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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carroll, Nicola

child relation
Offspring entities and appointments
Active 83
  • 1
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 201 - Director → ME
  • 2
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 159 - Director → ME
  • 3
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 169 - Director → ME
  • 4
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 135 - Director → ME
  • 5
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 142 - Director → ME
  • 6
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 146 - Director → ME
  • 7
    ALNERY NO. 2924 LIMITED - 2010-07-12
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 207 - Director → ME
  • 8
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 51 - Director → ME
  • 9
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 226 - Director → ME
  • 10
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 214 - Director → ME
  • 11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 109 - Director → ME
  • 12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 107 - Director → ME
  • 13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 221 - Director → ME
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 224 - Director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 227 - Director → ME
  • 16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 220 - Director → ME
  • 17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 213 - Director → ME
  • 18
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 48 - Director → ME
  • 19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 219 - Director → ME
  • 20
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 119 - Director → ME
  • 21
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 209 - Director → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 225 - Director → ME
  • 23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 210 - Director → ME
  • 24
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 118 - Director → ME
  • 25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 216 - Director → ME
  • 26
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 71 - Director → ME
    2017-03-21 ~ dissolved
    IIF 4 - Secretary → ME
  • 27
    POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-21 ~ dissolved
    IIF 61 - Director → ME
    2017-03-21 ~ dissolved
    IIF 24 - Secretary → ME
  • 28
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 65 - Director → ME
    2017-03-21 ~ dissolved
    IIF 10 - Secretary → ME
  • 29
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 158 - Director → ME
  • 30
    PARCELFORCE LIMITED - 2003-02-25
    LOFTHAVEN LIMITED - 1990-08-23
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 60 - Director → ME
    2017-03-21 ~ dissolved
    IIF 21 - Secretary → ME
  • 31
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 208 - Director → ME
  • 32
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 205 - Director → ME
  • 33
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 204 - Director → ME
  • 34
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 62 - Director → ME
    2017-03-21 ~ dissolved
    IIF 23 - Secretary → ME
  • 35
    BRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 122 - Director → ME
  • 36
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 211 - Director → ME
  • 37
    62 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 175 - Director → ME
  • 38
    2 Dene Cottages Holly Bush Lane, Frensham, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,251 GBP2020-08-31
    Officer
    2018-08-09 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 39
    IRED REDEFINING DOCUMENT MANAGEMENT LTD - 2008-07-31
    ROYAL MAIL DOCUMENT MANAGEMENT SERVICES LIMITED - 2007-12-05
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 63 - Director → ME
    2017-03-21 ~ dissolved
    IIF 22 - Secretary → ME
  • 40
    11 New Street, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2012-12-13 ~ now
    IIF 217 - Director → ME
  • 41
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 152 - Director → ME
  • 42
    00315157 LIMITED - 2022-02-22
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 137 - Director → ME
  • 43
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 150 - Director → ME
  • 44
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 165 - Director → ME
  • 45
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 156 - Director → ME
  • 46
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 233 - Director → ME
  • 47
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 163 - Director → ME
  • 48
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (3 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 229 - Director → ME
  • 49
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 138 - Director → ME
  • 50
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 149 - Director → ME
  • 51
    100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 69 - Director → ME
  • 52
    QUADRANT CATERING LIMITED - 1998-04-03
    TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 68 - Director → ME
    2017-03-21 ~ dissolved
    IIF 19 - Secretary → ME
  • 53
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 151 - Director → ME
  • 54
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 147 - Director → ME
  • 55
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 167 - Director → ME
  • 56
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 172 - Director → ME
  • 57
    KEYSFORD LIMITED - 1989-12-27
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 161 - Director → ME
  • 58
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 154 - Director → ME
  • 59
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 153 - Director → ME
  • 60
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 162 - Director → ME
  • 61
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 170 - Director → ME
  • 62
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 157 - Director → ME
  • 63
    CONSIGNIA FINANCE (NO.2) LIMITED - 2002-11-04
    POST OFFICE FINANCE (NO. 2) LIMITED - 2001-03-26
    TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 70 - Director → ME
    2017-03-21 ~ dissolved
    IIF 8 - Secretary → ME
  • 64
    CONSIGNIA FINANCE LIMITED - 2002-11-04
    POST OFFICE FINANCE LIMITED - 2001-03-26
    TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 66 - Director → ME
    2017-03-21 ~ dissolved
    IIF 6 - Secretary → ME
  • 65
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 215 - Director → ME
  • 66
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 64 - Director → ME
    2017-03-21 ~ dissolved
    IIF 9 - Secretary → ME
  • 67
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 54 - Director → ME
  • 68
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 222 - Director → ME
  • 69
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 218 - Director → ME
  • 70
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 168 - Director → ME
  • 71
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 136 - Director → ME
  • 72
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 171 - Director → ME
  • 73
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-10 ~ dissolved
    IIF 160 - Director → ME
  • 74
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 140 - Director → ME
  • 75
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 234 - Director → ME
  • 76
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 231 - Director → ME
  • 77
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 141 - Director → ME
  • 78
    Moor, Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 230 - Director → ME
  • 79
    100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 59 - Director → ME
    2017-03-21 ~ dissolved
    IIF 20 - Secretary → ME
  • 80
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 232 - Director → ME
  • 81
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 143 - Director → ME
  • 82
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 145 - Director → ME
  • 83
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 166 - Director → ME
Ceased 138
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 55 - Director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 85 - Director → ME
  • 3
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 194 - Director → ME
  • 4
    ANGARD 2 LIMITED - 2011-05-16
    185 Farringdon Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-16 ~ 2018-05-18
    IIF 27 - Secretary → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ 2016-06-30
    IIF 129 - Director → ME
  • 6
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 88 - Director → ME
  • 7
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 106 - Director → ME
  • 8
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 84 - Director → ME
  • 9
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 193 - Director → ME
  • 10
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 96 - Director → ME
  • 11
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 92 - Director → ME
  • 12
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2016-06-30
    IIF 98 - Director → ME
  • 13
    Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 174 - Director → ME
  • 14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 79 - Director → ME
  • 15
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 176 - Director → ME
  • 16
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 86 - Director → ME
  • 17
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 83 - Director → ME
  • 18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 97 - Director → ME
  • 19
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 58 - Director → ME
  • 20
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 228 - Director → ME
  • 21
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2011-04-06 ~ 2016-06-30
    IIF 117 - Director → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-12 ~ 2016-06-30
    IIF 91 - Director → ME
  • 23
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-06-30
    IIF 52 - Director → ME
  • 24
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 57 - Director → ME
  • 25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 114 - Director → ME
  • 26
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 45 - Director → ME
  • 27
    CENTRICA NEWCO LIMITED - 2013-08-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2013-08-06
    IIF 212 - Director → ME
  • 28
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2013-08-06
    IIF 223 - Director → ME
  • 29
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2016-06-30
    IIF 43 - Director → ME
  • 30
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 206 - Director → ME
  • 31
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 105 - Director → ME
  • 32
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 81 - Director → ME
  • 33
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 99 - Director → ME
  • 34
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 93 - Director → ME
  • 35
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 130 - Director → ME
  • 36
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 72 - Director → ME
  • 37
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 128 - Director → ME
  • 38
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 124 - Director → ME
  • 39
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 32 - Director → ME
  • 40
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 46 - Director → ME
  • 41
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 89 - Director → ME
  • 42
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-12 ~ 2016-06-30
    IIF 78 - Director → ME
  • 43
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2011-04-06 ~ 2016-06-30
    IIF 111 - Director → ME
  • 44
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 132 - Director → ME
  • 45
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-10-31 ~ 2016-06-30
    IIF 44 - Director → ME
  • 46
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 90 - Director → ME
  • 47
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ 2016-06-30
    IIF 127 - Director → ME
  • 48
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 50 - Director → ME
  • 49
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 133 - Director → ME
  • 50
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 76 - Director → ME
  • 51
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    SKYCLOUD LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 179 - Director → ME
  • 52
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-15 ~ 2016-06-30
    IIF 95 - Director → ME
  • 53
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2015-12-31 ~ 2016-06-30
    IIF 115 - Director → ME
  • 54
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 73 - Director → ME
  • 55
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 87 - Director → ME
  • 56
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 110 - Director → ME
  • 57
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 100 - Director → ME
  • 58
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 112 - Director → ME
  • 59
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 82 - Director → ME
  • 60
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 75 - Director → ME
  • 61
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 131 - Director → ME
  • 62
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 126 - Director → ME
  • 63
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 101 - Director → ME
  • 64
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ 2016-06-30
    IIF 103 - Director → ME
  • 65
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 102 - Director → ME
  • 66
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 94 - Director → ME
  • 67
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 77 - Director → ME
  • 68
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 134 - Director → ME
  • 69
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    NEI PARSONS LIMITED - 1992-12-18
    RHODBURG LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 187 - Director → ME
  • 70
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 108 - Director → ME
  • 71
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 56 - Director → ME
  • 72
    RMGLS HOLDCO LIMITED - 2024-03-13
    ROYAL MAIL INVESTMENTS LIMITED - 2021-09-03
    CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
    POST OFFICE INVESTMENTS LIMITED - 2001-03-26
    185 Farringdon Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-09-15 ~ 2018-05-18
    IIF 28 - Secretary → ME
  • 73
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 125 - Director → ME
  • 74
    Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 173 - Director → ME
  • 75
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 49 - Director → ME
  • 76
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    WIDESHOW LIMITED - 1990-01-19
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,268,477 GBP2021-12-31
    Officer
    2022-09-13 ~ 2025-04-22
    IIF 177 - Director → ME
  • 77
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 178 - Director → ME
  • 78
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 186 - Director → ME
  • 79
    NEI POWER ENGINEERING LIMITED - 1982-10-27
    NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
    SULMENT LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 198 - Director → ME
  • 80
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 183 - Director → ME
  • 81
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 181 - Director → ME
  • 82
    NEI PROJECTS LIMITED - 1986-09-08
    TINHOLD LIMITED - 1978-12-31
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 39 - Director → ME
  • 83
    NET DESPATCH LTD - 1999-06-15
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,601,607 GBP2024-03-31
    Officer
    2017-03-21 ~ 2018-05-18
    IIF 25 - Secretary → ME
  • 84
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-12 ~ 2016-06-30
    IIF 116 - Director → ME
  • 85
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 113 - Director → ME
  • 86
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 120 - Director → ME
  • 87
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 121 - Director → ME
  • 88
    185 Farringdon Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53 GBP2024-03-31
    Officer
    2016-09-26 ~ 2018-05-18
    IIF 11 - Secretary → ME
  • 89
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2022-09-05 ~ 2025-04-22
    IIF 34 - Director → ME
  • 90
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 42 - Director → ME
  • 91
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 41 - Director → ME
  • 92
    GLOBALTRACE LTD - 2003-02-25
    185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-03-21 ~ 2018-05-18
    IIF 67 - Director → ME
    2017-03-21 ~ 2018-05-18
    IIF 26 - Secretary → ME
  • 93
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 53 - Director → ME
  • 94
    185 Farringdon Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-17 ~ 2018-05-18
    IIF 5 - Secretary → ME
  • 95
    RM RESERVE LIMITED - 2014-10-17
    ROYAL MAIL LIMITED - 2013-08-29
    TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
    185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ 2018-05-18
    IIF 13 - Secretary → ME
  • 96
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Highbank House, Exchange Street, Stockport, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-05-18
    IIF 18 - Secretary → ME
  • 97
    Moor Lane, Derby, Derbyshire
    Active Corporate (6 parents)
    Officer
    2021-01-15 ~ 2025-04-28
    IIF 155 - Director → ME
  • 98
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 33 - Director → ME
    2021-01-15 ~ 2025-04-22
    IIF 3 - Secretary → ME
  • 99
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 38 - Director → ME
  • 100
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 40 - Director → ME
  • 101
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-06 ~ 2025-04-22
    IIF 190 - Director → ME
  • 102
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-25 ~ 2025-04-22
    IIF 36 - Director → ME
  • 103
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 188 - Director → ME
  • 104
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ 2025-04-28
    IIF 30 - Secretary → ME
  • 105
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ 2025-04-22
    IIF 202 - Director → ME
  • 106
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 199 - Director → ME
  • 107
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ 2025-04-22
    IIF 139 - Director → ME
  • 108
    Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 48 offsprings)
    Officer
    2020-08-19 ~ 2025-04-22
    IIF 164 - Director → ME
  • 109
    Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    2022-03-23 ~ 2025-04-23
    IIF 2 - Secretary → ME
  • 110
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 197 - Director → ME
  • 111
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-25 ~ 2025-04-22
    IIF 37 - Director → ME
  • 112
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2021-06-23 ~ 2025-04-22
    IIF 29 - Secretary → ME
  • 113
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 1 - Secretary → ME
  • 114
    Highbank House, Exchange Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-05-18
    IIF 16 - Secretary → ME
  • 115
    INTERCEDE 2204 LIMITED - 2007-10-31
    185 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2018-05-18
    IIF 17 - Secretary → ME
  • 116
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-15 ~ 2018-05-18
    IIF 12 - Secretary → ME
  • 117
    ANGARD 1 LIMITED - 2006-08-16
    185 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-22 ~ 2018-05-18
    IIF 14 - Secretary → ME
  • 118
    ANGARD 3 LIMITED - 2010-04-13
    185 Farringdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-11 ~ 2018-05-18
    IIF 15 - Secretary → ME
  • 119
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 47 - Director → ME
  • 120
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 74 - Director → ME
  • 121
    RIPWAVE LIMITED - 1988-05-16
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-02 ~ 2025-04-22
    IIF 35 - Director → ME
  • 122
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-06-30
    IIF 80 - Director → ME
  • 123
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 104 - Director → ME
  • 124
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 123 - Director → ME
  • 125
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 185 - Director → ME
  • 126
    CLARKE CHAPMAN LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
    JYMAN LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 200 - Director → ME
  • 127
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 184 - Director → ME
  • 128
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 191 - Director → ME
  • 129
    BALDWIN & FRANCIS LIMITED - 1994-05-12
    BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
    WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 192 - Director → ME
  • 130
    WEBCATCH LIMITED - 2012-07-20
    185 Farringdon Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-21 ~ 2018-05-18
    IIF 7 - Secretary → ME
  • 131
    BUSHING COMPANY (THE) LIMITED - 2022-06-08
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 182 - Director → ME
  • 132
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2013-06-21 ~ 2016-06-30
    IIF 31 - Secretary → ME
  • 133
    MICHELL BEARINGS LIMITED - 2015-05-13
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 195 - Director → ME
  • 134
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 180 - Director → ME
  • 135
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 148 - Director → ME
  • 136
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 144 - Director → ME
  • 137
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 189 - Director → ME
  • 138
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 196 - Director → ME

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