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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

Bryant, Shaun Kevin

child relation
Offspring entities and appointments
Active 62
  • 1
    TGP 271 LIMITED - 1990-06-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 199 - Secretary → ME
  • 2
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    BMS VISION RE LIMITED - 2006-12-12
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 347 - Secretary → ME
  • 3
    MURHART LIMITED - 1995-10-04
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 335 - Secretary → ME
  • 4
    GROOVEWAY LIMITED - 1987-01-12
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 338 - Secretary → ME
  • 5
    MAWLAW 330 LIMITED - 1998-06-23
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 349 - Secretary → ME
  • 6
    GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 336 - Secretary → ME
  • 7
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 342 - Secretary → ME
  • 8
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 348 - Secretary → ME
  • 9
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 351 - Secretary → ME
  • 10
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    BMS GROUP LIMITED - 2005-01-14
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 350 - Secretary → ME
  • 11
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 346 - Secretary → ME
  • 12
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 337 - Secretary → ME
  • 13
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 359 - Secretary → ME
  • 14
    CHAINSMART LIMITED - 1992-11-18
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 339 - Secretary → ME
  • 15
    BMS RISK SOLUTIONS LIMITED - 2016-01-07
    ALNERY NO. 2945 LIMITED - 2010-11-01
    1 America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 353 - Secretary → ME
  • 16
    NEWCO 1980 LIMITED - 2016-01-07
    One, America Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 362 - Secretary → ME
  • 17
    BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
    SPRITEFORCE AGENCIES LIMITED - 1991-01-14
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 344 - Secretary → ME
  • 18
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 334 - Secretary → ME
  • 19
    BROKERLAND LIMITED - 2001-05-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 134 - Secretary → ME
  • 20
    EASTERN FIVE LIMITED - 1995-04-04
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 193 - Secretary → ME
  • 21
    SHAKEPACE LIMITED - 1996-11-25
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 110 - Secretary → ME
  • 22
    THE ENERGY GROUP LIMITED - 1998-10-27
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-23 ~ dissolved
    IIF 216 - Secretary → ME
  • 23
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2000-06-30 ~ now
    IIF 249 - Secretary → ME
  • 24
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2000-06-30 ~ now
    IIF 206 - Secretary → ME
  • 25
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2000-06-30 ~ now
    IIF 165 - Secretary → ME
  • 26
    DEBUTSTAR LIMITED - 2001-05-11
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 196 - Secretary → ME
  • 27
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 181 - Secretary → ME
  • 28
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 166 - Secretary → ME
  • 29
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 343 - Secretary → ME
  • 30
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 172 - Secretary → ME
  • 31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ dissolved
    IIF 332 - Secretary → ME
  • 32
    EASTERN ENERGY LIMITED - 1997-06-09
    EASTERN ELECTRICITY LIMITED - 1989-04-01
    BETTERINSTANT LIMITED - 1988-10-13
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 156 - Secretary → ME
  • 33
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2002-11-07 ~ now
    IIF 204 - Secretary → ME
  • 34
    EASTERN NATURAL GAS LIMITED - 2001-05-11
    EASTERN TWO LIMITED - 1994-08-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 109 - Secretary → ME
  • 35
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2002-11-07 ~ now
    IIF 140 - Secretary → ME
  • 36
    EASTERN ENERGY LIMITED - 2001-10-05
    EASTERN SIXTEEN LIMITED - 1997-06-09
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 239 - Secretary → ME
  • 37
    ELIXIRMODE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 209 - Secretary → ME
  • 38
    SOVTRADE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 212 - Secretary → ME
  • 39
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 240 - Secretary → ME
  • 40
    ALNERY NO.2135 LIMITED - 2001-04-06
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 183 - Secretary → ME
  • 41
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 164 - Secretary → ME
  • 42
    AES PARTINGTON LIMITED - 2001-12-31
    SYNHOLD LIMITED - 1996-08-29
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 136 - Secretary → ME
  • 43
    EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
    EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
    EASTERN ENERGY TRADING LIMITED - 1996-10-01
    LEGISLATOR 1254 LIMITED - 1996-02-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 246 - Secretary → ME
  • 44
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2002-11-07 ~ now
    IIF 192 - Secretary → ME
  • 45
    Roy Bailey, 1 More London Place, London, Ireland
    Converted / Closed Corporate (2 parents)
    Officer
    2004-11-03 ~ now
    IIF 167 - Secretary → ME
  • 46
    EASTERN LEASING (4) LIMITED - 2000-04-10
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 133 - Secretary → ME
  • 47
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED - 1994-04-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 214 - Secretary → ME
  • 48
    TXU EASTERN HOLDINGS LIMITED - 1999-08-12
    TU FINANCE (NO. 1) LIMITED - 1998-12-17
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2002-11-07 ~ now
    IIF 242 - Secretary → ME
  • 49
    EASTERN MERCHANT GENERATION LIMITED - 2000-03-31
    LEGISLATOR 1255 LIMITED - 1996-01-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 184 - Secretary → ME
  • 50
    EASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31
    EASTERN TWELVE LIMITED - 1996-06-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 200 - Secretary → ME
  • 51
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 174 - Secretary → ME
  • 52
    EASTERN OVERSEAS FINANCE LIMITED - 2000-01-04
    EASTERN ELEVEN LIMITED - 1996-12-19
    LEGISLATOR 1256 LIMITED - 1996-05-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 159 - Secretary → ME
  • 53
    EASTERN GENERATION SERVICES LIMITED - 2000-03-31
    LEGISLATOR 1099 LIMITED - 1990-09-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 238 - Secretary → ME
  • 54
    EASTERN GENERATION LIMITED - 1999-11-09
    BROOKLIVE LIMITED - 1989-05-15
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 208 - Secretary → ME
  • 55
    QUESTRA SERVICES LIMITED - 2001-02-21
    EASTERN PFS 2 LIMITED - 2000-01-14
    TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
    EASTERN PFS 2 LIMITED - 1999-11-02
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-21 ~ dissolved
    IIF 113 - Secretary → ME
  • 56
    EASTERN GAS GENERATION MAINTENANCE LIMITED - 2000-03-31
    KING'S LYNN GENERATION LIMITED - 1998-06-30
    EASTERN TWENTY THREE LIMITED - 1998-05-27
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 170 - Secretary → ME
  • 57
    EASTERN RENEWABLE GENERATION LIMITED - 2000-03-31
    EASTERN TWENTY-TWO LIMITED - 1998-02-27
    Ernst & Young L L P, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 115 - Secretary → ME
  • 58
    EASTERN IT SERVICES LIMITED - 2001-08-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 160 - Secretary → ME
  • 59
    TU FINANCE (NO.2) LIMITED - 1999-07-21
    TU FINANCE LIMITED - 1998-02-27
    DEMOART LIMITED - 1998-02-24
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    2002-11-07 ~ now
    IIF 195 - Secretary → ME
  • 60
    EASTERN PFS 1 LIMITED - 1999-11-26
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 169 - Secretary → ME
  • 61
    EASTERN PFS 6 LIMITED - 2000-06-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 131 - Secretary → ME
  • 62
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
    TXU (UK) LIMITED - 2001-05-14
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11
    EASTERN SEVEN LIMITED - 1995-11-21
    1 More London Place, London
    Active Corporate (2 parents)
    Officer
    2000-06-30 ~ now
    IIF 141 - Secretary → ME
Ceased 204
  • 1
    ROPEPATH LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 46 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 128 - Secretary → ME
  • 2
    SAILGOLD LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 20 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 121 - Secretary → ME
  • 3
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 331 - Secretary → ME
  • 4
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-07 ~ 2010-09-07
    IIF 31 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 368 - Secretary → ME
  • 5
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
    RECTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2000-10-23 ~ 2003-04-28
    IIF 149 - Secretary → ME
  • 6
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED - 2004-08-09
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
    ROIDTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2000-10-23 ~ 2003-04-28
    IIF 119 - Secretary → ME
  • 7
    WISUK NOMINEES LIMITED - 1997-12-01
    SAFEDOME LIMITED - 1984-11-01
    The Old Barn, Ox Lane, Tenterden, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    748,747 GBP2024-03-31
    Officer
    1997-05-01 ~ 1997-12-17
    IIF 95 - Director → ME
  • 8
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Active Corporate (2 parents)
    Officer
    2015-09-14 ~ 2024-10-14
    IIF 358 - Secretary → ME
  • 9
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-01-17 ~ 2004-05-05
    IIF 23 - Director → ME
  • 10
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 198 - Secretary → ME
  • 11
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2020-12-11 ~ 2025-05-01
    IIF 356 - Secretary → ME
  • 12
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY - 2016-09-16
    BILLINGSGATE PLC - 1985-12-02
    EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-11 ~ 1999-08-01
    IIF 207 - Secretary → ME
  • 13
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1996-01-05 ~ 1999-07-27
    IIF 173 - Secretary → ME
  • 14
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ 2024-10-14
    IIF 357 - Secretary → ME
  • 15
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ 2024-10-14
    IIF 360 - Secretary → ME
    IIF 355 - Secretary → ME
  • 16
    UNITKEEN LIMITED - 1990-12-24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-22 ~ 2010-09-07
    IIF 94 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 148 - Secretary → ME
  • 17
    One America Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-22 ~ 2024-10-14
    IIF 367 - Secretary → ME
  • 18
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2024-10-14
    IIF 365 - Secretary → ME
  • 19
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    One America Square, London
    Active Corporate (3 parents)
    Officer
    2015-09-14 ~ 2024-10-14
    IIF 340 - Secretary → ME
  • 20
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2015-09-04 ~ 2024-10-14
    IIF 341 - Secretary → ME
  • 21
    One America Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-18 ~ 2024-10-14
    IIF 363 - Secretary → ME
  • 22
    C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13
    STABLE SECURITIES LIMITED - 1990-03-27
    C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-24
    51 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 78 - Director → ME
    2005-01-10 ~ 2010-09-07
    IIF 328 - Secretary → ME
  • 23
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 97 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 301 - Secretary → ME
  • 24
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 91 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 284 - Secretary → ME
  • 25
    C.H. JEFFRIES (PENSION & FINANCIAL PLANNINGS) LIMITED - 1986-06-26
    Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    152,959 GBP2022-06-30
    Officer
    2005-03-03 ~ 2005-12-16
    IIF 271 - Secretary → ME
  • 26
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 77 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 278 - Secretary → ME
  • 27
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 58 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 263 - Secretary → ME
  • 28
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 76 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 287 - Secretary → ME
  • 29
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (5 parents)
    Officer
    2000-06-30 ~ 2002-10-21
    IIF 253 - Secretary → ME
  • 30
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 100 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 306 - Secretary → ME
  • 31
    78-86 Dublin Rd, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 80 - Director → ME
    2005-04-11 ~ 2010-09-07
    IIF 105 - Secretary → ME
  • 32
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 85 - Director → ME
    2005-02-07 ~ 2010-09-07
    IIF 266 - Secretary → ME
  • 33
    RICHARDSON HOSKEN LIMITED - 1998-01-30
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
    RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 87 - Director → ME
    2005-02-07 ~ 2010-09-07
    IIF 280 - Secretary → ME
  • 34
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 217 - Secretary → ME
  • 35
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10
    MIDLAND LIFE LIMITED - 1988-03-01
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29
    8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-08-02 ~ 1999-08-06
    IIF 150 - Secretary → ME
  • 36
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 82 - Director → ME
    IIF 86 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 107 - Secretary → ME
  • 37
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 230 - Secretary → ME
  • 38
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17
    DURANT WOOD LIMITED - 1997-12-31
    L. WOOD & CO LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 81 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 137 - Secretary → ME
  • 39
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED - 2003-10-09
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 187 - Secretary → ME
  • 40
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2003-10-09
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (2 parents)
    Officer
    2001-12-31 ~ 2002-10-21
    IIF 226 - Secretary → ME
  • 41
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2000-05-26 ~ 2002-10-17
    IIF 70 - Director → ME
  • 42
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD - 2002-01-18
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (13 parents)
    Officer
    2000-10-23 ~ 2002-01-18
    IIF 248 - Secretary → ME
  • 43
    EASTERN LEASING (4) LIMITED - 1994-06-24
    LEGISLATOR 1200 LIMITED - 1994-01-24
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2003-04-09
    IIF 229 - Secretary → ME
  • 44
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2003-06-30
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    ALNERY NO.2186 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    IIF 108 - Secretary → ME
  • 45
    SUTTON BRIDGE B LIMITED - 2019-10-24
    WEST BURTON LIMITED - 2018-03-14
    WEST BURTON POWER LIMITED - 2002-01-14
    TXU EUROPE WEST BURTON LIMITED - 2002-01-11
    EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-05-26 ~ 2001-12-30
    IIF 19 - Director → ME
  • 46
    MIDLAND (TS) LIMITED - 1998-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-04 ~ 1999-08-06
    IIF 233 - Secretary → ME
  • 47
    SHAKEPACE LIMITED - 1996-11-25
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-13 ~ 2002-10-17
    IIF 3 - Director → ME
    2000-06-30 ~ 2000-10-13
    IIF 205 - Secretary → ME
  • 48
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-13 ~ 2002-11-04
    IIF 71 - Director → ME
    2000-06-30 ~ 2000-10-13
    IIF 220 - Secretary → ME
  • 49
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-11-04
    IIF 12 - Director → ME
  • 50
    WILLIS (NO.1) LIMITED - 2008-06-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2010-09-07
    IIF 90 - Director → ME
    2007-06-08 ~ 2010-09-07
    IIF 255 - Secretary → ME
  • 51
    FIRST DIRECT LIMITED - 2000-10-17
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 135 - Secretary → ME
  • 52
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 32 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 352 - Secretary → ME
  • 53
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-05 ~ 1999-07-27
    IIF 247 - Secretary → ME
  • 54
    GALLAGHER SECURITIES LIMITED - 2025-07-17
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 333 - Secretary → ME
  • 55
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 65 - Director → ME
  • 56
    E.J.WELTON & CO LIMITED - 2000-03-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 27 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 267 - Secretary → ME
  • 57
    HARRAP FLINT LIMITED - 1987-04-01
    R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 24 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 179 - Secretary → ME
  • 58
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 252 - Secretary → ME
  • 59
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2010-09-07
    IIF 311 - Secretary → ME
  • 60
    N.I.B. (UK) LIMITED - 2004-08-06
    LOGICREVISE LIMITED - 2000-07-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-29 ~ 2010-09-07
    IIF 48 - Director → ME
    2009-01-22 ~ 2010-09-07
    IIF 289 - Secretary → ME
  • 61
    ALEXANDER, BROOKS & STEVENS LIMITED - 2004-08-23
    BROOKS, RONNINGEN LIMITED - 1997-11-13
    NORCO (LONDON) LIMITED - 1989-10-17
    NOONGRADE LIMITED - 1988-08-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ 2010-09-07
    IIF 286 - Secretary → ME
  • 62
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 219 - Secretary → ME
  • 63
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 319 - Secretary → ME
  • 64
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-11 ~ 1999-08-06
    IIF 154 - Secretary → ME
  • 65
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-03 ~ 1999-08-06
    IIF 145 - Secretary → ME
  • 66
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 327 - Secretary → ME
  • 67
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 317 - Secretary → ME
  • 68
    HSBC FUNDING (UK) PLC - 2007-06-21
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 106 - Secretary → ME
  • 69
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 234 - Secretary → ME
  • 70
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    8 Canada Square, London
    Active Corporate (8 parents)
    Officer
    1998-12-01 ~ 1999-08-23
    IIF 157 - Secretary → ME
  • 71
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    8 Canada Square, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    1998-12-01 ~ 1999-07-22
    IIF 138 - Secretary → ME
  • 72
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 312 - Secretary → ME
  • 73
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 322 - Secretary → ME
  • 74
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 225 - Secretary → ME
  • 75
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-10-11 ~ 1999-08-02
    IIF 143 - Secretary → ME
  • 76
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 323 - Secretary → ME
  • 77
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 320 - Secretary → ME
  • 78
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 188 - Secretary → ME
  • 79
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 189 - Secretary → ME
  • 80
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 321 - Secretary → ME
  • 81
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 316 - Secretary → ME
  • 82
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 314 - Secretary → ME
  • 83
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1995-10-11 ~ 1999-08-06
    IIF 251 - Secretary → ME
  • 84
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    1996-10-21 ~ 1999-08-18
    IIF 258 - Secretary → ME
  • 85
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 190 - Secretary → ME
  • 86
    HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
    GEMDALE LIMITED - 1999-06-07
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-04 ~ 1999-08-06
    IIF 222 - Secretary → ME
  • 87
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 210 - Secretary → ME
  • 88
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
    1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 326 - Secretary → ME
  • 89
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 315 - Secretary → ME
  • 90
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 50 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 144 - Secretary → ME
  • 91
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 185 - Secretary → ME
  • 92
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2005-05-20 ~ 2010-09-07
    IIF 4 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 168 - Secretary → ME
  • 93
    WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 40 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 250 - Secretary → ME
  • 94
    LEOSAMBA LIMITED - 1983-02-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 21 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 123 - Secretary → ME
  • 95
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 28 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 228 - Secretary → ME
  • 96
    TURTLEBRIDGE LIMITED - 2004-09-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2010-09-07
    IIF 261 - Secretary → ME
  • 97
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 38 - Director → ME
    2009-01-22 ~ 2010-09-07
    IIF 299 - Secretary → ME
  • 98
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-06-30 ~ 1998-10-01
    IIF 182 - Secretary → ME
  • 99
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 329 - Secretary → ME
  • 100
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 330 - Secretary → ME
  • 101
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 25 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 111 - Secretary → ME
  • 102
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 35 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 175 - Secretary → ME
  • 103
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2005-05-20 ~ 2005-05-20
    IIF 260 - Director → ME
    2005-03-01 ~ 2010-09-07
    IIF 6 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 152 - Secretary → ME
  • 104
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 42 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 151 - Secretary → ME
  • 105
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    8 Canada Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1999-08-06
    IIF 221 - Secretary → ME
  • 106
    1 Centenary Square, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 318 - Secretary → ME
  • 107
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-01 ~ 1998-10-01
    IIF 227 - Secretary → ME
  • 108
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 139 - Secretary → ME
  • 109
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-09-01 ~ 2024-10-14
    IIF 364 - Secretary → ME
  • 110
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Active Corporate (4 parents)
    Officer
    2014-11-10 ~ 2024-10-14
    IIF 345 - Secretary → ME
  • 111
    One, America Square, London, England
    Active Corporate (10 parents)
    Officer
    2015-11-03 ~ 2024-10-14
    IIF 361 - Secretary → ME
  • 112
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    One America Square, London
    Active Corporate (4 parents)
    Officer
    2019-09-19 ~ 2024-05-13
    IIF 92 - Director → ME
    2014-09-30 ~ 2024-10-14
    IIF 366 - Secretary → ME
  • 113
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 176 - Secretary → ME
  • 114
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 41 - Director → ME
    2009-01-22 ~ 2010-09-07
    IIF 264 - Secretary → ME
  • 115
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED - 1999-12-16
    DISCOTE LIMITED - 1989-08-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2010-09-07
    IIF 279 - Secretary → ME
  • 116
    NEVRUS (625) LIMITED - 1995-01-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 101 - Director → ME
    2009-01-22 ~ 2010-09-07
    IIF 300 - Secretary → ME
  • 117
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-20 ~ 2010-09-07
    IIF 17 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 276 - Secretary → ME
  • 118
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01
    OPUS UK LIMITED - 1999-01-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 79 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 158 - Secretary → ME
  • 119
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ 2010-09-07
    IIF 34 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 296 - Secretary → ME
  • 120
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ 2010-09-07
    IIF 29 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 302 - Secretary → ME
  • 121
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ 2010-09-07
    IIF 62 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 281 - Secretary → ME
  • 122
    OPUS PERSONAL COVER LIMITED - 1999-10-01
    OPUS HOLDINGS LIMITED - 1999-03-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-08 ~ 2010-09-07
    IIF 60 - Director → ME
    2009-11-04 ~ 2010-09-07
    IIF 257 - Secretary → ME
  • 123
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2000-06-30 ~ 2001-02-07
    IIF 153 - Secretary → ME
  • 124
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 325 - Secretary → ME
  • 125
    WILLIS FABER & DUMAS LIMITED - 2000-11-27
    WILLIS UK LIMITED - 2000-02-01
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 93 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 194 - Secretary → ME
  • 126
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 26 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 292 - Secretary → ME
  • 127
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 88 - Director → ME
    2005-02-07 ~ 2010-09-07
    IIF 262 - Secretary → ME
  • 128
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 89 - Director → ME
    2005-02-07 ~ 2010-09-07
    IIF 272 - Secretary → ME
  • 129
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS POWER LIMITED - 2000-08-21
    EASTERN NINETEEN LIMITED - 1997-04-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-26 ~ 2001-07-12
    IIF 36 - Director → ME
  • 130
    PRECIS (1572) LIMITED - 1998-06-29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2010-09-07
    IIF 313 - Secretary → ME
    2005-03-03 ~ 2007-03-21
    IIF 268 - Secretary → ME
  • 131
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
    E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED - 2001-02-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2000-05-26 ~ 2001-02-14
    IIF 53 - Director → ME
    2001-02-14 ~ 2003-04-09
    IIF 146 - Secretary → ME
  • 132
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 203 - Secretary → ME
  • 133
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 118 - Secretary → ME
  • 134
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 142 - Secretary → ME
  • 135
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 186 - Secretary → ME
  • 136
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    1997-06-30 ~ 1998-10-01
    IIF 163 - Secretary → ME
  • 137
    DURTNELL & FOWLER LIMITED - 1998-02-17
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2008-09-30 ~ 2010-09-07
    IIF 256 - Secretary → ME
    2005-07-01 ~ 2006-09-07
    IIF 122 - Secretary → ME
  • 138
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 224 - Secretary → ME
  • 139
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 14 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 231 - Secretary → ME
  • 140
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 49 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 232 - Secretary → ME
  • 141
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2010-09-07
    IIF 18 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 282 - Secretary → ME
  • 142
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 51 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 245 - Secretary → ME
  • 143
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 55 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 114 - Secretary → ME
  • 144
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 285 - Secretary → ME
  • 145
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 305 - Secretary → ME
  • 146
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Active Corporate (5 parents)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 291 - Secretary → ME
  • 147
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 162 - Secretary → ME
  • 148
    AMERADA HESS GAS LIMITED - 2002-05-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 201 - Secretary → ME
  • 149
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 197 - Secretary → ME
  • 150
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 241 - Secretary → ME
  • 151
    EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
    EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
    EASTERN ENERGY TRADING LIMITED - 1996-10-01
    LEGISLATOR 1254 LIMITED - 1996-02-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ 2000-09-01
    IIF 161 - Secretary → ME
  • 152
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2000-10-23 ~ 2001-10-01
    IIF 237 - Secretary → ME
  • 153
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED - 1994-04-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-17 ~ 2002-11-04
    IIF 22 - Director → ME
    2000-06-30 ~ 2002-06-17
    IIF 155 - Secretary → ME
  • 154
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-30 ~ 2002-11-04
    IIF 68 - Director → ME
  • 155
    QUESTRA SERVICES LIMITED - 2001-02-21
    EASTERN PFS 2 LIMITED - 2000-01-14
    TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
    EASTERN PFS 2 LIMITED - 1999-11-02
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-26 ~ 2001-02-21
    IIF 43 - Director → ME
  • 156
    EASTERN IT SERVICES LIMITED - 2001-08-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-26 ~ 2001-08-31
    IIF 63 - Director → ME
  • 157
    EASTERN PFS 6 LIMITED - 2000-06-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-26 ~ 2000-06-16
    IIF 37 - Director → ME
    2000-06-16 ~ 2000-06-16
    IIF 124 - Secretary → ME
  • 158
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 61 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 213 - Secretary → ME
  • 159
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED - 2004-09-21
    210 Pentonville Road, London
    Active Corporate (4 parents)
    Officer
    2000-06-30 ~ 2003-11-19
    IIF 254 - Secretary → ME
  • 160
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ 2010-09-07
    IIF 16 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 294 - Secretary → ME
  • 161
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 39 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 191 - Secretary → ME
  • 162
    TXU EUROPE (HOOD) LIMITED - 2002-01-11
    ALNERY NO.2185 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-07 ~ 2001-12-30
    IIF 178 - Secretary → ME
  • 163
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 211 - Secretary → ME
  • 164
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2010-09-07
    IIF 30 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 273 - Secretary → ME
  • 165
    WILLIS CORROON CHINA LIMITED - 2000-03-03
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2010-09-07
    IIF 11 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 283 - Secretary → ME
  • 166
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 270 - Secretary → ME
  • 167
    FLATPAPER LIMITED - 2005-04-01
    51 Lime Street, London
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2005-03-01 ~ 2010-09-07
    IIF 2 - Director → ME
    2008-09-30 ~ 2010-09-07
    IIF 171 - Secretary → ME
    2005-07-01 ~ 2006-12-21
    IIF 236 - Secretary → ME
  • 168
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2005-03-01 ~ 2010-09-07
    IIF 56 - Director → ME
    2008-09-30 ~ 2010-09-07
    IIF 274 - Secretary → ME
    2005-07-01 ~ 2006-12-21
    IIF 307 - Secretary → ME
  • 169
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 69 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 275 - Secretary → ME
  • 170
    WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
    STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
    PENSION ADVISERS LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 45 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 243 - Secretary → ME
  • 171
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 64 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 177 - Secretary → ME
  • 172
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2005-07-18 ~ 2010-09-07
    IIF 73 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 310 - Secretary → ME
  • 173
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 1 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 235 - Secretary → ME
    2005-03-03 ~ 2006-12-31
    IIF 130 - Secretary → ME
  • 174
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    51 Lime Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 98 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 244 - Secretary → ME
  • 175
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 67 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 215 - Secretary → ME
  • 176
    STARCLOCK LIMITED - 2006-02-27
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2005-12-07 ~ 2006-08-01
    IIF 8 - Director → ME
    2005-12-07 ~ 2010-09-07
    IIF 309 - Secretary → ME
  • 177
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 72 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 265 - Secretary → ME
  • 178
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-03 ~ 2006-12-11
    IIF 259 - Secretary → ME
    2008-09-30 ~ 2010-09-07
    IIF 303 - Secretary → ME
  • 179
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 290 - Secretary → ME
  • 180
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 47 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 132 - Secretary → ME
    2005-03-03 ~ 2006-12-31
    IIF 324 - Secretary → ME
  • 181
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 33 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 117 - Secretary → ME
  • 182
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 10 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 126 - Secretary → ME
  • 183
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 15 - Director → ME
    2006-06-07 ~ 2010-09-07
    IIF 223 - Secretary → ME
  • 184
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-09 ~ 2010-09-07
    IIF 54 - Director → ME
    2006-06-07 ~ 2010-09-07
    IIF 125 - Secretary → ME
  • 185
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    TRAPWALL LIMITED - 1986-09-03
    51 Lime Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 96 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 147 - Secretary → ME
  • 186
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51 Lime Street, London
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2009-07-31 ~ 2010-09-07
    IIF 277 - Secretary → ME
  • 187
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 66 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 202 - Secretary → ME
  • 188
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51 Lime Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 297 - Secretary → ME
  • 189
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    Willis House, 78/86 Dublin Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2008-11-07 ~ 2010-09-07
    IIF 7 - Director → ME
  • 190
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51 Lime Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 304 - Secretary → ME
  • 191
    51 Lime Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2008-08-20 ~ 2008-09-22
    IIF 13 - Director → ME
    2008-08-20 ~ 2010-09-07
    IIF 180 - Secretary → ME
  • 192
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    OWLARM LIMITED - 1983-03-04
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2009-10-14 ~ 2009-10-14
    IIF 103 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 83 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 295 - Secretary → ME
  • 193
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-04-01 ~ 2010-09-07
    IIF 308 - Secretary → ME
  • 194
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 84 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 293 - Secretary → ME
  • 195
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    51 Lime Street, London
    Active Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-04-15
    IIF 5 - Director → ME
    2005-03-03 ~ 2006-12-31
    IIF 120 - Secretary → ME
    2009-10-14 ~ 2010-09-07
    IIF 354 - Secretary → ME
  • 196
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2010-09-07
    IIF 75 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 288 - Secretary → ME
  • 197
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2005-01-01 ~ 2010-09-07
    IIF 218 - Secretary → ME
  • 198
    UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
    WFRE LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 57 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 129 - Secretary → ME
  • 199
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 52 - Director → ME
    2009-10-14 ~ 2009-10-14
    IIF 99 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 127 - Secretary → ME
  • 200
    WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    95 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 44 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 104 - Secretary → ME
  • 201
    WILLIS 51 LS LIMITED - 2011-11-15
    GLENCAIRN ENERGY LIMITED - 2010-12-30
    MINMAR (879) LIMITED - 2008-03-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 102 - Director → ME
  • 202
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 9 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 116 - Secretary → ME
  • 203
    MAPLEFOLDER LIMITED - 2004-11-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 59 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 298 - Secretary → ME
  • 204
    WILLIS CORROON LIMITED - 2000-02-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 74 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 112 - Secretary → ME
    2005-03-03 ~ 2006-12-31
    IIF 269 - Secretary → ME

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