logo
explain how to read the page

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

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
Active 7
  • 1
    47 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    278,012,711 EUR2024-12-31
    Officer
    2023-05-30 ~ now
    IIF 3 - Director → ME
  • 2
    47 Queen Anne Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 4 - Director → ME
  • 3
    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
  • 4
    INSIDE TRACK FILMS 2 LLP - 2003-07-07 OC304434
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (307 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-06 ~ now
    IIF 43 - LLP Member → ME
  • 5
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (189 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-02 ~ now
    IIF 42 - LLP Member → ME
  • 6
    Stj Advisors, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-11-05 ~ now
    IIF 64 - LLP Member → ME
  • 7
    Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, England
    Active Corporate (7 parents)
    Equity (Company account)
    71,650 GBP2024-12-31
    Officer
    2020-07-14 ~ now
    IIF 45 - Director → ME
Ceased 57
  • 1
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2021-09-01
    IIF 47 - Director → ME
  • 2
    PROJECT APPLE TOPCO LIMITED - 2021-09-15
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-26 ~ 2025-07-18
    IIF 25 - Director → ME
  • 3
    INMARSAT LEASING (THREE) LIMITED - 2006-11-23
    INAVSAT LTD - 2006-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2006-12-11
    IIF 17 - Director → ME
  • 4
    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
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1994-04-26 ~ 1996-07-15
    IIF 60 - Director → ME
    1994-09-01 ~ 1994-12-31
    IIF 65 - Secretary → ME
  • 5
    NDS LIMITED - 1997-06-23 03080780
    NEWS DATACOM (UK) LIMITED - 1996-07-31
    ALNERY NO. 1562 LIMITED - 1996-07-26
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-10-04 ~ 2004-09-25
    IIF 61 - Director → ME
    1996-10-04 ~ 2004-09-25
    IIF 69 - Secretary → ME
  • 6
    GALILEO VENTURES LIMITED - 2008-07-10 04858686
    INMARSAT NAVIGATION VENTURES LIMITED - 2006-11-21 04858686
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2006-11-16 ~ 2013-12-31
    IIF 28 - Director → ME
  • 7
    Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ 2004-04-05
    IIF 56 - Director → ME
    2003-01-28 ~ 2004-04-05
    IIF 70 - Secretary → ME
  • 8
    ICL NORDIC LIMITED - 2002-03-27
    WEARCROWN LIMITED - 2000-12-15
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-04-19
    IIF 51 - Director → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 44 - LLP Member → ME
  • 10
    STUDYACE LIMITED - 2000-04-11
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 15 - Director → ME
  • 11
    INMARSAT FIVE LIMITED - 1999-09-20
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 9 - Director → ME
  • 12
    99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ 2013-12-31
    IIF 13 - Director → ME
  • 13
    50 Finsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2013-12-31
    IIF 26 - Director → ME
  • 14
    INMARSAT FINANCE PLC - 2022-01-19 04103914
    DUCHESSBROOK PLC - 2004-01-07
    50 Finsbury Square, London, England
    Active Corporate (6 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 2 - Director → ME
  • 15
    INMARSAT LTD - 2005-05-27 04379050, 04886072
    INMARSAT TWO COMPANY - 1999-04-26
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 1 - Director → ME
  • 16
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-10 ~ 2013-12-31
    IIF 20 - Director → ME
  • 17
    INMARSAT PLC - 2019-12-05 04379050, 03675885
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2014-01-03
    IIF 19 - Director → ME
  • 18
    GRAPEDRIVE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-27 ~ 2014-01-03
    IIF 11 - Director → ME
  • 19
    LAVENDERVIEW LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 10 - Director → ME
  • 20
    GRAPECLOSE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 22 - Director → ME
  • 21
    INMARSAT FINANCE LIMITED - 2002-08-01 04930309
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 27 - Director → ME
  • 22
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01 02426112, 02426353, 02488040... (more)
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 14 - Director → ME
  • 23
    GALILEO VENTURES LIMITED - 2006-11-21 06001119
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 12 - Director → ME
  • 24
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 8 - Director → ME
  • 25
    INMARSAT GLOBAL SOLUTIONS LIMITED - 2011-03-22 04041428
    STRATOS GLOBAL SOLUTIONS LIMITED - 2011-03-09
    CIP UK HOLDINGS LIMITED - 2010-12-02
    50 Finsbury Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-04-15 ~ 2013-12-31
    IIF 33 - Director → ME
  • 26
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ 2013-12-31
    IIF 21 - Director → ME
  • 27
    INMARSAT VENTURES LIMITED - 2018-10-12
    INMARSAT VENTURES PLC - 2003-12-17
    INMARSAT HOLDINGS LTD - 2000-06-27 04917504
    INMARSAT ONE LTD. - 1999-05-13
    99 City Road, London
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2004-09-27 ~ 2013-12-31
    IIF 7 - Director → ME
  • 28
    STARNFLEET LIMITED - 1998-07-16
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-06-08 ~ 2004-02-12
    IIF 59 - Director → ME
  • 29
    ONLINE RENTALS LIMITED - 2006-04-03
    1 Principal Place, Worship Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-01-27 ~ 2011-02-16
    IIF 40 - Director → ME
  • 30
    CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08 03454793
    CHEAPFLIGHTS LIMITED - 2010-07-30 03454793, 03960826
    CHEAPFLIGHTS.COM LIMITED - 2003-01-17 03454793, 03960826
    SHARPICAL LIMITED - 2001-07-02
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,000 GBP2024-12-31
    Officer
    2008-05-01 ~ 2015-01-06
    IIF 18 - Director → ME
  • 31
    MONDIALE PUBLISHING LIMITED - 2018-12-20 02886728
    DISCO MIRROR LIMITED - 1995-06-12 02886728
    Waterloo Place, Watson Square, Stockport
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    3,175,438 GBP2024-06-30
    Officer
    1995-06-15 ~ 2005-09-28
    IIF 53 - Director → ME
  • 32
    NDS GROUP PLC - 2009-01-27
    NEWS DIGITAL SYSTEMS PLC - 1999-08-19
    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 (3 parents, 1 offspring)
    Officer
    1996-10-04 ~ 2004-10-26
    IIF 68 - Secretary → ME
  • 33
    INVSAT LIMITED - 2006-03-23
    INMARSAT THREE LTD. - 2000-01-18
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,595,323 GBP2024-03-31
    Officer
    2004-09-27 ~ 2005-09-02
    IIF 16 - Director → ME
  • 34
    TYROLESE (236) LIMITED - 1991-12-11
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-10-18 ~ 2004-09-25
    IIF 62 - Director → ME
    1996-10-04 ~ 2004-09-25
    IIF 66 - Secretary → ME
  • 35
    99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ 2013-12-31
    IIF 49 - Director → ME
  • 36
    Waterloo Place, Watson Square, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-15 ~ 2006-03-31
    IIF 55 - Director → ME
  • 37
    ORBIS TECHNOLOGY LIMITED - 2010-06-01
    RAPIDFIRST LIMITED - 1996-02-02
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-12-01 ~ 2004-09-25
    IIF 57 - Director → ME
  • 38
    ORBIS HOLDINGS LIMITED - 2010-06-01
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-03-08 ~ 2011-01-31
    IIF 5 - Director → ME
  • 39
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-12 ~ 2018-07-31
    IIF 34 - Director → ME
  • 40
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-29 ~ 2018-07-31
    IIF 37 - Director → ME
  • 41
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-04-09 ~ 2024-04-30
    IIF 48 - Director → ME
  • 42
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2020-03-02
    IIF 30 - Director → ME
  • 43
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON UK BIDCO LIMITED - 2018-12-13
    TRITON BIDCO UK LIMITED - 2018-04-12
    51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-26 ~ 2019-08-19
    IIF 29 - Director → ME
  • 44
    NDS LIMITED - 2018-11-08 03173930
    DIGI-MEDIA VISION LIMITED - 1997-06-23 03173930
    ALNERY NO. 1495 LIMITED - 1995-10-16
    51 Clivemont Road, Maidenhead, England
    Active Corporate (4 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
  • 45
    TECHNOLOGY LIMITED - 1990-03-01 01962348
    REALNEW LIMITED - 1990-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-07-01
    IIF 50 - Director → ME
  • 46
    1 Blackwater View, Finchampstead, Wokingham, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,702 GBP2024-05-31
    Officer
    1995-10-30 ~ 2004-07-31
    IIF 71 - Secretary → ME
  • 47
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-07 ~ 2008-10-02
    IIF 39 - Director → ME
  • 48
    DISCO MIRROR LIMITED - 2001-02-27 02019879
    MONDIALE PUBLISHING LIMITED - 1995-06-12 02019879
    Waterloo Place, Watson Square, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-01 ~ 1995-06-15
    IIF 54 - Director → ME
  • 49
    TECHNOLOGY PLC - 2014-03-25 02354697
    TPLC PLC - 2014-03-25
    WAREHEATH LIMITED - 1998-06-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 52 - Director → ME
  • 50
    Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, England
    Active Corporate (7 parents)
    Equity (Company account)
    71,650 GBP2024-12-31
    Officer
    2018-02-01 ~ 2018-11-06
    IIF 46 - Director → ME
  • 51
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    2015-06-05 ~ 2018-03-29
    IIF 36 - Director → ME
  • 52
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (8 parents)
    Officer
    2016-10-31 ~ 2018-06-07
    IIF 23 - Director → ME
  • 53
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-18 ~ 2018-07-31
    IIF 31 - Director → ME
  • 54
    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
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-05-18 ~ 2018-03-07
    IIF 35 - Director → ME
  • 55
    WORLDPAY GROUP PLC - 2018-01-16
    WORLDPAY GROUP LIMITED - 2015-09-30
    SHIP GROUP LIMITED - 2015-07-29
    SHIP BLACKJACK LIMITED - 2015-07-03
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-03 ~ 2018-03-07
    IIF 6 - Director → ME
  • 56
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-14 ~ 2018-07-31
    IIF 24 - Director → ME
  • 57
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2018-06-29
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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