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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

Mr John Anthony King

child relation
Offspring entities and appointments 126
  • 1
    1 HOWICK PLACE (UK) LIMITED
    - now 04341999
    TRUSHELFCO (NO.2862) LIMITED - 2002-02-22
    Dissolved Corporate (12 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 95 - Director → ME
  • 2
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE - 1990-07-11
    Dissolved Corporate (20 parents)
    Officer
    1995-12-14 ~ 1999-12-02
    IIF 139 - Director → ME
  • 3
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD - 1990-07-11
    Dissolved Corporate (20 parents)
    Officer
    1995-12-14 ~ 1999-12-02
    IIF 132 - Director → ME
  • 4
    ABBEY NATIONAL HOMES LIMITED
    02055102
    Dissolved Corporate (28 parents)
    Officer
    1994-06-23 ~ 2000-08-01
    IIF 142 - Director → ME
  • 5
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Dissolved Corporate (22 parents)
    Officer
    1995-09-08 ~ 1999-12-02
    IIF 133 - Director → ME
  • 6
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - now 02937720 02207620
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Dissolved Corporate (25 parents)
    Officer
    1996-04-17 ~ 2000-08-01
    IIF 138 - Director → ME
  • 7
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1998-03-01 ~ 1999-12-02
    IIF 143 - Director → ME
  • 8
    AN VEHICLE FINANCE LIMITED - now
    ABBEY NATIONAL VEHICLE FINANCE LIMITED
    - 2002-07-29 02165062
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    Dissolved Corporate (40 parents)
    Officer
    1996-02-22 ~ 1998-05-21
    IIF 136 - Director → ME
  • 9
    BAIRD CLOTHING LADIESWEAR LIMITED - now
    BAIRDWEAR (LADIESWEAR) LIMITED
    - 1998-10-30 SC033061
    BAIRDWEAR RACKE LIMITED
    - 1995-08-31 SC033061
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    Dissolved Corporate (41 parents)
    Officer
    1995-06-15 ~ 1998-02-16
    IIF 6 - Director → ME
  • 10
    BAIRD CLOTHING LINGERIE LIMITED
    - now 02233481
    BAIRDWEAR (BRIDGWATER) LTD.
    - 1998-10-29 02233481
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    Dissolved Corporate (36 parents)
    Officer
    1998-01-05 ~ 2000-02-29
    IIF 9 - Director → ME
  • 11
    BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
    00620139
    Dissolved Corporate (23 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 73 - Director → ME
  • 12
    BEATTIES CARD HANDLING SERVICES LIMITED
    05300750
    Dissolved Corporate (14 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 38 - Director → ME
  • 13
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED - 2005-10-13
    Dissolved Corporate (15 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 37 - Director → ME
  • 14
    BHX FIRE AND RESCUE LIMITED
    05997636
    Active Corporate (20 parents)
    Officer
    2006-12-20 ~ 2009-07-31
    IIF 131 - Director → ME
  • 15
    BIBA RETAIL LIMITED
    07076895
    Dissolved Corporate (11 parents)
    Officer
    2009-11-14 ~ 2015-03-01
    IIF 55 - Director → ME
  • 16
    BINNS LIMITED
    00052065
    Dissolved Corporate (11 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 26 - Director → ME
  • 17
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    TRUSHELFCO (NO.2482) LIMITED - 1999-05-14
    Dissolved Corporate (22 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 82 - Director → ME
    2010-10-18 ~ 2015-09-30
    IIF 59 - Director → ME
  • 18
    BLF (BRISTOL) 16 LIMITED
    - now 03985385
    WIDESEEK LIMITED - 2000-05-19
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 79 - Director → ME
    2010-10-18 ~ dissolved
    IIF 42 - Director → ME
  • 19
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 81 - Director → ME
    2007-11-27 ~ 2010-10-14
    IIF 65 - Director → ME
  • 20
    BLF (CARDIFF) 3 LIMITED
    - now 03937515
    DRAWLASER LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 31 - Director → ME
    2010-10-18 ~ dissolved
    IIF 89 - Director → ME
  • 21
    BLF (CARLISLE) 4 LIMITED
    - now 03937516
    FINHAWK LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 77 - Director → ME
    2010-10-18 ~ dissolved
    IIF 57 - Director → ME
  • 22
    BLF (CHICHESTER) 5 LIMITED
    - now 03937518
    HARDYARC LIMITED - 2000-03-10
    Dissolved Corporate (16 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 83 - Director → ME
    2010-10-18 ~ dissolved
    IIF 30 - Director → ME
  • 23
    BLF (DARLINGTON) 6 LIMITED
    - now 03937531
    ANGLECLIP LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 28 - Director → ME
    2007-11-27 ~ 2010-10-14
    IIF 47 - Director → ME
  • 24
    BLF (DONCASTER) 7 LIMITED
    03938575
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 85 - Director → ME
    2010-10-18 ~ dissolved
    IIF 39 - Director → ME
  • 25
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 62 - Director → ME
    2007-11-27 ~ 2010-10-14
    IIF 74 - Director → ME
  • 26
    BLF (GUILDFORD) 2 LIMITED
    - now 03937514
    CAVELASER LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 51 - Director → ME
    2010-10-18 ~ dissolved
    IIF 32 - Director → ME
  • 27
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 50 - Director → ME
    2007-11-27 ~ 2010-10-14
    IIF 88 - Director → ME
  • 28
    BLF (LEAMINGTON SPA) 10 LIMITED
    - now 03938651
    BACKHARDY LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 68 - Director → ME
    2010-10-18 ~ dissolved
    IIF 41 - Director → ME
  • 29
    BLF (LEEDS) 11 LIMITED
    - now 03938656
    CAVEMAXI LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 49 - Director → ME
    2007-11-27 ~ 2010-10-14
    IIF 63 - Director → ME
  • 30
    BLF (LINCOLN) 12 LIMITED
    - now 03938657
    DRAWMAXI LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 76 - Director → ME
    2010-10-18 ~ dissolved
    IIF 53 - Director → ME
  • 31
    BLF (MIDDLESBROUGH) 13 LIMITED
    - now 03938660
    FINMAXI LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 70 - Director → ME
    2007-11-27 ~ 2010-10-14
    IIF 86 - Director → ME
  • 32
    BLF (PERTH) 15 LIMITED
    - now 03938664
    LASERCLIP LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2010-10-14
    IIF 44 - Director → ME
    2010-10-18 ~ dissolved
    IIF 60 - Director → ME
  • 33
    BLF (PLYMOUTH) 14 LIMITED
    - now 03938661
    HARDYCLASS LIMITED - 2000-03-10
    Dissolved Corporate (17 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 52 - Director → ME
    2007-11-27 ~ 2010-10-14
    IIF 40 - Director → ME
  • 34
    CHIESMANS LIMITED
    00237284
    Dissolved Corporate (11 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 35
    CRIMINAL CLOTHING LTD.
    04184750
    Active Corporate (23 parents)
    Officer
    2009-08-06 ~ 2015-03-01
    IIF 80 - Director → ME
  • 36
    CROSSLEY PARK (MANLEY) COMPANY LIMITED
    - now 03426365
    PREMIUMREADY PROPERTY MANAGEMENT LIMITED - 1997-09-16
    Active Corporate (33 parents)
    Officer
    2004-03-18 ~ 2005-06-02
    IIF 119 - Director → ME
  • 37
    DESTINATION SKIN LIMITED - now
    DREAM SKIN LIMITED
    - 2010-06-09 07206982
    Dissolved Corporate (12 parents)
    Officer
    2010-03-29 ~ 2010-04-16
    IIF 24 - Director → ME
  • 38
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    Dissolved Corporate (17 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 48 - Director → ME
  • 39
    ENVIRONMENTAL TRUST SCHEME REGULATORY BODY
    03221000
    Active Corporate (40 parents)
    Officer
    2002-09-11 ~ 2012-07-17
    IIF 15 - Director → ME
  • 40
    EQUIP OUTDOOR TECHNOLOGIES UK LIMITED - now
    LOWE ALPINE UK LIMITED - 2015-02-05
    LOWE ALPINE GROUP (UK) LIMITED
    - 2004-04-06 01168470
    EUROPASPORT (LONDON) LIMITED - 1995-10-25
    Active Corporate (40 parents)
    Officer
    2001-11-27 ~ 2002-03-15
    IIF 7 - Director → ME
  • 41
    EXTRACALM CLEANING LLP
    OC308751
    Dissolved Corporate (11 parents)
    Officer
    2014-03-31 ~ 2017-02-20
    IIF 148 - LLP Designated Member → ME
  • 42
    FALMER JEANS LIMITED
    - now 03669263
    COBCO (250) LIMITED - 1999-05-26
    Dissolved Corporate (12 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 117 - Director → ME
  • 43
    HF STORES REALISATIONS LIMITED - now
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 21 - Director → ME
  • 44
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    HOUSE OF FRASER PLC - 2006-11-08
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 23 - Director → ME
  • 45
    HOF (8) LIMITED
    - now 00514755
    CHANELLE LIMITED - 1991-10-04
    Dissolved Corporate (11 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 46 - Director → ME
  • 46
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    LINEATECH LIMITED - 2004-01-29
    Dissolved Corporate (20 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 27 - Director → ME
  • 47
    HOUSE OF FRASER (BLF) LIMITED
    06141171
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 87 - Director → ME
  • 48
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    FLATNOTE LIMITED - 2000-11-28
    Dissolved Corporate (20 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 72 - Director → ME
  • 49
    HOUSE OF FRASER (FUNDING) PLC
    07591937
    Dissolved Corporate (14 parents)
    Officer
    2011-04-05 ~ 2015-03-01
    IIF 33 - Director → ME
  • 50
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Dissolved Corporate (16 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 22 - Director → ME
  • 51
    HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
    08073679
    Dissolved Corporate (6 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 67 - Director → ME
  • 52
    HOUSE OF FRASER (NORWICH) LIMITED
    08070136
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 43 - Director → ME
  • 53
    HOUSE OF FRASER (NOTTINGHAM) LIMITED
    08070110
    Dissolved Corporate (6 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 61 - Director → ME
  • 54
    HOUSE OF FRASER (PIH) LIMITED
    - now 05953622
    ALNERY NO. 2628 LIMITED - 2006-11-09
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 34 - Director → ME
  • 55
    HOUSE OF FRASER (PROPERTIES) LIMITED
    - now 05953609
    ALNERY NO. 2629 LIMITED - 2006-11-09
    Dissolved Corporate (10 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 58 - Director → ME
  • 56
    HOUSE OF FRASER (RETAIL) LIMITED
    07973977
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 120 - Director → ME
  • 57
    HOUSE OF FRASER (STORECARD) LIMITED
    - now 05984333
    ALNERY NO. 2650 LIMITED - 2006-11-09
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 64 - Director → ME
  • 58
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    INTERCEDE 385 LIMITED - 1986-10-23
    Dissolved Corporate (28 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 78 - Director → ME
  • 59
    HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
    HIGHLAND ACQUISITIONS LIMITED
    - 2016-01-13 05797766
    HIGHLAND ACQUISITION LIMITED - 2006-08-17
    ALNERY NO. 2591 LIMITED - 2006-05-26
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 69 - Director → ME
  • 60
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED - 2006-08-17
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 84 - Director → ME
  • 61
    HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
    09359070
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-03-01
    IIF 35 - Director → ME
  • 62
    HOUSE OF FRASER (WG) LIMITED
    - now 05338317
    WGP 1 LIMITED - 2005-02-16
    Dissolved Corporate (7 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 75 - Director → ME
  • 63
    HOUSE OF FRASER FINANCIAL SERVICES LIMITED
    - now 05203429
    3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24
    Dissolved Corporate (19 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 36 - Director → ME
  • 64
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - now 09073326 09071599
    HOUSE OF FRASER GROUP LIMITED
    - 2015-01-26 09073326 09071599
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-09-19 ~ 2015-03-01
    IIF 92 - Director → ME
  • 65
    HOUSE OF FRASER GROUP LIMITED
    - now 09071599 09073326
    HOUSE OF FRASER GLOBAL RETAIL LIMITED
    - 2015-01-26 09071599 09073326
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-09-30
    IIF 93 - Director → ME
  • 66
    HPO1 NOMINEES LIMITED - now
    JAYMAX LIMITED
    - 2010-01-03 01274137 07058536
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Active Corporate (29 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 103 - Director → ME
  • 67
    JAM B REALISATIONS LIMITED - now
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
    Dissolved Corporate (38 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 90 - Director → ME
  • 68
    JAYMAX (SOUTH WEST) LIMITED
    02210328
    Dissolved Corporate (13 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 100 - Director → ME
  • 69
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
    MM&S (4061) LIMITED - 2005-04-15
    Dissolved Corporate (20 parents)
    Officer
    2006-12-20 ~ 2015-03-01
    IIF 25 - Director → ME
  • 70
    JONMAR LIMITED
    - now 01572578
    PERIOGLEAD LIMITED - 1981-12-31
    Active Corporate (24 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 104 - Director → ME
  • 71
    KINETIC SIX OVZON LIMITED
    10843346
    Dissolved Corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 2 - Director → ME
  • 72
    KINETIC SIX P1 LIMITED
    10843524
    Dissolved Corporate (5 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 4 - Director → ME
  • 73
    LEE COOPER (UK) LIMITED
    - now 00574307
    LEE COOPER SPORTSWEAR LIMITED - 1994-01-01
    LEE COOPER LIMITED - 1989-01-27
    Dissolved Corporate (26 parents)
    Officer
    2002-03-27 ~ 2005-05-04
    IIF 114 - Director → ME
  • 74
    LEE COOPER GROUP LIMITED
    - now 02984862 00629804
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    Dissolved Corporate (44 parents)
    Officer
    2002-03-27 ~ 2005-05-04
    IIF 116 - Director → ME
  • 75
    LEE COOPER INTERNATIONAL LIMITED
    - now 00808494
    LEE COOPER LICENSING LIMITED - 2000-05-26
    LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24
    LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31
    CASUAL FLAIR CLOTHING LIMITED - 1978-12-31
    Dissolved Corporate (28 parents)
    Officer
    2002-03-27 ~ 2005-05-04
    IIF 118 - Director → ME
  • 76
    LINEA BABY LIMITED
    04098473
    Dissolved Corporate (9 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 56 - Director → ME
  • 77
    LINEA DIRECTION LIMITED
    04098498
    Dissolved Corporate (9 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 54 - Director → ME
  • 78
    LINEA HOME LIMITED
    04098472
    Dissolved Corporate (9 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 29 - Director → ME
  • 79
    LONDON HUMAN RESOURCE GROUP
    02455138
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-12-22) ~ 1994-06-21
    IIF 134 - Director → ME
  • 80
    LOWE ALPINE HOLDINGS LIMITED
    - now 02812779
    INHOCO 237 LIMITED - 1993-08-12
    Dissolved Corporate (22 parents)
    Officer
    2001-11-27 ~ 2002-03-15
    IIF 8 - Director → ME
  • 81
    MATALAN CARD ACQUIRER SERVICES LIMITED
    - now 04308773
    COBCO (427) LIMITED - 2001-12-31
    Dissolved Corporate (11 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 110 - Director → ME
  • 82
    MATALAN DIRECT MARKETING LTD.
    - now 03506441
    COBCO (227) LIMITED - 1998-03-03
    Dissolved Corporate (13 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 101 - Director → ME
  • 83
    MATALAN FINANCIAL SERVICES LTD.
    - now 03506411
    COBCO (225) LIMITED - 1998-03-03
    Dissolved Corporate (12 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 109 - Director → ME
  • 84
    MATALAN HOLDING COMPANY LIMITED
    - now 04250515
    MATALAN NO.1 LIMITED - 2001-12-18
    Active Corporate (29 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 102 - Director → ME
  • 85
    MATALAN INVESTMENTS LIMITED
    04250527
    Active Corporate (28 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 98 - Director → ME
  • 86
    MATALAN LIMITED - now
    MATALAN PLC
    - 2007-01-16 01579910 01528796
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Active Corporate (43 parents, 8 offsprings)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 99 - Director → ME
  • 87
    MATALAN PERSONAL FINANCE LIMITED
    - now 04019278
    COBCO (325) LIMITED - 2000-07-31
    Dissolved Corporate (12 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 111 - Director → ME
  • 88
    MATALAN PROPERTY COMPANY LIMITED
    - now 03855513
    COBCO (284) LIMITED - 1999-11-26
    Dissolved Corporate (12 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 113 - Director → ME
  • 89
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Active Corporate (35 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 107 - Director → ME
  • 90
    MATALAN TRAVEL LIMITED
    - now 04137221
    COBCO (360) LIMITED - 2001-02-19
    Active Corporate (29 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 108 - Director → ME
  • 91
    MATALAN WHOLESALE CLOTHING LIMITED
    - now 01528796
    MATALAN LIMITED - 1984-02-03
    Dissolved Corporate (13 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 106 - Director → ME
  • 92
    MML MEDIA LTD - now
    KINETIC SIX LIMITED
    - 2022-02-04 07591735 13265441
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2016-11-01 ~ 2020-04-09
    IIF 3 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-04-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    PACIFIC SHELF 2 LLP
    SO302267 SO302182... (more)
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ 2010-06-21
    IIF 147 - LLP Designated Member → ME
    2010-11-19 ~ dissolved
    IIF 146 - LLP Member → ME
  • 94
    PALL MALL EMPLOYMENT SERVICES LIMITED
    05886602
    Dissolved Corporate (15 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 128 - Director → ME
  • 95
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Dissolved Corporate (33 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 126 - Director → ME
  • 96
    RAGING BULL GROUP LIMITED
    - now 09725997
    HC1247 LTD
    - 2016-06-08 09725997 10000686
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-03-15 ~ now
    IIF 5 - Director → ME
  • 97
    RESOURCE (NI) LIMITED
    - now NI011703 NI017687
    MAYBIN SUPPORT SERVICES (NI) LIMITED - 2004-11-12
    MAYBIN PROPERTY SUPPORT SERVICES (NI) LIMITED - 2003-01-16
    MAYBIN INDUSTRIAL CLEANING SERVICES (N.I.) LIMITED - 1996-10-21
    Dissolved Corporate (21 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 121 - Director → ME
    2010-07-05 ~ 2014-01-01
    IIF 144 - Secretary → ME
  • 98
    RESOURCE (NO.1) LIMITED
    NI607563
    Active Corporate (9 parents)
    Officer
    2014-08-01 ~ now
    IIF 123 - Director → ME
    2014-08-01 ~ now
    IIF 149 - Secretary → ME
  • 99
    RESOURCE (UNITED KINGDOM) LIMITED
    - now 03341350
    CARILLION PALL MALL LIMITED - 2007-11-12
    MOWLEM PALL MALL LIMITED - 2006-05-31
    PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
    TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-01-01 ~ dissolved
    IIF 130 - Director → ME
  • 100
    RESOURCE COMPASS CLEANING LIMITED
    - now 01510864
    MOWLEM COMPASS CLEANING LIMITED - 2007-11-12
    COMPASS CLEANING LIMITED - 2004-02-10
    COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
    COMPASS CLEANING LIMITED - 1993-01-20
    Dissolved Corporate (27 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 129 - Director → ME
  • 101
    RESOURCE SERVICES (NI) LIMITED
    NI017687 NI011703
    Dissolved Corporate (13 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 122 - Director → ME
    2010-07-05 ~ 2014-01-01
    IIF 145 - Secretary → ME
  • 102
    RESOURCE SERVICES GROUP LIMITED
    - now NI057927
    LONGHILL INVESTMENTS LIMITED - 2006-12-11
    Dissolved Corporate (21 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 124 - Director → ME
    2014-01-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 103
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED - 2000-10-26
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2002-02-28
    IIF 16 - Director → ME
  • 104
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
    - now 03951306 03283088
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    Active Corporate (27 parents)
    Officer
    2010-07-22 ~ 2016-01-01
    IIF 20 - Director → ME
  • 105
    SANTANDER (CF TRUSTEE) LIMITED
    - now 03283088 03951306
    ABBEY NATIONAL (CF TRUSTEE) LIMITED
    - 2012-03-13 03283088
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    Active Corporate (57 parents, 4 offsprings)
    Officer
    1996-11-27 ~ 2002-06-05
    IIF 13 - Director → ME
    2008-07-01 ~ 2016-01-01
    IIF 17 - Director → ME
  • 106
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 03283077
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    Active Corporate (71 parents)
    Officer
    1996-11-27 ~ 2015-12-31
    IIF 18 - Director → ME
  • 107
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED - now
    SAM UK HOLDINGS LIMITED - 2006-09-29
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
    - 2006-09-21 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY
    - 1987-02-16 00617484
    Active Corporate (64 parents)
    Officer
    (before 1991-06-24) ~ 2006-09-19
    IIF 14 - Director → ME
  • 108
    SANTANDER GUARANTEE COMPANY - now
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY
    - 2005-12-20 02687070
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    Liquidation Corporate (41 parents)
    Officer
    1994-06-23 ~ 2000-08-01
    IIF 141 - Director → ME
  • 109
    SANTANDER INSURANCE SERVICES UK LIMITED - now
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
    - 2006-10-12 01492302
    FURLMONT LIMITED
    - 1981-12-31 01492302
    Active Corporate (60 parents)
    Officer
    (before 1991-06-24) ~ 2006-09-19
    IIF 12 - Director → ME
  • 110
    SANTANDER PB UK (HOLDINGS) LIMITED - now
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON - 1990-07-11
    Dissolved Corporate (27 parents)
    Officer
    1995-12-14 ~ 1999-12-02
    IIF 137 - Director → ME
  • 111
    SANTANDER PRIVATE BANKING UK LIMITED - now
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
    - 2007-10-22 02582000 02412672... (more)
    OBTAINBRIGHT LIMITED - 1991-06-03
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1994-06-23 ~ 1999-10-31
    IIF 135 - Director → ME
  • 112
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    Active Corporate (117 parents, 54 offsprings)
    Officer
    1999-05-01 ~ 2002-02-28
    IIF 11 - Director → ME
  • 113
    SCHOFIELDS (YORKSHIRE) LIMITED
    00142993
    Dissolved Corporate (13 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 71 - Director → ME
  • 114
    SECTOR SKILLS DEVELOPMENT AGENCY LIMITED
    04305598
    Dissolved Corporate (34 parents)
    Officer
    2002-04-29 ~ 2008-04-28
    IIF 10 - Director → ME
  • 115
    SOLARLASER LIMITED
    - now 03129592
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED
    - 1996-10-14 03129592 02412672... (more)
    SOLARLASER LIMITED
    - 1996-05-20 03129592
    Dissolved Corporate (30 parents)
    Officer
    1996-04-25 ~ 1999-10-31
    IIF 140 - Director → ME
  • 116
    SOVEREIGN SOFT SERVICES LIMITED
    - now 04118859
    LANDPAINT LIMITED - 2001-01-23
    Dissolved Corporate (16 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 125 - Director → ME
  • 117
    TEC7 LIMITED
    - now 06023452
    PIMCO 2585 LIMITED - 2007-03-14
    Dissolved Corporate (16 parents)
    Officer
    2008-07-26 ~ 2015-03-01
    IIF 66 - Director → ME
  • 118
    THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
    - now 02295306
    YEARFACTOR LIMITED - 1990-04-25
    Dissolved Corporate (34 parents)
    Officer
    1996-10-30 ~ 2015-12-09
    IIF 19 - Director → ME
  • 119
    THE NEW WEST END COMPANY
    04039488
    Active Corporate (92 parents)
    Officer
    2009-02-12 ~ 2014-11-19
    IIF 96 - Director → ME
  • 120
    THE U.S. ATHLETIC COMPANY LIMITED
    - now 04034401
    COBCO (329) LIMITED - 2000-12-11
    Dissolved Corporate (12 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 105 - Director → ME
  • 121
    VALVONA & CROLLA LIMITED
    SC018060
    Active Corporate (12 parents)
    Officer
    2009-08-07 ~ 2011-08-26
    IIF 97 - Director → ME
  • 122
    VIVAT HOLDINGS LIMITED
    - now 00629804
    LEE COOPER GROUP PLC - 1987-08-24
    Dissolved Corporate (33 parents)
    Officer
    2002-03-27 ~ 2005-05-04
    IIF 115 - Director → ME
  • 123
    WEST RIDING CLEANING COMPANY LIMITED
    00165376
    Active Corporate (23 parents)
    Officer
    2014-01-01 ~ now
    IIF 127 - Director → ME
  • 124
    WGP 1 LIMITED
    - now 03904994 05338317... (more)
    WGP 1 PLC - 2005-07-12
    WESTON MEDICAL GROUP PLC - 2005-02-16
    PRECIS (1845) LIMITED - 2000-03-15
    Dissolved Corporate (25 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 94 - Director → ME
  • 125
    WESTON MEDICAL LIMITED - 2005-02-16
    SORDINI LIMITED - 1994-02-01
    Dissolved Corporate (28 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 91 - Director → ME
  • 126
    WOLSEY LIMITED
    - now 03246062
    BRAMBLEGATE LIMITED - 1996-09-27
    Active Corporate (29 parents)
    Officer
    2003-03-17 ~ 2006-11-30
    IIF 112 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.