logo
explain how to read the page

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

Staunton, Henry Eric

    Related profiles found in government register
  • Staunton, Henry Eric
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

      IIF 1 IIF 2
  • Staunton, Henry Eric
    British company dir born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

      IIF 3
  • Staunton, Henry Eric
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Staunton, Henry Eric
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Staunton, Henry Eric
    British finance director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

      IIF 51 IIF 52
  • Staunton, Henry
    British chairman born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ipswich School, 25, Henley Road, Ipswich, Suffolk, IP1 3SG, England

      IIF 53
  • Staunton, Henry Eric
    British company director born in May 1948

    Registered addresses and corresponding companies
  • Staunton, Henry Eric
    British chairman born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7ER, United Kingdom

      IIF 86
  • Staunton, Henry Eric
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 87

    • 199, Bishopsgate, London, EC2M 3TY, England

      IIF 88

    • 20, Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 89

    • Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

      IIF 90

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 91
  • Staunton, Henry
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 92
  • Staunton, Henry Eric

    Registered addresses and corresponding companies

    • Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

      IIF 93
child relation
Offspring entities and appointments 88
  • 1
    ACENTIC LTD. - now
    GBT LIMITED - 2003-09-19
    GRANADA BUSINESS TECHNOLOGY LIMITED
    - 2003-07-04 01376766
    SUNBURST HOLIDAYS LIMITED - 2000-01-31
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2003-06-30
    IIF 15 - Director → ME
  • 2
    ANGLIA MULTIMEDIA LIMITED
    - now 03063532
    DRESSMARKET LIMITED - 1995-07-14
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 76 - Director → ME
  • 3
    ANGLIA TELEVISION (MUSIC) LIMITED
    01080598
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 68 - Director → ME
  • 4
    ANGLIA TELEVISION DISTRIBUTION LIMITED
    - now 01591045
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-04 ~ 2004-12-01
    IIF 13 - Director → ME
  • 5
    ANGLIA TELEVISION ENTERTAINMENT
    - now 02800803
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (25 parents)
    Officer
    2001-05-11 ~ 2005-12-30
    IIF 65 - Director → ME
  • 6
    ANGLIA TELEVISION GROUP
    00611130
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2004-12-01
    IIF 30 - Director → ME
  • 7
    ANGLIA TELEVISION HOLDINGS
    - now 03482329
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2005-12-06
    IIF 55 - Director → ME
  • 8
    ANGLIACAMPUS LIMITED
    03664110
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 69 - Director → ME
  • 9
    AOS MEDIA LIMITED
    - now 03087556
    RAMPDOWN LIMITED - 1995-11-08
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2004-12-01
    IIF 25 - Director → ME
  • 10
    ASCENTIAL GROUP LIMITED - now
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED
    - 2008-05-19 00435820 00537204
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (54 parents, 12 offsprings)
    Officer
    1995-03-23 ~ 2002-07-11
    IIF 2 - Director → ME
  • 11
    ASHTEAD GROUP PUBLIC LIMITED COMPANY
    - now 01807982
    NEEDROY LIMITED - 1986-11-12
    100 Cheapside, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1997-11-10 ~ 2004-02-20
    IIF 47 - Director → ME
  • 12
    B15 GROUP LIMITED - now
    BRIGHTHOUSE GROUP LIMITED - 2020-04-01
    BRIGHTHOUSE GROUP PLC
    - 2018-02-08 06250176
    BRIGHTHOUSE GROUP LIMITED - 2013-04-22
    B HAIG HOLDCO LIMITED - 2007-09-13
    5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2018-02-02
    IIF 50 - Director → ME
  • 13
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2005-10-11
    IIF 63 - Director → ME
  • 14
    BRIGHTHOUSE TOPCO LIMITED
    FC035010
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2018-02-02 ~ 2018-08-02
    IIF 35 - Director → ME
  • 15
    CARLTON COMMUNICATIONS LIMITED
    - now 00348312
    CARLTON COMMUNICATIONS PLC
    - 2004-09-27 00348312
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Officer
    2004-02-02 ~ 2006-03-29
    IIF 54 - Director → ME
  • 16
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2014-07-08 ~ 2018-08-02
    IIF 49 - Director → ME
  • 17
    COMPASS GROUP FINANCE NO.2 LIMITED - now
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED
    - 2002-09-23 03165891
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 12 - Director → ME
  • 18
    COMPASS SERVICES TRADING LIMITED - now
    ALLQUIET TRADING LIMITED
    - 2000-12-14 02875577
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1994-02-07 ~ 2000-09-29
    IIF 4 - Director → ME
  • 19
    COSGROVE HALL FILMS LIMITED
    - now 02852812
    DAREMAC LIMITED - 1993-12-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-06-15 ~ 2002-05-23
    IIF 7 - Director → ME
  • 20
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1993-03-01 ~ 1998-06-02
    IIF 32 - Director → ME
  • 21
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 37 - Director → ME
  • 22
    FIRST INDEPENDENT FILMS
    - now 02461537
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 56 - Director → ME
  • 23
    GNC MEDIA INVESTMENTS LIMITED
    - now 03085849
    FRAMLEYDRIVE LIMITED
    - 1995-12-18 03085849
    5 Howick Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1995-11-27 ~ 1996-07-23
    IIF 10 - Director → ME
  • 24
    GRANADA AV SOLUTIONS LIMITED
    - now 03721639
    TSMS CONNECTOR LIMITED
    - 2003-06-18 03721639
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-06-18 ~ 2005-12-30
    IIF 73 - Director → ME
  • 25
    GRANADA DECEMBER EIGHT LIMITED
    FC026094
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2005-07-11 ~ 2006-03-29
    IIF 58 - Director → ME
  • 26
    GRANADA GROUP LIMITED
    - now 00290076
    GRANADA GROUP PUBLIC LIMITED COMPANY
    - 2004-09-21 00290076
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    1993-03-01 ~ 2006-03-29
    IIF 64 - Director → ME
  • 27
    GRANADA INVESTMENT HOLDINGS LIMITED
    - now 02761034
    CITADEL INVESTMENT HOLDINGS LIMITED
    - 2001-05-16 02761034
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 62 - Director → ME
  • 28
    GRANADA LIMITED
    - now 03962410
    GRANADA PLC
    - 2004-09-21 03962410
    GRANADA COMPASS PLC
    - 2001-02-01 03962410
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2006-03-29
    IIF 79 - Director → ME
  • 29
    GRANADA MEDIA LIMITED
    - now 03106798
    GRANADA MEDIA PUBLIC LIMITED COMPANY
    - 2004-09-21 03106798
    G.M.I. (H) LIMITED
    - 2000-05-26 03106798
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Officer
    2000-05-25 ~ 2006-03-29
    IIF 83 - Director → ME
  • 30
    HI FINANCE PROPERTIES LIMITED - now
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED
    - 2001-01-31 03363702
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1997-09-26 03363702 03363245... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    1997-09-19 ~ 2000-09-29
    IIF 5 - Director → ME
  • 31
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-06-21 03960462 04768985... (more)
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2000-06-16 ~ 2000-08-31
    IIF 39 - Director → ME
  • 32
    ICBC STANDARD BANK PLC
    - now 02130447
    STANDARD BANK PLC
    - 2015-03-27 02130447
    STANDARD BANK LONDON LIMITED - 2005-06-01
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    20 Gresham Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2005-12-01 ~ 2016-09-05
    IIF 89 - Director → ME
  • 33
    IDF GROUP LIMITED - now
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (48 parents)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 38 - Director → ME
  • 34
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200 Grays Inn Road, London
    Active Corporate (69 parents, 18 offsprings)
    Officer
    2005-11-25 ~ 2006-03-29
    IIF 27 - Director → ME
    1994-12-02 ~ 1996-05-15
    IIF 52 - Director → ME
    1997-08-05 ~ 2004-07-15
    IIF 51 - Director → ME
  • 35
    INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
    02800802
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-05-11 ~ 2005-12-30
    IIF 59 - Director → ME
  • 36
    IPSWICH SCHOOL CORPORATE TRUSTEE LIMITED
    14201265
    Ipswich School, 25 Henley Road, Ipswich, Suffolk, England
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-06-28 ~ 2024-12-31
    IIF 53 - Director → ME
  • 37
    ITEL INVESTMENT HOLDINGS LIMITED
    - now 02761035
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 80 - Director → ME
  • 38
    ITV DIGITAL HOLDINGS LIMITED
    - now 03261192
    ONDIGITAL HOLDINGS LIMITED
    - 2001-07-11 03261192
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
    - 2000-05-11 03261192
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-12-15 ~ 2006-03-29
    IIF 71 - Director → ME
    1997-12-18 ~ 1998-02-11
    IIF 29 - Director → ME
  • 39
    ITV HOLDINGS LIMITED - now
    CARLTONCO 120 LIMITED
    - 2006-12-29 04159210 04842875... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-09-14 ~ 2006-03-29
    IIF 75 - Director → ME
  • 40
    ITV PLC
    - now 04967001 05601555... (more)
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-03 04967001 04829841... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2003-12-03 ~ 2006-03-29
    IIF 57 - Director → ME
  • 41
    ITV STUDIOS LIMITED - now
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED
    - 2006-12-29 03106525 05606263
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Officer
    2002-11-08 ~ 2006-03-29
    IIF 74 - Director → ME
  • 42
    ITV WALES & WEST LIMITED - now
    HTV LIMITED
    - 2006-12-29 02272112
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 44 - Director → ME
  • 43
    KINGSWOOD LAWN TENNIS CLUB LIMITED(THE)
    00207668
    Fairview The Chase, Kingswood, Tadworth, England
    Active Corporate (16 parents)
    Equity (Company account)
    145 GBP2024-03-31
    Officer
    ~ 1995-03-09
    IIF 21 - Director → ME
    ~ 1995-03-09
    IIF 93 - Secretary → ME
  • 44
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC
    - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (70 parents, 19 offsprings)
    Officer
    2006-09-01 ~ 2010-05-14
    IIF 85 - Director → ME
  • 45
    LASER HOTELS FOUR LIMITED - now
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 19 - Director → ME
  • 46
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2004-05-01 ~ 2013-05-22
    IIF 84 - Director → ME
  • 47
    MAG INVESTMENTS
    - now 00700688
    HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 34 - Director → ME
  • 48
    MAI
    - now 01168760 02715421
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 17 - Director → ME
  • 49
    MANDARIN ORIENTAL LONDON LIMITED - now
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED
    - 1999-08-13 03200312
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-07-29 ~ 1996-11-19
    IIF 1 - Director → ME
  • 50
    MERCHANTS TRUST PLC(THE)
    00028276
    199 Bishopsgate, London
    Active Corporate (36 parents)
    Officer
    2008-05-01 ~ 2014-12-31
    IIF 88 - Director → ME
  • 51
    MERIDIAN MUSIC SERVICES LIMITED
    - now 02856074
    CHAINACROSS COMPANY LIMITED - 1993-11-04
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 66 - Director → ME
  • 52
    MITIE DORMANT (NO.1) LIMITED - now
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING GRANADA CONTRACT SERVICES LIMITED
    - 1995-01-31 00041138
    P & O SECURITY SERVICES LIMITED
    - 1993-05-04 00041138
    STERLING SECURITY SERVICES LIMITED - 1993-01-18
    STERLING GUARDS LIMITED - 1990-11-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (36 parents)
    Officer
    1993-03-23 ~ 1994-11-04
    IIF 23 - Director → ME
  • 53
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1996-05-21 ~ 1997-03-06
    IIF 28 - Director → ME
  • 54
    PARADIGM (WORLDWIDE) LIMITED
    - now 03283735
    ALNERY NO. 1610 - 1996-12-23
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-03-31 ~ 2006-03-29
    IIF 70 - Director → ME
  • 55
    PARTRIDGE FILMS
    00927787
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2004-12-01
    IIF 9 - Director → ME
  • 56
    PARTRIDGE HOLDINGS
    02398458
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2005-12-06
    IIF 67 - Director → ME
  • 57
    PARTRIDGE PRODUCTIONS
    01561386
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 78 - Director → ME
  • 58
    PGH (CAYMAN)
    - now FC035282
    PHOENIX GROUP HOLDINGS & CO
    - 2018-09-24 FC035282 11606773... (more)
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
    Active Corporate (21 parents)
    Officer
    2018-05-11 ~ 2018-10-31
    IIF 87 - Director → ME
  • 59
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2022-12-01 ~ 2024-01-27
    IIF 86 - Director → ME
  • 60
    QUAGLINO'S LIMITED
    00301944
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1996-07-15 ~ 2000-09-29
    IIF 40 - Director → ME
  • 61
    RFFG LIMITED - now
    BROWNS HOTEL LIMITED
    - 2020-04-23 03197645
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1996-07-29 ~ 1997-07-04
    IIF 31 - Director → ME
  • 62
    RIBBON HOTELS LIMITED - now
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED
    - 2002-07-16 03203484
    POST HOUSES LIMITED
    - 1996-11-06 03203484
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (45 parents, 12 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 11 - Director → ME
  • 63
    SCREENVISION GROUP (EUROPE) LIMITED
    - now 04449499
    RMBI HOLDINGS LIMITED - 2002-09-30
    71 Queen Victoria Street, Floor 8, London, England
    Active Corporate (15 parents)
    Officer
    2004-02-02 ~ 2006-03-29
    IIF 61 - Director → ME
  • 64
    SCREENVISION HOLDINGS (EUROPE) LIMITED
    - now 04159256
    CARLTONCO 116 LIMITED - 2002-04-18
    71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2006-03-29
    IIF 77 - Director → ME
  • 65
    SELKIRK HOUSE (GTP) LIMITED - now
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED
    - 2000-03-02 00453569
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents)
    Officer
    1996-02-12 ~ 1998-12-11
    IIF 48 - Director → ME
  • 66
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED
    - 1996-07-19 01809228
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 36 - Director → ME
  • 67
    SHAFTESBURY CAPITAL PLC - now
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-06-02 ~ 2023-03-06
    IIF 90 - Director → ME
  • 68
    SKY LIMITED - now
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED
    - 1994-07-01 02247735 02906991... (more)
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (87 parents, 10 offsprings)
    Officer
    1993-03-18 ~ 1994-11-10
    IIF 18 - Director → ME
    1995-02-02 ~ 1998-05-05
    IIF 24 - Director → ME
  • 69
    SKY OPERATIONAL FINANCE LIMITED - now
    BSKYB FINANCE LIMITED
    - 2015-02-18 02906994
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Active Corporate (38 parents, 1 offspring)
    Officer
    1994-06-28 ~ 1994-11-10
    IIF 8 - Director → ME
  • 70
    SKY SUBSCRIBERS SERVICES LIMITED
    - now 02340150
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (46 parents)
    Officer
    1993-09-21 ~ 1994-11-10
    IIF 20 - Director → ME
  • 71
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (45 parents, 1 offspring)
    Officer
    1993-03-18 ~ 1995-03-08
    IIF 26 - Director → ME
  • 72
    SKY UK LIMITED - now
    BRITISH SKY BROADCASTING LIMITED
    - 2015-02-05 02906991 09399778... (more)
    PRECIS (1265) LIMITED
    - 1994-07-01 02906991 02906994... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (42 parents, 54 offsprings)
    Officer
    1994-06-28 ~ 1994-11-10
    IIF 14 - Director → ME
  • 73
    SPRING GROVE SERVICES GROUP LIMITED
    - now 00107202
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1993-03-23 ~ 1996-10-24
    IIF 3 - Director → ME
  • 74
    STRAND PALACE HOTEL & RESTAURANTS LIMITED - now
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED
    - 2002-08-19 03165882
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 16 - Director → ME
  • 75
    SURVIVAL ANGLIA
    01017417
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2005-12-30
    IIF 82 - Director → ME
  • 76
    TELEVISION MEDIA MARKETING LIMITED
    - now 02623873
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 43 - Director → ME
  • 77
    TOP GUN REALISATIONS 90 LIMITED - now
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED
    - 2010-03-12 05810406
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2010-03-04 ~ 2010-07-12
    IIF 92 - Director → ME
  • 78
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (75 parents, 42 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 22 - Director → ME
  • 79
    UNITED BROADCASTING
    - now 02566317
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2005-12-06
    IIF 81 - Director → ME
  • 80
    UNITED BROADCASTING & ENTERTAINMENT LIMITED
    - now 03046296
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2003-01-20
    IIF 6 - Director → ME
  • 81
    UNITED BROADCASTING HOLDINGS
    - now 03470209
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2005-12-06
    IIF 72 - Director → ME
  • 82
    UNITED BROADCASTING SOUTH
    - now 02592715
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-10-04 ~ 2005-12-06
    IIF 60 - Director → ME
  • 83
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 20 offsprings)
    Officer
    1996-07-15 ~ 2000-09-29
    IIF 45 - Director → ME
  • 84
    WELCOME BREAK GROUP LIMITED - now
    WELCOME BREAK LIMITED
    - 1997-05-08 03147949 01735476... (more)
    FORTE MOTORWAY SERVICES LIMITED
    - 1996-11-06 03147949
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    1996-07-29 ~ 1997-03-06
    IIF 46 - Director → ME
  • 85
    WELCOME BREAK LIMITED - now
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED
    - 1997-03-06 01735476
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1996-05-08 ~ 1997-03-06
    IIF 33 - Director → ME
  • 86
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2022-11-30
    IIF 91 - Director → ME
  • 87
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1996-04-22 ~ 1998-12-11
    IIF 41 - Director → ME
  • 88
    ZOE HOTELS (UK) LIMITED - now
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED
    - 2001-08-23 00318226
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    1996-02-12 ~ 1997-06-13
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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