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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pellow, Ian Anthony

    Related profiles found in government register
  • Pellow, Ian Anthony
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British chartered secretary born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British company secretary born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British corporate services born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 7-9 St. James's Street, London, SW1A 1EE

      IIF 66
  • Pellow, Ian Anthony
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, England

      IIF 67

    • Portman Road, Reading, Berkshire, RG30 1EA

      IIF 68
  • Pellow, Ian Anthony
    British investment banker born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Place House 55, Basinghall Street, London, EC2V 5DX, England

      IIF 69
  • Pellow, Ian Anthony
    British none born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles Street, London, W1J 5EN, Uk

      IIF 70
  • Pellow, Ian Anthony
    born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

      IIF 86
  • Pellow, Ian Anthony
    British ceo born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

      IIF 87
  • Pellow, Ian Anthony
    British chartered secretary born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Charles Street, London, W1J 5EN

      IIF 88

    • Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE

      IIF 89 IIF 90
  • Pellow, Ian Anthony
    British company secretary born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Anthony Pellow
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pellow, Ian Anthony
    British

    Registered addresses and corresponding companies
  • Mr Ian Anthony Pellow
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Drive, C/o Ap Capital Partners Ltd, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA, England

      IIF 148
  • Pellow, Ian Anthony

    Registered addresses and corresponding companies

    • House, Beenham Hill, Beenham, Berkshire, RG7 5LS, United Kingdom

      IIF 149

    • Charles Ii Street, London, SW1Y 4AA, England

      IIF 150

    • Charles Street, London, W1J 5EN, United Kingdom

      IIF 151 IIF 152

    • House, Brunel Road, Theale, Reading, RG7 4AB, England

      IIF 153
child relation
Offspring entities and appointments 118
  • 1
    1GSQ1 LIMITED
    - now 11379044
    GSQ 1 LIMITED
    - 2018-05-24 11379044
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 38 - Director → ME
  • 2
    1GSQ2 LIMITED
    - now 11379050
    GSQ 2 LIMITED
    - 2018-05-24 11379050
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 36 - Director → ME
  • 3
    ABACI INVESTMENT MANAGEMENT (UK) LIMITED
    06777034
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2008-12-23
    IIF 68 - Director → ME
  • 4
    ADVANCED CASTING SOLUTIONS LIMITED
    09647426
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-19 ~ 2016-02-01
    IIF 52 - Director → ME
  • 5
    AEQUITAS CAPITAL MANAGEMENT LIMITED
    12060873
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 153 - Secretary → ME
  • 6
    AG-I TECHNOLOGY LIMITED
    07371641
    Old Well Cottage Alleyns Lane, Cookham, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2012-08-16 ~ now
    IIF 7 - Director → ME
  • 7
    AP CAPITAL 1 LIMITED
    08111621
    10 Charles Ii Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-06-19 ~ dissolved
    IIF 11 - Director → ME
  • 8
    AP CAPITAL PARTNERS LIMITED
    - now 05361358
    HALKIN CAPITAL LIMITED
    - 2017-05-10 05361358
    HALKIN CORPORATE SERVICES LIMITED
    - 2015-04-23 05361358
    HALKIN CAPITAL LIMITED
    - 2015-03-13 05361358
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AP PROPERTY MANAGEMENT LIMITED
    11757864
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 10
    AP PROPERTY MANAGEMENT SERVICES LLP
    - now OC334697
    TREHANE CAPITAL LLP
    - 2019-04-30 OC334697
    HALKIN CAPITAL PARTNERS LLP
    - 2017-05-17 OC334697
    THROGMORTON CAPITAL PARTNERS LLP
    - 2008-06-03 OC334697
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-09 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 11
    AP TRUSTEES LIMITED
    11378917
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-05-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 12
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848
    THROGMORTON SECRETARIES LIMITED
    - 2007-07-05 03853848
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 126 offsprings)
    Officer
    1999-11-02 ~ 2009-11-20
    IIF 25 - Director → ME
    1999-10-06 ~ 2001-08-15
    IIF 135 - Secretary → ME
  • 13
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099
    THROGMORTON SERVICES LLP
    - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP
    - 2004-02-12 OC303099
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2002-10-02 ~ 2009-11-20
    IIF 82 - LLP Designated Member → ME
  • 14
    ASPERATUS CAPITAL SERVICES LIMITED
    06994188
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2009-08-19 ~ 2009-09-02
    IIF 9 - Director → ME
  • 15
    ASPERMONT CAPITAL LIMITED
    09391404
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Officer
    2015-01-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 16
    AX-S LIMITED
    06921126
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-02 ~ 2009-06-02
    IIF 29 - Director → ME
  • 17
    B.T.I. INVESTMENTS
    - now 00928440
    B. T. I. NOMINEES LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-01-09 ~ 1999-07-26
    IIF 131 - Secretary → ME
  • 18
    BANKERS TRUST INTERNATIONAL LIMITED - now
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (69 parents)
    Officer
    1997-04-11 ~ 1999-11-09
    IIF 130 - Secretary → ME
  • 19
    BANKERS TRUST INVESTMENTS LIMITED - now
    BANKERS TRUST INVESTMENTS PLC
    - 2005-03-24 00727694
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved Corporate (46 parents)
    Officer
    1998-01-09 ~ 1999-07-26
    IIF 124 - Secretary → ME
  • 20
    BANKERS TRUST NOMINEES LIMITED
    00232067
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-04-11 ~ 1999-10-15
    IIF 93 - Director → ME
  • 21
    BERKELEY ADVISORY GROUP LIMITED
    09646780
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-18 ~ 2016-02-01
    IIF 60 - Director → ME
  • 22
    BH (54) LIMITED
    - now 12270147
    AMSPROP B LIMITED - 2022-07-06
    Merlin House Brunel Road, Theale, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-12-18 ~ now
    IIF 4 - Director → ME
  • 23
    BLOCKCHAIN TECHNOLOGY PROCUREMENT LIMITED
    10959560
    10 Charles Ii Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 150 - Secretary → ME
  • 24
    BRITANNIA LIMITED
    - now 02299975
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (24 parents)
    Officer
    1998-09-25 ~ 1999-10-04
    IIF 132 - Secretary → ME
  • 25
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED - now
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED
    - 1998-09-04 02171236
    TMC FINANCIAL SERVICES LIMITED
    - 1990-05-21 02171236
    TMC (FINANCIAL SERVICES) LIMITED
    - 1988-09-05 02171236
    LONEUNIT LIMITED
    - 1987-12-17 02171236
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Officer
    ~ 1996-08-06
    IIF 145 - Secretary → ME
  • 26
    BROOKLANDS VENTURES LIMITED
    - now 06182785
    TM5 LIMITED - 2007-07-25
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (5 parents)
    Officer
    2008-09-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
  • 27
    BT CTAG NOMINEES LIMITED
    - now 02350780
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    1998-05-22 ~ 1999-10-08
    IIF 91 - Director → ME
  • 28
    BT GLOBENET NOMINEES LIMITED
    - now 02171790
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    1998-05-22 ~ 1999-10-08
    IIF 92 - Director → ME
  • 29
    BURLINGTON SERVICES LIMITED
    05065951
    Davidson House, The Forbury, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-03-08 ~ 2004-04-30
    IIF 27 - Director → ME
  • 30
    CALCOT GOLF CLUB LIMITED
    00241241
    The Club House, Calcot Park Golf Club, Bath Road,calcot, Reading, Berks.
    Active Corporate (84 parents)
    Officer
    2008-09-04 ~ 2011-08-08
    IIF 87 - Director → ME
  • 31
    CANADA SQUARE PEM LIMITED - now
    PHIBRO ENERGY MARKETING LIMITED
    - 2012-12-18 02386151
    PS6 LIMITED
    - 1990-10-25 02386151
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1997-03-18
    IIF 125 - Secretary → ME
  • 32
    CCBL FUNDING PLC
    - now 08062960
    CCB ISSUANCE NO 1 PLC
    - 2012-09-19 08062960
    111 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-05-09 ~ 2012-09-18
    IIF 88 - Director → ME
    2012-09-18 ~ 2013-08-09
    IIF 152 - Secretary → ME
  • 33
    CENTRICUS ASSET MANAGEMENT LIMITED
    - now 07085565
    HALKIN ASSET MANAGEMENT LIMITED
    - 2017-05-26 07085565
    HALKIN CAPITAL LIMITED - 2015-04-21
    EUROFIN CAPITAL LIMITED
    - 2015-03-13 07085565
    Byron House, 7-9 St. James's Street, London
    Active Corporate (13 parents)
    Officer
    2015-03-13 ~ 2015-03-13
    IIF 66 - Director → ME
    2015-10-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CENTRICUS ASSET SERVICES LIMITED
    10782334
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 46 - Director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 35
    CENTRICUS CAPITAL LIMITED
    10773776
    Byron House, 7-9 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 54 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 36
    CENTRICUS FINANCE LIMITED
    10773806
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 61 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-05-16
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 37
    CENTRICUS GROUP LIMITED
    10773752
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 57 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 38
    CENTRICUS HOLDINGS LIMITED
    10773896
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 41 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 39
    CENTRICUS INTERNATIONAL LIMITED
    - now 10758521
    HALKIN INTERNATIONAL LIMITED
    - 2017-05-25 10758521
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-02-20
    IIF 45 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-02-20
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 40
    CENTRICUS LIMITED
    10773473
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 44 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 41
    CENTRICUS PARTNERS LIMITED
    10773532
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 48 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 42
    CENTRICUS SERVICES LIMITED
    10773634
    Byron House, 7-9 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 55 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 43
    CENTRICUS TRUSTEES LIMITED
    - now 08281214
    HALKIN TRUSTEES LIMITED
    - 2017-05-25 08281214
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ 2018-02-20
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 44
    CENTRICUS WEALTH LIMITED
    10782301
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 43 - Director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 45
    CHINA CONSTRUCTION BANK (LONDON) LIMITED
    - now 06455352
    CCBC (LONDON) LIMITED - 2009-03-26
    CCBC (EUROPE) LIMITED - 2008-04-16
    111 Old Broad Street, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2010-03-11 ~ 2013-08-09
    IIF 121 - Secretary → ME
  • 46
    CITIGROUP GLOBAL MARKETS EUROPE LIMITED - now
    SALOMON BROTHERS EUROPE LIMITED
    - 2003-04-07 01548967
    PHIBRO-SALOMON LIMITED
    - 1991-02-26 01548967
    PHIBRO UK LIMITED
    - 1984-02-01 01548967
    DIKAPPA (NUMBER 196) LIMITED
    - 1982-02-23 01548967
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    ~ 1997-03-26
    IIF 138 - Secretary → ME
  • 47
    CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
    FC017421
    Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United States
    Converted / Closed Corporate (20 parents)
    Officer
    1993-08-10 ~ 1997-03-26
    IIF 136 - Secretary → ME
  • 48
    CITIGROUP GLOBAL MARKETS LIMITED
    - now 01763297
    STOCKROBE LIMITED
    - 1984-02-01 01763297
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (68 parents, 1 offspring)
    Officer
    ~ 1997-03-26
    IIF 129 - Secretary → ME
  • 49
    CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED - now
    SALOMON BROTHERS U.K. EQUITY LIMITED
    - 2003-04-07 02019774
    ACTIVEGRAND LIMITED
    - 1986-06-24 02019774
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1997-03-26
    IIF 126 - Secretary → ME
  • 50
    COLOGICO SERVICES LIMITED
    05006737
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-01-06 ~ 2004-01-30
    IIF 28 - Director → ME
  • 51
    DAVID RICHARDS LIMITED
    04427022
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 10 - Director → ME
  • 52
    DB DELAWARE HOLDINGS (EUROPE) LLC - now
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED
    - 2008-10-23 FC012321
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (24 parents)
    Officer
    1998-01-09 ~ 1999-10-29
    IIF 133 - Secretary → ME
  • 53
    DB DELAWARE HOLDINGS (UK) LIMITED - now
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-01-09 ~ 1999-10-29
    IIF 141 - Secretary → ME
  • 54
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-10-13 ~ 1999-07-26
    IIF 128 - Secretary → ME
  • 55
    DB VANQUISH (UK) LIMITED - now
    GLINSK INVESTMENTS LIMITED
    - 2003-02-10 03468205
    ATLANTIC NO.2 LIMITED
    - 1998-12-30 03468205
    HEM II LIMITED
    - 1998-01-21 03468205
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-11-13 ~ 1999-03-12
    IIF 90 - Director → ME
    1997-11-13 ~ 1998-12-30
    IIF 139 - Secretary → ME
  • 56
    DEUTSCHE TRUSTEE COMPANY LIMITED - now
    BANKERS TRUSTEE COMPANY LIMITED
    - 2002-04-15 00338230
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (72 parents, 3 offsprings)
    Officer
    1998-01-09 ~ 1999-11-12
    IIF 134 - Secretary → ME
  • 57
    DEVON CAPITAL ADVISORS LIMITED
    - now 03892658
    ROSE SQUARE CAPITAL LIMITED
    - 2014-08-15 03892658
    EXTRAYIELD.COM LTD. - 2001-03-19
    Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2015-11-04
    IIF 151 - Secretary → ME
  • 58
    DOMINION FIDUCIARY SERVICES UK LIMITED
    11848018
    Fourth Floor 27 Dover Street, Mayfair, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2019-02-26 ~ 2019-05-28
    IIF 67 - Director → ME
  • 59
    ELGIN CAPITAL LLP
    - now OC341717
    AP CAPITAL LLP
    - 2017-05-12 OC341717
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 60
    ESN EUROPEAN SPORTS NETWORK LTD
    07008325
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-03 ~ 2013-10-01
    IIF 12 - Director → ME
  • 61
    EVOLVE PARTNERS LLP
    OC306719
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-01-29 ~ 2004-06-10
    IIF 78 - LLP Designated Member → ME
  • 62
    EXPRO CORPORATE TRUSTEE LIMITED - now
    EXPRO CORPORATE TRUSTEES LIMITED
    - 2009-04-29 06887379
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-04-24 ~ 2009-04-27
    IIF 23 - Director → ME
  • 63
    EXPRO LION 2 LIMITED
    07049428
    C/o Expro First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-10-19 ~ 2009-10-19
    IIF 33 - Director → ME
  • 64
    FERREXPO FINANCE PLC - now
    FERREXPO UK LIMITED - 2010-05-06
    FERREXPO FINANCE LIMITED
    - 2010-05-06 04914716
    55 St James's Street, London
    Active Corporate (16 parents)
    Officer
    2003-10-02 ~ 2008-02-29
    IIF 64 - Director → ME
  • 65
    FERREXPO PLC
    05432915
    55 St. James's Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2007-06-01
    IIF 26 - Director → ME
    2005-07-18 ~ 2007-06-01
    IIF 123 - Secretary → ME
  • 66
    FIBREWORLD LIMITED
    - now 03703214
    FIBRE WORLD LIMITED - 2001-01-16
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-10 ~ 2010-02-11
    IIF 21 - Director → ME
  • 67
    FORTH ASSET MANAGEMENT LIMITED
    04458676
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (18 parents)
    Officer
    2006-04-10 ~ 2015-12-18
    IIF 13 - Director → ME
    Person with significant control
    2019-06-30 ~ 2019-06-30
    IIF 148 - Ownership of shares – 75% or more → OE
  • 68
    FP WESTPORT LIMITED - now
    PHIBRO LIMITED - 2016-08-18
    PHIBRO FUTURES AND METALS LIMITED - 2007-09-12
    PHIBRO FUTURES LIMITED
    - 1997-06-24 02386153
    PHIBRO ENERGY FUTURES LIMITED
    - 1994-05-03 02386153
    PS5 LIMITED
    - 1989-09-25 02386153
    C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, England
    Dissolved Corporate (18 parents)
    Officer
    ~ 1997-03-18
    IIF 143 - Secretary → ME
  • 69
    GHANA TELECOM AND TECHNOLOGY LIMITED
    15707390
    Merlin House Commerce Park, Brunel Road, Reading, England
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 2 - Director → ME
    2024-05-08 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 70
    GRANARD AVIATION LLP
    OC322516
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-05-01 ~ 2009-11-20
    IIF 74 - LLP Designated Member → ME
  • 71
    HABROK CAPITAL MANAGEMENT LLP - now
    TRAFELET & COMPANY UK LLP
    - 2009-06-29 OC306047
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-11-13 ~ 2003-12-01
    IIF 75 - LLP Designated Member → ME
  • 72
    HALKIN ASSET MANAGEMENT LIMITED
    - now 10773646
    CENTRICUS ASSET MANAGEMENT LIMITED
    - 2017-05-26 10773646
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 53 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-05-16
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 73
    HALKIN ASSET SERVICES LIMITED
    09663766
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 42 - Director → ME
  • 74
    HALKIN CAPITAL LIMITED
    10782401
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 47 - Director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 75
    HALKIN LIMITED
    10758407
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-02-20
    IIF 39 - Director → ME
  • 76
    HALKIN PARTNERS LIMITED
    10758577
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-02-20
    IIF 40 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-02-20
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 77
    HALKIN WEALTH LIMITED
    09663636
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-16 ~ 2018-02-20
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 78
    HISPANIA CAPITAL LIMITED
    - now 10172419
    KAMA SERVICES UK LIMITED
    - 2017-04-25 10172419
    Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-10 ~ 2017-08-21
    IIF 50 - Director → ME
  • 79
    HISPANIA ENERGY LIMITED
    - now 10247641
    HALKIN ENERGY LIMITED
    - 2017-04-25 10247641
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-23 ~ 2017-06-20
    IIF 51 - Director → ME
  • 80
    INTEGRATED RAIL-CASTING COMPANY LIMITED
    07442907
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Officer
    2010-11-17 ~ 2016-03-30
    IIF 70 - Director → ME
  • 81
    INTEGRATED RAIL-CASTING PARTNERS LLP
    OC360145
    48 Charles Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 82
    KESTON PARK PROPERTIES LIMITED
    04917563
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 58 - Director → ME
  • 83
    KILIMANJARO CORPORATE MANAGEMENT (UK) LLP - now
    THROGMORTON CORPORATE MANAGEMENT LLP
    - 2014-09-24 OC317889
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-21 ~ 2009-11-20
    IIF 81 - LLP Designated Member → ME
  • 84
    KILIMANJARO CORPORATE MANAGEMENT LIMITED - now
    THROGMORTON CORPORATE MANAGEMENT LIMITED
    - 2014-09-19 06058687
    TDF (UK) LIMITED - 2007-02-14
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2009-11-20
    IIF 22 - Director → ME
  • 85
    KILIMANJARO DIRECTORS LLP - now
    THROGMORTON DIRECTORS LLP
    - 2014-09-19 OC313248
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents, 57 offsprings)
    Officer
    2005-05-16 ~ 2009-11-20
    IIF 83 - LLP Designated Member → ME
  • 86
    KILIMANJARO MANAGEMENT CONSULTANTS LIMITED - now
    THROGMORTON MANAGEMENT CONSULTANTS LIMITED
    - 2014-09-19 03770727
    APPOLD MANAGEMENT CONSULTANTS LIMITED
    - 1999-10-06 03770727
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2000-02-22 ~ 2009-11-20
    IIF 19 - Director → ME
    1999-05-14 ~ 2007-08-01
    IIF 122 - Secretary → ME
  • 87
    KILIMANJARO SECRETARIES LIMITED - now
    THROGMORTON SECRETARIES LIMITED
    - 2014-09-19 05038406
    TM11 LIMITED
    - 2007-08-20 05038406
    THROGMORTON UK LIMITED
    - 2007-07-03 05038406
    43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (6 parents, 30 offsprings)
    Officer
    2004-02-09 ~ 2009-11-20
    IIF 24 - Director → ME
  • 88
    KILIMANJARO WEALTH MANAGEMENT LLP - now
    THROGMORTON WEALTH MANAGEMENT LLP
    - 2014-09-19 OC334065
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2008-01-14 ~ 2009-11-20
    IIF 80 - LLP Designated Member → ME
  • 89
    LLOYD BAUGHAN CORPORATE SERVICES LIMITED
    07084868
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-11-24 ~ 2009-11-26
    IIF 32 - Director → ME
  • 90
    MAWERTON LIMITED
    03924906
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 91
    METIS PROPERTIES LIMITED
    - now 02490228
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (22 parents)
    Officer
    1998-09-28 ~ 1999-10-04
    IIF 127 - Secretary → ME
  • 92
    MIDAS RESOURCE PARTNERS LLP
    OC350544
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 93
    MUMMY'S YUMMIES LTD - now
    COPFORD HALL LIMITED
    - 2008-01-28 04873600
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2003-10-17
    IIF 30 - Director → ME
  • 94
    NORTH ASSET MANAGEMENT LIMITED - now
    NORTH MANAGEMENT LIMITED
    - 2006-03-13 04479500
    47 Chester Row, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2002-09-11
    IIF 86 - Director → ME
  • 95
    NORTH ASSET MANAGEMENT LLP
    OC302606
    47 Chester Row, London, England
    Active Corporate (14 parents)
    Officer
    2002-07-10 ~ 2002-10-28
    IIF 77 - LLP Designated Member → ME
  • 96
    PHILIPP BROTHERS LIMITED
    - now 00588144
    PHIBRO ENERGY LIMITED
    - 1994-07-27 00588144
    PHILIPP BROTHERS LIMITED.
    - 1993-03-01 00588144
    DERBY & CO.LIMITED
    - 1984-07-02 00588144
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1997-03-18
    IIF 147 - Secretary → ME
  • 97
    PORTMAN SHIPPING UK LIMITED
    06094105
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 98
    PREMIER EUROPEAN CAPITAL LTD
    - now 06550660
    OCEANIC BANK (UK) LIMITED - 2010-06-04
    10 Charles Ii Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2012-05-16 ~ 2015-04-02
    IIF 69 - Director → ME
  • 99
    RAXOR CAPITAL LIMITED
    07039672
    96 Frognal, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-13 ~ 2009-10-19
    IIF 34 - Director → ME
  • 100
    RSL MANAGEMENT LIMITED
    09749448
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 49 - Director → ME
  • 101
    SAGAMORE LIMITED
    - now 02937721
    TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-01-09 ~ 1999-10-31
    IIF 140 - Secretary → ME
  • 102
    SCANPORTS LIMITED
    03232886
    C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, England
    Dissolved Corporate (8 parents)
    Officer
    1996-08-01 ~ 1997-03-18
    IIF 146 - Secretary → ME
  • 103
    SHIPALKS SHIPPING LIMITED
    03246139
    6 Duke Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-09-05 ~ 1997-03-18
    IIF 137 - Secretary → ME
  • 104
    SILVERHILL FINANCE LIMITED
    09401629
    30 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2015-01-22 ~ 2021-11-12
    IIF 65 - Director → ME
  • 105
    SKILLTEX LIMITED
    04281023
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 14 - Director → ME
  • 106
    STATE STREET GS PERFORMANCE SERVICES LIMITED - now
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
    - 2016-04-05 SC088378
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (72 parents)
    Officer
    1998-05-28 ~ 1999-11-12
    IIF 144 - Secretary → ME
  • 107
    STERN ENTERPRIZES LIMITED
    04463803
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 15 - Director → ME
  • 108
    TBRICKS LIMITED
    07065443
    Becket House, 36 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-03 ~ 2009-11-10
    IIF 31 - Director → ME
  • 109
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED
    - 1985-12-23 01759546
    WALLSEA LIMITED
    - 1983-12-15 01759546
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    ~ 1996-08-06
    IIF 142 - Secretary → ME
  • 110
    THROGMORTON CAPITAL PARTNERS LLP
    OC414480
    10 Charles Ii Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 111
    THROGMORTON NOMINEES LLP
    OC313249
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (8 parents, 26 offsprings)
    Officer
    2005-05-16 ~ 2009-11-20
    IIF 79 - LLP Designated Member → ME
  • 112
    TONIC INSURANCE LIMITED - now
    THORNTON ELLIOTT LIMITED
    - 2008-08-11 04420344
    7 Bell Yard, London, England
    Active Corporate (12 parents)
    Officer
    2002-04-18 ~ 2002-04-26
    IIF 89 - Director → ME
  • 113
    TOUGHSTUFF (UK) LIMITED
    06969916
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-22 ~ 2009-09-07
    IIF 20 - Director → ME
  • 114
    TRAFELET SERVICES UK LIMITED
    04964734
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-03-28
    IIF 18 - Director → ME
  • 115
    TS ROLLING MILL LIMITED
    09205922
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 56 - Director → ME
  • 116
    WMG ADVISORS LLP
    - now OC309503
    WMG MANAGEMENT LLP
    - 2004-12-06 OC309503
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-10-07 ~ 2005-01-17
    IIF 76 - LLP Designated Member → ME
  • 117
    WMG FUNDS LIMITED
    05237578
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-09-21 ~ 2005-02-08
    IIF 63 - Director → ME
  • 118
    WMG LIMITED
    05239731
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2004-09-23 ~ 2005-02-08
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.