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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

Ward, Michael Ashley

child relation
Offspring entities and appointments 195
  • 1
    5A AVIATION LUTON HANGAR LIMITED
    - now 05258191
    HARRODS AVIATION LUTON HANGAR LIMITED
    - 2014-11-17 05258191
    SHELFCO (NO. 3001) LIMITED - 2004-11-10
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (16 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 166 - Director → ME
  • 2
    5A CARD HANDLING COMPANY LTD
    - now 04614779
    HARRODS CARD HANDLING COMPANY LTD
    - 2014-11-18 04614779
    PRECIS (2303) LIMITED - 2003-01-08
    87-135 Brompton Road, London
    Dissolved Corporate (18 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 151 - Director → ME
  • 3
    5A HOLDINGS LIMITED
    - now 01703446
    GENAVCO HOLDINGS LIMITED
    - 2018-06-08 01703446
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-07-10 ~ dissolved
    IIF 159 - Director → ME
  • 4
    5A LEISURE LIMITED
    - now 02966051
    HARRODS LEISURE HOLDINGS LIMITED
    - 2015-02-17 02966051
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (30 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 165 - Director → ME
  • 5
    5A PROPERTY HOLDINGS LIMITED
    - now 05985333
    HARRODS PROPERTY HOLDINGS LIMITED
    - 2016-06-03 05985333 04017779
    FEATURECODE 2 HOLDINGS LIMITED
    - 2007-01-30 05985333 04017779
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 148 - Director → ME
  • 6
    5A VILLAGE LIMITED
    - now 00208938
    HARRODS VILLAGE LIMITED
    - 2014-11-18 00208938
    GENAVCO ENTERPRISES LIMITED - 1997-02-14
    DTSE LIMITED - 1996-09-17
    HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
    VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (20 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 170 - Director → ME
  • 7
    5A WATCHES LIMITED
    - now 06796678
    HARRODS WATCHES LIMITED
    - 2016-02-17 06796678
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 157 - Director → ME
  • 8
    5A WEALTH MANAGEMENT LTD
    - now 07084674
    HARRODS WEALTH MANAGEMENT LTD
    - 2014-11-17 07084674
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 171 - Director → ME
  • 9
    5AB SERVICES LIMITED
    - now 05805671
    HARRODS SERVICES LIMITED
    - 2014-11-20 05805671 00030209
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (13 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 149 - Director → ME
  • 10
    5ABC LIMITED
    - now 02121864
    K G GROUP LIMITED
    - 2014-11-24 02121864
    DTSC LIMITED - 1995-07-10
    HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
    J N TAYLOR (UK) LIMITED - 1988-01-21
    MARYLODGE INVESTMENTS LIMITED - 1987-07-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (19 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 164 - Director → ME
  • 11
    A. MILLER (CHEMIST) LIMITED
    SC032130
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (32 parents)
    Officer
    1997-04-24 ~ 2002-03-31
    IIF 136 - Director → ME
  • 12
    AAH FURB PENSION TRUSTEE LIMITED
    - now 00877460
    AAH NINETEEN LIMITED - 1999-01-13
    AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (22 parents)
    Officer
    2002-03-28 ~ 2003-12-31
    IIF 66 - Director → ME
    2003-12-31 ~ 2014-12-07
    IIF 77 - Director → ME
  • 13
    AAH LLOYDS PENSION TRUSTEES LIMITED - now
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH GROUP PENSION TRUSTEES LIMITED
    - 1999-06-11 00865401
    AAH THREE LIMITED - 1997-03-21
    AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
    BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (39 parents)
    Officer
    1997-04-23 ~ 1997-12-04
    IIF 84 - Director → ME
  • 14
    AAH NOMINEES LIMITED
    - now 00872842
    B.A.S.NOMINEES LIMITED - 1988-04-08
    Sapphire Court, Walsgravetriangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 68 - Director → ME
  • 15
    AAH PENSION TRUSTEES LIMITED
    - now 01458548
    A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1997-04-23 ~ 1997-12-04
    IIF 79 - Director → ME
  • 16
    AAH PHARMACEUTICALS LIMITED
    - now 00123458 NF003038
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (64 parents, 6 offsprings)
    Officer
    1997-04-23 ~ 2002-04-08
    IIF 67 - Director → ME
  • 17
    AAH TWENTY EIGHT LIMITED
    - now 01450895
    SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED
    - 2003-10-07 01450895 00861751
    GEHE HCS LIMITED
    - 2003-05-07 01450895
    A.P. STRATTON LIMITED
    - 2002-01-24 01450895
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (23 parents)
    Officer
    2001-10-09 ~ 2003-10-07
    IIF 19 - Director → ME
  • 18
    AAH TWENTY SEVEN LIMITED - now
    GEHIS LIMITED
    - 2003-03-23 02101992
    OAKREADS LIMITED - 1996-02-15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents)
    Officer
    1998-11-11 ~ 2002-04-08
    IIF 82 - Director → ME
  • 19
    AAH TWENTY SIX LIMITED
    - now 03155229
    GEHE INVEST PLC
    - 2003-04-13 03155229
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 88 - Director → ME
  • 20
    ADMENTA PENSION TRUSTEES LIMITED - now
    MACARTHY GROUP PENSIONS LIMITED
    - 2005-03-02 01508831
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Active Corporate (52 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 96 - Director → ME
  • 21
    ADMENTA UK LIMITED - now
    ADMENTA UK PLC
    - 2014-12-08 03011757
    GEHE UK PLC
    - 2003-04-25 03011757
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Active Corporate (60 parents, 14 offsprings)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 73 - Director → ME
  • 22
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (40 parents)
    Officer
    2014-06-20 ~ now
    IIF 186 - Director → ME
  • 23
    ANDREWS AND COURIE LIMITED
    - now 02101166
    RJT 63 LIMITED - 1987-06-10
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 37 - Director → ME
  • 24
    APAX PARTNERS LLP - now
    APAX PARTNERS WORLDWIDE LLP
    - 2008-07-04 OC303117
    1 Knightsbridge, London, United Kingdom
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2005-06-06 ~ 2006-03-17
    IIF 196 - LLP Member → ME
  • 25
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD
    - 2008-07-04 01342446 OC303117... (more)
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2004-01-30 ~ 2005-06-06
    IIF 91 - Director → ME
  • 26
    ARNOLDS VETERINARY PRODUCTS LIMITED
    00505382
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (31 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 22 - Director → ME
  • 27
    BANNISTER (PINFOLD) LIMITED
    01008878
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 40 - Director → ME
  • 28
    BARCLAY ENTERPRISE LIMITED
    - now 00334582
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (34 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 135 - Director → ME
  • 29
    BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
    - now 00434619
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 130 - Director → ME
  • 30
    BARCLAY PHARMACEUTICALS LIMITED
    - now 02770716
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    1997-04-24 ~ 2002-04-08
    IIF 78 - Director → ME
  • 31
    BARLEY CHEMISTS HOLDINGS LIMITED
    - now 00942439
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 144 - Director → ME
  • 32
    BEAUMONTS HEALTH STORES LIMITED
    - now 01711016
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 126 - Director → ME
  • 33
    BEAUTY CARE DRUG STORES LIMITED
    - now 01201510
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 147 - Director → ME
  • 34
    BENEFIT HEALTH FOODS LIMITED
    02139599
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 48 - Director → ME
  • 35
    BROOMCO 4263 LIMITED - now
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    NATIONAL VETERINARY SUPPLIES LIMITED
    - 2000-06-26 00339801
    WILLINGTON MEDICALS LIMITED - 1992-09-15
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (38 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 16 - Director → ME
  • 36
    BROWN GRAY & CO., LIMITED
    SC011943
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 25 - Director → ME
  • 37
    CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
    EXMIR LIMITED
    - 2009-05-27 01965861
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    2000-11-06 ~ 2003-12-31
    IIF 75 - Director → ME
  • 38
    CENTURION INVESTMENTS (1991) LIMITED
    - now 02616442
    DEALENTRY LIMITED - 1991-06-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 45 - Director → ME
  • 39
    CORNWELLS (WHOLESALE) LIMITED
    00363677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 141 - Director → ME
  • 40
    CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
    00206132
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (46 parents, 20 offsprings)
    Officer
    2001-04-24 ~ 2007-04-26
    IIF 62 - Director → ME
  • 41
    CROSS AND HERBERT (DEVON) LIMITED
    - now 00117233
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (31 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 137 - Director → ME
  • 42
    CROSS AND HERBERT (HOLDINGS) LIMITED
    00734181
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 140 - Director → ME
  • 43
    D.S.BENTON LIMITED
    00287868
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 13 - Director → ME
  • 44
    DALES PHARMACEUTICALS LIMITED
    00474958
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (33 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 113 - Director → ME
  • 45
    DIAMOND DCO ONE LIMITED - now
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    AAH SUBSIDIARIES LIMITED
    - 2007-04-18 00244282 00662309
    WEEVSOWN LIMITED - 1991-02-28
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (50 parents, 86 offsprings)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 39 - Director → ME
  • 46
    DIAMOND DCO TWO LIMITED - now
    LLOYDS PHARMACY LIMITED
    - 2023-11-30 00758153 00917620
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (64 parents, 209 offsprings)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 76 - Director → ME
  • 47
    DTSD LIMITED
    - now 01738881
    LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
    HARRODS ENTERTAINMENT LIMITED - 1996-07-22
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (24 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 162 - Director → ME
  • 48
    DTSF LIMITED
    - now SC019236
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 152 - Director → ME
  • 49
    DTSI LIMITED
    - now SC026704
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 153 - Director → ME
  • 50
    DTSK LIMITED
    - now SC074296
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 154 - Director → ME
  • 51
    EX FOOD LIMITED - now
    STAR PUBS AND BARS LIMITED - 2012-10-30
    FOOD INGREDIENTS LIMITED
    - 2012-09-18 02141784 02727248
    H.P. BULMER PECTIN LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1993-10-11 ~ 1994-07-15
    IIF 175 - Director → ME
  • 52
    FARILLON LIMITED
    00705636
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (43 parents)
    Officer
    1997-04-24 ~ 2002-04-08
    IIF 87 - Director → ME
  • 53
    FEATURECODE (CONTINENTAL) LIMITED
    - now 00156158
    HARRODS(CONTINENTAL),LIMITED
    - 2024-11-27 00156158
    87-135 Brompton Road, London
    Dissolved Corporate (19 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 1 - Director → ME
  • 54
    FEATURECODE (MANAGEMENT) LIMITED
    - now 00676534
    HARRODS (MANAGEMENT) LIMITED
    - 2023-04-25 00676534
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved Corporate (98 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 150 - Director → ME
  • 55
    FEATURECODE 2A
    - now 04016505 05985365... (more)
    HARRODS PROPERTY
    - 2007-01-30 04016505 05985365
    PRECIS (1913) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 156 - Director → ME
  • 56
    FEATURECODE 2A HOLDINGS
    - now 04017779 05985333
    HARRODS PROPERTY HOLDINGS
    - 2007-01-30 04017779 05985333
    PRECIS (1914) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-08-01 ~ dissolved
    IIF 168 - Director → ME
  • 57
    FEATURECODE 4 LIMITED
    - 2009-09-25 06536697 05990648... (more)
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 2 - Director → ME
  • 58
    FIELDCOURT LIMITED
    01863969
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 142 - Director → ME
  • 59
    FULLPAD LIMITED
    01239731
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 98 - Director → ME
  • 60
    G. D. THORNE LIMITED
    - now 00875935
    A.W. HIDDLESTON (1966) LIMITED - 1978-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 6 - Director → ME
  • 61
    G. K. CHEMISTS (GLOS). LIMITED
    - now 00546814
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 94 - Director → ME
  • 62
    G.H. HAWKINS & SON LIMITED
    00469812
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 15 - Director → ME
  • 63
    G.S. BROWN CHEMIST LIMITED
    00874833
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 55 - Director → ME
  • 64
    GENAVCO INSURANCE LIMITED
    - now 00879931
    HARRODS (INSURANCE) LIMITED - 1988-05-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (11 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 161 - Director → ME
  • 65
    GEORGE F. EDWARDS (CHEMISTS) LIMITED
    00706143
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 33 - Director → ME
  • 66
    GEORGE STAPLES (OPTICIANS) LIMITED
    - now 00918497
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 114 - Director → ME
  • 67
    GEORGE STAPLES (STOKE) LIMITED
    01132901
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 125 - Director → ME
  • 68
    GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
    00288359
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 102 - Director → ME
  • 69
    H P BULMER HOLDINGS LIMITED - now
    H P BULMER HOLDINGS PLC - 2013-06-27
    H P BULMER HOLDINGS P L C
    - 2013-06-27 01320906
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-09-21) ~ 1994-07-15
    IIF 176 - Director → ME
  • 70
    H P BULMER LIMITED
    00150832
    45 Mortimer Street, London, England
    Active Corporate (34 parents)
    Officer
    1993-01-01 ~ 1994-07-15
    IIF 174 - Director → ME
  • 71
    H.H.THATCHER LIMITED
    00497677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 128 - Director → ME
  • 72
    HARANIA & COMPANY LIMITED
    01294236
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 27 - Director → ME
  • 73
    HARRODS (UK) LIMITED
    - now 01889348 07188404
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2006-08-01 ~ now
    IIF 190 - Director → ME
  • 74
    HARRODS AVIATION (STANSTED) LIMITED
    - now 07566864
    FAYAIR (STANSTED) LIMITED
    - 2023-02-02 07566864
    87-135 Brompton Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2023-01-11 ~ dissolved
    IIF 155 - Director → ME
  • 75
    HARRODS AVIATION HOLDINGS LIMITED
    - now 03037563
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-06-20 ~ now
    IIF 183 - Director → ME
  • 76
    HARRODS AVIATION LIMITED
    - now 02043317 03037563
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2014-06-20 ~ now
    IIF 187 - Director → ME
  • 77
    HARRODS BEAUTY LIMITED
    - now 00099442
    WYLIE AND COMPANY,LIMITED
    - 2019-11-07 00099442
    87-135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    2014-06-20 ~ now
    IIF 180 - Director → ME
  • 78
    HARRODS COMMERCIAL PROPERTY LIMITED
    07853062
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (12 parents)
    Officer
    2011-11-18 ~ now
    IIF 193 - Director → ME
  • 79
    HARRODS CORPORATE MANAGEMENT LIMITED
    08022049
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (13 parents)
    Officer
    2012-04-05 ~ now
    IIF 194 - Director → ME
  • 80
    HARRODS ESTATES LIMITED
    - now 00835993
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2017-05-24 ~ now
    IIF 179 - Director → ME
  • 81
    HARRODS GROUP (HOLDING) LIMITED
    - now 05990648
    QATAR HOLDING UK LIMITED
    - 2011-10-24 05990648
    AIT UK HOLDINGS LIMITED
    - 2010-07-23 05990648
    FEATURECODE 3 LIMITED
    - 2008-06-03 05990648 06536697... (more)
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-11-07 ~ now
    IIF 189 - Director → ME
  • 82
    HARRODS HOLDINGS LIMITED
    - now 01848143 01889348
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2006-08-01 ~ now
    IIF 192 - Director → ME
  • 83
    HARRODS INTERNATIONAL LIMITED
    - now 00676533
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2014-06-20 ~ now
    IIF 182 - Director → ME
  • 84
    HARRODS LIMITED
    - now 00030209 05805671
    HARRODS STORES LIMITED - 1920-03-27
    87/135 Brompton Road, London
    Active Corporate (73 parents, 6 offsprings)
    Officer
    2006-08-01 ~ now
    IIF 181 - Director → ME
  • 85
    HARRODS NOMINEES LIMITED
    - now 02233990
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (23 parents)
    Officer
    2014-06-20 ~ now
    IIF 184 - Director → ME
  • 86
    HARRODS PROPERTY LIMITED
    - now 05985365 04016505
    FEATURECODE 2 LIMITED
    - 2007-01-30 05985365 04016505... (more)
    87 - 135 Brompton Road, London
    Active Corporate (21 parents)
    Officer
    2006-11-03 ~ now
    IIF 178 - Director → ME
  • 87
    HELICOPTER SOLUTIONS LIMITED
    - now 08267636
    HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (9 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 169 - Director → ME
  • 88
    HIGGINS & SON(CHEMISTS)LIMITED
    00575193
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 138 - Director → ME
  • 89
    HILLSTART LIMITED
    - now 01408557
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 106 - Director → ME
  • 90
    HOLLAND & BARRETT HOLDINGS LIMITED
    - now 03262074
    GEHE HOLDINGS LIMITED
    - 1997-04-23 03262074
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-04-23 ~ 1997-08-07
    IIF 65 - Director → ME
  • 91
    HOLLAND & BARRETT LIMITED
    - now 00390308
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 107 - Director → ME
  • 92
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955 NF003559
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 99 - Director → ME
  • 93
    ILLINGWORTH HEALTH FOODS LIMITED
    - now 01447845
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 108 - Director → ME
  • 94
    ISON & BOWYER LIMITED
    00883623
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 116 - Director → ME
  • 95
    J RUTHERFORD (KIRKCALDY) LIMITED
    - now SC082361
    DOMPAYO LIMITED - 1983-11-07
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 5 - Director → ME
  • 96
    J. GURNEY & T. REID (HASLEMERE) LIMITED
    - now 01382308
    PANCROFT LIMITED - 1978-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 43 - Director → ME
  • 97
    J.A.R.BURBANK LIMITED
    00403677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 145 - Director → ME
  • 98
    J.E. BAKER (BURNTWOOD) LIMITED
    01139946
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1994-12-30 ~ 1997-01-21
    IIF 10 - Director → ME
  • 99
    JOHN BELL & CROYDEN LIMITED
    - now 00228331 02158377
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (57 parents)
    Officer
    2002-04-08 ~ 2003-12-31
    IIF 83 - Director → ME
  • 100
    JOHN HIATT GROUP LIMITED
    01937335
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 195 - Secretary → ME
  • 101
    JOHNSTON & ADAMS, LIMITED
    SC017958
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 60 - Director → ME
  • 102
    L. C. H. CHAPMAN (WHITESTONE) LIMITED
    - now 01434136
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 143 - Director → ME
  • 103
    LEWIS & JEFFREYS LIMITED
    - now 01319050
    LEWIS & JEFFRIES LIMITED - 1977-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 54 - Director → ME
  • 104
    LIFECYCLE 2018 LIMITED
    - now 01816173
    ENVOYOUT LIMITED - 1985-06-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (37 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 52 - Director → ME
  • 105
    LINFORD PHARMACIES LIMITED
    01633380
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 101 - Director → ME
  • 106
    LLOYD ROACH LIMITED
    00520865
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 29 - Director → ME
  • 107
    LLOYDS CHEMISTS PENSION TRUSTEES LIMITED - now
    CARBOTEX MEDICAL SYSTEMS LIMITED
    - 1997-03-10 02553719
    TEAMTHEME LIMITED - 1991-03-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 92 - Director → ME
  • 108
    LLOYDS CHEMISTS RETAIL (SOUTHERN) LIMITED
    - now 02426163 02264231
    TRUSHELFCO (NO. 1541) LIMITED - 1990-03-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 4 - Director → ME
  • 109
    LLOYDS GROUP PROPERTIES LIMITED
    - now 02158377
    MACARTHY GROUP PROPERTIES LIMITED
    - 1997-09-03 02158377
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (35 parents)
    Officer
    1997-04-24 ~ 2003-12-31
    IIF 71 - Director → ME
  • 110
    LLOYDS HEALTHCARE HOLDINGS LIMITED
    - now 02762181
    SHRUBCROWN LIMITED - 1993-06-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (31 parents)
    Officer
    1997-04-24 ~ 2003-12-31
    IIF 70 - Director → ME
  • 111
    LLOYDS NOMINEES LIMITED - now
    MACARTHY NOMINEES LIMITED
    - 1997-09-03 01026161
    SAMOORE PROPERTIES LIMITED - 1987-02-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 51 - Director → ME
  • 112
    LLOYDS PROPERTY DEVELOPMENTS LIMITED - now
    MACARTHY PROPERTY DEVELOPMENTS LIMITED
    - 1997-09-03 02596175
    INCOMEGRADE LIMITED - 1991-06-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 41 - Director → ME
  • 113
    LLOYDS RETAIL CHEMISTS LIMITED
    - now 02762187 00441064
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1997-04-24 ~ 2003-12-31
    IIF 72 - Director → ME
  • 114
    LLOYDS SUPERSAVE DISTRIBUTION LIMITED
    - now 00347820
    F.E.BANNISTER & SON LIMITED - 1992-01-24
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 30 - Director → ME
  • 115
    LLOYDS SURGICAL LIMITED - now
    MACARTHYS SURGICAL LIMITED
    - 1997-09-03 01155592
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 49 - Director → ME
  • 116
    M. PAYNE & CO. LIMITED
    01321120
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 115 - Director → ME
  • 117
    MACARTHY LIMITED
    - now 00168702
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (38 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 139 - Director → ME
  • 118
    MACARTHYS LABORATORIES LIMITED
    00620024
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (61 parents, 3 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 134 - Director → ME
  • 119
    MALCOLM SMITH LIMITED
    01363150
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 47 - Director → ME
  • 120
    MARTINDALE PHARMACEUTICALS LIMITED
    01073169
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (42 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 109 - Director → ME
  • 121
    METRO BUSINESS (1995) LIMITED
    - now 01347314
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (26 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 158 - Director → ME
  • 122
    METRO BUSINESS AVIATION (HEATHROW) LIMITED
    - now 01993771
    HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
    FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
    INTERCEDE 370 LIMITED - 1986-08-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (24 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 167 - Director → ME
  • 123
    METRO BUSINESS AVIATION (STANSTED) LIMITED
    - now 02140947
    HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
    FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
    INTERCEDE 463 LIMITED - 1987-08-03
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (26 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 163 - Director → ME
  • 124
    MPWB (ABERDEEN) LIMITED
    - now SC006826
    WILLIAM DAVIDSON, LIMITED - 1990-09-17
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 11 - Director → ME
  • 125
    MPWB (C) LIMITED
    - now SC054955 SC003512
    COCKBURN INDUSTRIAL SERVICES LIMITED - 1990-09-17
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 56 - Director → ME
  • 126
    MPWB (CARLISLE) LIMITED
    - now 00492504
    RIDLEY (WHOLESALE CHEMISTS) LIMITED - 1990-09-24
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 20 - Director → ME
  • 127
    MPWB (DUNDEE) LIMITED
    - now SC011353
    JAMES TAYLOR (TRONGATE) LIMITED - 1990-09-17
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 18 - Director → ME
  • 128
    MPWB (ROMFORD) LIMITED
    - now 00495004
    MACARTHY MEDICAL LIMITED - 1990-09-24
    MACARTHYS LIMITED - 1986-10-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    1997-04-24 ~ 2003-12-31
    IIF 74 - Director → ME
  • 129
    MPWB(CC) LIMITED
    - now SC003512 SC054955
    COCKBURN & COMPANY, LIMITED - 1990-09-17
    204 Polmadie Road, Hampden Park Undustrial Estate, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 34 - Director → ME
  • 130
    NATURE'S WAY LIMITED
    - now 01321124
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (28 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 112 - Director → ME
  • 131
    NEAL'S YARD WHOLEFOODS LIMITED
    - now 02577877
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (38 parents)
    Officer
    1994-08-09 ~ 1997-01-21
    IIF 131 - Director → ME
  • 132
    NINA BARNES LIMITED
    00802674
    Sapphire Court, Walsgrave, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 42 - Director → ME
  • 133
    NOBLE & LLEWELLYN (TILE CROSS) LIMITED
    00640745
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 9 - Director → ME
  • 134
    NOBLE & LLEWLLYN (WARD END) LIMITED
    01115688
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 23 - Director → ME
  • 135
    NORMAN BEST LIMITED
    00384611
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-04-08 ~ 2003-12-31
    IIF 21 - Director → ME
  • 136
    P.FORD(CHEMISTS)LIMITED
    00780659
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 50 - Director → ME
  • 137
    P.M. CLENNELL LIMITED
    00427396
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (17 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 32 - Director → ME
  • 138
    PHARMACEUTICAL SUPPLIES (COVENTRY) LIMITED
    00394554
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 38 - Director → ME
  • 139
    PHARMAGEN LIMITED
    - now 00506647
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (48 parents)
    Officer
    2000-03-01 ~ 2003-12-31
    IIF 69 - Director → ME
  • 140
    PL MANAGEMENT LIMITED
    - now 04130915
    PRECIS (1968) LIMITED - 2001-03-28
    13b St. George Wharf, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2018-03-16
    IIF 160 - Director → ME
  • 141
    QH ENTERPRISES HOLDINGS LIMITED
    - now 06511607
    AIT ENTERPRISES HOLDINGS LIMITED
    - 2010-07-20 06511607
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-02-21 ~ now
    IIF 188 - Director → ME
  • 142
    QH ENTERPRISES LIMITED
    - now 05990779
    AIT ENTERPRISES LIMITED
    - 2010-07-23 05990779
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-11-07 ~ now
    IIF 3 - Director → ME
  • 143
    QH PARTICIPATIONS LIMITED
    - now 06511479
    AIT PARTICIPATIONS LIMITED
    - 2010-07-20 06511479
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-02-21 ~ now
    IIF 191 - Director → ME
  • 144
    QH PARTNERS LIMITED
    - now 05961740
    AIT PARTNERS LIMITED
    - 2010-07-20 05961740
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-10-10 ~ now
    IIF 185 - Director → ME
  • 145
    R.D.SILVER LIMITED
    00461083
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 57 - Director → ME
  • 146
    R.GORDON DRUMMOND LIMITED
    - now 01064551 SC025307
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 127 - Director → ME
  • 147
    R.WHITTLE(CHEMISTS)LIMITED
    00589833
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 31 - Director → ME
  • 148
    RALPH CUTHBERT (STOCKPORT) LIMITED
    01810534
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Officer
    1994-08-04 ~ 1997-01-21
    IIF 46 - Director → ME
  • 149
    RED CHEEK FINANCE LIMITED - now
    RED CHEEK FINANCE P.L.C.
    - 2013-06-27 02087795
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1993-01-01 ~ 1994-07-15
    IIF 177 - Director → ME
  • 150
    REXONE LIMITED
    01104767
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 53 - Director → ME
  • 151
    ROSE & BOYLE LIMITED
    - now SC091975
    IROSSEN LIMITED - 1985-03-29
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 129 - Director → ME
  • 152
    RUBY DCO FIFTEEN LIMITED - now
    STATIM FINANCE LIMITED
    - 2023-09-04 01865147 07174867
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (33 parents)
    Officer
    1997-04-23 ~ 2002-04-08
    IIF 80 - Director → ME
  • 153
    RUBY DCO TWENTY FIVE LIMITED - now
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED
    - 2023-09-04 SC025427
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (37 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 124 - Director → ME
  • 154
    RUBY DCO TWENTY FOUR LIMITED - now
    W.H.GREEN(CHEMISTS)LIMITED
    - 2023-09-04 00342992
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (36 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 104 - Director → ME
  • 155
    RUBY DCO TWENTY ONE LIMITED - now
    AYRSHIRE PHARMACEUTICALS LIMITED
    - 2023-09-04 SC040149
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 93 - Director → ME
  • 156
    RUBY DCO TWENTY THREE LIMITED - now
    PHILIP GOODMAN LIMITED
    - 2023-09-04 01611120 00942439
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (34 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 133 - Director → ME
  • 157
    RUBY DCO TWENTY TWO LIMITED - now
    KYLE AND CARRICK HOLDINGS LIMITED
    - 2023-09-04 SC053733
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (39 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 100 - Director → ME
  • 158
    S. & J. HALLETT LIMITED
    01425525
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 146 - Director → ME
  • 159
    SALRAM LIMITED
    SC121294
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 105 - Director → ME
  • 160
    SAPPHIRE DCO EIGHTEEN LIMITED - now
    G K CHEMISTS LIMITED
    - 2023-09-04 00749735
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 117 - Director → ME
  • 161
    SAPPHIRE DCO FIFTEEN LIMITED - now
    BANNISTER & THATCHER LIMITED
    - 2023-09-04 00190363
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (33 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 97 - Director → ME
  • 162
    SAPPHIRE DCO FOURTEEN LIMITED - now
    ALCHEM (SOUTHERN) LIMITED
    - 2023-09-04 01418996
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (34 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 110 - Director → ME
  • 163
    SAPPHIRE DCO NINE LIMITED - now
    PEEL STREET PHARMACY LIMITED
    - 2023-09-04 00960921
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2002-04-08 ~ 2003-12-31
    IIF 61 - Director → ME
  • 164
    SAPPHIRE DCO NINETEEN LIMITED - now
    KINGSWOOD CHEMISTS LIMITED
    - 2023-09-04 00281406 00534379
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 81 - Director → ME
  • 165
    SAPPHIRE DCO ONE LIMITED - now
    LLOYDS PROPERTIES LIMITED
    - 2023-09-04 02772584
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (44 parents)
    Officer
    1997-04-24 ~ 2003-12-31
    IIF 64 - Director → ME
  • 166
    SAPPHIRE DCO SEVENTEEN LIMITED - now
    KINGSWOOD-GK LIMITED
    - 2023-09-04 00534379
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 132 - Director → ME
  • 167
    SAPPHIRE DCO SIXTEEN LIMITED - now
    CROSS AND HERBERT LIMITED
    - 2023-09-04 00228286
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 119 - Director → ME
  • 168
    SAPPHIRE DCO THIRTEEN LIMITED - now
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (55 parents, 26 offsprings)
    Officer
    1997-01-21 ~ 2003-12-31
    IIF 85 - Director → ME
  • 169
    SAPPHIRE DCO TWELVE LIMITED - now
    AAH LIMITED
    - 2023-09-05 00190705 02204148... (more)
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (55 parents, 2 offsprings)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 63 - Director → ME
  • 170
    SAPPHIRE DCO TWENTY LIMITED - now
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
    - 2023-09-04 02264231 02426163
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 95 - Director → ME
  • 171
    SAPPHIRE DCO TWENTY ONE LIMITED - now
    LLOYDS CHEMISTS RETAIL LIMITED
    - 2023-09-04 00441064 02762187
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    1994-07-18 ~ 1996-01-21
    IIF 111 - Director → ME
  • 172
    SAPPHIRE DCO TWENTY TWO LIMITED - now
    SAVORY & MOORE LIMITED
    - 2023-09-05 SC025307 00228331
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (39 parents, 7 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 120 - Director → ME
  • 173
    SARGENT & CRESSWELL LIMITED
    01286493
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (21 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 17 - Director → ME
  • 174
    SCOTTS CHEMISTS LIMITED
    - now 01578302
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 121 - Director → ME
  • 175
    SILVER STREET PHARMACY LIMITED
    00902080
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 122 - Director → ME
  • 176
    SIMPLE SOFTWARE LTD.
    - now 01663073
    VIDEO DRUG LIMITED - 1992-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 123 - Director → ME
  • 177
    SIXTOWNS TRADING CO. LIMITED
    01172389
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 35 - Director → ME
  • 178
    SOLIHULL PHARMACY LIMITED
    00668049
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 103 - Director → ME
  • 179
    THE STRONGBOW DRINKS COMPANY LIMITED
    - now 02727248
    H. P. BULMER PECTIN LIMITED
    - 1993-12-21 02727248 02141784
    FOOD INGREDIENTS LIMITED
    - 1992-11-23 02727248 02141784
    TRUSHELFCO (NO. 1842) LIMITED
    - 1992-10-16 02727248 02727177... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-10-15) ~ 1994-07-15
    IIF 173 - Director → ME
  • 180
    THE WALPOLE COMMITTEE LIMITED
    - now 02519655
    THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
    SOURCENEED LIMITED - 1990-11-05
    2 Cadogan Gate, London, England
    Active Corporate (56 parents)
    Officer
    2012-10-31 ~ 2025-06-30
    IIF 90 - Director → ME
  • 181
    TILE HILL PHARMACY (1964) LIMITED
    00789397
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Officer
    1994-07-29 ~ 1997-01-21
    IIF 14 - Director → ME
  • 182
    TURNERS (ST. NEOTS) LIMITED
    00356355
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 36 - Director → ME
  • 183
    UNITED CHEMISTS (UCAL) LIMITED
    00105572
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 28 - Director → ME
  • 184
    VENETO LIMITED - now
    GEHE HOLDINGS (NO 2) LIMITED
    - 1997-06-25 03342374
    OPENGLORY LIMITED
    - 1997-04-23 03342374
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1997-04-23 ~ 1997-06-24
    IIF 86 - Director → ME
  • 185
    VESTRIC PENSIONS LIMITED
    - now 01894862
    LAKEBEAM LIMITED - 1985-03-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (29 parents)
    Officer
    1997-04-23 ~ 1997-12-04
    IIF 89 - Director → ME
  • 186
    VIOLET ACQUISITIONS LIMITED
    FC026434
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 44 - Director → ME
  • 187
    VIOLET EQUITYCO LIMITED
    FC026436
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 58 - Director → ME
  • 188
    VIOLET OPHOLDCO LIMITED
    FC026435
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 7 - Director → ME
  • 189
    VIOLET PIKCO LIMITED
    FC026433
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 12 - Director → ME
  • 190
    VIOLET S PROPCO LIMITED
    FC026431
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (26 parents, 22 offsprings)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 172 - Director → ME
  • 191
    VIOLET SENIORCO LIMITED
    FC026432
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 8 - Director → ME
  • 192
    W. ANTOUN LIMITED
    01253786
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 24 - Director → ME
  • 193
    W.A.STROYDE(CHEMISTS)LIMITED
    00606616
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 118 - Director → ME
  • 194
    W.P. MALLINSON LIMITED
    01472234
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 59 - Director → ME
  • 195
    WALLACE (CHEMISTS) LIMITED
    00521641
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Officer
    1994-07-18 ~ 1997-12-15
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.