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

Davies, Stephen

    Related profiles found in government register
  • Davies, Stephen
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 1

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 2 IIF 3
  • Davies, Stephen
    British chartered accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Davies Fabrication, Nook Lane, St. Helens, WA9 3JA, England

      IIF 42
  • Davies, Stephen
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 43
  • Davies, Stephen
    British f.c.a born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 44 IIF 45
  • Davies, Stephen
    British f.c.a. born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 46 IIF 47
  • Davies, Stephen
    British fca born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British finance born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18 Widdicombe Avenue, Poole, Dorset, BH14 9QW

      IIF 54 IIF 55

    • 18, Widdicombe Avenue, Poole, Dorset, BH14 9QW, England

      IIF 56
  • Davies, Stephen
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 18 Widdicombe Avenue, Poole, Dorset, BH14 9QW

      IIF 57 IIF 58 IIF 59

    • Aptiva, Shapwick Road, Hamworthy, Poole, Dorset, BH15 4AP

      IIF 61

    • Office 2, Elizabeth House, 40 Lagland Street, Poole, Dorset, BH15 1QG, England

      IIF 62
  • Davies, Stephen
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hersham Farm House, Hersham Farm, Long Cross Road, Chertsey, KT16 0DN, England

      IIF 63

    • 31, Newby Drive, Liverpool, Merseyside, L36 2QT, England

      IIF 64
  • Davies, Stephen
    British director and company secretary born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17, Honeysuckle Way, Bedford, MK41 0TE, England

      IIF 65
  • Davies, Stephen
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 32, Norfolk Road, Kidsgrove, Stoke On Trent, ST7 1EZ, England

      IIF 66
  • Davies, Stephen
    English company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Office 2, Elizabeth House, 40 Lagland Street, Poole, Dorset, BH15 1QG, England

      IIF 67
  • Davies, Stephen
    English director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Office 2, Elizabeth House, 40 Lagland Street, Poole, Dorset, BH15 1QG, England

      IIF 68

    • Unit 1, Shapwick House, Shapwick Road, Poole, Dorset, BH15 4AP, England

      IIF 69
  • Davies, Stephen
    British chartered accountant born in November 1956

    Registered addresses and corresponding companies

    • 42 Portman Road, Reading, Berkshire, RG30 1EA

      IIF 70
  • Davies, Stephen
    British f.c.a. born in November 1956

    Registered addresses and corresponding companies

    • 3 Roundwood Park, Harpenden, Hertfordshire, AL5 3AB

      IIF 71 IIF 72
  • Davies, Stephen
    British fca born in November 1956

    Registered addresses and corresponding companies
  • Davies, Stephen John
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 59, Meadow Road, Loughton, Essex, IG10 4HY, United Kingdom

      IIF 76
  • Davies, Stephen
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Shapwick House, Shapwick Road, Poole, Dorset, BH15 4AP, England

      IIF 77
  • Davies, Stephen John
    British

    Registered addresses and corresponding companies

    • 122, Mildenhall Road, London, E5 0RZ, England

      IIF 78

    • 59, Meadow Road, Loughton, Essex, IG10 4HY, United Kingdom

      IIF 79
  • Davies, Stephen
    British director of operations born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 225 North Road, Yate, Bristol, BS37 7LG

      IIF 80
  • Davies, Stephen John
    British accountant born in March 1958

    Registered addresses and corresponding companies

    • Flat 7 Lowndes Lodge, 71 Whitehall Park, London, N19 3TJ

      IIF 81
  • Davies, Philip
    British banking operations manager born in January 1972

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 82
  • Davis, Philip Stephen James
    British general counsel born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW

      IIF 83
  • Mr Stephen Davies
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17, Honeysuckle Way, Bedford, MK41 0TE, England

      IIF 84

    • Severn Vacuum Services, Short Way, Thornbury, Bristol, BS35 3UT, England

      IIF 85

    • Hersham Farm House, Hersham Farm, Long Cross Road, Chertsey, KT16 0DN, England

      IIF 86

    • 31, Newby Drive, Liverpool, Merseyside, L36 2QT, England

      IIF 87
  • Davies, Stephen John

    Registered addresses and corresponding companies

    • 59, Meadow Road, Loughton, Essex, IG10 4HY, United Kingdom

      IIF 88
  • Davies, Stephen

    Registered addresses and corresponding companies

    • 39 St. Davids Road, Thornbury, Bristol, BS35 2JF

      IIF 89

    • 59, Meadow Road, Loughton, Essex, IG10 4HY, United Kingdom

      IIF 90 IIF 91 IIF 92

    • 32, Norfolk Road, Kidsgrove, Stoke On Trent, ST7 1EZ, England

      IIF 93 IIF 94
  • Mr Stephen Davies
    English born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Office 2, Elizabeth House, 40 Lagland Street, Poole, Dorset, BH15 1QG, England

      IIF 95 IIF 96
  • Davis, Philip Stephen James
    British

    Registered addresses and corresponding companies
  • Davis, Philip Stephen James
    British company secretary

    Registered addresses and corresponding companies

    • Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

      IIF 166 IIF 167
  • Davis, Philip Stephen James
    British lawyer

    Registered addresses and corresponding companies

    • 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 168
  • Mr Stephen Albert Davies
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Nook Lane, Sutton, St Helens, WA9 3JA

      IIF 169

    • Davies Fabrication, Nook Lane, St. Helens, WA9 3JA

      IIF 170
  • Mr Stephen John Davies
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 59, Meadow Road, Loughton, Essex, IG10 4HY

      IIF 171
  • Davis, Philip Stephen James

    Registered addresses and corresponding companies
  • Davis, Philip Stephen James
    British general counsel born in February 1966

    Registered addresses and corresponding companies

    • Westam House, Marlston Road, Hermitage, Berkshire, RG18 9SU

      IIF 189
  • Davis, Philip Stephen James
    British lawyer born in February 1966

    Registered addresses and corresponding companies
  • Davis, Philip Stephen James
    British lawyer born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL

      IIF 195
  • Davis, Philip Stephen James
    British none born in February 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL

      IIF 196
  • Davis, Philip Stephen James
    British general counsel born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Philip Stephen James
    British lawyer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Philip Stephen James
    British solicitor born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ

      IIF 283

    • Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

      IIF 284
  • Mr Philip Stephen James Davis
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

      IIF 285
child relation
Offspring entities and appointments
Active 39
  • 1
    SOUTHERN COUNTIES INSULATION LIMITED - 2008-03-15
    SCI CONTRACT SERVICES LIMITED - 1994-12-12
    BASISEXPERT LIMITED - 1992-03-17
    Office 2 Elizabeth House, 40 Lagland Street, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    97,280 GBP2024-03-31
    Officer
    ~ now
    IIF 62 - director → ME
  • 2
    GARDEN LODGES LIMITED - 2009-06-18
    Aptiva Shapwick Road, Hamworthy, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2008-07-14 ~ dissolved
    IIF 61 - director → ME
  • 3
    THERMAL GROUP LIMITED - 2020-08-17
    Office 2 Elizabeth House, 40 Lagland Street, Poole, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-17 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 4
    Unit 1, Shapwick House, Shapwick Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    96,360 GBP2024-06-30
    Officer
    2013-11-01 ~ now
    IIF 77 - director → ME
  • 5
    BOLDMOBILE LIMITED - 1988-12-12
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 229 - director → ME
  • 6
    BREWSTERS COURT 2009 LIMITED - 2009-12-17
    32 Norfolk Road, Kids Grove, Stoke On Trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 66 - director → ME
    2011-04-01 ~ dissolved
    IIF 94 - secretary → ME
    IIF 93 - secretary → ME
  • 7
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-04-24 ~ now
    IIF 63 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 8
    Davies Fabrication, Nook Lane, St. Helens
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-13 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 9
    DAVIES SHEET METAL LIMITED - 2000-07-26
    Nook Lane, Sutton, St Helens
    Corporate (3 parents)
    Equity (Company account)
    1,706 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 10
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 273 - director → ME
  • 11
    EVER 2105 LIMITED - 2003-08-12
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 227 - director → ME
  • 12
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 259 - director → ME
  • 13
    EVER 1884 LIMITED - 2002-10-16
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 280 - director → ME
  • 14
    SPRINGSEASON LIMITED - 2000-12-21
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 235 - director → ME
  • 15
    ASBESTOS REMOVAL LIMITED - 2010-03-23
    APTIVA LIMITED - 2006-01-26
    Aptiva Shapwick Road, Hamworthy, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-01-06 ~ dissolved
    IIF 54 - director → ME
  • 16
    122 Mildenhall Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,021 GBP2024-03-31
    Officer
    2008-01-16 ~ now
    IIF 78 - secretary → ME
  • 17
    17 Honeysuckle Way, Bedford, England
    Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 18
    PETERBOROUGH COURT LIMITED - 2013-07-31
    SONICSEVEN LIMITED - 2011-11-10
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (9 parents)
    Officer
    2013-04-10 ~ now
    IIF 2 - director → ME
    IIF 3 - director → ME
  • 19
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    73,799 GBP2024-06-30
    Officer
    2017-06-13 ~ now
    IIF 284 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 251 - director → ME
  • 21
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 230 - director → ME
  • 22
    K & B COMPUTERS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 225 - director → ME
  • 23
    KB MEDIA & COMMUNICATIONS LIMITED - 2000-11-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 268 - director → ME
  • 24
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 279 - director → ME
  • 25
    31 Newby Drive, Huyton, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 26
    Stephen Davies, 59 Meadow Road, Loughton, Essex
    Corporate (3 parents)
    Total liabilities (Company account)
    59,092 GBP2023-09-30
    Officer
    2002-04-19 ~ now
    IIF 76 - director → ME
    2002-04-19 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 222 - director → ME
  • 28
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 241 - director → ME
  • 29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 234 - director → ME
  • 30
    EVER 1599 LIMITED - 2003-01-24
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 257 - director → ME
  • 31
    225 North Road, Yate, Bristol
    Corporate (4 parents)
    Equity (Company account)
    710,725 GBP2023-12-31
    Officer
    2011-04-01 ~ now
    IIF 80 - director → ME
    2007-12-12 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Unit 1, Shapwick House, Shapwick Road, Poole, Dorset, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,753 GBP2024-06-30
    Officer
    2014-10-27 ~ now
    IIF 69 - director → ME
  • 33
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 277 - director → ME
  • 34
    PAN-EURO CONTINENTAL LIMITED - 1999-02-04
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 252 - director → ME
  • 35
    APTIVA THERMAL LIMITED - 2020-08-17
    Office 2 Elizabeth House, 40 Lagland Street, Poole, Dorset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,364,994 GBP2024-03-31
    Officer
    2013-07-01 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    EVER 1763 LIMITED - 2002-07-19
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 223 - director → ME
  • 37
    EVER 1762 LIMITED - 2002-08-23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 242 - director → ME
  • 38
    BOOST CONSTRUCTION LIMITED - 2003-10-28
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 60 - director → ME
  • 39
    59 Meadow Road, Loughton, England
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    7,932 GBP2024-03-31
    Officer
    2013-11-18 ~ dissolved
    IIF 90 - secretary → ME
Ceased 219
  • 1
    MARKERCHANGE LIMITED - 1998-05-21
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Officer
    2015-05-06 ~ 2017-03-31
    IIF 208 - director → ME
    2015-05-06 ~ 2015-07-15
    IIF 180 - secretary → ME
  • 2
    22 Felton Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    1992-09-14 ~ 1993-01-01
    IIF 55 - director → ME
  • 3
    BACKNET LIMITED - 2009-08-12
    110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Officer
    2016-12-15 ~ 2017-03-31
    IIF 83 - director → ME
  • 4
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 74 - director → ME
  • 5
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-06-29 ~ 2009-01-15
    IIF 47 - director → ME
  • 6
    110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-18 ~ 2017-03-31
    IIF 207 - director → ME
  • 7
    110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2017-03-31
    IIF 206 - director → ME
  • 8
    APTIVA LIMITED - 2008-03-15
    ASBESTOS REMOVAL LIMITED - 2006-01-26
    SCI CONTRACT SERVICES LIMITED - 1996-03-19
    CONTOUR PRODUCTS LIMITED - 1994-12-12
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,293 GBP2017-09-30
    Officer
    2011-04-01 ~ 2012-06-30
    IIF 56 - director → ME
    1993-05-28 ~ 2010-07-12
    IIF 59 - director → ME
  • 9
    GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
    GOLDMAN SACHS LONGEVITY MARKETS (U.K.) - 2010-11-10
    J. ARON & COMPANY (U.K.) - 2008-08-12
    J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02
    TRUSHELFCO (NO. 399) LIMITED - 1981-12-31
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-19 ~ 2009-01-15
    IIF 12 - director → ME
  • 10
    110 Fulbourn Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Officer
    2016-05-23 ~ 2017-03-31
    IIF 202 - director → ME
  • 11
    PROJECT SALT THREE UK LIMITED - 2006-03-24
    110 Fulbourn Road, Cambridge
    Corporate (3 parents)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 199 - director → ME
    2015-05-06 ~ 2015-07-15
    IIF 172 - secretary → ME
  • 12
    ADVANCED RISC MACHINES LIMITED - 1998-05-21
    WIDELOGIC LIMITED - 1990-12-03
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Corporate (5 parents, 15 offsprings)
    Officer
    2014-09-01 ~ 2017-03-31
    IIF 283 - director → ME
    2015-05-06 ~ 2015-07-15
    IIF 181 - secretary → ME
  • 13
    Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United States
    Corporate (2 parents)
    Officer
    2015-07-17 ~ 2017-03-31
    IIF 203 - director → ME
  • 14
    Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United States
    Corporate (2 parents)
    Officer
    2015-07-17 ~ 2017-03-31
    IIF 205 - director → ME
  • 15
    110 Fulbourn Road, Cambridge
    Corporate (5 parents)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 201 - director → ME
    2015-05-06 ~ 2015-07-15
    IIF 177 - secretary → ME
  • 16
    PROJECT SALT TWO UK LIMITED - 2006-03-09
    110 Fulbourn Road, Cambridge
    Corporate (3 parents)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 197 - director → ME
    2015-05-06 ~ 2015-07-15
    IIF 173 - secretary → ME
  • 17
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 167 - secretary → ME
  • 18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 152 - secretary → ME
  • 19
    ADVANTAGE BUSINESS GROUP LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 142 - secretary → ME
  • 20
    ADVANTAGE BUSINESS SOLUTIONS LIMITED - 2007-03-20
    BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 130 - secretary → ME
  • 21
    ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
    TA GROUP LIMITED - 2005-01-05
    STEVTON (NO. 22) LIMITED - 1991-03-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 160 - secretary → ME
  • 22
    ADVANTAGE TECHNICAL CONSULTING LIMITED - 2007-03-20
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 114 - secretary → ME
  • 23
    BOREAS CONSULTANTS LIMITED - 2007-02-09
    BOREALIS CONSULTANTS LIMITED - 2000-01-06
    ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
    Kirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2006-12-14 ~ 2007-09-30
    IIF 153 - secretary → ME
  • 24
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 138 - secretary → ME
  • 25
    MANTIX EBT LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-06-21 ~ 2007-09-30
    IIF 109 - secretary → ME
  • 26
    MANTIX GROUP LIMITED - 2006-06-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-06-21 ~ 2007-09-30
    IIF 120 - secretary → ME
  • 27
    MANTIX LIMITED - 2006-06-22
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-06-21 ~ 2007-09-30
    IIF 111 - secretary → ME
  • 28
    MSL ENGINEERING LIMITED - 2006-04-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2006-03-31 ~ 2007-09-30
    IIF 156 - secretary → ME
  • 29
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 150 - secretary → ME
  • 30
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 14 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 164 - secretary → ME
  • 31
    ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
    ATKINS INVESTMENTS UK LIMITED - 2017-04-11
    ATKINS METRO LIMITED - 2009-03-03
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 145 - secretary → ME
  • 32
    BROOMCO (985) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 135 - secretary → ME
  • 33
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 110 - secretary → ME
  • 34
    ATKINS INVESTMENTS UK LIMITED - 2023-10-12
    ATKINS BETA LIMITED - 2017-04-11
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 155 - secretary → ME
  • 35
    KINS HOLDINGS LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 125 - secretary → ME
  • 36
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 113 - secretary → ME
  • 37
    FAITHFUL+GOULD LIMITED - 2023-10-12
    FAITHFUL & GOULD LIMITED - 2006-01-23
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 162 - secretary → ME
  • 38
    ATKINS RAIL LIMITED - 2023-10-12
    WS ATKINS RAIL LIMITED - 2004-06-01
    TYNE PARTNERSHIP LIMITED - 1996-10-28
    PARDIS LIMITED - 1995-09-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 166 - secretary → ME
  • 39
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 106 - secretary → ME
  • 40
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 154 - secretary → ME
  • 41
    ATKINS LIMITED - 2023-10-12
    W S ATKINS (SERVICES) LIMITED - 2004-06-01
    MOUNT DISTON LIMITED - 1983-03-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (14 parents, 24 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 121 - secretary → ME
  • 42
    ANS CONSULTANTS LIMITED - 1996-06-21
    ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 122 - secretary → ME
  • 43
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 119 - secretary → ME
  • 44
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-09-14 ~ 2009-01-15
    IIF 37 - director → ME
  • 45
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (2 parents)
    Officer
    2008-05-02 ~ 2008-12-10
    IIF 191 - director → ME
  • 46
    LEGEND COMMUNICATIONS LIMITED - 2005-07-29
    CROSSCO (847) LIMITED - 2005-02-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 239 - director → ME
  • 47
    CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 271 - director → ME
  • 48
    BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 232 - director → ME
  • 49
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 276 - director → ME
  • 50
    ALNERY NO. 2811 LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 215 - director → ME
  • 51
    RUSSIA SERVICES LIMITED - 1998-02-18
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 274 - director → ME
  • 52
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 270 - director → ME
  • 53
    STARCLASS LIMITED - 1999-02-26
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 267 - director → ME
  • 54
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-11-23 ~ 2014-09-01
    IIF 233 - director → ME
  • 55
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 228 - director → ME
  • 56
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-11 ~ 2014-09-01
    IIF 265 - director → ME
  • 57
    CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2009-11-23 ~ 2014-09-01
    IIF 247 - director → ME
  • 58
    ALNERY NO. 2786 LIMITED - 2008-06-30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-09-25 ~ 2014-09-01
    IIF 269 - director → ME
  • 59
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-08 ~ 2008-12-10
    IIF 190 - director → ME
  • 60
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-27 ~ 2010-01-20
    IIF 245 - director → ME
  • 61
    ALNERY NO. 2898 LIMITED - 2010-02-09
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-02-08 ~ 2015-07-30
    IIF 196 - director → ME
  • 62
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 17 offsprings)
    Officer
    2010-03-26 ~ 2014-09-01
    IIF 278 - director → ME
    2008-12-10 ~ 2011-11-08
    IIF 97 - secretary → ME
  • 63
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 264 - director → ME
  • 64
    ALNERY NO. 2858 LIMITED - 2009-04-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-17 ~ 2014-09-01
    IIF 253 - director → ME
  • 65
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-15 ~ 2014-09-01
    IIF 195 - director → ME
  • 66
    CABLE & WIRELESS WORLDWIDE PLC - 2017-03-22
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2014-09-01
    IIF 221 - director → ME
    2010-01-25 ~ 2014-09-01
    IIF 98 - secretary → ME
  • 67
    CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 263 - director → ME
  • 68
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED - 2010-08-24
    MERCURY VOICE MESSAGING LIMITED - 1999-02-26
    ONE VOICE SERVICES LIMITED - 1988-04-29
    ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
    SIDEFRESH LIMITED - 1986-04-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 219 - director → ME
  • 69
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-05-06 ~ 2008-12-10
    IIF 194 - director → ME
  • 70
    Griffin House Griffin House, 161 Hammersmith Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-14 ~ 2008-12-10
    IIF 192 - director → ME
  • 71
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED - 2025-02-19
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2014-09-01
    IIF 272 - director → ME
  • 72
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 107 - secretary → ME
  • 73
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 210 - director → ME
  • 74
    NEW COURT INVESTMENTS LIMITED - 1983-06-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 209 - director → ME
  • 75
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 129 - secretary → ME
  • 76
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 143 - secretary → ME
  • 77
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 36 - director → ME
  • 78
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 6 - director → ME
  • 79
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-02-13 ~ 2009-01-15
    IIF 13 - director → ME
  • 80
    HORSEFERRY INVESTMENTS LIMITED - 2021-01-12
    DEPTHHOLD LIMITED - 1994-08-05
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 105 - secretary → ME
  • 81
    CWIG LIMITED - 2010-01-29
    CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
    COPPER HOLDINGS LIMITED - 2002-03-12
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-05-02 ~ 2008-12-10
    IIF 193 - director → ME
  • 82
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-17 ~ 2008-12-18
    IIF 168 - secretary → ME
  • 83
    CABLE & WIRELESS ALPHA LIMITED - 2011-01-12
    ALNERY NO. 2214 LIMITED - 2001-11-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 218 - director → ME
  • 84
    DGI GROUP PLC - 2002-05-14
    DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 116 - secretary → ME
  • 85
    DGI INTERNATIONAL PLC - 2002-07-04
    D.G.I. LIMITED - 1983-02-17
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 141 - secretary → ME
  • 86
    DIGITAL ISLAND, LTD. - 2001-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 226 - director → ME
  • 87
    Q & H Corporate Services Limited, 3rd Floor Harbour Centre Po Box 1348gt, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2003-03-13 ~ 2009-01-15
    IIF 70 - director → ME
  • 88
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 238 - director → ME
  • 89
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 15 - director → ME
  • 90
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2009-01-15
    IIF 32 - director → ME
  • 91
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-12-20 ~ 2009-01-15
    IIF 31 - director → ME
  • 92
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2003-12-19 ~ 2009-01-15
    IIF 9 - director → ME
  • 93
    NEVADA TELE.COM LIMITED - 2003-02-04
    E.V. LIMITED - 1999-10-19
    Quarry Corner, Dundonald, Belfast
    Corporate (5 parents)
    Officer
    2013-12-13 ~ 2014-09-01
    IIF 244 - director → ME
  • 94
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 236 - director → ME
  • 95
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 262 - director → ME
  • 96
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 275 - director → ME
  • 97
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 240 - director → ME
  • 98
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 249 - director → ME
  • 99
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 103 - secretary → ME
  • 100
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 101 - secretary → ME
  • 101
    EVER 1681 LIMITED - 2003-12-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 220 - director → ME
  • 102
    BROAD STREET SHIPPING LTD. - 1989-08-30
    TRUSHELFCO (NO. 1422) LIMITED - 1989-06-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2008-02-26 ~ 2009-01-15
    IIF 23 - director → ME
  • 103
    C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United States
    Corporate (3 parents)
    Officer
    2006-12-18 ~ 2009-01-15
    IIF 40 - director → ME
  • 104
    WRF0047 LIMITED - 2005-04-11
    110 Fulbourn Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2015-05-06 ~ 2015-07-15
    IIF 176 - secretary → ME
  • 105
    Unit 8 The Energy Centre, Bowling Green Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,426 GBP2024-03-31
    Officer
    2013-11-01 ~ 2022-06-29
    IIF 91 - secretary → ME
  • 106
    J. ARON & COMPANY (BULLION) - 2008-10-10
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-05 ~ 2009-01-15
    IIF 26 - director → ME
  • 107
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Corporate (4 parents)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 16 - director → ME
  • 108
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ 2019-03-29
    IIF 20 - director → ME
  • 109
    GOLDMAN SACHS BANK USA, LONDON BRANCH - 2022-01-11
    200 West Street, New York, New York 10282, United States
    Corporate (11 parents)
    Officer
    2012-12-28 ~ 2019-08-01
    IIF 43 - director → ME
  • 110
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-10-05 ~ 2008-12-12
    IIF 39 - director → ME
  • 111
    GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2013-07-09
    GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 4 - director → ME
  • 112
    GOLDMAN SACHS HOLDINGS (U.K.) - 2014-07-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2001-05-01 ~ 2009-01-15
    IIF 11 - director → ME
  • 113
    GOLDMAN SACHS LIMITED - 1995-12-08
    FIRST DALLAS LIMITED - 1982-08-11
    FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (10 parents)
    Officer
    1999-09-17 ~ 2012-01-24
    IIF 7 - director → ME
  • 114
    HOTMULTI LIMITED - 1986-03-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2004-11-26 ~ 2009-01-15
    IIF 19 - director → ME
  • 115
    HACKREMCO (NO.1927) LIMITED - 2002-04-12
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 28 - director → ME
  • 116
    HACKREMCO (NO.538) LIMITED - 1990-01-19
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-12-06 ~ 2009-01-15
    IIF 18 - director → ME
  • 117
    GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24
    TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-14 ~ 2009-01-15
    IIF 82 - director → ME
    2003-01-24 ~ 2009-01-15
    IIF 25 - director → ME
  • 118
    HACKREMCO (NO. 2513) LIMITED - 2007-09-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-18 ~ 2009-01-15
    IIF 34 - director → ME
  • 119
    EMUF LIMITED - 2010-08-18
    The Grove 28-30 Station Road, Parkstone, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2008-07-23 ~ 2013-02-11
    IIF 58 - director → ME
  • 120
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2006-08-03 ~ 2009-01-15
    IIF 53 - director → ME
  • 121
    Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved corporate (7 parents)
    Officer
    2006-08-03 ~ 2009-01-15
    IIF 51 - director → ME
  • 122
    GS CAPITAL FUNDING (CAYMAN) LIMITED - 2021-04-08
    M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (6 parents)
    Officer
    2006-10-05 ~ 2009-01-15
    IIF 52 - director → ME
  • 123
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-08-17 ~ 2009-01-15
    IIF 8 - director → ME
  • 124
    AMAGANSETT FINANCING LIMITED - 2015-04-30
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 46 - director → ME
  • 125
    GS SHIRE UK LIMITED - 2023-03-16
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    Plumtree Court, 25 Shoe Lane, London
    Corporate (8 parents)
    Officer
    2004-10-27 ~ 2009-01-15
    IIF 50 - director → ME
  • 126
    GS FUNDING EUROPE LIMITED - 2008-12-11
    AMAGANSETT UK LIMITED - 2007-07-23
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2009-01-15
    IIF 48 - director → ME
  • 127
    M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2009-01-15
    IIF 45 - director → ME
  • 128
    M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2009-01-15
    IIF 44 - director → ME
  • 129
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grandcayman Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-08-17 ~ 2009-01-15
    IIF 10 - director → ME
  • 130
    Po Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-02-12 ~ 2009-01-15
    IIF 35 - director → ME
  • 131
    GS LIQUID TRADING PLATFORM I PCC - 2022-01-11
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2008-09-17 ~ 2009-01-15
    IIF 24 - director → ME
  • 132
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2008-09-17 ~ 2009-01-15
    IIF 29 - director → ME
  • 133
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    Peterborough Court, 133 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ 2009-01-15
    IIF 22 - director → ME
  • 134
    REPORTCLASS LIMITED - 1993-02-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    1998-05-05 ~ 1998-09-11
    IIF 183 - secretary → ME
  • 135
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 136 - secretary → ME
  • 136
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 163 - secretary → ME
  • 137
    COLESLAW 458 LIMITED - 2000-02-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 144 - secretary → ME
  • 138
    MADEMUCH LIMITED - 1994-03-23
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 99 - secretary → ME
  • 139
    HECHSHIRE
    - now
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    Peterborough Court, 133 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-31 ~ 2009-01-15
    IIF 17 - director → ME
  • 140
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 146 - secretary → ME
  • 141
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 118 - secretary → ME
  • 142
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 140 - secretary → ME
  • 143
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 188 - secretary → ME
  • 144
    CUPRINOL LIMITED - 2021-01-12
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-05-05 ~ 1998-09-11
    IIF 104 - secretary → ME
  • 145
    I C I FINANCE PLC - 2008-07-03
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    2000-08-18 ~ 2001-03-08
    IIF 100 - secretary → ME
  • 146
    POLYCELL PRODUCTS LIMITED - 2021-01-12
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-05-05 ~ 1998-09-11
    IIF 102 - secretary → ME
  • 147
    Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    5,889 GBP2024-03-31
    Officer
    2009-02-26 ~ 2022-06-15
    IIF 79 - secretary → ME
  • 148
    MILLENELM LIMITED - 1989-05-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 261 - director → ME
  • 149
    LABALITE LIMITED - 1995-05-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 266 - director → ME
  • 150
    JAGUAR COMMUNICATIONS PLC - 2008-04-28
    EASYBROOK LIMITED - 1983-05-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 213 - director → ME
  • 151
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (7 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 148 - secretary → ME
  • 152
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 147 - secretary → ME
  • 153
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 186 - secretary → ME
  • 154
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 151 - secretary → ME
  • 155
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 15 offsprings)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 149 - secretary → ME
  • 156
    LEGEND COMMUNICATIONS PLC - 2017-02-17
    BUSINESS SERVE PLC - 2005-07-29
    NETWORK DIRECTIONS PLC - 2000-03-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 260 - director → ME
  • 157
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 133 - secretary → ME
  • 158
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (6 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 237 - director → ME
  • 159
    OCLARO TECHNOLOGY LIMITED - 2019-06-03
    OCLARO TECHNOLOGY PLC - 2010-06-30
    BOOKHAM TECHNOLOGY PLC - 2009-07-25
    COLESLAW 145 LIMITED - 1988-12-14
    12 New Fetter Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-09-10 ~ 2005-04-01
    IIF 189 - director → ME
    2001-01-30 ~ 2005-04-01
    IIF 165 - secretary → ME
  • 160
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 281 - director → ME
  • 161
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 231 - director → ME
  • 162
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 211 - director → ME
  • 163
    ALLNET SERVICES LIMITED - 2007-12-31
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED - 2000-11-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 224 - director → ME
  • 164
    HACKREMCO (NO. 2540) LIMITED - 2008-01-29
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-29 ~ 2009-01-15
    IIF 38 - director → ME
  • 165
    INHOCO 4024 LIMITED - 2004-05-07
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ 2009-01-15
    IIF 33 - director → ME
  • 166
    INHOCO 4020 LIMITED - 2004-03-15
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-02-14 ~ 2009-01-15
    IIF 30 - director → ME
  • 167
    GOLDMAN SACHS EUROPE - 2009-07-15
    GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
    GOLDMAN SACHS EQUITY SECURITIES (U.K.) - 2002-05-13
    GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED - 1991-12-02
    TRUSHELFCO (NO. 901) LIMITED - 1986-08-01
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2006-11-23 ~ 2009-01-15
    IIF 21 - director → ME
  • 168
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 182 - secretary → ME
  • 169
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2000-08-18 ~ 2001-03-23
    IIF 184 - secretary → ME
  • 170
    Unit 1, 92-96 De Beauvoir Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -179,973 GBP2024-05-31
    Officer
    2013-05-10 ~ 2017-03-15
    IIF 92 - secretary → ME
  • 171
    NETFORCE GROUP PUBLIC LIMITED COMPANY - 2017-02-17
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 256 - director → ME
  • 172
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 127 - secretary → ME
  • 173
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 123 - secretary → ME
  • 174
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 112 - secretary → ME
  • 175
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-07-20
    IIF 185 - secretary → ME
  • 176
    1341 High Road, Whetstone, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,289 GBP2024-03-25
    Officer
    1995-05-12 ~ 1998-12-04
    IIF 81 - director → ME
  • 177
    COOKE & POOLMAN LIMITED - 1994-09-01
    THRIFTJUST LIMITED - 1991-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    2006-07-17 ~ 2007-07-20
    IIF 187 - secretary → ME
  • 178
    Eastern House Porthcurno, Penzance, Cornwall
    Dissolved corporate (10 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2011-12-07 ~ 2014-03-26
    IIF 282 - director → ME
  • 179
    ARM FINANCE UK LIMITED - 2018-03-19
    PROJECT SALT UK LIMITED - 2006-03-09
    69 Grosvenor Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 200 - director → ME
    2015-05-06 ~ 2015-07-15
    IIF 175 - secretary → ME
  • 180
    ARM FINANCE UK THREE LIMITED - 2018-03-19
    69 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 204 - director → ME
    2015-05-06 ~ 2015-07-15
    IIF 179 - secretary → ME
  • 181
    ARM FINANCE UK TWO LIMITED - 2018-03-19
    69 Grosvenor Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2017-03-31
    IIF 198 - director → ME
    2015-05-06 ~ 2015-07-15
    IIF 174 - secretary → ME
  • 182
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (18 parents, 7 offsprings)
    Officer
    2007-03-22 ~ 2009-01-15
    IIF 27 - director → ME
  • 183
    FIRST PREMIUM II LIMITED - 2007-09-04
    HACKREMCO (NO. 2479) LIMITED - 2007-05-31
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2009-01-12
    IIF 14 - director → ME
  • 184
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-12-22 ~ 2009-01-15
    IIF 75 - director → ME
  • 185
    M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-12-23 ~ 2009-01-15
    IIF 73 - director → ME
  • 186
    Peterborough, 133 Fleet Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-08 ~ 2009-01-15
    IIF 49 - director → ME
  • 187
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-12-13 ~ 2009-01-15
    IIF 71 - director → ME
  • 188
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-12-13 ~ 2009-01-15
    IIF 72 - director → ME
  • 189
    BROOMCO (1312) LIMITED - 1998-03-30
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 131 - secretary → ME
  • 190
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 117 - secretary → ME
  • 191
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 254 - director → ME
  • 192
    SKIPPERBRIDGE LIMITED - 2007-06-27
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents)
    Officer
    2007-06-25 ~ 2007-08-20
    IIF 5 - director → ME
  • 193
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    69 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-06 ~ 2017-02-28
    IIF 178 - secretary → ME
  • 194
    Z.H.L. LIMITED - 1999-04-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 243 - director → ME
  • 195
    ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-09-30
    IIF 137 - secretary → ME
  • 196
    EURO POWER SOURCE (U.K.) LIMITED - 2001-01-22
    PRECIS (1902) LIMITED - 2000-08-03
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-01-24 ~ 2009-01-15
    IIF 41 - director → ME
  • 197
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 214 - director → ME
  • 198
    THUS GROUP PLC - 2016-02-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 250 - director → ME
  • 199
    THUS MIDMARKET LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2014-09-01
    IIF 258 - director → ME
  • 200
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 248 - director → ME
  • 201
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    860 GBP2023-05-31
    Officer
    2003-11-14 ~ 2003-12-19
    IIF 57 - director → ME
  • 202
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 115 - secretary → ME
  • 203
    INTERCELL LIMITED - 2017-03-22
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (3 parents, 22 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 255 - director → ME
  • 204
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 216 - director → ME
  • 205
    CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 212 - director → ME
  • 206
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2009-01-27 ~ 2014-09-01
    IIF 246 - director → ME
  • 207
    LEGIBUS 1675 LIMITED - 1992-02-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 126 - secretary → ME
  • 208
    LEGIBUS 773 LIMITED - 1986-11-14
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 134 - secretary → ME
  • 209
    ARIEL CORPORATE MEMBER LIMITED - 2023-02-06
    ARROW CORPORATE MEMBER LIMITED - 2012-08-20
    MINMAR (841) LIMITED - 2007-10-12
    Floor 36 22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2007-10-22 ~ 2009-01-15
    IIF 1 - director → ME
  • 210
    HUFOOF LIMITED - 1990-05-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 158 - secretary → ME
  • 211
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 132 - secretary → ME
  • 212
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 124 - secretary → ME
  • 213
    CEDAC LONDON LIMITED - 1996-04-09
    CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 157 - secretary → ME
  • 214
    ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
    RINGAS LIMITED - 1987-06-04
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 128 - secretary → ME
  • 215
    POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
    POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 108 - secretary → ME
  • 216
    BM MANCHESTER (1993) LIMITED - 1993-10-01
    PSA BM MANCHESTER LIMITED - 1993-01-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 139 - secretary → ME
  • 217
    EDENPOINT LIMITED - 1998-02-26
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-05-09 ~ 2007-09-30
    IIF 161 - secretary → ME
  • 218
    MCCRESSUS LIMITED - 1995-11-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2007-07-20
    IIF 159 - secretary → ME
  • 219
    NORWEB TELECOM GROUP LIMITED - 2001-04-30
    INHOCO 2276 LIMITED - 2001-03-15
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-03-27 ~ 2014-09-01
    IIF 217 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.