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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

Murray, Martin Charles

child relation
Offspring entities and appointments 119
  • 1
    AUSNET LDP (NO. 1) LIMITED - now
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED
    - 1999-07-21 03679715 03679712
    RECTRADE LIMITED
    - 1999-02-11 03679715
    Dissolved Corporate (38 parents)
    Officer
    1999-01-26 ~ 1999-02-15
    IIF 71 - Director → ME
    1999-01-26 ~ 1999-08-06
    IIF 102 - Secretary → ME
  • 2
    AUSNET LDP (NO. 2) LIMITED - now
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED
    - 2004-08-09 03679712
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED
    - 1999-07-21 03679712 03679715
    ROIDTRADE LIMITED
    - 1999-02-11 03679712
    Dissolved Corporate (38 parents)
    Officer
    1999-01-26 ~ 1999-02-15
    IIF 48 - Director → ME
    1999-01-26 ~ 1999-08-06
    IIF 93 - Secretary → ME
  • 3
    BB INVESTMENTS - now
    BUTTERLEY BRICK INVESTMENTS (NO 1)
    - 1995-08-15 02534721 02535093
    VITALGOOD LIMITED
    - 1990-10-08 02534721
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-08-28) ~ 1995-05-31
    IIF 31 - Director → ME
  • 4
    BEREC OVERSEAS INVESTMENTS LIMITED
    - now 01352433
    FEMERACK LIMITED - 1980-12-31
    Dissolved Corporate (24 parents)
    Officer
    1992-07-09 ~ 1992-07-15
    IIF 87 - Director → ME
  • 5
    BRITISH EVER READY LIMITED
    - now 02361568 00167171... (more)
    HANSON BATTERIES LIMITED - 1989-10-31
    Active Corporate (28 parents)
    Officer
    1992-07-15 ~ 1996-09-30
    IIF 25 - Director → ME
  • 6
    CENTRAL CAPITAL ACQUISITIONS LIMITED
    - now 03348871
    CASETOP LIMITED - 1997-05-13
    Dissolved Corporate (31 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 126 - Director → ME
  • 7
    CHEMICAL AND CARBON PRODUCTS LIMITED
    - now 00953560
    CRAMIC (MACHINERY & SPARES)LIMITED - 1981-12-31
    Dissolved Corporate (5 parents)
    Officer
    1992-07-08 ~ dissolved
    IIF 81 - Director → ME
  • 8
    CITY OF LONDON HELIPORT LIMITED
    02333008
    Active Corporate (28 parents)
    Officer
    1996-01-05 ~ 1997-01-31
    IIF 42 - Director → ME
  • 9
    CNA UK LIMITED - now
    PEABODY AUSTRALIA LIMITED
    - 2001-02-08 00785896
    RICHARD COSTAIN (HOLDINGS) LIMITED
    - 1993-05-14 00785896
    Dissolved Corporate (30 parents)
    Officer
    1993-04-22 ~ 1998-05-19
    IIF 78 - Director → ME
  • 10
    COMMSALE 2000 LIMITED
    03903856
    Dissolved Corporate (21 parents)
    Officer
    2000-02-01 ~ 2016-05-26
    IIF 119 - Director → ME
  • 11
    CONSOLIDATED GOLD FIELDS FINANCE LIMITED
    - now 01862469
    INTERBRONZE PUBLIC LIMITED COMPANY - 1985-02-12
    Dissolved Corporate (20 parents)
    Officer
    1991-12-17 ~ 1993-09-24
    IIF 56 - Director → ME
    1996-09-30 ~ 1997-01-07
    IIF 57 - Director → ME
  • 12
    DAREX CAPITAL INC.
    FC020240
    Converted / Closed Corporate (14 parents)
    Officer
    1997-04-01 ~ 1998-05-19
    IIF 51 - Director → ME
  • 13
    ELECTRIUM (UK) LIMITED - now
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED
    - 1995-09-19 00167171
    BRITISH EVER READY LIMITED - 1988-08-31
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Liquidation Corporate (24 parents)
    Officer
    1992-07-15 ~ 1992-08-03
    IIF 6 - Director → ME
  • 14
    ENERGY HOLDINGS (NO. 1) LIMITED
    - now 03239971 03257256... (more)
    SHAKEPACE LIMITED
    - 1996-11-25 03239971
    Dissolved Corporate (29 parents)
    Officer
    1996-11-22 ~ 1999-03-19
    IIF 76 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 92 - Secretary → ME
  • 15
    ENERGY HOLDINGS (NO. 3) LIMITED
    - now 03257256 01468589... (more)
    THE ENERGY GROUP LIMITED
    - 1998-10-27 03257256 02362225... (more)
    Dissolved Corporate (23 parents)
    Officer
    1996-10-01 ~ 1996-12-09
    IIF 22 - Director → ME
    1996-10-01 ~ 1999-03-19
    IIF 90 - Secretary → ME
  • 16
    ENERGY HOLDINGS (NO. 4) LIMITED
    - now 01468589 03257256... (more)
    ROLLALONG LIMITED
    - 1998-10-26 01468589 03683003... (more)
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    Dissolved Corporate (34 parents)
    Officer
    1996-11-20 ~ 1999-03-19
    IIF 59 - Director → ME
    1998-11-06 ~ 1999-03-01
    IIF 96 - Secretary → ME
  • 17
    ENERGY HOLDINGS (NO. 5) LIMITED
    - now 00941665 03257256... (more)
    ROLLALONG HIRE LIMITED
    - 1999-03-02 00941665 03683280
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    Active Corporate (25 parents)
    Officer
    1996-11-20 ~ 1999-03-19
    IIF 11 - Director → ME
    1998-10-26 ~ 1999-03-19
    IIF 101 - Secretary → ME
  • 18
    ENERGY HOLDINGS (NO.2) LIMITED
    - now 02969102 01468589... (more)
    MAGICADVICE LIMITED
    - 1996-11-22 02969102
    Active Corporate (28 parents)
    Officer
    1997-01-07 ~ 1999-03-19
    IIF 73 - Director → ME
    1994-09-30 ~ 1996-09-30
    IIF 41 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 94 - Secretary → ME
  • 19
    ENERGY NOMINEES LIMITED
    - now 00333359
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    Dissolved Corporate (17 parents)
    Officer
    1998-10-26 ~ 1999-03-19
    IIF 75 - Director → ME
    1998-10-26 ~ 1999-03-19
    IIF 100 - Secretary → ME
  • 20
    FAIRBAIRN INVESTMENT COMPANY LIMITED
    - now 01923749
    ABBOTBLEND LIMITED - 1985-09-24
    Dissolved Corporate (25 parents)
    Officer
    2000-10-16 ~ 2016-05-26
    IIF 124 - Director → ME
    1999-04-07 ~ 2000-02-16
    IIF 103 - Secretary → ME
  • 21
    FAIRBAIRN INVESTMENTS (UK) LIMITED - now
    OM SEED INVESTMENTS (UK) LIMITED
    - 2018-02-07 09921370
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2015-12-17 ~ 2016-05-26
    IIF 117 - Director → ME
  • 22
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED
    - 2017-06-08 00447698 03211814
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    Dissolved Corporate (55 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 121 - Director → ME
  • 23
    HANSON (BB) LIMITED - now
    BUTTERLEY BRICK LIMITED
    - 2016-06-22 00087997 00026306... (more)
    HANSON BRICK LIMITED
    - 1995-09-04 00087997 02905051... (more)
    HANSON BRICK COMPANY LIMITED
    - 1995-07-17 00087997 02905051... (more)
    HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14
    Active Corporate (25 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 63 - Director → ME
  • 24
    HANSON (BBINO2) LIMITED - now
    BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED
    - 2016-06-26 02535093 02534721
    BONUSREADY LIMITED
    - 1990-10-08 02535093
    Active Corporate (27 parents)
    Officer
    (before 1991-08-28) ~ 1996-09-30
    IIF 39 - Director → ME
  • 25
    HANSON (BHL) LIMITED - now
    BEAZER HOMES LIMITED - 1994-03-01
    HANSON HOMES LIMITED
    - 1993-06-24 02755729
    Dissolved Corporate (31 parents)
    Officer
    1992-10-14 ~ 1993-04-08
    IIF 28 - Director → ME
  • 26
    HANSON (CGF) (NO.1) LIMITED
    - now 02362563 02362988
    HANSON THREADS HOLDINGS (2) LIMITED
    - 1989-09-18 02362563 02362565... (more)
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    IIF 21 - Director → ME
  • 27
    HANSON (CGF) (NO2) LIMITED
    - now 02362988 02362563
    HANSON THREADS HOLDINGS (3) LIMITED
    - 1989-09-27 02362988 02362563... (more)
    Active Corporate (30 parents)
    Officer
    (before 1991-08-06) ~ 1997-01-07
    IIF 58 - Director → ME
  • 28
    HANSON (CGF) FINANCE LIMITED
    - now 02361563 04807904... (more)
    HANSON THREADS LIMITED
    - 1989-09-19 02361563
    Active Corporate (28 parents, 2 offsprings)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    IIF 9 - Director → ME
  • 29
    HANSON (CGF) HOLDINGS LIMITED
    - now 02362565 02363419... (more)
    HANSON THREADS HOLDINGS (1) LIMITED
    - 1989-09-19 02362565 02362563... (more)
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    IIF 46 - Director → ME
  • 30
    HANSON (ER - NO 10) LIMITED
    - now 01342183 00738756... (more)
    EVER READY INDUSTRIES LIMITED
    - 1992-07-24 01342183
    VENTURE TECHNOLOGY LIMITED - 1982-09-10
    LOW VOLTAGE MOTORS LIMITED - 1980-12-31
    TAJACU LIMITED - 1978-12-31
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 2 - Director → ME
  • 31
    HANSON (ER - NO 12) LIMITED
    - now 00738756 01342183... (more)
    EVER READY SERVICES LIMITED
    - 1992-07-24 00738756
    ELECTRO FORMERS LIMITED - 1982-10-22
    Dissolved Corporate (19 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 54 - Director → ME
  • 32
    HANSON (ER - NO 14) LIMITED
    - now 00225850 00738756... (more)
    EVER READY TRUST COMPANY LIMITED (THE)
    - 1992-07-24 00225850
    Dissolved Corporate (19 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 74 - Director → ME
  • 33
    HANSON (ER - NO 15) LIMITED
    - now 00518541 00738756... (more)
    TOOLRITE LIMITED
    - 1992-07-24 00518541
    Dissolved Corporate (17 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 15 - Director → ME
  • 34
    HANSON (ER - NO 3) LIMITED
    00931036
    Active Corporate (11 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 79 - Director → ME
  • 35
    HANSON (ER - NO 5) LIMITED
    - now 00563001 02362225... (more)
    BEREC RADIO LIMITED
    - 1992-07-24 00563001
    Active Corporate (26 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 50 - Director → ME
  • 36
    HANSON (ER - NO 9) LIMITED - now
    THE ENERGY GROUP LIMITED
    - 1996-10-01 02362225 03257256... (more)
    HANSON (ER - NO 9) LIMITED
    - 1996-05-13 02362225 00563001... (more)
    EVER READY HOLDINGS (2) LIMITED
    - 1992-07-24 02362225
    Dissolved Corporate (23 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 47 - Director → ME
  • 37
    HANSON (ER-NO 8) LIMITED - now
    ENERGY RESOURCES GROUP LIMITED
    - 1997-01-10 02362187
    HANSON (ER - NO 8) LIMITED
    - 1996-05-10 02362187 00563001... (more)
    EVER READY HOLDINGS (1) LIMITED
    - 1992-07-24 02362187
    Dissolved Corporate (23 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 40 - Director → ME
  • 38
    HANSON (FP) LIMITED
    - now 02052961 03588221... (more)
    FLORAPAK LIMITED
    - 1990-07-05 02052961
    KRUSHAL LIMITED
    - 1986-11-19 02052961
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-09-22
    IIF 62 - Director → ME
  • 39
    HANSON AGGREGATES LIMITED - now
    JACUZZI FINANCE LIMITED
    - 2005-05-18 02565390
    JOINTKEEP LIMITED
    - 1991-02-19 02565390
    Active Corporate (29 parents)
    Officer
    (before 1991-12-05) ~ 1996-09-30
    IIF 38 - Director → ME
  • 40
    HANSON BATTERIES LIMITED
    - now 02280598 02361568
    BRITISH EVER READY LIMITED - 1989-10-31
    MOODBUSY LIMITED - 1988-08-31
    Active Corporate (25 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 10 - Director → ME
  • 41
    HANSON BUILDING MATERIALS EUROPE LIMITED - now
    HANSON BUILDING HOLDINGS LIMITED
    - 2002-02-08 02362176
    Active Corporate (27 parents, 4 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 26 - Director → ME
  • 42
    HANSON FINANCIAL SERVICES LIMITED
    02361310
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 45 - Director → ME
  • 43
    HANSON FUNDING (A) LIMITED
    - now 02563637 02582815... (more)
    HANSON FINANCE (UK) PLC - 1991-09-26
    HURRYCREST LIMITED - 1991-02-15
    Dissolved Corporate (17 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 4 - Director → ME
  • 44
    HANSON FUNDING (B) LIMITED
    - now 02582811 02582815... (more)
    HANSON FINANCE (UK) PLC. - 1992-03-30
    HANSON FUNDING (NO 1) PLC - 1991-09-26
    Dissolved Corporate (17 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 5 - Director → ME
  • 45
    HANSON HOLDINGS (1) LIMITED
    02362210 03247530... (more)
    Active Corporate (47 parents, 3 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-09-30
    IIF 19 - Director → ME
  • 46
    HANSON INDUSTRIAL LIMITED
    02361482
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 14 - Director → ME
  • 47
    HANSON INDUSTRIES LIMITED
    - now 00320159 00882412
    HOWARDS (NEWCASTLE) LIMITED
    - 1993-03-08 00320159
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-31) ~ 1996-09-30
    IIF 13 - Director → ME
  • 48
    HANSON INTERNATIONAL HOLDINGS LIMITED - now
    HANSON CONSUMER LIMITED
    - 1996-09-11 02361303
    Active Corporate (26 parents, 13 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 89 - Director → ME
  • 49
    HANSON INVESTMENTS LIMITED
    - now 00147859
    HANSON G.W.S. (STROUD) LIMITED - 1992-11-03
    Dissolved Corporate (17 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 29 - Director → ME
  • 50
    HANSON LHA LIMITED
    - now 02957968
    NOWGIFT LIMITED
    - 1995-06-14 02957968
    Dissolved Corporate (22 parents)
    Officer
    1994-08-24 ~ 1996-09-30
    IIF 61 - Director → ME
  • 51
    HANSON OVERSEAS CORPORATION LIMITED
    - now 00882412
    HANSON INDUSTRIES LIMITED - 1993-03-08
    TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
    Active Corporate (26 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 83 - Director → ME
  • 52
    HANSON PACIFIC LIMITED
    - now 00499006
    HANSON FAR EAST LIMITED
    - 1994-03-15 00499006
    HANSON ASIA LIMITED
    - 1994-03-04 00499006
    JOHN FISHER & SON HOLDINGS LIMITED
    - 1993-08-19 00499006
    Dissolved Corporate (23 parents)
    Officer
    1994-03-03 ~ 1996-09-30
    IIF 60 - Director → ME
    (before 1991-07-31) ~ 1993-08-19
    IIF 64 - Director → ME
  • 53
    HANSON RETAIL LIMITED
    02361287
    Active Corporate (26 parents, 6 offsprings)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    IIF 52 - Director → ME
  • 54
    HANSON TRUST LIMITED
    - now 00110768
    HANSON N. L. (HORWICH) LIMITED - 1987-12-03
    Active Corporate (27 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 33 - Director → ME
  • 55
    HANSON TRUSTEES LIMITED
    - now 02958028 03290683
    EXTRAPINE LIMITED
    - 1995-03-29 02958028
    Active Corporate (27 parents)
    Officer
    1994-08-24 ~ 1996-09-30
    IIF 69 - Director → ME
  • 56
    HK HOLDINGS (NO.1) LIMITED
    - now 02201975 02201764
    YEARSMOOTH LIMITED - 1988-04-21
    Active Corporate (27 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 86 - Director → ME
  • 57
    HK HOLDINGS (NO.2) LIMITED
    - now 02201764 02201975
    INPASSIVE LIMITED - 1988-04-21
    Active Corporate (27 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 3 - Director → ME
  • 58
    HPL PROPERTIES LIMITED - now
    HANSON BEAZER PROPERTIES LIMITED
    - 1994-08-25 02755730
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1992-10-14 ~ 1993-04-08
    IIF 18 - Director → ME
  • 59
    HURST AND SANDLER LIMITED
    00297354
    Active Corporate (25 parents)
    Officer
    (before 1991-07-31) ~ 1996-09-30
    IIF 88 - Director → ME
  • 60
    IMPERIAL GROUP LIMITED
    - now 00511276
    LLOYD LITHO LIMITED - 1987-01-19
    Active Corporate (26 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 37 - Director → ME
  • 61
    INTERBRONZE LIMITED
    - now 00558480
    WHEAL JANE LIMITED - 1985-05-31
    Dissolved Corporate (12 parents)
    Officer
    1991-12-17 ~ 1993-09-24
    IIF 70 - Director → ME
    1996-09-30 ~ 1999-03-19
    IIF 68 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 95 - Secretary → ME
  • 62
    J A CRABTREE & CO LIMITED
    - now 01282453
    CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31
    BEZWAN LIMITED - 1977-12-31
    Dissolved Corporate (24 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 55 - Director → ME
  • 63
    JACUZZI INVESTMENTS LIMITED
    - now 02566043
    IDEALKEEN LIMITED
    - 1991-03-26 02566043
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-06) ~ 1995-05-31
    IIF 24 - Director → ME
  • 64
    JAMES GRANT & COMPANY (WEST) LIMITED
    SC017306
    Active Corporate (26 parents)
    Officer
    1989-07-14 ~ 1996-09-30
    IIF 44 - Director → ME
  • 65
    MANITOWOC CRANE GROUP (UK) LIMITED - now
    GROVE EUROPE LIMITED
    - 2005-09-30 01845128 01910448
    GROVE COLES LIMITED - 1991-07-16
    COLES CRANES LIMITED - 1986-05-06
    RENAUD LIMITED - 1985-01-29
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1995-07-17 ~ 1995-09-04
    IIF 27 - Director → ME
  • 66
    MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED
    - 2013-05-20 06450145
    PAPERCOAST LIMITED
    - 2009-01-29 06450145
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2007-12-19 ~ 2009-02-03
    IIF 139 - Director → ME
  • 67
    MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - now
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED
    - 1997-02-21 02362264 03239951
    Active Corporate (44 parents, 4 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 12 - Director → ME
  • 68
    MILLPENCIL LIMITED
    06450146
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2016-05-26
    IIF 110 - Director → ME
  • 69
    MPL (UK) LIMITED
    09208766
    Dissolved Corporate (7 parents)
    Officer
    2014-09-08 ~ 2016-05-26
    IIF 122 - Director → ME
  • 70
    OLD MUTUAL BUSINESS SERVICES LIMITED
    - now 03613935
    OLD MUTUAL BERKELEY SQUARE LIMITED
    - 2003-09-19 03613935
    CHAINTRADE LIMITED - 1998-08-13
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1999-04-28 ~ 2016-05-26
    IIF 112 - Director → ME
    1999-09-14 ~ 2001-07-05
    IIF 108 - Secretary → ME
  • 71
    OLD MUTUAL FINANCE (NO.3)
    - now 04558841 04718926
    EXTRALOOP LIMITED
    - 2002-11-08 04558841
    Dissolved Corporate (10 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 132 - Director → ME
  • 72
    OLD MUTUAL FINANCE (NO.4) LIMITED
    - now 04718926 04558841
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    Dissolved Corporate (13 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 125 - Director → ME
  • 73
    OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED
    FC025606 03456361... (more)
    Converted / Closed Corporate (8 parents)
    Officer
    2004-11-26 ~ now
    IIF 131 - Director → ME
  • 74
    OLD MUTUAL UK HOLDINGS LIMITED
    05240531 06728433... (more)
    Dissolved Corporate (14 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 128 - Director → ME
  • 75
    OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED
    - now 04166851
    FLATSPACE LIMITED
    - 2002-10-21 04166851
    Dissolved Corporate (8 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 136 - Director → ME
  • 76
    OM BOTSWANA HOLDCO LIMITED
    08938372
    Dissolved Corporate (13 parents)
    Officer
    2014-03-13 ~ 2016-05-31
    IIF 120 - Director → ME
  • 77
    OM FINANCE (NO.5) LIMITED
    07551714
    Dissolved Corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 127 - Director → ME
  • 78
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED
    - 1999-05-13 03591572 03591559
    Active Corporate (26 parents, 14 offsprings)
    Officer
    2014-07-01 ~ 2016-05-26
    IIF 109 - Director → ME
    1999-05-11 ~ 2008-10-20
    IIF 135 - Director → ME
    1999-05-11 ~ 2001-11-01
    IIF 107 - Secretary → ME
  • 79
    OM LATIN AMERICA HOLDCO UK LIMITED
    - now 06404271
    SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED
    - 2014-08-12 06404271
    SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-10-09 ~ 2016-05-26
    IIF 116 - Director → ME
  • 80
    OM RESIDUAL UK LIMITED - now
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Active Corporate (54 parents, 16 offsprings)
    Officer
    1999-03-25 ~ 2016-05-31
    IIF 104 - Secretary → ME
  • 81
    OM ZIMBABWE HOLDCO LIMITED
    08338242
    Active Corporate (15 parents)
    Officer
    2014-06-02 ~ 2016-04-25
    IIF 113 - Director → ME
  • 82
    OMFS (AESH) LIMITED
    - now 02285621
    OMFS (AESH) PLC - 2004-11-10
    ALBERT E. SHARP HOLDINGS PLC - 2003-12-01
    Dissolved Corporate (39 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 130 - Director → ME
  • 83
    OMFS CENTRAL SERVICES LIMITED
    - now 01011754
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    Dissolved Corporate (25 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 111 - Director → ME
  • 84
    OMFS COMPANY 4 LIMITED
    - now 03211814 00447698
    KING & SHAXSON TRUSTEES LIMITED - 2003-04-29
    Dissolved Corporate (20 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 129 - Director → ME
  • 85
    OSWALD TILLOTSON LIMITED
    00882633
    Dissolved Corporate (21 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 17 - Director → ME
  • 86
    PIMCO 2945 LIMITED - now
    HANSON PACKED PRODUCTS LIMITED - 2014-09-01
    ALEXANDRE LIMITED
    - 2014-05-23 00146766
    Active Corporate (24 parents)
    Officer
    (before 1991-07-31) ~ 1996-09-30
    IIF 85 - Director → ME
  • 87
    PROVIDENCE CAPITOL TRUSTEES LIMITED
    - now 01757089
    WEEKCANE LIMITED - 1984-01-31
    Dissolved Corporate (20 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 133 - Director → ME
  • 88
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED
    - 2021-12-23 02019022
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 123 - Director → ME
  • 89
    QUILTER PERIMETER HOLDINGS LIMITED - now
    SKANDIA UK LIMITED
    - 2021-12-23 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2011-12-08 ~ 2016-05-26
    IIF 115 - Director → ME
  • 90
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
    - 2021-12-22 03456361
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Active Corporate (52 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 118 - Director → ME
    2006-01-11 ~ 2008-09-01
    IIF 106 - Secretary → ME
  • 91
    QUILTER PERIMETER UK LIMITED - now
    OMLA HOLDINGS LIMITED
    - 2022-01-27 01320268
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    DIPTONE SECURITIES LIMITED - 1978-12-31
    Dissolved Corporate (30 parents)
    Officer
    2000-10-16 ~ 2016-05-26
    IIF 114 - Director → ME
  • 92
    REEDOPEN LIMITED
    02384605
    Dissolved Corporate (18 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 35 - Director → ME
  • 93
    SANDLORD LIMITED
    03956155
    Dissolved Corporate (21 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 141 - Director → ME
  • 94
    SIGNGRID LIMITED
    02472842
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-01-31) ~ 1997-01-07
    IIF 72 - Director → ME
  • 95
    SKANDIA (LONDON) LIMITED
    - now 06166482
    CEMAR CREATIONS LIMITED
    - 2007-04-12 06166482
    Dissolved Corporate (8 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 142 - Director → ME
    2007-03-26 ~ 2007-04-24
    IIF 134 - Director → ME
  • 96
    SKANDIA INVESTMENT GROUP SERVICES LIMITED
    06711725
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ 2009-11-13
    IIF 138 - Director → ME
  • 97
    SLOTCOUNT LIMITED
    02472818
    Active Corporate (30 parents)
    Officer
    (before 1992-01-31) ~ 1997-01-07
    IIF 7 - Director → ME
  • 98
    SMITH ST.AUBYN (HOLDINGS)LIMITED
    - now 00263011
    SMITH ST. AUBYN (HOLDINGS) P.L.C.
    - 2007-08-31 00263011
    Dissolved Corporate (17 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 137 - Director → ME
    2006-01-11 ~ 2008-08-22
    IIF 105 - Secretary → ME
  • 99
    SPEEDYPAPER LIMITED
    03095420
    Dissolved Corporate (19 parents)
    Officer
    1996-02-12 ~ 1996-09-30
    IIF 66 - Director → ME
  • 100
    SQ CORPORATION LIMITED
    - now 02904942
    ESTATEBAY ENTERPRISES LIMITED - 1994-05-13
    Active Corporate (28 parents)
    Officer
    1994-10-17 ~ 1996-09-30
    IIF 49 - Director → ME
  • 101
    SQ FINANCE NO 1 LIMITED
    - now 02855063 02855059
    EDITCASH SERVICES LIMITED
    - 1993-10-26 02855063
    Dissolved Corporate (23 parents)
    Officer
    1993-10-12 ~ 1993-10-26
    IIF 16 - Director → ME
    1994-10-17 ~ 1996-09-30
    IIF 84 - Director → ME
  • 102
    SQ FINANCE NO 2 LIMITED
    - now 02855059 02855063
    DAILYFRAME SERVICES LIMITED
    - 1993-10-26 02855059
    Active Corporate (30 parents, 1 offspring)
    Officer
    1993-10-12 ~ 1993-10-26
    IIF 30 - Director → ME
    1994-10-17 ~ 1996-09-30
    IIF 8 - Director → ME
  • 103
    TEDDINGTON BELLOWS (HOLDINGS) LIMITED
    - now 00830610
    TEDDINGTON BELLOWS LIMITED - 1988-09-28
    Dissolved Corporate (20 parents)
    Officer
    1991-08-02 ~ 1991-08-07
    IIF 67 - Director → ME
  • 104
    TEDDINGTON BELLOWS LIMITED
    - now 02139069 00830610
    UNIQUERIVAL LIMITED - 1988-09-28
    Dissolved Corporate (21 parents)
    Officer
    1991-08-02 ~ 1991-08-07
    IIF 80 - Director → ME
  • 105
    TEG (HEAD OFFICE) LIMITED
    - now 02259512
    EASTERN ENERGY LIMITED
    - 1997-06-09 02259512 03181389
    EASTERN ELECTRICITY LIMITED - 1989-04-01
    BETTERINSTANT LIMITED - 1988-10-13
    Dissolved Corporate (22 parents)
    Officer
    1996-09-19 ~ 1999-03-19
    IIF 43 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 97 - Secretary → ME
  • 106
    THE ENERGY GROUP LIMITED
    - now 03613919 03257256... (more)
    SUPTRADE LIMITED
    - 1998-10-27 03613919
    Active Corporate (20 parents)
    Officer
    1998-10-16 ~ 1998-11-02
    IIF 32 - Director → ME
  • 107
    THORNHILL HOLDINGS LIMITED - now
    THORNHILL ACQUISITIONS LIMITED
    - 2005-12-22 04108718
    Dissolved Corporate (34 parents)
    Officer
    2001-02-27 ~ 2001-06-15
    IIF 140 - Director → ME
  • 108
    TXU ACQUISITIONS LIMITED - now
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    Active Corporate (18 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 98 - Secretary → ME
  • 109
    TXU EUROPE LIMITED - now
    TXU EASTERN HOLDINGS LIMITED
    - 1999-08-12 03505836
    TU FINANCE (NO. 1) LIMITED
    - 1998-12-17 03505836 03514100... (more)
    ERRORFREE LIMITED - 1998-02-26
    Active Corporate (20 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 99 - Secretary → ME
  • 110
    TXU FINANCE (NO.2) LIMITED - now
    TU FINANCE (NO.2) LIMITED
    - 1999-07-21 03514100 03505836
    TU FINANCE LIMITED - 1998-02-27
    DEMOART LIMITED - 1998-02-24
    Active Corporate (19 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 91 - Secretary → ME
  • 111
    UDS (HEAD OFFICE) LIMITED
    - now 00402538
    ALLDERS GROUP (HEAD OFFICE) LIMITED
    - 1989-08-17 00402538
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-31) ~ 1996-09-30
    IIF 65 - Director → ME
  • 112
    UDS (NO 3) LIMITED
    - now 00062423 01842188
    CARPETCRAFT LIMITED
    - 1989-08-18 00062423
    MUTUALSNUG LIMITED
    - 1987-10-28 00062423
    WILLIAM WHITELEY,LIMITED
    - 1987-09-03 00062423
    Active Corporate (24 parents)
    Officer
    (before 1991-07-31) ~ 1996-09-30
    IIF 23 - Director → ME
  • 113
    UDS CORPORATION LIMITED
    - now 02850804
    STEADYTODAY LIMITED
    - 1993-09-30 02850804
    Active Corporate (28 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 53 - Director → ME
  • 114
    UDS FINANCE LIMITED
    - now 00428133
    ALLDERS GROUP FINANCE LIMITED
    - 1989-08-17 00428133
    Active Corporate (25 parents, 2 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-09-30
    IIF 77 - Director → ME
  • 115
    UDS GROUP LIMITED
    - now 01730997
    TRAMCASTLE LIMITED
    - 1983-11-29 01730997
    Active Corporate (28 parents, 2 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-09-30
    IIF 34 - Director → ME
  • 116
    UDS HOLDINGS (1) LIMITED
    - now 02362253
    ALLDERS HOLDINGS (1) LIMITED
    - 1989-06-13 02362253
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    IIF 20 - Director → ME
  • 117
    VISIONFOCUS LIMITED
    02552021
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1991-10-25) ~ 1996-09-30
    IIF 36 - Director → ME
  • 118
    WER (MVL) (1998) LIMITED - now
    EVER READY LIMITED
    - 1998-02-10 01161666 02014108
    BEREC (EVER READY) LIMITED - 1982-03-01
    EVER READY COMPANY (GREAT BRITAIN) LIMITED (THE) - 1981-12-31
    Liquidation Corporate (15 parents)
    Officer
    1992-07-09 ~ 1992-07-15
    IIF 82 - Director → ME
  • 119
    WILES SECURITIES LIMITED
    00753882
    Dissolved Corporate (21 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 1 - Director → ME

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