIF 11 - Director → ME
  • 22
    INMARSAT HOLDINGS LIMITED
    - now 04917504 03674573
    LAVENDERVIEW LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 10 - Director → ME
  • 23
    INMARSAT INVESTMENTS LIMITED
    - now 04886096
    GRAPECLOSE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 22 - Director → ME
  • 24
    INMARSAT LEASING (TWO) LIMITED
    - now 04103914
    INMARSAT FINANCE LIMITED - 2002-08-01
    50 Finsbury Square, London, England
    Active Corporate (12 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 27 - Director → ME
  • 25
    INMARSAT LEASING LIMITED
    - now 02487502
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 14 - Director → ME
  • 26
    INMARSAT NAVIGATION VENTURES LIMITED
    - now 04858686 06001119
    GALILEO VENTURES LIMITED
    - 2006-11-21 04858686 06001119
    50 Finsbury Square, London, England
    Active Corporate (12 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 12 - Director → ME
  • 27
    INMARSAT SERVICES LIMITED
    04379050 03675885... (more)
    50 Finsbury Square, London, England
    Active Corporate (10 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 8 - Director → ME
  • 28
    INMARSAT SOLUTIONS LIMITED
    - now 06135635
    INMARSAT GLOBAL SOLUTIONS LIMITED
    - 2011-03-22 06135635 04041428
    STRATOS GLOBAL SOLUTIONS LIMITED
    - 2011-03-09 06135635
    CIP UK HOLDINGS LIMITED
    - 2010-12-02 06135635
    50 Finsbury Square, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2009-04-15 ~ 2013-12-31
    IIF 33 - Director → ME
  • 29
    INMARSAT US INVESTMENTS LIMITED
    07100989
    99 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-10 ~ 2013-12-31
    IIF 21 - Director → ME
  • 30
    INMARSAT VENTURES PLC - now
    INMARSAT VENTURES LIMITED
    - 2018-10-12 03674573
    INMARSAT VENTURES PLC - 2003-12-17
    INMARSAT HOLDINGS LTD - 2000-06-27
    INMARSAT ONE LTD. - 1999-05-13
    99 City Road, London
    Converted / Closed Corporate (32 parents, 10 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 7 - Director → ME
  • 31
    INSIDE TRACK 2 LLP
    - now OC304622 OC304434... (more)
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (340 parents)
    Officer
    2004-02-06 ~ now
    IIF 43 - LLP Member → ME
  • 32
    INSIDE TRACK 3 LLP
    - now OC305070 OC304622... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (204 parents)
    Officer
    2004-03-02 ~ now
    IIF 42 - LLP Member → ME
  • 33
    LOGISTICS TECHNOLOGY GROUP LIMITED
    - now 03525337 02814381
    STARNFLEET LIMITED
    - 1998-07-16 03525337
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-06-08 ~ 2004-02-12
    IIF 59 - Director → ME
  • 34
    LOVEFILM INTERNATIONAL LIMITED
    - now 04392195
    ONLINE RENTALS LIMITED - 2006-04-03
    1 Principal Place, Worship Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-01-27 ~ 2011-02-16
    IIF 40 - Director → ME
  • 35
    MOMONDO GROUP LIMITED
    - now 03914064
    CHEAPFLIGHTS MEDIA LIMITED
    - 2012-11-08 03914064 03454793
    CHEAPFLIGHTS LIMITED
    - 2010-07-30 03914064 03454793... (more)
    CHEAPFLIGHTS.COM LIMITED - 2003-01-17
    SHARPICAL LIMITED - 2001-07-02
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2015-01-06
    IIF 18 - Director → ME
  • 36
    MONDIALE MEDIA LIMITED - now
    MONDIALE PUBLISHING LIMITED
    - 2018-12-20 02019879 02886728
    DISCO MIRROR LIMITED - 1995-06-12
    Waterloo Place, Watson Square, Stockport
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1995-06-15 ~ 2005-09-28
    IIF 53 - Director → ME
  • 37
    NDS GROUP LIMITED - now
    NDS GROUP PLC
    - 2009-01-27 01950497
    NEWS DIGITAL SYSTEMS PLC
    - 1999-08-19 01950497
    NEWS SMS LIMITED - 1994-09-19
    LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
    TYROLESE (41) LIMITED - 1985-11-01
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1996-10-04 ~ 2004-10-26
    IIF 68 - Secretary → ME
  • 38
    NESSCOINVSAT LIMITED - now
    INVSAT LIMITED
    - 2006-03-23 03673679
    INMARSAT THREE LTD. - 2000-01-18
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (58 parents)
    Officer
    2004-09-27 ~ 2005-09-02
    IIF 16 - Director → ME
  • 39
    NEWS DATACOM LIMITED
    - now 02646785
    TYROLESE (236) LIMITED - 1991-12-11
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-10-18 ~ 2004-09-25
    IIF 62 - Director → ME
    1996-10-04 ~ 2004-09-25
    IIF 66 - Secretary → ME
  • 40
    NEWWAVE BROADBAND LIMITED
    05370145
    99 City Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-13 ~ 2013-12-31
    IIF 49 - Director → ME
  • 41
    NIGHT MAGAZINE LIMITED
    03568149
    Waterloo Place, Watson Square, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-15 ~ 2006-03-31
    IIF 55 - Director → ME
  • 42
    OPENBET LIMITED - now
    ORBIS TECHNOLOGY LIMITED
    - 2010-06-01 03134634
    RAPIDFIRST LIMITED - 1996-02-02
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2000-12-01 ~ 2004-09-25
    IIF 57 - Director → ME
  • 43
    OPENBET TECHNOLOGIES LIMITED
    - now 06712030
    ORBIS HOLDINGS LIMITED
    - 2010-06-01 06712030
    ALNERY NO. 2819 LIMITED - 2008-11-27
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2010-03-08 ~ 2011-01-31
    IIF 5 - Director → ME
  • 44
    SHIP HOLDCO LIMITED
    07329558
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 34 - Director → ME
  • 45
    SHIP MIDCO LIMITED
    07330127
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2018-07-31
    IIF 37 - Director → ME
  • 46
    SMITH & NEPHEW PLC
    - now 00324357 00156031... (more)
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2020-04-09 ~ 2024-04-30
    IIF 48 - Director → ME
  • 47
    SOPHOS GROUP LIMITED - now
    SOPHOS GROUP PLC
    - 2020-03-04 09608658
    SOPHOS GROUP LIMITED - 2015-06-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2020-03-02
    IIF 30 - Director → ME
  • 48
    STJ SPEAR INVESTMENTS I LLP
    OC437503
    Stj Advisors, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-05 ~ now
    IIF 64 - LLP Member → ME
  • 49
    SYNAMEDIA HOLDINGS LIMITED
    - now 11305472
    SYNAMEDIA HOLDING LIMITED
    - 2019-01-14 11305472
    TRITON UK BIDCO LIMITED
    - 2018-12-13 11305472 11305402... (more)
    TRITON BIDCO UK LIMITED - 2018-04-12
    51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-11-26 ~ 2019-08-19
    IIF 29 - Director → ME
  • 50
    SYNAMEDIA LIMITED
    - now 03080780
    NDS LIMITED
    - 2018-11-08 03080780 03173930
    DIGI-MEDIA VISION LIMITED
    - 1997-06-23 03080780 03173930
    ALNERY NO. 1495 LIMITED - 1995-10-16
    51 Clivemont Road, Maidenhead, England
    Active Corporate (26 parents)
    Officer
    2018-10-28 ~ 2019-08-19
    IIF 41 - Director → ME
    1996-10-18 ~ 2004-09-25
    IIF 58 - Director → ME
    1996-10-04 ~ 2004-09-25
    IIF 67 - Secretary → ME
  • 51
    TECHNOLOGY HOLDINGS LIMITED
    - now 02354697
    TECHNOLOGY LIMITED
    - 1990-03-01 02354697 01962348
    REALNEW LIMITED
    - 1990-01-01 02354697
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1994-07-01
    IIF 50 - Director → ME
  • 52
    THE WOODLANDS (FINCHAMPSTEAD) MANAGEMENT COMPANY LIMITED
    03001759
    1 Blackwater View, Finchampstead, Wokingham, Berkshire
    Active Corporate (22 parents)
    Officer
    1995-10-30 ~ 2004-07-31
    IIF 71 - Secretary → ME
  • 53
    THUS GROUP LIMITED - now
    THUS GROUP PLC
    - 2016-02-19 SC226738
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2008-10-02
    IIF 39 - Director → ME
  • 54
    TOTAL PRODUCTION MAGAZINE LIMITED - now
    DISCO MIRROR LIMITED
    - 2001-02-27 02886728 02019879
    MONDIALE PUBLISHING LIMITED
    - 1995-06-12 02886728 02019879
    Waterloo Place, Watson Square, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1995-01-01 ~ 1995-06-15
    IIF 54 - Director → ME
  • 55
    TPLC LIMITED - now
    TECHNOLOGY PLC - 2014-03-25
    TPLC PLC - 2014-03-25
    WAREHEATH LIMITED
    - 1998-06-01 01962348
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Officer
    ~ 1994-05-31
    IIF 52 - Director → ME
  • 56
    WESTMINSTER GREEN MANAGEMENT COMPANY LIMITED
    05009730
    Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, England
    Active Corporate (36 parents)
    Officer
    2018-02-01 ~ 2018-11-06
    IIF 46 - Director → ME
    2020-07-14 ~ now
    IIF 45 - Director → ME
  • 57
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (38 parents)
    Officer
    2015-06-05 ~ 2018-03-29
    IIF 36 - Director → ME
  • 58
    WORLDPAY AP LTD.
    - now 05593466
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2018-06-07
    IIF 23 - Director → ME
  • 59
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2015-05-18 ~ 2018-07-31
    IIF 31 - Director → ME
  • 60
    WORLDPAY FINANCE LIMITED - now
    WORLDPAY FINANCE PLC
    - 2019-08-15 07392739
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED
    - 2015-10-28 07392739
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2015-05-18 ~ 2018-03-07
    IIF 35 - Director → ME
  • 61
    WORLDPAY GROUP LIMITED
    - now 08762327
    WORLDPAY GROUP PLC
    - 2018-01-16 08762327
    WORLDPAY GROUP LIMITED
    - 2015-09-30 08762327
    SHIP GROUP LIMITED
    - 2015-07-29 08762327
    SHIP BLACKJACK LIMITED
    - 2015-07-03 08762327
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2015-07-03 ~ 2018-03-07
    IIF 6 - Director → ME
  • 62
    WORLDPAY LATIN AMERICA LIMITED
    09086632
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-12-14 ~ 2018-07-31
    IIF 24 - Director → ME
  • 63
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2018-06-29
    IIF 38 - Director → ME

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