1
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
- 1980-12-31
01445322 69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
~ 1991-12-31
IIF 6 - Director → ME
2
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2007-09-17 ~ 2009-01-16
IIF 9 - Director → ME
3
BANNER LIFE INSURANCE COMPANY LIMITED
- now 01664301TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
1994-12-31 ~ 2001-02-28
IIF 19 - Director → ME
4
CAVENDISH SECURITIES PLC - now
CENKOS SECURITIES PLC
- 2023-09-08
05210733CENKOS SECURITIES LIMITED
- 2006-10-20
05210733DE FACTO 1149 LIMITED - 2005-02-10
1 Bartholomew Close, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2006-10-04 ~ 2007-10-31
IIF 10 - Director → ME
5
The Circle, 33 Rockingham Lane, Sheffield, England
Active Corporate (58 parents)
Officer
2009-09-01 ~ 2015-02-28
IIF 36 - Director → ME
6
DORMANT COMPANY 3987802 LIMITED - now
LIBERATA LIMITED - 2011-09-26
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2003-07-01 ~ 2005-05-27
IIF 2 - Director → ME
7
309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2001-05-11 ~ 2002-09-05
IIF 3 - Director → ME
8
DWR CYMRU (HOLDINGS) LIMITED
- now 03954867WW29 LIMITED - 2001-01-10
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (22 parents, 2 offsprings)
Officer
2001-05-11 ~ 2002-09-05
IIF 29 - Director → ME
9
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (59 parents, 3 offsprings)
Officer
2001-05-11 ~ 2012-07-06
IIF 42 - Director → ME
10
DYSON UK GROUP LIMITED - now
DYSON JAMES GROUP LIMITED
- 2023-07-07
07086916 Tetbury Hill, Malmesbury, Wiltshire
Active Corporate (29 parents, 3 offsprings)
Officer
2011-11-29 ~ 2019-05-09
IIF 44 - Director → ME
11
YELLOW NEWCO LIMITED
- 2010-02-15
07064319 The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (26 parents, 1 offspring)
Officer
2010-01-21 ~ 2015-05-13
IIF 37 - Director → ME
12
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
ESURE GROUP LIMITED
- 2013-02-26
07064312YELLOW BUYER LIMITED
- 2010-02-15
07064312 The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
2010-02-11 ~ 2015-05-13
IIF 35 - Director → ME
13
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
The Observatory, Reigate, Surrey
Active Corporate (37 parents, 2 offsprings)
Officer
2003-09-24 ~ 2015-05-13
IIF 41 - Director → ME
14
ESURE LIMITED - 2000-12-19
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, Surrey
Active Corporate (53 parents, 2 offsprings)
Officer
2003-09-24 ~ 2015-05-13
IIF 39 - Director → ME
15
FAIRMEAD INSURANCE LIMITED - now
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (74 parents, 2 offsprings)
Officer
1992-12-10 ~ 1998-09-25
IIF 21 - Director → ME
16
GLAS CYMRU (SECURITIES) CYFYNGEDIG
- now 04129132 09917809, 10082803, 10082776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1771) LIMITED - 2001-02-01
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (23 parents, 1 offspring)
Officer
2001-02-27 ~ 2002-09-05
IIF 26 - Director → ME
17
GLAS CYMRU ANGHYFYNGEDIG - now
GLAS CYMRU CYFYNGEDIG
- 2016-03-08
03975719 10082776, 10082803, 09917809Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GLAS CYMRU LIMITED - 2000-11-22
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (29 parents, 2 offsprings)
Officer
2001-02-27 ~ 2012-07-06
IIF 43 - Director → ME
18
HALIFAX CHS COMPANY 1 LIMITED - now
FIRST ALTERNATIVE HOLDINGS LIMITED
- 2010-03-16
04664077ALTERNATIVE HOLDINGS LIMITED
- 2003-10-09
04664077PRECIS (2341) LIMITED
- 2003-08-22
04664077 05480984, 06445025, 04614767Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-07-29 ~ 2009-03-19
IIF 40 - Director → ME
19
HALIFAX CHS COMPANY 2 LIMITED - now
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED
- 2010-03-16
04664005 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2003-07-29 ~ 2009-03-19
IIF 38 - Director → ME
20
HALIFAX GROUP LIMITED - now
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2001-05-02 ~ 2002-09-30
IIF 12 - Director → ME
21
HALIFAX LIMITED - now
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
2001-05-02 ~ 2007-12-05
IIF 8 - Director → ME
22
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-06-05 ~ 2009-01-16
IIF 13 - Director → ME
23
HBOS TREASURY SERVICES LIMITED - now
HBOS TREASURY SERVICES PLC
- 2007-12-05
02692890BANK OF SCOTLAND TREASURY SERVICES PLC
- 2002-06-14
02692890 1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2001-09-18 ~ 2004-04-27
IIF 1 - Director → ME
24
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2002-01-01 ~ 2005-07-31
IIF 11 - Director → ME
25
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED
03267781 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1996-10-18 ~ 2001-02-28
IIF 27 - Director → ME
26
LEGAL & GENERAL FINANCE PLC
- now 02338444MAJORSPOT PUBLIC LIMITED COMPANY
- 1989-06-28
02338444 One Coleman Street, London
Active Corporate (29 parents)
Officer
~ 2001-02-28
IIF 15 - Director → ME
27
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED
- 1979-12-31
01417162 03087750, 03087756, 01419986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
~ 2001-02-28
IIF 24 - Director → ME
28
LEGAL & GENERAL SERVICES LIMITED
- 1992-06-19
01986330 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
~ 2001-02-28
IIF 22 - Director → ME
29
ORDEREXPAND LIMITED
- 1992-06-19
02646277 One Coleman Street, London
Active Corporate (22 parents, 1 offspring)
Officer
~ 2001-02-28
IIF 17 - Director → ME
30
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
- now 02943627GLASSMULTI TRADING LIMITED
- 1994-09-29
02943627 30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1994-07-12 ~ 2001-02-28
IIF 14 - Director → ME
31
LEGAL & GENERAL INTERNATIONAL LIMITED
01452712 30 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 2001-02-28
IIF 25 - Director → ME
32
LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2002-05-24
01316463 04303322LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED
- 1987-05-20
01316463 02091894 One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
~ 2000-12-31
IIF 20 - Director → ME
33
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
- now 01448139BANNER INSURANCE HOLDINGS LIMITED
- 1997-07-01
01448139VICTORY INSURANCE HOLDINGS LIMITED
- 1991-05-23
01448139 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
~ 2001-02-28
IIF 23 - Director → ME
34
LEGAL & GENERAL SHELLCO (NO.1) LIMITED - now
LEGAL & GENERAL BANK (HOLDINGS) LIMITED
- 2002-08-30
03494290 One Coleman Street, London
Dissolved Corporate (11 parents)
Officer
1998-02-04 ~ 2001-02-28
IIF 18 - Director → ME
35
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055 One Coleman Street, London
Active Corporate (48 parents, 41 offsprings)
Officer
~ 2001-02-28
IIF 16 - Director → ME
36
NORTHERN FOODS LIMITED - now
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC
- 2011-05-27
00471864 Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (52 parents, 27 offsprings)
Officer
2002-05-28 ~ 2011-04-07
IIF 30 - Director → ME
37
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
2002-06-24 ~ 2006-09-18
IIF 4 - Director → ME
38
THAMES WATER LIMITED - now
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC
- 2003-10-01
02366623 01939768, 02990277, 02518607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
1994-11-01 ~ 2000-11-17
IIF 5 - Director → ME
39
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
2004-06-23 ~ 2012-09-01
IIF 7 - Director → ME
40
WELSH WATER UTILITIES FINANCE PLC
- now 02869784TAKEADVANCE PUBLIC LIMITED COMPANY - 1994-02-08
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-05-11 ~ 2002-09-05
IIF 28 - Director → ME
41
HOLKHAM GROUP LIMITED
- 2017-01-13
08445070HOLKHAM ONE LIMITED - 2013-07-11
10 Fleet Place, London
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2014-03-06 ~ 2019-05-08
IIF 33 - Director → ME
42
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-03-06 ~ 2017-10-19
IIF 31 - Director → ME
43
Tetbury Hill, Malmesbury, Wiltshire, England
Active Corporate (19 parents, 4 offsprings)
Officer
2017-01-03 ~ 2017-10-19
IIF 32 - Director → ME
44
Tetbury Hill, Malmesbury, Wiltshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
2014-03-06 ~ 2018-06-28
IIF 34 - Director → ME