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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Peter Thomas

child relation
Offspring entities and appointments 112
  • 1
    AMP (UK) FINANCE SERVICES PLC
    - now 03551613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2016-04-06
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Ey, 1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1999-11-04 ~ 2000-04-26
    IIF 88 - Director → ME
    1998-09-29 ~ 1999-06-01
    IIF 51 - Director → ME
  • 2
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2000-12-05 ~ 2001-06-30
    IIF 34 - Director → ME
  • 3
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2000-12-05 ~ 2001-06-30
    IIF 18 - Director → ME
  • 4
    AVIVA ANNUITY UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-24
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 65 - Director → ME
  • 5
    AVIVA COMMERCIAL FINANCE LIMITED - now
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391 03125556
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-02-13 ~ 2001-06-30
    IIF 28 - Director → ME
  • 6
    AVIVA DEPOSITS UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-19
    Dissolved on 2016-12-29
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556 02559391
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2000-11-28 ~ 2001-06-30
    IIF 61 - Director → ME
  • 7
    AVIVA EQUITY RELEASE UK LIMITED - now
    NORWICH UNION EQUITY RELEASE LIMITED
    - 2009-06-01 03286484
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (59 parents)
    Officer
    2000-12-15 ~ 2001-06-30
    IIF 45 - Director → ME
  • 8
    AVIVA LIFE & PENSIONS UK LIMITED - now
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 10 - Director → ME
  • 9
    AVIVA LIFE SERVICES UK LIMITED - now
    NORWICH UNION LIFE SERVICES LIMITED
    - 2009-06-01 02403746 NF003083
    CGU LIFE SERVICES LIMITED
    - 2000-10-02 02403746 NF003083
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 29 - Director → ME
  • 10
    AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
    - 2011-05-03 02334210
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2001-02-05 ~ 2001-06-30
    IIF 87 - Director → ME
  • 11
    BEACON ESTATES LIMITED
    SC102211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-22
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 36 - Director → ME
  • 12
    BIOGLAN PHARMA PLC
    - now 01779870
    Insolvency (Case 1) Administration order
    Administration started on 2002-02-21
    Administration discharged on 2003-01-31
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2003-01-22
    Commencement of winding up on 2003-01-31
    Conclusion of winding up on 2012-09-25
    Dissolved on 2013-01-01
    BIOGLAN PHARMACEUTICALS LIMITED - 1996-04-29
    PHARMA-CAL LIMITED - 1984-06-06
    Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
    Dissolved Corporate (16 parents)
    Officer
    2001-07-09 ~ 2001-08-22
    IIF 101 - Director → ME
  • 13
    BNP PARIBAS FUND SERVICES UK LIMITED - now
    COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
    HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
    HENDERSON GROUP LIMITED
    - 1998-07-29 03299966 06831243... (more)
    10 Harewood Avenue, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-01-08 ~ 1998-07-01
    IIF 39 - Director → ME
  • 14
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED
    - 2000-10-02 00226742
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 96 - Director → ME
  • 15
    CHALLENGER (NORWICH) LIMITED - now
    VIRGINMONEY LIMITED
    - 2001-07-27 03427512 08120214... (more)
    VIRGIN DIRECT (2) LIMITED
    - 2000-05-15 03427512 04232392... (more)
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (39 parents)
    Officer
    1999-11-23 ~ 2000-09-09
    IIF 112 - Director → ME
    1999-01-28 ~ 1999-09-24
    IIF 109 - Director → ME
  • 16
    CIRCADIAN (CH) LIMITED
    - now 04005637
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2006-02-22
    IIF 72 - Director → ME
  • 17
    CIRCADIAN LIMITED
    - now 03857131
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-04-09 ~ 2006-02-22
    IIF 69 - Director → ME
  • 18
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 66 - Director → ME
  • 19
    DERAS LIMITED
    03196250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-26
    125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 60 - Director → ME
  • 20
    DRAYTON DEVELOPMENTS LIMITED
    - now 04409876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-26
    WILSON CONNOLLY ONE LIMITED - 2003-09-24
    INGLEBY (1498) LIMITED - 2003-02-18
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 84 - Director → ME
  • 21
    DXC UK (MIDDLE EAST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-29
    Commencement of winding up on 2023-03-31
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED
    - 2001-04-02 02846149 03725038... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (42 parents)
    Officer
    1999-04-19 ~ 2000-04-26
    IIF 22 - Director → ME
  • 22
    FAIRHOLD APOLLO LIMITED - now
    WILSON CONNOLLY ORB LIMITED
    - 2009-01-06 04768581
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2004-01-31 ~ 2008-10-16
    IIF 77 - Director → ME
  • 23
    HENDERSON ADMINISTRATION SERVICES LIMITED - now
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED
    - 1999-02-26 03232618 02607112... (more)
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (23 parents, 65 offsprings)
    Officer
    1996-10-16 ~ 1998-07-01
    IIF 70 - Director → ME
  • 24
    HENDERSON FINANCES. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2018-10-20
    PEARL GROUP
    - 2005-04-14 01974498 05282342... (more)
    15 Canada Square, London
    Dissolved Corporate (44 parents)
    Officer
    1999-06-23 ~ 2000-04-26
    IIF 31 - Director → ME
  • 25
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC
    - 2000-11-07 01721385
    HENDERSON ADMINISTRATION GROUP PLC
    - 1996-11-01 01721385 01394018
    CHURCHWALKS LIMITED
    - 1983-06-15 01721385
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    (before 1992-07-17) ~ 1998-04-03
    IIF 26 - Director → ME
  • 26
    HENDERSON HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-14
    Due to be dissolved on 2026-04-05
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
    - 2003-06-05 01394018
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1995-03-31 ~ 1998-07-01
    IIF 6 - Director → ME
  • 27
    HENDERSON INVESTMENT MANAGEMENT LIMITED
    - now 01795354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31
    Dissolved on 2020-07-27
    TOUCHE REMNANT INTERNATIONAL LIMITED
    - 1998-04-22 01795354
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    1992-12-22 ~ 1998-07-08
    IIF 44 - Director → ME
  • 28
    HENDERSON UNIT TRUSTS LTD - now
    PEARL UNIT TRUSTS LIMITED
    - 2005-04-15 00958262
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    1999-04-19 ~ 2000-04-26
    IIF 46 - Director → ME
  • 29
    HHG (VH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-04
    Dissolved on 2013-12-25
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED
    - 2003-12-15 03411837
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-07-28 ~ 1999-06-01
    IIF 19 - Director → ME
  • 30
    INGLEBY (246) LIMITED
    02210613 02209929... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-26
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 55 - Director → ME
  • 31
    JANUS HENDERSON ADMINISTRATION UK LIMITED - now
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    201 Bishopsgate, London
    Active Corporate (42 parents, 6 offsprings)
    Officer
    1993-07-27 ~ 1998-07-08
    IIF 38 - Director → ME
  • 32
    JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
    HENDERSON INVESTMENT FUNDS LIMITED
    - 2022-03-22 02678531
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
    - 1997-04-07 02678531
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Active Corporate (89 parents)
    Officer
    1995-10-26 ~ 1998-07-08
    IIF 89 - Director → ME
  • 33
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED
    - 2000-10-02 00906355 06389318... (more)
    HENDERSON FINANCIAL MANAGEMENT LIMITED
    - 1997-04-07 00906355
    201 Bishopsgate, London
    Active Corporate (114 parents, 7 offsprings)
    Officer
    1993-03-31 ~ 1993-07-12
    IIF 83 - Director → ME
    1995-06-02 ~ 1998-07-08
    IIF 50 - Director → ME
  • 34
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    1994-05-09 ~ 1998-07-08
    IIF 67 - Director → ME
  • 35
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    1998-07-28 ~ 2000-04-26
    IIF 20 - Director → ME
  • 36
    LDC VENTURES TRUSTEES LTD - now
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED
    - 1995-10-02 02495642
    RARESUIT LIMITED - 1990-07-11
    One, Vine Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-03-31 ~ 1995-09-19
    IIF 86 - Director → ME
  • 37
    LMP STEEL NOMINEES 2 LIMITED - now
    UKIG NOMINEES 2 LIMITED - 2022-01-05
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED
    - 2015-11-12 06898545
    DORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED
    - 2009-05-07 06898545
    One, Curzon Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-05-07 ~ 2009-06-02
    IIF 116 - Director → ME
  • 38
    LONDON AND CLYDESIDE ESTATES LIMITED
    SC051289
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (39 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 42 - Director → ME
  • 39
    LONDON AND CLYDESIDE HOLDINGS LIMITED
    SC051288
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 79 - Director → ME
  • 40
    MCLEAN TW (CHESTER) LIMITED - now
    WAINHOMES (CHESTER) LIMITED
    - 2019-10-18 01051906
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 57 - Director → ME
  • 41
    MCLEAN TW (NORTHERN) LIMITED - now
    WAINHOMES (NORTHERN) LIMITED
    - 2019-10-18 01056793 02462037
    WAINHOMES LIMITED - 1993-11-22
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (43 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 40 - Director → ME
  • 42
    MCLEAN TW (SOUTHERN) LIMITED - now
    WAINHOMES (SOUTHERN) LIMITED
    - 2019-10-18 02462037 01056793
    M M & S (2030) LIMITED - 1990-05-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 37 - Director → ME
  • 43
    MCLEAN TW (YORKSHIRE) LIMITED - now
    WAINHOMES (YORKSHIRE) LIMITED
    - 2019-10-18 02461648
    M M & S (2032) LIMITED - 1990-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (39 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 95 - Director → ME
  • 44
    MCLEAN TW ESTATES LIMITED - now
    WAIN ESTATES LIMITED
    - 2019-10-18 03829197 06764751
    M M & S (2570) LIMITED - 1999-09-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 49 - Director → ME
  • 45
    MCLEAN TW GROUP LIMITED - now
    WAINHOMES GROUP LIMITED
    - 2019-10-18 02206714
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 48 - Director → ME
  • 46
    MCLEAN TW HOLDINGS LIMITED - now
    WAINHOMES HOLDINGS LIMITED
    - 2019-10-18 04186784
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 81 - Director → ME
  • 47
    MCLEAN TW LIMITED - now
    WAINHOMES LIMITED
    - 2019-10-18 01986430 01056793... (more)
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 90 - Director → ME
  • 48
    MCLEAN TW NO.2 LIMITED - now
    HARROCK LIMITED
    - 2019-10-18 03621554 03709276
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 32 - Director → ME
  • 49
    NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED
    - now 04874543 04409874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-18
    Dissolved on 2013-03-28
    LEGISLATOR 1646 LIMITED - 2003-09-10
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2003-10-03 ~ 2004-06-30
    IIF 63 - Director → ME
  • 50
    NORTH CENTRAL MANAGEMENT LIMITED
    - now 04409874 04874543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-18
    Dissolved on 2013-03-28
    NC ISLINGTON LIMITED - 2003-02-07
    INGLEBY (1495) LIMITED - 2003-01-22
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2003-10-03 ~ 2004-11-01
    IIF 13 - Director → ME
  • 51
    NORWICH UNION ANNUITY LIMITED
    NF003495 03253948
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (17 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 99 - Director → ME
  • 52
    NORWICH UNION LIFE & PENSIONS LIMITED
    NF003494 03253947
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (18 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 100 - Director → ME
  • 53
    NORWICH UNION LIFE SERVICES LIMITED - now
    CGU LIFE SERVICES LIMITED
    - 2001-10-16 NF003083 02403746
    5 Donegall Square South, Belfast
    Converted / Closed Corporate (15 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 119 - Director → ME
  • 54
    NOTEPATH LIMITED
    05205266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-23
    Dissolved on 2016-07-29
    Two Snowhill, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-12-04 ~ 2008-10-16
    IIF 78 - Director → ME
  • 55
    OCTOPUS MONEY NOMINEES LIMITED - now
    VIRGIN MONEY NOMINEES LIMITED - 2025-11-18
    VIRGIN DIRECT NOMINEES LIMITED
    - 2002-02-04 03346243
    FCB 1228 LIMITED - 1997-04-18
    6th Floor 33 Holborn, London, England
    Active Corporate (52 parents)
    Officer
    1999-01-28 ~ 1999-09-24
    IIF 2 - Director → ME
  • 56
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - 2025-11-18
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
    - 2002-02-04 03000482 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1999-11-05 ~ 2000-09-09
    IIF 3 - Director → ME
  • 57
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-07-31 ~ 1999-06-01
    IIF 68 - Director → ME
  • 58
    PEARL TRUSTEES LIMITED
    02665203
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-04-19 ~ 2000-04-26
    IIF 35 - Director → ME
  • 59
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    PEARL ASSURANCE COMPANY LIMITED - 1982-01-04
    PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (88 parents, 18 offsprings)
    Officer
    1999-06-23 ~ 2000-04-11
    IIF 76 - Director → ME
  • 60
    PUDDLE DOCK NOMINEES LIMITED
    - now 01790001
    SLATECLUB LIMITED - 1984-04-03
    10 Harewood Avenue, London, England
    Dissolved Corporate (42 parents)
    Officer
    1992-12-22 ~ 1998-07-08
    IIF 24 - Director → ME
  • 61
    QUAD PLUMBING LIMITED
    - now SC111327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-23
    BLENDMATCH LIMITED - 1988-10-21
    Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 23 - Director → ME
  • 62
    RE LIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED
    - 2002-02-04 03087584
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Officer
    1999-01-28 ~ 1999-09-24
    IIF 106 - Director → ME
    1999-11-05 ~ 2000-09-09
    IIF 110 - Director → ME
  • 63
    RENEWI LIMITED - now
    RENEWI PLC - 2025-06-12
    SHANKS GROUP PLC
    - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    Level 3, 6 St Andrew Square, Edinburgh, Scotland
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2005-05-16 ~ 2013-07-25
    IIF 113 - Director → ME
  • 64
    SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - now
    CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED
    - 2015-06-15 03680998 OC371403
    33 Margaret Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2009-06-26
    IIF 117 - Director → ME
  • 65
    SL (NO.1) LIMITED - now
    STANDARD LIFE LIMITED - 2026-02-24
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1999-05-24 ~ 2000-06-12
    IIF 5 - Director → ME
  • 66
    SS&C FINANCIAL SERVICES EUROPE LIMITED - now
    DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
    THE ADMINISTRATION PARTNERSHIP LIMITED
    - 1996-02-01 02669935 03086526
    GLADESQUARE LIMITED
    - 1992-02-06 02669935
    Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (49 parents)
    Officer
    (before 1992-12-10) ~ 1995-11-03
    IIF 120 - Director → ME
  • 67
    STIFEL EUROPE HOLDINGS LIMITED - now
    ORIEL SECURITIES LIMITED
    - 2018-05-26 04373759
    INGLEBY (1485) LIMITED - 2002-03-12
    150 Cheapside, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2006-12-15 ~ 2010-12-31
    IIF 94 - Director → ME
  • 68
    STRATLAND MANAGEMENT LIMITED
    06898577
    33 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-07 ~ 2009-06-02
    IIF 118 - Director → ME
  • 69
    TAYLOR WIMPEY 2007 LIMITED
    06447185 00296805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18
    Due to be dissolved on 2025-01-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2007-12-06 ~ 2008-10-16
    IIF 115 - Director → ME
  • 70
    TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED
    - 2009-01-07 02331083 00643420... (more)
    ST. MARY ABBOTS LIMITED - 1997-03-05
    INTERCEDE 642 LIMITED - 1989-08-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (39 parents)
    Officer
    2004-11-01 ~ 2008-10-16
    IIF 91 - Director → ME
  • 71
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420 04735470... (more)
    TAYLOR WOODROW DEVELOPMENTS LIMITED
    - 2007-07-03 00643420 00902809... (more)
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (62 parents, 55 offsprings)
    Officer
    2003-09-10 ~ 2007-09-10
    IIF 74 - Director → ME
  • 72
    TAYLOR WIMPEY HOLDINGS LIMITED - now
    TAYLOR WOODROW HOLDINGS LIMITED
    - 2009-03-10 00401589
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2003-11-19 ~ 2007-09-19
    IIF 9 - Director → ME
  • 73
    TAYLOR WIMPEY PLC
    - now 00296805 06447185
    TAYLOR WOODROW PLC
    - 2007-07-03 00296805
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 34 offsprings)
    Officer
    2002-11-18 ~ 2008-10-16
    IIF 58 - Director → ME
  • 74
    THE LIFEBUILDING COMPANY LIMITED
    - now 04086076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-19
    Dissolved on 2019-02-28
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2003-10-03 ~ 2004-03-29
    IIF 43 - Director → ME
  • 75
    THE ONE ACCOUNT LIMITED - now
    VIRGIN DIRECT PERSONAL FINANCE LIMITED
    - 2003-01-09 03414708
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    1998-07-22 ~ 1999-07-27
    IIF 104 - Director → ME
    1999-07-27 ~ 2000-09-09
    IIF 114 - Director → ME
  • 76
    UNDERSHAFT (NUCF) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-01-21
    NORWICH UNION COMMERCIAL FINANCE LIMITED
    - 2009-11-05 03280716
    NORWICH UNION MORTGAGE MANAGEMENT LIMITED
    - 2001-02-05 03280716
    MARKETAUDIO LIMITED - 1997-03-24
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (26 parents)
    Officer
    2001-01-29 ~ 2001-06-30
    IIF 1 - Director → ME
  • 77
    UNDERSHAFT (NUCM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2001-02-13 ~ 2001-06-30
    IIF 62 - Director → ME
  • 78
    UNDERSHAFT (NULLA) LIMITED - now
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED
    - 2009-11-05 00161274
    CGU LINKED LIFE ASSURANCE LIMITED
    - 2000-10-02 00161274
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 8 - Director → ME
  • 79
    UNDERSHAFT (NUML) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-10
    Dissolved on 2011-10-14
    NORWICH UNION MORTGAGES (LIFE) LIMITED
    - 2009-10-15 03280721
    ELECTLEASE LIMITED - 1998-09-24
    2 Rougier Street, York
    Dissolved Corporate (31 parents)
    Officer
    2001-02-13 ~ 2001-06-30
    IIF 4 - Director → ME
  • 80
    UNDERSHAFT ALIUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-24
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2000-12-05 ~ 2001-06-30
    IIF 21 - Director → ME
  • 81
    UNDERSHAFT ALUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED
    - 2009-06-01 04071569 01117445
    LAMPGROVE LIMITED
    - 2001-06-12 04071569
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2000-09-22 ~ 2001-06-30
    IIF 7 - Director → ME
  • 82
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED
    - 2002-02-04 03087587 04232392... (more)
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (77 parents, 6 offsprings)
    Officer
    1999-01-28 ~ 1999-09-24
    IIF 105 - Director → ME
    1999-11-23 ~ 2000-09-09
    IIF 102 - Director → ME
  • 83
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2024-11-22
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
    - 2002-02-04 03072772
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (58 parents)
    Officer
    1999-01-28 ~ 1999-09-24
    IIF 107 - Director → ME
    1999-11-05 ~ 2000-09-09
    IIF 111 - Director → ME
  • 84
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - now
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
    - 2002-02-04 03072766 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (65 parents)
    Officer
    1999-11-05 ~ 2000-09-09
    IIF 103 - Director → ME
    1999-01-28 ~ 1999-09-24
    IIF 108 - Director → ME
  • 85
    WAINHOMES (CENTRAL) LIMITED
    - now 03495914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-21
    Dissolved on 2016-01-16
    WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
    HOLBORN HOMES LIMITED - 2000-05-16
    M M & S (2433) LIMITED - 1998-06-04
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 56 - Director → ME
  • 86
    WAINHOMES (LANCASHIRE) LIMITED
    - now 01194273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-21
    Dissolved on 2016-01-16
    LANLEY BUILDERS LIMITED - 1989-03-28
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 25 - Director → ME
  • 87
    WHELMAR (CHESTER) LIMITED
    - now 01018267 01051906
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 17 - Director → ME
  • 88
    WHELMAR (LANCASHIRE) LIMITED
    - now 00321085
    CLEVERAIM LIMITED - 1988-11-04
    WHELMAR GROUP LIMITED - 1987-04-16
    NORTH WALES ESTATES LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 54 - Director → ME
  • 89
    WHELMAR (NORTH WALES) LIMITED
    00416042
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 92 - Director → ME
  • 90
    WHELMAR DEVELOPMENTS LIMITED
    - now 00841480
    H.R. GORST & SON LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (25 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 47 - Director → ME
  • 91
    WILCON CONSTRUCTION LIMITED
    - now 00461685 00244804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2019-10-15
    WILSON (BITTESWELL) LIMITED - 1976-12-31
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 85 - Director → ME
  • 92
    WILCON DEVELOPMENT GROUP LIMITED
    - now 00516823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-05-13
    S & B HOMES LIMITED - 1988-11-28
    STEELE AND BRAY LIMITED - 1982-12-16
    125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 52 - Director → ME
  • 93
    WILCON HOLDINGS LIMITED
    - now 03582658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-26
    INGLEBY (1111) LIMITED - 1998-07-10
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 16 - Director → ME
  • 94
    WILCON HOMES ANGLIA LIMITED
    - now 03454736 00854373
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 80 - Director → ME
  • 95
    WILCON HOMES EASTERN LIMITED
    - now 00854373 03248589
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 97 - Director → ME
  • 96
    WILCON HOMES MIDLANDS LIMITED
    - now 00226898
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (31 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 73 - Director → ME
  • 97
    WILCON HOMES NORTH WEST LIMITED
    - now 03582662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-21
    Dissolved on 2016-01-16
    INGLEBY (1112) LIMITED - 1998-12-07
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 15 - Director → ME
  • 98
    WILCON HOMES NORTHERN LIMITED
    - now 00288792 00617656
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 93 - Director → ME
  • 99
    WILCON HOMES SCOTLAND LIMITED
    SC130873
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (34 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 11 - Director → ME
  • 100
    WILCON HOMES SOUTHERN LIMITED
    - now 00617656 00288792
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 71 - Director → ME
  • 101
    WILCON HOMES WESTERN LIMITED
    - now 03248589 00854373
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 27 - Director → ME
  • 102
    WILCON LAND LIMITED
    - now 02887158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-20
    LEGISLATOR 1205 LIMITED - 1994-05-06
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 75 - Director → ME
  • 103
    WILCON LIFESTYLE HOMES LIMITED
    - now 01647146
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 14 - Director → ME
  • 104
    WILSON CONNOLLY (TALLY HO) LIMITED
    - now 04418241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-15
    Dissolved on 2015-02-07
    INGLEBY (1511) LIMITED - 2003-04-03
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 59 - Director → ME
  • 105
    WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED
    - now 04669835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-26
    LEGISLATOR 1625 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 30 - Director → ME
  • 106
    WILSON CONNOLLY FLETCHERGATE RESIDENTIAL LIMITED
    - now 04669829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-26
    LEGISLATOR 1624 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 41 - Director → ME
  • 107
    WILSON CONNOLLY HOLDINGS LIMITED
    - now 00832629
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-03-04 00832629
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    IIF 82 - Director → ME
  • 108
    WILSON CONNOLLY INVESTMENTS LIMITED
    - now 00385082
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 12 - Director → ME
  • 109
    WILSON CONNOLLY LIMITED
    - now 00244804
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    IIF 53 - Director → ME
  • 110
    WILSON CONNOLLY LOGISTICS LIMITED
    - now 03865254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2019-10-15
    BUILDPACK.COM LIMITED
    - 2003-12-08 03865254
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 64 - Director → ME
  • 111
    WILSON CONNOLLY PROPERTIES LIMITED
    - now 00714892
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 98 - Director → ME
  • 112
    WILSON CONNOLLY QUEST LIMITED
    - now 04597186
    MARDIE LIMITED - 2002-12-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 33 - Director → ME

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