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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

Peters, Mark David

child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 77 - Director → ME
  • 2
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 80 - Director → ME
  • 3
    icon of address The Clubhouse, Dunstable Downs, Beds
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    684,431 GBP2025-01-31
    Officer
    icon of calendar 2002-04-30 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 4
    icon of address The Clubhouse, Dunstable Downs, Bedfordshire
    Active Corporate (11 parents)
    Equity (Company account)
    31 GBP2025-01-31
    Officer
    icon of calendar 2002-04-30 ~ now
    IIF 155 - Secretary → ME
  • 5
    icon of address 1983 Marcus Avenue, Suite 250, Lake Success, New York Ny 11042, United States
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address Optionis House, 840 Centre Park, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,017 GBP2024-04-04
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 9
    MWFWAHC INVESTMENTS LIMITED - 2010-10-12
    icon of address Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 106 - Director → ME
  • 11
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 129 - Director → ME
  • 12
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 110 - Director → ME
  • 13
    DOTMUSIC.COM HOLDINGS LIMITED - 2002-04-02
    DOTMUSIC.COM LIMITED - 2000-06-14
    ALNERY NO. 1995 LIMITED - 2000-05-30
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 14
    NEVRUS (560) LIMITED - 1992-03-06
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 104 - Director → ME
  • 15
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 117 - Director → ME
  • 16
    RAPTURE.CO.UK LIMITED - 2000-06-14
    CHECKMAIL LIMITED - 2000-05-30
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 136 - Director → ME
  • 17
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 10 - Director → ME
  • 18
    CMPI CONFERENCES LIMITED - 2008-12-01
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 108 - Director → ME
  • 19
    FOCAL MEDIA LIMITED, - 1992-01-08
    MERIDIAN ENTERTAINMENT LIMITED - 2001-05-22
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 127 - Director → ME
  • 20
    KEYWEST PROPERTY INVESTMENTS LIMITED - 1988-12-05
    UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED - 2001-07-16
    MAI PROPERTY INVESTMENTS LIMITED - 1996-04-12
    HAMALWORTH PROPERTY INVESTMENTS LIMITED - 1986-04-07
    UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 126 - Director → ME
  • 21
    UBM HOLDINGS LIMITED - 2017-01-18
    MFTRADITIONALCO HOLDINGS LIMITED - 2000-09-08
    LEADSPRING LIMITED - 2000-06-09
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 112 - Director → ME
  • 22
    UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED - 2011-07-14
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 131 - Director → ME
  • 23
    XILERATE LIMITED - 2000-12-15
    E-NITIATIVE 2000 LIMITED - 2000-04-05
    ALNERY NO.1951 LIMITED - 2000-02-18
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 113 - Director → ME
  • 24
    BONDUNIT LIMITED - 1992-07-10
    MAI DELAWARE FINANCE LIMITED - 1997-02-12
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 109 - Director → ME
  • 25
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 5 - Director → ME
  • 26
    CRAFTCOVE LIMITED - 1986-04-14
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 124 - Director → ME
  • 27
    PLANETFORM LIMITED - 1996-11-18
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 102 - Director → ME
  • 28
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 9 - Director → ME
  • 29
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 7 - Director → ME
  • 30
    icon of address Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 14 - Director → ME
  • 31
    icon of address Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 12 - Director → ME
  • 32
    MAIPI INVESTMENT HOLDINGS LIMITED - 1996-08-21
    METHODTERM LIMITED - 1991-12-16
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 121 - Director → ME
  • 33
    SOUTHSIDE PUBLICATIONS LIMITED - 1995-03-21
    BRIMCLASS LIMITED - 1984-06-12
    SOUTHSIDE LIMITED - 1987-10-27
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 100 - Director → ME
Ceased 137
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 2000-11-10
    IIF 25 - Director → ME
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 163 - Secretary → ME
  • 2
    ALGOCHIP LIMITED - 1996-12-24
    icon of address C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,334,742 GBP2024-12-31
    Officer
    icon of calendar 2015-08-14 ~ 2018-09-30
    IIF 114 - Director → ME
  • 3
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-28 ~ 2000-11-10
    IIF 31 - Director → ME
  • 4
    SILLWING LIMITED - 1982-03-11
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 64 - Director → ME
  • 5
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    SQUARECHERRY LIMITED - 2001-08-07
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 33 - Director → ME
  • 6
    SUN LIFE (BM) LIMITED - 2001-03-07
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 82 - Director → ME
    icon of calendar 2001-03-08 ~ 2008-08-01
    IIF 190 - Secretary → ME
  • 7
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
    MARKSWORLD LIMITED - 2001-06-29
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-30 ~ 2000-11-10
    IIF 187 - Secretary → ME
  • 8
    DARTCATCH LIMITED - 1987-05-07
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 73 - Director → ME
  • 9
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED - 2015-01-26
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2014-09-14
    IIF 69 - Director → ME
  • 10
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 62 - Director → ME
  • 11
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2014-08-13
    IIF 183 - Secretary → ME
  • 12
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 75 - Director → ME
  • 13
    BELLMOUND LIMITED - 1983-07-21
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 58 - Director → ME
  • 14
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 61 - Director → ME
  • 15
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 60 - Director → ME
  • 16
    HOURSPEED LIMITED - 1986-09-15
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 63 - Director → ME
  • 17
    BICC INTERNATIONAL LIMITED - 1982-01-01
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 71 - Director → ME
  • 18
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 66 - Director → ME
  • 19
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2014-09-14
    IIF 76 - Director → ME
  • 20
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    IMPBADGE LIMITED - 1985-03-06
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2014-09-14
    IIF 59 - Director → ME
  • 21
    BICC CONSTRUCTION LIMITED - 2000-04-28
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 70 - Director → ME
  • 22
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 51 - Director → ME
    icon of calendar 2008-09-29 ~ 2014-09-14
    IIF 182 - Secretary → ME
  • 23
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    D. S. W. L. LIMITED - 1995-01-10
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 81 - Director → ME
  • 24
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 170 - Secretary → ME
  • 25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 173 - Secretary → ME
  • 26
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 68 - Director → ME
  • 27
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 261 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 105 - Director → ME
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 197 - Secretary → ME
  • 28
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    icon of address C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2014-09-14
    IIF 65 - Director → ME
  • 29
    CROFT AND COMPANY,LIMITED - 2001-11-12
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2000-11-10
    IIF 158 - Secretary → ME
  • 30
    BICC BRAND-REX LIMITED - 1999-09-07
    BRAND-REX LIMITED - 1992-02-07
    BELLSHILL CABLES LIMITED - 1990-01-09
    CABLEXPRESS SERVICES LIMITED - 1988-02-12
    BRAND-REX LIMITED - 2000-03-31
    DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 2001-12-20
    icon of address 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 53 - Director → ME
  • 31
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2000-11-10
    IIF 180 - Secretary → ME
  • 32
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    HAYES LYON LIMITED - 1992-04-16
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-02-16 ~ 2000-11-10
    IIF 41 - Director → ME
  • 33
    PRECIS (175) LIMITED - 1983-10-24
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 43 - Director → ME
  • 34
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2000-11-10
    IIF 27 - Director → ME
  • 35
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-06-19 ~ 2000-11-10
    IIF 28 - Director → ME
  • 36
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-11-10
    IIF 172 - Secretary → ME
  • 37
    ROSLOU LIMITED - 2002-12-30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-12 ~ 2000-11-10
    IIF 38 - Director → ME
  • 38
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-01 ~ 1999-07-01
    IIF 161 - Secretary → ME
  • 39
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2000-06-01
    IIF 30 - Director → ME
  • 40
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2000-06-01
    IIF 40 - Director → ME
  • 41
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2000-11-10
    IIF 167 - Secretary → ME
  • 42
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2000-11-10
    IIF 36 - Director → ME
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 169 - Secretary → ME
  • 43
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS LIMITED - 1998-02-27
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 165 - Secretary → ME
  • 44
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 17 - Director → ME
  • 45
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    DRUID GROUP PLC - 2005-02-01
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-24 ~ 2008-08-01
    IIF 151 - Secretary → ME
  • 46
    70 VSQ LIMITED - 1999-03-03
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 94 - Director → ME
    icon of calendar 2001-03-24 ~ 2008-08-01
    IIF 142 - Secretary → ME
  • 47
    BIGFACTOR LIMITED - 1987-10-27
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 91 - Director → ME
    icon of calendar 2001-03-24 ~ 2008-08-01
    IIF 149 - Secretary → ME
  • 48
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 89 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 143 - Secretary → ME
  • 49
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2008-08-01
    IIF 93 - Director → ME
    icon of calendar 2001-04-06 ~ 2008-08-01
    IIF 153 - Secretary → ME
  • 50
    F.I. TRAINING LIMITED - 1999-03-11
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    KERNEL TRAINING LIMITED - 1992-05-22
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 96 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 140 - Secretary → ME
  • 51
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    F.I.ACADEMY LIMITED - 1999-03-11
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 90 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 191 - Secretary → ME
  • 52
    VESTRIC LIMITED - 1991-10-21
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 78 - Director → ME
  • 53
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    icon of address Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-09 ~ 2008-08-01
    IIF 185 - Secretary → ME
  • 54
    GREATOFFER LIMITED - 1986-01-10
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    THE KERNEL GROUP LIMITED - 1996-08-09
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1998-03-05
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 88 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 189 - Secretary → ME
  • 55
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 87 - Director → ME
    icon of calendar 2001-03-24 ~ 2008-08-01
    IIF 150 - Secretary → ME
  • 56
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 18 - Director → ME
  • 57
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 45 - Director → ME
  • 58
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 35 - Director → ME
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 164 - Secretary → ME
  • 59
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 37 - Director → ME
  • 60
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 23 - Director → ME
  • 61
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -435,969 GBP2016-12-31
    Officer
    icon of calendar 2017-09-22 ~ 2018-09-30
    IIF 1 - Director → ME
  • 62
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 72 - Director → ME
  • 63
    icon of address Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-06-01
    IIF 171 - Secretary → ME
  • 64
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-17 ~ 1997-06-01
    IIF 162 - Secretary → ME
  • 65
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    CITYCENTRE LIMITED - 1980-12-31
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-06-01
    IIF 175 - Secretary → ME
  • 66
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-06-01
    IIF 177 - Secretary → ME
  • 67
    KINDSPRING LIMITED - 1983-07-07
    UNITED BUSINESS MEDIA GROUP LIMITED - 2011-10-17
    FLEET GROUP INVESTMENTS LIMITED - 1996-01-17
    UBMG LIMITED - 2022-03-25
    FLEET FILM AND VIDEO LIMITED - 1984-05-31
    UNITED NEWS & MEDIA GROUP LIMITED - 2001-04-05
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 118 - Director → ME
  • 68
    SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED - 2019-12-05
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2018-06-13 ~ 2018-09-30
    IIF 2 - Director → ME
  • 69
    SMARTER SHOWS (POWER) EUROPE LIMITED - 2019-04-29
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    214,655 GBP2017-11-30
    Officer
    icon of calendar 2018-06-13 ~ 2018-09-30
    IIF 3 - Director → ME
  • 70
    SMARTER SHOWS (POWER) HOLDINGS LIMITED - 2019-12-05
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-29 ~ 2018-09-30
    IIF 138 - Director → ME
  • 71
    SMARTER SHOWS (POWER) LIMITED - 2019-12-05
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-29 ~ 2018-09-30
    IIF 137 - Director → ME
  • 72
    VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
    MAI FINANCE LIMITED - 1996-08-08
    UNITED FINANCE LIMITED - 2021-10-28
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-06-15
    IIF 119 - Director → ME
  • 73
    F.I.RECRUITMENT LIMITED - 2001-04-30
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    STERIA RECRUITMENT LIMITED - 2015-01-06
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    XANSA RECRUITMENT LIMITED - 2008-04-01
    icon of address First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 98 - Director → ME
    icon of calendar 2001-10-31 ~ 2008-07-08
    IIF 145 - Secretary → ME
  • 74
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2000-06-01
    IIF 174 - Secretary → ME
  • 75
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 29 - Director → ME
  • 76
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 22 - Director → ME
  • 77
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 15 - Director → ME
  • 78
    icon of address 61 St James's St, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-11-10
    IIF 181 - Secretary → ME
  • 79
    KERMON ASSOCIATES LIMITED - 1990-05-17
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 95 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 148 - Secretary → ME
  • 80
    NEEDWOOD HOMES LIMITED - 1979-12-31
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 74 - Director → ME
  • 81
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    ALVERHILL LIMITED - 1986-03-07
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 79 - Director → ME
  • 82
    GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
    ONE LONDON LIMITED - 2016-10-07
    NEW LENTA LIMITED - 2001-02-08
    LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2000-09-21
    QUICKGRANT LIMITED - 1988-02-01
    icon of address 140 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2000-11-30
    IIF 46 - Director → ME
  • 83
    THE LENTA TRUST - 2016-10-07
    THE LENTA EDUCATIONAL TRUST - 1993-08-26
    LENTA TRUST(THE) - 1988-01-18
    icon of address 140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-20 ~ 2000-11-30
    IIF 50 - Director → ME
  • 84
    GRAEME RADCLIFFE AND ASSOCIATES LIMITED - 1981-12-31
    INTERNATIONAL PRESS MARKETING GROUP LIMITED - 1998-08-03
    INTERNATIONAL PRESS MARKETING LIMITED - 1989-03-21
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-06-16
    IIF 122 - Director → ME
  • 85
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2008-07-15
    IIF 154 - Secretary → ME
  • 86
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2008-08-01
    IIF 147 - Secretary → ME
  • 87
    PASSHASTY LIMITED - 1988-05-13
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 83 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 152 - Secretary → ME
  • 88
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-19 ~ 2018-09-30
    IIF 115 - Director → ME
  • 89
    OXFORD INFORMATION TECHNOLOGY LIMITED - 1995-04-11
    EMCO MARKETING LIMITED - 1988-05-24
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-06-16
    IIF 130 - Director → ME
  • 90
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 92 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 188 - Secretary → ME
  • 91
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    MASSEMPIRE LIMITED - 1987-03-24
    E. B. D. C. LIMITED - 1990-08-17
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 84 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 146 - Secretary → ME
  • 92
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 166 - Secretary → ME
  • 93
    PROJECTPLEDGE LIMITED - 1992-07-15
    icon of address Monarch House, Victoria Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-04-01 ~ 2001-02-20
    IIF 49 - Director → ME
  • 94
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2014-09-14
    IIF 56 - Director → ME
  • 95
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2014-09-14
    IIF 54 - Director → ME
  • 96
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2014-09-14
    IIF 57 - Director → ME
  • 97
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2014-09-14
    IIF 55 - Director → ME
  • 98
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-16 ~ 2000-11-10
    IIF 48 - Director → ME
  • 99
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    100,002 GBP2021-12-31
    Officer
    icon of calendar 2004-12-31 ~ 2008-08-01
    IIF 85 - Director → ME
    icon of calendar 2002-10-17 ~ 2008-08-01
    IIF 139 - Secretary → ME
  • 100
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2008-07-08
    IIF 184 - Secretary → ME
  • 101
    STERIA UK CORPORATE LIMITED - 2021-03-12
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL LIMITED - 1983-10-03
    XANSA PLC - 2009-02-25
    F INTERNATIONAL GROUP PLC - 1988-06-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2008-07-08
    IIF 192 - Secretary → ME
  • 102
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2008-08-01
    IIF 144 - Secretary → ME
  • 103
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 16 - Director → ME
  • 104
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    UDV (DISTILLING) LIMITED - 2001-06-29
    DIAGEO DISTILLING LIMITED - 2019-07-01
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 157 - Secretary → ME
  • 105
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    DIAGEO CL2 LIMITED - 2015-04-13
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 21 - Director → ME
  • 106
    ALCOHOL INDUSTRY COUNCIL - 1989-06-14
    MASTERMISSION LIMITED - 1988-03-23
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
    icon of address 201 Borough High Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    icon of calendar ~ 2001-01-01
    IIF 168 - Secretary → ME
  • 107
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 67 - Director → ME
  • 108
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    icon of address Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 19 - Director → ME
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 176 - Secretary → ME
  • 109
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 160 - Secretary → ME
  • 110
    EXCHANGEANDMART MOTOR LIMITED - 2005-10-14
    ALNERY NO. 2017 LIMITED - 2000-06-08
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 111 - Director → ME
  • 111
    UNITED BUSINESS MEDIA (GP) NO2 LIMITED - 2011-07-14
    HEAVYBROS LIMITED - 1996-11-13
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 133 - Director → ME
  • 112
    DANCEMIGHT LIMITED - 1996-11-20
    UNITED MEDIA GROUP SERVICES LIMITED - 2013-03-08
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 123 - Director → ME
  • 113
    CMPI UK LIMITED - 2008-12-01
    UBM INFORMATION UK LIMITED - 2014-11-26
    BETTERWAYS LIMITED - 2004-01-15
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 120 - Director → ME
  • 114
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 97 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-06-15
    IIF 116 - Director → ME
  • 115
    UNITED BUSINESS MEDIA UK LIMITED - 2011-10-17
    EVERSOURCE LIMITED - 1998-11-25
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 135 - Director → ME
  • 116
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 44 - Director → ME
  • 117
    LINK HOUSE PUBLICATIONS PUBLIC LIMITED COMPANY - 1996-09-16
    UNITED ADVERTISING PUBLICATIONS PLC - 2007-01-25
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 134 - Director → ME
  • 118
    UNITED MAGAZINES LIMITED - 1989-01-01
    LINK HOUSE VIDEO LIMITED - 1985-05-08
    LACEFLOW LIMITED - 1984-01-12
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 103 - Director → ME
  • 119
    MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21
    CLUBAGENT LIMITED - 1996-01-12
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 132 - Director → ME
  • 120
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 34 - Director → ME
  • 121
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2000-06-01
    IIF 26 - Director → ME
  • 122
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 20 - Director → ME
  • 123
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 179 - Secretary → ME
  • 124
    UNITED NEWSPAPERS PUBLICATIONS LIMITED - 1995-06-01
    UNITED NEWS & MEDIA GROUP LIMITED - 1996-01-17
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 107 - Director → ME
  • 125
    CLOANDEN PREMIER LIMITED - 1981-12-31
    M A I INVESTMENTS LIMITED - 1996-08-23
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 246 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 125 - Director → ME
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 198 - Secretary → ME
  • 126
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 101 - Director → ME
  • 127
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 178 - Secretary → ME
  • 128
    CANNING TOWN GLASS LIMITED - 1987-02-20
    CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-16 ~ 2000-06-01
    IIF 39 - Director → ME
    icon of calendar 1999-07-01 ~ 2000-06-01
    IIF 159 - Secretary → ME
  • 129
    JOHN DEWAR & SONS. LIMITED - 1998-07-16
    icon of address 1700 London Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1998-06-16
    IIF 32 - Director → ME
  • 130
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 42 - Director → ME
  • 131
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2000-11-10
    IIF 47 - Director → ME
  • 132
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 128 - Director → ME
  • 133
    XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2008-06-27
    IIF 193 - Secretary → ME
  • 134
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 97 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 194 - Secretary → ME
  • 135
    DELUXEMIGHT LIMITED - 1991-10-11
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 86 - Director → ME
    icon of calendar 2001-07-02 ~ 2008-08-01
    IIF 141 - Secretary → ME
  • 136
    ENRICHFRAME LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2008-08-01
    IIF 52 - Director → ME
    icon of calendar 2000-09-28 ~ 2008-08-01
    IIF 186 - Secretary → ME
  • 137
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 24 - Director → ME

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