logo
explain how to read the page

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

James, Glen William

    Related profiles found in government register
  • James, Glen William
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Granard Avenue, London, SW15 6HH, England

      IIF 1
  • James, Glen William
    British retired born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King's College School, Southside, Wimbledon Common, London, SW19 4TT, United Kingdom

      IIF 2

    • King's College School, Southside, Wimbledon Common, London, SW19 4TT

      IIF 3
  • James, Glen William
    British solicitor born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leng, James William
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lornham, 7 New Quebec Street, London, W1H 7RH, England

      IIF 25

    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 26
  • Leng, James William
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clocktower Foundation, Mailpoint 500 Hq Hereford Garrison Stirling Lines, Credenhill, Hereford, HR4 7DD, Uk

      IIF 27

    • 1, Angel Lane, London, EC4R 3AB, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 21, St. James's Square, London, SW1Y 4HB

      IIF 31
  • Leng, James William
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Brook Street, London, W1K 5EF

      IIF 32
  • Leng, James William
    British non executive director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 33
  • James, Glen William
    British born in August 1952

    Registered addresses and corresponding companies

    • 35 Basinghall Street, London, EC2V 5DB

      IIF 34
  • James, Glen William
    British

    Registered addresses and corresponding companies

    • 5 Granard Avenue, West Putney, London, SW15 6HH

      IIF 35 IIF 36
  • Leng, James William
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

      IIF 37
  • Leng, James William
    British born in November 1945

    Registered addresses and corresponding companies
  • Leng, James William
    British business executive born in November 1945

    Registered addresses and corresponding companies
  • Leng, James William
    British chairman born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 44
  • Leng, James William
    British chief executive european opera born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 45 IIF 46 IIF 47
  • Leng, James William
    British chief executive packaging & plastics division born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 48
  • Leng, James William
    British co executive born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 49 IIF 50
  • Leng, James William
    British company director born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 51

    • 5 Lennox Gardens, Chelsea, London, SW1X 0DA

      IIF 52

    • 12th, Floor, 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

      IIF 53
  • Leng, James William
    British company executive born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 54 IIF 55 IIF 56
  • Leng, James William
    British director born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 57

    • 5 Lennox Gardens, Chelsea, London, SW1X 0DA

      IIF 58 IIF 59 IIF 60

    • Apartment 4, 1 Hans Crescent, London, SW1X 0LG

      IIF 61
  • Leng, James William
    British director & executive born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 62
  • Leng, James William
    British director and chief executive born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 63 IIF 64
  • Leng, James William
    British director and company executive born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 65
  • Leng, James William
    British executive born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 66

    • Apartment 4, 1 Hans Crescent, London, SW1X 0LG

      IIF 67
  • Leng, James William
    British group chief executive born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 68 IIF 69 IIF 70
  • Leng, James William
    British group chief executivepean operations born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 71
  • Leng, James William
    British main board director/chief exec born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 72 IIF 73
  • Leng, James William
    British manager born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 74
  • Leng, James William
    British memboard director/chief execut born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 75
  • Leng, James William
    British non exec director born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 76
  • Leng, James William
    British non execurive director born in November 1945

    Registered addresses and corresponding companies

    • Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

      IIF 77
child relation
Offspring entities and appointments 72
  • 1
    AFRICAN REVIVAL
    05169063
    Woodhall Barns Hungry Hill Lane, Send, Woking, England
    Active Corporate (38 parents)
    Officer
    2007-06-26 ~ 2015-11-30
    IIF 24 - Director → ME
    2016-04-01 ~ 2025-12-22
    IIF 1 - Director → ME
  • 2
    AMT MORTGAGE SERVICES LIMITED - now
    GENWORTH FINANCIAL MORTGAGE SERVICES LIMITED - 2016-05-20
    GE MORTGAGE SERVICES LIMITED
    - 2005-10-07 04930602
    TRUSHELFCO (NO.2998) LIMITED
    - 2003-10-28 04930602 04914933... (more)
    Exchequer Court, St. Mary Axe, London, England
    Dissolved Corporate (26 parents)
    Officer
    2003-10-24 ~ 2003-11-04
    IIF 23 - Director → ME
  • 3
    AON GLOBAL LIMITED - now
    AON GLOBAL PLC - 2020-07-15
    AON PLC
    - 2020-07-15 07876075 00210725... (more)
    AON LIMITED - 2012-03-30
    AON GLOBAL LIMITED - 2012-03-30
    ACHAI LIMITED - 2011-12-23
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2014-03-19 ~ 2016-08-02
    IIF 37 - Director → ME
  • 4
    AVIVA ANNUITY UK LIMITED - now
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED
    - 1996-10-18 03253948 03286484... (more)
    30 Finsbury Square, London
    Dissolved Corporate (68 parents, 3 offsprings)
    Officer
    1996-09-18 ~ 1996-09-25
    IIF 16 - Director → ME
  • 5
    AVIVA EQUITY RELEASE UK LIMITED - now
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED
    - 1998-10-13 03286484 03253948... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (59 parents)
    Officer
    1996-12-02 ~ 1997-01-09
    IIF 7 - Director → ME
  • 6
    AVIVA LIFE & PENSIONS UK LIMITED - now
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED
    - 1996-10-18 03253947 03286484... (more)
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    1996-09-18 ~ 1996-09-25
    IIF 19 - Director → ME
  • 7
    AVIVA OVERSEAS HOLDINGS LIMITED - now
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    FILECO (NO. 6) LIMITED
    - 1997-02-21 03292605 03253948... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1996-12-16 ~ 1997-01-09
    IIF 22 - Director → ME
  • 8
    AXA PARTNERS CLP UK HOLDINGS LIMITED - now
    GENWORTH FINANCIAL UK HOLDINGS LIMITED - 2016-05-09
    GEFA UK HOLDINGS LIMITED
    - 2005-05-05 04914933
    TRUSHELFCO (NO.2995) LIMITED
    - 2003-10-16 04914933 04772974... (more)
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-10-15 ~ 2003-10-20
    IIF 15 - Director → ME
  • 9
    AXA PARTNERS HOLDINGS LIMITED - now
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09
    AXA PARTNERS HOLDINGS LIMITED - 2016-04-20
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20
    UK GROUP HOLDING COMPANY LIMITED
    - 2005-05-05 04914698
    TRUSHELFCO (NO.2994) LIMITED
    - 2003-10-16 04914698 04914933... (more)
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2003-10-15 ~ 2003-10-20
    IIF 20 - Director → ME
  • 10
    AXA PARTNERS SERVICES LIMITED - now
    GENWORTH FINANCIAL UK FINANCE LIMITED - 2016-05-09
    GEFA UK FINANCE LIMITED
    - 2005-05-05 04930456
    TRUSHELFCO (NO.2996) LIMITED
    - 2003-10-16 04930456 03468792... (more)
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2003-10-15 ~ 2003-10-20
    IIF 5 - Director → ME
  • 11
    BONAR INTERNATIONAL HOLDINGS LIMITED
    SC002306
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 1995-09-30
    IIF 63 - Director → ME
  • 12
    BONAR ROTAFORM LIMITED
    - now 01470341
    VULCAN ROTAFORM LIMITED
    - 1988-10-21 01470341
    VULCAN HADDOCK (U.K.) LIMITED
    - 1986-05-21 01470341
    C/o Knights, 2 Colton Square, Leicester, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    ~ 1995-09-30
    IIF 73 - Director → ME
  • 13
    BONAR YARNS LIMITED - now
    LOW & BONAR DUNDEE LIMITED - 2020-06-29
    BONAR YARNS & FABRICS LIMITED - 2016-11-04
    BONAR TEXTILES LIMITED
    - 1995-12-04 SC008924
    C/o Fpr Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1991-01-14 ~ 1994-04-28
    IIF 45 - Director → ME
  • 14
    BRITHENE FILMS LIMITED - now
    BIBBY & BARON LIMITED - 2010-08-04
    BONAR BIBBY & BARON LIMITED
    - 1995-02-07 00513001
    BIBBY & BARON LIMITED
    - 1981-12-31 00513001
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (27 parents)
    Officer
    ~ 1995-02-03
    IIF 49 - Director → ME
  • 15
    CHEMICAL INDUSTRIES ASSOCIATION LIMITED
    00860702
    Kings Buildings, Smith Square, London
    Active Corporate (178 parents)
    Officer
    1998-02-24 ~ 1998-02-24
    IIF 39 - Director → ME
    1998-02-24 ~ 2001-06-01
    IIF 41 - Director → ME
  • 16
    CORUS GROUP LIMITED
    - now 03811373
    CORUS GROUP PLC
    - 2007-07-16 03811373
    BSKH PLC - 1999-09-28
    18 Grosvenor Place, London, England
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2001-06-12 ~ 2008-01-23
    IIF 76 - Director → ME
  • 17
    DISCOVERY FLEXIBLES LIMITED - now
    DANAPAK FLEXIBLES LIMITED - 2008-11-18
    TEICH FLEXIBLES (UK) LIMITED - 2003-03-20
    BONAR TEICH FLEXIBLES LIMITED
    - 1998-04-08 02417982
    BONAR FLEXIBLES LIMITED
    - 1990-01-30 02417982
    BREEZEMEAD LIMITED
    - 1990-01-11 02417982
    International House, 36-38 Cornhill, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    ~ 1995-09-30
    IIF 71 - Director → ME
  • 18
    DONCASTERS 456 LIMITED - now
    DONCASTERS GROUP LIMITED - 2006-07-21
    DONCASTERS GROUP LIMITED
    - 2006-07-11 04167030 05651556
    ACORNPLACE LIMITED
    - 2002-03-28 04167030
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-08-17 ~ 2003-06-09
    IIF 60 - Director → ME
  • 19
    DONCASTERS GROUP LIMITED
    - now 05651556 04167030... (more)
    DUNDEE HOLDCO LIMITED - 2006-07-21
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-12-31
    IIF 57 - Director → ME
  • 20
    DONCASTERS LIMITED
    - now 00321992 04167030... (more)
    INCO ENGINEERED PRODUCTS PLC - 1996-12-13
    INCO ALLOY PRODUCTS LIMITED - 1986-04-01
    DANIEL DONCASTER & SONS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2001-08-03 ~ 2003-06-09
    IIF 59 - Director → ME
  • 21
    EVONIK AMALGAMATION LIMITED - now
    DEGUSSA AMALGAMATION LIMITED - 2009-06-01
    LAPORTE AMALGAMATION PLC
    - 2003-05-20 00096356
    LAPORTE PLC - 1992-05-22
    LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1996-02-09 ~ 2001-06-29
    IIF 55 - Director → ME
  • 22
    EVONIK LIL LIMITED - now
    LAPORTE INDUSTRIES LIMITED
    - 2018-10-29 00031089
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    1996-02-09 ~ 2001-06-29
    IIF 38 - Director → ME
  • 23
    EVONIK SPECIALITY ORGANICS LIMITED - now
    LAPORTE SPECIALITY ORGANICS LIMITED
    - 2009-06-01 02709572
    LAPORTE PERFORMANCE CHEMICALS LIMITED
    - 1999-10-18 02709572 02708129... (more)
    INSPEC GROUP PLC
    - 1999-04-07 02709572
    NOVABURST LIMITED - 1992-06-04
    - Clayton Lane, Clayton, Manchester, England
    Dissolved Corporate (49 parents)
    Officer
    1998-09-04 ~ 2001-06-29
    IIF 56 - Director → ME
  • 24
    EVONIK UK HOLDINGS LIMITED - now
    EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
    DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
    LAPORTE PLC
    - 2001-07-02 02695034 00096356
    LAPORTE 1992 PLC - 1992-05-22
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1995-10-01 ~ 2001-06-30
    IIF 54 - Director → ME
  • 25
    FORBO FLOORS UK LIMITED - now
    FORBO FLOORING UK LIMITED - 2015-01-05
    BONAR FLOORS LIMITED - 2009-05-01
    BONAR & FLOTEX LIMITED
    - 1998-02-27 SC041400
    Forbo Nairn Limited, Den Road, Kirkcaldy, Fife
    Active Corporate (39 parents)
    Officer
    ~ 1995-09-30
    IIF 77 - Director → ME
  • 26
    GARCIA FAMILY FOUNDATION (UK) LIMITED
    07465181
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-09 ~ 2024-11-17
    IIF 26 - Director → ME
  • 27
    HANSON LIMITED - now
    HANSON PLC
    - 2007-09-11 04626078 00488067
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2004-06-01 ~ 2007-08-24
    IIF 61 - Director → ME
  • 28
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (105 parents, 100 offsprings)
    Officer
    2010-10-12 ~ 2013-12-31
    IIF 33 - Director → ME
  • 29
    IMI PLC
    - now 00714275
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2002-12-01 ~ 2004-04-30
    IIF 43 - Director → ME
    2004-04-30 ~ 2005-05-13
    IIF 42 - Director → ME
  • 30
    JPMORGAN MID CAP INVESTMENT TRUST PLC - now
    JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC
    - 2005-11-09 01047690 02915926... (more)
    THE FLEMING MID CAP INVESTMENT TRUST PLC - 2001-11-01
    FLEMING ENTERPRISE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1998-10-21
    CROSSFRIARS TRUST PUBLIC LIMITED COMPANY - 1982-11-16
    C/o Frp Advisory Trading Limited 1 Queen Street, Kings Orchard, Bristol
    Liquidation Corporate (24 parents)
    Officer
    2003-01-27 ~ 2004-05-01
    IIF 52 - Director → ME
  • 31
    KARDON LIMITED - now
    BONAR & KARDON LIMITED
    - 1995-02-07 00588804
    BIBBY & KARDON LIMITED
    - 1981-12-31 00588804
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 1995-02-03
    IIF 50 - Director → ME
  • 32
    KING'S COLLEGE SCHOOL BURSARIES FOUNDATION
    15598824
    King's College School Southside, Wimbledon Common, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-03-27 ~ 2025-05-07
    IIF 2 - Director → ME
  • 33
    KING'S COLLEGE SCHOOL, WIMBLEDON (INTERNATIONAL) LIMITED
    08823400
    King's College School, Southside, Wimbledon Common, London
    Active Corporate (13 parents)
    Officer
    2015-12-08 ~ 2025-05-23
    IIF 3 - Director → ME
  • 34
    LAPORTE ORGANISATION LIMITED
    - now 02682312
    TRUSHELFCO (NO. 1776) LIMITED - 1992-03-19
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1996-02-09 ~ 2001-06-29
    IIF 66 - Director → ME
  • 35
    LENNOX MANAGEMENTS LIMITED
    01693426
    Teacher Stern Llp, 37-41 Bedford Row, London
    Active Corporate (10 parents)
    Officer
    2004-04-06 ~ 2006-01-19
    IIF 58 - Director → ME
  • 36
    LOBEX LIMITED
    SC067019
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (23 parents)
    Officer
    1991-08-29 ~ 1995-09-30
    IIF 46 - Director → ME
  • 37
    LOW & BONAR LIMITED - now
    LOW & BONAR PUBLIC LIMITED COMPANY
    - 2020-06-16 SC008349
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (52 parents, 24 offsprings)
    Officer
    ~ 1995-09-30
    IIF 64 - Director → ME
  • 38
    LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED
    SC144535
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (20 parents)
    Officer
    1993-05-24 ~ 1995-09-30
    IIF 68 - Director → ME
  • 39
    LOW & BONAR PENSION TRUSTEES LIMITED
    SC059614
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    1991-08-29 ~ 1995-09-30
    IIF 47 - Director → ME
  • 40
    LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED - now
    LUCITE INTERNATIONAL SPECIALTY RESINS AND POLYMERS LIMITED - 2002-07-08
    INEOS ACRYLICS NEWTON AYCLIFFE LIMITED - 2002-05-08
    BONAR POLYMERS LIMITED
    - 2000-07-28 00272076
    BONAR COLE POLYMERS LIMITED
    - 1988-04-05 00272076
    COLE POLYMERS LIMITED
    - 1986-05-23 00272076
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    ~ 1995-09-30
    IIF 74 - Director → ME
  • 41
    M.Y. CARTONS LIMITED - now
    BONAR IMCA LIMITED - 2000-07-03
    BONAR CARTONS LIMITED - 1998-11-11
    BONAR COOKE CARTONS LIMITED
    - 1996-12-06 00222800
    BONAR CARTONS LIMITED
    - 1986-02-14 00222800
    BIBBY & BARON CARTONS LIMITED
    - 1981-12-31 00222800
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved Corporate (20 parents)
    Officer
    ~ 1995-09-30
    IIF 62 - Director → ME
  • 42
    MALACHITE ADVISORS LIMITED - now
    AFRICA PRACTICE MALACHITE LIMITED - 2018-06-13
    MALACHITE ADVISORS LIMITED - 2015-06-12
    C FOR C LIMITED
    - 2011-06-10 05676078
    CORPORATES FOR CRISIS LIMITED - 2009-04-24
    THE FIRST IN LIMITED - 2007-04-05
    17 Hartsbourne Avenue, Bushey Heath, Bushey, England
    Dissolved Corporate (21 parents)
    Officer
    2009-04-29 ~ 2010-12-15
    IIF 32 - Director → ME
  • 43
    MANRESA ROAD RESIDENTS MANAGEMENT ASSOCIATION LIMITED
    07535432
    C/o Lornham, 7 New Quebec Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-04-19 ~ now
    IIF 25 - Director → ME
  • 44
    MINSTER POLYTHENE FILMS LIMITED - now
    BONAR POLYTHENE FILMS LIMITED
    - 1997-12-03 01078900
    BIBBY & BARON (LEOMINSTER) LIMITED
    - 1981-12-31 01078900
    Sapphire House, Crown Way, Rushden, Northamptonshire, England
    Dissolved Corporate (21 parents)
    Officer
    ~ 1995-09-30
    IIF 65 - Director → ME
  • 45
    NOMURA BANK INTERNATIONAL PLC.
    - now 01981122 01550505
    NOMURA INTERNATIONAL FINANCE PLC - 1987-11-12
    TRUSHELFCO (NO. 900) LIMITED - 1986-04-25
    1 Angel Lane, London
    Active Corporate (73 parents)
    Officer
    2015-12-10 ~ 2017-04-07
    IIF 30 - Director → ME
  • 46
    NOMURA EUROPE HOLDINGS PLC
    03536674 03212661
    1 Angel Lane, London
    Active Corporate (58 parents, 5 offsprings)
    Officer
    2015-12-10 ~ 2017-04-07
    IIF 29 - Director → ME
  • 47
    NOMURA INTERNATIONAL PLC
    01550505 01981122
    1 Angel Lane, London
    Active Corporate (71 parents, 14 offsprings)
    Officer
    2015-12-10 ~ 2017-04-07
    IIF 28 - Director → ME
  • 48
    OM GROUP (UK) LIMITED - now
    LAUDUM (NO.2) LIMITED
    - 1999-05-13 03591572 03591559
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    1998-06-26 ~ 1999-05-11
    IIF 8 - Director → ME
    1998-06-26 ~ 1999-05-10
    IIF 35 - Secretary → ME
  • 49
    OM RESIDUAL UK LIMITED - now
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OM RESIDUAL UK PLC
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY
    - 1998-11-19 03591559
    LAUDUM (NO.1) LIMITED
    - 1998-11-03 03591559 03591572
    Wework Moor Place, 10 York Road, London, United Kingdom, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Officer
    1998-06-26 ~ 1998-12-08
    IIF 11 - Director → ME
    1998-06-26 ~ 1998-12-11
    IIF 36 - Secretary → ME
  • 50
    PEARL LIFE HOLDINGS LIMITED - now
    RESOLUTION LIFE LIMITED
    - 2008-05-01 04560778 05175197
    TRUSHELFCO (NO.2928) LIMITED
    - 2003-02-06 04560778 04688632... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 24 offsprings)
    Officer
    2003-02-05 ~ 2003-02-28
    IIF 13 - Director → ME
  • 51
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED
    - 2004-05-26 04560770 06455781
    TRUSHELFCO (NO.2927) LIMITED
    - 2003-02-05 04560770 04688642... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-02-05 ~ 2003-02-28
    IIF 6 - Director → ME
  • 52
    PILKINGTON GROUP LIMITED - now
    PILKINGTON PLC
    - 2006-06-30 00041495 02056648
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (56 parents, 6 offsprings)
    Officer
    1998-09-11 ~ 2006-06-16
    IIF 67 - Director → ME
  • 53
    PLACELL LIMITED
    01913919
    One, Connaught Place, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    ~ 1995-09-30
    IIF 72 - Director → ME
  • 54
    R.H. COLE INVESTMENTS LIMITED
    01275100
    One, Connaught Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    ~ 1995-09-30
    IIF 70 - Director → ME
  • 55
    RIO TINTO PLC
    - now 00719885
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Active Corporate (87 parents, 6 offsprings)
    Officer
    2009-01-14 ~ 2009-02-08
    IIF 53 - Director → ME
  • 56
    ROTAFORM PLASTICS LIMITED
    01634208
    One, Connaught Place, London, England
    Dissolved Corporate (31 parents)
    Officer
    ~ 1995-09-30
    IIF 75 - Director → ME
  • 57
    SCHRODERS PLC - now
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY
    - 2000-01-19 03909886
    1 London Wall Place, London, England
    Active Corporate (55 parents, 4 offsprings)
    Officer
    2000-01-04 ~ 2000-01-18
    IIF 4 - Director → ME
  • 58
    SLAUGHTER AND MAY (OPERATIONS) LIMITED - now
    SLAUGHTER AND MAY LIMITED
    - 2019-04-30 02228255 00535683... (more)
    TRUSHELFCO (NO.1256) LIMITED
    - 1988-07-18 02228255 02263948... (more)
    2 Lambs Passage, London
    Active Corporate (28 parents)
    Officer
    ~ 1996-04-29
    IIF 34 - Director → ME
  • 59
    SLAUGHTER AND MAY LIMITED - now
    TRUCIDATOR LIMITED
    - 2019-04-30 00535683 11950003
    TRUCIDATOR PROPERTIES LIMITED
    - 1978-12-31 00535683
    2 Lambs Passage, London
    Active Corporate (191 parents)
    Officer
    ~ 2008-12-15
    IIF 17 - Director → ME
  • 60
    SLAUGHTER AND MAY SERVICES COMPANY
    00785646 00535683... (more)
    2 Lambs Passage, London
    Active Corporate (193 parents)
    Officer
    ~ 2008-12-15
    IIF 14 - Director → ME
  • 61
    SLAUGHTER AND MAY TRUST LIMITED
    - now 00335458
    FIRST TRUCIDATOR TRUST LIMITED
    - 1997-02-05 00335458
    2 Lambs Passage, London
    Active Corporate (192 parents)
    Officer
    ~ 2008-12-15
    IIF 21 - Director → ME
  • 62
    STAGECOACH GROUP LIMITED - now
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC
    - 2001-08-31 SC100764 SC212093... (more)
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2000-01-11 ~ 2000-04-20
    IIF 51 - Director → ME
  • 63
    TATA STEEL EUROPE LIMITED
    - now 05957565
    TULIP UK HOLDINGS (NO.1) LIMITED
    - 2008-11-21 05957565 05934891... (more)
    PRECIS (2641) LIMITED - 2006-10-13
    18 Grosvenor Place, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2008-11-14 ~ 2009-03-30
    IIF 40 - Director → ME
  • 64
    TATA STEEL UK HOLDINGS LIMITED - now
    TATA STEEL UK LIMITED
    - 2010-09-27 05887351 02280000
    TULIP BIDCO LIMITED - 2006-10-17
    PRECIS (2621) LIMITED - 2006-10-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2008-11-21
    IIF 44 - Director → ME
  • 65
    TAY BLUE LIMITED - now
    TEICH PACKAGING FILMS LIMITED - 2008-06-11
    BONAR TEICH PACKAGING FILMS LIMITED - 1998-04-21
    BONAR PACKAGING FILMS LIMITED
    - 1990-08-24 SC007842
    Kemback Street, Dundee, Angus
    Dissolved Corporate (25 parents)
    Officer
    ~ 1990-01-17
    IIF 48 - Director → ME
  • 66
    TAY RED LTD - now
    CONSTANTIA (UK) LIMITED - 2008-06-10
    BONAR CONSTANTIA LIMITED
    - 1998-04-20 02400731
    PENTONLANE LIMITED
    - 1990-01-11 02400731
    7 Park Road, Duffield, Belper, Derbyshire, England
    Dissolved Corporate (28 parents)
    Officer
    ~ 1995-09-30
    IIF 69 - Director → ME
  • 67
    THE CLOCKTOWER FOUNDATION
    09351193
    7 Bell Yard, London, England
    Active Corporate (19 parents)
    Officer
    2015-09-29 ~ 2017-01-09
    IIF 27 - Director → ME
  • 68
    TREXCO LIMITED
    00461588
    2 Lambs Passage, London
    Active Corporate (189 parents, 1 offspring)
    Officer
    ~ 2008-12-15
    IIF 18 - Director → ME
  • 69
    TRUCIDATOR NOMINEES LIMITED
    00278109
    2 Lambs Passage, London
    Active Corporate (190 parents)
    Officer
    ~ 2008-12-15
    IIF 9 - Director → ME
  • 70
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    ~ 2008-12-15
    IIF 12 - Director → ME
  • 71
    UNDERSHAFT (NO.4) LIMITED - now
    NORWICH UNION LIMITED - 2007-06-27
    NORWICH UNION PLC - 2005-11-29
    FILECO (NO.5) PLC
    - 1997-02-17 03290130
    8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (29 parents)
    Officer
    1996-12-10 ~ 1997-01-09
    IIF 10 - Director → ME
  • 72
    W1M INVESTMENT MANAGEMENT LIMITED - now
    WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
    - 2014-01-10 02042285
    BURGINHALL 61 LIMITED - 1986-11-21
    16 Babmaes Street, London, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2010-10-12 ~ 2012-08-10
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.