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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Michael Ashley

child relation
Offspring entities and appointments
Active 42
  • 1
    HARRODS AVIATION LUTON HANGAR LIMITED - 2014-11-17
    SHELFCO (NO. 3001) LIMITED - 2004-11-10
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 129 - Director → ME
  • 2
    HARRODS CARD HANDLING COMPANY LTD - 2014-11-18
    PRECIS (2303) LIMITED - 2003-01-08
    icon of address 87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 114 - Director → ME
  • 3
    GENAVCO HOLDINGS LIMITED - 2018-06-08
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 122 - Director → ME
  • 4
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 128 - Director → ME
  • 5
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    IIF 111 - Director → ME
  • 6
    HARRODS VILLAGE LIMITED - 2014-11-18
    GENAVCO ENTERPRISES LIMITED - 1997-02-14
    VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
    HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
    DTSE LIMITED - 1996-09-17
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 133 - Director → ME
  • 7
    HARRODS WATCHES LIMITED - 2016-02-17
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    IIF 120 - Director → ME
  • 8
    HARRODS WEALTH MANAGEMENT LTD - 2014-11-17
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-26 ~ dissolved
    IIF 134 - Director → ME
  • 9
    HARRODS SERVICES LIMITED - 2014-11-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 112 - Director → ME
  • 10
    K G GROUP LIMITED - 2014-11-24
    J N TAYLOR (UK) LIMITED - 1988-01-21
    DTSC LIMITED - 1995-07-10
    MARYLODGE INVESTMENTS LIMITED - 1987-07-29
    HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 127 - Director → ME
  • 11
    PRECIS (1417) LIMITED - 1996-04-23
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 10 - Director → ME
  • 12
    DTSD LIMITED - 1995-03-13
    HARRODS ENTERTAINMENT LIMITED - 1996-07-22
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 125 - Director → ME
  • 13
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 115 - Director → ME
  • 14
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 116 - Director → ME
  • 15
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 117 - Director → ME
  • 16
    HARRODS(CONTINENTAL),LIMITED - 2024-11-27
    icon of address 87-135 Brompton Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 4 - Director → ME
  • 17
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    icon of address 87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 113 - Director → ME
  • 18
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 119 - Director → ME
  • 19
    PRECIS (1914) LIMITED - 2000-11-06
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 131 - Director → ME
  • 20
    HARRODS (INSURANCE) LIMITED - 1988-05-19
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    IIF 124 - Director → ME
  • 21
    HARRODS HOLDINGS PLC - 1996-07-26
    WATLING (115) PLC - 1985-03-13
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    IIF 15 - Director → ME
  • 22
    FAYAIR (STANSTED) LIMITED - 2023-02-02
    icon of address 87-135 Brompton Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    8,446,042 GBP2021-12-31
    Officer
    icon of calendar 2023-01-11 ~ dissolved
    IIF 118 - Director → ME
  • 23
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    icon of address 87-135 Brompton Road, Knightbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 7 - Director → ME
  • 24
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 12 - Director → ME
  • 25
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    icon of address 87-135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 3 - Director → ME
  • 26
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-18 ~ now
    IIF 18 - Director → ME
  • 27
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-05 ~ now
    IIF 19 - Director → ME
  • 28
    HARRODS ESTATE OFFICES - 1990-02-05
    icon of address 87/135 Brompton Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 2 - Director → ME
  • 29
    FEATURECODE 3 LIMITED - 2008-06-03
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ now
    IIF 14 - Director → ME
  • 30
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    HARRODS INVESTMENTS PLC - 1996-07-26
    PRECIS (317) LIMITED - 1984-11-19
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    IIF 17 - Director → ME
  • 31
    HARRODS (LONDON) LIMITED - 1985-11-01
    icon of address 87/135 Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 6 - Director → ME
  • 32
    icon of address 87/135 Brompton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    IIF 5 - Director → ME
  • 33
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ now
    IIF 8 - Director → ME
  • 34
    FEATURECODE 2 LIMITED - 2007-01-30
    icon of address 87 - 135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ now
    IIF 1 - Director → ME
  • 35
    HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 132 - Director → ME
  • 36
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 121 - Director → ME
  • 37
    HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
    FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
    INTERCEDE 370 LIMITED - 1986-08-29
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 130 - Director → ME
  • 38
    FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
    INTERCEDE 463 LIMITED - 1987-08-03
    HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 126 - Director → ME
  • 39
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ now
    IIF 13 - Director → ME
  • 40
    AIT ENTERPRISES LIMITED - 2010-07-23
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ now
    IIF 11 - Director → ME
  • 41
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ now
    IIF 16 - Director → ME
  • 42
    AIT PARTNERS LIMITED - 2010-07-20
    icon of address 87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 9 - Director → ME
Ceased 98
  • 1
    icon of address 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2002-03-31
    IIF 99 - Director → ME
  • 2
    AAH NINETEEN LIMITED - 1999-01-13
    AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2003-12-31
    IIF 27 - Director → ME
    icon of calendar 2003-12-31 ~ 2014-12-07
    IIF 38 - Director → ME
  • 3
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH THREE LIMITED - 1997-03-21
    AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
    AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
    FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
    BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-23 ~ 1997-12-04
    IIF 45 - Director → ME
  • 4
    B.A.S.NOMINEES LIMITED - 1988-04-08
    icon of address Sapphire Court, Walsgravetriangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-23 ~ 2003-12-31
    IIF 29 - Director → ME
  • 5
    A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-23 ~ 1997-12-04
    IIF 40 - Director → ME
  • 6
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2002-04-08
    IIF 28 - Director → ME
  • 7
    OAKREADS LIMITED - 1996-02-15
    GEHIS LIMITED - 2003-03-23
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-11 ~ 2002-04-08
    IIF 43 - Director → ME
  • 8
    GEHE INVEST PLC - 2003-04-13
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-23 ~ 2003-12-31
    IIF 49 - Director → ME
  • 9
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 57 - Director → ME
  • 10
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    ADMENTA UK PLC - 2014-12-08
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2003-12-31
    IIF 34 - Director → ME
  • 11
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2006-03-17
    IIF 141 - LLP Member → ME
  • 12
    M M G TRADE FINANCE LIMITED - 1981-12-31
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    LEANTONE LIMITED - 1978-12-31
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    APAX PARTNERS LTD - 2008-07-04
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-30 ~ 2005-06-06
    IIF 52 - Director → ME
  • 13
    icon of address 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 98 - Director → ME
  • 14
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 97 - Director → ME
  • 15
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 91 - Director → ME
  • 16
    SPEED 3150 LIMITED - 1993-06-28
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2002-04-08
    IIF 39 - Director → ME
  • 17
    PHILIP GOODMAN LIMITED - 1982-11-04
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 107 - Director → ME
  • 18
    MAPLEGOLD LIMITED - 1984-12-20
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 87 - Director → ME
  • 19
    C.M. & R. GABBIE LIMITED - 1985-05-17
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 110 - Director → ME
  • 20
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    WILLINGTON MEDICALS LIMITED - 1992-09-15
    icon of address 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 96 - Director → ME
  • 21
    EXMIR LIMITED - 2009-05-27
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2003-12-31
    IIF 36 - Director → ME
  • 22
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 104 - Director → ME
  • 23
    icon of address Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (10 parents, 19 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2007-04-26
    IIF 23 - Director → ME
  • 24
    HINTON LAKE & SON,LIMITED - 1976-12-31
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 100 - Director → ME
  • 25
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 103 - Director → ME
  • 26
    icon of address 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 74 - Director → ME
  • 27
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    WEEVSOWN LIMITED - 1991-02-28
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-04-23 ~ 2003-12-31
    IIF 20 - Director → ME
  • 28
    LLOYDS PHARMACY LIMITED - 2023-11-30
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 39 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2003-12-31
    IIF 37 - Director → ME
  • 29
    H.P. BULMER PECTIN LIMITED - 1992-11-23
    FOOD INGREDIENTS LIMITED - 2012-09-18
    TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
    STAR PUBS AND BARS LIMITED - 2012-10-30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-11 ~ 1994-07-15
    IIF 138 - Director → ME
  • 30
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2002-04-08
    IIF 48 - Director → ME
  • 31
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 105 - Director → ME
  • 32
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 59 - Director → ME
  • 33
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 55 - Director → ME
  • 34
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 75 - Director → ME
  • 35
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 86 - Director → ME
  • 36
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 63 - Director → ME
  • 37
    H P BULMER HOLDINGS P L C - 2013-06-27
    H P BULMER HOLDINGS PLC - 2013-06-27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-07-15
    IIF 139 - Director → ME
  • 38
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-01 ~ 1994-07-15
    IIF 137 - Director → ME
  • 39
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 89 - Director → ME
  • 40
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 101 - Director → ME
  • 41
    SUPERPLY LIMITED - 1979-12-31
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 67 - Director → ME
  • 42
    WATERCAUSE LIMITED - 1996-11-22
    GEHE HOLDINGS LIMITED - 1997-04-23
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ 1997-08-07
    IIF 26 - Director → ME
  • 43
    HOLLAND & BARRETT LIMITED - 1976-12-31
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 68 - Director → ME
  • 44
    VISIONSTATUS LIMITED - 1993-06-25
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 60 - Director → ME
  • 45
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 69 - Director → ME
  • 46
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 77 - Director → ME
  • 47
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 108 - Director → ME
  • 48
    SAVORY & MOORE LIMITED - 1988-10-03
    icon of address Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-08 ~ 2003-12-31
    IIF 44 - Director → ME
  • 49
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 106 - Director → ME
  • 50
    ENVOYOUT LIMITED - 1985-06-19
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 21 - Director → ME
  • 51
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 62 - Director → ME
  • 52
    CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
    TEAMTHEME LIMITED - 1991-03-28
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 53 - Director → ME
  • 53
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    IMPORTFIELD LIMITED - 1987-10-06
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2003-12-31
    IIF 32 - Director → ME
  • 54
    SHRUBCROWN LIMITED - 1993-06-25
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2003-12-31
    IIF 31 - Director → ME
  • 55
    SHRUBBRAND LIMITED - 1993-06-28
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-24 ~ 2003-12-31
    IIF 33 - Director → ME
  • 56
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 76 - Director → ME
  • 57
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    icon of address Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 102 - Director → ME
  • 58
    icon of address Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 95 - Director → ME
  • 59
    icon of address Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 70 - Director → ME
  • 60
    MACARTHYS LIMITED - 1986-10-01
    MACARTHY MEDICAL LIMITED - 1990-09-24
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2003-12-31
    IIF 35 - Director → ME
  • 61
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 73 - Director → ME
  • 62
    DESERT SHIELD LIMITED - 1991-04-19
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-09 ~ 1997-01-21
    IIF 92 - Director → ME
  • 63
    MATBURN LIMITED - 1977-12-31
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2003-12-31
    IIF 30 - Director → ME
  • 64
    PRECIS (1968) LIMITED - 2001-03-28
    icon of address 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-05-23 ~ 2018-03-16
    IIF 123 - Director → ME
  • 65
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 88 - Director → ME
  • 66
    RED CHEEK FINANCE P.L.C. - 2013-06-27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-01 ~ 1994-07-15
    IIF 140 - Director → ME
  • 67
    IROSSEN LIMITED - 1985-03-29
    icon of address 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 90 - Director → ME
  • 68
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    STATIM FINANCE LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-23 ~ 2002-04-08
    IIF 41 - Director → ME
  • 69
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 85 - Director → ME
  • 70
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 65 - Director → ME
  • 71
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 54 - Director → ME
  • 72
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    PHILIP GOODMAN LIMITED - 2023-09-04
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 94 - Director → ME
  • 73
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 61 - Director → ME
  • 74
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 109 - Director → ME
  • 75
    icon of address C/o Kpmg Llp, 191 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,599,039 GBP2024-03-29
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 66 - Director → ME
  • 76
    G K CHEMISTS LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 78 - Director → ME
  • 77
    BANNISTER & THATCHER LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 58 - Director → ME
  • 78
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    icon of address Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 71 - Director → ME
  • 79
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-08 ~ 2003-12-31
    IIF 22 - Director → ME
  • 80
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    JAFFE LIMITED - 1976-12-31
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 42 - Director → ME
  • 81
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-04-24 ~ 2003-12-31
    IIF 25 - Director → ME
  • 82
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    KINGSWOOD-GK LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 93 - Director → ME
  • 83
    CROSS AND HERBERT LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 80 - Director → ME
  • 84
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2003-12-31
    IIF 46 - Director → ME
  • 85
    A.A.H.LIMITED - 1981-12-31
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ 2003-12-31
    IIF 24 - Director → ME
  • 86
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 56 - Director → ME
  • 87
    TREVETHICKS,LIMITED - 1987-03-24
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1996-01-21
    IIF 72 - Director → ME
  • 88
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    SAVORY & MOORE LIMITED - 2023-09-05
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    icon of address C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 81 - Director → ME
  • 89
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 82 - Director → ME
  • 90
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 83 - Director → ME
  • 91
    VIDEO DRUG LIMITED - 1992-10-02
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 84 - Director → ME
  • 92
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 64 - Director → ME
  • 93
    H. P. BULMER PECTIN LIMITED - 1993-12-21
    FOOD INGREDIENTS LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-15
    IIF 136 - Director → ME
  • 94
    SOURCENEED LIMITED - 1990-11-05
    THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
    icon of address 2 Cadogan Gate, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2025-06-30
    IIF 51 - Director → ME
  • 95
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-04-23
    icon of address 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 1997-06-24
    IIF 47 - Director → ME
  • 96
    LAKEBEAM LIMITED - 1985-03-27
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-23 ~ 1997-12-04
    IIF 50 - Director → ME
  • 97
    icon of address Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-03-20
    IIF 135 - Director → ME
  • 98
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    IIF 79 - Director → ME

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