* Update – This is the first confirmed legacy name record correction with the original record captured using our Perma.cc Archive –
1. The 1965 Incorporation document filing shows the original name HAMIPLAG. This name has never been registered in the searchable name history
2. The 1966 name change filing shows the new name Tyndall registrars limited. This name has never been registered in the searchable name history
3. The 1968 name change filing found in the companies filing history shows the name JORDANS & SONS, limited. This name has never been registered in the searchable name history section
4. The 1987 selection of documents filing found in the companies filing history shows on page 43 a 1970 name change filing to the name JORDANS & SONS LIMITED. This name change was never registered in the companies searchable name history section.
Civil Cases Involving Vistra Limited
No civil cases found directly involving Vistra Limited.
No criminal cases found in searches. Note: Vistra Limited (company number 01486424) is a UK-registered entity in the Vistra Group, a global corporate services provider; litigation primarily involves subsidiaries.
Cross referenced using opencorporates
Incorporated -30 November 1965, Company number 00865285
1. The 1865 incorporation document in the filing history section shows the name LLOYDS BANKING COMPANY LIMITED. This name has never been registered in the searchable name history section. the 1865 name registered in the searchable name history is LLOYDS BANK PLC
4. The 1884 name change filing found in the companies filing history section shows the name changed to Lloyds, Barnetts, and Bosanquets. This name change was never registered in the companies searchable name history section
5. The 1889 name change filing to the name LLOYDS BANK LIMITED was never registered in the searchable name history section.
6. The 1982 re -registration from limited to PLC filing in the filing history section was never registered in the searchable name history section.
Civil Cases Involving Lloyds Bank PLC
• Arena Television Limited (in liquidation) v Bank of Scotland plc & Lloyds Bank plc [2025] EWHC 3036 (Comm): Commercial Court judgment on the scope of a bank’s Quincecare duty following authorised push payment fraud; claims partially struck out.
• Worthing and another v Lloyds Bank plc [2015] EWHC 2836 (QB): High Court rejected misselling claims by high net worth individuals for losses from structured deposits at the onset of the financial crisis.
• Davis v Lloyds Bank plc [2021] EWCA Civ 416: Court of Appeal dismissed appeal in interest rate hedging mis-selling claim, upholding summary judgment for the bank.
• Lloyds Bank plc v Cook [2025] EWCC 43: County Court considered bank’s possession rights in the context of securitisation arrangements.
• Lloyds Banking Group Pensions Trustees Limited v Lloyds Bank PLC [2018] EWHC 2839 (Ch): High Court ruled on GMP equalisation, requiring schemes to equalise benefits affected by unequal guaranteed minimum pensions.
• Various Claimants v Lloyds Bank plc [2020] EWHC 2249 (Ch): High Court held bank not required to comply with numerous repetitive DSARs used for collateral purposes in PPI claims.
Criminal Cases Involving Lloyds Bank PLC
No UK criminal prosecutions found against the entity.
Related Criminal Matters (US Proceedings)
• US DOJ v Lloyds Banking Group plc (2014 DPA): Deferred Prosecution Agreement for wire fraud in LIBOR manipulation and false tax returns related to HBOS Reading tax avoidance scheme; $86m penalty, charges deferred.
Note: Lloyds Bank PLC (company number 00020622) has faced significant regulatory fines (e.g., £105m FCA for LIBOR in 2014, £28m for mortgage arrears in 2020), which are civil. Litigation often involves subsidiaries or historical entities like HBOS.
cross referenced using opencorporates
Incorporated on 20 April 1865. Company number 00002065
1. The 1977 name change filing in the filing history section shows the name was changed to ROLLS-ROYCE LIMITED. this name was never registered in the searchable name history section
2. The 1986 re-registration filing from Private to PLC in the filing history section shows was never registered in the searchable name history section
1. The name Rolls-Royce limited matched to Company Number 00087989
Criminal Cases for Rolls-Royce plc
• United States v. Rolls-Royce plc (2016-2017):
• Serious Fraud Office (SFO) v. Rolls-Royce plc (2017):
• Rolls-Royce Hawk Jet Deal Investigation (Ongoing as of 2023):
Civil Cases for Rolls-Royce plc
• U.S. ex rel. George Gage v. Rolls-Royce North America Inc. (2016):
• Servotronics Inc. v. Rolls-Royce plc (2021):
company number 01003142 Incorporated on 23 February 1971.
Cross referenced using opencorporates
Criminal Cases for N.M. Rothschild & Sons Ltd
No criminal cases found.
Civil Cases for N.M. Rothschild & Sons Ltd
• Carney & Ors v NM Rothschild & Sons Ltd (2018):
• DH Blattner & Sons v. NM Rothschild (2002):
• NM Rothschild & Sons (Australia) Limited v. Lepanto Consolidated Mining Company (2011):
• N. M. Rothschild & Sons Limited v. Cola Holdings Group Limited (2025):
• WIPO Domain Name Decision: D2017-1439 (N.M. Rothschild & Sons Ltd v. Domain Administrator) (2017):
Incorporated on1 January 1968. Company number 00925279. Cross referenced using opencorporates
1. The December 1925 certificate of incorporation filing found in the companies filing history section shows the name ALEXR . HOWDEN & CO ., LIMITED. This name has never been registered in the companies searchable name history section.
2. The 1968 name change filing found in the companies filing history section shows the new name ALEXANDER HOWDEN & SWANN LIMITED. This name change filing has never been registered in the companies searchable name history.
Civil Cases Involving Aon UK Limited
• Aon UK Limited & Ors v Howden Group Holdings Limited & Ors [2025] EWHC 1148 (KB): Claims of unlawful recruitment of Lat-Am broking team from Aon Brazil, involving breaches of contract, fiduciary duties, and unlawful means conspiracy; jurisdiction challenge by defendant Mr Rodrigues granted, claims stayed in favor of Brazilian Labour Court.
• Aon UK Ltd v Lamia Corporation SRL & Ors [2022] EWHC 3323 (Comm): Application for anti-suit injunction in relation to Florida proceedings arising from 2016 aeroplane crash; injunction continued for Aon but discharged for reinsurers.
• Former Executive v Aon (2025): Ex-insurance consulting chief sued for over $1.3m in unpaid bonus and stock options following acquisition from Willis Towers Watson; ongoing.
• 57 Whitehall S.A.R.L and others v Aon UK Limited (CL-2023-000848): Commercial Court claim; details not publicly detailed, filed 6 Dec 2023.
• Ms M C Brodu v Aon UK Ltd (2202036/2019): Employment tribunal judgment; details not specified in public summary.
cross referenced using opencorporates Incorporated on 29 December 1925
Company number 00210725
1. The 1949 incorporation document filing found in the companies filing history sections shows the name ASSOCIATED DAIRIES AND FARM STORES (LEEDS) LIMITED. This name has never been registered in the companies searchable name history section
Civil Cases Involving ASDA Stores Limited
• Asda Stores Ltd v Brierley and others [2021] UKSC 10: Supreme Court ruled that retail workers (mostly women) can compare pay with distribution depot workers in equal pay claims.
• Asda Stores Ltd v Brierley [2019] EWCA Civ 44: Court of Appeal upheld that supermarket retail staff can compare terms to offsite distribution workers in equal pay case.
• 1287/5/7/18 Asda Stores Limited and Others v Mastercard: Competition Appeal Tribunal case on multilateral interchange fees; remitted after Court of Appeal ruling.
• Brierley & Others v Asda Stores Ltd (Employment Tribunal, 2016): Preliminary hearing allowing equal value claims between retail and depot roles.
• Asda Stores Ltd Equal Pay Dispute (2025): Employment tribunal ruled retail jobs of equal value to warehouse roles, advancing £1.2bn claims.
• Mr S Zerehannes v Asda Stores Ltd (Case No. 2600155/2018): Employment tribunal judgment on claims including unfair dismissal.
• Mrs C Jones v Asda Stores Ltd (Case No. 1302862/2022): Employment tribunal on sex discrimination; awarded £29k for repeated harassment.
Criminal Cases Involving ASDA Stores Limited
• Derby City Council v Asda Stores Ltd (2024): Fined £250k for 12 food safety offences involving sale of expired food at Sinfin store. L
• Department for Environment, Food and Rural Affairs v Asda Stores Ltd [2003] UKHL 71: House of Lords appeal on food safety prosecution for misleading labelling; convictions quashed.
cross referenced using opencorporates
Incorporated on 19 February 1949 Company number 00464777
1. The 27/11/1947 certificate of incorporation document and the two incorporation document filings on the same date found in the filing history section show the name TESCO STORES (HOLDINGS) LIMITED. This name has never been registered in the companies searchable name history section.
2. The 1981 re registration filing found in the companies filing history section shows the name changed to TESCO STORES HOLDINGS PIBLIC LIMITED COMPNAY. This re registration filing was never registered in the companies searchable name history section.
3. The 1947 incorporation document filing found in the companies filing history section shows the company agent was SLAUGHTER AND MAY which is also vulnerable
Civil Cases Involving Tesco PLC
• Tesco Stores Ltd v Union of Shop, Distributive and Allied Workers (USDAW) [2024] UKSC 28: Supreme Court restored injunction preventing termination of contracts including “Retained Pay” entitlement for transferred employees.
• SL Claimants v Tesco PLC [2019] EWHC 2853 (Ch): High Court allowed claims under s.90A FSMA for misleading statements on intermediated securities related to 2014 profit overstatement.
• Shareholder Claims re Profit Overstatement (2017-ongoing): Group litigation by investors for losses from 2014 accounting scandal; settled elements with £85m redress, full claims pending.
• VK Garment Factory Workers v Tesco PLC (2023-ongoing): High Court claim by 130 Thai ex-workers for negligence and unjust enrichment over sweatshop conditions; landmark human rights case.
• Tesco PLC v Norwegian Salmon Producers (2025): Antitrust claim in Competition Appeal Tribunal alleging price-fixing by eight firms; seeks damages for overcharges.
Criminal Cases Involving Tesco PLC
• Serious Fraud Office v Tesco Stores Ltd [2017] (Deferred Prosecution Agreement): DPA for false accounting in overstating 2014 profits by £326m; £129m fine, £85m investor redress, and compliance reforms; individuals charged but acquitted.
Cross referenced using opencorporates Company number – 00445790 active
1. The 1910 incorporation document filing in the companies filing history section shows the name WOOLWICH ARSENAL FOOTBALL AND ATHLETIC COMPANY LIMITED. this name has never been registered in the companies searchable name history section.
2. The 1915 name change filing in the companies filing history section shows the name was changed to THE ARSENAL FOOTBALL CLUB LIMITED. This name has never been registered in the companies searchable name history section.
3. The 1991 re-registration filing in the companies filing history section has never been registered in the companies searchable name history section.
Civil Cases Involving The Arsenal Football Club Limited
• Arsenal Football Club Ltd v Ende (Smith) [1979] AC 1 (HL): House of Lords ruled on who qualifies as a “person aggrieved” under the General Rate Act 1967, allowing a ratepayer in the same area to challenge the under-valuation of Arsenal’s Highbury Stadium in the local rating list.
• Arsenal Football Club plc v Reed [2002] ECR I-10273 (ECJ); [2003] EWCA Civ 696 (CA): European Court of Justice and Court of Appeal held that selling unofficial merchandise (e.g., scarves with “Arsenal”) near the stadium infringed Arsenal’s trademarks, even if not confusing as to origin, due to dilution of distinctiveness.
• Ms Y Cooke v Arsenal Football Club (Case No. 3335044/2018): Employment tribunal preliminary hearing on claims including unfair dismissal and discrimination; details reserved.
• Mr T Theodorou v The Arsenal Football Club plc (Case No. 3335597/2018): Employment tribunal claim withdrawn; involved potential unfair dismissal or related employment issues.
• Mark Bonnick v Arsenal Football Club (Ongoing, 2025): Employment tribunal claim for unfair dismissal after sacking over inflammatory social media posts expressing anti-Zionist views; alleges breach of free speech rights.
Criminal Cases Involving The Arsenal Football Club Limited
No criminal cases found in searches.
Related Criminal Cases Involving Affiliates
• R v Thomas Partey (Ongoing, 2025): Former player charged with five counts of rape and one count of sexual assault (allegations from 2021-2022); club not a party, but faced criticism for handling complaints; Partey appeared in Westminster Magistrates’ Court.
cross referenced using opencorporates Company number 00109244
1. The 1889 incorporation document filing in the filing history section shows the name HARRODS STORES LIMITED. This name has never been registered in the searchable name history section
2. The 1920 name change filing in the filing history section has never been registered in the searchable name history section
Criminal Cases for Harrods Limited
No criminal cases found.
Civil Cases for Harrods Limited
• Harrods Ltd v Times Newspapers Ltd (2006):
• Dow Jones & Co., Inc. v. Harrods, Ltd. (2003):
• Harrods Limited v. Sixty Internet Domain Names (2002):
• JOA v Harrods Limited (2025):
• Harrods Sexual Abuse and Trafficking Lawsuit (2024):
Company number 00030209
Cross referenced using opencorporates
1. The 1930 incorporation document in the filing history section shows the name THE CHASE NATIONAL EXECUTORS AND TRUSTERS CORPORATION LIMITED
2. The 1930 searchable name history entry shows the name CHASE MANHATTAN LIMITED
3. The 1955 name change filing found in the companies filing history section to Chase Manhattan executor and trustee corporation limited has never been registered in the searchable name history
4. The 1972 name change filing to chase manhattan bank trust limited has never been registered in the companies searchable name history section.
5. The 1973 name change filing to chase manhattan limited has never been registered in the searchable name history section
6. The 1997 re-registration filing from private to public in the filing history section has never been registered in the companies searchable name history
Civil Cases Involving J.P. Morgan Limited
• J.P. Morgan International Finance Limited v WeRealize.com Limited [2024] EWHC 1608 (Comm): Expedited valuation dispute over share call options in a shareholders’ agreement; judgment for WeRealize.
• J.P. Morgan International Finance Limited v WeRealize.com Limited (UKSC 2025/0053): Appeal on exercise of share call options; awaiting judgment.
• J.P. Morgan International Finance Limited v Directors of WeRealize.com Limited [2025] EWHC 1975 (Comm): Anti-suit injunction granted to block Greek proceedings in shareholder dispute.
• J.P. Morgan Chase Bank, N.A. v VTB Bank (PJSC) [2025] EWHC 1283 (Comm): Anti-suit injunction restraining VTB from pursuing Russian litigation over sanctioned funds.
• Federal Republic of Nigeria v JP Morgan Chase Bank, N.A. [2022] EWHC 1447 (Comm): Claim for breach of Quincecare duty in $875m payments; judgment for Nigeria on liability.
• Michael O’Higgins FX Class Representative Ltd v J.P. Morgan Europe Ltd (UKSC 2023/0172): Collective proceedings on FX rigging claims; awaiting judgment.
Related Civil Cases Involving Parent Entity (JPMorgan Chase & Co.)
• Quinn Emanuel for WeRealize.com Ltd v J.P. Morgan International Finance Limited (2025): Victory preventing €917m Greek claim enforcement.
Criminal Cases Involving J.P. Morgan Limited
No criminal cases found in searches.
cross referenced using opencorporates Incorporated on 6 June 1930 Company number 00248609
1. The 1900 incorporation document filing found in the companies filing history section shows the name THOMAS DE LA RUE AND COMPANY LIMITED. This name has never been registered in the companies searchable name history section.
2. the 1958 name change filing found in the companies filing history section shows the name changed to THE DE LA RUE COMPANY LIMITED. This name has never been registered in the companies searchable name history section.
3. The 1981 re registration filing found in the companies filing history section shows the name changed to THE DE LA RUE COMPANY PLC. This name has never been registered in the companies searchable name history section.
Criminal cases – Faced bribery scandals in South Sudan, leading to SFO probes and suspension of Kenyan contracts; also accused of falsifying currency printing quality certificates.
Civil Cases Involving De La Rue Holdings Limited
• CPS TopCo Limited v De La Rue Holdings Limited (Commercial Court): Defense against claims valued at ~£3.3m for breach of warranties in a share purchase agreement related to the sale of the defendant’s cash processing business.
Related Civil Cases Involving Subsidiary (De La Rue International Limited)
• Mr N Adams & Mr D Adams v De La Rue International Limited (Case Nos. 3202036/2018 & 3202037/2018): Employment tribunal claims for unfair dismissal; judgment issued following hearings in 2019-2020.
Interprods Ltd v De La Rue International Ltd [2006] EWHC 3304 (Comm): High Court challenge to arbitral award under Arbitration Act 1996; application refused. (referenced)
Criminal Cases Involving De La Rue Holdings Limited
No criminal cases found in searches.
Related Criminal Cases Involving Parent Entity (De La Rue Plc)
• Serious Fraud Office Investigation (2019-2020): Probe into suspected corruption for securing ~$114m South Sudan banknote contract; closed without charges or prosecution after 4,110 investigative hours.
Related Criminal Cases Involving Subsidiary (De La Rue International Limited)
• HSE v De La Rue International Limited [2020] (Bathford Paper Mill Incident): Guilty plea to breach of Health and Safety at Work etc. Act 1974 s.2(1) following worker fatality; fined £300,000.
Note: De La Rue Holdings Limited (company number 00058025) is a UK holding company within the De La Rue group, specialising in security printing; litigation primarily affects operating subsidiaries.
Company number 00058025 – Active Incorporated on 31 August 1999
1. The 1962 incorporation document filing found in the companies filing history section shows the name SIEMENS -SCHUCKERT INDUSTRIES LIMITED. This name has never been registered in the companies searchable name history section.
2. The 1965 name change filing found in the companies filing history section shows the name was changed to SIEMENS (UNITED KINGDOM) LIMITED. This name has never been registered in the companies searchable name history section.
3. The 1971 name change filing found in the companies filing history section shows the name changed to SIEMENS LIMITED. This name has never been registered in the companies searchable name history section.
4. The 1988 re registration filing found in the companies filing history section shows the name changed to SIEMENS PUBLIC LIMITED COMPANY. This re registration filing has never been registered in the companies searchable name history section.
Civil Cases Involving Siemens PLC
• Eurocom Ltd v Siemens Plc [2014] EWHC 3710 (TCC): High Court refused enforcement of adjudication decision due to strong prima facie case of fraudulent misrepresentation in adjudicator appointment.
• Supershield Ltd v Siemens Building Technologies FE Ltd [2010] EWCA Civ 7: Court of Appeal ruled on contract interpretation in fire suppression system dispute; appeal dismissed.
• Wobben Properties GmbH v Siemens Plc & Ors [2017] EWHC 50 (Pat): Patent infringement claim over wind turbine technology; claims partially succeeded.
• Mr G Rowley v Siemens plc (Case No. 6001390/2024): Employment tribunal for race discrimination and unfair dismissal; judgment issued.
Criminal Cases Involving Siemens PLC
• US DOJ/SEC v Siemens AG (2008): Parent company guilty plea for FCPA violations involving widespread bribery totaling ~$1.4 billion to secure global contracts from 2001-2007; paid $800m in US fines (largest FCPA penalty at the time), with total penalties exceeding $1.6b including Germany.
• Office of Rail and Road v Siemens Plc [2023]: Prosecution under Health and Safety at Work etc. Act 1974 for contractor death by falling traction motor; fined £1.4m.
• Crown Office and Procurator Fiscal Service v Siemens plc and RWE Innogy UK Ltd (2024): Prosecution for health and safety breaches after worker fatality on wind turbine; fined £200k.
cross referenced using opencorporates
Company number 00727817 Active
1. The 1904 incorporation document filing found in the companies filing history section shows the name THE LIVERPOOL DAILY POST THE LIVERPOOL MERCURY AND THE LIVERPOOL ECHO LIMITED. This name has never been registered in the companies searchable name history section.
2. The 1923 name change filing found in the companies filing history sections shows the name was changed to LIVERPOOL DAILY POST AND ECHO LIMITED. This name change filing has never been registered in the companies searchable name history section.
3. the 1982 name change filing found in the companies filing history section shows the company was re registered as THE LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY. This name change filing has never been registered in the companies searchable name history section.
criminal cases – Traces back to news outlets started by Robert Maxwell known for £460m pension fraud. Daughter Ghislaine Maxwell jailed for sex trafficking with Jeffery Epstein
Civil Cases Involving Reach PLC
• Various Claimants v Mirror Group Newspapers Ltd (MGN) [2023] EWHC 3139 (KB): High Court found widespread unlawful information gathering (phone hacking) at MGN titles; awarded Prince Harry £140,600 damages; many post-2020 claims likely dismissed except exceptional cases.
• Prince Harry v Mirror Group Newspapers Ltd (Settlement, 2024): Additional settlement for £300,000 damages + legal costs over phone hacking; ends Harry’s claims against Reach.
• 101 Phone-Hacking Claims (Ongoing, 2024-2025): High Court lawsuits by celebrities (e.g., Kate Winslet, Sean Bean) alleging unlawful information gathering; provisions reduced by £20m after rulings.
• Pascal Robinson v Reach PLC (Settlement, 2025): Defamation claim over false criminal allegations in article; settled with apology, substantial damages, and costs.
Criminal Cases Involving Reach PLC
No criminal cases found in searches.
cross referenced using opencorporates
Company number 00082548 Active
1. The 1967 incorporation document filing found in the companies filing history section shows the name CENTRAL-DEL RIO (U.K.). This name has never been registered in the companies searchable name history section.
2. The 23/07/1971 name change filing found in the companies filing history section shows the name changed to VOYAGER PETROLEUMS (U.K.) LIMITED. This name change filing has never been registered in the companies searchable name history
3. The 1982 re-registration filing found in the companies searchable name history section shows the name VOYAGER PETROLEUMS (U.K.) LIMITED was registered as a public company. This was never registered in the companies searchable name history section.
Civil Cases Involving BP Gas Marketing Limited
• BP Gas Marketing Ltd v La Societe Sonatrach and Another [2016] EWHC 1097 (Comm): Commercial Court ruled on interpretation of Joint Shipper’s Agreement for gas transport; claimant’s force majeure notice upheld, dismissing defendant’s counterclaim.
• BP Gas Marketing Ltd v Centrica Storage Ltd [2009] EWHC 1826 (Comm): High Court dispute over gas storage contract; summary judgment for defendant on limitation grounds.
• BP Gas Marketing Ltd v Venture Global LNG Inc (ICC Arbitration, 2025): International Chamber of Commerce arbitration over LNG offtake delays from Calcasieu Pass project; BP awarded damages for breach of long-term sales agreement.
• In re Lehman Brothers Holdings Inc (US Bankruptcy Court, SDNY, 2010): BP Gas Marketing Limited withdrew proof of claim in Chapter 11 proceedings; no further action.
Related Civil Cases Involving Parent Entity (BP plc) – Gas Trading Focus
• FERC v BP America Production Co (2015-2023): US Federal Energy Regulatory Commission enforcement for natural gas market manipulation in Texas hubs (2008 trades); initial $18.7m proposed penalty reduced; settled for $10.75m civil penalty in 2023.
Criminal Cases Involving BP Gas Marketing Limited
No direct criminal prosecutions found.
Related Criminal/Regulatory Actions Involving BP Gas Marketing Limited
• CRE (French Energy Regulator) v BP Gas Marketing Ltd (2020): Fined €1m for breaching REMIT (EU market abuse regulation) through manipulative trading on Peg Sud gas market; no criminal charges, administrative penalty.
Related Criminal Cases Involving Parent Entity (BP plc)
• US DOJ/CFTC v BP Products North America Inc. (2007): Subsidiary agreed to pay $303 million in sanctions (including $100 million criminal penalty to DOJ) to settle charges of conspiracy to manipulate and attempted manipulation in the propane futures market (2003-2004); involved cornering the market and inflating prices, with related guilty pleas by individual traders (e.g., Dennis Abbott).
Note: BP Gas Marketing Limited (company number 00908992) is a dormant subsidiary of BP plc focused on gas trading; most litigation relates to commercial contracts or regulatory market abuse, with no active criminal proceedings identif
cross referenced using opencorporates
Incorporated on 22 June 1967, active Company number – 00908982
Company number 00929027
1. The 1972 incorporation document filing shown in the companies filing history section shows the name MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED. This name has never been registered in the companies searchable name history section.
2. The 1983 name change filing found in the companies filing history section shows the name was changed to MCDONALDS HAMBURGER LIMITED. This name change has never been registered in the companies searchable name history section.
Civil Cases Involving McDonald’s Restaurants Ltd
• McDonald’s Restaurants Ltd v Shirayama Shokusan Company Ltd [2024] EWHC 1133 (Ch): High Court found landlord liable for compensation due to misrepresentation in opposing lease renewal under Landlord and Tenant Act 1954.
• Bogle & Ors v McDonald’s Restaurants Ltd [2002] EWHC 490 (QB): Group litigation for personal injuries from spilled hot drinks; claims dismissed as no breach of duty established.
• McDonald’s Corporation & McDonald’s Restaurants Ltd v Steel & Morris [1997] EWHC QB 366: Libel action (McLibel case) over defamatory leaflet; partial success for McDonald’s, damages awarded but reduced on appeal.
• K Hussain v McDonald’s Restaurants Ltd (Case No. 6008678/2024): Employment tribunal judgment with reasons; details not specified in public summary.
• Mr D Odjoh v McDonald’s Restaurants Ltd (Case No. 2300717/2023): Employment tribunal dismissal of claims.
• Ms P Todorova v Caspian Networks Ltd & Ors (including McDonald’s Restaurants Ltd) (Case Nos. 1403726/22 & 1404011/22): Employment tribunal claims for age discrimination, unlawful deductions, and unpaid holiday dismissed against McDonald’s.
No criminal cases found in searches. Note: Ongoing group claims (hundreds) for sexual harassment and discrimination reported in 2025, but no concluded court cases identified;
Incorporated on 18 February 1971
cross referenced using opencorporates company number – 01002769, active
1. The 1986 Incorporation document filing shows the original name was Dealmove Limited . This name has never been registered in the searchable name history
2. The 1987 re registration filing found in the companies filing history section shows a change to DEALMOVE PLC . This filing was never registered in the searchable name history section.
Civil Cases Involving Serco Group PLC
• Various Claimants v Serco Group PLC (2024): Shareholder group action under s90A FSMA for losses from share price drop after 2013 overcharging scandal; settled confidentially one week into trial.
• Lawson v Serco Ltd [2006] UKHL 3 (HL): Landmark appeal on territorial scope of unfair dismissal rights under Employment Rights Act 1996; ruled section 94(1) applies to employees working in Great Britain or with exceptional connections.
• Ms O Osewa v Serco Ltd and Serco Group PLC (Case No. 2305481/2023): Employment tribunal claims for direct race discrimination, failure to make reasonable adjustments, and discrimination arising from disability; judgment issued.
• Mr A O Faniyan v Serco Group PLC (Case No. 3312032/2023): Employment tribunal unfair dismissal claim; dismissed.
• 147 Claimants v Serco Ltd (2025): Group employment tribunal for unlawful pay offer bypassing union; claimants awarded £750k compensation.
Criminal Cases Involving Serco Group PLC
No direct criminal cases found against the parent entity.
Related Criminal Cases Involving Subsidiaries
• Serious Fraud Office v Serco Geografix Ltd [2019] 7 WLUK 45 (Crown Ct): Deferred Prosecution Agreement for fraud and false accounting in electronic tagging contracts; £19.2m fine plus £3.7m costs.
• Health and Safety Executive v Serco Ltd (2023): Prosecution for health and safety failings after death of custody officer Lorraine Barwell; fined £2.25m.
cross referenced using opencorporates
Company number 02048608
Incorporated on 21 August 1986
Incorporated on 29 August 1933
Company number 00279152
cross referenced using opencorporates
“IBM UNITED KINGDOM HOLDINGS LIMITED”
Civil Cases Involving IBM United Kingdom Holdings Ltd
• IBM United Kingdom Holdings Ltd & Anor v Dalgleish & Ors [2017] EWCA Civ 1212: Court of Appeal overturned High Court finding on breach of good faith duty in pension scheme changes (Project Waltz); held that IBM acted rationally and not perversely.
• IBM United Kingdom Holdings Ltd v Dalgleish [2014] EWHC 980 (Ch): High Court remedies judgment following finding of breach of good faith in pension benefit changes (later overturned on appeal).
• IBM United Kingdom Pensions Trust Ltd v IBM United Kingdom Holdings Ltd [2012] EWHC 2766 (Ch): High Court granted rectification of pension scheme deeds to correct errors in exclusion notices.
• IBM United Kingdom Pensions Trust Ltd v IBM United Kingdom Holdings Ltd [2012] EWHC 3540 (Ch): High Court held no breach of good faith duties in refusing consent for un-reduced early retirement pensions.
• Mr R A Chambers and Others v IBM United Kingdom Ltd and IBM United Kingdom Holdings Limited (Case No. 3101360/2010): Employment Tribunal claims related to pension changes; judgment issued.
cross referenced using opencorporates
Incorporated on 2 July 1912
Company number 00122953
1. The 27/10/1978 name change filing found in the companies searchable name history section found on page 2 shows that in 1978 the name was changed to ASSOCIATED DAIRIES GROUP LIMITED. This name was never registered in the companies searchable name history section.
2. The 1981 name change filing found in the companies filing history section shows the company was re registered as ASSOCIATED DAIRIES GROUP PLC. This re registration filing was never registered in the companies searchable name history section.
3. the 1988 name change filing found in the companies filing history section shows the name was changed to ASDA GROUP PLC. This name was never registered in the companies searchable name history section.
4. The 1999 re registration filing found in the companies filing history sections shows the name was changed to ASDA GROUP LIMITED. This re registration filing has never been registered in the companies searchable name history section.
Civil Cases Involving Asda Group Limited
• 1164/1/1/10 Asda Stores Limited, Asda Group Limited, Wal-Mart Stores (UK) Limited, Broadstreet Great Wilson Europe Limited v Office of Fair Trading (Competition Appeal Tribunal, 2010): Appeal against OFT decision on tobacco price-fixing; tribunal ruled on admissibility and extended timelines for defense.
• and Equal pay claims by ~38,000 mostly female retail workers against depot workers; Supreme Court allowed cross-site comparators, recent tribunal found equal value in sample roles, potentially £1.2bn liability for group. L
• J Sainsbury plc and Asda Group Limited v Competition and Markets Authority [2019] CAT 11: Judicial review of CMA’s block on £7.3bn Sainsbury-Asda merger due to competition concerns; CAT dismissed application, upheld on appeal. Link: https://www.catribunal.org.uk/sites/cat/files/2019-01/1300_Sainsburys_Judgmennt_CAT_1_180119.pdf
• Competition and Markets Authority v Asda Group Limited (Penalty Notice, 2023): £60,000 penalty for failing to comply with CMA investigatory powers in road fuel market study under Enterprise Act 2002. Link: https://assets.publishing.service.gov.uk/media/64a2814506179b000c1ae915/Penalty_notice_-_March_Notice.pdf
Criminal Cases Involving Asda Group Limited
No criminal cases found in searches.
Cross referenced using opencorporates
Incorporated on : 27 October 1978 Company number – 01396513
1. The 1904 incorporation document filing in the filing history section shows the name REEVES LIMITED. This name has never been registered in the searchable name history section
Civil Cases Involving Cookie Jar Ltd
No civil cases found in searches.
Criminal Cases Involving Cookie Jar Ltd
No criminal cases found in searches.
cross referenced using opencorporates Company number: 00080002 Incorporated on: 10 February 1904
1. The company registration agent is “Jordan’s Limited “ which is also vulnerable
2. The 1967 incorporation document found in the companies filing history section shows the original name “ganvilon motors limited “. This name has never been registered in the companies searchable name history.
3. The 1969 name change filing found in the companies filing history section shows the name THE LONDON LAW AGENCY LIMITED. This name change has never been registered in the searchable name history section.
Civil Cases Involving LONDON LAW AGENCY LIMITED(THE)
• Creditors Voluntary Liquidation (Case No. 1): Winding up commenced on 28 October 2024 with appointment of liquidators Paul Atkinson and Glyn Mummery.
No criminal cases found in searches.
cross referenced using opencorporates
Company number 00918416.
Incorporated on 17 October 1967
1. The 1968 incorporation document found in the companies filing history section shows the original name National and Commercial banking group limited. This name has never been registered in the companies searchable name history section
2. The 1979 name change filing found in the companies filing history section shows the name THE ROYAL BANK OF SCOTLAND GROUP LIMITED. This name was never registered in the companies searchable name history section
3. The 1982 re registration filing found in the comlnaies filing history section shows a re registration from ltd to plc. This re registration was never registered in the companies searchable name history.
Civil Cases Involving NatWest Group PLC
• NatWest Group plc Securities Investigation (Ongoing): Rosen Law Firm investigating potential securities claims on behalf of shareholders for misleading statements.
• Michael T. Reilly v. NatWest Markets Group Inc. [2001] 181 F.3d 253 (2d Cir.): Appeal on breach of contract claims (affirmed) and defamation claims (dismissed); involved unpaid compensation.
• Tzvi Weiss, et al. v. National Westminster Bank PLC (2022): US nationals’ claims under Anti-Terrorism Act for aiding Hamas; dismissed, Supreme Court review denied.
• National Westminster Bank v. United States (Court of Federal Claims, 2008): Tax refund suit for overpayments; judgment entered for NatWest.
cross referenced using opencorporates
Company number SC045551
Incorporated on 25 March 1968
36 St Andrew Square, Edinburgh, EH2 2YB
1. The 1995 incorporation document filing in the filing history section shows the A.U.I (HOLDINGS ) LIMITED. This name has never been registered in the companies searchable name history section
Civil Cases Involving Slaughter and May Ltd
• St Anselm Development Company Ltd v Slaughter and May (A Firm) [2013] EWHC 125 (Ch): Professional negligence claim alleging faulty advice on enfranchisement under Leasehold Reform Act 1967, leading to loss of ground rent recovery rights; High Court allowed appeal in part, remitted for trial on scope of duty for second flat.
No other civil cases found in searches.
Criminal Cases Involving Slaughter and May Ltd
No criminal cases found in searches.
cross referenced using opencorporates
Incorporated on 13 July 1954 company number – 00535683 (active )
Criminal Cases for Sky Limited
No criminal cases found.
Civil Cases for Sky Limited
• SkyKick UK Ltd and another v Sky Ltd and others (2021-2024):
• Sky UK Limited and another v Riverstone Managing Agency Limited and others (2023-2025):
• Sky Limited v Sky Insurance (2020):
Sky and Mace v Riverstone (2023):
Incorporated on 25 April 1988
Company number 02247735. cross referenced using opencorporates
1. The 1987 selection of documents filing in the filing history section shows the 1888 articles of association with the company name as THE NORTHAMPTON MASONIC CLUB COMPANY, LIMITED. This name has never been registered in the searchable name history section
2. The 1987 selection of documents in the filing history section shows the name changing between THE NORTHHAMPTON MASONIC CLUB COMPNAY LIMITED and NORTHAMPTON MASONIC CLUB COMPNAY LIMITED throughout the documents. The searchable name history does not match either of the names used
4. The 1984 name change filing can be found in the 1987 selection of documents filing. The original name I’m the filing shows NORTHAMPTON MASONIC CLUB COMPANY LIMITED. This name has never been filed in the searchable name history section.
Company Background –
1. Over 23 members of the British Royal Family have been Freemasons since around 1737. Five British monarchs were also members.
Company number 00027929
cross referenced using opencorporates
1. The 2005 incorporation document shows the company agent – The London law agency which is suspected of forging their records
2 . The London law agency’s 1967 incorporation document shows the agent and presenter is Jordan’s & sons limited ( now known as Vistra Limited)
Civil and Criminal Cases on BAILII: No judgments or cases involving the company or associated entity found on British and Irish Legal Information Institute (BAILII) database. Search Link
• Civil and Criminal Cases on UK Judiciary: No cases or proceedings involving the company or associated entity found on Judiciary.uk. Search Link
• Civil and Criminal Cases on Scottish Courts: No cases or proceedings involving the company or associated entity found on Scotcourts.gov.uk. Search Link
• General Web Search for Legal Disputes: No reports of lawsuits, litigation, disputes, or legal actions found in news, archives, or public records for the company or associated entity.
cross referenced using opencorporates Company number 05579286
Incorporated on , 30 September 2005
Company number 00048125
cross referenced using opencorporates
Company number 00442517
Cross referenced using opencorporates
Civil Cases Involving Gillingham Masonic Club Company Limited(The)
No civil cases found in searches.
Criminal Cases Involving Gillingham Masonic Club Company Limited(The)
No criminal cases found in searches.
cross referenced using opencorporates
Incorporated on 6 September 1921
Company number 00176643
Criminal Cases for The Ritz Hotel Limited
No criminal cases found.
Civil Cases for The Ritz Hotel Limited
• Shen Manufacturing Co., Inc. v. The Ritz Hotel Limited (2004):
• The Ritz Hotel Limited v. Ritz Beds Ltd (2025):
• The Ritz Hotel Limited v. Ritz Restaurant Limited (2024):
• The Ritz Hotel Casino Ltd v. Noora Al-Daher (2015):
• The Ritz Hotel Casino Ltd v. Safa Al Geabury (2015):
• Alistair Barclay & Ors v. Sir Frederick Barclay & Anor (Ritz bugging case) (2020):
• The Ritz Hotel Ltd v. Charles of the Ritz Ltd (1988):
• Ellerman Investments Limited v. The Ritz Hotel (2005):
Incorporated on 27 February 1946
Company number 00405180. cross referenced using opencorporates
Civil Cases Involving Kwik Fit Holdings Ltd
No civil cases found in searches where it is a named party.
No criminal cases found in searches. Note: This company (No. 00362333) is a holding entity within the Kwik-Fit group.
cross referenced using opencorporates Incorporated on 12 July 1940
Company number 00362333
Company number 00037038
1. The 1955 incorporation document filing found in the companies does filing history section shows the name KIE INWORT, SONS & CO ., LIMITED. This name has never been registered in the companies searchable name history section
2. The 1961 incorporation document filing found in the companies filing history section shows the name was changed to KLEINWART, BENSON LIMITED. This filing has never been registered in the companies searchable name history section.
Civil Cases Involving Commerzbank Finance Limited
No civil cases found in searches.
Criminal Cases Involving Commerzbank Finance Limited
No criminal cases found in searches.
Related Criminal Cases Involving Parent Entity (Commerzbank AG)
• US DOJ/OFAC v Commerzbank AG (2015): Deferred Prosecution Agreement for violations of US sanctions (Iran, Sudan, etc.) and Bank Secrecy Act/AML failures involving over 15,000 obscured transactions totaling ~$253m; $1.45 billion total penalties ($881m to DOJ, $563m forfeiture, $79m OCC fine).
• BaFin v Commerzbank AG (2024): German regulator fined €1.45m for AML control deficiencies in transaction monitoring systems.
Note: This entity (company number 00551334) is a UK-registered finance subsidiary of Commerzbank AG, primarily involved in leasing and financing activities. Litigation and fines primarily affect the parent.
cross referenced using opencorporates
incorporated on 30th June 1955
Company number 00551334 (Active)
Key Notes
1.This company is a subsidiary of Thales which is a top defence contractor, specialising in advanced electronic systems,
Criminal Cases for Thales Electronics Limited
• Thales Group SFO Investigation (Bribery and Corruption, 2024-ongoing):
Civil Cases for Thales Electronics Limited
• Kigen v Thales (2022-2024, settled):
• Mr B King v Gemalto Thales UK Ltd (2024):
• Sun Life Assurance Plc v Thales Tracs Ltd (2007):
• Dutch Court Remission of Thales Award (Corruption Evidence, 2025):
Incorporated on 30 June 1951
Company number 00497098
cross referenced using opencorporates
Incorporated on 1 September 1975
Company number 01224751
cross referenced using opencorporates
Oliver Henry James STOCKEN. December 1941
Connects to the following suspects :
Philip Charles HARRIS OF PECKHAM September 1942
Connects to the following suspects :
OUTWARD BOUND GLOBAL00405180
Paul Timothy Coleman BROOKS October 1953
Connects to the following suspects :
1. The 1904 incorporation document filing in the filing history section shows the name NEWS OF THE WORLD LIMITED. This name has never been registered in the searchable name history section
2. The 1960 name change filing to THE NEWS OF THE WORLD ORGANISATION LIMITED has never been registered in the searchable name history section.
3. The 1971 name change filing to NEWS INTERNATIONAL LIMITED was never registered in the searchable name history section.
4. The 1982 re-registration from PUBLIC to Private was never registered in the searchable name history section
Background Info – This is subsidiary of News Corp and founded by Rupert Murdoch.
Criminal Cases for News Corp UK & Ireland Limited
No criminal cases found.
Civil Cases for News Corp UK & Ireland Limited
• News Corp UK & Ireland Ltd v Commissioners for His Majesty’s Revenue and Customs (2023):
• Brave Software, Inc. v. News Corporation et al. (2025):
• Depp v News Group Newspapers Ltd & Ors (2020):
• Grant v News Group Newspapers Ltd (2023):
• Prince Harry v News Group Newspapers Ltd (Settled 2025):
• Various Phone Hacking Civil Claims (Multiple Claimants v News Group Newspapers Ltd) (2011-ongoing):
Company number 00081701
Cross referenced using opencorporates
Incorporated on 18 June 1986
Company number 02029339
Dissolved on 25 March 2025
Cross referenced using opencorporates
1. The 1968 incorporation document filing document filing shows the name The Unicorn Preservation Society
2. The searchable name history shows the name Unicorn Preservation Society (THE)
3. The searchable name history shows that in 2008 there was a name change but shows the same name Unicorn Preservation Society ( THE). It also doesn’t show any previous names before this date.
3. There is no 2008 name change filing document in the corresponding 2008 searchable name history record.
Company number SC046145
Cross referenced using opencorporates
Maurice Victor BLANK November 1942
Connects to the following suspects :
Peter Denis SUTHERLAND April 1946
Connects to the following suspects :
Charles Frederick Eardley SHAKERLEY June 1934
Connects to the following suspects :
Elizabeth Hawkins NELSON January 1931
Connects to the following suspects :
Norman Cardie MCLUSKIE August 1944
Connects to the following suspects :
Incorporated on 23 October 1916
Company number 00145140. cross referenced using opencorporates
Thomas Fulton Wilson March 1943
Connects to the following suspects :
Incorporated on 18 April 1974
Company number SC055493. Dissolved on 11 December 2015
Cross referenced using opencorporates
Angus Mcfarlane Mcleod GROSSART- April 1937
connects to the following suspects
John Alastair Nigel CAMERON – June 1954
Connects to the following suspects :
Maurice Victor BLANK. – November 1942
Connects to the following suspects :
John James NICHOLSON – March 1953
Connects to the following suspects :
Paul Victor Falzon Sant MANDUCA- 1951
Connects to the following suspects :
Anthony Geoffrey Clive HOWLAND JACKSON May 1941
Connects to the following suspects :
Criminal Cases for National Bank Limited (The)
No criminal cases found.
Civil Cases for National Bank Limited (The)
• National Bank v Silke (1891):
• Philip Gilligan and Michael Nugent v The National Bank Ltd (1901):
Incorporated on 2 January 1882
Company number 00016252 cross referenced using opencorporates
Company number NI054463
Incorporated on 2 April 2005
Cross referenced using opencorporates
Civil Cases Involving Newsquest Media (Southern) Limited
• Harrison-Allan v Newsquest (Southern) Ltd: Libel claim involving The Salisbury Journal.
Company number 00001350
cross referenced using opencorporates
Robert Iain Cameron BROWN January 1966
Connects to the following suspects :
Richard Charles ATKINS – February 1952
Connects to the following suspects :
Ronald John Amy June 1950
Connects to the following suspects :
Civil Cases Involving National Provincial Bank Limited
• National Provincial Bank Ltd v Ainsworth [1965] AC 1175 (HL): Landmark case where the House of Lords held that a wife’s equitable right to occupy the matrimonial home does not constitute an overriding interest binding on third-party creditors like the bank.
• National Provincial Bank Ltd v Hastings Car Mart Ltd [1964] Ch 665 (CA): Court of Appeal decision (later appealed as Ainsworth) holding that the wife had an overriding interest in the property, preventing the bank from taking possession.
• National Provincial Bank Limited v Liddiard [1941] Ch 158: Chancery Division case involving mortgage priorities and redemption rights.
• Introductions Ltd v National Provincial Bank Ltd [1969] 1 All ER 887 (CA): Court of Appeal ruled that the bank’s debentures were void as the company’s pig breeding activities were ultra vires, and the bank knew the loans were for unauthorized purposes.
• North and South Insurance Corporation Ltd v National Provincial Bank Ltd [1936] 1 KB 328: King’s Bench case determining that a cheque marked “cash or order” is not a bill of exchange under the Bills of Exchange Act.
• Perry v National Provincial Bank of England [1910] 1 Ch 464 (CA): Court of Appeal held that the release of the principal debtor via composition did not fully discharge the surety’s liability under the mortgage due to specific clauses preserving the bank’s rights. Link:
Incorporated on1 July 1880
Company number 00014260
Dissolved on 29 March 2016
cross referenced using opencorporates
Incorporated on 22 June 1935
Company number 00302132
Cross referenced using opencorporates
Kirstin Ann Cooper – August 1964
connects to the following suspects :
Civil Cases Involving Motorola Solutions UK Limited
• Mr N Mendy v Motorola Solutions UK Ltd and Others [2022] EAT 47: Employment Appeal Tribunal judgment on appeal from Employment Tribunal; details on specific claims (e.g., potential discrimination or unfair dismissal) not publicly summarized in searches, but judgment issued.
• Clare Mary Joan Spottiswoode CBE v Airwave Solutions Limited, Motorola Solutions UK Limited & Motorola Solutions, Inc (CAT Case 1698/7/7/24): Application for collective proceedings order alleging excessive and unfair pricing for Airwave emergency services network; ongoing class action-type claim. :
• Motorola Solutions UK Limited & Airwave Solutions v Secretary of State for the Home Department & Department of Health and Social Care (2024): Claim for £14.5m in unpaid bills related to emergency services communications contract; ongoing.
cross referenced using opencorporates
Company number 00912182
Incorporated on 2 August 1967
Civil Cases Involving Marina Developments Limited
• Miss S Tyrwhitt-Williams v Marina Developments Limited (Case No. 1400242/2019): Employment tribunal on reconsideration of disability finding; application refused as fresh evidence would not alter outcome.
• Miss S Barnes v Marina Developments Limited (Case No. 3319890/2019): Employment tribunal for unfair dismissal and disability discrimination; claims partially succeeded with £16,636 compensation awarded for breaches including harassment and unfavourable treatment.
• Ocean Village Marina Estate Service Charge Dispute (2019): First-tier Tribunal (Property Chamber) on reasonableness of service charges for marina works; mostly ruled in favor of the company, confirming costs recoverable except for one financing item.
• Marina Developments Limited v Owner(s) of SY Explorer [2024] EWHC 3531 (Admlty): Admiralty Court claim for unpaid berthing fees related to a race event; vessel arrested, but in rem jurisdiction limited as no direct agreement with the specific owner.
No criminal cases found in searches
cross referenced using opencorporates Incorporated on 2 June 1972 Company number 01056715
Civil Cases Involving LONDON DIOCESAN FUND(THE)
• Mr P Williamson v The Bishop of London & Ors [2022] EAT 118: Employment Appeal Tribunal judgment dismissing appeal from tribunal; involved claims against the Bishop, London Diocesan Fund, and Church Commissioners related to a vicar’s dismissal or grievances.
• Mr P Williamson v The Bishop of London & Ors (Case No: 3313470/2019): Employment Tribunal open preliminary hearing and full judgment; claims dismissed, involving unfair dismissal, discrimination, and whistleblowing against the Bishop, London Diocesan Fund, and Church Commissioners.
• Re St James Islington [2021] ECC Lon 1: Consistory Court petition for faculty to redevelop church site; London Diocesan Fund involved as trustee in funding aspects, petition granted.
• LON/00BK/LDC/2024/0120 (Spire House): First-tier Tribunal (Property Chamber) decision on dispensation from consultation requirements for major works; London Diocesan Fund as freeholder.
No criminal cases found in searches.
cross referenced using opencorporates
Incorporated on 29 June 1918
Company number 00150856
Civil Cases Involving LIBERTY INTERNATIONAL HOLDINGS LIMITED
• In Administration (Case No. 1, High Court of Justice, Business and Property Courts, Insolvency and Companies List): Appointment of administrators David Matthew Hammond and David James Pike on 26 June 2023; David Pike resigned 29 August 2025.
• Receiver/Manager Appointed (Case No. 2): Alan Robert Bloom appointed as receiver/manager (date not specified in records).
No criminal cases found in searches.
cross referenced using opencorporates
Company number 01503621
note – (potential false filing )
Civil Cases Involving Left Bank Pictures Ltd
No civil cases found in searches.
Criminal Cases Involving Left Bank Pictures Ltd
No criminal cases found in searches.
Company number 05984539
Incorporated on 1 November 2006
Civil Cases Involving The Italian Chamber of Commerce and Industry For The United Kingdom
No civil cases found in searches.
Criminal Cases Involving The Italian Chamber of Commerce and Industry For The United Kingdom
No criminal cases found in searches.
cross referenced using opencorporates
Incorporated on7 February 1958
Company number 00598572
1. The 1958 incorporation document filing shows the registered name: The Dean Cemetery Trust Limited
2. The companies house searchable name history section shows Dean Cemetery Trust ., (the)Ltd
Civil Cases Involving DEAN CEMETERY TRUST LTD., (THE)
No civil cases found in searches.
Criminal Cases Involving DEAN CEMETERY TRUST LTD., (THE)
No criminal cases found in searches
cross referenced using opencorporates
Incorporated on 28 August 1958
Company number SC033307
Civil Cases Involving INSTITUTE OF MEAT(THE)
No civil cases found in searches.
Criminal Cases Involving INSTITUTE OF MEAT(THE)
No criminal cases found in searches.
cross referenced using opencorporates Company number 00418000
Dissolved on 18 May 2010
Civil Cases Involving HMC The Heads’ Conference
No civil cases found in searches.
Criminal Cases Involving HMC The Heads’ Conference
No criminal cases found in searches.
cross referenced using opencorporates
Incorporated on26 February 1909
Company number 00101760
Civil Cases Involving Fujitsu Services Limited
• Fujitsu Services Ltd v IBM United Kingdom Ltd [2014] EWHC 752 (TCC): Contract dispute over alleged breach of fiduciary duties in sub-contracting for a government IT project; judgment in favor of IBM, dismissing Fujitsu’s claims.
• Mr T Duncan v Fujitsu Services Ltd [2025] EAT 44: Employment Appeal Tribunal upheld dismissal of disabled employee for sending inappropriate and offensive messages; claims of discrimination arising from disability dismissed as proportionate.
• Mr T Duncan v Fujitsu Services Ltd (Case No. 3322572/2019 and others): Employment Tribunal judgment on unfair dismissal and disability discrimination claims; dismissed.
• Lee Castleton v Post Office Ltd and Fujitsu Services Ltd (2025): High Court claim for over £4m in damages over Horizon IT scandal, alleging malicious prosecution and fraud; ongoing, first direct suit by a sub-postmaster against Fujitsu.
No criminal cases found in searches.
cross referenced using opencorporates
Incorporated on 13 December 1907
Company number 00096056
Civil Cases Involving Friends of the London Jewish Culture
No civil cases found in searches.
Criminal Cases Involving Friends of the London Jewish Culture
No criminal cases found in searches.
Civil Cases Involving FOREIGN ANGLICAN CHURCH AND EDUCATIONAL ASSOCIATION LIMITED
No civil cases found in searches.
Criminal Cases Involving FOREIGN ANGLICAN CHURCH AND EDUCATIONAL ASSOCIATION LIMITED
No criminal cases found in searches.
cross referenced using opencorporates
Incorporated on 15 December 1883
Company number 00019182
Civil Cases Involving The Institute for Jewish Policy Research
No civil cases found in searches.
Criminal Cases Involving The Institute for Jewish Policy Research
No criminal cases found in searches.
cross referenced using opencorporates
Incorporated on 19 December 1966
Company number 00894309
Civil Cases Involving Evelyn Partners Asset Management Limited
No civil cases found in searches.
Criminal Cases Involving Evelyn Partners Asset Management Limited
No criminal cases found in searches.
cross referenced using opencorporates
Incorporated on 24 December 1999
Company number 03900078
1. The 1903 incorporation document filing in the comlnaies filing history section shows the name THE BERTFORDSHIRE HOUSE PUBLIC TRUST COMPANY LIMITED. This name has never been registered with companies house.
2. The 1970 name change filing in the comlnaies filing history section to the name TRUSTHOUSE FORTE LIMITED has never been registered in the companies searchable name history section.
3. The 1981 re-registration document filing found in the companies filing history section has never been registered in the companies searchable name history section.
4. There appears to be further name change filings that have not been uploaded yet under the 1987 selection of documents filings in the companies filing history section
Civil Cases Involving IDF Group Limited (formerly Trusthouse Forte PLC)
• O’Kelly and Others v Trusthouse Forte plc [1984] 1 QB 90 (CA): Casual catering workers claimed unfair dismissal rights; Court of Appeal ruled they were employees despite lack of mutuality of obligation, entitled to protections.
• Bouchaala v Trusthouse Forte Hotels Ltd [1980] ICR 721 (EAT): Employment Appeal Tribunal applied in later cases; dismissal for absences due to religious practices (Ramadan fasting) held unfair. :
• Trusthouse Forte Albany Hotels Ltd v Daejan Investments Ltd (No 2) [1985]: High Court declaration on lease construction regarding service charges; in favor of landlord.
• Trusthouse Forte Ltd v Secretary of State for the Environment [1986]: High Court challenge to refusal of planning permission for hotel development; dismissed.
Criminal Cases Involving IDF Group Limited (formerly Trusthouse Forte PLC)
No criminal cases found in searches.
Note: IDF Group Limited (company number 00076230) was dissolved on 7 August 2015; historical cases under former name Trusthouse Forte PLC (parent/holding entity). No litigation identified for subsidiaries (e.g., Trusthouse Forte Hotels Ltd) beyond referenced employment disputes.
cross referenced using opencorporates
company number – 00076230
1. The 1/01/1987 selection of documents filing shows that on page 41 the 1922 incorporation document had the name CREMATION SOCIETY OF ENGLAND,. This name has never been registered in the companies searchable name history section.
2. The 1/01/1987 selection of documents filing shows that on page 49 their was a 22/01/1930 name change filing where the original name THE CREMATION SOCIETY OF ENGLAND was never filed or registered. Furthermore this entire name change filing was never registered in the companies searchable name history section.
3. The 01/01/1987 selection of documents filing shows that on page 90 there was a 1974 name change filing to THE CREMATION SOCIETY OF GREAT BRITAIN LIMITED. This filing was never registered in the companies searchable name history section.
4. The 01/01/1987 selection of documents filing shows that on page 206 there was a 1977 name change filing to THE CREMATION SOCIETY OF GREAT BRITIAN. This name was never registered in the searchable name history section correctly
cross referenced using opencorporates Company number 00183397
Incorporated on 26 July 1922
1. The 1986 incorporation document filing shows the name THE CONCERT PROMOTORS ASSOCIATION LIMITED
2. The 1986 registered name history section shows CONCERT PROMOTORS ASSOCIATION (THE)LIMITED
Civil Cases Involving CONCERT PROMOTERS ASSOCIATION LIMITED(THE)
• Association of British Concert Promoters v PRS for Music (CT 130/17, Copyright Tribunal, 2018): Reference to the Copyright Tribunal regarding revisions to Tariff LP for licensing of popular live music events; agreement reached between industry bodies (including CPA) and PRS, with tribunal approval for new terms increasing royalty rate to 4% of ticket sales.
No criminal cases found in searches.
cross referenced using opencorporates
Company number 02036853 Incorporated on 14th July 1986
1. The original certificate of completion incorporation is missing from the filing history
2. The April 1962 name change filing shows shows the original name was T&H Smith limited. This name has never been registered in the searchable name history
3. the April 1962 name change filing shows the name changed to Edinburgh Pharmaceutical industries limited. This name change was never registered in the searchable name history.
riminal Cases for EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
No criminal cases found.
Civil Cases for EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
No civil cases found.
cross referenced using opencorporates
Incorporated on 9 February 1904
Company number SC005534
1. The 1958 incorporation document in the filing history section shows the name MERRAVAY REGISTRATION COMPANY LIMITED. This name has never been registered in the searchable name history section.
2. The 1987 selection of documents filing on page 21 shows that in 1971 there was a name change filing. This name change filing has never been registered in the searchable name history section of companies house.
Criminal Cases for Chettleburghs Limited
No criminal cases found.
Civil Cases for Chettleburghs Limited
No civil cases found.
cross referenced using opencorporates
Company number 00610456
Incorporated on29 August 1958, active
1. The 1898 incorporation document filing in the filing history section has the registered name THE BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED. This name has never been registered in the companies searchable name history section
• Civil and Criminal Cases on BAILII: No judgments or cases involving the company found on British and Irish Legal Information Institute (BAILII) database. Search Link
• Civil and Criminal Cases on Scottish Courts: No cases or proceedings involving the company found on Scotcourts.gov.uk. Search Link
• General Web Search for Legal Disputes: No reports of lawsuits, litigation, disputes, or legal actions found in news, archives, or public
cross referenced using opencorporates Company number SC003782
Incorporated on 2 March 1898, active
1. The 1971 incorporation document filing shows the name THE ASSOCIATION OF SOCIAL WORKERS
2. The only name registered in the companies searchable name history is ASSOCIATIONOF SOCIAL WORKERS(THE)
Civil and Criminal Cases on BAILII: No judgments or cases involving the association or trust found on British and Irish Legal Information Institute (BAILII) database. Search Link
• Civil and Criminal Cases on UK Judiciary: No cases or proceedings involving the association or trust found on Judiciary.uk. Search Link
• Civil and Criminal Cases on Scottish Courts: No cases or proceedings involving the association or trust found on Scotcourts.gov.uk. Search Link
• General Web Search for Legal Disputes: No reports of lawsuits, litigation, disputes, or legal actions found in news, archives, or public records for the association or trust.
cross referenced using opencorporates
Company number 00982041
Incorporated on 12 June 1970, active
Companies House Record :
1. The 1958 incorporation document filing shows the name THE SOCIETY OF FILM AND TELEVISION ACTS LIMITED. This name has never been registered in the searchable name history section.
2. The 1986 Annual return filing in the filing history section shows the name THE BRITISH ACADEMY OF FILM AND TELEVISION ARTS. This name has never been registered in the companies searchable name history section.
Civil Cases Involving THE BRITISH ACADEMY OF FILM AND TELEVISION ARTS
• Rae v British Academy of Film and Television Arts (BAFTA) (KB-2022-004571): High Court discrimination claim alleging racist comments during a diversity initiative; claim struck out after application hearing.
• Clarke v British Academy of Film and Television Arts (BAFTA) (2022): Libel claim over suspension of membership following sexual harassment allegations; action discontinued by claimant.
No criminal cases found in searches
cross referenced using opencorporates
Company number 00617869 Incorporated on 31 December 1958,
1. The 1964 incorporation document filing in the filing history section shows the name THE IBBET TRUST. This name has never been registered in the companies searchable name history section.
2. The 2018 re – registration filing in the filing history section shows the name changed to THE IBBET TRUST LIMITED. This name has never been registered in the companies searchable name history section
3. the 2018 certificate of re-registration filing in the filing history section shows the original name IBBET TRUST (THE) and new name IBBET TRUST (THE) LIMITED. Neither of these names have an original name change filing submitted to companies house.
Civil Cases Involving Bedfordshire Charitable Trust Limited
No civil cases found in searches.
Criminal Cases Involving Bedfordshire Charitable Trust Limited
No criminal cases found in searches.
Company number 00802236 Incorporated on 23 April 1964, active
1. The 1942 incorporation document filing in the filing history section shows the name NORTHERN DARIES (TEES-SIDE). This name has never been registered in the companies searchable name history section.
2. The 1995 selection of documents filing in the filing history section shows on page 34 a 1967 name change filing. This name change was never registered in the companies searchable name history section
3. The 1995 selection of documents filing in the filing history section shows on page 43 there was a 5/01/1989 name change filing. The companies searchable name history section shows this name change was registered on the 30/01/1989
Civil and Criminal Cases on BAILII: No judgments or cases involving the company found on British and Irish Legal Information Institute (BAILII) database. Search Link
• Civil and Criminal Cases on UK Judiciary: No cases or proceedings involving the company found on Judiciary.uk. Search Link
• Civil and Criminal Cases on Scottish Courts: No cases or proceedings involving the company found on Scotcourts.gov.uk. Search Link
• General Web Search for Legal Disputes: No reports of lawsuits, litigation, disputes, or legal actions found in news, archives, or public records specifically for Arla Foods UK Investments Limited (note: results pertain to other Arla entities).
Incorporated on 26 August 1942
Company number – 00375763
Companies House Record –
Civil Cases Involving The Institute for Jewish Policy Research
No civil cases found in searches.
Criminal Cases Involving The Institute for Jewish Policy Research
No criminal cases found in searches.
Cross referenced using opencorporates
Incorporated on 22 October 1973
Company number 01140807
Company status Dissolved
1. The 1945 incorporation document filing found in the companies filing history sections shows the name BRITISH INSULATED CALENDERS LIMITED. This name has never been registered in the companies searchable name history section.
2. The 1975 name change filing found in the companies filing history section shows the name was changed to BICC LIMITED. This name has never been registered in the companies searchable name history section.
3. The 1982 re registration document found in the companies filing history section shows the company was re registered to BICC PUBLIC LIMITED COMPANY. This filing was never registered in the companies searchable name history section.
Civil Cases Involving Balfour Beatty PLC
• Balfour Beatty Construction Ltd v Unite Students [2025] EWHC (TCC): Claim for £17.7m recovery of costs to remediate combustible insulation in student blocks post-Grenfell; ongoing.
• Mr D McCarthy v Balfour Beatty PLC [2018] ET 3202583/2018: Breach of contract claim following redundancy; judgment for claimant with compensation awarded.
• Mr D Townsley v Balfour Beatty PLC [2015] ET 4104476/2015: Unfair dismissal and redundancy pay claims; partially successful.
• Mr M Anderson & 15 Ors v Balfour Beatty PLC [2018] ET 4104105/2015 & Ors: Multiple claims for unfair dismissal and discrimination; all withdrawn and dismissed.
Criminal Cases Involving Balfour Beatty PLC
• R v Balfour Beatty Rail Infrastructure Services Ltd [2005] (Hatfield Rail Crash): Prosecuted for HSWA breaches causing 2000 crash killing 4; fined £10m (largest then).
• HSE v Balfour Beatty Construction Ltd [2024] (Birmingham University Death): HSWA breaches after worker fatality from scissor lift overturn; fined £285k.
• ONR v Balfour Beatty Group Ltd [2025] (AWE Site Fatality): Prosecution for HSWA offence after worker death at nuclear site; ongoing.
Related Criminal Cases Involving Subsidiaries
• US DOJ v Balfour Beatty Communities LLC [2021] (Military Housing Fraud): Guilty plea to wire fraud for substandard housing; $65.4m fine/restitution.
• US EPA v Balfour Beatty Construction LLC [2004] (Water Violations): Guilty plea to Rivers and Harbors Act/Clean Water Act breaches; fined $1.25m.
Company number 00395826
1. The 1935 incorporation document filing found in the companies filing history section shows the name PURNELL AND SONS LIMITED. This name has never been registered in the companies searchable name history section.
2. The 1964 name change filing found in the companies filing history section shows the name THE BRITISH PRINTING CORPORATION LIMITED. This name has never been registered in the companies searchable name history section.
3. The 1982 re registration filing found in the companies filing history section shows the original name BPC Limited and the new name as THE BRITISH PRINTING & COMMUNICATION CORPORATION PLC. This name change filing and Neither of the names have ever been registered in the companies searchable name history section.
4. the 1987 name change filing found in the companies searchable name history section shows the original name THE BRITISH PRINTING & COMMINICATION CORPORATION PLC. This name has never been registered in the companies searchable name history section.
Civil Cases Involving MAXWELL COMMUNICATION CORPORATION PLC
• In re Maxwell Communication Corp. plc, 186 B.R. 807 (S.D.N.Y. 1995): US Bankruptcy Court dismissed complaints to avoid preferential transfers to banks (e.g., Barclays) within 90 days pre-filing; appealed and affirmed on choice-of-law grounds favoring UK insolvency law.
• In re Maxwell Communication Corp. plc, 93 F.3d 1036 (2d Cir. 1996): US Court of Appeals affirmed dismissal of avoidance actions against banks, holding US bankruptcy law did not apply extraterritorially to UK-based transfers; emphasized international comity.
• Barclays Bank Plc v Homan & Ors (Re Maxwell Communication Corp. plc) [1993] EWHC 13 (Ch): English High Court injunction sought by Barclays to prevent US preference claims; resolved via cross-border protocol between US Chapter 11 and UK administration
Coopers & Lybrand Settlement (1999): Out-of-court settlement with auditors for £68m over audit failures in Maxwell empire collapse; largest such UK settlement at the time, resolving negligence claims tied to insolvency.
No criminal cases found in searches. Note: This entity (company number SC045551, defunct since 1991) was central to Robert Maxwell’s media empire collapse; litigation focused on cross-border insolvency under US Chapter 11 and UK administration, with a pioneering US-UK cooperation protocol.
This is a key company that connects various parts of the network together.
The director Sir David Geoffrey Manning connects the Royals to the Bank of Scotland and Loyds bank who both are suspected of forging their records
The director Edward Mortimer Harley connects the Royals to Ingenious asset group now owned by Evelyn Partners asset management which is suspected of forging their records.
Also various branches of the Ingenious group are involved in a serious tax avoidance case.
Civil Cases Involving THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES
No civil cases found in searches.
Criminal Cases Involving THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES
No criminal cases found in searches.
cross referenced using opencorporates
Company number 07033553
Key Notes: The persons with significant control of this company are Prince William and Princess Kate
1. The 3/11/1998 name change filing found in the companies filing history section shows the name was changed to INGENIOUS MEDIA LIMITED. This name has never been registered in the comlnaies searchable name history section.
2. The 1998 re registration filing found in the companies filing history section shows the name was changed to INGENIOUS MEDIA PLC. This name change filing was never registered in the companies searchable name history section.
3. The 2008 re registration filing found in the companies filing history section shows the company was re registered as INGENIOUS MEDIA LIMITED. This filings was never registered in the companies searchable name history section.
4. The 2020 name change filing found in the companies filing history section shows the name was changed to FREESHIRE LIMITED. The original name in the filing was never registered in the companies searchable name history section.
Key Notes
1. Links in to ingenious film partners 2llp
2. The 3/04/2008 re registration of memorandum and articles found in the comlnaies filing history section shows on page 26 the certificate of incorporation for SKATE LLP
Civil Cases Involving Freeshire Limited
• Sharp v Ingenious Film Partners LLP and others [2022] BL-2022-001184 (Business and Property Courts): Part 7 miscellaneous claim filed 28 July 2022; Freeshire Limited (formerly Ingenious Media Plc) named as 5th defendant alongside other Ingenious entities in dispute involving Steven Paul Sharp. Case concluded; no public outcome details.
No criminal cases found in searches. Note: Freeshire Limited
cross referenced using opencorporates
Company number 03573626
Incorporated on 2 June 1998
1. The 1963 incorporation document filing in the companies filing history section shows the name THE NATIONAL THEATRE BOARD. This name has never been registered in the companies searchable name history section
Civil Cases Involving THE ROYAL NATIONAL THEATRE
• Ashworth & Ors v The Royal National Theatre [2014] EWHC 1176 (QB): High Court refused specific performance of musicians’ contracts in War Horse production due to lack of mutual confidence; breach of contract claims to proceed to trial. [10]
• Collins v Royal National Theatre Board Ltd [2004] EWCA Civ 144: Court of Appeal held that failure to make reasonable adjustments for a disabled stagehand could not be justified solely on cost grounds; remitted to tribunal.
• Miss R Iqbal v Royal National Theatre and others (Case No. 2302526/2018): Employment tribunal judgment; details not publicly summarized, but involved claims against the theatre and others.
No criminal cases found in searches.
cross referenced using opencorporates
Incorporated on 8 February 1963, active
Company number 00749504
1. The 1929 incorporation document filing shows the name THE MONKS INVESTEMNT TRUST LIMITED. This has never been registered in the searchable name history section
2. The 1981 re registration as a PLC filing was never registered in the searchable name history section
3 the 1981 re registration filing changed the name to THE MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY
4. the only name registered in the searchable name history is MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE)
Civil Cases Involving MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
No civil cases found in searches.
Criminal Cases Involving MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
No criminal cases found in searches.
cross referenced using opencorporates Incorporated on 6 February 1929
Company number 00236964
1. The 1963 incorporation document filing found in the comlnaies filing history section shows the name CIVIL ENGINEERING PUBLICATIONS LIMITED. This name has never been registered in the companies searchable name history section
2. the 1995 selection of documents filing found in the companies filing history section shows on page 19 a 1968 name change filing. This filing has never been registered in the companies searchable name history section
Civil Cases Involving Children’s Traffic Club Limited
No civil cases found in searches.
Criminal Cases Involving Children’s Traffic Club Limited
No criminal cases found in searches.
cross referenced using opencorporates
Incorporated on 4 November 1963, active Company number 00779670
1. The 1961 incorporation document filing found in the companies filing history section shows the name ANGLO – SCOTTISH RELAYS LIMITED. This name has never been registered in the companies searchable name history section.
2. The 1963 name change filing found in the companies filing history section shows the name was changed to WORLD TELEVISION PRODUCTIONS LIMITED. This name change filing was never registered in the companies searchable name history section.
Civil Cases Involving World Television Productions Limited
No civil cases found in searches.
Criminal Cases Involving World Television Productions Limited
No criminal cases found in searches.
cross referenced using opencorporates Incorporated in 3 March 1961(dissolved)
Company number 00685181
1. The 1900 incorporation document filing found in the companies filing history section shows the name was ASSOCIATION OF CHAMBERS OF COMMERCE OF THE UNITED KINGDOM. This name was never registered in the companies searchable name history section.
2. The 1987 selection of documents filing found in the companies searchable name history section shows on page 29 a 1919 name change filing to the name ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE. This name has never been registered in the companies searchable name history.
3. The 1996 name change filing found in the comlnaies filing history section shows shows the original name ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE (THE). This name has never been registered in the companies searchable name history section.
cross referenced using opencorporates
Incorporated on 28 June 1875, Active Company number 00009635
1. The 2004 incorporation document filing found in the companies filing history section shows π³. This name has never been registered in the companies searchable name history section
Civil Cases Involving PI CUBED LLP
No civil cases found in searches.
Criminal Cases Involving PI CUBED LLP
No criminal cases found in searches.
cross referenced using opencorporates
Incorporated – 30 January 2004,(dissolved) Company number OC306761
company number 00597740
1. The 1996 incorporation document filing found in the companies filing history section shows the name NIGHTDEAN LIMITED.
2. The 14/03/1996 re registration filing found in the companies filing history section shows on tye 03/03/1996 the company was re registered from EUROPEAN HEALTHCARE SERVICES LIMITED to EUROPEAN HEALTHCARE SERVICES PLC. This filing has never been registered in the companies searchable name history section. The original name in this filing has never been registered in the filing history section.
3. The 04/03/1996 name change filing found in the companies filing history section shows the 25/03/1996 name change filing causing confusion.
4. London law agency is the companies agent and is also Vulnerable
Civil Cases Involving European Healthcare Group PLC
No civil cases found in searches.
Criminal Cases Involving European Healthcare Group PLC
• HSE v European Healthcare Group PLC (Case No. 4335491, Guildford Crown Court, 2016): Prosecution under Health and Safety at Work etc. Act 1974 s.2(1) for breach of duty of care leading to death of 89-year-old resident during personal care at Old Wall Cottage Nursing Home (offence date: 30 August 2011); fined £100,000 plus £50,000 costs.
cross referenced using opencorporates
Company number 03160416
1. The 1969 incorporation document filing found in the companies filing history section shows the name NATIONAL BUREAU FOR CO-OPERATION IN CHILD CARE. This name has never been registered in the companies searchable name history section
2. The 1970 name change filing found in the companies filing history section shows the name changed to NATIONAL CHILDRENS BUREAU. This name change filing was never registered in the companies searchable name history section.
Civil Cases Involving National Children’s Bureau
No civil cases found in searches.
Criminal Cases Involving National Children’s Bureau
No criminal cases found in searches.
cross referenced using opencorporates
Company number 00952717
1. the 1901 incorporation document filing shows the name incorporated London School of Economics and Political Science
2. the only registered name in the searchable name history is – London School of Economics and Political Science.
Company number 00070527
Background Info:
1. In 1895, the Fabian Society established the London School of Economics and Political Science (LSE) as a dedicated research institute to provide empirical evidence supporting socialist ideals,
2. Every labour prime minister including Keir Starmer was a member of the Fabian Society.
2. This institution was the training ground for many world leaders such as Clement Attlee ( created the UK welfare state which was important for creating dependence on their system),
3. Pierre Trudeau (controversial vCanadian president who eroded national identity , protected Nazi war criminal, supported Fidel Castro and arrested and detained people without trial )
4. Bhimrao Ramji Ambedkar( campaigned for and helped negotiate the partition of India and Pakistan.
Civil Cases Involving London School of Economics and Political Science
• A E Bolanos and Others v London School of Economics and Political Science (Case Nos. 2213193/2023 and Others): Multiple employment tribunal claims involving unfair dismissal, discrimination, and related issues; judgment issued in April 2025.
• Mr K Makanda v The London School of Economics and Political Science (Case No. 2201268/2022): Employment tribunal for race discrimination and unfair dismissal; judgment with reasons issued in May 2023.
• Dr T Piepenbrock v The London School of Economics and Political Science (Case No. 2200239/2015): Employment tribunal claims for unfair dismissal, victimisation, and disability discrimination following non-renewal of fixed-term contract; claims dismissed, appealed to EAT and Court of Appeal.
• Lindsay v London School of Economics & Political Science [2013] EWCA Civ 1650: Court of Appeal dismissed appeal in sex discrimination claim by hall porter; no direct discrimination or harassment found.
• Mr D Williams v London School of Economics and Political Science (Case No. 2205635/2018): Employment tribunal for unfair dismissal; judgment issued in January 2019.
• Ms M Molina Domene v The London School of Economics and Political Science (Case No. 2207235/2018): Employment tribunal for sex discrimination and unfair dismissal; decision issued in September 2019.
• Miss N Wong v London School of Economics and Political Science (Case No. 2206029/2017): Employment tribunal for race discrimination; decision issued.
• Mr B Falanka v London School of Economics (Case No. 2200605/2022): Employment tribunal for unfair dismissal; dismissed in April 2024.
Criminal Cases Involving London School of Economics and Political Science
No criminal cases found in searches.
cross referenced using opencorporates
Company number 00070527
1. The 1926 incorporation document filing found in the companies filing history section shows the name LOVELL & CHRISTMAS (LIVERPOOL) LIMITED. This name has never been registered in the companies searchable name history section.
2. The 1967 selection of documents filing found in the companies filing history section shows on page 74 a 1965 name change filing to the name LOVELL & CHRISTMAS (NORTHERN) LIMITED. This name change filing has never been registered in the companies searchable name history section.
3. The 1967 selection of documents filing found in the companies filing history section shows on page 101 a 17/06/1981 name change filing to the name BLUE CAP (FOODS) LIMITED. This name change filing has never been registered in the companies searchable name history section.
4. There has subsequently been 3 name changes since 1992 found in the searchable name history section. There is no corresponding name change filings found in the filing history section.
5. this company has been allowed to dissolve despite it having accounts overdue since 2009
Civil Cases Involving Booker Group PLC
• Mr R Ogden v Booker Ltd [2024] (Case No. 2400482/2024): Employment tribunal ruled unfair dismissal after employee used offensive language toward colleague; swearing commonplace in workplace, no reasonable belief of misconduct.
• Mr P Clarke v Booker Group Ltd [2022] (Case No. 2401214/2021): Employment tribunal claims for unfair dismissal and discrimination; judgment issued following hearings in Manchester.
• Banaszczyk v Booker Ltd [2016] UKEAT/0132/15/RN: Employment Appeal Tribunal allowed appeal on disability discrimination; claimant’s back injury had substantial effect on daily activities, remitted for remedy.
• Mr F Viljoen v Booker Limited [2021] (Case Nos. 3324033/2019 and 3300191/2020): Employment tribunal reserved judgment on unfair dismissal and related claims; respondent confirmed as Booker Limited.
• Tilley v Booker Food Service Group Ltd [1998] EWCA Civ 1340: Court of Appeal set aside service of writ due to improper address; awarded costs to defendant.
Related Civil Cases Involving Parent Entity (Tesco PLC)
• Tesco PLC / Booker Group PLC Merger Inquiry (CMA, 2018): Competition and Markets Authority phase 2 investigation into £3.7bn acquisition; cleared with undertakings for supply chain access.
Criminal Cases Involving Booker Group PLC
No criminal cases found in searches.
Note: Booker Group PLC (company number 00044423) is a UK food wholesaler and subsidiary of Tesco PLC since 2018; litigation primarily involves employment disputes with subsidiaries like Booker Ltd. No cases identified for other affiliates.
cross referenced using opencorporates
Company number 00217380
1. The 1936 incorporation document filing found in the companies filing history section shows the name CROISDALE PROPERTIES LIMITED. This name was never registered in the companies searchable name history section.
2. The 1995 selection of documents filing found in the companies filing history section shows on page 24 a 1937 name change filing to CROISDALE HOTELS LIMITED. This name has never been registered in the companies searchable name history section.
3. The 1995 selection of documents filing found in the companies filing history section shows on page 75 a 1972 name change filing to EXCELSIOR HOTELS LIMITED. This name change filing was never registered in the companies searchable name history section.
Civil Cases Involving Excelsior Hotels Limited
• Members’ Voluntary Liquidation (Commenced 14 February 2008): Liquidators S C E Mackellar, Catherine Mary Williamson, and Alastair Paul Beveridge appointed; proceedings concluded with final meeting on 25 August 2021, leading to dissolution on 16 March 2022.
• No other civil cases found in searches.
Criminal Cases Involving Excelsior Hotels Limited
No criminal cases found in searches.
cross referenced using opencorporates company number – 00318898
company number 00111982
1. The 2004 incorporation document filing in the filing history section shows the name THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES LIMITED. This name has never been registered in the searchable name history section
2. The 2007 name change filing in the filing history section has never been registered in the companies searchable name history section.
Civil Cases Involving THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
• London Organising Committee of the Olympic and Paralympic Games (in liquidation) v Haydn Sinfield [2018] EWHC 51 (QB): High Court appeal on personal injury claim from 2012 Olympics; LOCOG’s allegation of claimant’s fundamental dishonesty (fabricated invoices for lost earnings) rejected, upholding £50k award.
• British Olympic Association v LOCOG (Settlement, 2011): Contractual dispute over Olympic funding and intellectual property rights; settled with expanded partnership agreement, avoiding full litigation.
• LOCOG v G4S (Settlement, 2013): Breach of contract claim after G4S failed to provide full security staffing for venues; confidential settlement, with G4S paying compensation and LOCOG sourcing alternatives.
• London Organising Committee of the Olympic Games and Paralympic Games Limited v H&S Media Ltd (WIPO Case No. D2010-0415): UDRP domain dispute over “olympic2012.com”; panel ordered transfer to LOCOG for trademark infringement.
Related Civil Cases Involving Affiliates (e.g., British Olympic Association)
• Paddy Power Ambush Marketing Dispute (2012): LOCOG threatened injunction over “Save Our Sevens” ads; resolved without court order after Paddy Power agreed to modify campaign.
Criminal Cases Involving THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
No criminal cases found in searches.
Note: This entity (company number 05267819) was dissolved on 4 March 2014 after fulfilling its Olympic mandate; no litigation identified for parents (e.g., UK government entities) or subsidiaries.
cross referenced using opencorporates
Company number 05267819
1. The March 1917 incorporation filing found in the companies filing history section shows the company name The Universal Stores (Manchester) Limited. This name has never been registered in the companies searchable name history section.
2. The February 1930 Name Change filing shows the name change to – THE GREAT UNIVERSAL STORE LIMITED. The companies searchable name history does not show this change.
3. The Dec 1971 re registration filing from PLC to LTD does not appear in the companies house searchable name history section.
Civil Cases Involving Experian Finance PLC
No civil cases found in searches.
Related Civil Cases Involving Parent Entity (Experian PLC) and Subsidiaries
• Consumer Financial Protection Bureau v Experian Information Solutions, Inc. [2025] (US District Court, Northern District of Illinois): CFPB sued for sham investigations of credit report errors, failing to process disputes properly; ongoing, seeks injunction and redress.
• FTC v Experian Consumer Services (Settlement, 2023): Permanent injunction and $650k civil penalty for sending commercial emails without opt-out mechanism under CAN-SPAM Act; no admission of liability.
• John Berkery, Sr. v Experian plc [2024] No. 23-2522 (3d Cir.): Appeal on FCRA claim for inaccurate credit reporting; affirmed dismissal.
• Nelson v Experian Information Solutions, Inc. [2025] (11th Cir.): FCRA claim for costs to correct credit report errors; Experian not liable.
• Alvarez v Experian Information Solutions, Inc. [2024] No. 2:19-cv-03343 (EDNY): Class action for FCRA violations in credit reporting; motion to compel arbitration denied, ongoing.
• Kelly Guzzo, PLC v Experian Information Solutions, Inc. [Ongoing]: FCRA claim for mixing credit files, leading to false bankruptcy reporting.
Criminal Cases Involving Experian Finance PLC
No criminal cases found in searches.
Related Criminal/Regulatory Actions Involving Parent Entity (Experian PLC) and Subsidiaries
No criminal prosecutions found; actions are civil/regulatory fines.
• CFPB v Experian Consumer Services [2017]: $3m civil fine for deceiving consumers on credit scores under FCRA.
company number – 00146575
1. The 1971 incorporation document filing in the companies filing history section shows the name THE FOUNDATION FOR THE STUDY OF INFANT DEATHS LIMITED. This name was never registered in the companies searchable name history section.
2. The 1995 selection of documents filings found in the companies filing history section show on page 28 a 1975 name change filing to THE FOUNDATION FOR THE STUDY OF INFANT DEATHS. This name change was never registered in the companies searchable name history section.
3. The 2013 name change filing found in the companies filing history section shows the name was FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE). This name has never been originally filed in the companies filing history.
Civil Cases Involving The Lullaby Trust Ltd
No civil cases found in searches.
Criminal Cases Involving The Lullaby Trust Ltd
No criminal cases found in searches.
cross referenced using opencorporates Company number 01000824
