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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

Ashby, Timothy John

    Related profiles found in government register
  • Ashby, Timothy John
    British solicitor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 8

    • Mothercare, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH, United Kingdom

      IIF 9

    • 32 Goldsworth Road, Woking, Surrey, GU21 6JT

      IIF 10
  • Ashby, Timothy John
    British general counsel born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British general cousel born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 38
  • Ashby, Timothy John
    British group general counsel and company secretary born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 39

    • Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 40
  • Ashby, Timothy John
    British lawyer born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 32 Goldsworth Road, Woking, Surrey, GU21 6JT

      IIF 41
  • Ashby, Timothy John
    British legal counsel born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British none born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom

      IIF 45 IIF 46
  • Ashby, Timothy John
    British solicitor born in May 1962

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British lawyer born in May 1962

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British solicitor born in May 1962

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British

    Registered addresses and corresponding companies
  • Ashby, Timothy John
    British solicitor

    Registered addresses and corresponding companies

    • 63 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

      IIF 68
  • Ashby, Tim
    British general counsel born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 69
  • Ashby, Timothy John

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 70

    • 32 Goldsworth Road, Woking, Surrey, GU21 6JT

      IIF 71
child relation
Offspring entities and appointments 64
  • 1
    CHELSEA STORES (EBT TRUSTEE) LIMITED
    04666271
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 33 - Director → ME
  • 2
    CHELSEA STORES HOLDINGS 2 LIMITED - now
    EARLY LEARNING HOLDINGS LIMITED
    - 2019-03-25 04189976
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 32 - Director → ME
  • 3
    CHELSEA STORES HOLDINGS LIMITED
    - now 05071053 04189976
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-11-17 ~ 2015-07-24
    IIF 39 - Director → ME
  • 4
    CHELSEA STORES LIMITED
    - now 03123019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27 during the appointment or period of control
    Dissolved on 2014-01-16 during the appointment or period of control
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 18 - Director → ME
  • 5
    CHILDRENS WORLD LIMITED
    - now 00232232
    Insolvency (Case 1) In administration
    Administration started on 2018-07-09
    Administration ended on 2019-07-03
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 25 - Director → ME
  • 6
    CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
    00001160
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2017-03-01 ~ 2020-12-31
    IIF 2 - Director → ME
  • 7
    CLOTHING RETAILERS LIMITED
    - now 00307887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-13
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 19 - Director → ME
  • 8
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27 during the appointment or period of control
    Dissolved on 2014-01-16 during the appointment or period of control
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 43 - Director → ME
  • 9
    EARLY LEARNING CENTRE LIMITED
    - now 00102194 NF003018... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-01
    Date of completion or termination of CVA on 2018-09-28
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2011-08-15 ~ 2015-07-24
    IIF 38 - Director → ME
  • 10
    ELC MERCHANT SERVICES LIMITED
    - now 04341135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27 during the appointment or period of control
    Dissolved on 2014-01-16 during the appointment or period of control
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 44 - Director → ME
  • 11
    ELCI LIMITED
    - now 03108740 03108938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27 during the appointment or period of control
    Dissolved on 2014-01-16 during the appointment or period of control
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 42 - Director → ME
  • 12
    GALLERIA LIMITED
    - now 01908269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2019-10-31
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 31 - Director → ME
  • 13
    GURGLE LIMITED
    - now 06387888
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-01-02 ~ 2015-07-24
    IIF 8 - Director → ME
  • 14
    HWS RESTAURANTS LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2025-01-16
    PIZZA HUT (U.K.) LIMITED
    - 2024-07-17 01072921 01165458
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-28
    Date of completion or termination of CVA on 2022-09-28
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (62 parents)
    Officer
    2009-04-14 ~ 2010-03-25
    IIF 71 - Secretary → ME
  • 15
    KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
    00967403 07649411... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (63 parents, 20 offsprings)
    Officer
    1996-07-09 ~ 1999-06-04
    IIF 61 - Director → ME
  • 16
    LAND SECURITIES CAPITAL MARKETS PLC
    05193511
    100 Victoria Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-03-01 ~ 2020-12-31
    IIF 6 - Director → ME
  • 17
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 70 - Secretary → ME
  • 18
    LAND SECURITIES MANAGEMENT SERVICES LIMITED.
    - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 1 - Director → ME
  • 19
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 7 - Director → ME
  • 20
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 4 - Director → ME
  • 21
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    IIF 5 - Director → ME
  • 22
    LS OCCUPIER LIMITED
    10070407
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-03-17 ~ 2020-12-31
    IIF 3 - Director → ME
  • 23
    MOTHERCARE (HOLDINGS) LIMITED
    - now 01289339
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 26 - Director → ME
  • 24
    MOTHERCARE BUSINESS SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-11-05
    Administration ended on 2021-11-03
    MOTHERCARE OPERATIONS LIMITED
    - 2018-12-27 01416572
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 21 - Director → ME
  • 25
    MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    - now 01277846
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-10-31 ~ 2015-07-24
    IIF 40 - Director → ME
  • 26
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-07-23 ~ 2015-07-24
    IIF 22 - Director → ME
  • 27
    MOTHERCARE FINANCE NUMBER 2 LIMITED
    - now 00309648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27 during the appointment or period of control
    Dissolved on 2014-01-16 during the appointment or period of control
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 16 - Director → ME
  • 28
    MOTHERCARE FINANCE OVERSEAS LIMITED
    - now FC013710
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 36 - Director → ME
  • 29
    MOTHERCARE GROUP FOUNDATION
    - now 05083361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2024-03-14
    THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
    THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved Corporate (16 parents)
    Officer
    2012-03-09 ~ 2015-07-22
    IIF 37 - Director → ME
  • 30
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 29 - Director → ME
  • 31
    MOTHERCARE NURSERY FURNITURE LIMITED
    - now 01075840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27 during the appointment or period of control
    Dissolved on 2014-01-16 during the appointment or period of control
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 17 - Director → ME
  • 32
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 66 - Secretary → ME
  • 33
    MOTHERCARE RETAIL SERVICES LIMITED
    - now 00135353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27 during the appointment or period of control
    Dissolved on 2014-01-16 during the appointment or period of control
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 14 - Director → ME
  • 34
    MOTHERCARE SERVICES LIMITED - now
    MINI CLUB UK LIMITED
    - 2020-10-13 01781095
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 30 - Director → ME
  • 35
    MOTHERCARE SHOPS GROUP
    - now 00988644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2019-10-08
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 27 - Director → ME
  • 36
    MOTHERCARE SOURCING LIMITED
    - now 01509604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-27
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (19 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 28 - Director → ME
  • 37
    MOTHERCARE TOYS 2 LIMITED - now
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 35 - Director → ME
  • 38
    MOTHERCARE TOYS 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2024-05-17
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (37 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 34 - Director → ME
  • 39
    MOTHERCARE UK LIMITED
    00533087 NF002749
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-01
    Date of completion or termination of CVA on 2018-09-28
    Insolvency (Case 2) In administration
    Administration started on 2019-11-05
    Administration ended on 2022-11-08
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-08
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (65 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2015-07-24
    IIF 69 - Director → ME
    2010-08-30 ~ 2015-07-24
    IIF 67 - Secretary → ME
  • 40
    MOTHERCARE US INC
    FC020073
    1209 Orange Street, Wilmington, Newcastle, Delaware U.s.a., United States
    Converted / Closed Corporate (8 parents)
    Officer
    2010-08-30 ~ now
    IIF 9 - Director → ME
  • 41
    MOTHERCARE.COM LIMITED
    - now 03896015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27 during the appointment or period of control
    Dissolved on 2014-01-16 during the appointment or period of control
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 11 - Director → ME
  • 42
    PEPSI-COLA EAST AFRICA LIMITED
    - now 02672644
    CHANCEFINISH LIMITED - 1992-02-25
    Building 4 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (27 parents)
    Officer
    1996-06-07 ~ 1997-11-03
    IIF 59 - Director → ME
  • 43
    PEPSI-COLA U.K. LIMITED - now
    DORMANT PC LIMITED - 2000-03-06
    PEPSI-COLA UK LIMITED
    - 1999-11-02 02590210
    PEPSI-COLA INTERNATIONAL EUROPE LIMITED - 1993-08-07
    692ND SHELF TRADING COMPANY LIMITED - 1991-11-22
    Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1997-02-03 ~ 1997-11-03
    IIF 57 - Director → ME
  • 44
    PEPSICO HOLDINGS
    01516531
    7th Floor 1 Station Hill Square, Reading, Berkshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    1997-02-03 ~ 1997-11-03
    IIF 58 - Director → ME
  • 45
    PEPSICO INTERNATIONAL LIMITED
    - now 01521219 01830234... (more)
    PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
    PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
    BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
    SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    7th Floor 1 Station Hill Square, Reading, Berkshire, England
    Active Corporate (47 parents)
    Officer
    1997-02-03 ~ 1997-11-03
    IIF 55 - Director → ME
  • 46
    PILMAR LIMITED
    01749467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27 during the appointment or period of control
    Dissolved on 2014-01-16 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 15 - Director → ME
  • 47
    PRICES TRUST COMPANY LIMITED
    00293342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27 during the appointment or period of control
    Dissolved on 2014-01-16 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 13 - Director → ME
  • 48
    PRINCESS PRODUCTS LIMITED
    00354661
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 20 - Director → ME
  • 49
    RESTAURANT HOLDINGS (UK) LIMITED
    07058122 05735916... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07
    Dissolved on 2014-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-27 ~ 2010-03-25
    IIF 45 - Director → ME
  • 50
    RESTAURANT HOLDINGS LIMITED
    - now 05735916 03387088... (more)
    HACKREMCO (NO. 2345) LIMITED
    - 2006-03-31 05735916 09563403... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 52 - Director → ME
  • 51
    RETAIL CLOTHING LIMITED
    - now 00221932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-17
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 24 - Director → ME
  • 52
    SEVEN-UP EUROPE LIMITED - now
    ESTEEMVIEW LIMITED
    - 1999-10-25 03409645
    Building 4 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-08-06 ~ 1997-11-03
    IIF 62 - Director → ME
    1997-08-06 ~ 1997-11-03
    IIF 68 - Secretary → ME
  • 53
    SOUTHERN FAST FOODS LIMITED
    - now 00980582
    MILNE FAST FOODS LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (35 parents)
    Officer
    2007-03-12 ~ 2010-03-25
    IIF 48 - Director → ME
  • 54
    TACO BELL UK AND EUROPE LIMITED - now
    YUM! RESTAURANTS LIMITED - 2019-10-07
    VALLEYTHORN LIMITED
    - 2016-08-31 00928917
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-03-12 ~ 2010-03-25
    IIF 10 - Director → ME
  • 55
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-08-30 ~ 2015-07-24
    IIF 23 - Director → ME
  • 56
    WILLOWDOWN LIMITED
    02669971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27 during the appointment or period of control
    Dissolved on 2014-01-16 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2010-08-30 ~ dissolved
    IIF 12 - Director → ME
  • 57
    YGR INTERNATIONAL LIMITED
    - now 04401336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07
    Dissolved on 2013-12-26
    MAWLAW 572 LIMITED
    - 2002-04-26 04401336 03984663... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-26 ~ 2010-03-25
    IIF 47 - Director → ME
  • 58
    YUM! HOLDINGS UK LIMITED
    07058124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07
    Dissolved on 2014-02-25
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-27 ~ 2010-03-25
    IIF 46 - Director → ME
  • 59
    YUM! RESTAURANT HOLDINGS
    - now 03387088 06374958
    RESTAURANT HOLDINGS LIMITED
    - 2005-08-11 03387088 05735916... (more)
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2001-11-06 ~ 2010-03-25
    IIF 51 - Director → ME
    1997-06-10 ~ 1997-10-02
    IIF 60 - Director → ME
    1997-06-10 ~ 1997-10-02
    IIF 63 - Secretary → ME
  • 60
    YUM! RESTAURANT HOLDINGS (GREAT BRITAIN) LIMITED
    - now 06374958 03387088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07
    Dissolved on 2014-02-25
    HACKREMCO (NO. 2527) LIMITED
    - 2007-12-06 06374958 06003327... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-05 ~ 2010-03-25
    IIF 41 - Director → ME
  • 61
    YUM! RESTAURANTS (UK) LIMITED
    - now 03715351 00928917... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07
    Dissolved on 2014-02-25
    TRICON RESTAURANTS (UK) LIMITED
    - 2002-08-02 03715351
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-02-12 ~ 2010-03-25
    IIF 54 - Director → ME
  • 62
    YUM! RESTAURANTS EUROPE LIMITED
    - now 01165458
    PIZZA HUT INTERNATIONAL (UK) LIMITED
    - 2002-08-06 01165458
    PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
    PIZZA HUT SERVICES LIMITED - 1986-10-10
    PORI LIMITED - 1982-05-10
    PIZZA HUT (U.K.) LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1997-11-06 ~ 2010-03-25
    IIF 50 - Director → ME
    1996-07-05 ~ 1997-10-06
    IIF 56 - Director → ME
    1997-03-10 ~ 1997-10-06
    IIF 64 - Secretary → ME
  • 63
    YUM! RESTAURANTS INTERNATIONAL LIMITED
    - now 02902478
    TRICON RESTAURANTS INTERNATIONAL LIMITED
    - 2002-11-19 02902478
    TRICON RESTAURANT INTERNATIONAL LIMITED
    - 1997-10-16 02902478
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED
    - 1997-10-01 02902478
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
    TOLPUDDLE LIMITED - 1994-05-06
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (42 parents)
    Officer
    1998-11-02 ~ 2010-03-25
    IIF 49 - Director → ME
    1996-02-22 ~ 1997-10-06
    IIF 65 - Secretary → ME
  • 64
    YUM! RESTAURANTS LIMITED
    - now 05735793 00928917... (more)
    HACKREMCO (2344) LIMITED
    - 2006-03-31 05735793
    Orion Gate, Guildford Road, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-03-31 ~ 2010-03-25
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.