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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williamson, Mark David

child relation
Offspring entities and appointments
Active 3
  • 1
    ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
    Simon House, 6 Eaton Gate, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-10 ~ dissolved
    IIF 4 - Director → ME
  • 2
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 40 - Director → ME
  • 3
    Farringdon Place, 20 Farringdon Place Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-13 ~ dissolved
    IIF 41 - Director → ME
Ceased 102
  • 1
    SIM-CHEM LIMITED - 2018-06-25
    P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
    Dissolved Corporate (7 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 25 - Director → ME
  • 2
    SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
    SIMON-PAMAC LIMITED - 1994-06-28
    PAMAC MACHINERY LIMITED - 1991-10-02
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 19 - Director → ME
  • 3
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2012-05-15
    IIF 76 - Director → ME
  • 4
    ALENT PLC - 2015-12-02
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2015-12-01
    IIF 106 - Director → ME
  • 5
    AUSTRALIA POWER INVESTMENTS B.V. - 2009-05-22
    AUSTRALIAN POWER HOLDINGS B.V. - 2002-03-25
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2012-05-15
    IIF 93 - Director → ME
  • 6
    RAPID 8099 LIMITED - 1989-05-18
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 63 - Director → ME
  • 7
    TWINBURG LIMITED - 1986-02-07
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 65 - Director → ME
  • 8
    SANDYKIRK LIMITED - 1987-02-24
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 56 - Director → ME
  • 9
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 62 - Director → ME
  • 10
    SIMON - VK LIMITED - 1977-12-31
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 17 - Director → ME
  • 11
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Equity (Company account)
    51,397,454 GBP2024-12-31
    Officer
    1996-12-10 ~ 1999-12-31
    IIF 24 - Director → ME
  • 12
    IPR CENTRAL SERVICES (NO.2) LIMITED - 2025-07-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-02-03 ~ 2012-05-15
    IIF 80 - Director → ME
  • 13
    DEESIDE POWER LIMITED - 2015-04-07
    International Power Plc, 57-63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2008-01-28 ~ 2008-01-28
    IIF 33 - Director → ME
  • 14
    PRECIS (1664) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    1998-10-14 ~ 2000-08-31
    IIF 26 - Director → ME
  • 15
    Rialto North Tower Level 37, 525 Collins Street, Melbourne Victoria 3000, Australia, Australia
    Converted / Closed Corporate (6 parents)
    Officer
    2007-11-23 ~ 2012-05-15
    IIF 87 - Director → ME
  • 16
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2003-12-11 ~ 2012-05-05
    IIF 57 - Director → ME
  • 17
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-10-05 ~ 2012-05-15
    IIF 36 - Director → ME
  • 18
    IP MAESTRALE FINANCE LIMITED - 2013-04-29
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    2008-07-15 ~ 2012-05-15
    IIF 96 - Director → ME
  • 19
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2012-05-15
    IIF 90 - Director → ME
  • 20
    INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
    SIMON RIVERSIDE LIMITED - 2015-01-05
    PRECIS (1580) LIMITED - 1999-09-27
    1st Floor 55 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    1997-11-06 ~ 2000-08-31
    IIF 7 - Director → ME
  • 21
    INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
    SEAL SANDS STORAGE LIMITED - 2015-07-01
    1st Floor 55 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 3 - Director → ME
  • 22
    INTER TERMINALS LIMITED - 2021-02-11
    SIMON STORAGE LIMITED - 2015-01-05
    SIMON PORT SERVICES LIMITED - 1999-12-23
    PRECIS (1769) LIMITED - 1999-07-14
    1st Floor 55 King William Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1999-07-14 ~ 2000-01-01
    IIF 8 - Director → ME
  • 23
    IMPERIAL TOBACCO GROUP PLC - 2016-02-05
    121 Winterstoke Road, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-07-01 ~ 2019-12-31
    IIF 39 - Director → ME
  • 24
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-13 ~ 2010-11-30
    IIF 97 - Director → ME
  • 25
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-14 ~ 2012-05-15
    IIF 52 - Director → ME
  • 26
    FOLDEREMPLOY LIMITED - 2004-04-28
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-04-30 ~ 2012-05-15
    IIF 47 - Director → ME
  • 27
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2003-12-18 ~ 2012-05-15
    IIF 53 - Director → ME
  • 28
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2012-05-15
    IIF 43 - Director → ME
  • 29
    47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-07 ~ 2012-05-15
    IIF 42 - Director → ME
  • 30
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-13 ~ 2010-11-30
    IIF 98 - Director → ME
  • 31
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2008-01-04 ~ 2012-05-15
    IIF 89 - Director → ME
  • 32
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 49 - Director → ME
  • 33
    LUMION ENERGY LIMITED - 2001-07-13
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 77 - Director → ME
  • 34
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2008-01-04 ~ 2012-05-15
    IIF 94 - Director → ME
  • 35
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2003-12-18 ~ 2012-05-15
    IIF 46 - Director → ME
  • 36
    SNAKEBAY LIMITED - 2011-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-27 ~ 2012-05-15
    IIF 37 - Director → ME
  • 37
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 71 - Director → ME
  • 38
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 74 - Director → ME
  • 39
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 55 - Director → ME
  • 40
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 48 - Director → ME
  • 41
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-11-03 ~ 2012-05-15
    IIF 100 - Director → ME
  • 42
    Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 61 - Director → ME
  • 43
    INTERNATIONAL POWER FINANCE (2010) PLC - 2016-06-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2012-05-15
    IIF 105 - Director → ME
  • 44
    47 Esplande, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2012-05-15
    IIF 91 - Director → ME
  • 45
    47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2012-05-15
    IIF 92 - Director → ME
  • 46
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-10-05 ~ 2007-08-08
    IIF 1 - Director → ME
  • 47
    NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-07-22 ~ 2012-05-15
    IIF 50 - Director → ME
  • 48
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-12-12 ~ 2002-10-01
    IIF 13 - Director → ME
    2004-02-11 ~ 2012-05-08
    IIF 83 - Director → ME
  • 49
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 64 - Director → ME
  • 50
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-10-11 ~ 2012-05-15
    IIF 82 - Director → ME
  • 51
    STYLESTRIPE LIMITED - 2003-11-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 35 - Director → ME
  • 52
    ENERGYPICNIC LIMITED - 2003-06-26
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 38 - Director → ME
  • 53
    SPACECLOSE LIMITED - 2005-06-30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-29 ~ 2012-05-15
    IIF 81 - Director → ME
  • 54
    GLOWGREEN LIMITED - 2005-06-30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-29 ~ 2012-05-15
    IIF 44 - Director → ME
  • 55
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-06-15 ~ 2012-05-15
    IIF 95 - Director → ME
  • 56
    IP KARUGAMO HOLDINGS LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2007-08-19 ~ 2012-05-15
    IIF 86 - Director → ME
  • 57
    IP INDONESIA INVESTMENTS LIMITED - 2007-11-11
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate
    Officer
    2007-08-21 ~ 2012-05-15
    IIF 88 - Director → ME
  • 58
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-23 ~ 2012-05-15
    IIF 67 - Director → ME
  • 59
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (7 parents)
    Officer
    2009-03-23 ~ 2012-05-15
    IIF 101 - Director → ME
  • 60
    IPM PORTFOLIO TRADING LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2008-02-24 ~ 2012-05-15
    IIF 102 - Director → ME
  • 61
    EME TRI GEN B.V. - 2008-05-21
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-11-29 ~ 2012-05-15
    IIF 31 - Director → ME
  • 62
    HACKREMCO (NO.1648) LIMITED - 2000-04-28
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-01 ~ 2012-05-15
    IIF 68 - Director → ME
  • 63
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-03 ~ 2012-05-15
    IIF 58 - Director → ME
  • 64
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-03 ~ 2012-05-15
    IIF 66 - Director → ME
  • 65
    WAYPICNIC LIMITED - 2003-10-02
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-16 ~ 2012-05-15
    IIF 69 - Director → ME
  • 66
    INTERNATIONAL POWER IQ LIMITED - 2017-11-09
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2007-08-08
    IIF 29 - Director → ME
  • 67
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2012-09-03 ~ 2021-12-31
    IIF 103 - Director → ME
  • 68
    WORKSTATE LIMITED - 1996-06-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 72 - Director → ME
  • 69
    COLNBROOK WASTE TO ENERGY LIMITED - 1998-12-16
    GAINLOCAL LIMITED - 1991-07-29
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2004-11-01 ~ 2012-05-15
    IIF 84 - Director → ME
  • 70
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2012-05-15
    IIF 45 - Director → ME
  • 71
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    DERBY WASTE TO ENERGY LIMITED - 1992-06-08
    GRADEDELUXE LIMITED - 1991-07-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 59 - Director → ME
  • 72
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2012-05-15
    IIF 73 - Director → ME
  • 73
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-15 ~ 2012-05-15
    IIF 51 - Director → ME
  • 74
    INTERNATIONAL POWER LIMITED - 2000-10-02
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-01 ~ 2012-05-15
    IIF 70 - Director → ME
  • 75
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2012-05-15
    IIF 75 - Director → ME
  • 76
    NORMANBRIGHT LIMITED - 2004-10-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2012-05-15
    IIF 54 - Director → ME
  • 77
    NORMANFRAME LIMITED - 2004-10-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2012-05-15
    IIF 78 - Director → ME
  • 78
    NORMANGRANGE LIMITED - 2004-10-08
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-22 ~ 2009-09-30
    IIF 99 - Director → ME
  • 79
    NORMANTRAIL LIMITED - 2004-10-08
    30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2007-08-08
    IIF 28 - Director → ME
  • 80
    IPR CENTRAL SERVICES (NO.1) LIMITED - 2025-06-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-02-03 ~ 2012-05-15
    IIF 60 - Director → ME
  • 81
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,575 GBP2024-03-31
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 2 - Director → ME
  • 82
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 16 - Director → ME
  • 83
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ 2012-05-15
    IIF 79 - Director → ME
  • 84
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS POWER LIMITED - 2000-08-21
    EASTERN NINETEEN LIMITED - 1997-04-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-12-06 ~ 2007-08-08
    IIF 30 - Director → ME
  • 85
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2004-10-05 ~ 2007-08-08
    IIF 32 - Director → ME
  • 86
    SIMON-CARVES LIMITED - 2001-05-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2024-12-31
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 12 - Director → ME
  • 87
    SIMON GLOSTER SARO LIMITED - 1995-01-01
    GLOSTER SARO LIMITED - 1987-12-30
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 22 - Director → ME
  • 88
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 10 - Director → ME
  • 89
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2024-12-31
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 14 - Director → ME
  • 90
    PRECIS (1663) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-14 ~ 2000-08-31
    IIF 20 - Director → ME
  • 91
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    PRECIS (1729) LIMITED - 1999-09-28
    Clough Lane, North Killingholme, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-30 ~ 2000-08-31
    IIF 21 - Director → ME
  • 92
    Simon House, 6 Eaton Gate, London
    Active Corporate (1 parent)
    Officer
    1996-12-10 ~ 2003-08-01
    IIF 9 - Director → ME
  • 93
    NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09
    CASHWEIGHT LIMITED - 1991-06-17
    1st Floor 55 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 23 - Director → ME
  • 94
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 15 - Director → ME
  • 95
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST NORTHERN LIMITED - 1991-10-02
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 11 - Director → ME
  • 96
    PRECIS (1322) LIMITED - 1995-08-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 6 - Director → ME
  • 97
    SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 27 - Director → ME
  • 98
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 18 - Director → ME
  • 99
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Liquidation Corporate (1 parent)
    Officer
    1996-12-10 ~ 2000-08-31
    IIF 5 - Director → ME
  • 100
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2017-05-26 ~ 2025-12-04
    IIF 34 - Director → ME
  • 101
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2004-02-17 ~ 2012-05-15
    IIF 85 - Director → ME
  • 102
    NATIONAL POWER INTERNATIONAL HOLDINGS B.V. - 2014-11-27
    291 Grote Voort, Zwolle, 8041bl, Netherlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2012-05-15
    IIF 104 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.