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

Morris, David Charles

child relation
Offspring entities and appointments
Active 38
  • 1
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Corporate (6 parents)
    Officer
    2018-10-03 ~ now
    IIF 151 - secretary → ME
  • 2
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-10-03 ~ dissolved
    IIF 153 - secretary → ME
  • 3
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 139 - secretary → ME
  • 4
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-03 ~ now
    IIF 149 - secretary → ME
  • 5
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 137 - secretary → ME
  • 6
    STANLOW OIL TERMINAL LIMITED - 2016-02-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 148 - secretary → ME
  • 7
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 152 - secretary → ME
  • 8
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 127 - secretary → ME
  • 9
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 154 - secretary → ME
  • 10
    THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 126 - secretary → ME
  • 11
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 128 - secretary → ME
  • 12
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 125 - secretary → ME
  • 13
    60 Lime Street, Hull
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 91 - secretary → ME
  • 14
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 141 - secretary → ME
  • 15
    P.L.G.E.S. LIMITED - 2011-10-04
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 95 - secretary → ME
  • 16
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 97 - secretary → ME
  • 17
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 94 - secretary → ME
  • 18
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 129 - secretary → ME
  • 19
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 96 - secretary → ME
  • 20
    Swire House, 59 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2021-07-01 ~ now
    IIF 118 - secretary → ME
  • 21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-03 ~ now
    IIF 131 - secretary → ME
  • 22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 136 - secretary → ME
  • 23
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 133 - secretary → ME
  • 24
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 147 - secretary → ME
  • 25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 143 - secretary → ME
  • 26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 145 - secretary → ME
  • 27
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 132 - secretary → ME
  • 28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-15 ~ now
    IIF 117 - secretary → ME
  • 29
    MNOPF EG LIMITED - 2014-12-24
    6 Arlington Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    129,055 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 90 - director → ME
  • 30
    GARDENSTAMP LIMITED - 2004-05-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 150 - secretary → ME
  • 31
    POLLBID LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 156 - director → ME
  • 32
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 144 - secretary → ME
  • 33
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2003-11-26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 130 - secretary → ME
  • 34
    SCREENLETTER LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 135 - secretary → ME
  • 35
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 138 - secretary → ME
  • 36
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 134 - secretary → ME
  • 37
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 142 - secretary → ME
  • 38
    I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
    FRUITCELLAR LIMITED - 1995-04-18
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 146 - secretary → ME
Ceased 122
  • 1
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2016-11-15
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03
    STOCKLAY LIMITED - 1996-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    351,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 78 - secretary → ME
  • 2
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 172 - secretary → ME
  • 3
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Corporate (6 parents)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 123 - secretary → ME
  • 4
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 121 - secretary → ME
  • 5
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 116 - secretary → ME
  • 6
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-12-17 ~ 2016-08-23
    IIF 101 - secretary → ME
  • 7
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-17 ~ 2016-08-23
    IIF 100 - secretary → ME
  • 8
    STANLOW OIL TERMINAL LIMITED - 2016-02-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-08-23
    IIF 122 - secretary → ME
  • 9
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 119 - secretary → ME
  • 10
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 59 - secretary → ME
  • 11
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 73 - secretary → ME
  • 12
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 83 - secretary → ME
  • 13
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 77 - secretary → ME
  • 14
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 88 - secretary → ME
  • 15
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 61 - secretary → ME
  • 16
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 86 - secretary → ME
  • 17
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 60 - secretary → ME
  • 18
    BONAR TILES LIMITED - 2003-04-10
    SHERZABAD LIMITED - 2003-02-11
    High Holborn Road, Ripley, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-13 ~ 2008-09-30
    IIF 72 - secretary → ME
  • 19
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 71 - secretary → ME
  • 20
    JAMES FINLAY (KENYA) LIMITED - 2024-02-12
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    6 Queens Road, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2018-10-03 ~ 2023-11-26
    IIF 93 - secretary → ME
  • 21
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 66 - secretary → ME
  • 22
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 182 - secretary → ME
  • 23
    COLOUREXTRA LIMITED - 2004-07-23
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Corporate (2 parents)
    Officer
    2004-06-18 ~ 2005-06-10
    IIF 39 - secretary → ME
  • 24
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 102 - secretary → ME
  • 25
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,195,784 GBP2023-12-31
    Officer
    2014-12-11 ~ 2015-04-30
    IIF 162 - director → ME
    2015-02-27 ~ 2015-04-30
    IIF 185 - secretary → ME
  • 26
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 64 - secretary → ME
  • 27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 75 - secretary → ME
  • 28
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 169 - secretary → ME
  • 29
    Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 63 - secretary → ME
  • 30
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 2 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 54 - secretary → ME
  • 31
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 106 - secretary → ME
  • 32
    FORBO FLOORING UK LIMITED - 2015-01-05
    BONAR FLOORS LIMITED - 2009-05-01
    BONAR & FLOTEX LIMITED - 1998-02-27
    Forbo Nairn Limited, Den Road, Kirkcaldy, Fife
    Corporate (6 parents)
    Equity (Company account)
    3,080,000 GBP2023-12-31
    Officer
    2007-08-13 ~ 2008-09-30
    IIF 89 - secretary → ME
  • 33
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 68 - secretary → ME
  • 34
    LOW & BONAR UK LIMITED - 2018-09-19
    St. Salvador Street, Dundee
    Corporate (3 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 98 - secretary → ME
  • 35
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 175 - secretary → ME
  • 36
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 4 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 53 - secretary → ME
  • 37
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 18 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 99 - secretary → ME
  • 38
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 10 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 42 - secretary → ME
  • 39
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2016-07-01 ~ 2016-08-23
    IIF 120 - secretary → ME
  • 40
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 124 - secretary → ME
  • 41
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 114 - secretary → ME
  • 42
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 109 - secretary → ME
  • 43
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 113 - secretary → ME
  • 44
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2016-08-23
    IIF 140 - secretary → ME
  • 45
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 105 - secretary → ME
  • 46
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 103 - secretary → ME
  • 47
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 167 - secretary → ME
  • 48
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 186 - secretary → ME
  • 49
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ 2015-08-07
    IIF 183 - secretary → ME
  • 50
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 176 - secretary → ME
  • 51
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1 Paddington Square, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2015-01-23 ~ 2015-08-07
    IIF 181 - secretary → ME
  • 52
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    2014-01-17 ~ 2015-08-07
    IIF 187 - secretary → ME
  • 53
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 179 - secretary → ME
  • 54
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 184 - secretary → ME
  • 55
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 188 - secretary → ME
  • 56
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 178 - secretary → ME
  • 57
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 81 - secretary → ME
  • 58
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 74 - secretary → ME
  • 59
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 57 - secretary → ME
  • 60
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 84 - secretary → ME
  • 61
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 85 - secretary → ME
  • 62
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 62 - secretary → ME
  • 63
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2007-08-13 ~ 2007-11-19
    IIF 80 - secretary → ME
  • 64
    GOLDTIDE LIMITED - 2018-09-19
    One, Connaught Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 76 - secretary → ME
  • 65
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 46 - secretary → ME
  • 66
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 8 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 37 - secretary → ME
  • 67
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 3 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 25 - secretary → ME
  • 68
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 22 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 31 - secretary → ME
  • 69
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 40 - secretary → ME
  • 70
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-19 ~ 2007-02-28
    IIF 48 - secretary → ME
  • 71
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 19 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 41 - secretary → ME
  • 72
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 20 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 50 - secretary → ME
  • 73
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-07-19 ~ 2007-02-28
    IIF 43 - secretary → ME
  • 74
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 7 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 35 - secretary → ME
  • 75
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 5 - director → ME
    2004-12-09 ~ 2007-02-28
    IIF 27 - secretary → ME
  • 76
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 33 - secretary → ME
  • 77
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 11 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 23 - secretary → ME
  • 78
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 14 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 49 - secretary → ME
  • 79
    1 More London Place, London, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 26 - secretary → ME
  • 80
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved corporate (3 parents, 16 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 13 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 47 - secretary → ME
  • 81
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 58 - secretary → ME
  • 82
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 16 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 45 - secretary → ME
  • 83
    LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 56 - secretary → ME
  • 84
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 21 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 36 - secretary → ME
  • 85
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 32 - secretary → ME
  • 86
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 15 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 38 - secretary → ME
  • 87
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 17 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 24 - secretary → ME
  • 88
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 171 - secretary → ME
  • 89
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 69 - secretary → ME
  • 90
    GARDENSTAMP LIMITED - 2004-05-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-01 ~ 2016-08-23
    IIF 107 - secretary → ME
  • 91
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2014-09-19 ~ 2015-08-07
    IIF 159 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 177 - secretary → ME
  • 92
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 70 - secretary → ME
  • 93
    One, Connaught Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 79 - secretary → ME
  • 94
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 87 - secretary → ME
  • 95
    3 Sheldon Square, Padington, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 166 - secretary → ME
  • 96
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 65 - secretary → ME
  • 97
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 67 - secretary → ME
  • 98
    NATIONAL ENERGY SERVICES LIMITED - 2018-02-02
    ENERGY ADVISORY SERVICES LIMITED - 1994-12-16
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,004 GBP2023-10-31
    Officer
    2012-03-29 ~ 2015-08-07
    IIF 163 - secretary → ME
  • 99
    POLLBID LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 155 - director → ME
  • 100
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 165 - secretary → ME
  • 101
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 161 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 164 - secretary → ME
  • 102
    1 Paddington Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 160 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 180 - secretary → ME
  • 103
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2014-12-11 ~ 2015-08-07
    IIF 158 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 173 - secretary → ME
  • 104
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2014-09-19 ~ 2015-08-07
    IIF 157 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 174 - secretary → ME
  • 105
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 28 - secretary → ME
  • 106
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2007-02-28
    IIF 30 - secretary → ME
  • 107
    STROBE 5
    - now
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED - 2008-02-29
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 29 - secretary → ME
  • 108
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 9 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 44 - secretary → ME
  • 109
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2016-08-23
    IIF 92 - secretary → ME
  • 110
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2003-11-26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2016-08-23
    IIF 115 - secretary → ME
  • 111
    SCREENLETTER LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 112 - secretary → ME
  • 112
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-09-23 ~ 2016-08-23
    IIF 110 - secretary → ME
  • 113
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 111 - secretary → ME
  • 114
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 12 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 52 - secretary → ME
  • 115
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 108 - secretary → ME
  • 116
    I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
    FRUITCELLAR LIMITED - 1995-04-18
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 104 - secretary → ME
  • 117
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 6 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 34 - secretary → ME
  • 118
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 1 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 51 - secretary → ME
  • 119
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 82 - secretary → ME
  • 120
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 170 - secretary → ME
  • 121
    WESTBOND UK LIMITED - 1999-06-04
    High Holborn Road, Ripley, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-01-08 ~ 2008-09-30
    IIF 55 - secretary → ME
  • 122
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 168 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.