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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

Wilkinson, Geoffrey Allan

    Related profiles found in government register
  • Wilkinson, Geoffrey Allan
    British born in April 1947

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 9 IIF 10
  • Wilkinson, Geoffrey Allan
    British company secretary born in April 1947

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 17
  • Wilkinson, Geoffrey Allan
    British deputy sec of anglo american born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 18
  • Wilkinson, Geoffrey Allan
    British deputy sec. of anglo american born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 19
  • Wilkinson, Geoffrey Allan
    British deputy secretary born in April 1947

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 25 IIF 26
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer born in April 1947

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 33
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo am born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 34
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer born in April 1947

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 38
  • Wilkinson, Geoffrey Allan
    British london secretary born in April 1947

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 42
  • Wilkinson, Geoffrey Allan
    British london secretary of anglo american corpof south a born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 43
  • Wilkinson, Geoffrey Allan
    British retired born in April 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Wilkinson, Geoffrey Allan
    British trustee born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Carlton House Terrace, London, SW1Y 5AN

      IIF 45
  • Wilkinson, Geoffrey Allan
    British

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

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 85
  • Wilkinson, Geoffrey Allan
    British company secretary

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

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 90
  • Wilkinson, Geoffrey Allan
    British deputy secretary

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 91
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer

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

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 96
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer

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

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 100
  • Wilkinson, Geoffrey Allan
    British london secretary

    Registered addresses and corresponding companies
  • Wilkins, Geoffrey
    British accountant born in April 1947

    Registered addresses and corresponding companies
  • Wilkins, Geoffrey
    British financial director born in April 1947

    Registered addresses and corresponding companies

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

      IIF 107
  • Wilkinson, Alan
    British consultant born in July 1949

    Registered addresses and corresponding companies
  • Wilkinson, Alan
    British investment banker born in July 1949

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan

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

    Registered addresses and corresponding companies

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

      IIF 126
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 20 Carlton House Terrace, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ now
    IIF 63 - Secretary → ME
Ceased 82
  • 1
    ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26
    icon of address 107 Cheapside, Second Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-02 ~ 2001-04-02
    IIF 42 - Director → ME
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2007-03-19
    IIF 4 - Director → ME
    icon of calendar 2005-07-14 ~ 2007-03-19
    IIF 62 - Secretary → ME
  • 3
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2007-03-19
    IIF 28 - Director → ME
    icon of calendar 2005-05-26 ~ 2007-03-19
    IIF 92 - Secretary → ME
  • 4
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2007-03-19
    IIF 18 - Director → ME
    icon of calendar 2005-09-07 ~ 2007-03-19
    IIF 90 - Secretary → ME
  • 5
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    WHIRLSPRING LIMITED - 2000-12-12
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    icon of calendar 2000-11-27 ~ 2007-03-19
    IIF 20 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 69 - Secretary → ME
  • 6
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-02-06 ~ 2007-03-19
    IIF 31 - Director → ME
    icon of calendar 2003-02-06 ~ 2007-03-19
    IIF 95 - Secretary → ME
  • 7
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2002-12-12 ~ 2007-03-19
    IIF 30 - Director → ME
    icon of calendar 2002-12-12 ~ 2007-03-19
    IIF 93 - Secretary → ME
  • 8
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-25 ~ 2007-03-19
    IIF 11 - Director → ME
    icon of calendar 1994-03-25 ~ 2007-03-19
    IIF 88 - Secretary → ME
  • 9
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 7 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 74 - Secretary → ME
  • 10
    ANGLO AMERICAN GROUP FOUNDATION - 2019-11-22
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    69,144,705 GBP2022-12-31
    Officer
    icon of calendar 2005-05-13 ~ 2006-03-16
    IIF 65 - Secretary → ME
  • 11
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    icon of calendar 1999-07-08 ~ 2007-03-19
    IIF 16 - Director → ME
    icon of calendar 1999-07-08 ~ 2007-03-19
    IIF 61 - Secretary → ME
  • 12
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    icon of calendar 2005-07-11 ~ 2007-03-19
    IIF 13 - Director → ME
    icon of calendar 2005-07-11 ~ 2007-03-19
    IIF 89 - Secretary → ME
  • 13
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-05-17 ~ 2007-03-19
    IIF 34 - Director → ME
  • 14
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    VETPLUS LIMITED - 1989-03-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Officer
    icon of calendar ~ 2007-03-19
    IIF 2 - Director → ME
    icon of calendar 1999-01-01 ~ 2006-06-29
    IIF 53 - Secretary → ME
  • 15
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2007-01-08
    IIF 81 - Secretary → ME
  • 16
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2003-08-01 ~ 2007-03-19
    IIF 70 - Secretary → ME
  • 17
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2007-03-19
    IIF 55 - Secretary → ME
  • 18
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Officer
    icon of calendar 1999-07-08 ~ 2007-03-19
    IIF 15 - Director → ME
  • 19
    EXACTDERIVE LIMITED - 1991-07-09
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    icon of calendar 1991-06-28 ~ 1994-08-18
    IIF 12 - Director → ME
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 14 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 86 - Secretary → ME
    icon of calendar 1991-06-28 ~ 1994-08-18
    IIF 87 - Secretary → ME
  • 20
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-14 ~ 2007-03-19
    IIF 5 - Director → ME
    icon of calendar 2005-08-24 ~ 2007-03-19
    IIF 77 - Secretary → ME
  • 21
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 1 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 80 - Secretary → ME
  • 22
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2007-03-19
    IIF 37 - Director → ME
    icon of calendar 2003-08-01 ~ 2007-03-19
    IIF 98 - Secretary → ME
  • 23
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    icon of calendar 2003-03-13 ~ 2007-03-19
    IIF 9 - Director → ME
    icon of calendar 2003-03-13 ~ 2007-03-19
    IIF 85 - Secretary → ME
  • 24
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-11 ~ 2007-03-19
    IIF 38 - Director → ME
    icon of calendar 2003-03-11 ~ 2007-03-19
    IIF 100 - Secretary → ME
  • 25
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2007-03-19
    IIF 3 - Director → ME
    icon of calendar 2000-07-27 ~ 2007-03-19
    IIF 67 - Secretary → ME
  • 26
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2007-03-19
    IIF 33 - Director → ME
    icon of calendar 2003-03-19 ~ 2007-03-19
    IIF 96 - Secretary → ME
  • 27
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-06-27 ~ 2020-05-08
    IIF 45 - Director → ME
  • 28
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-21 ~ 2007-03-19
    IIF 8 - Director → ME
    icon of calendar 1999-12-06 ~ 2007-03-19
    IIF 46 - Secretary → ME
  • 29
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2007-03-19
    IIF 24 - Director → ME
    icon of calendar 1999-12-06 ~ 2007-03-19
    IIF 64 - Secretary → ME
  • 30
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2007-03-19
    IIF 19 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 83 - Secretary → ME
  • 31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 68 - Secretary → ME
  • 32
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-15 ~ 2005-12-31
    IIF 113 - Director → ME
  • 33
    RISTON LIMITED - 1982-02-04
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-23 ~ 1999-03-12
    IIF 59 - Secretary → ME
  • 34
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 71 - Secretary → ME
  • 35
    BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
    icon of address Bamfords Trust House 85-89 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-29
    IIF 21 - Director → ME
    icon of calendar 2005-01-31 ~ 2005-07-29
    IIF 91 - Secretary → ME
  • 36
    CLEVELAND POTASH LIMITED - 2015-09-18
    ICL UK (CLEVELAND) LIMITED - 2015-09-29
    icon of address Boulby Mine, Loftus, Saltburn By The Sea, Cleveland
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1992-02-12 ~ 1993-12-13
    IIF 43 - Director → ME
  • 37
    COMPASS AGGREGATES LIMITED - 1999-07-05
    STANSFIELD HEALTH & SAFETY CONSULTING LIMITED - 2002-12-13
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2000-01-21
    IIF 78 - Secretary → ME
  • 38
    RP 144 LIMITED - 1993-03-11
    icon of address Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2004-06-18
    IIF 105 - Director → ME
  • 39
    DONGRAY INDUSTRIAL (1982) LIMITED - 1982-12-31
    INTERCEDE EIGHTY-THREE LIMITED - 1982-06-07
    MILRAY INDUSTRIAL LIMITED - 1985-07-01
    icon of address Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-29
    IIF 32 - Director → ME
    icon of calendar 2005-01-31 ~ 2005-07-29
    IIF 94 - Secretary → ME
  • 40
    icon of address M&c Corporate Services Limited, Ugland House, Po Box 309 Gt George Town, Grand Cayman Cayman Islands, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-15 ~ 2005-12-31
    IIF 111 - Director → ME
  • 41
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-16 ~ 2007-03-19
    IIF 27 - Director → ME
    icon of calendar 2003-07-16 ~ 2007-03-19
    IIF 125 - Secretary → ME
  • 42
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2007-03-19
    IIF 22 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 49 - Secretary → ME
  • 43
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 47 - Secretary → ME
  • 44
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 60 - Secretary → ME
  • 45
    ABERCORN NOMINEES LIMITED - 1988-01-13
    VIADUCT NOMINEES LIMITED - 2000-12-12
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2007-03-19
    IIF 36 - Director → ME
    icon of calendar 1999-01-01 ~ 2007-03-19
    IIF 99 - Secretary → ME
  • 46
    ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    icon of address Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2007-03-19
    IIF 35 - Director → ME
    icon of calendar 2005-08-24 ~ 2007-03-19
    IIF 97 - Secretary → ME
  • 47
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    icon of address Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 40 - Director → ME
    icon of calendar 1994-05-17 ~ 1997-07-18
    IIF 39 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 103 - Secretary → ME
    icon of calendar 1994-05-17 ~ 1997-07-18
    IIF 101 - Secretary → ME
  • 48
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2006-11-24
    IIF 29 - Director → ME
    icon of calendar 2004-03-16 ~ 2006-11-24
    IIF 124 - Secretary → ME
  • 49
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    icon of address Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 23 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 75 - Secretary → ME
  • 50
    TARMAC NORTHEN LIMITED - 2000-05-02
    COARSE STUFF LIMITED - 2000-10-31
    COARSE STUFF LIMITED - 2000-04-04
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 50 - Secretary → ME
  • 51
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-19
    IIF 116 - Director → ME
  • 52
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-19
    IIF 120 - Director → ME
  • 53
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-19
    IIF 117 - Director → ME
  • 54
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-19
    IIF 115 - Director → ME
  • 55
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-19
    IIF 119 - Director → ME
  • 56
    FIRECREST RESOURCES LIMITED - 2000-12-12
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 6 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 72 - Secretary → ME
  • 57
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 1999-10-19
    IIF 118 - Director → ME
  • 58
    icon of address The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-06-17 ~ 2004-07-02
    IIF 106 - Director → ME
  • 59
    SPEED 5496 LIMITED - 1996-05-20
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-10-26 ~ 2007-03-19
    IIF 26 - Director → ME
    icon of calendar 2000-10-27 ~ 2007-03-19
    IIF 66 - Secretary → ME
  • 60
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-26 ~ 2007-03-19
    IIF 25 - Director → ME
    icon of calendar 2000-10-27 ~ 2007-03-19
    IIF 48 - Secretary → ME
  • 61
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar ~ 2007-03-19
    IIF 10 - Director → ME
    icon of calendar 1999-12-06 ~ 2007-03-19
    IIF 121 - Secretary → ME
  • 62
    DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
    TILLING CONSTRUCTION SERVICES LIMITED - 2007-03-21
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 122 - Secretary → ME
  • 63
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    icon of calendar ~ 2007-03-19
    IIF 17 - Director → ME
    icon of calendar 1999-01-01 ~ 2007-03-19
    IIF 123 - Secretary → ME
  • 64
    icon of address Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2005-12-31
    IIF 108 - Director → ME
  • 65
    HVB LONDON SECURITIES LIMITED - 2002-11-25
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-26 ~ 2005-12-31
    IIF 114 - Director → ME
  • 66
    AMPERSAND INVESTMENTS (UK) LIMITED - 2020-03-05
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, George Town, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2005-12-31
    IIF 109 - Director → ME
  • 67
    SWISS RE FINANCE (UK) LIMITED - 2020-02-25
    CHAMBERGROVE LIMITED - 2002-08-08
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
    icon of address 30 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2005-12-31
    IIF 112 - Director → ME
  • 68
    icon of address Maples Corporate Services Ltd Po Box 309, Ugland House, George Town, Cayman Islands Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2005-12-31
    IIF 110 - Director → ME
  • 69
    H.SPARGO (TROLUIS) LIMITED - 1986-06-06
    STANSFIELD TRAINING & SECURITY LIMITED - 2002-12-13
    CONCRETE SERVICES LIMITED - 1999-07-05
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2000-01-21
    IIF 52 - Secretary → ME
  • 70
    OXTED GREYSTONE LIME COMPANY LIMITED(THE) - 2007-11-13
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 82 - Secretary → ME
  • 71
    FRANCIS PLANT LIMITED - 1992-12-10
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2000-07-27
    IIF 76 - Secretary → ME
  • 72
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2006-12-12
    IIF 58 - Secretary → ME
  • 73
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2007-03-19
    IIF 73 - Secretary → ME
  • 74
    EXPANDPHASE LIMITED - 1995-07-04
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 56 - Secretary → ME
  • 75
    SORBO TWENTY-FIVE LIMITED - 1996-01-16
    R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
    TILCON (1995) LIMITED - 2000-06-08
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2000-05-15
    IIF 84 - Secretary → ME
  • 76
    TARMAC CENTRAL LIMITED - 2000-05-10
    BIRMINGHAM TRUCK MIXED CONCRETE LIMITED - 2000-03-28
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2000-07-26
    IIF 57 - Secretary → ME
  • 77
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2006-12-12
    IIF 51 - Secretary → ME
  • 78
    TILCON LIMITED - 1997-01-17
    NORTHERN ROADWORKS LIMITED - 1984-07-26
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2006-12-12
    IIF 54 - Secretary → ME
  • 79
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 79 - Secretary → ME
  • 80
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-03-19
    IIF 41 - Director → ME
    icon of calendar ~ 2000-02-01
    IIF 104 - Secretary → ME
    icon of calendar 2003-08-01 ~ 2007-03-19
    IIF 102 - Secretary → ME
  • 81
    icon of address The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
    Active Corporate (4 parents)
    Equity (Company account)
    72,833 GBP2024-12-31
    Officer
    icon of calendar 2013-10-19 ~ 2018-05-10
    IIF 44 - Director → ME
  • 82
    BONDCO 843 LIMITED - 2001-02-20
    icon of address Marex House, 34 Medina Road, Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-14 ~ 2004-02-29
    IIF 107 - Director → ME
    icon of calendar 2001-02-14 ~ 2004-02-29
    IIF 126 - Secretary → ME

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