1
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
1994-04-14 ~ 1995-12-13IIF 19 - Director → ME
2
PRECIS (2157) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (11 parents)
Officer
2003-04-17 ~ 2005-01-20IIF 25 - Director → ME
3
PRECIS (2158) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (11 parents, 1 offspring)
Officer
2003-04-17 ~ 2005-01-20IIF 14 - Director → ME
4
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents, 2 offsprings)
Officer
2003-04-17 ~ 2005-01-20IIF 18 - Director → ME
5
ANGLIAN WATER LIMITED - 2003-02-03
ANGLIAN WATER PLC - 2002-07-31
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2003-10-28 ~ 2005-08-22IIF 11 - Director → ME
6
AWG PARENT CO PLC - 2009-08-06
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2002-04-25 ~ 2009-02-27IIF 30 - Director → ME
7
CHEMRING P L C - 1986-02-05
Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United KingdomActive Corporate (9 parents, 24 offsprings)
Officer
2010-07-01 ~ 2016-06-30IIF 35 - Director → ME
8
COMMUNISIS LIMITED - 2024-01-29
C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, LeedsIn Administration Corporate (1 parent, 13 offsprings)
Officer
2007-12-10 ~ 2017-05-11IIF 38 - Director → ME
9
5 Howick Place, London, United KingdomActive Corporate (6 parents, 261 offsprings)
Officer
~ 1996-04-30IIF 23 - Director → ME
10
MAI LUXEMBOURG (UK) LIMITED - 2010-09-21
DELUXEMAJOR LIMITED - 1994-06-14
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
1994-04-27 ~ 1996-04-30IIF 12 - Director → ME
11
POWERGEN PLC - 1998-12-09
POWERGEN UK PLC - 2004-07-05
THE POWER GENERATION COMPANY PLC - 1990-01-18
Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents, 40 offsprings)
Officer
1996-07-22 ~ 2002-07-01IIF 3 - Director → ME
12
FN 1 LIMITED - 2005-06-10
GE MONEY CONSUMER LENDING LTD - 2005-10-03
WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1995-05-22 ~ 1995-05-26IIF 10 - Director → ME
13
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
RJB MINING PLC. - 2001-05-25
UK COAL PLC - 2012-12-10
COALFIELD RESOURCES PLC - 2015-03-24
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (10 parents, 5 offsprings)
Officer
2011-07-01 ~ 2016-04-26IIF 36 - Director → ME
14
VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
MAI FINANCE LIMITED - 1996-08-08
UNITED FINANCE LIMITED - 2021-10-28
5 Howick Place, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
~ 1996-04-30IIF 31 - Director → ME
15
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Officer
1994-10-24 ~ 1995-12-13IIF 24 - Director → ME
16
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
~ 1995-11-23IIF 29 - Director → ME
17
KAZAKHMYS PLC - 2014-10-31
KCC INTERNATIONAL PLC - 2005-09-26
KAZ MINERALS PLC - 2021-06-15
7th Floor, 83 Victoria Street, LondonActive Corporate (6 parents, 6 offsprings)
Officer
2009-03-05 ~ 2011-05-13IIF 9 - Director → ME
18
PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (8 parents, 13 offsprings)
Officer
2007-04-01 ~ 2011-03-31IIF 7 - Director → ME
19
J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
5 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 1996-04-30IIF 17 - Director → ME
20
CRAFTCARD COMPANY LIMITED - 1994-05-27
MAI MEDIA HOLDINGS (UK) LIMITED - 1996-01-16
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
1994-03-29 ~ 1996-04-18IIF 22 - Director → ME
21
Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
~ 1994-06-30IIF 32 - Director → ME
22
CENTRAL NETWORKS EAST PLC - 2011-04-01
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
POWERGEN ENERGY PLC - 2001-10-01
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
Avonbank, Feeder Road, BristolActive Corporate (10 parents)
Officer
1998-07-27 ~ 2001-10-02IIF 2 - Director → ME
23
41-42 Craven Street, London, EnglandActive Corporate (12 parents)
Officer
2008-06-06 ~ 2020-06-23IIF 37 - Director → ME
24
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2007-02-07 ~ 2009-02-27IIF 21 - Director → ME
25
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents, 3 offsprings)
Officer
2007-02-07 ~ 2009-02-27IIF 26 - Director → ME
26
POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
DR INVESTMENTS (UK) PLC - 1998-07-27
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1998-07-27 ~ 2002-07-01IIF 4 - Director → ME
27
CHARTCLEAR LIMITED - 1998-06-02
KINETICA TRADING LIMITED - 1999-07-23
POWERGEN INTERNATIONAL LIMITED - 2020-11-11
C/o Bishop Flemimg Llp, 10 Temple Back, BristolDissolved Corporate (2 parents)
Officer
1999-10-04 ~ 2002-07-01IIF 6 - Director → ME
28
POWERGEN PLC - 2003-01-09
POWERGEN 1998 PLC - 1998-12-09
Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents)
Officer
1998-06-19 ~ 2002-07-01IIF 5 - Director → ME
29
RAC LIMITED - 2014-08-22
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
LEX SERVICE PLC - 2002-08-30
RAC PLC - 2011-04-28
Rac House, Brockhurst Crescent, WalsallActive Corporate (7 parents, 6 offsprings)
Officer
1994-06-21 ~ 2002-11-29IIF 15 - Director → ME
30
SCOTTISH POWER PLC - 2007-07-13
NEW SCOTTISH POWER PLC - 1999-07-30
320 St. Vincent Street, Glasgow, ScotlandActive Corporate (11 parents, 1 offspring)
Officer
2006-09-01 ~ 2007-04-23IIF 8 - Director → ME
31
TELENT PLC - 2008-03-03
TELENT LIMITED - 2025-08-13
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
MARCONI CORPORATION PLC - 2006-01-24
4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents, 13 offsprings)
Officer
2004-05-06 ~ 2007-11-26IIF 13 - Director → ME
32
OFFICEISSUE LIMITED - 1991-02-12
MAI BROADCASTING LIMITED - 1996-08-23
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1996-04-30IIF 34 - Director → ME
33
EXITINDEX LIMITED - 1991-05-07
MAI BROADCASTING SOUTH LIMITED - 1996-08-23
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1996-04-30IIF 28 - Director → ME
34
BONDUNIT LIMITED - 1992-07-10
MAI DELAWARE FINANCE LIMITED - 1997-02-12
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
1992-07-01 ~ 1996-04-30IIF 16 - Director → ME
35
MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21
CLUBAGENT LIMITED - 1996-01-12
5 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
1995-10-11 ~ 1996-04-30IIF 20 - Director → ME
36
CLOANDEN PREMIER LIMITED - 1981-12-31
M A I INVESTMENTS LIMITED - 1996-08-23
5 Howick Place, London, United KingdomActive Corporate (5 parents, 246 offsprings)
Officer
~ 1996-04-30IIF 33 - Director → ME