1
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
2006-05-01 ~ 2009-04-30
IIF 36 - Director → ME
2
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-06 ~ 2017-11-30
IIF 14 - Director → ME
3
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2015-11-06 ~ 2017-11-30
IIF 16 - Director → ME
4
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-12-15 ~ 2017-11-30
IIF 8 - Director → ME
5
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-06 ~ 2017-11-30
IIF 15 - Director → ME
6
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-09 ~ 2017-11-30
IIF 10 - Director → ME
7
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-11-06 ~ 2017-11-30
IIF 11 - Director → ME
8
FOSTER WHEELER LIMITED - 2016-06-08
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (49 parents, 14 offsprings)
Officer
2016-08-26 ~ 2017-11-30
IIF 4 - Director → ME
9
AMEC FOSTER WHEELER FINANCE LIMITED
- now 01332332AMEC FINANCE LIMITED
- 2014-12-12
01332332DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
2014-02-04 ~ 2017-11-30
IIF 2 - Director → ME
10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-09-06 ~ 2009-09-25
IIF 30 - Director → ME
11
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2014-11-10 ~ 2017-11-30
IIF 13 - Director → ME
12
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2014-11-10 ~ 2017-11-30
IIF 9 - Director → ME
13
CARLSBERG CHONGQING LIMITED - now
S&N ASIA PACIFIC LIMITED
- 2009-02-03
03066942COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28
HACKREMCO (NO.1047) LIMITED - 1995-08-23
Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
Active Corporate (20 parents)
Officer
2008-06-16 ~ 2009-01-16
IIF 47 - Director → ME
14
DELPHI ELECTRONICS OVERSEAS COMPANY LTD
- now 06911198DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
INTERCEDE 2335 LIMITED - 2009-09-22
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2019-01-14 ~ 2020-10-01
IIF 24 - Director → ME
15
DELPHI LOCKHEED AUTOMOTIVE LIMITED
- now 03796206AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
POINTDUAL LIMITED - 1999-11-29
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2019-01-14 ~ 2020-10-01
IIF 21 - Director → ME
16
EX C.P. LIMITED - now
CENTER PARCS U.K. PLC - 2001-10-18
SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (27 parents)
Officer
2005-09-06 ~ 2009-09-25
IIF 32 - Director → ME
17
EX SCOF LIMITED - now
SCOTTISH COURAGE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003430HACKREMCO (NO. 2437) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (19 parents)
Officer
2007-02-20 ~ 2009-09-25
IIF 38 - Director → ME
18
EX SNOF LIMITED - now
SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED
- 2015-10-13
06003427HACKREMCO (NO. 2436) LIMITED - 2007-02-19
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (17 parents)
Officer
2007-02-20 ~ 2009-09-25
IIF 35 - Director → ME
19
EX WV LIMITED - now
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (32 parents)
Officer
2008-04-30 ~ 2009-09-25
IIF 45 - Director → ME
20
FOSTER WHEELER (LONDON) LIMITED
- now 00887857FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (30 parents)
Officer
2016-08-26 ~ 2017-11-30
IIF 6 - Director → ME
21
FOSTER WHEELER EUROPE - 2008-07-30
FOSTER WHEELER EUROPE LIMITED - 2008-06-20
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (44 parents, 1 offspring)
Officer
2016-08-26 ~ 2017-11-30
IIF 5 - Director → ME
22
FOSTER WHEELER MANAGEMENT LIMITED
- now 05344191FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (23 parents)
Officer
2014-11-30 ~ 2017-11-30
IIF 7 - Director → ME
23
HEINEKEN NORTHERN IRELAND LIMITED
- now NI013208BEAMISH & CRAWFORD (NI) LTD
- 2009-05-13
NI013208SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
Dissolved Corporate (21 parents)
Officer
2007-11-14 ~ 2009-09-25
IIF 26 - Director → ME
24
HOME BREWERY LIMITED - now
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
2005-09-06 ~ 2009-09-25
IIF 31 - Director → ME
25
INTERNATIONAL WINE SERVICES LIMITED
- now 02947693SILBURY 135 LIMITED - 1994-09-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-09-06 ~ 2009-09-25
IIF 34 - Director → ME
26
JOHN SMITH'S RACING LIMITED - now
JOHN SMITH'S LIMITED
- 2009-11-20
03066227JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06
HACKREMCO (NO.1040) LIMITED - 1995-08-24
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (28 parents)
Officer
2008-04-28 ~ 2009-09-25
IIF 49 - Director → ME
27
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (35 parents)
Officer
2005-09-06 ~ 2009-09-25
IIF 28 - Director → ME
28
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-06 ~ 2017-11-30
IIF 12 - Director → ME
29
NEWCASTLE BREWERIES LIMITED(THE)
00030926 Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (33 parents)
Officer
2008-04-28 ~ 2009-09-25
IIF 50 - Director → ME
30
PHINIA DELPHI UK LTD - now
BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
DELPHI DIESEL SYSTEMS LIMITED
- 2020-02-18
03870587DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
INTERCEDE 1488 LIMITED - 1999-11-03
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2019-01-14 ~ 2020-10-01
IIF 22 - Director → ME
31
PHINIA FINANCIAL OPERATIONS UK LIMITED - now
BORGWARNER UK FINANCIAL OPERATIONS LIMITED - 2025-06-20
DELPHI TECHNOLOGIES FINANCING UK LIMITED
- 2021-04-27
11058693 1 Park Row, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-14 ~ 2020-10-01
IIF 20 - Director → ME
32
PHINIA FINANCIAL SERVICES APAC LIMITED - now
BORGWARNER APAC FINANCIAL SERVICES LIMITED - 2025-06-20
DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED
- 2021-04-27
11563781 1 Park Row, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-14 ~ 2020-10-01
IIF 19 - Director → ME
33
PHINIA FINANCIAL SERVICES UK LIMITED - now
BORGWARNER UK FINANCIAL SERVICES LIMITED - 2025-06-20
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (23 parents)
Officer
2019-01-14 ~ 2020-10-01
IIF 25 - Director → ME
34
PHINIA HOLDING AND FINANCING UK LIMITED - now
BORGWARNER UK HOLDING AND FINANCING LIMITED - 2024-06-22
DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED
- 2021-04-27
08257505DELPHI FINANCIAL OPERATIONS UK LIMITED - 2018-12-21
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2019-01-14 ~ 2020-10-01
IIF 17 - Director → ME
35
PHINIA HOLDINGS UK LTD - now
BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20
DELPHI AUTOMOTIVE OPERATIONS UK LIMITED
- 2021-04-27
08257498 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Officer
2019-01-14 ~ 2020-10-01
IIF 18 - Director → ME
36
PHINIA MANAGEMENT UK LIMITED - now
BORGWARNER UK MANAGEMENT LIMITED - 2024-06-22
DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED
- 2021-04-27
10867696 1 Park Row, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-01-14 ~ 2020-10-01
IIF 23 - Director → ME
37
HACKREMCO (NO. 1917) LIMITED - 2002-03-18
Elsley Court, 20-22 Great Titchfield Street, London
Dissolved Corporate (20 parents)
Officer
2005-09-06 ~ 2009-09-25
IIF 33 - Director → ME
38
BRINGFILE LIMITED - 2000-08-07
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (19 parents)
Officer
2005-09-06 ~ 2009-09-25
IIF 37 - Director → ME
39
S & N UK SHARES NOMINEE LIMITED
SC198103 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (20 parents)
Officer
2008-04-28 ~ 2009-09-25
IIF 43 - Director → ME
40
S&N ANGEL INVESTMENTS LTD.
- now 00525192CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
MER PROPERTY CO. LIMITED - 1987-09-01
HOST GROUP LIMITED(THE) - 1985-10-29
CHEF & BREWER LIMITED - 1983-10-03
45 Mortimer Street, London, England
Liquidation Corporate (41 parents)
Officer
2005-09-06 ~ 2009-09-25
IIF 29 - Director → ME
41
S&N PROFIT SHARE TRUSTEES LIMITED
- now 02467444LEGIBUS 1515 LIMITED - 1990-04-04
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-04-28 ~ 2009-09-25
IIF 48 - Director → ME
42
SCOTTISH & NEWCASTLE INDIA LIMITED
- now 03043809COURAGE BREWERIES LIMITED - 2004-12-17
HACKREMCO (NO.1032) LIMITED - 1995-06-16
45 Mortimer Street, London, England
Active Corporate (28 parents)
Officer
2005-09-06 ~ 2009-09-25
IIF 40 - Director → ME
43
SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
- now SC011616W.H. BAULY LIMITED - 1997-11-10
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (37 parents)
Officer
2008-05-22 ~ 2009-09-25
IIF 46 - Director → ME
44
SCOTTISH & NEWCASTLE LIMITED
- now SC016288 SC065527, SC097778, SC065527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTTISH & NEWCASTLE PLC
- 2008-06-17
SC016288 SC065527, SC097778, SC065527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2008-04-28 ~ 2009-09-25
IIF 44 - Director → ME
45
SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED
- 2005-03-21
SC183267 SC065527 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (63 parents, 1 offspring)
Officer
2004-02-06 ~ 2005-04-11
IIF 27 - Director → ME
46
THE CALEDONIAN BREWING COMPANY LIMITED - now
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2008-04-28 ~ 2009-09-25
IIF 42 - Director → ME
47
THE PUBLIC HOUSE COMPANY LIMITED
- now 02946876SHELFCO (NO. 1000) LIMITED - 1995-02-24
York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2006-09-21 ~ 2009-09-25
IIF 41 - Director → ME
48
URENCO UK PENSION TRUSTEE COMPANY LIMITED
- now 02751423URENCO (CAPENHURST) PENSION TRUSTEE COMPANY LIMITED - 2008-06-11
NUMBERFINE LIMITED - 1992-11-06
Capenhurst Works, Capenhurst, Chester
Active Corporate (43 parents)
Officer
2011-03-28 ~ 2013-04-17
IIF 1 - Director → ME
49
WOOD LIMITED - now
WOODS LIMITED - 2021-11-18
FW CHILE HOLDINGS 2 LIMITED
- 2021-09-27
09861563 Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (14 parents)
Officer
2015-11-06 ~ 2017-11-30
IIF 3 - Director → ME
50
XTCBC LIMITED - now
THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
NEW SCOTTISH COURAGE LIMITED
- 2015-11-24
SC207444 6 St. Andrew Square, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2005-09-06 ~ 2009-09-25
IIF 39 - Director → ME