| CMG Pension Trustees Limited |
Director |
19 Nov 2007 |
20 Sep 2010 |
| CGI IT UK Limited |
Director |
12 Mar 2007 |
31 Jul 2012 |
| CGI Corporate Holdings Limited |
Director |
31 Jul 2012 |
31 Aug 2012 |
| Admiral Limited |
Director |
31 Jul 2012 |
31 Aug 2012 |
| CMG Limited |
Director |
7 Dec 2011 |
31 Aug 2012 |
| Capita Managed IT Solutions Limited |
Director |
12 Mar 2013 |
17 Jun 2013 |
| Capita IT Services Limited |
Director |
11 Oct 2012 |
17 Jun 2013 |
| Computerland UK Limited |
Director |
11 Oct 2012 |
17 Jun 2013 |
| Shoppertrak Limited |
Director |
11 Jul 2013 |
20 Jul 2015 |
| Experian Holdings Limited |
Director |
26 Jul 2013 |
19 Apr 2018 |
| Experian Limited |
Director |
11 Jul 2013 |
19 Apr 2018 |
| Experian Cis Limited |
Director |
11 Jul 2013 |
19 Apr 2018 |
| Experian Europe And Middle East Limited |
Director |
11 Jul 2013 |
19 Apr 2018 |
| London & Country Mortgages Limited |
Director |
9 Jan 2018 |
26 Apr 2018 |
| The Rank Group PLC |
Director |
1 May 2019 |
31 Dec 2021 |
| Grosvenor Casinos Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Luda Bingo Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Linkco Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Rank Group Finance PLC |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Rank Leisure Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Rank Nemo (Twenty-Five) Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Rank Casino Holdings Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Rank Overseas Holdings Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| The Gaming Group Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Rank Group Gaming Division Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Rank (U.K.) Holdings Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Rank Leisure Machine Services Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| MRC Developments Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Rank Group Holdings Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| RO Nominees Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Grosvenor Casinos (Gc) Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Rank Leisure Holdings Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Rank Digital Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Mecca Bingo Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Rank Digital Holdings Limited |
Director |
17 Dec 2018 |
31 Dec 2021 |
| Aurum Acquisitions Limited |
Director |
1 Jan 2022 |
12 May 2023 |
| Goldsmiths Limited |
Director |
1 Jan 2022 |
12 May 2023 |
| Jewel UK Bidco Limited |
Director |
1 Jan 2022 |
12 May 2023 |
| Mappin & Webb Limited |
Director |
1 Jan 2022 |
12 May 2023 |
| Jewel UK Midco Limited |
Director |
1 Jan 2022 |
12 May 2023 |
| Watches Of Switzerland Operations Limited |
Director |
1 Jan 2022 |
12 May 2023 |
| WOS Dormant 1 Limited |
Director |
1 Jan 2022 |
12 May 2023 |
| Watches Of Switzerland Limited |
Director |
1 Jan 2022 |
12 May 2023 |
| WOS Dormant 2 Limited |
Director |
1 Jan 2022 |
12 May 2023 |
| Watches Of Switzerland Group PLC |
Director |
1 Jan 2022 |
12 May 2023 |
| Watches Of Switzerland Company Limited |
Director |
1 Jan 2022 |
13 Jun 2023 |
| Crest Nicholson Pension Trustee Limited |
Director |
18 Sep 2026 |
|
| English Land Banking Company Limited |
Director |
12 Jul 2024 |
|
| Crest Nicholson (Peckham) Limited |
Director |
12 Jul 2024 |
|
| CN Assets Limited |
Director |
30 Apr 2024 |
|
| Crest Nicholson (Bath) Holdings Limited |
Director |
30 Nov 2023 |
|
| Brightwells Residential 1 Company Limited |
Director |
30 Nov 2023 |
|
| Bristol Parkway North Limited |
Director |
30 Nov 2023 |
|
| CN Properties Limited |
Director |
30 Nov 2023 |
|
| Crest Homes (Nominees No.2) Limited |
Director |
30 Nov 2023 |
|
| Clevedon Developments Limited |
Director |
30 Nov 2023 |
|
| CN Nominees Limited |
Director |
30 Nov 2023 |
|
| CN Finance PLC |
Director |
30 Nov 2023 |
|
| Crest (Claybury) Limited |
Director |
30 Nov 2023 |
|
| Clevedon Investment Limited |
Director |
30 Nov 2023 |
|
| Crest Estates Limited |
Director |
30 Nov 2023 |
|
| Crest Developments Limited |
Director |
30 Nov 2023 |
|
| CN Secretarial Limited |
Director |
30 Nov 2023 |
|
| Crest Homes (Eastern) Limited |
Director |
30 Nov 2023 |
|
| Crest Homes (Wessex) Limited |
Director |
30 Nov 2023 |
|
| Crest Homes (Midlands) Limited |
Director |
30 Nov 2023 |
|
| Crest Homes (Nominees) Limited |
Director |
30 Nov 2023 |
|
| Crest Homes Limited |
Director |
30 Nov 2023 |
|
| Crest Homes (South East) Limited |
Director |
30 Nov 2023 |
|
| Crest Homes (Northern) Limited |
Director |
30 Nov 2023 |
|
| Crest Homes (South West) Limited |
Director |
30 Nov 2023 |
|
| Crest Homes (South) Limited |
Director |
30 Nov 2023 |
|
| Nicholson Estates (Century House) Limited |
Director |
30 Nov 2023 |
|
| Crest Homes (Westerham) Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson (Chiltern) Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson (Eastern) Limited |
Director |
30 Nov 2023 |
|
| Crest Manhattan Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson Properties Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson Residential (London) Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson Projects Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson PLC |
Director |
30 Nov 2023 |
|
| Crest Nicholson Developments (Chertsey) Limited |
Director |
30 Nov 2023 |
|
| Crest Partnership Homes Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson Residential Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson Residential (South) Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson Operations Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson Regeneration Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson Residential (Midlands) Limited |
Director |
30 Nov 2023 |
|
| Crest Strategic Projects Limited |
Director |
30 Nov 2023 |
|
| Castle Bidco Home Loans Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson (Midlands) Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson (Epsom) Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson (Londinium) Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson (South) Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson (South East) Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson (Henley-On-Thames) Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson (South West) Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson Residential (South East) Limited |
Director |
30 Nov 2023 |
|
| Landscape Estates Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson (Stotfold) Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson (Highlands Farm) Limited |
Director |
30 Nov 2023 |
|
| Mertonplace Limited |
Director |
30 Nov 2023 |
|
| Crest Nicholson Holdings PLC |
Director |
13 Nov 2023 |
|