1
Globe House, 4 Temple Place, London
Active Corporate (26 parents)
Officer
~ 1991-10-01
IIF 8 - Director → ME
2
Fryern Court Farm, Fryern Court Road, Burgate, Fordingbridge, Hampshire
Active Corporate (9 parents)
Officer
~ 2005-02-19
IIF 2 - Director → ME
~ 2005-02-19
IIF 10 - Secretary → ME
3
DENBIGH INVESTMENTS (54) LIMITED
- now 03462992PEACO NO.71 LIMITED - 1998-07-27
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey
Active Corporate (18 parents)
Officer
2002-01-23 ~ 2004-12-03
IIF 12 - Secretary → ME
4
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (27 parents)
Officer
2000-02-22 ~ 2001-03-01
IIF 17 - Secretary → ME
5
E.ON UK DIRECTORS LIMITED - now
POWERGEN DIRECTORS LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED
- 1999-11-05
02537323EME FRANCHISES LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 93 offsprings)
Officer
1992-10-20 ~ 1998-12-22
IIF 6 - Director → ME
6
E.ON UK SECRETARIES LIMITED - now
POWERGEN SECRETARIES LIMITED - 2004-07-05
EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED
- 1999-11-05
02585169EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
Westwood Way, Westwood Business Park, Coventry
Dissolved Corporate (15 parents, 137 offsprings)
Officer
1992-10-20 ~ 1998-12-22
IIF 5 - Director → ME
7
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
- now 02525150PRECIS (1024) LIMITED - 1990-10-01
Westwood Way, Westwood Business Park, Coventry
Active Corporate (15 parents)
Officer
1992-07-31 ~ 1998-12-22
IIF 21 - Secretary → ME
8
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Officer
1992-12-01 ~ 1998-12-22
IIF 1 - Director → ME
9
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (329 parents, 6 offsprings)
Officer
1992-09-23 ~ 1998-12-22
IIF 4 - Director → ME
10
F.I. TRAINING LIMITED - 1999-03-11
KERNEL TRAINING LIMITED - 1992-05-22
CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2000-02-22 ~ 2001-03-01
IIF 23 - Secretary → ME
11
F.I.ACADEMY LIMITED - 1999-03-11
KERNEL TECHNOLOGY LIMITED - 1993-02-10
QUEST BUSINESS SERVICES LIMITED - 1989-04-01
BRAVOPOST LIMITED - 1985-08-12
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2000-02-22 ~ 2001-03-01
IIF 22 - Secretary → ME
12
THE KERNEL GROUP LIMITED - 1998-03-05
FIRTH SOLUTIONS LIMITED - 1996-10-22
THE KERNEL GROUP LIMITED - 1996-08-09
KERNEL TECHNOLOGY LIMITED - 1989-04-01
GREATOFFER LIMITED - 1986-01-10
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2000-02-22 ~ 2001-03-01
IIF 24 - Secretary → ME
13
KERMON ASSOCIATES LIMITED - 1990-05-17
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (19 parents)
Officer
2000-02-22 ~ 2001-03-01
IIF 11 - Secretary → ME
14
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS EAST PLC - 2011-04-01
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
POWERGEN ENERGY PLC - 2001-10-01
EAST MIDLANDS ELECTRICITY PLC
- 1999-07-12
02366923 Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
~ 1998-12-22
IIF 20 - Secretary → ME
15
O.S.I. SERVICES (U.K.) LIMITED
- now 02241974PASSHASTY LIMITED - 1988-05-13
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (28 parents)
Officer
2000-02-22 ~ 2001-03-01
IIF 13 - Secretary → ME
16
OSI GROUP HOLDINGS LIMITED
- now 03083661CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-02-22 ~ 2001-03-01
IIF 19 - Secretary → ME
17
OSI GROUP HOLDINGS LIMITED - 1993-01-29
E. B. D. C. LIMITED - 1990-08-17
MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (31 parents)
Officer
2000-02-22 ~ 2001-03-01
IIF 14 - Secretary → ME
18
Globe House, 4 Temple Place, London
Active Corporate (25 parents)
Officer
~ 1991-10-01
IIF 7 - Director → ME
19
SOPRA STERIA UK CORPORATE LIMITED - now
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC - 2009-02-25
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (43 parents, 6 offsprings)
Officer
2000-03-09 ~ 2001-01-09
IIF 15 - Secretary → ME
20
St John's Gate, St. John's Lane, London, England
Active Corporate (111 parents)
Officer
2001-04-02 ~ 2004-12-03
IIF 9 - Secretary → ME
21
St John's Gate, Clerkenwell, London
Active Corporate (46 parents)
Officer
2002-06-23 ~ 2004-12-03
IIF 3 - Director → ME
2002-03-01 ~ 2004-12-03
IIF 16 - Secretary → ME
22
XANSA SYSTEMS LIMITED - now
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
- 2001-04-30
SC167894FIRTH SOLUTIONS LIMITED - 1998-02-27
ACERFUEL LIMITED - 1996-11-08
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2000-02-22 ~ 2001-03-01
IIF 18 - Secretary → ME