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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

Marland Of Odstock, Jonathan Peter, Lord

    Related profiles found in government register
  • Marland Of Odstock, Jonathan Peter, Lord
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 1

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 2 IIF 3 IIF 4

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 5

    • 6 Wilton Place, London, SW1X 8RH

      IIF 6

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 7 IIF 8

    • The British Museum, Great Russell Street, London, WC1B 3DG

      IIF 9

    • Castle Works, Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 10

    • Odstock Manor, Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, United Kingdom

      IIF 11

    • Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, United Kingdom

      IIF 12

    • Castle Works Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 13
  • Marland Of Odstock, Jonathan Peter, Lord
    British businessman born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 14

    • 78, Belgrave Road, London, SW1V 2BJ

      IIF 15

    • 78, Belgrave Road, London, SW1V 2BJ, England

      IIF 16 IIF 17
  • Marland Of Odstock, Jonathan Peter, Lord
    British chairman born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 18

    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 19
  • Marland Of Odstock, Jonathan Peter, Lord
    British company chairman born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 20
  • Marland Of Odstock, Jonathan Peter, Lord
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Pall Mall, London, SW1Y 5LU

      IIF 21

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 22

    • Sidcup House, 12-18 Station Road, Dartford, Kent, DA15 7EX

      IIF 23

    • 6, Wilton Place, London, SW1X 8RH, England

      IIF 24

    • Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA

      IIF 25

    • Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, England

      IIF 26

    • Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 27 IIF 28 IIF 29

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX

      IIF 30

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX, United Kingdom

      IIF 31 IIF 32

    • 49, Heworth Village, York, YO31 1AE, England

      IIF 33
  • Marland Of Odstock, Jonathan Peter, Lord
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 30, Millbank, London, SW1P 4DP

      IIF 34 IIF 35 IIF 36

    • 6 Wilton Place, London, SW1X 8RH

      IIF 37 IIF 38 IIF 39

    • 6, Wilton Place, London, SW1X 8RH, United Kingdom

      IIF 42

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 43

    • Ground Floor, 31 Kentish Town Road, London, NW1 8NL, United Kingdom

      IIF 44

    • Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA

      IIF 45

    • Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 46 IIF 47
  • Marland Of Odstock, Jonathan Peter, Lord
    British government minister born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wilton Place, London, SW1X 8RH, Uk

      IIF 48

    • 49, Heworth Village, York, YO31 1AE, England

      IIF 49
  • Marland Of Odstock, Jonathan Peter, Lord
    British insurance broker born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Marland Of Odstock, Jonathan Peter, Lord
    British member of lloyds born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 54
  • Lord Marland Of Odstock, Jonathan Peter
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU

      IIF 55
  • Marland Of Odstock, Jonathan Peter, Lord
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Belgrave Road, London, SW1V 2BJ

      IIF 56
  • Marland, Jonathan Peter, Lord
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 57

    • 35 Chequers Court, Brown Street, Salisbury, SP1 2AS, England

      IIF 58
  • Marland, Jonathan Peter, Lord
    British businessman born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 59
  • Marland, Jonathan Peter, Lord
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Odstock Manor, Odstock, Salisbury, SP5 4JA, England

      IIF 60
  • Marland, Jonathan Peter, Lord
    British parliamentarian born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

      IIF 61
  • Marland Of Odstock, Jonathan Peter, Lord
    British company director

    Registered addresses and corresponding companies

    • Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 62
  • Lord Jonathan Peter Marland
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 63

    • Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

      IIF 64

    • Odstock Manor, Odstock, Salisbury, SP5 4JA, England

      IIF 65

    • Castle Works Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 66

    • 49, Heworth Village, York, North Yorkshire, YO31 1AE, United Kingdom

      IIF 67

    • 49, Heworth Village, York, YO31 1AE

      IIF 68
  • Marland, Lord Jonathan Peter
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 69
  • Lord Peter Jonathan Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 78, Belgrave Road, London, SW1V 2BJ, England

      IIF 70
  • Jonathan Peter Lord Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 71
  • Lord Jonathan Peter Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 78 Belgrave Road, Belgrave Road, London, SW1V 2BJ, England

      IIF 72

    • Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

      IIF 73 IIF 74

    • Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU

      IIF 75
  • Odstock, Lord Marland Of
    British businessman born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 60
  • 1
    AAA REPUTATION MANAGEMENT LIMITED
    09388487
    14 New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-01-27
    IIF 15 - Director → ME
  • 2
    AMTRUST SYNDICATES LIMITED - now
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED
    - 2013-12-06 04434499
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (67 parents)
    Officer
    2002-09-23 ~ 2010-06-18
    IIF 30 - Director → ME
  • 3
    ATG AIRPORTS LIMITED
    - now 02590813
    A T GROUP LIMITED - 2000-03-03
    A T CONTROLS (NORTH) LIMITED - 1994-05-16
    DERIVEHAPPY LIMITED - 1991-04-15
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
    Active Corporate (30 parents)
    Equity (Company account)
    3,141,068 GBP2024-04-30
    Officer
    2017-06-22 ~ 2018-06-28
    IIF 16 - Director → ME
  • 4
    BLAIR UNDERWRITING LIMITED
    03800934
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (24 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2022-12-31
    Officer
    2007-09-18 ~ 2013-09-05
    IIF 40 - Director → ME
  • 5
    BSPOKE INSURANCE GROUP LTD
    - now 14119717
    PANGAEA GROUP HOLDINGS LIMITED
    - 2023-04-14 14119717
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2022-05-20 ~ 2025-08-06
    IIF 61 - Director → ME
  • 6
    BSU HOLDINGS LTD
    16541409
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-25 ~ 2026-01-16
    IIF 69 - Director → ME
  • 7
    C&UCO MANAGEMENT LIMITED
    - now 00466375
    COLNE ASSOCIATION LIMITED - 1994-02-01
    4 Matthew Parker Street, London
    Active Corporate (34 parents)
    Equity (Company account)
    68 GBP2020-12-31
    Officer
    2006-05-25 ~ 2010-05-25
    IIF 34 - Director → ME
  • 8
    C&UCO PROPERTIES LIMITED
    - now 00464224
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Active Corporate (47 parents, 2 offsprings)
    Equity (Company account)
    12,109,271 GBP2020-12-31
    Officer
    2006-05-25 ~ 2010-05-25
    IIF 35 - Director → ME
  • 9
    C&UCO SERVICES LIMITED
    - now 00464776
    ARUN ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Active Corporate (33 parents)
    Equity (Company account)
    32 GBP2020-12-31
    Officer
    2006-05-25 ~ 2010-05-25
    IIF 36 - Director → ME
  • 10
    CASTELL UNDERWRITING LIMITED
    03632949
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (23 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,250 GBP2022-12-31
    Officer
    2007-05-15 ~ 2013-09-05
    IIF 38 - Director → ME
  • 11
    COMMONWEALTH BUSINESS COUNCIL LIMITED
    03871530
    31st Floor 40 Bank Street, London
    Dissolved Corporate (49 parents)
    Officer
    2013-11-11 ~ 2013-11-11
    IIF 21 - Director → ME
    2014-02-03 ~ dissolved
    IIF 14 - Director → ME
  • 12
    COMMONWEALTH ENTERPRISE & INVESTMENT COUNCIL
    09132366
    5th Floor Thames Tower, Station Road, Reading, England
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    362,650 GBP2023-08-01 ~ 2024-07-31
    Officer
    2014-07-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 72 - Has significant influence or control → OE
  • 13
    DAINA FINANCE LTD
    06566837
    82 St John Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1,995 GBP2023-12-29
    Officer
    2017-02-27 ~ 2019-04-30
    IIF 17 - Director → ME
  • 14
    DAVID SCOTT UNDERWRITING LIMITED
    03637837
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (23 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,937 GBP2022-12-31
    Officer
    2011-09-22 ~ 2013-09-05
    IIF 24 - Director → ME
  • 15
    ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED
    - now 09260842
    EW MANAGEMENT & ADVISORY SERVICES (UK) LIMITED - 2015-02-21
    25 Wilton Road, London, England
    Active Corporate (14 parents)
    Officer
    2015-04-02 ~ now
    IIF 8 - Director → ME
  • 16
    ENTERPRISE & INVESTMENT COMPANY LIMITED
    09131121
    78 Belgrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2016-07-31
    Officer
    2014-07-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    ESSEX COURT MANAGEMENT COMPANY LIMITED
    - now 04378048
    ROSE BLOOM MANAGEMENT COMPANY LIMITED
    - 2002-05-08 04378048
    5 Belgrave Gardens, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    19,758 GBP2024-06-30
    Officer
    2002-04-08 ~ 2012-09-14
    IIF 41 - Director → ME
  • 18
    DSC LIFESTYLE LTD
    - 2017-04-19 09886328
    7 John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-01-31
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FIVE RIVERS ECO HOMES LIMITED
    - now 04337240
    JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED
    - 2011-07-04 04337240
    APTRONICS LIMITED
    - 2001-12-21 04337240
    Castle Works Castle Road, Salisbury, Wiltshire
    Active Corporate (9 parents)
    Equity (Company account)
    1,336,991 GBP2024-12-31
    Officer
    2020-06-29 ~ now
    IIF 13 - Director → ME
    2001-12-19 ~ 2010-06-07
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FMCG RESOURCES LIMITED
    10486305
    78 Belgrave Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 21
    GRACECHURCH UTG NO. 368 LIMITED - now
    JUBILEE MOTOR POLICIES LIMITED
    - 2018-03-06 04384642
    LINKVOICE LIMITED - 2002-07-26
    5th Floor 40 Gracechurch Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-09-23 ~ 2010-06-18
    IIF 23 - Director → ME
  • 22
    GRACECHURCH UTG NO. 369 LIMITED - now
    CASSIDY CAPITAL LIFE LIMITED
    - 2018-03-06 06427391
    BIDEAWHILE 565 LIMITED - 2007-11-26
    5th Floor 40 Gracechurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-01 ~ 2010-06-18
    IIF 25 - Director → ME
  • 23
    GRACECHURCH UTG NO. 400 LIMITED - now
    CASSIDY CAPITAL LIMITED
    - 2020-06-19 05328745
    CAVESIGN LIMITED - 2005-01-19
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-02-09 ~ 2010-06-18
    IIF 31 - Director → ME
  • 24
    HBL REALISATIONS LIMITED - now
    HUNTER BOOT LIMITED
    - 2023-06-14 SC327869
    RYEWAY LIMITED
    - 2007-10-04 SC327869
    C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    Insolvency Proceedings Corporate (29 parents)
    Officer
    2007-07-17 ~ 2010-06-29
    IIF 46 - Director → ME
  • 25
    HBP SERVICES LIMITED
    - now 05000739
    ENFRANCHISE 504 LIMITED - 2004-01-29
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-01-10 ~ 2019-10-03
    IIF 55 - Director → ME
    2007-04-20 ~ 2010-06-07
    IIF 29 - Director → ME
    2007-04-20 ~ 2010-06-07
    IIF 62 - Secretary → ME
    Person with significant control
    2016-12-19 ~ 2019-10-03
    IIF 75 - Has significant influence or control → OE
  • 26
    HERRIOT LIMITED
    - now 08492479 02347178
    JP MARLAND AND SONS LIMITED
    - 2020-10-15 08492479 02347178
    Ground Floor East, 78 Belgrave Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,150 GBP2025-04-30
    Officer
    2013-04-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 27
    HOLLY HOUSE SALISBURY LIMITED
    15528970
    35 Chequers Court Brown Street, Salisbury, England
    Active Corporate (9 parents)
    Officer
    2024-02-28 ~ now
    IIF 58 - Director → ME
  • 28
    ICP CAPITAL 2 LIMITED
    16708970 05484332
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    2025-09-10 ~ now
    IIF 3 - Director → ME
  • 29
    ICP CAPITAL LIMITED
    - now 05484332 16708970
    CBSICP CAPITAL LIMITED
    - 2007-02-01 05484332
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (20 parents)
    Officer
    2006-11-17 ~ now
    IIF 6 - Director → ME
  • 30
    ICP GENERAL PARTNER LIMITED
    - now 02948671
    CBS GENERAL PARTNER LIMITED
    - 2007-02-01 02948671
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-11-30 ~ now
    IIF 2 - Director → ME
  • 31
    ICP GROUP HOLDINGS LIMITED
    15236117
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 57 - Director → ME
  • 32
    ICP HOLDINGS LIMITED
    - now 05894352 05706555
    MOSAH LIMITED
    - 2006-11-22 05894352
    DRAGONSTREAM LIMITED
    - 2006-09-11 05894352
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2006-09-08 ~ now
    IIF 4 - Director → ME
  • 33
    ICP MZ INVESTMENTS LIMITED
    15236135
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,156,588 GBP2024-12-31
    Officer
    2025-01-30 ~ now
    IIF 5 - Director → ME
  • 34
    JANSPEED TECHNOLOGIES LIMITED
    05636296
    Castle Works, Castle Road, Salisbury, Wiltshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,002,145 GBP2024-12-31
    Officer
    2019-05-02 ~ now
    IIF 10 - Director → ME
  • 35
    JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
    - now 01757595
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED
    - 1997-04-01 01757595
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-03-24 ~ 1998-06-01
    IIF 50 - Director → ME
  • 36
    JARDINE LLOYD THOMPSON REINSURANCE LIMITED
    - now 00327545
    JARDINE THOMPSON GRAHAM LIMITED
    - 1997-04-01 00327545
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (40 parents)
    Officer
    1997-04-01 ~ 1999-02-28
    IIF 51 - Director → ME
  • 37
    JLT GROUP HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC
    - 2019-06-07 01679424 03281255
    LLOYD THOMPSON GROUP PLC
    - 1997-02-06 01679424
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1995-03-28 ~ 2000-02-29
    IIF 52 - Director → ME
  • 38
    JLT SPECIALTY LIMITED - now
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED
    - 1999-03-01 01536540 01679424
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
    - 1986-05-01 01536540
    NEVRUS SEVENTY-EIGHT LIMITED
    - 1981-12-31 01536540
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (142 parents)
    Officer
    ~ 1997-04-01
    IIF 53 - Director → ME
  • 39
    JP MARLAND AND SONS LIMITED
    - now 02347178 08492479
    HERRIOT LIMITED
    - 2020-10-15 02347178 08492479
    HERRIOT PROPERTIES LTD
    - 1998-11-09 02347178
    RAPID 7557 LIMITED
    - 1989-04-07 02347178 02481644, 02091362, 02337579... (more)
    Ground Floor East, 78 Belgrave Road, London
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    9,237,817 GBP2024-11-30
    Officer
    ~ 2010-06-07
    IIF 18 - Director → ME
    2013-01-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 40
    JUBILEE GROUP HOLDINGS LIMITED
    - now 04415933
    APPLECLAIM LIMITED
    - 2009-06-09 04415933
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2002-09-23 ~ 2011-09-23
    IIF 32 - Director → ME
  • 41
    NAMECO (NO. 921) LIMITED
    05832738 06668743, 07388486, 08924261... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-12-31
    Officer
    2009-06-05 ~ 2013-09-05
    IIF 39 - Director → ME
  • 42
    OAK CLOUD SOFTWARE LIMITED
    15696128
    49 Heworth Village, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    88.90 GBP2024-12-31
    Person with significant control
    2024-05-01 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ODSTOCK PROPERTIES LIMITED
    03205360
    Ground Floor East, 78 Belgrave Road, London
    Dissolved Corporate (15 parents)
    Officer
    1996-05-30 ~ 2010-06-07
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
  • 44
    PHOTOMALL PLC - now
    PHOTOMALL.NET PLC
    - 2000-12-29 03908278
    QUAYSHELFCO 752 LIMITED
    - 2000-04-17 03908278 05471041, 03976893, 03737252... (more)
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-04-05 ~ 2000-11-24
    IIF 47 - Director → ME
  • 45
    RED TAPE INITIATIVE LIMITED
    10506319
    Raincloud Victoria, 76 Vincent Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    36,790 GBP2017-12-31
    Officer
    2016-12-01 ~ 2017-01-30
    IIF 59 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    RUDYCO LIMITED
    03639955
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (26 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -810 GBP2022-12-31
    Officer
    2007-05-15 ~ 2013-09-05
    IIF 37 - Director → ME
  • 47
    SALISBURY FESTIVAL LIMITED
    - now 01395814
    SALISBURY FESTIVITIES LIMITED - 1984-09-06
    Units 1-3 Hilltop Park, Devizes Road, Salisbury
    Dissolved Corporate (47 parents)
    Officer
    1992-11-03 ~ 1997-06-16
    IIF 54 - Director → ME
  • 48
    SIMCLA LIMITED
    03620344
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,209,366 GBP2022-12-31
    Officer
    2012-10-11 ~ 2013-09-05
    IIF 42 - Director → ME
  • 49
    TEST MATCH EXTRA.COM LIMITED
    06871221
    49 Heworth Village, York
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    877,653 GBP2024-12-31
    Officer
    2011-03-29 ~ 2012-11-02
    IIF 49 - Director → ME
    2014-01-30 ~ 2020-07-01
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    THE BRITISH MUSEUM FRIENDS
    04133346
    The British Museum, Great Russell Street, London
    Active Corporate (105 parents)
    Officer
    2021-12-01 ~ now
    IIF 9 - Director → ME
  • 51
    THE HOLBURNE MUSEUM TRUST COMPANY
    04104120
    The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
    Active Corporate (94 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-30
    Officer
    2001-09-19 ~ 2005-11-07
    IIF 20 - Director → ME
  • 52
    THE MAYOR OF LONDON'S FUND FOR YOUNG MUSICIANS
    07530077
    169 Union Street, London, England
    Active Corporate (51 parents)
    Officer
    2011-02-15 ~ 2012-01-03
    IIF 48 - Director → ME
  • 53
    THE SPORTS NEXUS TRUST
    - now 04926969
    THE SPORTS NEXUS - 2005-07-12
    6 Wilton Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 26 - Director → ME
  • 54
    THREE JAYS (UK) LIMITED
    08456618
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 43 - Director → ME
  • 55
    TICKETS FOR TROOPS
    06975700
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    218,925 GBP2024-07-31
    Officer
    2009-07-29 ~ now
    IIF 1 - Director → ME
  • 56
    TICKETS FOR TROOPS EVENTS LIMITED
    07293710
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 22 - Director → ME
  • 57
    TRICOUNI BRAND LIMITED
    09357350
    Windover House, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    5,180 GBP2018-06-30
    Officer
    2015-03-11 ~ dissolved
    IIF 19 - Director → ME
  • 58
    W.H. IRELAND GROUP PLC
    - now 03870190
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2008-04-21 ~ 2010-07-22
    IIF 45 - Director → ME
  • 59
    WILLOW HOUSE FREEHOLD LIMITED
    11575289
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-18 ~ now
    IIF 56 - Director → ME
  • 60
    XYZ RESOLUTION LTD - now
    ROBOMAGIC LIVE LIMITED
    - 2023-08-30 09382043
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -1,442,817 GBP2023-01-31
    Officer
    2015-01-09 ~ 2015-01-09
    IIF 44 - Director → ME

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