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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

Vincent, Philip James

    Related profiles found in government register
  • Vincent, Philip James
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British chartered accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Helmont House, Churchill Way, Cardiff, CF10 2HE

      IIF 61
  • Vincent, Philip James
    British chief finance officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British chief financial officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 81 IIF 82

    • Broad Lea House, Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, HD2 1GZ, England

      IIF 83 IIF 84 IIF 85
  • Vincent, Philip James
    British chief financial officer, bbc worldwide born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 245, Hammersmith Road, London, W6 8PW, United Kingdom

      IIF 86
  • Vincent, Philip James
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 87 IIF 88
  • Vincent, Philip James
    British deputy cfo bbc worldwide born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 245, Hammersmith Road, London, W6 8PW, United Kingdom

      IIF 89 IIF 90
  • Vincent, Philip James
    British deputy cfo, bbc worldwide born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 96 IIF 97 IIF 98

    • Greystone House, Rudheath Way, Northwich, CW9 7LL, England

      IIF 99

    • Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

      IIF 100 IIF 101 IIF 102

    • Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 103
  • Vincent, Philip
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

      IIF 104 IIF 105
  • Vincent, Philip James
    British accountant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

      IIF 106

    • Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 107
  • Vincent, Philip James
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    CINEY LTD - 2008-07-01
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,400,190 GBP2023-03-31
    Officer
    2025-05-01 ~ now
    IIF 22 - Director → ME
  • 2
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 25 - Director → ME
  • 3
    ACM ENVIRONMENTAL PLC - 2020-02-11
    ACM WASTE MANAGEMENT PLC - 2010-12-03
    NEWCLASSY LIMITED - 1997-01-14
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 31 - Director → ME
  • 4
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 28 - Director → ME
  • 5
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 26 - Director → ME
  • 6
    ADVANCED SUPPLY CHAIN (BRD) LTD - 2015-05-08
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-05-01 ~ now
    IIF 102 - Director → ME
  • 7
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 15 - Director → ME
  • 8
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 11 - Director → ME
  • 9
    ADVANCED SUPPLY CHAIN LIMITED - 2015-09-24
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 24 - Director → ME
  • 10
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    724,083 GBP2019-12-31
    Officer
    2025-05-01 ~ now
    IIF 34 - Director → ME
  • 11
    ASSET MANAGEMENT ASSOCIATES (EUROPE) LIMITED - 2015-01-05
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    452,921 GBP2023-03-31
    Officer
    2025-05-01 ~ now
    IIF 100 - Director → ME
  • 12
    C & M SOUTHEAST LTD - 2009-07-20
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    443,809 GBP2023-03-31
    Officer
    2025-05-01 ~ now
    IIF 29 - Director → ME
  • 13
    CASEPAK (MIDLANDS) LIMITED - 2024-04-29
    Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    2025-05-01 ~ now
    IIF 44 - Director → ME
  • 14
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,352,691 GBP2024-01-31
    Officer
    2025-05-01 ~ now
    IIF 18 - Director → ME
  • 15
    FUTURVAPE LTD - 2016-04-22
    BIO2FUEL LTD - 2014-05-27
    FROM WASTE TO ENERGY LIMITED - 2011-10-25
    3R EQUIPMENT LIMITED - 2010-06-23
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-05-01 ~ now
    IIF 14 - Director → ME
  • 16
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,574,043 GBP2021-06-30
    Officer
    2025-05-01 ~ now
    IIF 36 - Director → ME
  • 17
    ACM WASTE & RECYCLING LIMITED - 2019-07-09
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2025-05-01 ~ now
    IIF 104 - Director → ME
  • 18
    Kelsall House, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,270,938 GBP2022-12-31
    Officer
    2025-05-01 ~ now
    IIF 43 - Director → ME
  • 19
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,774 GBP2022-12-31
    Officer
    2025-05-01 ~ now
    IIF 32 - Director → ME
  • 20
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 35 - Director → ME
  • 21
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,116,858 GBP2020-12-31
    Officer
    2025-05-01 ~ now
    IIF 16 - Director → ME
  • 22
    INSTA WASTE SOLUTIONS LIMITED - 2021-03-23
    UKWSL HOLDINGS LIMITED - 2021-01-25
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    333,676 GBP2023-03-31
    Officer
    2025-05-01 ~ now
    IIF 103 - Director → ME
  • 23
    Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    33,565,715 GBP2021-11-30
    Officer
    2025-05-01 ~ now
    IIF 46 - Director → ME
  • 24
    Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,130,016 GBP2021-11-30
    Officer
    2025-05-01 ~ now
    IIF 45 - Director → ME
  • 25
    TSBINTELLECT LIMITED - 2024-05-22
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 21 - Director → ME
  • 26
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 23 - Director → ME
  • 27
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    201,835 GBP2025-01-31
    Officer
    2025-05-01 ~ now
    IIF 33 - Director → ME
  • 28
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,630 GBP2023-03-31
    Officer
    2025-05-01 ~ now
    IIF 101 - Director → ME
  • 29
    NATIONWIDE HOLDINGS (PORTSMOUTH) LIMITED - 2002-12-19
    Kelsall House Stafford Court, Stafford Park 1, Telford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 42 - Director → ME
  • 30
    Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,115,617 GBP2021-11-30
    Officer
    2025-05-01 ~ now
    IIF 47 - Director → ME
  • 31
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 17 - Director → ME
  • 32
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 19 - Director → ME
  • 33
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 10 - Director → ME
  • 34
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 20 - Director → ME
  • 35
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,097,878 GBP2018-12-31
    Officer
    2025-05-01 ~ now
    IIF 30 - Director → ME
  • 36
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 40 - Director → ME
  • 37
    CRITICAL RESOURCE LIMITED - 2012-08-08
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 37 - Director → ME
  • 38
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-05-01 ~ now
    IIF 41 - Director → ME
  • 39
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 9 - Director → ME
  • 40
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-05-01 ~ now
    IIF 38 - Director → ME
  • 41
    PAPER COLLECT COMPANY LIMITED - 2018-01-15
    ENFRANCHISE 386 LIMITED - 2001-02-02
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,485,050 GBP2022-12-31
    Officer
    2025-05-01 ~ now
    IIF 27 - Director → ME
  • 42
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -62,207 GBP2015-12-31
    Officer
    2025-05-01 ~ now
    IIF 105 - Director → ME
  • 43
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,229,436 GBP2022-04-01 ~ 2023-03-31
    Officer
    2025-05-01 ~ now
    IIF 12 - Director → ME
  • 44
    ECOSURETY BATTERIES LIMITED - 2023-11-02
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 7 - Director → ME
  • 45
    HAMSARD 3245 LIMITED - 2012-05-09
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 5 - Director → ME
  • 46
    VALPAK 2011 LIMITED - 2012-03-29
    HAMSARD 3264 LIMITED - 2011-07-01
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 6 - Director → ME
  • 47
    VALIENT RECYCLING LIMITED - 2007-03-16
    UPPERINPUT LIMITED - 2003-03-25
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 3 - Director → ME
  • 48
    ENVIRONMENTAL COMPLIANCE SERVICES LIMITED - 2005-08-17
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 4 - Director → ME
  • 49
    VALPAK SCOTIA LIMITED - 2013-08-01
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 2 - Director → ME
  • 50
    ECOSURETY WEEE LIMITED - 2023-11-03
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 8 - Director → ME
  • 51
    IMCO RECONOMY 7 LIMITED - 2018-07-20
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-05-01 ~ now
    IIF 39 - Director → ME
  • 52
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    485,092 GBP2022-01-01 ~ 2022-12-31
    Officer
    2025-05-01 ~ now
    IIF 13 - Director → ME
Ceased 55
  • 1
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-25 ~ 2025-03-28
    IIF 82 - Director → ME
  • 2
    WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
    BANDMIME LIMITED - 1999-09-15
    Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2010-11-12
    IIF 106 - Director → ME
  • 3
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 67 - Director → ME
  • 4
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 68 - Director → ME
  • 5
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-01-20 ~ 2013-12-20
    IIF 107 - Director → ME
  • 6
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-11-25 ~ 2013-12-20
    IIF 53 - Director → ME
  • 7
    IDIGDINOS PRODUCTIONS LIMITED - 2014-02-20
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-21 ~ 2013-12-20
    IIF 51 - Director → ME
  • 8
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-26 ~ 2013-12-20
    IIF 56 - Director → ME
  • 9
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-26 ~ 2013-12-20
    IIF 49 - Director → ME
  • 10
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-09-30 ~ 2013-12-20
    IIF 55 - Director → ME
  • 11
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2010-12-01 ~ 2013-12-20
    IIF 54 - Director → ME
  • 12
    BBC WORLDWIDE PRODUCTIONS (UK) LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-23 ~ 2013-12-20
    IIF 59 - Director → ME
  • 13
    BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-22 ~ 2013-12-20
    IIF 50 - Director → ME
  • 14
    NEWINCCO 149 LIMITED - 2002-09-13
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-30 ~ 2013-12-20
    IIF 58 - Director → ME
  • 15
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,501,585 GBP2022-04-30
    Officer
    2022-07-02 ~ 2025-03-28
    IIF 96 - Director → ME
  • 16
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 73 - Director → ME
  • 17
    HHFS LIMITED - 2021-11-09
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 63 - Director → ME
  • 18
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2025-03-28
    IIF 97 - Director → ME
  • 19
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2013-12-20
    IIF 52 - Director → ME
  • 20
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-16 ~ 2013-12-20
    IIF 60 - Director → ME
  • 21
    THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
    STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 80 - Director → ME
  • 22
    BIDCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2025-03-28
    IIF 83 - Director → ME
  • 23
    NEWCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2025-03-28
    IIF 84 - Director → ME
  • 24
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (6 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 70 - Director → ME
  • 25
    THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 75 - Director → ME
  • 26
    DELTA RESCUE LIMITED - 2004-10-14
    RIDONAVE LIMITED - 1993-01-12
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 76 - Director → ME
  • 27
    ARCING VISION LIMITED - 2008-06-03
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-25 ~ 2025-03-28
    IIF 85 - Director → ME
  • 28
    FMG GROUP LIMITED - 2004-10-14
    STAR FLEET LIMITED - 2001-06-20
    STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 79 - Director → ME
  • 29
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,372,859 GBP2023-03-31
    Officer
    2023-05-02 ~ 2025-03-28
    IIF 98 - Director → ME
  • 30
    STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    598,064 GBP2020-12-31
    Officer
    2022-03-28 ~ 2025-03-28
    IIF 78 - Director → ME
  • 31
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 72 - Director → ME
  • 32
    GAC NO. 188 LIMITED - 1999-12-10
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 71 - Director → ME
  • 33
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 64 - Director → ME
  • 34
    ZIGUP LIMITED - 2024-05-21
    MOCO GROUP LIMITED - 2022-07-25
    ROSE BIDCO LIMITED - 2021-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2025-03-28
    IIF 81 - Director → ME
  • 35
    NEWLAW (NO.2) LIMITED - 2010-06-07
    Helmont House, Churchill Way, Cardiff
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2020-06-10 ~ 2025-03-28
    IIF 61 - Director → ME
  • 36
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2019-06-20 ~ 2025-03-28
    IIF 66 - Director → ME
  • 37
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2019-06-20 ~ 2025-03-28
    IIF 69 - Director → ME
  • 38
    PRECIS (2630) LIMITED - 2006-10-03
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-20 ~ 2025-03-28
    IIF 65 - Director → ME
  • 39
    REDDE NORTHGATE LIMITED - 2020-02-21
    Northgate Centre, Lingfield Way, Darlington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-04 ~ 2025-03-28
    IIF 1 - Director → ME
  • 40
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    NATBEACH LIMITED - 1979-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-01 ~ 2025-03-27
    IIF 87 - Director → ME
  • 41
    MAILCHANCE LIMITED - 1989-04-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2019-11-01 ~ 2025-03-28
    IIF 88 - Director → ME
  • 42
    Greystone House, Rudheath Way, Northwich, England
    Active Corporate (7 parents)
    Officer
    2020-08-20 ~ 2025-03-28
    IIF 99 - Director → ME
  • 43
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    284,673 GBP2020-12-31
    Officer
    2022-03-28 ~ 2025-03-28
    IIF 77 - Director → ME
  • 44
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 74 - Director → ME
  • 45
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 90 - Director → ME
  • 46
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 91 - Director → ME
  • 47
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 93 - Director → ME
    2005-07-01 ~ 2007-10-10
    IIF 108 - Director → ME
  • 48
    FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
    COX PROGRAMMING LIMITED - 1997-05-19
    FC1026 LIMITED - 1992-10-19
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 89 - Director → ME
    2005-10-28 ~ 2007-10-10
    IIF 109 - Director → ME
  • 49
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 95 - Director → ME
    2005-10-28 ~ 2007-10-10
    IIF 110 - Director → ME
  • 50
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 92 - Director → ME
  • 51
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-01 ~ 2013-12-20
    IIF 57 - Director → ME
  • 52
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 86 - Director → ME
  • 53
    UKTV MEDIA LIMITED - 2014-11-28
    NEWINCCO 1112 LIMITED - 2013-03-12
    10 Hammersmith Grove, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2013-12-20
    IIF 48 - Director → ME
  • 54
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 94 - Director → ME
  • 55
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2018-07-16 ~ 2025-03-28
    IIF 62 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.