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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

Stewart, Alan James

    Related profiles found in government register
  • Stewart, Alan James
    British chief fiancial officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Culmington Road, Ealing, London, W13 9NJ

      IIF 1
  • Stewart, Alan James
    British chief financial officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Culmington Road, Ealing, London, W13 9NJ

      IIF 2
  • Stewart, Alan James
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Alan James
    British finance director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Alan James
    British group finance director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Culmington Road, Ealing, London, W13 9NJ

      IIF 26
  • Stewart, Alan James Harris
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 27
  • Stewart, Alan James Harris
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

      IIF 28 IIF 29

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 30 IIF 31
  • Stewart, Alan James Harris
    British non-executive director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

      IIF 32
  • Stewart, Alan James Harris
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lithgow Perkins, Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ, United Kingdom

      IIF 33
  • Stewart, Alan James
    British born in April 1960

    Registered addresses and corresponding companies

    • 16 Brackley Road, Chiswick, London, W4 2HN

      IIF 34 IIF 35

    • Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR

      IIF 36
  • Stewart, Alan James
    British chief financial officer born in April 1960

    Registered addresses and corresponding companies

    • Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR

      IIF 37 IIF 38
  • Stewart, Alan James
    British director born in April 1960

    Registered addresses and corresponding companies
  • Stewart, Alan James
    British finance director born in April 1960

    Registered addresses and corresponding companies

    • 16 Brackley Road, Chiswick, London, W4 2HN

      IIF 88 IIF 89 IIF 90

    • Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR

      IIF 91
  • Stewart, Alan James
    British merchant banker born in April 1960

    Registered addresses and corresponding companies

    • Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR

      IIF 92
  • Stewart, Alan James Harris
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 93 IIF 94

    • Wembley Stadium, Wembley, London, HA9 0WS, United Kingdom

      IIF 95

    • Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

      IIF 96
  • Stewart, Alan James Harris
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Stewart, Alan James
    British

    Registered addresses and corresponding companies

    • Little Chantersluer, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR

      IIF 141 IIF 142
  • Stewart, Alan James
    British director

    Registered addresses and corresponding companies
  • Stewart, Alan James Harris
    British director born in April 1960

    Registered addresses and corresponding companies

    • Little Chantersluen, Smalls Hill Road, Norwood Hill, Surrey, RH6 0HR

      IIF 148
child relation
Offspring entities and appointments 135
  • 1
    A T MAYS INVESTMENTS LIMITED
    - now SC147339
    RANDOTTE (NO. 321) LIMITED - 1993-12-06
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (19 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 38 - Director → ME
  • 2
    A.T. MAYS GROUP (HOLDINGS) LIMITED
    - now SC082027
    J H MOFFAT & COMPANY - 1987-10-28
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (35 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 50 - Director → ME
  • 3
    A.T. MAYS THE TRAVEL AGENTS LIMITED
    - now SC082020
    A.T. MAYS GROUP LIMITED - 1995-12-05
    Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
    Dissolved Corporate (33 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 43 - Director → ME
  • 4
    ADRIAN HAYES MANAGEMENT LIMITED
    01045966
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 77 - Director → ME
  • 5
    ALTAIR ADVISORY LLP
    OC445101
    Lithgow Perkins Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-16 ~ now
    IIF 33 - LLP Designated Member → ME
  • 6
    AMETHYST LEASING (HOLDINGS) LIMITED
    - now 04246649
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 111 - Director → ME
  • 7
    AMETHYST LEASING (PROPERTIES) LIMITED
    - now 04246934
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 125 - Director → ME
  • 8
    ANSETT WORLDWIDE AVIATION UK LIMITED
    - now 02941825
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (35 parents)
    Officer
    2010-02-09 ~ 2010-10-27
    IIF 2 - Director → ME
  • 9
    AWAS (UK) LIMITED
    - now 04251130 09343267... (more)
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    CABOT 22 LIMITED - 2002-01-11
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-02-09 ~ 2010-10-27
    IIF 1 - Director → ME
  • 10
    BUSYEXPORT LIMITED
    04411320
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 104 - Director → ME
  • 11
    CLIQ LIMITED
    - now 04737068
    WINTER HILL TWENTY SIX LIMITED - 2003-06-10
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-04-20 ~ 2006-02-10
    IIF 91 - Director → ME
  • 12
    CLOSE NUMBER 10 LIMITED - now
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    RETAIL TRAVEL LIMITED
    - 2007-11-01 01453766 00918380... (more)
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2001-04-06 ~ 2003-01-31
    IIF 47 - Director → ME
  • 13
    CLOSE NUMBER 17 PLC - now
    SUNSET HOLIDAYS PLC
    - 2013-07-18 01367520
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (24 parents)
    Officer
    1996-06-17 ~ 1998-06-18
    IIF 82 - Director → ME
    1999-01-28 ~ 2003-01-31
    IIF 66 - Director → ME
    1996-06-17 ~ 1998-06-18
    IIF 143 - Secretary → ME
  • 14
    CLOSE NUMBER 19 LIMITED - now
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    JMC AIRLINES LIMITED
    - 2003-03-31 03152459 03800271
    FLYING COLOURS AIRLINES LIMITED
    - 2000-04-28 03152459
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1996-04-19 ~ 1998-06-18
    IIF 55 - Director → ME
    1999-01-28 ~ 2003-01-31
    IIF 52 - Director → ME
    1996-06-06 ~ 1998-06-18
    IIF 142 - Secretary → ME
  • 15
    CLOSE NUMBER 20 LIMITED - now
    THOMAS COOK DIRECT LIMITED
    - 2013-07-18 03195121
    AERO CONNECT LIMITED
    - 1999-11-16 03195121
    ASTON BARLEY LIMITED - 1997-04-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 60 - Director → ME
  • 16
    CLOSE NUMBER 21 LIMITED - now
    THOMAS COOK ENTERPRISES LIMITED
    - 2013-07-18 01330173
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
    A.P.S. SECURITIES LIMITED - 1988-04-15
    SECTAVILLE LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2001-04-06 ~ 2003-01-31
    IIF 79 - Director → ME
  • 17
    CLOSE NUMBER 22 LIMITED - now
    THOMAS COOK GIFTBOND LIMITED
    - 2013-07-18 01836075
    FLEETGRAND LIMITED - 1984-09-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 62 - Director → ME
  • 18
    CLOSE NUMBER 23 LIMITED - now
    THOMAS COOK HOLIDAYS LIMITED
    - 2013-07-18 00634534 02974924
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (19 parents)
    Officer
    2000-03-17 ~ 2003-01-31
    IIF 42 - Director → ME
  • 19
    CLOSE NUMBER 24 LIMITED - now
    THOMAS COOK INTERACTIVE LIMITED
    - 2013-07-18 03797360
    THOMASCOOK.COM LIMITED
    - 2000-07-27 03797360 02038874
    SUNWORLD BROKING LIMITED
    - 2000-04-25 03797360 03133310
    JMC BROKING LIMITED
    - 1999-08-31 03797360 03133310
    IBIS (512) LIMITED - 1999-08-25
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    1999-08-26 ~ 2003-01-31
    IIF 65 - Director → ME
  • 20
    CLOSE NUMBER 25 LIMITED - now
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED
    - 2007-02-12 03155236
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 84 - Director → ME
  • 21
    CLOSE NUMBER 26 LIMITED - now
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED
    - 2003-03-31 04088652 03028914
    BAH (2001) LIMITED
    - 2001-06-25 04088652
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    2001-04-30 ~ 2003-01-31
    IIF 49 - Director → ME
  • 22
    CLOSE NUMBER 27 LIMITED - now
    THOMAS COOK TV LIMITED
    - 2013-07-18 03800280
    JMC TRAVEL LIMITED
    - 2001-07-31 03800280 03029607
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    1999-08-27 ~ 2003-01-31
    IIF 46 - Director → ME
  • 23
    CLOSE NUMBER 28 LIMITED - now
    THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
    ACCOLADIA (FLORIDA) LIMITED
    - 2003-08-13 03797350
    JMC AGENTS LIMITED
    - 2001-07-17 03797350 02575878
    IBIS (509) LIMITED - 1999-08-09
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    1999-08-27 ~ 2003-01-31
    IIF 45 - Director → ME
  • 24
    CLOSE NUMBER 31 LIMITED - now
    THOMASCOOK.COM LIMITED
    - 2014-12-16 02038874 03797360
    THOMAS COOK INTERACTIVE LIMITED
    - 2000-07-27 02038874
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-12-09 ~ 2003-02-05
    IIF 80 - Director → ME
  • 25
    CLOSE NUMBER 33 LIMITED - now
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    TOURMAJOR LIMITED
    - 2007-11-01 01351159 01450464... (more)
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 74 - Director → ME
  • 26
    CLOSE NUMBER 36 LIMITED - now
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED
    - 2006-08-10 02306732
    AIR SPEED LIMITED - 1989-02-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-04-02 ~ 2003-02-05
    IIF 64 - Director → ME
  • 27
    COMPASS TRAVEL LIMITED
    - now 00040883
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-04-06 ~ 2003-01-31
    IIF 48 - Director → ME
  • 28
    CONNECT LIMITED - now
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    WH SMITH RETAIL 2006 LIMITED
    - 2006-09-13 02008952 05681969... (more)
    WH SMITH RETAIL LIMITED
    - 2006-06-16 02008952 NF004171... (more)
    W H SMITH UK LIMITED - 2001-03-22
    W H SMITH RETAIL LIMITED - 2000-01-19
    ARTS CHANNEL LIMITED(THE) - 1999-05-13
    BURGINHALL 34 LIMITED - 1986-05-30
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (24 parents)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 35 - Director → ME
  • 29
    CONNECT2U LIMITED
    - now 03920619
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 34 - Director → ME
  • 30
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Officer
    2014-09-01 ~ 2024-09-26
    IIF 27 - Director → ME
  • 31
    ELVINGTON LIMITED
    02590773
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    1996-06-06 ~ 1998-06-18
    IIF 81 - Director → ME
    1996-06-06 ~ 1998-06-18
    IIF 146 - Secretary → ME
  • 32
    FLYING COLOURS HOLIDAYS LIMITED
    - now 02559272
    SUNSET HOLIDAYS GROUP LIMITED
    - 1996-10-25 02559272
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (32 parents)
    Officer
    1996-06-17 ~ 1998-08-16
    IIF 73 - Director → ME
    1999-01-28 ~ 2003-01-31
    IIF 41 - Director → ME
    1996-06-17 ~ 1998-06-18
    IIF 144 - Secretary → ME
  • 33
    FLYING COLOURS LEISURE GROUP LIMITED
    03124442
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (25 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 58 - Director → ME
    1996-06-06 ~ 1998-06-18
    IIF 53 - Director → ME
    1996-06-06 ~ 1998-06-18
    IIF 145 - Secretary → ME
  • 34
    FLYING COLOURS TRUSTEES LIMITED
    03235625
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    1998-01-01 ~ 1998-06-18
    IIF 68 - Director → ME
    1999-01-28 ~ 2003-01-31
    IIF 59 - Director → ME
    1996-09-12 ~ 1998-06-18
    IIF 141 - Secretary → ME
  • 35
    GAMES WORKSHOP GROUP PLC
    02670969
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1996-09-12 ~ 2009-03-31
    IIF 6 - Director → ME
  • 36
    GOLDCREST AVIATION LIMITED
    - now 02652767
    SPEED 2038 LIMITED - 1991-11-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (28 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 69 - Director → ME
  • 37
    GOLDCREST INTERNATIONAL CHARTERS LIMITED
    02773760
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (23 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 54 - Director → ME
  • 38
    HALEON PLC
    - now 13691224
    DRVW 2022 PLC - 2022-02-28
    DRVW 2022 LIMITED - 2022-02-23
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 96 - Director → ME
  • 39
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    1994-03-01 ~ 1996-03-22
    IIF 92 - Director → ME
  • 40
    I.T. TRAVEL LIMITED
    02801184
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 86 - Director → ME
  • 41
    IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
    01716834
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 85 - Director → ME
  • 42
    INSPIRATIONS AIR LIMITED
    - now 02773208
    AIR CHARTER LIMITED - 1997-10-23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (24 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 51 - Director → ME
  • 43
    INSPIRATIONS EAST LIMITED
    - now 02093571
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 39 - Director → ME
  • 44
    INSPIRATIONS LIMITED
    02817539
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (30 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 70 - Director → ME
  • 45
    INTERNATIONAL AIRWAYS LIMITED
    02685610
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 75 - Director → ME
  • 46
    JMCH SERVICES LIMITED
    - now 03380670
    C L GROUP (UK) LIMITED
    - 2001-03-22 03380670
    CARLSON LEISURE GROUP (UK) LIMITED
    - 1999-08-06 03380670
    FARADEW LIMITED - 1997-07-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 78 - Director → ME
  • 47
    KIDS OUT TRADING LIMITED - now
    KIDS OUT EVENTS LIMITED
    - 2010-03-18 04366968
    14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (16 parents)
    Officer
    2004-06-30 ~ 2009-07-21
    IIF 4 - Director → ME
  • 48
    KIDS OUT UK
    - now 03636219
    KIDS OUT - 1999-05-21
    14 Church Square, Leighton Buzzard, Bedfordshire
    Active Corporate (65 parents)
    Officer
    2003-02-13 ~ 2009-07-21
    IIF 26 - Director → ME
  • 49
    M&S CARD SERVICES LIMITED
    03979296
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 135 - Director → ME
  • 50
    MALDON FINANCE LIMITED
    12534413
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-03-25 ~ 2021-04-30
    IIF 30 - Director → ME
  • 51
    MARKS & SPENCER SIMPLY FOODS LIMITED
    - now 04739922
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (35 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 106 - Director → ME
  • 52
    MARKS AND SPENCER (INITIAL LP) LIMITED
    SC315365
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 9 - Director → ME
  • 53
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
    - now 05502582 02094786... (more)
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 126 - Director → ME
  • 54
    MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
    - now 05502513
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 98 - Director → ME
  • 55
    MARKS AND SPENCER 2005 (BATH STORE) LIMITED
    05502540 05502543... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 117 - Director → ME
  • 56
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608 05502527... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 139 - Director → ME
  • 57
    MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED
    05502526 05502564... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 120 - Director → ME
  • 58
    MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED
    05502522 05502567... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 119 - Director → ME
  • 59
    MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED
    05502567 05502548... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 105 - Director → ME
  • 60
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519 05502526... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (20 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 110 - Director → ME
  • 61
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542 05502544... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (22 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 137 - Director → ME
  • 62
    MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
    05502547
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 138 - Director → ME
  • 63
    MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
    05502564 05502526... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 132 - Director → ME
  • 64
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598 05502588... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 113 - Director → ME
  • 65
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 101 - Director → ME
  • 66
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 114 - Director → ME
  • 67
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478 05502513... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 122 - Director → ME
  • 68
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523 05502520... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 133 - Director → ME
  • 69
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520 05502523... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 136 - Director → ME
  • 70
    MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED
    05502541
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 134 - Director → ME
  • 71
    MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED
    05502527 05502548... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 121 - Director → ME
  • 72
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588 05502598... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 97 - Director → ME
  • 73
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 127 - Director → ME
  • 74
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502 05502478... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 124 - Director → ME
  • 75
    MARKS AND SPENCER CHESTER LIMITED
    - now 05174129
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Active Corporate (28 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 131 - Director → ME
  • 76
    MARKS AND SPENCER FINANCE P.L.C.
    - now 01899685
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (14 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 118 - Director → ME
  • 77
    MARKS AND SPENCER FRANCE LIMITED
    - now 05502548
    NORWICH STORE LIMITED
    - 2011-03-25 05502548
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED
    - 2011-01-13 05502548 05502567... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (20 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 107 - Director → ME
  • 78
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2010-10-28 ~ 2014-07-10
    IIF 115 - Director → ME
  • 79
    MARKS AND SPENCER HUNGARY LIMITED - now
    MORPHEUS EUROPE LIMITED
    - 2015-02-09 08540784
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-05-22 ~ 2014-07-10
    IIF 140 - Director → ME
  • 80
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Waterside House, 35 North Wharf Road, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 109 - Director → ME
  • 81
    MARKS AND SPENCER INVESTMENTS
    - now 04903061
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Active Corporate (21 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 99 - Director → ME
  • 82
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 53 offsprings)
    Officer
    2010-10-28 ~ 2014-07-10
    IIF 108 - Director → ME
  • 83
    MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
    - now 02100781
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 112 - Director → ME
  • 84
    MARKS AND SPENCER SCM LIMITED
    04485686
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 103 - Director → ME
  • 85
    MTG (UK) LIMITED
    - now SC033545
    A.T. MAYS LIMITED - 1995-11-20
    110 Queen Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 72 - Director → ME
  • 86
    ORCHID TRAVEL LIMITED
    - now 03067029
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 87 - Director → ME
  • 87
    RANKIN KUHN TRAVEL LIMITED
    - now 02974924 00634534
    THOMAS COOK HOLIDAYS LIMITED
    - 1999-12-07 02974924 00634534
    HOLIDAY HOTLINE LIMITED
    - 1999-11-16 02974924
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 57 - Director → ME
  • 88
    RECKITT BENCKISER GROUP PLC
    - now 06270876
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (53 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2024-05-02
    IIF 32 - Director → ME
  • 89
    RETAIL TRAVEL LIMITED - now
    THOMAS COOK RETAIL LIMITED
    - 2007-11-01 00918380 00102630... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    2000-03-17 ~ 2003-01-31
    IIF 40 - Director → ME
  • 90
    RETAIL TRAVEL LIMITED
    NF003558 00918380... (more)
    22/24 Lombard Street, Belfast
    Active Corporate (11 parents)
    Officer
    2000-11-30 ~ now
    IIF 148 - Director → ME
  • 91
    RUBY PROPERTIES (CUMBERNAULD) LIMITED
    04922798
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 100 - Director → ME
  • 92
    RUBY PROPERTIES (ENFIELD) LIMITED
    04716390
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (18 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 128 - Director → ME
  • 93
    RUBY PROPERTIES (HARDWICK) LIMITED
    04716018
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (23 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 94 - Director → ME
  • 94
    RUBY PROPERTIES (LONG EATON) LIMITED
    04716031
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (23 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 93 - Director → ME
  • 95
    RUBY PROPERTIES (THORNCLIFFE) LIMITED
    04716110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 116 - Director → ME
  • 96
    RUBY PROPERTIES (TUNBRIDGE) LIMITED
    04716032
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 130 - Director → ME
  • 97
    SIMPLY FOOD (PROPERTY INVESTMENTS)
    - now 05502543
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 123 - Director → ME
  • 98
    SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    - now 02239799
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 129 - Director → ME
  • 99
    SMITHS NEWS HOLDINGS LIMITED - now
    GREENBRIDGE NEWS LIMITED
    - 2006-09-13 04236079
    PRECIS (2051) LIMITED - 2001-07-27
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 89 - Director → ME
  • 100
    SMITHS NEWS PLC - now
    CONNECT GROUP PLC - 2020-11-02
    SMITHS NEWS PLC
    - 2014-04-22 05195191 08506961... (more)
    BRIGHTWAY SERVICES LIMITED
    - 2006-06-23 05195191
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2006-08-31
    IIF 90 - Director → ME
  • 101
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED
    - 2006-09-13 00237811
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 88 - Director → ME
  • 102
    ST. MICHAEL FINANCE LIMITED - now
    ST. MICHAEL FINANCE P.L.C.
    - 2022-09-26 01339700
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 102 - Director → ME
  • 103
    SUNSET DEVELOPMENTS LIMITED
    02662248
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 76 - Director → ME
    1996-06-17 ~ 1998-06-18
    IIF 44 - Director → ME
    1996-06-17 ~ 1998-06-18
    IIF 147 - Secretary → ME
  • 104
    TESCO CORPORATE TREASURY SERVICES PLC
    08629715
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-11-11 ~ 2021-04-30
    IIF 13 - Director → ME
  • 105
    TESCO DISTRIBUTION LIMITED
    - now 02972724
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-05-25 ~ 2021-04-30
    IIF 11 - Director → ME
  • 106
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Officer
    2014-11-11 ~ 2021-04-30
    IIF 14 - Director → ME
  • 107
    TESCO OVERSEAS INVESTMENTS LIMITED
    - now 03193632
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2017-02-21 ~ 2021-04-30
    IIF 31 - Director → ME
  • 108
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC
    - 2024-12-06 SC173198 SC173199... (more)
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2017-01-16 ~ 2021-04-30
    IIF 29 - Director → ME
  • 109
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 SC173198... (more)
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2021-04-30
    IIF 28 - Director → ME
  • 110
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (70 parents, 34 offsprings)
    Officer
    2014-09-23 ~ 2021-04-30
    IIF 12 - Director → ME
  • 111
    TESCO STORES LIMITED
    - now 00519500 NF003406
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (73 parents, 32 offsprings)
    Officer
    2014-11-11 ~ 2021-04-30
    IIF 10 - Director → ME
  • 112
    TESCO TREASURY SERVICES LIMITED - now
    TESCO TREASURY SERVICES PLC
    - 2019-08-12 07656305 07600956
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2016-04-07 ~ 2019-08-09
    IIF 15 - Director → ME
  • 113
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED
    - 2001-09-27 01453781
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (29 parents)
    Officer
    2000-09-27 ~ 2001-02-27
    IIF 67 - Director → ME
  • 114
    TG JONES HIGH STREET HOLDINGS LIMITED - now
    WH SMITH HIGH STREET HOLDINGS LIMITED
    - 2025-06-30 06560371 NF004301... (more)
    ALNERY NO. 2783 LIMITED
    - 2008-06-30 06560371 06475768... (more)
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2008-11-28
    IIF 3 - Director → ME
  • 115
    TG JONES HIGH STREET LIMITED - now
    WH SMITH HIGH STREET LIMITED
    - 2025-06-30 06560339 NF004301... (more)
    ALNERY NO. 2778 LIMITED
    - 2008-06-30 06560339 06335773... (more)
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2008-11-28
    IIF 7 - Director → ME
  • 116
    TG JONES PROMOTIONS LIMITED - now
    WH SMITH PROMOTIONS LIMITED
    - 2025-06-30 02339902
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (23 parents)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 23 - Director → ME
  • 117
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED
    - 2025-06-30 00471941 11618458... (more)
    GREENBRIDGE RETAIL LIMITED
    - 2006-09-14 00471941
    WH SMITH PLC
    - 2006-08-30 00471941 05202036... (more)
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 16 - Director → ME
  • 118
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE)
    - 2001-09-27 00198600
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (53 parents, 4 offsprings)
    Officer
    1999-04-29 ~ 2001-02-27
    IIF 37 - Director → ME
  • 119
    THOMAS COOK SERVICES LIMITED - now
    ACCOLADIA SERVICES LIMITED
    - 2003-03-31 03028914 04088652
    THOMAS COOK SERVICES LIMITED
    - 2001-11-05 03028914 03155236
    DESIGNCARGO LIMITED - 1995-06-06
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (20 parents)
    Officer
    2001-04-26 ~ 2003-01-31
    IIF 83 - Director → ME
  • 120
    THOMAS COOK UK LIMITED
    - now 02631252
    THOMAS COOK HOLDINGS LIMITED
    - 2001-06-20 02631252 10699895... (more)
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (52 parents, 6 offsprings)
    Officer
    2001-03-29 ~ 2003-06-30
    IIF 63 - Director → ME
  • 121
    THOMAS COOK UK TRAVEL LIMITED
    - now 01362039 07397858... (more)
    THOMAS COOK BELGIUM LIMITED
    - 1999-12-09 01362039
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    1999-12-09 ~ 2003-01-31
    IIF 61 - Director → ME
  • 122
    TOURMAJOR LIMITED - now
    THOMAS COOK TOUR OPERATIONS LIMITED
    - 2007-11-01 01450464 03772199... (more)
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (33 parents)
    Officer
    2000-03-17 ~ 2003-01-31
    IIF 71 - Director → ME
  • 123
    TRAVEL CHOICE OVERSEAS LIMITED - now
    THOMAS COOK OVERSEAS LIMITED
    - 2014-04-05 00433790
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (30 parents)
    Officer
    2000-09-27 ~ 2003-01-31
    IIF 36 - Director → ME
  • 124
    UK & IRELAND 2028 LIMITED
    15612327
    Wembley Stadium, Wembley, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-03-28 ~ now
    IIF 95 - Director → ME
  • 125
    UP TRIPS LIMITED
    - now 00692411
    A.T. MAYS INSURANCE SERVICES LIMITED
    - 2002-11-19 00692411
    BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    1999-03-26 ~ 2002-11-28
    IIF 56 - Director → ME
  • 126
    WH SMITH 1955 LIMITED
    - now 00549069 00471941... (more)
    WH SMITH (HOLDINGS) LIMITED
    - 2008-07-09 00549069 00471941... (more)
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 21 - Director → ME
  • 127
    WH SMITH HIGH STREET LIMITED - now
    W H SMITH HIGH STREET LIMITED - 2008-12-03
    40-46 Donegall Place, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2008-12-02 ~ 2008-11-28
    IIF 24 - Director → ME
  • 128
    WH SMITH HOSPITALS HOLDINGS LIMITED - now
    UNS GROUP LIMITED
    - 2010-08-16 03806896
    PINCO 1254 LIMITED - 1999-08-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-03-18 ~ 2008-11-28
    IIF 19 - Director → ME
  • 129
    WH SMITH HOSPITALS LIMITED - now
    UNS HOSPITALS LIMITED
    - 2010-09-13 03981392
    PINCO 1416 LIMITED - 2000-09-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (18 parents)
    Officer
    2008-03-18 ~ 2008-11-28
    IIF 17 - Director → ME
  • 130
    NEW WH SMITH PLC
    - 2006-08-30 05202036
    POLLQUOTE LIMITED
    - 2006-06-23 05202036
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2008-11-28
    IIF 18 - Director → ME
  • 131
    WH SMITH TRAVEL 2008 LIMITED
    - now 06560390 NF004302... (more)
    ALNERY NO. 2789 LIMITED
    - 2008-08-07 06560390 07097445... (more)
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-08-07 ~ 2008-11-28
    IIF 8 - Director → ME
  • 132
    WH SMITH TRAVEL HOLDINGS LIMITED
    - now 05681969 NF004171... (more)
    WH SMITH RETAIL LIMITED
    - 2008-09-10 05681969 NF004171... (more)
    WH SMITH RETAIL 2006 LIMITED
    - 2006-06-16 05681969 02008952... (more)
    ALNERY NO. 2571 LIMITED
    - 2006-06-02 05681969 05684082... (more)
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 25 - Director → ME
  • 133
    WH SMITH TRAVEL HOLDINGS LIMITED
    - now NF004171 05681969... (more)
    WH SMITH RETAIL LIMITED
    - 2008-12-03 NF004171 05681969... (more)
    40-46 Donegall Place, Belfast, Co Antrim
    Converted / Closed Corporate (3 parents)
    Officer
    2007-01-29 ~ now
    IIF 20 - Director → ME
  • 134
    WH SMITH TRAVEL LIMITED
    - now 06560378 NF004302... (more)
    ALNERY NO. 2784 LIMITED
    - 2008-06-30 06560378 06560380... (more)
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2008-11-28
    IIF 5 - Director → ME
  • 135
    WH SMITH TRAVEL LIMITED
    Belfast City Airport, Sydenham By Pass, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2008-12-02 ~ 2008-11-28
    IIF 22 - Director → ME

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