HT
Helen Tautz
Director Nationality British
297 appointments on record
- Current appointments
- 32
- Resigned appointments
- 265
- Companies
- 182
Director Nationality British
297 appointments on record
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| CHANNEL TELEVISION LIMITED | Director | 23rd Nov 2011 | Current | converted-closed |
| PLANET 24 PRODUCTIONS LIMITED | Director | 9th Sep 2008 | Current | dissolved |
| Z MUSIC PUBLISHING LIMITED | Director | 9th Sep 2008 | Current | dissolved |
| ACTION TIME HOLDINGS | Director | 11th Aug 2008 | Current | dissolved |
| ANGLIA TELEVISION GROUP | Director | 11th Aug 2008 | Current | dissolved |
| FIRST INDEPENDENT FILMS | Director | 11th Aug 2008 | Current | dissolved |
| MUSIC SERVICES | Director | 1st Aug 2008 | Current | dissolved |
| TSMS GROUP | Director | 1st Aug 2008 | Current | dissolved |
| SURVIVAL ANGLIA | Director | 1st Aug 2008 | Current | dissolved |
| PARTRIDGE PRODUCTIONS | Director | 1st Aug 2008 | Current | dissolved |
| PLANET 24 | Director | 1st Aug 2008 | Current | dissolved |
| PARTRIDGE FILMS | Director | 1st Aug 2008 | Current | dissolved |
| SELECTV CABLE | Director | 1st Aug 2008 | Current | dissolved |
| WILDLIFE FILM PRODUCTIONS | Director | 1st Aug 2008 | Current | dissolved |
| TYNE TEES TELEVISION HOLDINGS | Director | 1st Jul 2008 | Current | dissolved |
| ANGLIA TELEVISION HOLDINGS | Director | 1st Jul 2008 | Current | dissolved |
| UNITED BROADCASTING HOLDINGS | Director | 1st Jul 2008 | Current | dissolved |
| UNITED BROADCASTING SOUTH | Director | 1st Jul 2008 | Current | dissolved |
| GRANADA CONSUMER ELECTRONICS (1986) | Director | 1st Jul 2008 | Current | active |
| PARTRIDGE HOLDINGS | Director | 1st Jul 2008 | Current | dissolved |
| YORKSHIRE-TYNE TEES TELEVISION HOLDINGS | Director | 1st Jul 2008 | Current | dissolved |
| UNITED BROADCASTING | Director | 1st Jul 2008 | Current | dissolved |
| ANGLIA TELEVISION LIMITED | Director | 9th Oct 2006 | Current | dissolved |
| SIGNPOST LIMITED | Director | 22nd Mar 2006 | Current | dissolved |
| PLANET WILD PRODUCTIONS LIMITED | Director | 28th Oct 2005 | Current | dissolved |
| GRANADA MEDIA GROUP LIMITED | Director | 28th Oct 2005 | Current | dissolved |
| ITV WORLDWIDE LIMITED | Director | 28th Oct 2005 | Current | dissolved |
| ITV NP LIMITED | Director | 5th Oct 2005 | Current | dissolved |
| GENESIS FILM PRODUCTIONS LIMITED | Director | 27th Aug 2004 | Current | dissolved |
| UNITED BROADCASTING & ENTERTAINMENT LIMITED | Director | 18th Jun 2001 | Current | dissolved |
| MERIDIAN MUSIC SERVICES LIMITED | Director | 18th Jun 2001 | Current | dissolved |
| GRANADA NOMINEES LIMITED | Director | 16th Feb 1998 | Current | dissolved |
| ITV NIGHTINGALE LIMITED | Director | 12th Dec 2018 | 11th Apr 2019 | dissolved |
| ITV STUDIOS NEWCO 17 LIMITED | Director | 12th Dec 2018 | 11th Apr 2019 | dissolved |
| COTR (NEWCO 1) LIMITED | Director | 12th Dec 2018 | 11th Apr 2019 | dissolved |
| ITV SPY LIMITED | Director | 12th Dec 2018 | 11th Apr 2019 | dissolved |
| BIG TALK TIME LIMITED | Director | 13th Dec 2017 | 19th Jun 2018 | dissolved |
| BIG TALK MUM LIMITED | Director | 13th Dec 2017 | 2nd May 2018 | dissolved |
| WP VIGIL LIMITED | Director | 13th Dec 2017 | 11th Apr 2019 | active |
| ITV THE BAY LIMITED | Director | 12th Dec 2017 | 18th Jan 2018 | active |
| ITV LEILA LIMITED | Director | 12th Dec 2017 | 18th Jan 2018 | dissolved |
| ITV ENTERPRISES LIMITED | Director | 24th Nov 2016 | 11th Apr 2019 | dissolved |
| VOD MEMBER (ITV B) LIMITED | Director | 1st Mar 2016 | 11th Apr 2019 | dissolved |
| VOD MEMBER (ITV A) LIMITED | Director | 1st Mar 2016 | 11th Apr 2019 | dissolved |
| ITV3 LIMITED | Director | 1st Mar 2016 | 11th Apr 2019 | dissolved |
| MILLBANK STUDIOS | Director | 1st Mar 2016 | 11th Apr 2019 | dissolved |
| ITV TENNISON LIMITED | Director | 19th Mar 2015 | 26th Mar 2015 | dissolved |
| HAMELIN TRUST | Director | 17th Sep 2012 | 20th Jun 2016 | active |
| GIL LIMITED | Director | 4th Oct 2011 | 11th Apr 2019 | dissolved |
| ITV HOLDINGS (CAYMAN) LIMITED | Director | 26th Apr 2011 | 30th Jul 2019 | active |
| ITV CENTRAL LIMITED | Director | 15th May 2009 | 11th Apr 2019 | dissolved |
| GRANADA GROUP LIMITED | Director | 15th May 2009 | 11th Apr 2019 | active |
| LWT (HOLDINGS) LIMITED | Director | 15th May 2009 | 11th Apr 2019 | dissolved |
| ITV MERIDIAN LIMITED | Director | 15th May 2009 | 11th Apr 2019 | dissolved |
| CAMPANIA LIMITED | Director | 6th Oct 2008 | 11th Apr 2019 | active |
| BROAD STREET FILMS LIMITED | Director | 6th Oct 2008 | 11th Apr 2019 | dissolved |
| TELEVISION MUSIC LIMITED | Director | 9th Sep 2008 | 11th Apr 2019 | dissolved |
| ITV CENTRAL LIMITED | Director | 9th Sep 2008 | 11th Nov 2008 | dissolved |
| LWT (HOLDINGS) LIMITED | Director | 9th Sep 2008 | 11th Nov 2008 | dissolved |
| ITV MERIDIAN LIMITED | Director | 9th Sep 2008 | 11th Nov 2008 | dissolved |
| ELECTRONIC RENTALS GROUP | Director | 11th Aug 2008 | 11th Apr 2019 | dissolved |
| LONDON NEWS NETWORK | Director | 11th Aug 2008 | 11th Apr 2019 | dissolved |
| CARLTON ENTERTAINMENT | Director | 11th Aug 2008 | 11th Apr 2019 | dissolved |
| INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED | Director | 11th Aug 2008 | 11th Apr 2019 | active |
| GRANADA TELEVISION INTERNATIONAL | Director | 11th Aug 2008 | 11th Apr 2019 | dissolved |
| CARLTONCO FORTY-FIVE LIMITED | Director | 1st Jul 2008 | 11th Apr 2019 | dissolved |
| YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED | Director | 1st Jul 2008 | 11th Apr 2019 | dissolved |
| PICKWICK PACKAGING LIMITED | Director | 1st Jul 2008 | 11th Apr 2019 | dissolved |
| GRANADA FILM | Director | 1st Jul 2008 | 11th Apr 2019 | active |
| ITC DISTRIBUTION | Director | 1st Jul 2008 | 11th Apr 2019 | dissolved |
| GRANADA PRODUCTIONS LIMITED | Director | 1st Jul 2008 | 11th Apr 2019 | dissolved |
| YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED | Director | 1st Jul 2008 | 11th Apr 2019 | dissolved |
| VOD MEMBER (ITV B) LIMITED | Secretary | 22nd Jan 2008 | 31st Oct 2008 | dissolved |
| VOD MEMBER (ITV A) LIMITED | Secretary | 22nd Jan 2008 | 31st Oct 2008 | dissolved |
| 12 YARD PRODUCTIONS LIMITED | Secretary | 4th Dec 2007 | 9th Feb 2010 | dissolved |
| ZEBEDEE PRODUCTIONS LIMITED | Director | 5th Nov 2007 | 11th Apr 2019 | dissolved |
| CARLTON ENTERTAINMENT | Director | 19th Mar 2007 | 20th Mar 2007 | dissolved |
| PLANET 24 | Director | 19th Mar 2007 | 20th Mar 2007 | dissolved |
| ITC DISTRIBUTION | Director | 19th Mar 2007 | 20th Mar 2007 | dissolved |
| WILDLIFE FILM PRODUCTIONS | Director | 2nd Mar 2007 | 24th Sep 2007 | dissolved |
| ENABLE MEDIA LIMITED | Secretary | 23rd Nov 2006 | 10th Nov 2008 | active |
| FRIENDS REUNITED JOBS LIMITED | Secretary | 26th Jul 2006 | 25th Mar 2010 | dissolved |
| GRANADA GROUP LIMITED | Director | 10th Apr 2006 | 18th Nov 2008 | active |
| FRIENDSDATING LIMITED | Secretary | 6th Dec 2005 | 25th Mar 2010 | dissolved |
| FRIENDS REUNITED LIMITED | Secretary | 6th Dec 2005 | 25th Mar 2010 | active |
| GENES REUNITED RECORDS LIMITED | Secretary | 6th Dec 2005 | 25th Mar 2010 | dissolved |
| FRIENDS CONNECTIONS LIMITED | Secretary | 6th Dec 2005 | 25th Mar 2010 | dissolved |
| FRIENDSREUNITED.CO.UK LIMITED | Secretary | 6th Dec 2005 | 25th Mar 2010 | dissolved |
| FRIENDSREUNITED INTERNATIONAL LIMITED | Secretary | 6th Dec 2005 | 25th Mar 2010 | dissolved |
| FRIENDS REUNITED CLASSIFIEDS LIMITED | Secretary | 6th Dec 2005 | 25th Mar 2010 | dissolved |
| CARLTONCO FORTY INVESTMENTS | Director | 26th Oct 2005 | 11th Apr 2019 | dissolved |
| SELECTV CABLE | Director | 28th Jul 2005 | 20th Mar 2007 | dissolved |
| ELECTRONIC RENTALS GROUP | Director | 17th Aug 2004 | 30th Nov 2004 | dissolved |
| GRANADA CONSUMER ELECTRONICS (1986) | Director | 17th Aug 2004 | 30th Nov 2004 | active |
| GRANADA UK RENTAL AND RETAIL LIMITED | Director | 17th Aug 2004 | 11th Apr 2019 | active |
| GIL LIMITED | Director | 17th Aug 2004 | 17th Aug 2004 | dissolved |
| MUSIC SERVICES | Director | 10th Aug 2004 | 24th Sep 2007 | dissolved |
| ITV CHANNELS LIMITED | Director | 15th Jun 2004 | 11th Apr 2019 | dissolved |
| COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED | Secretary | 28th May 2004 | 9th Feb 2010 | dissolved |
| LONDON NEWS NETWORK | Secretary | 30th Apr 2004 | 24th Sep 2007 | dissolved |
| THE CITV CHANNEL LIMITED | Director | 15th Apr 2004 | 11th Apr 2019 | dissolved |
| CARLTONCO FORTY-FIVE LIMITED | Secretary | 30th Jan 2004 | 12th Mar 2009 | dissolved |
| CAMPANIA LIMITED | Secretary | 30th Jan 2004 | 3rd Nov 2009 | active |
| CARLTONCO FORTY INVESTMENTS | Secretary | 30th Jan 2004 | 3rd Nov 2009 | dissolved |
| LINK ELECTRONICS LIMITED | Director | 30th Jan 2004 | 11th Apr 2019 | dissolved |
| CARLTONCO FIFTY LIMITED | Director | 30th Jan 2004 | 11th Apr 2019 | dissolved |
| CARLTON CINEMA LIMITED | Director | 30th Jan 2004 | 11th Apr 2019 | dissolved |
| ACTION TIME HOLDINGS | Secretary | 30th Jan 2004 | 13th Dec 2005 | dissolved |
| PLANET 24 PRODUCTIONS LIMITED | Secretary | 30th Jan 2004 | 3rd Nov 2009 | dissolved |
| CARLTON ENTERTAINMENT | Secretary | 30th Jan 2004 | 20th Mar 2007 | dissolved |
| ITV VENTURES LIMITED | Secretary | 30th Jan 2004 | 27th Aug 2008 | active |
| MOVING PICTURE COMPANY FILMS LIMITED | Director | 30th Jan 2004 | 11th Apr 2019 | dissolved |
| CARLTON PRODUCTIONS LIMITED | Director | 30th Jan 2004 | 11th Apr 2019 | dissolved |
| PLANET WILD PRODUCTIONS LIMITED | Secretary | 30th Jan 2004 | 3rd Nov 2009 | dissolved |
| PICKWICK PACKAGING LIMITED | Secretary | 30th Jan 2004 | 12th Mar 2009 | dissolved |
| ZEBEDEE PRODUCTIONS LIMITED | Secretary | 30th Jan 2004 | 3rd Nov 2009 | dissolved |
| A.C.E. (1988) LIMITED | Director | 30th Jan 2004 | 11th Apr 2019 | dissolved |
| PLANET 24 | Secretary | 30th Jan 2004 | 20th Mar 2007 | dissolved |
| ITV INTERNATIONAL CHANNELS LIMITED | Director | 30th Jan 2004 | 27th Aug 2008 | dissolved |
| CARLTONCO NINETY-SIX | Director | 30th Jan 2004 | 11th Apr 2019 | dissolved |
| BROAD STREET FILMS LIMITED | Secretary | 30th Jan 2004 | 3rd Nov 2009 | dissolved |
| CARLTON FINANCE LIMITED | Director | 30th Jan 2004 | 11th Apr 2019 | dissolved |
| ITC DISTRIBUTION | Secretary | 30th Jan 2004 | 20th Mar 2007 | dissolved |
| ITV3 LIMITED | Director | 30th Jan 2004 | 3rd Nov 2008 | dissolved |
| DTV LIMITED | Director | 30th Jan 2004 | 11th Apr 2019 | dissolved |
| Z MUSIC PUBLISHING LIMITED | Secretary | 30th Jan 2004 | 3rd Nov 2009 | dissolved |
| SUPERHIRE LIMITED | Secretary | 30th Jan 2004 | 10th Feb 2005 | dissolved |
| ITV GLOBAL CONTENT LIMITED | Director | 30th Jan 2004 | 11th Apr 2019 | dissolved |
| ITV PLAY LIMITED | Director | 30th Jan 2004 | 11th Apr 2019 | dissolved |
| ITV PRODUCTIONS LIMITED | Director | 30th Jan 2004 | 11th Apr 2019 | dissolved |
| CARLTONCO SEVENTEEN LIMITED | Director | 30th Jan 2004 | 11th Apr 2019 | dissolved |
| CARLTONCO 99 LIMITED | Director | 30th Jan 2004 | 11th Apr 2019 | dissolved |
| ITV CENTRAL LIMITED | Secretary | 30th Jan 2004 | 3rd Nov 2009 | dissolved |
| SELECTV CABLE | Secretary | 30th Jan 2004 | 20th Mar 2007 | dissolved |
| CARLTONCO EIGHTY-ONE LIMITED | Director | 30th Jan 2004 | 11th Apr 2019 | dissolved |
| CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED | Secretary | 30th Jan 2004 | 29th Sep 2009 | dissolved |
| CARLTON ACTIVE LIMITED | Director | 30th Jan 2004 | 11th Apr 2019 | dissolved |
| TYNE TEES TELEVISION HOLDINGS | Director | 31st Dec 2003 | 30th Nov 2004 | dissolved |
| GRANADA TELEVISION PRODUCTIONS LIMITED | Director | 31st Dec 2002 | 11th Apr 2019 | dissolved |
| GRANADA FILM | Director | 31st Dec 2002 | 20th Mar 2007 | active |
| GRANADA FILM PRODUCTIONS LIMITED | Director | 31st Dec 2002 | 11th Apr 2019 | active |
| GRANADA TELEVISION INTERNATIONAL | Director | 31st Dec 2002 | 24th Sep 2007 | dissolved |
| GRANADA GROUP LIMITED | Secretary | 8th Nov 2002 | 3rd Nov 2009 | active |
| GENESIS FILM PRODUCTIONS LIMITED | Secretary | 25th Sep 2002 | 9th Nov 2004 | dissolved |
| ITV MERIDIAN LIMITED | Secretary | 30th May 2002 | 3rd Nov 2009 | dissolved |
| LWT PRODUCTIONS LIMITED | Director | 31st Mar 2002 | 11th Apr 2019 | dissolved |
| LWT PRODUCTIONS LIMITED | Secretary | 22nd Jan 2002 | 12th Mar 2009 | dissolved |
| GRANADA PRODUCTIONS LIMITED | Secretary | 30th Nov 2001 | 12th Mar 2009 | dissolved |
| GL EDUCATION (NO.2) LIMITED | Secretary | 2nd Aug 2001 | 25th Apr 2006 | dissolved |
| ANGLIACAMPUS LIMITED | Director | 18th Jun 2001 | 25th Apr 2006 | dissolved |
| ANGLIA TELEVISION HOLDINGS | Secretary | 18th Jun 2001 | 6th Dec 2005 | dissolved |
| UNITED BROADCASTING HOLDINGS | Secretary | 18th Jun 2001 | 6th Dec 2005 | dissolved |
| ANGLIA TELEVISION HOLDINGS | Director | 18th Jun 2001 | 6th Dec 2005 | dissolved |
| UNITED BROADCASTING HOLDINGS | Director | 18th Jun 2001 | 6th Dec 2005 | dissolved |
| UNITED BROADCASTING SOUTH | Secretary | 18th Jun 2001 | 6th Dec 2005 | dissolved |
| TSMS GROUP | Secretary | 18th Jun 2001 | 20th Mar 2007 | dissolved |
| UNITED BROADCASTING SOUTH | Director | 18th Jun 2001 | 6th Dec 2005 | dissolved |
| ANGLIA MULTIMEDIA LIMITED | Secretary | 18th Jun 2001 | 25th Apr 2006 | dissolved |
| UNITED BROADCASTING & ENTERTAINMENT LIMITED | Secretary | 18th Jun 2001 | 3rd Nov 2009 | dissolved |
| TSMS GROUP | Director | 18th Jun 2001 | 20th Mar 2007 | dissolved |
| SURVIVAL ANGLIA | Secretary | 18th Jun 2001 | 20th Mar 2007 | dissolved |
| ANGLIA MULTIMEDIA LIMITED | Director | 18th Jun 2001 | 25th Apr 2006 | dissolved |
| SURVIVAL ANGLIA | Director | 18th Jun 2001 | 20th Mar 2007 | dissolved |
| MERIDIAN MUSIC SERVICES LIMITED | Secretary | 18th Jun 2001 | 3rd Nov 2009 | dissolved |
| INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED | Director | 18th Jun 2001 | 20th Mar 2007 | active |
| AOS MEDIA LIMITED | Secretary | 18th Jun 2001 | 25th Apr 2006 | dissolved |
| ANGLIA TELEVISION GROUP | Secretary | 18th Jun 2001 | 6th Dec 2005 | dissolved |
| PARTRIDGE PRODUCTIONS | Secretary | 18th Jun 2001 | 24th Sep 2007 | dissolved |
| AOS MEDIA LIMITED | Director | 18th Jun 2001 | 25th Apr 2006 | dissolved |
| PARTRIDGE PRODUCTIONS | Director | 18th Jun 2001 | 24th Sep 2007 | dissolved |
| ANGLIA TELEVISION GROUP | Director | 18th Jun 2001 | 6th Dec 2005 | dissolved |
| PARTRIDGE HOLDINGS | Secretary | 18th Jun 2001 | 6th Dec 2005 | dissolved |
| FIRST INDEPENDENT FILMS | Secretary | 18th Jun 2001 | 20th Mar 2007 | dissolved |
| PARTRIDGE HOLDINGS | Director | 18th Jun 2001 | 6th Dec 2005 | dissolved |
| FIRST INDEPENDENT FILMS | Director | 18th Jun 2001 | 20th Mar 2007 | dissolved |
| UNITED BROADCASTING | Secretary | 18th Jun 2001 | 6th Dec 2005 | dissolved |
| UNITED BROADCASTING | Director | 18th Jun 2001 | 6th Dec 2005 | dissolved |
| PARTRIDGE FILMS | Secretary | 18th Jun 2001 | 24th Sep 2007 | dissolved |
| PARTRIDGE FILMS | Director | 18th Jun 2001 | 24th Sep 2007 | dissolved |
| ANGLIACAMPUS LIMITED | Secretary | 18th Jun 2001 | 25th Apr 2006 | dissolved |
| TYNE TEES TELEVISION HOLDINGS | Secretary | 1st Jun 2001 | 30th Nov 2004 | dissolved |
| YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED | Secretary | 1st Jun 2001 | 12th Mar 2009 | dissolved |
| D P PUBLICATIONS LIMITED | Secretary | 1st Jun 2001 | 25th Apr 2006 | dissolved |
| GRANADA FILM PRODUCTIONS LIMITED | Secretary | 1st Jun 2001 | 12th Mar 2009 | active |
| YORKSHIRE-TYNE TEES TELEVISION HOLDINGS | Secretary | 1st Jun 2001 | 30th Nov 2004 | dissolved |
| MILLBANK STUDIOS | Secretary | 1st Jun 2001 | 24th Sep 2007 | dissolved |
| GRANADA TELEVISION INTERNATIONAL | Secretary | 1st Jun 2001 | 24th Sep 2007 | dissolved |
| YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED | Secretary | 1st Jun 2001 | 12th Mar 2009 | dissolved |
| TELEVISION MUSIC LIMITED | Secretary | 1st Jun 2001 | 3rd Nov 2009 | dissolved |
| GRANADA TELEVISION PRODUCTIONS LIMITED | Secretary | 1st Jun 2001 | 31st Dec 2002 | dissolved |
| ELECTRONIC RENTALS GROUP | Secretary | 12th Jan 2001 | 30th Nov 2004 | dissolved |
| GRANADA CONSUMER ELECTRONICS (1986) | Secretary | 12th Jan 2001 | 30th Nov 2004 | active |
| GRANADA UK RENTAL AND RETAIL LIMITED | Secretary | 12th Jan 2001 | 3rd Nov 2008 | active |
| GRANADA NOMINEES LIMITED | Secretary | 12th Jan 2001 | 12th Mar 2009 | dissolved |
| GIL LIMITED | Secretary | 12th Jan 2001 | 17th Nov 2009 | dissolved |
| MUSIC SERVICES | Secretary | 6th Nov 2000 | 24th Sep 2007 | dissolved |
| LWT (HOLDINGS) LIMITED | Secretary | 6th Nov 2000 | 3rd Nov 2009 | dissolved |
| INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED | Secretary | 4th Oct 2000 | 20th Mar 2007 | active |
| COSGROVE HALL FILMS LIMITED | Secretary | 4th Oct 2000 | 31st Oct 2008 | active |
| WILDLIFE FILM PRODUCTIONS | Secretary | 4th Oct 2000 | 24th Sep 2007 | dissolved |
| POPLAR 2000 | Secretary | 3rd Apr 2000 | 29th Sep 2000 | dissolved |
| QCL LIMITED | Secretary | 21st Mar 2000 | 29th Sep 2000 | liquidation |
| EUREST DEFENCE SUPPORT SERVICES LIMITED | Director | 19th Apr 1999 | 29th Sep 2000 | active |
| COMPASS CLEANING SERVICES LIMITED | Director | 19th Apr 1999 | 29th Sep 2000 | active |
| RHINE FOUR LIMITED | Director | 19th Apr 1999 | 29th Sep 2000 | active |
| CATAFORCE LIMITED | Director | 19th Apr 1999 | 29th Sep 2000 | active |
| SKI CLASS LIMITED | Director | 19th Apr 1999 | 29th Sep 2000 | active |
| COMPASS CONTRACTS UK LIMITED | Director | 19th Apr 1999 | 29th Sep 2000 | active |
| COMPASS PURCHASING LIMITED | Secretary | 17th Mar 1999 | 29th Sep 2000 | active |
| SUMMIT CATERING LIMITED | Secretary | 19th Feb 1999 | 29th Sep 2000 | liquidation |
| CARLTON CATERING PARTNERSHIP LIMITED | Secretary | 28th Jan 1999 | 29th Sep 2000 | active |
| COMPASS SERVICES, UK AND IRELAND LIMITED | Secretary | 6th Jan 1999 | 29th Sep 2000 | active |
| BAXTER AND PLATTS LIMITED | Secretary | 6th Jan 1999 | 29th Sep 2000 | liquidation |
| MILBURNS LIMITED | Secretary | 6th Jan 1999 | 29th Sep 2000 | liquidation |
| 3 GATES SERVICES LIMITED | Secretary | 6th Jan 1999 | 29th Sep 2000 | active |
| SELECT SERVICE PARTNER RETAIL CATERING LIMITED | Secretary | 6th Jan 1999 | 29th Sep 2000 | active |
| QCL LIMITED | Secretary | 6th Jan 1999 | 12th Mar 1999 | liquidation |
| COMPASS FOOD SERVICES LIMITED | Secretary | 6th Jan 1999 | 29th Sep 2000 | active |
| COMPASS OFFICE CLEANING SERVICES LIMITED | Secretary | 6th Jan 1999 | 29th Sep 2000 | active |
| SUTCLIFFE CATERING SOUTH EAST LIMITED | Secretary | 6th Jan 1999 | 29th Sep 2000 | liquidation |
| SCOLAREST LIMITED | Secretary | 6th Jan 1999 | 29th Sep 2000 | active |
| SHAW CATERING COMPANY LIMITED | Secretary | 11th Dec 1998 | 29th Sep 2000 | active |
| ROUX FINE DINING LIMITED | Secretary | 10th Dec 1998 | 29th Sep 2000 | active |
| CAPITOL CATERING MANAGEMENT SERVICES LIMITED | Secretary | 8th Dec 1998 | 29th Sep 2000 | active |
| CCG (UK) LIMITED | Secretary | 1st Nov 1998 | 29th Sep 2000 | liquidation |
| SELKIRK HOUSE (GTP) LIMITED | Secretary | 1st Aug 1998 | 11th Oct 1999 | liquidation |
| TUNCO (1999) 103 LIMITED | Secretary | 8th Apr 1998 | 29th Sep 2000 | active |
| IDF GROUP LIMITED | Secretary | 19th Dec 1997 | 29th Sep 2000 | dissolved |
| HI FINANCE PROPERTIES LIMITED | Secretary | 19th Sep 1997 | 29th Sep 2000 | dissolved |
| WASELEY FIFTEEN LIMITED | Secretary | 29th Aug 1997 | 29th Sep 2000 | liquidation |
| COMPASS ROAD SERVICES LIMITED | Secretary | 29th Aug 1997 | 29th Sep 2000 | liquidation |
| COMPASS CONTRACT SERVICES LIMITED | Secretary | 29th Aug 1997 | 29th Sep 2000 | active |
| MOTO MOTORWAY SERVICES LIMITED | Secretary | 29th Aug 1997 | 29th Sep 2000 | dissolved |
| PHOENICIA HOTEL COMPANY LIMITED | Director | 24th Sep 1996 | 29th Sep 2000 | active |
| MANDARIN ORIENTAL LONDON LIMITED | Secretary | 29th Jul 1996 | 19th Nov 1996 | active |
| MANDARIN ORIENTAL LONDON LIMITED | Director | 29th Jul 1996 | 19th Nov 1996 | active |
| RFFG LIMITED | Secretary | 29th Jul 1996 | 4th Jul 1997 | active |
| RIBBON HOTELS LIMITED | Secretary | 29th Jul 1996 | 29th Sep 2000 | dissolved |
| RFFG LIMITED | Director | 29th Jul 1996 | 4th Jul 1997 | active |
| GRANADA GROUP LIMITED | Secretary | 18th Jul 1996 | 18th Jul 1996 | active |
| LEASED HOTELS LIMITED | Secretary | 24th May 1996 | 29th Sep 2000 | dissolved |
| WHEELER'S RESTAURANTS LIMITED | Secretary | 22nd Apr 1996 | 29th Sep 2000 | liquidation |
| TUNCO (1999) 103 LIMITED | Secretary | 15th Apr 1996 | 27th Aug 1997 | active |
| THF OIL LIMITED | Director | 9th Nov 1995 | 13th Jun 1997 | active |
| THF OIL LIMITED | Secretary | 9th Nov 1995 | 13th Jun 1997 | active |
| HUDSON & HILL LIMITED | Secretary | 4th Sep 1995 | 6th Dec 1995 | active |
| SELKIRK HOUSE (GTP) LIMITED | Secretary | 14th Jul 1995 | 1st Aug 1997 | liquidation |
| ANCHOR HOTELS LIMITED | Secretary | 30th Jan 1995 | 22nd Jul 1996 | dissolved |
| CATEREXCHANGE LIMITED | Director | 30th Jan 1995 | 22nd Jul 1996 | liquidation |
| VINARCHY WEYBRIDGE LIMITED | Director | 30th Jan 1995 | 6th Dec 1995 | active |
| ANCHOR HOTELS LIMITED | Director | 30th Jan 1995 | 22nd Jul 1996 | dissolved |
| SELKIRK HOUSE (WBRK) LIMITED | Secretary | 30th Jan 1995 | 10th Jan 1997 | active |
| SELKIRK HOUSE (WBRK) LIMITED | Director | 30th Jan 1995 | 10th Jan 1997 | active |
| CRN 1990 (FOUR) LIMITED | Director | 30th Jan 1995 | 22nd Jul 1996 | active |
| PRIDEOAK LIMITED | Director | 30th Jan 1995 | 22nd Jul 1996 | liquidation |
| COMPASS PLANNING AND DESIGN LIMITED | Secretary | 30th Jan 1995 | 22nd Jul 1996 | liquidation |
| HAPPY EATER LIMITED | Director | 30th Jan 1995 | 22nd Jul 1996 | dissolved |
| COMPASS SERVICES LIMITED | Director | 30th Jan 1995 | 22nd Jul 1996 | liquidation |
| ZOE HOTELS (UK) LIMITED | Secretary | 30th Jan 1995 | 13th Jun 1997 | dissolved |
| COMPASS PLANNING AND DESIGN LIMITED | Director | 30th Jan 1995 | 22nd Jul 1996 | liquidation |
| STARMAN STRECK | Secretary | 30th Jan 1995 | 22nd Jul 1996 | dissolved |
| P & C MORRIS (CATERING) LIMITED | Director | 30th Jan 1995 | 22nd Jul 1996 | active |
| STARMAN STRECK | Director | 30th Jan 1995 | 22nd Jul 1996 | dissolved |
| HENRY HIGGINS LIMITED | Director | 30th Jan 1995 | 22nd Jul 1996 | liquidation |
| FADS CATERING LIMITED | Director | 30th Jan 1995 | 22nd Jul 1996 | liquidation |
| WASELEY TEN LIMITED | Director | 30th Jan 1995 | 22nd Jul 1996 | dissolved |
| EUREST UK LIMITED | Director | 30th Jan 1995 | 22nd Jul 1996 | active |
| COMPASS CATERING SERVICES LIMITED | Secretary | 30th Jan 1995 | 22nd Jul 1996 | active |
| COMPASS CATERING SERVICES LIMITED | Director | 30th Jan 1995 | 22nd Jul 1996 | active |
| KENNEDY BROOKES FINANCE LIMITED | Secretary | 25th Jan 1995 | 22nd Jul 1996 | liquidation |
| KENNEDY BROOKES FINANCE LIMITED | Director | 25th Jan 1995 | 22nd Jul 1996 | liquidation |
| COMPASS SERVICES FOR HOSPITALS LIMITED | Director | 25th Jan 1995 | 22nd Jul 1996 | liquidation |
| COMPASS SERVICES FOR HOSPITALS LIMITED | Secretary | 25th Nov 1994 | 22nd Jul 1996 | liquidation |
| COMPASS SERVICES LIMITED | Secretary | 25th Nov 1994 | 22nd Jul 1996 | liquidation |
| CATEREXCHANGE LIMITED | Secretary | 19th Jun 1994 | 30th Jan 1995 | liquidation |
| CRN 1990 (FOUR) LIMITED | Secretary | 19th Jun 1994 | 30th Jan 1995 | active |
| PRIDEOAK LIMITED | Secretary | 19th Jun 1994 | 30th Jan 1995 | liquidation |
| HAPPY EATER LIMITED | Secretary | 19th Jun 1994 | 22nd Jul 1996 | dissolved |
| HENRY HIGGINS LIMITED | Secretary | 19th Jun 1994 | 30th Jan 1995 | liquidation |
| WASELEY TEN LIMITED | Secretary | 19th Jun 1994 | 30th Jan 1995 | dissolved |
| P & C MORRIS (CATERING) LIMITED | Secretary | 24th May 1994 | 30th Jan 1995 | active |
| SELKIRK HOUSE (GHPL) LIMITED | Secretary | 15th Apr 1994 | 30th Jan 1995 | liquidation |
| SELKIRK HOUSE (GHPL) LIMITED | Director | 15th Apr 1994 | 22nd Jul 1996 | liquidation |
| KNOTT HOTELS COMPANY OF LONDON | Secretary | 15th Apr 1994 | 22nd Jul 1996 | liquidation |
| KNOTT HOTELS COMPANY OF LONDON | Director | 15th Apr 1994 | 22nd Jul 1996 | liquidation |
| QUAGLINO'S LIMITED | Secretary | 15th Apr 1994 | 29th Sep 2000 | active |
| QUAGLINO'S LIMITED | Director | 15th Apr 1994 | 29th Sep 2000 | active |
| TRAVELODGE HOTELS LIMITED | Secretary | 4th Jan 1994 | 29th Sep 2000 | active |
| SELKIRK HOUSE (FP) LIMITED | Secretary | 10th Dec 1993 | 30th Jan 1995 | active |
| SELKIRK HOUSE (FP) LIMITED | Director | 10th Dec 1993 | 22nd Jul 1996 | active |
| FUNPARK CATERERS LIMITED | Secretary | 10th Dec 1993 | 30th Jan 1995 | liquidation |
| WASELEY NOMINEES LIMITED | Secretary | 10th Dec 1993 | 29th Sep 2000 | liquidation |
| FUNPARK CATERERS LIMITED | Director | 10th Dec 1993 | 22nd Jul 1996 | liquidation |
| COOKIE JAR LIMITED | Secretary | 10th Dec 1993 | 30th Jan 1995 | liquidation |
| COOKIE JAR LIMITED | Director | 10th Dec 1993 | 22nd Jul 1996 | liquidation |
| WASELEY NOMINEES LIMITED | Director | 10th Dec 1993 | 29th Sep 2000 | liquidation |
| LOUGH ERNE HOLIDAY VILLAGE LIMITED | Director | 20th Aug 1952 | 29th Sep 2000 | liquidation |