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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilkinson, Alan

    Related profiles found in government register
  • Wilkinson, Alan
    British consultant born in July 1949

    Registered addresses and corresponding companies
  • Wilkinson, Alan
    British investment banker born in July 1949

    Registered addresses and corresponding companies
  • Wilkins, Geoffrey
    British financial director

    Registered addresses and corresponding companies

    • icon of address 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

      IIF 14
  • Wilkins, Geoffrey
    British accountant born in April 1947

    Registered addresses and corresponding companies

    • icon of address 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

      IIF 15 IIF 16
  • Wilkins, Geoffrey
    British financial director born in April 1947

    Registered addresses and corresponding companies

    • icon of address 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

      IIF 17
  • Wilkinson, Geoffrey Allan
    British

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British company director

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 57
  • Wilkinson, Geoffrey Allan
    British company secretary

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy sec of anglo american

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 62
  • Wilkinson, Geoffrey Allan
    British deputy secretary

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 63
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo-amer

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 68
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretay of anglo ameri

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 72
  • Wilkinson, Geoffrey Allan
    British london secretary

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British company director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 90 IIF 91
  • Wilkinson, Geoffrey Allan
    British company secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British dep sec of anglo american plc born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 98
  • Wilkinson, Geoffrey Allan
    British deputy sec of anglo american born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 99
  • Wilkinson, Geoffrey Allan
    British deputy sec. of anglo american born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 100
  • Wilkinson, Geoffrey Allan
    British deputy secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary anglo america born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo-amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 114
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo am born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 115
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretay of anglo ameri born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 119
  • Wilkinson, Geoffrey Allan
    British london secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British london secretary of anglo amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 123
  • Wilkinson, Geoffrey Allan
    British london secretary of anglo american corpof south a born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 124
  • Wilkinson, Geoffrey Allan
    British retired born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight, PO32 6LW

      IIF 125
  • Wilkinson, Geoffrey Allan
    British trustee born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Carlton House Terrace, London, SW1Y 5AN

      IIF 126
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 20 Carlton House Terrace, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ now
    IIF 35 - Secretary → ME
Ceased 82
  • 1
    ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26
    icon of address 107 Cheapside, Second Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-02 ~ 2001-04-02
    IIF 123 - Director → ME
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2007-03-19
    IIF 85 - Director → ME
    icon of calendar 2005-07-14 ~ 2007-03-19
    IIF 34 - Secretary → ME
  • 3
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2007-03-19
    IIF 109 - Director → ME
    icon of calendar 2005-05-26 ~ 2007-03-19
    IIF 64 - Secretary → ME
  • 4
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2007-03-19
    IIF 99 - Director → ME
    icon of calendar 2005-09-07 ~ 2007-03-19
    IIF 62 - Secretary → ME
  • 5
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    WHIRLSPRING LIMITED - 2000-12-12
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    icon of calendar 2000-11-27 ~ 2007-03-19
    IIF 101 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 41 - Secretary → ME
  • 6
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-02-06 ~ 2007-03-19
    IIF 112 - Director → ME
    icon of calendar 2003-02-06 ~ 2007-03-19
    IIF 67 - Secretary → ME
  • 7
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2002-12-12 ~ 2007-03-19
    IIF 111 - Director → ME
    icon of calendar 2002-12-12 ~ 2007-03-19
    IIF 65 - Secretary → ME
  • 8
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-25 ~ 2007-03-19
    IIF 92 - Director → ME
    icon of calendar 1994-03-25 ~ 2007-03-19
    IIF 60 - Secretary → ME
  • 9
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 88 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 46 - Secretary → ME
  • 10
    ANGLO AMERICAN GROUP FOUNDATION - 2019-11-22
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    69,144,705 GBP2022-12-31
    Officer
    icon of calendar 2005-05-13 ~ 2006-03-16
    IIF 37 - Secretary → ME
  • 11
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    icon of calendar 1999-07-08 ~ 2007-03-19
    IIF 97 - Director → ME
    icon of calendar 1999-07-08 ~ 2007-03-19
    IIF 33 - Secretary → ME
  • 12
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    icon of calendar 2005-07-11 ~ 2007-03-19
    IIF 94 - Director → ME
    icon of calendar 2005-07-11 ~ 2007-03-19
    IIF 61 - Secretary → ME
  • 13
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-05-17 ~ 2007-03-19
    IIF 115 - Director → ME
  • 14
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    VETPLUS LIMITED - 1989-03-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Officer
    icon of calendar ~ 2007-03-19
    IIF 83 - Director → ME
    icon of calendar 1999-01-01 ~ 2006-06-29
    IIF 25 - Secretary → ME
  • 15
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2007-01-08
    IIF 53 - Secretary → ME
  • 16
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2003-08-01 ~ 2007-03-19
    IIF 42 - Secretary → ME
  • 17
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2007-03-19
    IIF 27 - Secretary → ME
  • 18
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Officer
    icon of calendar 1999-07-08 ~ 2007-03-19
    IIF 96 - Director → ME
  • 19
    EXACTDERIVE LIMITED - 1991-07-09
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    icon of calendar 1991-06-28 ~ 1994-08-18
    IIF 93 - Director → ME
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 95 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 58 - Secretary → ME
    icon of calendar 1991-06-28 ~ 1994-08-18
    IIF 59 - Secretary → ME
  • 20
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-14 ~ 2007-03-19
    IIF 86 - Director → ME
    icon of calendar 2005-08-24 ~ 2007-03-19
    IIF 49 - Secretary → ME
  • 21
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 82 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 52 - Secretary → ME
  • 22
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2007-03-19
    IIF 118 - Director → ME
    icon of calendar 2003-08-01 ~ 2007-03-19
    IIF 70 - Secretary → ME
  • 23
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    icon of calendar 2003-03-13 ~ 2007-03-19
    IIF 90 - Director → ME
    icon of calendar 2003-03-13 ~ 2007-03-19
    IIF 57 - Secretary → ME
  • 24
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-11 ~ 2007-03-19
    IIF 119 - Director → ME
    icon of calendar 2003-03-11 ~ 2007-03-19
    IIF 72 - Secretary → ME
  • 25
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2007-03-19
    IIF 84 - Director → ME
    icon of calendar 2000-07-27 ~ 2007-03-19
    IIF 39 - Secretary → ME
  • 26
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2007-03-19
    IIF 114 - Director → ME
    icon of calendar 2003-03-19 ~ 2007-03-19
    IIF 68 - Secretary → ME
  • 27
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-06-27 ~ 2020-05-08
    IIF 126 - Director → ME
  • 28
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-21 ~ 2007-03-19
    IIF 89 - Director → ME
    icon of calendar 1999-12-06 ~ 2007-03-19
    IIF 18 - Secretary → ME
  • 29
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2007-03-19
    IIF 105 - Director → ME
    icon of calendar 1999-12-06 ~ 2007-03-19
    IIF 36 - Secretary → ME
  • 30
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2007-03-19
    IIF 100 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 55 - Secretary → ME
  • 31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 40 - Secretary → ME
  • 32
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-15 ~ 2005-12-31
    IIF 6 - Director → ME
  • 33
    RISTON LIMITED - 1982-02-04
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-23 ~ 1999-03-12
    IIF 31 - Secretary → ME
  • 34
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 43 - Secretary → ME
  • 35
    BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
    icon of address Bamfords Trust House 85-89 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-29
    IIF 102 - Director → ME
    icon of calendar 2005-01-31 ~ 2005-07-29
    IIF 63 - Secretary → ME
  • 36
    CLEVELAND POTASH LIMITED - 2015-09-18
    ICL UK (CLEVELAND) LIMITED - 2015-09-29
    icon of address Boulby Mine, Loftus, Saltburn By The Sea, Cleveland
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1992-02-12 ~ 1993-12-13
    IIF 124 - Director → ME
  • 37
    COMPASS AGGREGATES LIMITED - 1999-07-05
    STANSFIELD HEALTH & SAFETY CONSULTING LIMITED - 2002-12-13
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2000-01-21
    IIF 50 - Secretary → ME
  • 38
    RP 144 LIMITED - 1993-03-11
    icon of address Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2004-06-18
    IIF 15 - Director → ME
  • 39
    DONGRAY INDUSTRIAL (1982) LIMITED - 1982-12-31
    INTERCEDE EIGHTY-THREE LIMITED - 1982-06-07
    MILRAY INDUSTRIAL LIMITED - 1985-07-01
    icon of address Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-29
    IIF 113 - Director → ME
    icon of calendar 2005-01-31 ~ 2005-07-29
    IIF 66 - Secretary → ME
  • 40
    icon of address M&c Corporate Services Limited, Ugland House, Po Box 309 Gt George Town, Grand Cayman Cayman Islands, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-15 ~ 2005-12-31
    IIF 4 - Director → ME
  • 41
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-16 ~ 2007-03-19
    IIF 108 - Director → ME
    icon of calendar 2003-07-16 ~ 2007-03-19
    IIF 81 - Secretary → ME
  • 42
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2007-03-19
    IIF 103 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 21 - Secretary → ME
  • 43
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 19 - Secretary → ME
  • 44
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 32 - Secretary → ME
  • 45
    ABERCORN NOMINEES LIMITED - 1988-01-13
    VIADUCT NOMINEES LIMITED - 2000-12-12
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2007-03-19
    IIF 117 - Director → ME
    icon of calendar 1999-01-01 ~ 2007-03-19
    IIF 71 - Secretary → ME
  • 46
    ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    icon of address Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2007-03-19
    IIF 116 - Director → ME
    icon of calendar 2005-08-24 ~ 2007-03-19
    IIF 69 - Secretary → ME
  • 47
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    icon of address Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 121 - Director → ME
    icon of calendar 1994-05-17 ~ 1997-07-18
    IIF 120 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 75 - Secretary → ME
    icon of calendar 1994-05-17 ~ 1997-07-18
    IIF 73 - Secretary → ME
  • 48
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2006-11-24
    IIF 110 - Director → ME
    icon of calendar 2004-03-16 ~ 2006-11-24
    IIF 80 - Secretary → ME
  • 49
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    icon of address Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 104 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 47 - Secretary → ME
  • 50
    TARMAC NORTHEN LIMITED - 2000-05-02
    COARSE STUFF LIMITED - 2000-10-31
    COARSE STUFF LIMITED - 2000-04-04
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 22 - Secretary → ME
  • 51
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-19
    IIF 9 - Director → ME
  • 52
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-19
    IIF 13 - Director → ME
  • 53
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-19
    IIF 10 - Director → ME
  • 54
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-19
    IIF 8 - Director → ME
  • 55
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-19
    IIF 12 - Director → ME
  • 56
    FIRECREST RESOURCES LIMITED - 2000-12-12
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 87 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 44 - Secretary → ME
  • 57
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 1999-10-19
    IIF 11 - Director → ME
  • 58
    icon of address The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-06-17 ~ 2004-07-02
    IIF 16 - Director → ME
  • 59
    SPEED 5496 LIMITED - 1996-05-20
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-10-26 ~ 2007-03-19
    IIF 107 - Director → ME
    icon of calendar 2000-10-27 ~ 2007-03-19
    IIF 38 - Secretary → ME
  • 60
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-26 ~ 2007-03-19
    IIF 106 - Director → ME
    icon of calendar 2000-10-27 ~ 2007-03-19
    IIF 20 - Secretary → ME
  • 61
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar ~ 2007-03-19
    IIF 91 - Director → ME
    icon of calendar 1999-12-06 ~ 2007-03-19
    IIF 77 - Secretary → ME
  • 62
    DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
    TILLING CONSTRUCTION SERVICES LIMITED - 2007-03-21
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 78 - Secretary → ME
  • 63
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    icon of calendar ~ 2007-03-19
    IIF 98 - Director → ME
    icon of calendar 1999-01-01 ~ 2007-03-19
    IIF 79 - Secretary → ME
  • 64
    icon of address Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2005-12-31
    IIF 1 - Director → ME
  • 65
    HVB LONDON SECURITIES LIMITED - 2002-11-25
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-26 ~ 2005-12-31
    IIF 7 - Director → ME
  • 66
    AMPERSAND INVESTMENTS (UK) LIMITED - 2020-03-05
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, George Town, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2005-12-31
    IIF 2 - Director → ME
  • 67
    SWISS RE FINANCE (UK) LIMITED - 2020-02-25
    CHAMBERGROVE LIMITED - 2002-08-08
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
    icon of address 30 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2005-12-31
    IIF 5 - Director → ME
  • 68
    icon of address Maples Corporate Services Ltd Po Box 309, Ugland House, George Town, Cayman Islands Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2005-12-31
    IIF 3 - Director → ME
  • 69
    H.SPARGO (TROLUIS) LIMITED - 1986-06-06
    STANSFIELD TRAINING & SECURITY LIMITED - 2002-12-13
    CONCRETE SERVICES LIMITED - 1999-07-05
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2000-01-21
    IIF 24 - Secretary → ME
  • 70
    OXTED GREYSTONE LIME COMPANY LIMITED(THE) - 2007-11-13
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 54 - Secretary → ME
  • 71
    FRANCIS PLANT LIMITED - 1992-12-10
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2000-07-27
    IIF 48 - Secretary → ME
  • 72
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2006-12-12
    IIF 30 - Secretary → ME
  • 73
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2007-03-19
    IIF 45 - Secretary → ME
  • 74
    EXPANDPHASE LIMITED - 1995-07-04
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 28 - Secretary → ME
  • 75
    SORBO TWENTY-FIVE LIMITED - 1996-01-16
    R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
    TILCON (1995) LIMITED - 2000-06-08
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2000-05-15
    IIF 56 - Secretary → ME
  • 76
    TARMAC CENTRAL LIMITED - 2000-05-10
    BIRMINGHAM TRUCK MIXED CONCRETE LIMITED - 2000-03-28
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2000-07-26
    IIF 29 - Secretary → ME
  • 77
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2006-12-12
    IIF 23 - Secretary → ME
  • 78
    TILCON LIMITED - 1997-01-17
    NORTHERN ROADWORKS LIMITED - 1984-07-26
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2006-12-12
    IIF 26 - Secretary → ME
  • 79
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 51 - Secretary → ME
  • 80
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-03-19
    IIF 122 - Director → ME
    icon of calendar ~ 2000-02-01
    IIF 76 - Secretary → ME
    icon of calendar 2003-08-01 ~ 2007-03-19
    IIF 74 - Secretary → ME
  • 81
    icon of address The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
    Active Corporate (4 parents)
    Equity (Company account)
    72,833 GBP2024-12-31
    Officer
    icon of calendar 2013-10-19 ~ 2018-05-10
    IIF 125 - Director → ME
  • 82
    BONDCO 843 LIMITED - 2001-02-20
    icon of address Marex House, 34 Medina Road, Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-14 ~ 2004-02-29
    IIF 17 - Director → ME
    icon of calendar 2001-02-14 ~ 2004-02-29
    IIF 14 - Secretary → ME

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