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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

Cowing, Helen Gaye

    Related profiles found in government register
  • Cowing, Helen Gaye
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Express House, Birmingham Coach Station, Mill Lane Digbeth, Birmingham, B5 6DD

      IIF 1

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England

      IIF 2
  • Cowing, Helen Gaye
    British chief financial officer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowing, Helen Gaye
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wilderness Barns, Upper Winchendon, Aylesbury, Buckinghamshire, HP18 0EP, United Kingdom

      IIF 17
  • Cowing, Helen Gaye
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cowing, Helen Gaye
    British business person born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 100 Church Road, Teddington, Middlesex, TW11 8QE

      IIF 30
  • Cowing, Helen Gaye
    British chief executive officer born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT, England

      IIF 31
  • Cowing, Helen Gaye
    British chief financial officer & board director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

      IIF 32
  • Cowing, Helen Gaye
    British chief financial officer and board director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cowing, Helen Gaye
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cowing, Helen Gaye
    British group chief financial officer born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 85 IIF 86

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 87 IIF 88

    • Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS

      IIF 89 IIF 90
child relation
Offspring entities and appointments 90
  • 1
    AURORA CARE AND EDUCATION HOLDINGS LIMITED
    09804089
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2019-03-28
    IIF 31 - Director → ME
  • 2
    B & M RETAIL LIMITED
    - now 01357507
    B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
    FAELEX LIMITED - 1978-12-31
    Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside
    Active Corporate (38 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 23 - Director → ME
  • 3
    B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
    - now 08338308 08309890... (more)
    CDR BOUNTY HOLDCO 1 LIMITED - 2014-05-23
    B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 18 - Director → ME
  • 4
    B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD
    - now 08338614 08309974... (more)
    CDR BOUNTY HOLDCO 2 LIMITED - 2014-05-23
    B & M Retail Ltd, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 28 - Director → ME
  • 5
    B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD
    - now 08309890 08309974... (more)
    CDR BOUNTY HOLDCO 3 LIMITED - 2014-05-23
    The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 21 - Director → ME
  • 6
    B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD
    - now 08309974 08309890... (more)
    CDR BOUNTY HOLDCO 4 LIMITED - 2014-05-23
    The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 25 - Director → ME
  • 7
    CENTZ N.I LIMITED
    NI675849
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-12-01 ~ now
    IIF 22 - Director → ME
  • 8
    COOLTRADER LIMITED
    - now 08232569
    HFG ACQUISITIONS LIMITED - 2012-10-12
    The Vault Dakota Drive, Speke, Liverpool, England
    Active Corporate (13 parents)
    Officer
    2025-12-01 ~ now
    IIF 19 - Director → ME
  • 9
    EV RETAIL LIMITED
    - now 03244928
    FIRESOURCE LIMITED - 2014-08-14
    The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 24 - Director → ME
  • 10
    EXTERIOR INTERNATIONAL LIMITED
    - now 03454602
    EXTERIOR INTERNATIONAL PLC - 2013-02-28
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
    PMCO LIMITED - 1997-11-19
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 71 - Director → ME
  • 11
    FAT FACE FULHAM LIMITED
    - now 05425282
    FAT FACE GROUP LIMITED - 2011-06-24
    FAT HOLDINGS LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 36 - Director → ME
  • 12
    FAT FACE HOLDINGS LIMITED
    - now 03906241
    GAC NO.201 LIMITED - 2000-07-17
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 37 - Director → ME
  • 13
    FAT FACE LIMITED
    02954734
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 34 - Director → ME
  • 14
    FAT FACE NEWCO 1 LIMITED
    - now 05425494 05430680
    FAT LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 38 - Director → ME
  • 15
    FAT FACE NEWCO 2 LIMITED
    05430680 05425494
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 39 - Director → ME
  • 16
    FAT FACE WORLD BORROWINGS LTD
    - now 06148075
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 33 - Director → ME
  • 17
    FAT FACE WORLD INVESTMENTS LTD
    - now 06148023
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 35 - Director → ME
  • 18
    FATFACE GROUP BORROWINGS LIMITED
    - now 08873788
    DE FACTO 2090 LIMITED
    - 2014-04-30 08873788 08355034... (more)
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2014-06-23
    IIF 40 - Director → ME
  • 19
    FATFACE GROUP LIMITED - now
    FATFACE GROUP PLC
    - 2014-08-11 06148029 05425282
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED
    - 2014-05-13 06148029 05425282
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2014-06-23
    IIF 32 - Director → ME
  • 20
    GREYHAIRWORKS LTD
    - now 09775720
    HOSTPLAT LIMITED - 2016-09-27
    2 Wilderness Barns, Upper Winchendon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125,909 GBP2024-09-30
    Officer
    2023-09-01 ~ now
    IIF 17 - Director → ME
  • 21
    GW FITNESS LTD
    09917269
    Bizspace Swindon, Bss House Cheney Manor, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,339 GBP2024-12-31
    Officer
    2022-07-08 ~ 2024-12-24
    IIF 41 - Director → ME
  • 22
    HERON FOOD GROUP LIMITED
    - now 04514523
    BYRSTAR LIMITED - 2003-02-17
    The Vault Dakota Drive, Speke, Liverpool, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-12-01 ~ now
    IIF 26 - Director → ME
  • 23
    HERON FOODS LIMITED
    - now 01392197
    HERON FROZEN FOODS LIMITED - 2009-09-20
    GRINDELLS BUTCHERS LIMITED - 1981-12-31
    The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
    Active Corporate (23 parents)
    Officer
    2025-12-01 ~ now
    IIF 29 - Director → ME
  • 24
    HERON PROPERTIES (HULL) LIMITED
    - now 04654816
    PARAVALE LIMITED - 2003-03-07
    The Vault Dakota Drive, Speke, Liverpool, England
    Active Corporate (17 parents)
    Officer
    2025-12-01 ~ now
    IIF 20 - Director → ME
  • 25
    INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
    - now 04446413
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    EURICA LIMITED - 2007-07-03
    ISG OCCUPANCY LIMITED - 2002-09-20
    OCCUPANCY LIMITED - 2002-07-16
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (26 parents, 8 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 43 - Director → ME
  • 26
    INTERIOR SERVICES GROUP LIMITED - now
    PROPENCITY GROUP LIMITED
    - 2016-11-01 04545988
    INHOCO 2739 LIMITED - 2002-11-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (25 parents, 10 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 81 - Director → ME
  • 27
    ISG ASIA LIMITED
    07395385
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 79 - Director → ME
  • 28
    ISG CATHEDRAL LIMITED
    - now 03151349 02721627
    ISG CATHEDRAL HOLDINGS LIMITED - 2011-12-05
    ISG CATHEDRAL LIMITED - 2007-10-01
    CATHEDRAL REALTY LIMITED - 2007-05-15
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 73 - Director → ME
  • 29
    ISG CENTRAL SERVICES LIMITED - now
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC
    - 2016-09-15 02997684 02341003... (more)
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1 More London Place, London
    In Administration Corporate (50 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2016-08-31
    IIF 44 - Director → ME
  • 30
    ISG CONSTRUCTION HOLDINGS LIMITED
    - now 07272660
    ISG CONSTRUCTION LIMITED - 2011-06-28
    ISG CONSTRUCT LIMITED - 2010-07-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 53 - Director → ME
  • 31
    ISG CONSTRUCTION LIMITED
    - now 00450103 07272660
    ISG REGIONS LIMITED - 2011-06-28
    ISG TOTTY LIMITED - 2007-07-02
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    1 More London Place, London
    In Administration Corporate (61 parents, 4 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 62 - Director → ME
  • 32
    ISG CONSTRUCTION SOUTH LIMITED
    - now 08082511 02341003
    I.S.G. LIMITED - 2012-06-19
    LUJE LIMITED - 2012-05-29
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 55 - Director → ME
  • 33
    ISG DEVELOPMENTS (SOUTHERN) LIMITED
    - now 01801647
    JACKSON PROJECTS LIMITED - 2007-11-14
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 70 - Director → ME
  • 34
    ISG DEVELOPMENTS LIMITED
    - now 01098081 03119754
    TOTTY DEVELOPMENTS LIMITED - 2006-09-01
    CORNEL PROPERTIES LIMITED - 1991-03-12
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 63 - Director → ME
  • 35
    ISG EUROPE LIMITED
    - now 07662920 03791978
    ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 49 - Director → ME
  • 36
    ISG FIT OUT LIMITED
    - now 06954059 02510874
    ISG INTERIOR LIMITED - 2011-11-08
    1 More London Place, London
    In Administration Corporate (24 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 78 - Director → ME
  • 37
    ISG HARRY NEAL LIMITED
    - now 05144647
    JACKSON PROJECTS BRAINTREE LIMITED - 2010-09-14
    C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 47 - Director → ME
  • 38
    ISG HOLDINGS LIMITED
    09534764
    33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 80 - Director → ME
  • 39
    ISG INTERIOR LIMITED
    - now 02510874 06954059
    ISG FIT OUT LIMITED - 2011-11-08
    ISG DEAN AND BOWES LIMITED - 2011-06-17
    ISG DEAN & BOWES LIMITED - 2006-09-01
    DEAN & BOWES LIMITED - 2006-07-13
    TARBOOSH LIMITED - 1992-03-20
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (26 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 54 - Director → ME
  • 40
    ISG INTERIOR SERVICES GROUP UK LIMITED
    - now 02989004
    ISG INTERIOR SERVICES GROUP UK PLC
    - 2016-07-19 02989004
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    1 More London Place, London
    In Administration Corporate (45 parents, 17 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 77 - Director → ME
  • 41
    ISG INTERNATIONAL LIMITED
    08142960
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 58 - Director → ME
  • 42
    ISG JACKSON LIMITED
    - now 00767259 00351965
    JACKSON CONSTRUCTION LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2002-04-08
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    1 More London Place, London
    In Administration Corporate (42 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 61 - Director → ME
  • 43
    ISG JACKSON SPECIAL PROJECTS LIMITED
    - now 00541763
    JACKSON BUILDING SERVICES LIMITED - 2006-09-01
    INGRAM SMITH LIMITED - 2000-04-05
    F.INGRAM SMITH LIMITED - 1991-07-31
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 72 - Director → ME
  • 44
    ISG LIMITED - now
    ISG PLC - 2020-06-30
    CATHEXIS UK HOLDINGS II PLC - 2016-09-15
    ISG GROUP PLC
    - 2016-04-07 10081578
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2016-04-05
    IIF 42 - Director → ME
  • 45
    ISG MIDDLE EAST LIMITED
    07395542
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 69 - Director → ME
  • 46
    ISG NORTHERN LIMITED
    - now 00315305
    ISG REGIONS BUILDING LIMITED - 2014-06-04
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (45 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 76 - Director → ME
  • 47
    ISG OVERSEAS INVESTMENTS LIMITED
    - now 03791978 07662920
    ISG EUROPE LIMITED - 2011-06-10
    INTERIOR (EUROPE) LIMITED - 2007-03-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 50 - Director → ME
  • 48
    ISG PEARCE LIMITED
    - now 00409459 02152862
    PEARCE GROUP LIMITED - 2008-07-01
    PEARCE GROUP PLC - 2003-01-29
    C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01
    C H PEARCE & SONS P L C - 1987-12-01
    C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (39 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 75 - Director → ME
  • 49
    ISG REGIONS LIMITED
    07686934 05086130... (more)
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 45 - Director → ME
  • 50
    ISG RETAIL AND LEISURE HOLDINGS LIMITED
    - now 03011317
    ISG RETAIL AND LEISURE LIMITED - 2008-07-01
    ISG RETAIL LIMITED - 2007-10-12
    HEMINGFORD PARK LIMITED - 2007-03-22
    TAYVIN 15 LIMITED - 1995-09-15
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 66 - Director → ME
  • 51
    ISG RETAIL AND LEISURE LIMITED
    - now 01346138 03011317
    ISG DEAN AND BOWES LIMITED - 2008-07-01
    DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (38 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 65 - Director → ME
  • 52
    ISG RETAIL LIMITED
    - now 02721627 03011317... (more)
    ISG CATHEDRAL LIMITED - 2011-12-05
    CATHEDRAL CONTRACTS LIMITED - 2007-10-01
    1 More London Place, London
    In Administration Corporate (32 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 84 - Director → ME
  • 53
    ISG SCOTLAND LIMITED
    SC388876
    C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 67 - Director → ME
  • 54
    ISG SOUTH LIMITED
    07276092
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (31 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 52 - Director → ME
  • 55
    ISG TECH SOLUTIONS LIMITED
    09829040
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 64 - Director → ME
  • 56
    ISG TECHNOLOGY SOLUTIONS LIMITED
    09797050
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (16 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 68 - Director → ME
  • 57
    ISG UK FIT OUT LIMITED
    07267349
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 46 - Director → ME
  • 58
    ISG UK RETAIL LIMITED
    - now 04491779
    ISG RETAIL LIMITED - 2011-12-05
    ISG PEARCE HOLDINGS LIMITED - 2011-06-17
    PEARCE HOLDINGS LIMITED - 2008-05-09
    OVAL (1751) LIMITED - 2002-12-04
    1 More London Place, London
    In Administration Corporate (21 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 60 - Director → ME
  • 59
    ISG WESTERN LIMITED
    09069850
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 48 - Director → ME
  • 60
    JACKSON CONSTRUCTION LIMITED
    - now 02094054 01875660... (more)
    JACKSON GROUP PROPERTIES 11 LIMITED - 2011-03-31
    CAPITAL AIR POWER LIMITED - 1987-12-04
    FORGEDENE LIMITED - 1987-03-25
    Eighty Six, 86 Sandyhill Lane, Ipswich, Suffolk
    Dissolved Corporate (19 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 74 - Director → ME
  • 61
    N E CANADA LIMITED
    08596333
    National Express House, Mill Lane, Birmingham
    Active Corporate (16 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 16 - Director → ME
  • 62
    NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED
    05652775
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 6 - Director → ME
  • 63
    NATIONAL EXPRESS FINANCE COMPANY LIMITED
    - now 05279005
    MODELGROOVE LIMITED - 2004-12-16
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (30 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 13 - Director → ME
  • 64
    NATIONAL EXPRESS GROUP HOLDINGS LIMITED
    04339932 14440017
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 5 - Director → ME
  • 65
    NATIONAL EXPRESS GROUP LIMITED
    - now 13878918 14439967... (more)
    MOBICO GROUP LIMITED - 2023-06-20
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 2 - Director → ME
  • 66
    NATIONAL EXPRESS HOLDINGS LIMITED
    - now 02156473
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (37 parents, 8 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 12 - Director → ME
  • 67
    NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
    07413903
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 3 - Director → ME
  • 68
    NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED
    07855182
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (17 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 4 - Director → ME
  • 69
    NATIONAL EXPRESS SERVICES LIMITED
    - now 05876695 00232767
    NX DOT2DOT LIMITED - 2007-10-31
    NXE TRAINS LIMITED - 2007-08-20
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (25 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 8 - Director → ME
  • 70
    NATIONAL EXPRESS SPANISH HOLDINGS LIMITED
    05652783
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 14 - Director → ME
  • 71
    NATIONAL EXPRESS TRAINS LIMITED
    - now 01949696
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (44 parents, 14 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 10 - Director → ME
  • 72
    NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
    04338163
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (27 parents, 1 offspring)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 11 - Director → ME
  • 73
    NATIONAL EXPRESS UK LIMITED
    - now 05876716
    NXC TRAINS LIMITED - 2007-12-06
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (31 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 9 - Director → ME
  • 74
    NE EUROPE FINANCE LIMITED
    07876047
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (18 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 7 - Director → ME
  • 75
    NE NO. 3 LIMITED
    - now 02938993 02912338... (more)
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (63 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 15 - Director → ME
  • 76
    OPUS HOMEWARES LIMITED
    - now 04747559
    OPUS ESTATES (ENGLAND) LTD - 2008-04-19
    R. C. L. DEVELOPMENTS (SOUTH DOWNS ROAD) LIMITED - 2004-03-01
    The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
    Active Corporate (14 parents)
    Officer
    2025-12-01 ~ now
    IIF 27 - Director → ME
  • 77
    PEARCE LIMITED
    - now 02152862
    ISG PEARCE LIMITED - 2008-06-25
    PEARCE (RETAIL SERVICES) LIMITED - 2007-11-20
    PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01
    FINISHPLUS LIMITED - 1987-10-15
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 82 - Director → ME
  • 78
    PROPENCITY LIMITED
    - now 02517333 02341003
    PROPENCITY PLC - 2003-01-02
    TOTTY GROUP PLC - 2002-03-14
    PETERHOUSE GROUP PLC - 1997-09-11
    TOTTY INVESTMENTS LIMITED - 1994-12-19
    SEEKREAL LIMITED - 1990-09-18
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 83 - Director → ME
  • 79
    QUALITY SPIRITS INTERNATIONAL LIMITED
    - now 01994340 SC134250
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (47 parents)
    Officer
    2019-05-13 ~ 2019-11-20
    IIF 90 - Director → ME
  • 80
    REALYS EUROPE LIMITED
    09227207
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 57 - Director → ME
  • 81
    REALYS HOLDINGS LIMITED
    09059862
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 56 - Director → ME
  • 82
    REALYS LIMITED
    08254233
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 59 - Director → ME
  • 83
    SPEEDLINK AIRPORT SERVICES LIMITED
    - now 02311721 02609812... (more)
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Active Corporate (31 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 1 - Director → ME
  • 84
    TEARFUND
    - now 00994339
    TEAR FUND - 2001-03-16
    TEAR FUND LIMITED - 1988-06-21
    100 Church Road, Teddington, Middlesex
    Active Corporate (74 parents)
    Officer
    2024-03-14 ~ 2024-09-30
    IIF 30 - Director → ME
  • 85
    TOTTY CONSTRUCTION LIMITED - now
    ISG UK LIMITED
    - 2016-11-01 08093121 05086130
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 51 - Director → ME
  • 86
    WILLIAM GRANT & SONS BRANDS LIMITED
    - now 08871077
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (28 parents)
    Officer
    2019-05-13 ~ 2019-11-20
    IIF 89 - Director → ME
  • 87
    WILLIAM GRANT & SONS DISTILLERS LIMITED
    - now SC134248
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (68 parents, 1 offspring)
    Officer
    2019-05-13 ~ 2019-11-20
    IIF 88 - Director → ME
  • 88
    WILLIAM GRANT & SONS DUFFTOWN LIMITED - now
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2024-09-02 SC628526 SC282845... (more)
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2019-07-11 ~ 2019-12-10
    IIF 85 - Director → ME
  • 89
    WILLIAM GRANT & SONS GROUP LIMITED
    - now SC282845 SC628526
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2019-07-09 SC282845 SC628526... (more)
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2019-05-13 ~ 2019-11-20
    IIF 86 - Director → ME
  • 90
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC085737... (more)
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (64 parents, 8 offsprings)
    Officer
    2019-05-13 ~ 2019-11-20
    IIF 87 - Director → ME

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