1
BRITSHIP ONE LIMITED - now
BLUE STAR LINE LIMITED
- 2009-07-23
00165678 30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
1995-08-11 ~ 1998-04-01
IIF 13 - Director → ME
2
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DIXONS RETAIL PLC - 2016-06-08
DSG INTERNATIONAL PLC
- 2010-09-08
03847921NEW DIXONS GROUP PLC - 2000-03-07
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2001-09-04 ~ 2009-09-02
IIF 16 - Director → ME
3
ENGIE UK LIMITED - now
INTERNATIONAL POWER LTD. - 2025-08-08
INTERNATIONAL POWER PLC
- 2013-03-19
02366963 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (75 parents, 19 offsprings)
Officer
1996-10-01 ~ 2000-10-02
IIF 5 - Director → ME
4
LONDON SYMPHONY ORCHESTRA LIMITED
00083608 Barbican Centre, Silk Street, London
Active Corporate (76 parents, 2 offsprings)
Officer
1996-10-21 ~ 2002-11-01
IIF 2 - Director → ME
5
LW THEATRES LIMITED - now
REALLY USEFUL THEATRES LIMITED - 2018-07-25
STOLL MOSS THEATRES LIMITED
- 2000-10-04
00233200STOLL THEATRES CORPORATION LIMITED - 1979-12-31
65 Drury Lane, London
Active Corporate (34 parents)
Officer
1999-01-26 ~ 2000-01-06
IIF 3 - Director → ME
6
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
1995-01-19 ~ 2006-01-18
IIF 19 - Director → ME
7
ROTHSCHILD & CO CONTINUATION LIMITED - now
ROTHSCHILDS CONTINUATION LIMITED
- 2018-10-31
00371601 New Court, St Swithin's Lane, London
Active Corporate (38 parents, 15 offsprings)
Officer
1997-05-14 ~ 1999-05-28
IIF 18 - Director → ME
8
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED
03909874 New Court, St Swithin's Lane, London
Dissolved Corporate (15 parents)
Officer
2000-01-18 ~ 2010-03-23
IIF 17 - Director → ME
9
Shell Centre, London
Active Corporate (55 parents, 2 offsprings)
Officer
~ 1993-10-31
IIF 23 - Director → ME
10
Shell Centre, London
Active Corporate (48 parents, 7 offsprings)
Officer
~ 1993-10-31
IIF 22 - Director → ME
11
SHELL PENSIONS TRUST LIMITED
- now 00347455COMBINED PETROLEUM COMPANIES PENSIONS LIMITED
- 1980-12-31
00347455 Shell Centre, London
Active Corporate (112 parents)
Officer
~ 1993-10-31
IIF 21 - Director → ME
12
Shell Centre, London
Active Corporate (92 parents, 25 offsprings)
Officer
~ 1993-10-31
IIF 24 - Director → ME
13
SHELL VENTURES U.K. LIMITED
- now 00524284SHELL COMPANY OF QATAR LIMITED(THE)
- 1988-03-30
00524284 Shell Centre, London
Active Corporate (37 parents, 1 offspring)
Officer
~ 1993-10-31
IIF 20 - Director → ME
14
SIEM SHIPPING UK LIMITED - now
STAR REEFERS UK LIMITED - 2017-11-27
ALBION REEFERS LIMITED - 2003-11-05
BLUE STAR REEFER TRADING LIMITED - 1998-02-27
FREDERICK LEYLAND & COMPANY LIMITED - 1997-12-30
VESTEY GROUP LIMITED
- 1995-06-30
02857005 40 Brighton Road, Sutton, England
Active Corporate (22 parents, 2 offsprings)
Officer
1993-11-02 ~ 1995-06-30
IIF 1 - Director → ME
15
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC
- 2014-11-21
02247735BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (87 parents, 10 offsprings)
Officer
1994-12-15 ~ 1997-11-12
IIF 6 - Director → ME
16
STERLING INSURANCE COMPANY LIMITED - now
ALBION INSURANCE COMPANY LIMITED
- 2001-06-29
00498605 A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (40 parents)
Officer
1994-02-23 ~ 1995-05-09
IIF 10 - Director → ME
17
THE CHAMBER OF SHIPPING LIMITED
- now 02107383GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
GCBS LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (133 parents, 4 offsprings)
Officer
1996-03-26 ~ 1998-04-02
IIF 7 - Director → ME
18
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
1998-06-10 ~ 2006-03-08
IIF 8 - Director → ME
19
OVAL (1125) LIMITED
- 1996-12-20
03271613 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-12-10 ~ 2002-01-01
IIF 9 - Director → ME
20
VESTEY FOODS INTERNATIONAL TRADING LIMITED - now
ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
ANGLISS (UK) LIMITED
- 2001-03-28
03138870OVAL (1046) LIMITED
- 1996-03-01
03138870 3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1996-02-21 ~ 1998-03-10
IIF 12 - Director → ME
21
VESTEY FOODS LIMITED - now
VESTEY FOODS GROUP LIMITED - 2016-12-21
ANGLISS INTERNATIONAL LIMITED
- 2007-08-22
02990785VESTEY GROUP OFFSHORE HOLDINGS LIMITED
- 1997-01-09
02990785 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
1994-11-24 ~ 2002-01-01
IIF 11 - Director → ME
22
VESTEY GROUP FINANCE LIMITED
- now 03271610OVAL (1128) LIMITED
- 1997-01-13
03271610 3rd Floor, 7 Howick Place, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
1996-12-10 ~ 2002-01-01
IIF 15 - Director → ME
23
VESTEY HOLDINGS LIMITED - now
VESTEY GROUP LIMITED
- 2003-08-20
00066076FREDERICK LEYLAND & COMPANY LIMITED
- 1995-06-30
00066076 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
1994-04-22 ~ 2002-01-01
IIF 14 - Director → ME
24
VESTEY PROPERTIES LIMITED - now
ANGLISS PROPERTIES LIMITED - 2007-10-15
VESTEY PROPERTIES LIMITED
- 2002-09-11
SC055005STAR OFFSHORE SERVICES LIMITED
- 2000-08-07
SC055005 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1994-02-01 ~ 2002-01-01
IIF 4 - Director → ME