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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Gordon Ian Winston

child relation
Offspring entities and appointments
Active 22
  • 1
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 21 - Director → ME
  • 2
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 22 - Director → ME
  • 3
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 1 - Director → ME
  • 4
    MPF INVESTMENTS LIMITED - 2015-07-13
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 51 - Director → ME
  • 5
    THE LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUST - 2024-04-04
    THE LINCOLNSHIRE AIR AMBULANCE CHARITABLE TRUST - 1997-02-05
    Lincs & Notts Air Ambulance Headquarters Hems Way, Off Sleaford Road, Lincoln, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-26 ~ now
    IIF 5 - Director → ME
  • 6
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-03 ~ now
    IIF 43 - Director → ME
  • 7
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 59 - Director → ME
  • 8
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-03 ~ now
    IIF 42 - Director → ME
  • 9
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 58 - Director → ME
  • 10
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-28 ~ dissolved
    IIF 71 - Director → ME
  • 11
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-28 ~ dissolved
    IIF 34 - Director → ME
  • 12
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 67 - Director → ME
  • 13
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 68 - Director → ME
  • 14
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 65 - Director → ME
  • 15
    37 Esplanade, 3rd Floor, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2014-05-14 ~ now
    IIF 112 - Director → ME
  • 16
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 75 - Director → ME
  • 17
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 78 - Director → ME
  • 18
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-01-04 ~ dissolved
    IIF 53 - Director → ME
  • 19
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-01-04 ~ dissolved
    IIF 47 - Director → ME
  • 20
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 24 - Director → ME
  • 21
    6th Floor 10 Portman Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 23 - Director → ME
  • 22
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-11 ~ now
    IIF 35 - Director → ME
Ceased 150
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (10 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 102 - Director → ME
  • 2
    1 Park Row, Leeds
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 103 - Director → ME
  • 3
    1 Park Row, Leeds
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 104 - Director → ME
  • 4
    1 Park Row, Leeds
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 106 - Director → ME
  • 5
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 107 - Director → ME
  • 6
    MEIF SHIPPING LIMITED - 2015-10-29
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 39 - Director → ME
  • 7
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 101 - Director → ME
  • 8
    10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2012-10-18 ~ 2020-06-29
    IIF 69 - Director → ME
  • 9
    10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2012-10-18 ~ 2020-06-29
    IIF 44 - Director → ME
  • 10
    10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2012-10-18 ~ 2013-06-19
    IIF 113 - Director → ME
  • 11
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 176 - Director → ME
  • 12
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 117 - Director → ME
  • 13
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 152 - Director → ME
  • 14
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 121 - Director → ME
  • 15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 178 - Director → ME
  • 16
    MPF (BAGLAN BAY) LIMITED - 2015-06-18
    SI POWER LIMITED - 2012-12-11
    10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2020-06-29
    IIF 54 - Director → ME
  • 17
    MPF (SEVERN) LIMITED - 2015-06-18
    10 Fleet Place, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    2013-11-22 ~ 2020-06-29
    IIF 84 - Director → ME
  • 18
    MPF (SUTTON BRIDGE) LIMITED - 2015-06-19
    MPF (WHITE) LIMITED - 2013-04-15
    10 Fleet Place, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    2012-11-16 ~ 2020-06-29
    IIF 37 - Director → ME
  • 19
    MPF OPERATIONS LIMITED - 2015-06-19
    10 Fleet Place, London
    In Administration Corporate (1 parent, 9 offsprings)
    Officer
    2014-05-01 ~ 2020-06-29
    IIF 83 - Director → ME
  • 20
    FACTGLASS LIMITED - 1997-01-28
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 32 - Director → ME
  • 21
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 13 - Director → ME
  • 22
    COMMODORE UK HOLDINGS LIMITED - 2004-01-13
    INTERCEDE 1797 LIMITED - 2002-07-18
    Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2009-09-30 ~ 2020-03-06
    IIF 38 - Director → ME
  • 23
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 156 - Director → ME
  • 24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 133 - Director → ME
  • 25
    THE FARNBOROUGH AIRPORT COMPANY LIMITED - 2022-05-17
    FARNBOROUGH AIRPORT BIDCO LIMITED - 2022-05-09
    MEIF 6 PARKER LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-20 ~ 2025-07-09
    IIF 18 - Director → ME
  • 26
    MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2025-07-09
    IIF 19 - Director → ME
  • 27
    MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-18 ~ 2025-07-09
    IIF 20 - Director → ME
  • 28
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 154 - Director → ME
  • 29
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 9 - Director → ME
  • 30
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (10 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 105 - Director → ME
  • 31
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 165 - Director → ME
  • 32
    Imperial Buildings Bath Place, Douglas, Isle Of Man
    Active Corporate (7 parents)
    Officer
    2009-04-15 ~ 2009-12-15
    IIF 186 - Director → ME
  • 33
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 141 - Director → ME
  • 34
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 155 - Director → ME
    2010-06-07 ~ 2014-09-11
    IIF 96 - Director → ME
  • 35
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 130 - Director → ME
    2010-06-07 ~ 2014-09-11
    IIF 86 - Director → ME
  • 36
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-06-07 ~ 2014-09-11
    IIF 88 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 139 - Director → ME
  • 37
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 123 - Director → ME
    2010-06-07 ~ 2014-03-19
    IIF 91 - Director → ME
  • 38
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2014-03-19
    IIF 94 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 127 - Director → ME
  • 39
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2014-03-19
    IIF 92 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 147 - Director → ME
  • 40
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2014-03-19
    IIF 95 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 140 - Director → ME
  • 41
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 126 - Director → ME
  • 42
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2012-10-10 ~ 2014-10-20
    IIF 116 - Director → ME
  • 43
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-04-04
    IIF 3 - Director → ME
  • 44
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-04-04
    IIF 2 - Director → ME
  • 45
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-04-04
    IIF 4 - Director → ME
  • 46
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-28 ~ 2017-08-03
    IIF 63 - Director → ME
  • 47
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-10-28 ~ 2017-08-03
    IIF 46 - Director → ME
  • 48
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-27 ~ 2017-08-03
    IIF 81 - Director → ME
  • 49
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-27 ~ 2017-08-03
    IIF 82 - Director → ME
  • 50
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ 2015-06-12
    IIF 48 - Director → ME
    2010-03-25 ~ 2013-09-16
    IIF 115 - Director → ME
  • 51
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-25 ~ 2013-09-16
    IIF 114 - Director → ME
  • 52
    Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    2011-03-08 ~ 2015-10-26
    IIF 80 - Director → ME
  • 53
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 100 - Director → ME
  • 54
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 97 - Director → ME
  • 55
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 99 - Director → ME
  • 56
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 98 - Director → ME
  • 57
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 129 - Director → ME
  • 58
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 185 - Director → ME
  • 59
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 122 - Director → ME
  • 60
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2007-10-08 ~ 2017-08-03
    IIF 49 - Director → ME
  • 61
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (5 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 174 - Director → ME
  • 62
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 175 - Director → ME
  • 63
    PARKING HOLDINGS LIMITED - 2021-01-28
    DE FACTO 1464 LIMITED - 2007-02-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 166 - Director → ME
  • 64
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 157 - Director → ME
  • 65
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 131 - Director → ME
  • 66
    SPACEFULL LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 179 - Director → ME
  • 67
    PUREMOST LIMITED - 2003-11-25
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 180 - Director → ME
  • 68
    STATUSDETAIL LIMITED - 2004-11-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 159 - Director → ME
  • 69
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-07-19
    IIF 151 - Director → ME
  • 70
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 142 - Director → ME
  • 71
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 182 - Director → ME
  • 72
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 136 - Director → ME
  • 73
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 132 - Director → ME
  • 74
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 120 - Director → ME
  • 75
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 160 - Director → ME
  • 76
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 183 - Director → ME
  • 77
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 171 - Director → ME
  • 78
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 137 - Director → ME
  • 79
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 184 - Director → ME
  • 80
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 161 - Director → ME
  • 81
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 167 - Director → ME
  • 82
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 188 - Director → ME
  • 83
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 158 - Director → ME
  • 84
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 170 - Director → ME
  • 85
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 149 - Director → ME
  • 86
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 146 - Director → ME
  • 87
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 172 - Director → ME
  • 88
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 118 - Director → ME
  • 89
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 168 - Director → ME
  • 90
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 16 - Director → ME
  • 91
    PINEATLAS LIMITED - 1983-02-07
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 33 - Director → ME
  • 92
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-01-02 ~ 2007-01-31
    IIF 187 - Director → ME
  • 93
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 11 - Director → ME
  • 94
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 6 - Director → ME
  • 95
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 15 - Director → ME
  • 96
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 162 - Director → ME
  • 97
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 128 - Director → ME
  • 98
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 124 - Director → ME
  • 99
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 163 - Director → ME
  • 100
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 138 - Director → ME
  • 101
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 153 - Director → ME
  • 102
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 144 - Director → ME
  • 103
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 150 - Director → ME
  • 104
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 134 - Director → ME
  • 105
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 145 - Director → ME
  • 106
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 125 - Director → ME
  • 107
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 8 - Director → ME
  • 108
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 12 - Director → ME
  • 109
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 148 - Director → ME
  • 110
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    -12,000 GBP2024-03-31
    Officer
    2013-12-10 ~ 2020-06-29
    IIF 74 - Director → ME
  • 111
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,000 GBP2024-03-31
    Officer
    2013-12-10 ~ 2020-06-29
    IIF 62 - Director → ME
  • 112
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 181 - Director → ME
  • 113
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (10 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 108 - Director → ME
  • 114
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 169 - Director → ME
  • 115
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 110 - Director → ME
  • 116
    EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 52 - Director → ME
  • 117
    SUTTON BRIDGE INVESTORS - 2015-04-13
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 61 - Director → ME
  • 118
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (3 parents)
    Officer
    2013-03-27 ~ 2014-09-19
    IIF 72 - Director → ME
  • 119
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,000 GBP2024-03-31
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 60 - Director → ME
  • 120
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    ENRON SB LIMITED - 2000-04-27
    IPG HOLDINGS LIMITED - 1997-04-10
    DRESSNEWS LIMITED - 1995-07-13
    10 Fleet Place, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 36 - Director → ME
  • 121
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
    ALNERY NO. 1891 LIMITED - 1999-10-01
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 57 - Director → ME
  • 122
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2014-03-19
    IIF 90 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 135 - Director → ME
  • 123
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2010-06-07 ~ 2014-09-11
    IIF 93 - Director → ME
    2008-02-14 ~ 2009-01-19
    IIF 143 - Director → ME
  • 124
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 164 - Director → ME
    2010-06-07 ~ 2014-09-11
    IIF 89 - Director → ME
  • 125
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 119 - Director → ME
    2010-06-07 ~ 2014-09-11
    IIF 87 - Director → ME
  • 126
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-02-07 ~ 2020-06-29
    IIF 79 - Director → ME
  • 127
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED - 2022-08-15
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 109 - Director → ME
  • 128
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 173 - Director → ME
  • 129
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 177 - Director → ME
  • 130
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-05 ~ 2023-11-01
    IIF 56 - Director → ME
    2023-11-05 ~ 2024-12-19
    IIF 70 - Director → ME
  • 131
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 66 - Director → ME
    2021-02-26 ~ 2023-10-26
    IIF 50 - Director → ME
  • 132
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 77 - Director → ME
  • 133
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-26 ~ 2023-10-26
    IIF 64 - Director → ME
    2023-11-05 ~ 2024-12-19
    IIF 45 - Director → ME
  • 134
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 76 - Director → ME
  • 135
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-22 ~ 2023-10-26
    IIF 73 - Director → ME
    2023-11-05 ~ 2024-12-19
    IIF 41 - Director → ME
  • 136
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 40 - Director → ME
  • 137
    123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 55 - Director → ME
  • 138
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 10 - Director → ME
  • 139
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 7 - Director → ME
  • 140
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 17 - Director → ME
  • 141
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2008-02-05 ~ 2015-02-13
    IIF 111 - Director → ME
  • 142
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 28 - Director → ME
  • 143
    PRECIS (1344) LIMITED - 1995-07-10
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 29 - Director → ME
  • 144
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 31 - Director → ME
  • 145
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 25 - Director → ME
  • 146
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Active Corporate (8 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 30 - Director → ME
  • 147
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 27 - Director → ME
  • 148
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 26 - Director → ME
  • 149
    MPF GENERATION LIMITED - 2017-04-11
    Severn Power Limited West Nash Road, Nash, Newport, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -2,000 GBP2024-03-31
    Officer
    2016-04-14 ~ 2020-06-29
    IIF 85 - Director → ME
  • 150
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 14 - Director → ME

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