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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Turner, Michael Jonathan
    Born in November 1959
    Individual (6 offsprings)
    Officer
    1991-10-14 ~ 1995-06-06
    OF - Director → CIF 0
  • 2
    Laan, Alexandra Jane
    Born in October 1969
    Individual (226 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Ledger, Raymond Henry
    Born in April 1948
    Individual (13 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-10-31
    OF - Director → CIF 0
  • 4
    Wiggins, Roger Douglas
    Born in October 1946
    Individual (1 offspring)
    Officer
    1994-04-03 ~ 1996-04-23
    OF - Director → CIF 0
  • 5
    Shaw, David William
    Born in October 1946
    Individual (7 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-09-03
    OF - Director → CIF 0
  • 6
    Green, John Edward
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 1996-04-23
    OF - Director → CIF 0
  • 7
    Curtis, David William
    Born in November 1942
    Individual (4 offsprings)
    Officer
    1991-10-14 ~ 1996-04-23
    OF - Director → CIF 0
  • 8
    Phillips, Richard
    Born in April 1932
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 1993-04-08
    OF - Director → CIF 0
  • 9
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    1996-04-23 ~ 1997-05-23
    OF - Director → CIF 0
  • 10
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Active Corporate (37 parents, 243 offsprings)
    Officer
    1997-05-23 ~ dissolved
    OF - Director → CIF 0
    (before 1991-06-01) ~ 1996-04-23
    OF - Director → CIF 0
    (before 1991-06-01) ~ 1996-06-01
    OF - Secretary → CIF 0
  • 11
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    1996-04-23 ~ 1997-05-23
    OF - Director → CIF 0
    1996-04-23 ~ 1997-06-05
    OF - Secretary → CIF 0
  • 12
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24 01045604
    2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, England
    Active Corporate (35 parents, 241 offsprings)
    Officer
    1997-05-23 ~ dissolved
    OF - Director → CIF 0
    (before 1993-06-01) ~ 1996-04-23
    OF - Director → CIF 0
    1997-05-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ACCESS INTERNATIONAL LIMITED

Period: 1991-06-18 ~ 2010-02-16
Company number: 00473126
Registered names
ACCESS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • ACCESS INTERNATIONAL LIMITED
    Info
    MARTIN-THOMAS LIMITED - 1991-06-18
    Registered number 00473126
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA
    PRIVATE LIMITED COMPANY incorporated on 1949-09-22 and dissolved on 2010-02-16 (60 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.