1
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
1992-11-20 ~ 2001-12-31
IIF 10 - Director → ME
2
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
1993-09-13 ~ 2001-12-31
IIF 1 - Director → ME
3
3I TRUSTEE COMPANY LIMITED
- now 00405161INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
40 Bank Street, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1993-09-14 ~ 2001-12-31
IIF 5 - Director → ME
4
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT HOLDINGS LIMITED
- 1998-01-12
02822300BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
1997-11-13 ~ 2002-01-26
IIF 14 - Director → ME
5
BRITISH ALCAN ALUMINIUM LIMITED - now
BRITISH ALCAN ALUMINIUM PLC
- 2017-03-20
00385816ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
6 St James's Square, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1997-01-29 ~ 2001-12-31
IIF 17 - Director → ME
6
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
1995-04-27 ~ 2002-01-26
IIF 6 - Director → ME
7
DIGITALTHEATRE.TV LTD - 2010-01-12
51 Eastcheap, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
-2,778,639 GBP2024-12-31
Officer
2010-10-20 ~ 2014-05-11
IIF 11 - Director → ME
8
ETEX (U.K.) LIMITED - now
MARLEY TILE COMPANY LIMITED
- 1981-12-31
00215159 C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
~ 1994-04-01
IIF 4 - Director → ME
9
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2002-09-09 ~ 2006-09-30
IIF 13 - Director → ME
10
ITV PLC
- now 04967001 05601408, 02991783, 05601764, 04842875, 01867871, 05601555, 05601565, 06009115, 05601410, 01352093, 00988876, 00836514, 00229607... (more)2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-12-03
04967001 03275267, 05170572, 05098596, 04645557, 04829841, 03424414, 03909532, 04542312, 04327848, 04993504, 04361558, 03866342, 03689125, 03239272, 03362457, 04829836, 03239262, 04174232, 03545477, 04234035Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2003-12-02 ~ 2009-12-31
IIF 15 - Director → ME
11
KPIT TECHNOLOGIES (UK) LIMITED - now
SOHM INFOSYSTEMS LIMITED - 1999-06-30
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
28,936,038 GBP2025-03-31
Officer
2001-12-15 ~ 2003-03-04
IIF 9 - Director → ME
12
LANDMARK MORTGAGES LIMITED - now
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
1996-11-13 ~ 2006-04-25
IIF 12 - Director → ME
13
MARLEY INTERIORS LIMITED - 1992-06-15
MARLEY CARPETS LIMITED - 1991-08-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1992-06-16 ~ 1994-04-01
IIF 2 - Director → ME
14
ML UK FINANCE LIMITED - now
MARLEY FINANCE LIMITED - 2019-01-02
MARLEY (OVERSEAS) LIMITED
- 1994-10-24
00450250 C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (30 parents)
Officer
~ 1994-04-01
IIF 3 - Director → ME
15
ML UK HOLDING LIMITED - now
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (39 parents, 18 offsprings)
Officer
~ 1997-05-15
IIF 19 - Director → ME
16
SIMEC LOCHABER HYDROPOWER 2 LIMITED - now
BA ALUMINIUM LIMITED - 1993-01-01
B.A.STORAGE LIMITED - 1989-10-19
C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
Active Corporate (42 parents)
Officer
1997-01-29 ~ 2001-12-31
IIF 16 - Director → ME
17
TAYLOR WIMPEY PLC - now
TAYLOR WOODROW PLC
- 2007-07-03
00296805 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
1992-12-04 ~ 2004-04-19
IIF 7 - Director → ME
18
Slimbridge, Gloucester
Active Corporate (64 parents, 1 offspring)
Officer
2011-12-01 ~ 2015-03-05
IIF 18 - Director → ME
2002-07-11 ~ 2008-06-25
IIF 20 - Director → ME
19
WATERLOO TRUSTEE COMPANY LIMITED
01905223 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1993-09-14 ~ 2001-12-31
IIF 8 - Director → ME