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INTERTRUST (UK) LIMITED
Corporate secretary Nationality Not recorded
200 appointments on record
- Current appointments
- 29
- Resigned appointments
- 171
- Companies
- 194
INTERTRUST (UK) LIMITED
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Appointments
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| ODIGO CX SOLUTIONS LTD | Corporate secretary | 25th Nov 2022 | Current | active |
| AGIC INVESTMENTS (UK) DP LIMITED | Corporate secretary | 23rd Jun 2021 | Current | dissolved |
| BCP 8 UK BIDCO LIMITED | Corporate secretary | 16th Dec 2020 | Current | dissolved |
| JENNER RENEWABLES HOLDINGS 2 LIMITED | Corporate secretary | 8th Nov 2018 | Current | dissolved |
| SPIRE HOLDCO UK LTD | Corporate secretary | 6th Nov 2018 | Current | dissolved |
| KOREA RENEWABLE ENERGY INVESTMENT LIMITED | Corporate secretary | 7th Aug 2018 | Current | dissolved |
| KOREA RENEWABLE ENERGY INVESTMENT LIMITED | Corporate director | 7th Aug 2018 | Current | dissolved |
| JENNER RENEWABLES HOLDINGS UK LTD | Corporate secretary | 28th Feb 2018 | Current | dissolved |
| THE SERVICED APARTMENT COMPANY LIMITED | Corporate secretary | 26th Feb 2018 | Current | dissolved |
| CARROS SENSORS MIDCO LIMITED | Corporate secretary | 1st Feb 2018 | Current | dissolved |
| CARROS SENSORS HOLDCO LIMITED | Corporate secretary | 1st Feb 2018 | Current | dissolved |
| MINDSPACE LONDON GP PROJECTS LIMITED | Corporate secretary | 4th Oct 2017 | Current | dissolved |
| MINDSPACE LONDON GP LIMITED | Corporate secretary | 20th Apr 2017 | Current | dissolved |
| EDUCAS ADVISORS LIMITED | Corporate secretary | 12th Dec 2016 | Current | dissolved |
| DUKE TOPCO LIMITED | Corporate secretary | 17th Sep 2015 | Current | dissolved |
| DUKE BIDCO LIMITED | Corporate secretary | 17th Sep 2015 | Current | dissolved |
| DUKE HOLDCO LIMITED | Corporate secretary | 17th Sep 2015 | Current | dissolved |
| ACORN POLAND RETAIL INVESTMENTS LIMITED | Corporate secretary | 15th Sep 2015 | Current | dissolved |
| KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Corporate secretary | 30th Apr 2015 | Current | dissolved |
| INSTART LOGIC, INC. | Corporate secretary | 9th Apr 2015 | Current | active |
| HI (EDINBURGH NORTH) LIMITED | Corporate secretary | 1st Apr 2015 | Current | dissolved |
| HIN MAIDSTONE LIMITED | Corporate secretary | 19th Mar 2015 | Current | dissolved |
| TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED | Corporate secretary | 11th Feb 2015 | Current | dissolved |
| TRAGUS BONDCO LIMITED | Corporate secretary | 1st Jan 2015 | Current | dissolved |
| CAMOMILE ULSTER INVESTMENTS (UK) LTD | Corporate secretary | 15th May 2014 | Current | converted-closed |
| THE BLACKSTONE GROUP EUROPE LIMITED | Corporate secretary | 15th May 2014 | Current | dissolved |
| THIRDFORCE EP UK LIMITED | Corporate secretary | 15th May 2014 | Current | dissolved |
| MINDLEADERS UK LTD | Corporate secretary | 15th May 2014 | Current | dissolved |
| SENTRUM SERVICES LIMITED | Corporate secretary | 15th May 2014 | Current | dissolved |
| POP EQUITYCO LIMITED | Corporate director | 18th Jul 2024 | 18th Jul 2024 | active |
| ADP III HOLDING 12 LIMITED | Corporate secretary | 13th Mar 2024 | 1st Oct 2024 | active |
| INNOVATION HOLDCO LIMITED | Corporate secretary | 30th Jan 2024 | 30th Sep 2024 | active |
| PEST CONTROL PARTNERSHIP (UK) LIMITED | Corporate secretary | 11th Dec 2023 | 22nd Apr 2024 | active |
| PROJECT STEP MIDCO LIMITED | Corporate secretary | 11th Dec 2023 | 22nd Apr 2024 | active |
| PEST CONTROL PARTNERSHIP GROUP LIMITED | Corporate secretary | 11th Dec 2023 | 22nd Apr 2024 | active |
| PROJECT STEP TOPCO LIMITED | Corporate secretary | 11th Dec 2023 | 22nd Apr 2024 | active |
| SLR BD LIMITED | Corporate secretary | 8th Aug 2023 | 1st Oct 2024 | active |
| SLR MD LIMITED | Corporate secretary | 8th Aug 2023 | 1st Oct 2024 | active |
| SLR HD LIMITED | Corporate secretary | 8th Aug 2023 | 1st Oct 2024 | active |
| SOLAR HOLDINGS MIDCO 2 LIMITED | Corporate secretary | 8th Aug 2023 | 1st Oct 2024 | active |
| OPTIMISED ENVIRONMENTS LIMITED | Corporate director | 8th Aug 2023 | 8th Aug 2023 | active |
| SOLAR HOLDINGS BIDCO LIMITED | Corporate secretary | 8th Aug 2023 | 1st Oct 2024 | active |
| SOLAR HOLDINGS TOPCO LIMITED | Corporate secretary | 8th Aug 2023 | 1st Oct 2024 | active |
| SLR TRUSTEE LIMITED | Corporate secretary | 8th Aug 2023 | 1st Oct 2024 | active |
| SLR GLOBAL LIMITED | Corporate secretary | 8th Aug 2023 | 1st Oct 2024 | active |
| OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED | Corporate secretary | 8th Aug 2023 | 13th Jan 2025 | active |
| SLR INTERMEDIATE HOLDING COMPANY LIMITED | Corporate secretary | 8th Aug 2023 | 1st Oct 2024 | active |
| SLR MANAGEMENT LIMITED | Corporate secretary | 8th Aug 2023 | 1st Oct 2024 | active |
| SLR GROUP LIMITED | Corporate secretary | 8th Aug 2023 | 1st Oct 2024 | active |
| SLR HOLDINGS LIMITED | Corporate secretary | 8th Aug 2023 | 1st Oct 2024 | active |
| SOLAR HOLDINGS HOLDCO LIMITED | Corporate secretary | 8th Aug 2023 | 1st Oct 2024 | active |
| SOLAR HOLDINGS MIDCO LIMITED | Corporate secretary | 8th Aug 2023 | 1st Oct 2024 | active |
| RCS GLOBAL LTD | Corporate secretary | 8th Aug 2023 | 1st Feb 2025 | active |
| BELDEN MEXICO ENTERPRISES LIMITED | Corporate director | 19th Jun 2023 | 15th Jan 2024 | active |
| ELDON BUSINESS PARK LIMITED | Corporate secretary | 30th Mar 2023 | 2nd Aug 2024 | active |
| PACASO UK PROPCO 2 LIMITED | Corporate secretary | 23rd Feb 2023 | 31st Dec 2024 | active |
| ADP III HOLDING 11 LIMITED | Corporate secretary | 22nd Feb 2023 | 1st Oct 2024 | active |
| PACASO UK PROPCO 1 LIMITED | Corporate secretary | 1st Feb 2023 | 31st Dec 2024 | active |
| HUNTER DOUGLAS HOLDINGS LIMITED | Corporate secretary | 22nd Nov 2022 | 18th Sep 2023 | active |
| VALE PARK SOUTH MANAGEMENT COMPANY LIMITED | Corporate secretary | 10th Oct 2022 | 10th Oct 2024 | active |
| WILDSTONE SECURITIES HOLDINGS LIMITED | Corporate secretary | 1st Aug 2022 | 31st Dec 2024 | active |
| OGX MEDIA EXPERIENCES UK OPERATIONS LTD | Corporate secretary | 15th Jul 2022 | 1st Jul 2023 | dissolved |
| OGX MEDIA EXPERIENCES UK LTD | Corporate secretary | 14th Jul 2022 | 1st Jul 2023 | dissolved |
| PULLEYN PROPERTIES LIMITED | Corporate secretary | 21st Jun 2022 | 9th Apr 2024 | active |
| PULLEYN TRANSPORT LIMITED | Corporate secretary | 21st Jun 2022 | 9th Apr 2024 | active |
| ADP III HOLDING 7 LIMITED | Corporate secretary | 7th Jun 2022 | 1st Oct 2024 | active |
| GOLDEN STAR RESOURCES (UK) LTD | Corporate secretary | 2nd Jun 2022 | 1st Aug 2023 | liquidation |
| COLCAP FINANCIAL UK LIMITED | Corporate secretary | 24th May 2022 | 17th Apr 2024 | active |
| COLCAP FINANCIAL OVERSEAS HOLDINGS LIMITED | Corporate secretary | 23rd May 2022 | 17th Apr 2024 | active |
| DEPOP LIMITED | Corporate secretary | 19th May 2022 | 21st Aug 2024 | active |
| WARHOL UK I LIMITED | Corporate secretary | 13th May 2022 | 21st Aug 2024 | active |
| WARHOL UK II LIMITED | Corporate secretary | 13th May 2022 | 21st Aug 2024 | active |
| MIRUM PHARMACEUTICALS UK LIMITED | Corporate secretary | 10th May 2022 | 31st Jan 2023 | dissolved |
| BOWMORE TOPCO LIMITED | Corporate secretary | 5th May 2022 | 20th May 2022 | active |
| BOWMORE HOLDCO LIMITED | Corporate secretary | 5th May 2022 | 20th May 2022 | active |
| BOWMORE JVCO LIMITED | Corporate secretary | 5th May 2022 | 24th May 2022 | active |
| GOTHAM MIDCO LIMITED | Corporate director | 6th Apr 2022 | 8th Nov 2022 | active |
| AFFINITAS TOPCO LIMITED | Corporate secretary | 7th Mar 2022 | 28th Feb 2023 | active |
| AFFINITAS MIDCO LIMITED | Corporate secretary | 7th Mar 2022 | 28th Feb 2023 | active |
| AFFINITAS BIDCO LIMITED | Corporate secretary | 7th Mar 2022 | 28th Feb 2023 | active |
| PACASO LIMITED | Corporate secretary | 22nd Feb 2022 | 13th Mar 2025 | active |
| HUNTER DOUGLAS GROUP LIMITED | Corporate secretary | 19th Jan 2022 | 19th Sep 2023 | active |
| GATES EMEA HOLDINGS LIMITED | Corporate secretary | 2nd Nov 2021 | 6th Dec 2024 | active |
| WALNUT CAPITAL LIMITED | Corporate director | 17th Sep 2021 | 8th Oct 2021 | active |
| SHERWOOD FINANCING PLC | Corporate secretary | 6th Jul 2021 | 10th Mar 2022 | active |
| AMICALA WEYBRIDGE LIMITED | Corporate secretary | 17th Jun 2021 | 2nd Oct 2024 | active |
| AMICALA WEYBRIDGE OPCO LIMITED | Corporate secretary | 17th Jun 2021 | 2nd Oct 2024 | active |
| PINE RESI PROPCO LIMITED | Corporate secretary | 14th Jun 2021 | 16th Nov 2022 | active |
| BCC PINE BIDCO LIMITED | Corporate secretary | 17th May 2021 | 9th Jun 2021 | active |
| BCC PINE HOLDINGS LIMITED | Corporate secretary | 17th May 2021 | 9th Jun 2021 | active |
| PROJECT PANTHER BIDCO LIMITED | Corporate secretary | 30th Apr 2021 | 6th Dec 2022 | dissolved |
| OUTDOOR SYSTEMS LIMITED | Corporate secretary | 15th Apr 2021 | 31st Dec 2024 | active |
| WILDSTONE ISSUER PLC | Corporate secretary | 15th Apr 2021 | 1st Nov 2024 | active |
| WILDSTONE ISSUER PLC | Corporate director | 15th Apr 2021 | 1st Nov 2024 | active |
| CORNELIANI HOLDINGS (UK) LIMITED | Corporate secretary | 30th Mar 2021 | 30th Sep 2024 | active |
| N-ABLE GLOBAL LTD | Corporate secretary | 15th Mar 2021 | 31st Jul 2021 | active |
| SEMVRA LIMITED | Corporate secretary | 27th Feb 2021 | 8th Mar 2022 | active |
| ALBION MIDCO LIMITED | Corporate secretary | 25th Feb 2021 | 25th Nov 2021 | active |
| ALBION TOPCO LIMITED | Corporate secretary | 25th Feb 2021 | 25th Nov 2021 | active |
| ALBION HOLDCO LIMITED | Corporate secretary | 25th Feb 2021 | 25th Nov 2021 | active |
| NAVISTAR DEFENSE U.K. LIMITED | Corporate secretary | 30th Jan 2021 | 24th Jan 2023 | active |
| ARELION HOLDING UK LTD | Corporate secretary | 18th Jan 2021 | 1st Mar 2022 | active |
| REMEDCOUK HOLDING LIMITED | Corporate secretary | 16th Dec 2020 | 1st Jan 2023 | active |
| MUSCLES UK HOLDINGS LIMITED | Corporate secretary | 3rd Dec 2020 | 30th Sep 2024 | active |
| LISTO MIDCO SOLUTIONS LIMITED | Corporate secretary | 2nd Oct 2020 | 5th Jan 2024 | active |
| C.P. WITTER LIMITED | Corporate secretary | 31st Jul 2020 | 12th Nov 2023 | active |
| HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED | Corporate secretary | 31st Jul 2020 | 12th Nov 2023 | active |
| HORIZON GLOBAL DIGITAL LIMITED | Corporate secretary | 31st Jul 2020 | 12th Nov 2023 | dissolved |
| RAIMONDI HOLDINGS LIMITED | Corporate secretary | 29th Jul 2020 | 1st Jan 2023 | active |
| BULSATCOM HOLDING LIMITED | Corporate secretary | 2nd Jul 2020 | 14th Jun 2024 | dissolved |
| CLEOPATRA UK BIDCO LIMITED | Corporate secretary | 2nd Jul 2020 | 28th Feb 2022 | active |
| HORM LIMITED | Corporate secretary | 25th May 2020 | 5th Jan 2024 | active |
| HANSTEEN LIMITED | Corporate secretary | 15th May 2020 | 1st Jan 2023 | dissolved |
| BULSATCOM INVESTMENT LIMITED | Corporate secretary | 1st May 2020 | 22nd Sep 2022 | active |
| BULSATCOM UK HOLDCO LIMITED | Corporate secretary | 1st May 2020 | 14th Jun 2024 | liquidation |
| GATES TREASURY (TRY) LIMITED | Corporate secretary | 7th Apr 2020 | 6th Dec 2024 | active |
| LISTO SOLUTIONS LIMITED | Corporate secretary | 13th Dec 2019 | 5th Jan 2024 | active |
| I QUARTER MANAGEMENT COMPANY 2 LIMITED | Corporate secretary | 10th Oct 2019 | 1st Jan 2023 | active |
| VIRTUS UK HOLDINGS LIMITED | Corporate secretary | 9th Aug 2019 | 30th Sep 2024 | active |
| ONHOL LIMITED | Corporate secretary | 30th Apr 2019 | 5th Jan 2024 | active |
| PROFILE SOLUTIONS HOLDINGS LIMITED | Corporate secretary | 11th Oct 2018 | 26th Jul 2019 | active |
| PROFILE SOLUTIONS UK LIMITED | Corporate secretary | 11th Oct 2018 | 26th Jul 2019 | active |
| BELDEN MEXICO ENTERPRISES LIMITED | Corporate secretary | 28th Sep 2018 | 15th Jan 2024 | active |
| BROCKWELL ENERGY GROUP LIMITED | Corporate director | 14th Sep 2018 | 19th Oct 2018 | active |
| LANTERN HOLDCO LIMITED | Corporate director | 14th Sep 2018 | 19th Oct 2018 | active |
| LINKSYS UK LIMITED | Corporate secretary | 11th Sep 2018 | 14th Oct 2021 | active |
| TAIWAN CUBE SOLAR INVESTMENT LIMITED | Corporate director | 20th Jul 2018 | 2nd Jun 2020 | active |
| CUBE TRANSPORTATION EUROPE BIDCO LIMITED | Corporate director | 1st May 2018 | 2nd Jul 2018 | active |
| GATES (U.K.) LIMITED | Corporate secretary | 27th Apr 2018 | 6th Dec 2024 | active |
| LSEG DATA AND RISK LIMITED | Corporate secretary | 23rd Mar 2018 | 16th Aug 2018 | active |
| INNOVATION HOLDCO LIMITED | Corporate secretary | 1st Feb 2018 | 31st Mar 2019 | active |
| GATES UK FINANCE LIMITED | Corporate secretary | 20th Dec 2017 | 6th Dec 2024 | active |
| CORSAIR LINDA II (UK) LIMITED | Corporate secretary | 17th Nov 2017 | 17th Mar 2021 | dissolved |
| GATES INDUSTRIAL HOLDCO LIMITED | Corporate secretary | 28th Sep 2017 | 6th Dec 2024 | active |
| GATES INDUSTRIAL CORPORATION (UK) LIMITED | Corporate secretary | 25th Sep 2017 | 6th Dec 2024 | active |
| NACE INTERNATIONAL LIMITED | Corporate secretary | 20th Sep 2017 | 31st Dec 2024 | active |
| CAMELIA INVESTMENT 1 LIMITED | Corporate secretary | 19th Sep 2017 | 12th Oct 2017 | active |
| CAMELIA INVESTMENT 3 LIMITED | Corporate secretary | 19th Sep 2017 | 12th Oct 2017 | active |
| CAMELIA INVESTMENT 2 LIMITED | Corporate secretary | 19th Sep 2017 | 12th Oct 2017 | active |
| SUNFLOWER INDUSTRIAL PARKS LIMITED | Corporate secretary | 30th Aug 2017 | 1st Jan 2023 | active |
| COMET MIDCO LIMITED | Corporate secretary | 8th Aug 2017 | 8th Jan 2020 | active |
| CONRAD ENERGY GROUP LIMITED | Corporate secretary | 14th Jul 2017 | 14th Dec 2017 | active |
| CONRAD ENERGY (FINANCE) LIMITED | Corporate secretary | 14th Jul 2017 | 14th Dec 2017 | active |
| CAMELIA BIDCO LIMITED | Corporate secretary | 12th Jul 2017 | 12th Oct 2017 | active |
| SPECIALITY CHEMICALS INTERNATIONAL LIMITED | Corporate secretary | 14th Jun 2017 | 31st Jan 2024 | active |
| CHEETAH BIDCO LIMITED | Corporate secretary | 14th Jun 2017 | 14th Mar 2024 | active |
| GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED | Corporate secretary | 12th Jun 2017 | 6th Dec 2024 | active |
| GATES ENGINEERING & SERVICES UK LIMITED | Corporate secretary | 12th Jun 2017 | 6th Dec 2024 | active |
| ITALENT DIGITAL LIMITED | Corporate secretary | 31st Mar 2017 | 31st May 2018 | dissolved |
| TEMPO UK HOLDCO LIMITED | Corporate secretary | 28th Mar 2017 | 16th Oct 2017 | active |
| HALEWELL LIMITED | Corporate secretary | 8th Dec 2016 | 11th Jan 2018 | active |
| DSV GIL HOLDING LIMITED | Corporate secretary | 27th Jul 2016 | 9th Mar 2022 | liquidation |
| BPREX PLASTIC PACKAGING (INDIA) LIMITED | Corporate secretary | 19th Jul 2016 | 25th Jan 2021 | active |
| ETSY UK LIMITED | Corporate secretary | 9th Jun 2016 | 21st Aug 2024 | active |
| SARTI HOLDINGS (UK) LIMITED | Corporate secretary | 27th May 2016 | 30th Sep 2024 | active |
| INNOVANTAGE SYSTEMS LIMITED | Corporate secretary | 19th Feb 2016 | 31st Oct 2016 | dissolved |
| ENVISION ENERGY UK COE LTD | Corporate secretary | 16th Sep 2015 | 31st Aug 2017 | active |
| GOSHAWK MANAGEMENT (UK) LIMITED | Corporate secretary | 16th Apr 2015 | 1st May 2015 | dissolved |
| KHL MORTGAGE SERVICES LIMITED | Corporate secretary | 26th Nov 2014 | 31st Mar 2017 | active |
| GAL MSN 41027 LIMITED | Corporate secretary | 20th Nov 2014 | 3rd Jan 2017 | liquidation |
| HARLOW OPERATIONS LIMITED | Corporate secretary | 7th Oct 2014 | 26th Feb 2019 | active |
| GATES TREASURY (BRAZILIAN REAL) LIMITED | Corporate secretary | 4th Sep 2014 | 6th Dec 2024 | active |
| KOALA WAREHOUSE LIMITED | Corporate secretary | 4th Sep 2014 | 31st Mar 2017 | active |
| KOALA FINANCE (NO.1) LIMITED | Corporate secretary | 4th Sep 2014 | 31st Mar 2017 | dissolved |
| TOMKINS OVERSEAS INVESTMENTS LIMITED | Corporate secretary | 13th Aug 2014 | 6th Dec 2024 | active |
| GATES TREASURY (DOLLAR) COMPANY | Corporate secretary | 13th Aug 2014 | 6th Dec 2024 | active |
| GATES TREASURY (CANADIAN DOLLAR) COMPANY | Corporate secretary | 13th Aug 2014 | 6th Dec 2024 | active |
| GATES AUTO PARTS HOLDINGS CHINA LIMITED | Corporate secretary | 13th Aug 2014 | 6th Dec 2024 | active |
| GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED | Corporate secretary | 13th Aug 2014 | 6th Dec 2024 | active |
| TOMKINS BP UK HOLDINGS LIMITED | Corporate secretary | 13th Aug 2014 | 6th Dec 2024 | active |
| GATES ENGINEERING & SERVICES GLOBAL LIMITED | Corporate secretary | 13th Aug 2014 | 6th Dec 2024 | active |
| GATES HOLDINGS LIMITED | Corporate secretary | 13th Aug 2014 | 6th Dec 2024 | active |
| TOMKINS ENGINEERING LIMITED | Corporate secretary | 13th Aug 2014 | 6th Dec 2024 | active |
| GATES FINANCE LIMITED | Corporate secretary | 13th Aug 2014 | 6th Dec 2024 | active |
| TOMKINS INVESTMENTS LIMITED | Corporate secretary | 13th Aug 2014 | 6th Dec 2024 | active |
| GATES TREASURY (EURO) COMPANY | Corporate secretary | 13th Aug 2014 | 6th Dec 2024 | active |
| GATES ACQUISITIONS LIMITED | Corporate secretary | 3rd Jul 2014 | 6th Dec 2024 | active |
| GATES WORLDWIDE LIMITED | Corporate secretary | 3rd Jul 2014 | 6th Dec 2024 | active |
| HARBOUR ENERGY OPERATIONS LIMITED | Corporate secretary | 1st Jul 2014 | 10th Nov 2022 | active |
| GAL MSN THREE LIMITED | Corporate secretary | 10th Jun 2014 | 3rd Jan 2017 | liquidation |
| GAL MSN THREE LIMITED | Corporate director | 10th Jun 2014 | 1st Jan 2015 | liquidation |
| HOUSE OF FRASER GROUP LIMITED | Corporate secretary | 4th Jun 2014 | 19th Sep 2014 | dissolved |
| FINCO OMAHA LTD | Corporate secretary | 30th May 2014 | 6th Dec 2024 | active |
| DIAMOND ICON LTD | Corporate secretary | 15th May 2014 | 3rd Jun 2014 | active |
| GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED | Corporate secretary | 15th May 2014 | 1st Jan 2018 | active |
| LM EAST MIDLANDS AVIATION LIMITED | Corporate secretary | 15th May 2014 | 30th Jan 2017 | active |
| FIBERWEB HOLDINGS LIMITED | Corporate secretary | 15th May 2014 | 25th Jan 2021 | active |
| NEO NEXT+ ENERGY PATHWAY LIMITED | Corporate secretary | 15th May 2014 | 30th Jun 2015 | active |
| HARBOUR ENERGY WS LIMITED | Corporate secretary | 15th May 2014 | 10th Nov 2022 | active |
| HARBOUR ENERGY FACILITIES LIMITED | Corporate secretary | 15th May 2014 | 10th Nov 2022 | active |
| ADVANCED TECHNOLOGY COMPANY LONDON LTD | Corporate secretary | 15th May 2014 | 30th Jun 2020 | dissolved |
| DOMINATOR SERVICES LIMITED | Corporate secretary | 15th May 2014 | 1st Jun 2015 | active |
| PGI ACQUISITION LIMITED | Corporate secretary | 15th May 2014 | 25th Jan 2021 | active |
| DOMINATOR SERVICES LIMITED | Corporate director | 15th May 2014 | 1st Jun 2015 | active |
| PRIMEENG GROUP LIMITED | Corporate secretary | 15th May 2014 | 31st Jul 2016 | active |
| DFTNA LIMITED | Corporate secretary | 15th May 2014 | 16th Oct 2014 | dissolved |
| MAINLINE PIPELINES LIMITED | Corporate secretary | 15th May 2014 | 30th Jan 2017 | active |
| EUROLEVER MANUFACTURING LIMITED | Corporate secretary | 15th May 2014 | 30th Jan 2015 | active |
| AIRPORTS (UK) NO.2 LIMITED | Corporate secretary | 15th May 2014 | 1st Jan 2015 | dissolved |
| FIBERWEB LIMITED | Corporate secretary | 15th May 2014 | 25th Jan 2021 | active |