1
ALLIANZ DRESDNER ENDOWMENT POLICY TRUST 2010 PLC
- now 03517206DRESDNER RCM ENDOWMENT POLICY TRUST 2010 PLC
- 2003-10-23
03517206CAPITALNUMBER PUBLIC LIMITED COMPANY - 1998-04-08
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
1999-04-26 ~ 2010-12-01
IIF 3 - Secretary → ME
2
ALLIANZ GLOBAL INVESTORS (UK) LIMITED
- now 01963362 02837205, 11516839, 01901009Warning 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)ALLIANZ DRESDNER FUNDS LIMITED - 2005-02-11
DRESDNER RCM FUNDS (UK) LIMITED - 2003-01-24
THORNTON UNIT MANAGERS LIMITED - 1997-11-14
JEEPLONG LIMITED - 1986-03-18
155 Bishopsgate, London
Converted / Closed Corporate (40 parents, 2 offsprings)
Officer
2012-09-15 ~ now
IIF 1 - Secretary → ME
3
ALLIANZ TECHNOLOGY TRUST PLC
- now 03117355RCM TECHNOLOGY TRUST PLC
- 2014-08-15
03117355FINSBURY TECHNOLOGY TRUST PLC - 2007-04-30
199 Bishopsgate, London
Active Corporate (28 parents)
Officer
2012-06-07 ~ 2015-02-27
IIF 6 - Secretary → ME
4
199 Bishopsgate, London
Active Corporate (15 parents)
Officer
2014-05-23 ~ 2015-02-27
IIF 49 - Secretary → ME
5
BLACKROCK INCOME AND GROWTH INVESTMENT TRUST PLC - now
BRITISH PORTFOLIO TRUST PLC
- 2012-04-18
04223927COSMICWHITE PUBLIC LIMITED COMPANY - 2001-09-06
12 Throgmorton Avenue, London
Active Corporate (20 parents)
Officer
2001-10-09 ~ 2012-04-01
IIF 4 - Secretary → ME
6
BRANTRIDGE MANAGEMENT LIMITED
- now 01842859VALETSHIELD LIMITED
- 1984-10-23
01842859 Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, England
Dissolved Corporate (15 parents)
Officer
~ 1994-07-01
IIF 11 - Secretary → ME
7
BRUNNER INVESTMENT TRUST PLC(THE)
00226323 199 Bishopsgate, London
Active Corporate (32 parents)
Officer
2005-01-20 ~ 2015-02-27
IIF 8 - Secretary → ME
8
4 Abbey Orchard Street, London
Liquidation Corporate (16 parents)
Officer
~ 1994-07-01
IIF 20 - Secretary → ME
9
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (35 parents)
Officer
~ 1995-01-01
IIF 27 - Secretary → ME
10
CARILLION PLANT & TRANSPORT LIMITED
01389937 Birch Street, Wolverhampton, West Midlands
Active Corporate (15 parents)
Officer
~ 1994-07-01
IIF 46 - Secretary → ME
11
JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-11-21 ~ dissolved
IIF 9 - Secretary → ME
12
KLEINWORT CHARTER INVESTMENT TRUST PLC - 1998-03-26
CHARTER TRUST & AGENCY PLC(THE) - 1986-04-08
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
2000-11-23 ~ dissolved
IIF 19 - Secretary → ME
13
ENTERPRISE OIL MIDDLE EAST LIMITED
- now 02650009SAFECHANCE LIMITED - 1996-06-20
Shell Centre, London, England
Active Corporate (52 parents, 1 offspring)
Officer
1997-06-23 ~ 1998-03-30
IIF 34 - Secretary → ME
14
ENTERPRISE OIL NORGE LIMITED
- now 01682049ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
Shell Centre, London, England
Active Corporate (36 parents)
Officer
1997-06-23 ~ 1998-03-30
IIF 17 - Secretary → ME
15
ENTERPRISE OIL OPERATIONS LIMITED - now
ALLIEDCHASE LIMITED
- 2001-06-14
03324639 15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
1997-03-13 ~ 1998-03-30
IIF 30 - Secretary → ME
16
FARRODS WATER ENGINEERS LIMITED
- now 01410221 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
~ 1994-07-01
IIF 35 - Secretary → ME
17
FIRST DEBENTURE FINANCE PLC
- now 02184859POLLADVANCE PUBLIC LIMITED COMPANY - 1987-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2000-02-08 ~ 2015-02-27
IIF 7 - Secretary → ME
18
FUGRO PENSIONS LIMITED - now
GLOBAL POSITIONING SYSTEMS LIMITED
- 2014-06-05
01568254 Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (23 parents)
Officer
~ 1993-01-01
IIF 24 - Secretary → ME
19
FUGRO SWINDON LIMITED - now
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED
- 1996-07-04
02734346GW SHELFCO 3 LIMITED
- 1992-09-03
02734346 02827828, 02734339, 02741267Warning 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) Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (24 parents)
Officer
1992-07-27 ~ 1993-01-01
IIF 32 - Secretary → ME
20
INEOS E&P (SIRI) UK LIMITED - now
DONG E&P (SIRI) UK LTD - 2017-10-12
SIRI (UK) LIMITED - 2012-01-17
TALISMAN OIL DENMARK LIMITED - 2008-06-19
PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED
- 2001-09-17
02650006REVISEMADE LIMITED - 1997-01-24
Anchor House, 15-19 Britten Street, London, England
Active Corporate (52 parents)
Officer
1997-06-23 ~ 1998-03-30
IIF 39 - Secretary → ME
21
KH COMPANY SECRETARIES LIMITED - now
KLEINWORT BENSON UNIT TRUSTS LIMITED
- 2018-01-22
01195563KLEINWORT BARRINGTON LIMITED - 1989-06-05
BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
One Bank Street, London, United Kingdom
Dissolved Corporate (47 parents, 3 offsprings)
Officer
1998-07-03 ~ 1999-11-24
IIF 37 - Secretary → ME
22
KLEINWORT BENSON FINANCIAL SERVICES LIMITED
- now 02119267KLEINWORT GRIEVESON FINANCIAL SERVICES LIMITED - 1988-10-01
FENCHURCH INVESTMENTS LIMITED - 1987-12-16
PRECIS (602) LIMITED - 1987-07-08
14 St. George Street, London, England, England
Dissolved Corporate (25 parents)
Officer
1998-08-17 ~ 1999-12-15
IIF 44 - Secretary → ME
23
KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
One Bank Street, London, United Kingdom
Active Corporate (49 parents, 29 offsprings)
Officer
1998-07-10 ~ 1999-12-15
IIF 29 - Secretary → ME
24
LAS PALMERAS LIMITED - now
WIMPEY (LAS PALMERAS) LIMITED
- 1998-06-12
SC096940TIME OWNERSHIP BENA VISTA (TWO) LIMITED
- 1988-07-27
SC096940 Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
Active Corporate (13 parents)
Officer
~ 1994-07-01
IIF 41 - Secretary → ME
25
LOS CLAVELES (FIVE) LIMITED
- now SC121089 Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
~ 1994-03-23
IIF 47 - Secretary → ME
26
LOS CLAVELES (FOUR) LIMITED
- now SC120618 Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
~ 1993-06-08
IIF 21 - Secretary → ME
27
LOS CLAVELES (THREE) LIMITED
- now SC120638 Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
~ 1992-12-07
IIF 43 - Secretary → ME
28
LOS CLAVELES (TWO) LIMITED
- now SC120452FANDERT LIMITED - 1989-11-24
Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
1989-11-30 ~ 1992-12-07
IIF 25 - Secretary → ME
29
199 Bishopsgate, London
Active Corporate (36 parents)
Officer
2005-01-10 ~ 2015-02-27
IIF 5 - Secretary → ME
30
ALLIANZ DRESDNER ASSET MANAGEMENT (UK) LIMITED - 2004-01-30
DRESDNER RCM GLOBAL INVESTORS (UK) LTD. - 2003-01-24
THORNTON INVESTMENT MANAGEMENT LIMITED - 1997-11-14
MILDSWAY LIMITED - 1986-06-30
155 Bishopsgate, London
Converted / Closed Corporate (93 parents, 1 offspring)
Officer
2012-09-15 ~ now
IIF 2 - Secretary → ME
31
ROCKROSE UKCS4 LIMITED - now
IDEMITSU PETROLEUM UK LTD. - 2017-12-08
PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04
INTREPID ENERGY C.N.S. LIMITED - 2004-05-21
ENTERPRISE OIL PRODUCTION LIMITED
- 1998-07-30
02552901ELF ENTERPRISE LIMITED - 1996-07-10
TODAYMARKET LIMITED - 1993-05-18
5th Floor Viaro House, 20-23 Holborn, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
1997-06-23 ~ 1998-03-30
IIF 45 - Secretary → ME
32
CATCHSHAKE LIMITED
- 1997-03-26
03209823 Shell Centre, London, England
Active Corporate (48 parents)
Officer
1997-03-17 ~ 1998-03-30
IIF 31 - Secretary → ME
33
SHELL EP OFFSHORE VENTURES LIMITED - now
ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
BRITISH GAS (FULMAR) LIMITED - 1983-09-01
Shell Centre, London
Active Corporate (74 parents)
Officer
1997-06-23 ~ 1998-03-30
IIF 10 - Secretary → ME
34
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED - now
ENTERPRISE OIL QUEST LIMITED
- 2006-04-03
03218036 Shell Centre, London
Active Corporate (28 parents)
Officer
1997-10-07 ~ 1998-03-30
IIF 36 - Secretary → ME
35
ST GEORGE LITTLE BRITAIN (NO.2) LIMITED - now
WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
G.W. SHELFCO 11 LIMITED
- 1993-11-25
02867451 02682106, 03139715, 02987829Warning 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) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (22 parents)
Officer
1993-10-29 ~ 1993-10-29
IIF 48 - Secretary → ME
36
STRATEGIC LAND MANAGEMENT LIMITED
- now 02741267GW SHELFCO 6 LIMITED
- 1993-02-23
02741267 02827828, 02734339, 02734346Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-01-27 ~ 1994-07-01
IIF 33 - Secretary → ME
37
TAYLOR WIMPEY UK LIMITED - now
GEORGE WIMPEY UK LIMITED - 2007-07-03
WIMPEY HOMES HOLDINGS LIMITED
- 2001-04-02
01392762 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (61 parents, 277 offsprings)
Officer
~ 1995-01-01
IIF 26 - Secretary → ME
38
THE MAA TRUST CHARITABLE FOUNDATION
- now 08865761ASILIA CHARITABLE FOUNDATION
- 2019-11-22
08865761ASILIA EAST AFRICA LIMITED
- 2016-04-02
08865761 Berkeley Townsend, Hunter House, 150 Hutton Road, Shenfield, England
Dissolved Corporate (7 parents)
Officer
2018-03-05 ~ dissolved
IIF 51 - Director → ME
2016-01-19 ~ dissolved
IIF 50 - Secretary → ME
39
TIME OWNERSHIP BENA VISTA (MANAGEMENT) LIMITED
- now SC096993 Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
Active Corporate (17 parents)
Officer
~ 1994-07-01
IIF 15 - Secretary → ME
40
TIME OWNERSHIP BENA VISTA (ONE) LIMITED
- now SC096879 Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East Renfrewshire
Active Corporate (11 parents)
Officer
~ 1994-07-01
IIF 18 - Secretary → ME
41
TIME OWNERSHIP LOS CLAVELES (MANAGEMENT) LIMITED
- now SC120347PEGVALE LIMITED - 1989-11-09
Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East Renfrewshire
Active Corporate (17 parents)
Officer
1989-11-30 ~ 1994-07-01
IIF 38 - Secretary → ME
42
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
Liquidation Corporate (17 parents)
Officer
1993-04-05 ~ 1994-07-01
IIF 42 - Secretary → ME
43
Two Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
~ 1994-07-01
IIF 22 - Secretary → ME
44
WIMPEY CONSTRUCTION OVERSEAS LIMITED - now
WIMPEY CONSTRUCTION IRAN LIMITED
- 2020-10-29
02394738BRAVEGREEN LIMITED
- 1991-04-01
02394738 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
~ 1994-07-01
IIF 28 - Secretary → ME
45
WIMPEY ENGINEERING LIMITED
- now 00880686GEORGE WIMPEY M.E.& C.LIMITED
- 1983-10-26
00880686 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 1994-07-01
IIF 23 - Secretary → ME
46
WIMPEY LABORATORIES LIMITED
- 1990-01-01
02293583WIMPEY SPRINGFIELD LIMITED
- 1989-01-18
02293583RAPID 6749 LIMITED
- 1988-12-20
02293583 02293414, 02293346, 02409331Warning 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) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 1 offspring)
Officer
~ 1994-07-01
IIF 13 - Secretary → ME
47
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
~ 1994-07-01
IIF 14 - Secretary → ME
48
WIMPEY LAING OVERSEAS LIMITED - now
WIMPEY LAING IRAN LIMITED
- 2020-10-20
01154955 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
~ 1994-07-01
IIF 40 - Secretary → ME
49
WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED
- now 01635659WIMPEY OFFSHORE LIMITED
- 1983-11-17
01635659 125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
~ 1994-07-01
IIF 16 - Secretary → ME
50
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
~ 1993-01-01
IIF 12 - Secretary → ME